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: 811-03752
NAME OF REGISTRANT: The Managers Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 800 Connecticut Avenue
Norwalk, CT 06854
NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP
One International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 203-299-3500
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
Managers Bond Fund
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Report contains no data for selected criteria.
Managers Cap App Fund
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AMERICAN EXPRESS COMPANY Agenda Number: 932456014
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Security: 025816109
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: AXP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
P.R. DOLAN Mgmt For For
V.E. JORDAN, JR. Mgmt Withheld Against
J. LESCHLY Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
R.D. WALTER Mgmt For For
02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For
04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr Against For
VOTING FOR DIRECTORS.
05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For
S EMPLOYMENT POLICIES.
06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shr Against For
OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED
DIRECTOR CANDIDATES.
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AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000
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Security: 026874107
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: AIG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. AIDINOFF Mgmt For For
P. CHIA Mgmt For For
M. COHEN Mgmt Withheld Against
W. COHEN Mgmt For For
M. FELDSTEIN Mgmt For For
E. FUTTER Mgmt For For
S. HAMMERMAN Mgmt For For
C. HILLS Mgmt For For
R. HOLBROOKE Mgmt For For
D. KANAK Mgmt For For
G. MILES, JR. Mgmt For For
M. OFFIT Mgmt For For
M. SULLIVAN Mgmt For For
E. TSE Mgmt For For
F. ZARB Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
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AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857
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Security: 026874107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AIG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEI-YUAN CHIA Mgmt For For
MARSHALL A. COHEN Mgmt For For
MARTIN S. FELDSTEIN Mgmt For For
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt For For
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AMGEN INC. Agenda Number: 932455872
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Security: 031162100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: AMGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. FREDERICK W. GLUCK Mgmt For For
ADM. J. PAUL REASON Mgmt For For
DR. DONALD B. RICE Mgmt For For
MR. LEONARD D SCHAEFFER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shr For Against
3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr Against For
3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr For Against
PLANS).
3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr Against For
3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr For Against
3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr For For
CONTRIBUTIONS).
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AUTODESK, INC. Agenda Number: 932399719
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Security: 052769106
Meeting Type: Special
Meeting Date: 10-Nov-2005
Ticker: ADSK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For
2006 EMPLOYEE STOCK PLAN AND THE RESERVATION
OF 9,650,000 SHARES OF AUTODESK COMMON STOCK,
PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO
THAT NUMBER OF SHARES CANCELLED ON EXPIRATION
OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000
SHARES), FOR ISSUANCE THEREUNDER.
02 PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S Mgmt Split 53% For 47% Against Split
2000 DIRECTORS OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS
GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN
WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE
FULLY DESCRIBED IN PROXY STATEMENT.
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AUTODESK, INC. Agenda Number: 932514587
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Security: 052769106
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: ADSK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
CARL BASS Mgmt For For
MARK A. BERTELSEN Mgmt For For
CRAWFORD W. BEVERIDGE Mgmt For For
J. HALLAM DAWSON Mgmt For For
MICHAEL J. FISTER Mgmt For For
PER-KRISTIAN HALVORSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
MARY ALICE TAYLOR Mgmt For For
LARRY W. WANGBERG Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2007.
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BED BATH & BEYOND INC. Agenda Number: 932543401
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Security: 075896100
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: BBBY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN H. TEMARES Mgmt For For
KLAUS EPPLER Mgmt For For
FRAN STOLLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For
03 SHAREHOLDER PROPOSAL; BOARD DIVERSITY REPORT. Shr Against For
04 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING. Shr For Against
05 SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY REPORT. Shr For Against
06 AMEND CERTIFICATE OF INCORPORATION; REGARDING Mgmt For For
ELECTION OF DIRECTORS.
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CAREMARK RX, INC. Agenda Number: 932491210
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Security: 141705103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CMX
ISIN:
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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 For Against
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CARNIVAL CORPORATION Agenda Number: 932445162
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Security: 143658300
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: CCL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMB RICHARD G. CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt For For
A. KIRK LANTERMAN Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
UZI ZUCKER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2005.
05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
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CB RICHARD ELLIS GROUP, INC. Agenda Number: 932507796
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Security: 12497T101
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: CBG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
JEFFREY A. COZAD Mgmt For For
PATRICE MARIE DANIELS Mgmt For For
SENATOR T. A. DASCHLE Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN G. NUGENT Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For
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CISCO SYSTEMS, INC. Agenda Number: 932399062
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Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: CSCO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RODERICK C. MCGEARY Mgmt For For
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 29, 2006.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr Split 58% For 42% Against Split
BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES
OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE
GOALS AS A PREREQUISITE TO VESTING, AS MORE
FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND TO MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2006,
AS MORE FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS
DESCRIBING THE PROGRESS TOWARD DEVELOPMENT
AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS
POLICY AND THE PLAN FOR IMPLEMENTATION WITH
PARTNERS AND RESELLERS BY MAY 31, 2006, AS
MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
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CIT GROUP INC. Agenda Number: 932470456
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Security: 125581108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CIT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. PEEK Mgmt For For
GARY C. BUTLER Mgmt For For
WILLIAM M. FREEMAN Mgmt For For
HON. THOMAS H. KEAN Mgmt For For
MARIANNE MILLER PARRS Mgmt For For
TIMOTHY M. RING Mgmt For For
JOHN R. RYAN Mgmt For For
SEYMOUR STERNBERG Mgmt For For
PETER J. TOBIN Mgmt For For
LOIS M. VAN DEUSEN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE Mgmt For For
PLAN.
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CITIGROUP INC. Agenda Number: 932447750
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Security: 172967101
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: C
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
ANDREW N. LIVERIS Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For
STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING
OF CURRENT STOCK OPTIONS.
7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr Against For
OF A POLICY REGARDING PERFORMANCE-BASED EQUITY
COMPENSATION FOR SENIOR EXECUTIVES.
10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For
OF EXPENSES INCURRED BY A STOCKHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.
11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For
OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT
OF EARNINGS.
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COLGATE-PALMOLIVE COMPANY Agenda Number: 932476155
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Security: 194162103
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: CL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.T. CAHILL Mgmt For For
J.K. CONWAY Mgmt For For
E.M. HANCOCK Mgmt For For
D.W. JOHNSON Mgmt For For
R.J. KOGAN Mgmt For For
D.E. LEWIS Mgmt For For
R. MARK Mgmt For For
J.P. REINHARD Mgmt For For
H.B. WENTZ, JR. Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS
04 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr Against For
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
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COMPUTER SCIENCES CORPORATION Agenda Number: 932371949
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Security: 205363104
Meeting Type: Annual
Meeting Date: 01-Aug-2005
Ticker: CSC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt For For
DAVID J. BARRAM Mgmt For For
STEPHEN L. BAUM Mgmt For For
RODNEY F. CHASE Mgmt For For
VAN B. HONEYCUTT Mgmt For For
LEON J. LEVEL Mgmt For For
F. WARREN MCFARLAN Mgmt For For
THOMAS H. PATRICK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
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CORNING INCORPORATED Agenda Number: 932445768
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Security: 219350105
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: GLW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. FLAWS Mgmt For For
JAMES R. HOUGHTON Mgmt For For
JAMES J. O'CONNOR Mgmt For For
DEBORAH D. RIEMAN Mgmt For For
PETER F. VOLANAKIS Mgmt For For
PADMASREE WARRIOR Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN.
03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For
COMPENSATION PLAN.
04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against
OF EACH DIRECTOR ANNUALLY.
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DELL INC. Agenda Number: 932362243
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Security: 24702R101
Meeting Type: Annual
Meeting Date: 15-Jul-2005
Ticker: DELL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 MAJORITY VOTING FOR DIRECTORS Shr Split 54% For 46% Against Split
SH2 EXPENSING STOCK OPTIONS Shr Split 54% For 46% Against Split
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DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932486310
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Security: 26153C103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: DWA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KATZENBERG Mgmt Withheld Against
ROGER A. ENRICO Mgmt For For
PAUL G. ALLEN Mgmt Withheld Against
KARL M. VON DER HEYDEN Mgmt For For
DAVID GEFFEN Mgmt Withheld Against
MELLODY HOBSON Mgmt For For
NATHAN MYHRVOLD Mgmt For For
HOWARD SCHULTZ Mgmt For For
MARGARET C. WHITMAN Mgmt For For
JUDSON C. GREEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006
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ELECTRONIC ARTS INC. Agenda Number: 932370252
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Security: 285512109
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: ERTS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. RICHARD ASHER Mgmt For For
LEONARD S. COLEMAN Mgmt For For
GARY M. KUSIN Mgmt For For
GREGORY B. MAFFEI Mgmt For For
TIMOTHY MOTT Mgmt Withheld Against
VIVEK PAUL Mgmt For For
ROBERT W. PITTMAN Mgmt For For
LAWRENCE F. PROBST III Mgmt For For
LINDA J. SRERE Mgmt For For
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
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EMC CORPORATION Agenda Number: 932451848
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Security: 268648102
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: EMC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GAIL DEEGAN Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
WINDLE B. PRIEM Mgmt For For
ALFRED M. ZEIEN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO ELECTION OF DIRECTORS BY MAJORITY VOTE,
AS DESCRIBED IN EMC S PROXY STATEMENT.
04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED
IN EMC S PROXY STATEMENT.
06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC
S PROXY STATEMENT.
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EMERSON ELECTRIC CO. Agenda Number: 932425728
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Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: EMR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. A. BUSCH III Mgmt For For
A. F. GOLDEN Mgmt For For
V. R. LOUCKS, JR. Mgmt For For
J. B. MENZER Mgmt For For
02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 INCENTIVE Mgmt For For
SHARES PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 THE STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS Shr Against For
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932460758
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ESV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD W. HADDOCK* Mgmt For For
PAUL E. ROWSEY, III* Mgmt For For
CARL F. THORNE* Mgmt For For
DANIEL W. RABUN** Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932448625
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: DNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt For For
WILLIAM M. BURNS Mgmt For For
ERICH HUNZIKER Mgmt For For
JONATHAN K.C. KNOWLES Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
DEBRA L. REED Mgmt Withheld Against
CHARLES A. SANDERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE Mgmt For For
STOCK PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932446241
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: GE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
SIR WILLIAM M. CASTELL Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
ROBERT W. LANE Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 CURB OVER-EXTENDED DIRECTORS Shr Split 52% For 48% Against Split
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr Against For
05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For
06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 932491272
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: GENZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. VICTOR DZAU Mgmt For For
SENATOR CONNIE MACK Mgmt For For
HENRI A. TERMEER Mgmt For For
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED
STOCK AND RESTRICTED STOCK UNITS AND INCREASE
THE NUMBER OF SHARES OF COMMON STOCK COVERED
BY THE PLAN BY 7,000,000 SHARES.
03 A PROPOSAL TO AMEND THE 1998 DIRECTOR STOCK Mgmt For For
OPTION PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK COVERED BY THE PLAN BY 300,000
SHARES.
04 THE AMENDMENT AND RESTATEMENT OF OUR RESTATED Mgmt For For
ARTICLES OF ORGANIZATION TO DECLASSIFY OUR
BOARD SO THAT, BEGINNING IN 2007, ALL DIRECTORS
ARE ELECTED FOR ONE-YEAR TERMS.
05 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
06 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr For Against
ARRANGEMENTS BE APPROVED BY SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932465493
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: GILD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For
PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS
THEREUNDER.
05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON
STOCK FROM 700,000,000 TO 1,400,000,000 SHARES.
06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against
A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND
MALARIA PANDEMIC.
- --------------------------------------------------------------------------------------------------------------------------
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 For
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.
- --------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932458967
- --------------------------------------------------------------------------------------------------------------------------
Security: 413619107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: HET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. ATWOOD Mgmt For For
R. BRAD MARTIN Mgmt For For
GARY G. MICHAEL Mgmt For For
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For
2004 EQUITY INCENTIVE AWARD PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2006 CALENDAR YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 932467980
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: ITW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
MICHAEL J. BIRCK Mgmt For For
MARVIN D. BRAILSFORD Mgmt For For
SUSAN CROWN Mgmt For For
DON H. DAVIS, JR. Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
ROBERT S. MORRISON Mgmt For For
JAMES A. SKINNER Mgmt For For
HAROLD B. SMITH Mgmt For For
DAVID B. SPEER Mgmt For For
02 APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2006 Mgmt For For
STOCK INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP.
05 TO VOTE ON A STOCKHOLDER PROPOSAL REGUIRING Shr Against For
IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES
FOR WORKERS IN CHINA.
06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr Against For
A MAJORITY VOTE FOR ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 932488201
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: JCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.E. JORDAN, JR. Mgmt For For
B. OSBORNE Mgmt For For
M.B. STONE WEST Mgmt For For
R.G. TURNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY
3, 2007.
03 TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For
COMPANY S RESTATED CERTIFICATE OF INCORPORATION
AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr Against For
TO EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 932427354
- --------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: JEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH R. BRONSON Mgmt For For
THOMAS M.T. NILES Mgmt For For
DAVID M. PETRONE Mgmt For For
NOEL G. WATSON Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 932445326
- --------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: K
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. DILLON Mgmt For For
JAMES M. JENNESS Mgmt For For
L. DANIEL JORNDT Mgmt For For
WILLIAM D. PEREZ Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2006 Mgmt For For
03 APPROVAL OF THE KELLOGG COMPANY SENIOR EXECUTIVE Mgmt For For
ANNUAL INCENTIVE PLAN
04 PREPARE SUSTAINABILITY REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932502277
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: LOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
MARSHALL O. LARSEN Mgmt For For
STEPHEN F. PAGE Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
02 TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
05 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION.
06 SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT Shr Against For
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932527572
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: MRVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEHAT SUTARDJA, PH.D. Mgmt Withheld Against
WEILI DAI Mgmt Withheld Against
PANTAS SUTARDJA, PH.D. Mgmt For For
ARTURO KRUEGER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT
COMMITTEE TO FIX THEIR REMUNERATION FOR THE
2007 FISCAL YEAR ENDING JANUARY 27, 2007.
03 TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED Mgmt For For
SHARE CAPITAL.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND Mgmt Against Against
AMENDED AND RESTATED BYE-LAWS TO AMEND THE
PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS
AND OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932404344
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: MXIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BERGMAN Mgmt Withheld Against
MICHAEL J. BYRD Mgmt For For
PETER DE ROETTH Mgmt For For
JOHN F. GIFFORD Mgmt Withheld Against
B. KIPLING HAGOPIAN Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE 1996 STOCK INCENTIVE PLAN, AS AMENDED,
INCLUDING WITHOUT LIMITATION, TO (A) INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
BY 10,800,000 SHARES FROM 117,600,000 SHARES
TO 128,400,000 SHARES, (B) PERMIT THE AWARD
OF RESTRICTED STOCK UNITS AND RESTRICTED STOCK
AND (C) EXTEND THE TERM THROUGH 2015.
03 TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE BY 1,500,000 SHARES FROM 16,551,567
SHARES TO 18,051,567 SHARES.
04 TO RATIFY THE RETENTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 24, 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 For Against
OF BOARD.
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932447279
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERTO CRIBIORE Mgmt For For
AULANA L. PETERS Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 INSTITUTE CUMULATIVE VOTING Shr For Against
04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For
FOR ANNUAL APPROVAL
05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr For Against
COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL
APPROVAL
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932397981
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2005
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
DINA DUBLON Mgmt Split 58% For 42% Withheld Split
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932382687
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2005
Ticker: NKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES.
03 PROPOSAL TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For
EXECUTIVE PERFORMANCE SHARING PLAN.
04 PROPOSAL TO AMEND THE NIKE, INC. 1990 STOCK Mgmt Against Against
INCENTIVE PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 932459058
- --------------------------------------------------------------------------------------------------------------------------
Security: G65422100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: NE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. DAY Mgmt For For
JULIE H. EDWARDS Mgmt For For
MARC E. LELAND Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
03 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE THE Shr Against For
POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 932438066
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: NVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For
STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2005.
02 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. Mgmt For For
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND.
04 REDUCTION OF SHARE CAPITAL. Mgmt For For
05 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For
6A1 RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. Mgmt For For
FOR A THREE-YEAR TERM.
6A2 RE-ELECTION OF WILLIAM W. GEORGE FOR A THREE-YEAR Mgmt For For
TERM.
6A3 RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR Mgmt For For
A THREE-YEAR TERM.
6A4 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. Mgmt For For
FOR A THREE-YEAR TERM.
6B THE ELECTION OF ANDREAS VON PLANTA PH.D. FOR Mgmt For For
A THREE-YEAR TERM.
07 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 932499595
- --------------------------------------------------------------------------------------------------------------------------
Security: 681904108
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: OCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. HUTTON Mgmt For For
JOEL F. GEMUNDER Mgmt For For
JOHN T. CROTTY Mgmt For For
CHARLES H. ERHART, JR. Mgmt For For
SANDRA E. LANEY Mgmt For For
ANDREA R. LINDELL, DNSC Mgmt For For
JOHN H. TIMONEY Mgmt For For
AMY WALLMAN Mgmt For For
02 TO RE-APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt For For
PLAN FOR SENIOR EXECUTIVE OFFICERS.
03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932471193
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: BTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY H. BOYCE Mgmt For For
WILLIAM E. JAMES Mgmt For For
ROBERT B. KARN III Mgmt For For
HENRY E. LENTZ Mgmt For For
BLANCHE M. TOUHILL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For
COMMON STOCK.
04 SHAREHOLDER PROPOSAL REGARDING FORMATION OF Shr Against For
SPECIAL COMMITTEE.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against
07 SHAREHOLDER PROPOSAL REGARDING WATER USE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932461142
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: PEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.F. AKERS Mgmt For For
R.E. ALLEN Mgmt For For
D. DUBLON Mgmt For For
V.J. DZAU Mgmt For For
R.L. HUNT Mgmt For For
A. IBARGUEN Mgmt For For
A.C. MARTINEZ Mgmt For For
I.K. NOOYI Mgmt For For
S.S REINEMUND Mgmt For For
S.P. ROCKEFELLER Mgmt For For
J.J. SCHIRO Mgmt For For
F.A. THOMAS Mgmt For For
C.M. TRUDELL Mgmt For For
D. VASELLA Mgmt For For
M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 23)
04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 24)
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 932452890
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
G.J. RATCLIFFE, JR. Mgmt For For
DENNIS H. REILLEY Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, Mgmt No Action
INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION
FOR PROPOSAL 2)
03 PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER Mgmt For For
PRAXAIR S SECTION 162(M) PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932430488
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: QCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ATKINSON Mgmt Split 27% For 73% Withheld Split
DIANA LADY DOUGAN Mgmt Split 27% For 73% Withheld Split
PETER M. SACERDOTE Mgmt Split 27% For 73% Withheld Split
MARC I. STERN Mgmt Split 27% For 73% Withheld Split
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt For For
EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM
INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 65,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
24, 2006.
05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt Split 27% For 73% Against Split
ANOTHER TIME OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF
ANY OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 932492921
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ROST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BALMUTH Mgmt For For
K. GUNNAR BJORKLUND Mgmt For For
SHARON D. GARRETT Mgmt For For
02 TO APPROVE THE COMPANY S SECOND AMENDED AND Mgmt For For
RESTATED INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932447736
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: SLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DEUTCH Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
A. LAJOUS Mgmt For For
A. LEVY-LANG Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
R. TALWAR Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For
03 ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SCHLUMBERGER 2005 STOCK OPTION PLAN
05 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 932474327
- --------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANN TORRE BATES Mgmt For For
CHARLES L. DALEY Mgmt For For
W.M. DIEFENDERFER III Mgmt For For
THOMAS J. FITZPATRICK Mgmt For For
DIANE SUITT GILLELAND Mgmt For For
EARL A. GOODE Mgmt For For
RONALD F. HUNT Mgmt For For
BENJAMIN J. LAMBERT III Mgmt For For
ALBERT L. LORD Mgmt For For
BARRY A. MUNITZ Mgmt For For
A. ALEXANDER PORTER, JR Mgmt For For
WOLFGANG SCHOELLKOPF Mgmt For For
STEVEN L. SHAPIRO Mgmt For For
BARRY L. WILLIAMS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 932467740
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: STJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
DANIEL J. STARKS Mgmt For For
02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK Mgmt Against Against
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 932514070
- --------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: SPLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ROBERT C. NAKASONE Mgmt For For
RONALD L. SARGENT Mgmt For For
STEPHEN F SCHUCKENBROCK Mgmt For For
02 TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS Mgmt For For
PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
04 TO ACT ON A SHAREHOLDER PROPOSAL ON DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
STATION CASINOS, INC. Agenda Number: 932506225
- --------------------------------------------------------------------------------------------------------------------------
Security: 857689103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: STN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOWELL H LEBERMANN, JR. Mgmt For For
ROBERT E. LEWIS Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
03 SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr For Against
TO REDEEM THE COMPANY S RIGHTS AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932449780
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: SYK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX, JR. Mgmt For For
DONALD M. ENGELMAN Mgmt For For
JEROME H. GROSSMAN Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 TO CONSIDER AND ACT UPON APPROVAL OF THE 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 932480952
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. KOVACEVICH Mgmt For For
GEORGE W. TAMKE Mgmt For For
SOLOMON D. TRUJILLO Mgmt For For
ROBERT J. ULRICH Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932401615
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 27-Oct-2005
Ticker: TEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF ORDINARY SHARES OF Mgmt For For
TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED JULY 25, 2005, BY AND AMONG IVAX
CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES
OF TEVA, IVORY ACQUISITION SUB, INC. AND IVORY
ACQUISITION SUB II, INC.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932481548
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: TEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For
BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE
CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR
THEN ENDED.
02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2005 BE DECLARED FINAL.
03 TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS.
4A TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: DR. PHILLIP FROST
4B TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: CARLO SALVI
4C TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: DAVID SHAMIR
05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt Against Against
S LIABILITY INSURANCE FOR THE DIRECTORS AND
OFFICERS OF THE COMPANY.
06 TO APPROVE AN AMENDMENT TO SECTION 60(E) OF Mgmt For For
THE COMPANY S ARTICLES OF ASSOCIATION.
07 TO APPROVE AN INCREASE IN THE REMUNERATION PAID Mgmt For For
TO THE DIRECTORS OF THE COMPANY (OTHER THAN
THE CHAIRMAN OF THE BOARD).
08 TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE
THEIR COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. Agenda Number: 932447724
- --------------------------------------------------------------------------------------------------------------------------
Security: 073902108
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: BSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CAYNE Mgmt For For
HENRY S. BIENEN Mgmt For For
CARL D. GLICKMAN Mgmt For For
ALAN C. GREENBERG Mgmt For For
DONALD J. HARRINGTON Mgmt For For
FRANK T. NICKELL Mgmt For For
PAUL A. NOVELLY Mgmt For For
FREDERIC V. SALERNO Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
WARREN J. SPECTOR Mgmt For For
VINCENT TESE Mgmt For For
WESLEY S. WILLIAMS JR. Mgmt For For
02 APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION Mgmt For For
PLAN FOR SENIOR MANAGING DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD C. BLANKFEIN Mgmt For For
LORD BROWNE OFMADINGLEY Mgmt For For
JOHN H. BRYAN Mgmt For For
CLAES DAHLBACK Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
JAMES A. JOHNSON Mgmt For For
LOIS D. JULIBER Mgmt For For
EDWARD M. LIDDY Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
RUTH J. SIMMONS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt For For
RESTRICTED PARTNER COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 932446354
- --------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: HSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BOSCIA Mgmt For For
R.H. CAMPBELL Mgmt For For
R.F. CAVANAUGH Mgmt For For
G.P. COUGHLAN Mgmt For For
H. EDELMAN Mgmt For For
B.G. HILL Mgmt For For
A.F. KELLY, JR. Mgmt For For
R.H. LENNY Mgmt For For
M.J. MCDONALD Mgmt For For
M.J. TOULANTIS Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006
03 STOCKHOLDER PROPOSAL REGARDING COCOA SUPPLY Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932357191
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Special
Meeting Date: 12-Jul-2005
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 27, 2005, AMONG
THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER
& GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE
THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK
IN THE MERGER.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK
IN THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932429170
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2006
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 932457268
- --------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: UPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BEYSTEHNER Mgmt For For
MICHAEL J. BURNS Mgmt For For
D. SCOTT DAVIS Mgmt For For
STUART E. EIZENSTAT Mgmt For For
MICHAEL L. ESKEW Mgmt For For
JAMES P. KELLY Mgmt For For
ANN M. LIVERMORE Mgmt For For
GARY E. MACDOUGAL Mgmt For For
VICTOR A. PELSON Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
BEN VERWAAYEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932481447
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: UNH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. JOHNSON Mgmt Withheld Against
DOUGLAS W. LEATHERDALE Mgmt For For
WILLIAM W. MCGUIRE, MD Mgmt For For
MARY O. MUNDINGER, PHD Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 932537383
- --------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: UTIW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN D. BELCHERS Mgmt For For
ROGER I. MACFARLANE Mgmt For For
MATTHYS J. WESSELS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932418165
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 11-Jan-2006
Ticker: WAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JOHN B. SCHWEMM Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932481144
- --------------------------------------------------------------------------------------------------------------------------
Security: G95089101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: WFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS F. BRADY Mgmt For For
WILLIAM E. MACAULAY Mgmt For For
DAVID J. BUTTERS Mgmt For For
ROBERT B. MILLARD Mgmt For For
BERNARD J. DUROC-DANNER Mgmt For For
ROBERT K. MOSES, JR. Mgmt For For
SHELDON B. LUBAR Mgmt For For
ROBERT A. RAYNE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES
THE AUDITORS FOR PURPOSES OF BERMUDA LAW) FOR
THE YEAR ENDING DECEMBER 31, 2006, AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET ERNST & YOUNG LLP S REMUNERATION.
03 APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. Mgmt Against Against
2006 OMNIBUS INCENTIVE PLAN.
04 APPROVAL OF AN INCREASE IN THE COMPANY S AUTHORIZED Mgmt For For
SHARE CAPITAL FROM $510,000,000, CONSISTING
OF 500,000,000 COMMON SHARES AND 10,000,000
PREFERENCE SHARES, TO $1,010,000,000, BY THE
CREATION OF 500,000,000 ADDITIONAL COMMON SHARES.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932450618
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: WFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD H. DEAN Mgmt For For
SUSAN E. ENGEL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
ROBERT L. JOSS Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
NICHOLAS G. MOORE Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
DONALD B. RICE Mgmt For For
JUDITH M. RUNSTAD Mgmt For For
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr Against For
BY-LAW AMENDMENT.
04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
BOARD CHAIR AND CEO POSITIONS.
05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For
MORTGAGE DISCLOSURE ACT (HMDA) DATA.
- --------------------------------------------------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932517812
- --------------------------------------------------------------------------------------------------------------------------
Security: 983759101
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: XMSR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY M. PARSONS Mgmt For For
HUGH PANERO Mgmt For For
NATHANIEL A. DAVIS Mgmt For For
THOMAS J. DONOHUE Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
GEORGE W. HAYWOOD Mgmt For For
CHESTER A. HUBER, JR. Mgmt For For
JOHN MENDEL Mgmt Withheld Against
JARL MOHN Mgmt For For
JACK SHAW Mgmt For For
JEFFREY D. ZIENTS Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 932512266
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: YHOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY S. SEMEL Mgmt For For
JERRY YANG Mgmt For For
ROY J. BOSTOCK Mgmt For For
RONALD W. BURKLE Mgmt For For
ERIC HIPPEAU Mgmt For For
ARTHUR H. KERN Mgmt For For
VYOMESH JOSHI Mgmt For For
ROBERT A. KOTICK Mgmt For For
EDWARD R. KOZEL Mgmt For For
GARY L. WILSON Mgmt For For
02 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
Managers Emerging Markets Fund
- --------------------------------------------------------------------------------------------------------------------------
ACER INC NEW Agenda Number: 700990167
- --------------------------------------------------------------------------------------------------------------------------
Security: 004434205
Meeting Type: AGM
Meeting Date: 15-Jun-2006
Ticker:
ISIN: US0044342055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the business report of 2005 Non-Voting No vote
2. Receive the Supervisors review report Non-Voting No vote
1. Approve the 2005 financial statements and the Mgmt For For
business report, as specified
2. Approve the distribution of 2005 profits, as Mgmt For For
specified
3. Approve the new issuance of common shares through Mgmt For For
capital increases, as specified
4. Amend the Articles of Incorporation, as specified Mgmt For For
5. Amend the Guidelines Governing Endorsement and Mgmt For For
Guarantee, as specified
6. Others Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO LTD Agenda Number: 700884009
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0014U183
Meeting Type: AGM
Meeting Date: 24-Apr-2006
Ticker:
ISIN: TH0268010Z11
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED. THANK YOU
1. Approve the matters to be informed Mgmt For For
2. Approve the minutes of the AGM of shareholders Mgmt For For
to be held on 30 MAR 2005
3. Approve the results of operation for the year Mgmt For For
2005
4. Approve the balance sheet, statement of income Mgmt For For
and statement of cash flow for 2005 ended 31
DEC 2005
5. Approve the dividend payment to the shareholders Mgmt For For
for the FY 2005
6. Approve the appointment of the Company s Auditors Mgmt For For
and determine the Auditors remuneration for
the YE 2006
7. Re-elect Mr. Arun Churdboonchart, Mr. Boonklee Mgmt For For
Plangsiri and Mr. Somprasong Boonyachai as
the Directors to increase Board size and approve
the names and number of the Directors who have
signing authority
8. Approve the Directors remuneration for 2006 Mgmt For For
9. Approve the issuance and offering of warrants Mgmt For For
10,138,500 units to purchase the Company s
ordinary shares to the Directors and the employees
of the Company ESOP Grant V
10. Approve the allocation of 10,138,500 new ordinary Mgmt For For
shares, at par value of THB 1.00 each in order
to reserve for the exercise of warrants under
the ESOP Grant V
11. Approve the allocation of warrants to the Directors Mgmt For For
and the employees who are eligible for the
warrants exceedings 5% of the ESOP Grant V
12. Approve the allotment of 615,800 additional Mgmt For For
ordinary shares, at P/V of THB 1 each, reserved
for exercising the right in pursuant with the
ESOP WTS Grant 1,2,3 and 4 due to the entering
into terms and conditions of prospectus
13. Other matters if any Other For *
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGR INC Agenda Number: 700939068
- --------------------------------------------------------------------------------------------------------------------------
Security: Y00153109
Meeting Type: AGM
Meeting Date: 21-Jun-2006
Ticker:
ISIN: TW0002311008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting No vote
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED
AS A CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED
BY THE COMPANY AND/OR BY OTHER PARTIES. IF
YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE CANDIDATE
S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC
INFORMATION, AN ELECTION WOULD BE DEEMED AS
A NO VOTE
1.1 Receive the report on business operating results Mgmt For For
of 2005
1.2 Receive the rectifing financial statements of Mgmt For For
2005 by the Company Supervisors
1.3 Receive the report on the status of endorsements, Mgmt For For
guarantees and lending the Company excess capital
to the third party
1.4 Receive the report on the status of investments Mgmt For For
in Mainland China
2.1 Approve the financial statements in 2005 Mgmt For For
2.2 Approve the loss provision in 2005 Mgmt For For
3.1 Amend the procedures of acquisition or disposal Mgmt For For
of substantial assets
3.2 Amend the procedures of endorsements and guarantees Mgmt For For
3.3 Amend the Rules of the Company of order Mgmt For For
3.4 Authorize the Directors to launch the rights Mgmt For For
issue to participate the Global Depositary
Receipt GDR issuance, the local rights issue
or to issue overseas convertible bonds at appropriate
time
3.5 Amend the Articles of Incorporation Mgmt For For
4. Re-elect Domestic Directors and Supervisors Mgmt For For
of the Company
5. Approve to release the prohibition on Directors Mgmt For For
from participation in competitive business
6. Extraordinary proposals Other For *
- --------------------------------------------------------------------------------------------------------------------------
ANGLO AMERN PLC Agenda Number: 700904192
- --------------------------------------------------------------------------------------------------------------------------
Security: G03764100
Meeting Type: AGM
Meeting Date: 25-Apr-2006
Ticker:
ISIN: GB0004901517
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements of the Company Mgmt For For
and the Group and the reports of the Directors
and the Auditors for the YE 31 DEC 2005
2. Approve to declare a final dividend of 95 US Mgmt For For
cents including a special dividend of 33 US
cents per ordinary share
3. Elect Mr. Peter Woicke as a Director of the Mgmt For For
Company
4. Elect Mr. Mamphela Ramphele as a Director of Mgmt For For
the Company
5. Re-elect Mr. David Challen as a Director of Mgmt For For
the Company
6. Re-elect Mr. Fred Phaswana as a Director of Mgmt For For
the Company
7. Re-elect Sir Mark Moody-Stuart as a Director Mgmt For For
of the Company
8. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company for the ensuing year
9. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
10. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2005
11. Approve to renew the authority to allot relevant Mgmt For For
securities conferred on the Directors by Article
9.2 of the Company s Articles of Association,
up to an aggregate nominal amount of USD 248,750,000
497.5 million ordinary shares ; Authority
expires at the AGM of the Company in 2007
s.12 Approve to renew the power, subject to the passing Mgmt For For
of ordinary Resolution 11, to allot equity
securities wholly for cash conferred on the
Directors by Article 9.3 of the Company s Articles
of Association, up to an aggregate nominal
amount of USD 37,250,000 74.5 million ordinary
shares ; Authority expires at the AGM of the
Company in 2007
s.13 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases Section 163(3) of the Companies
Act 1985 of 149 million ordinary shares of
USD 0.50 each in the capital of the Company,
at a minimum price of USD 0.50 and up to 105%
of the average middle market quotations for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days, on which such ordinary share is contracted
to be purchased and the amount stipulated by
Article 5(1) of the buy back and stabilization
regulations 2003; 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
s.14 Amend Article 70 of the Company s Articles of Mgmt For For
Association by increasing the maximum number
of Directors from 16 to 18
- --------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B M Agenda Number: 700831755
- --------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: AGM
Meeting Date: 10-Nov-2005
Ticker:
ISIN: IL0006625771
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 264992. DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the financial statements and the Directors Mgmt For For
report for the year 2004
2. Elect the New Directors Mgmt For For
3. Re-elect one External Director Mr. Ido Disenchic Mgmt For For
for an additional period of 3 years in accordance
with provision of law
4.1 Approve the payment to the Directors with the Mgmt For For
exception of Mr. S. Nehama, the Chairman and
Mr. Dan Dankner, a controlling shareholder,
of annual remuneration ILS 93,810 and meeting
attendance fees ILS 2,500 per meeting
4.2 Approve the terms of office of the Chairman, Mgmt For For
the main points of which are as follows:- monthly
salary ILS 131,000 index linked; severance
compensation 2.5 salaries per annum; 6 months
severance adjustment pay; ancillary payments
identical to that of the CEO; provided that
the net annual profit return on shareholders
equity is in excess of 12%, the Chairman will
be entitled to a bonus based on the return,
aggregated as specified and the Chairman will
also be entitled to an additional annual bonus
on sliding scale based on the rate of profit
in excess of 1%, in relation to the Balance
Sheet asset value of the Bank as specified
5. Approve the engagement of Mr. Dan Dankner as Mgmt For For
Board Chairman of Isracard Limited Isracard
and by Companies in the Poalim Capital Markets
Group P. Capital Markets , all of which are
fully owned subsidiaries of the Bank, upon
terms the main points of which are as follows:-
monthly salaries - Isracard ILS 80,000, P.
Capital Markets MS 34,000, Index linked; severance
compensation and adjustment as in Resolution
4.2; usual ancillary payments; provided that
the net annual profit return on shareholders
equity is in excess of 12%, the Chairman will
be entitled to an annual bonus based on the
net profit return on shareholders equity, aggregated
as follows: if return is less than 12%, no
bonus, if in excess of 12% - 0.37% on return
from 7-11%, 0.44% on return from 11-15%, 0.49%
on return above 15%; plus additional annual
bonus on sliding scale based on the rate of
profit in relation to the asset value of the
bank equal to that of the Chairman as in Resolution
4.2
6. Re-appoint Ziv Haft, Accountants, and Somech Mgmt For For
Chaikin, Accountants, as the Bank s Auditing
CPAs for the year 2005 and authorize the Board
to determine their remuneration and receipt
of report as to remuneration in 2004
7. Ratify D&O insurance cover for the year 19 FEB Mgmt For For
2005-06 in the amount of ILS 200 million and
premium ILS 2.698 million
8.1 Amend the Articles of Association so as to clarify Mgmt For For
the quorum at Board meetings, namely 1 half
of the Members of the Board
8.2 Amend the Articles so as to adapt the provisions Mgmt For For
relating to liability exemption and indemnity
of D&O to recent amendments of the Companies
Law and the provisions will limit the aggregate
amount of indemnity to 25% of shareholders
equity last published prior to payment
9.1 Adopt the provisions of D&O indemnity undertakings Mgmt For For
to the recent amendment of the Companies Law
with regard to those D&O who are not regarded
as the owners of means of control
9.2 Adopt the provisions of D&O indemnity undertakings Mgmt For For
to the recent amendment of the Companies Law
with regard to those D&O who are regarded as
the owners of means of control
- --------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B M Agenda Number: 700877612
- --------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: EGM
Meeting Date: 08-Mar-2006
Ticker:
ISIN: IL0006625771
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A SGM. THANK YOU. Non-Voting No vote
1. Appoint Ms. Nira Dror as an External Director Mgmt For For
of the Bank
2. Appoint Ms. Penina Dvorin as a Director of the Mgmt For For
bank
3.1 Ratify the change in the period of the D&O insurance Mgmt For For
in the amount of USD 175 million so as to cover
the period until 01 JUN 2007; the premium in
respect of the new period of 530 days is USD
3,278,000
3.2 Ratify the inclusion of Mr. Dan Danker, a controlling Mgmt For For
shareholder, in the insurance
4.1 Amend the Articles of Association by the addition Mgmt For For
of a provision enabling shareholders to vote
at general meetings in writing or by internet
4.2 Amend the Articles of Association by the clarify Mgmt For For
the affect that in the version of the provisions
relating the D&O indemnity and insurance which
were approved by the general meeting in NOV
2005, as a result of a clerical error the provisions
relating to the insurance cover of D&O were
omitted : that the original insurance provisions
remain valid
5. Approve, subject to the appointment of new Directors Mgmt For For
as in Resolutions 1 and 2, by the grant of
an indemnity undertaking to the new Directors
on the same terms as already approved by the
general meeting in respect of the officiating
Directors, limited in the aggregate for all
D&O to 25% of the shareholders equity last
published before indemnity payment
- --------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD Agenda Number: 700858509
- --------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: AGM
Meeting Date: 26-Jan-2006
Ticker:
ISIN: ZAE000026639
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Group financial statements, Mgmt For For
incorporating the Auditors report, for the
YE 30 SEP 2005
2.1 Re-elect Mr. M.D. Coward as a Director, who Mgmt For For
retires by rotation in terms of the Articles
of Association
2.2 Re-elect Mr. L.S. Day as a Director,who retires Mgmt For For
by rotation in terms of the Articles of Association
2.3 Re-elect Mr. A.J. Lamprecht as a Director,who Mgmt For For
retires by rotation in terms of the Articles
of Association
2.4 Re-elect Mr. M.J. Levett as a Director,who retires Mgmt For For
by rotation in terms of the Articles of Association
2.5 Re-elect Mr. A.J. Phillips as a Director,who Mgmt For For
retires by rotation in terms of the Articles
of Association
2.6 Re-elect Mr. P.M. Surgey as a Director,who retires Mgmt For For
by rotation in terms of the Articles of Association
2.7 Re-elect Mr. C.B. Thomson as a Director,who Mgmt For For
retires by rotation in terms of the Articles
of Association
3. Appoint Deloitte & Touche as the External Auditors Mgmt For For
of the Company and of the Group for the YE
30 SEP 2006
4.1 Approve, in terms of Article 61 of the Company Mgmt For For
s Articles of Association, the fees payable
to the Chairman of the Board, inclusive of
fees payable as Chairman of the Board Committees,
the present ZAR 1,250,000 and the proposed
ZAR 1,325,000
4.2 Approve, in terms of Article 61 of the Company Mgmt For For
s Articles of Association, the fees payable
to the resident Non-Executive Directors, the
present ZAR 110,000 and the proposed ZAR 116,000
4.3 Approve, in terms of Article 61 of the Company Mgmt For For
s Articles of Association, the fees payable
to the Non-Resident Non-Executive Directors,
the present ZAR 44,000 and the proposed ZAR
45,500
4.4 Approve, in terms of Article 61 of the Company Mgmt For For
s Articles of Association, the fees payable
to the Chairman of the Audit Committee, the
present ZAR 20,00 and the proposed ZAR 20,800
4.5 Approve, in terms of Article 61 of the Company Mgmt For For
s Articles of Association, the fees payable
to the Resident Members of the Audit Committee,
the present ZAR 30,000 and the proposed ZAR
32,000
4.6 Approve, in terms of Article 61 of the Company Mgmt For For
s Articles of Association, the fees payable
to the Non-resident Members of the Audit Committees,
the present ZAR 2,500 and the proposed ZAR
2,600
4.7 Approve, in terms of Article 61 of the Company Mgmt For For
s Articles of Association, the fees payable
to the resident Members of each of the other
Board Committees excluding risk and sustainability
Committee , the present ZAR 25,000 and the
proposed ZAR 26,500
4.8 Approve, in terms of Article 61 of the Company Mgmt For For
s Articles of Association, the fees payable
to the Non-Resident Members of the other Board
Committees excluding risk and sustainability
Committee , the present ZAR 2,500 and the proposed
ZAR 2,600
5.1 Authorize the Directors, in terms of Section Mgmt For For
221 of the Companies Act, 1973, as amended,
to allot and issue from time to time not more
than 10% of the total issued ordinary shares
of the Company for the purposes of the Barloworld
Share Option and Purchase Schemes, to issue
a further 2.5% of the total issued ordinary
share capital in the Company for the aforesaid
purposes concluding in an aggregate issuance
of 12.5% of the total issued ordinary share
capital in the company for the aforesaid purposes
5.2 Approve that Mr. M. Laubscher granted options Mgmt For For
in the years prior to his appointment as a
Director of the Company in terms of the Barloworld
Share Option Scheme and adopted by the Company
on 01 JUL 1995; authorize the Company, in terms
of Section 222 (l)(a) of the Companies Act,
1973, as amended, the allotment and issue to
Mr. M. Laubscher of 68,333 shares
S.6 Authorize the Directors of the Company: a) from Mgmt For For
time to time to acquire issued shares in the
ordinary share capital of the Company on the
JSE Limited open market at a price no greater
than 10% above the weighted average of the
market value for the securities for the 5 previous
business days immediately preceding the date
on which the transaction was agreed or at a
bid price no greater than the current trading
price of the share; and the purchase by any
of the Company s subsidiaries of shares in
the Company in the manner contemplated by and
In accordance with the provisions of Section
89 of the Companies Act 1973, and other provisions
which may be applicable; b) the authorization
granted in terms of (a) above shall remain
in force from the date of registration of these
special resolutions by the Registrar of Companies
until the conclusion of the next AGM of the
Company and in any event no later than 15 months
from the date on which they were passed; c)
the repurchase by the Company of its own securities
in terms of (a) above may not exceed 20% of
the Company s issued ordinary share capital
in the aggregate in any 1 FY or in the case
of acquisition by any of the Company s subsidiaries,10%
of the issued ordinary share capital in the
aggregate; d) the Company s intention regarding
the utilization of the authority which is sought
In terms of (a) above is to continue with the
share buy-back programme initiated with the
sanction of shareholders on 26 JAN 2000; in
the event that the Directors are granted general
authority to buy back a maximum 20% of the
issued share capital of Barloworld, or in the
case of acquisition by any of the Company s
subsidiaries, 10% of the issued ordinary share
capital in the aggregate, it is the opinion
of the directors that following such maximum
repurchase of shares: the Company and the Group
would be able in the ordinary course of business
to pay its debts for a period of 12 months
after the date of notice issued in respect
of the AGM; and the assets of the Company and
the Group would be in excess of the liabilities
of the company and the Group, for this purpose,
the assets and liabilities would be recognized
and measured in accordance with the accounting
policies used in the latest audited Group annual
financial statements; and the ordinary capital
and reserves of the Company and the Group would
be adequate for a period of 12 months after
the date of notice issued in respect of the
AGM; and the working capital of the Company
and the group would be adequate for a period
of 12 months after the date of notice issued
in respect of the AGM
- --------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD Agenda Number: 700937595
- --------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: OGM
Meeting Date: 18-May-2006
Ticker:
ISIN: ZAE000026639
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Company, by way of a specific Mgmt For For
approval in terms of Section 85(2) of the Companies
Act No. 61 of 1973, as amended, the Listing
Requirements of the JSE Limited and Article
5 of the Company s Articles of Association
and upon the terms and subject to the conditions
of the share acquisition and Disposal Agreement
as specified, to acquire 19,090,900 ordinary
par value shares in the issued ordinary share
capital of the Company from Barloworld Investments
Proprietary Limited
O.1 Authorize any Director or the Secretary of the Mgmt For For
Company to do all such things and to sign all
such documents as are necessary to give effect
to Special Resolution S.1
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD Agenda Number: 700778080
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 03-Aug-2005
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the extension pf the existing D&O insurance Mgmt For For
cover, including the run-off option, for a
period of up to 4 months at a cost of USD 112,500
per month
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD Agenda Number: 700832719
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: AGM
Meeting Date: 24-Nov-2005
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 266233 DUE TO CHANGE IN THE MEETING DATE
AND AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1.a Approve the purchase of D&O insurance cover Mgmt For For
in the sum of ILS 150 million plus ILS 30 million
legal expenses for a premium of ILS 675,000
for the period of 1 year from 11 OCT 2005
1.b Approve the framework resolution the purchase Mgmt For For
of future D&O cover for an annual premium of
ILS 675,000 plus 20% in respect of the present
amount of cover; the framework resolution will
be in force during 2 years following the expiry
of the present insurance
2. Elect the Directors Mgmt For For
PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD Agenda Number: 700848433
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: AGM
Meeting Date: 20-Dec-2005
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to discuss the financial statements Mgmt For For
for the year 2004
2. Appoint the Accountant Auditors for the year Mgmt For For
2005 and authorize the Board of Directors to
determine their fees
3. Elect the Directors in accordance with the Articles Mgmt For For
of the Association of the Company
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD Agenda Number: 700887790
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 23-Mar-2006
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the recommendation of the Board of Directors Mgmt For For
as to the distribution of a cash dividend of
ILS 0.4606446 per share total approx ILS 1,200
million ; the record date for the payment will
be 02 APR, ex-date 03 APR and the payment date
16 APR
2. Approve the Management Agreement with a Company Mgmt Against Against
owned by Ap. Sb. Ar. Holdings ltd., which owns
30% of the shares of the Company and has an
option to purchase an additional 10.66% from
the Government, in accordance with which the
Management Company will supply the Company
with consultant services relating to the activity
of the Company including strategy, business
development, regulatory matters, marketing
as well as current Management services; the
agreement will be retroactive as form 11 OCT
2005 completion of share purchase by Ap. Sb.
Ar. until the end of 2008
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD Agenda Number: 700975836
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: AGM
Meeting Date: 21-Jun-2006
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Directors Mgmt For For
report for the year 2005
2. Appoint Somech, Chaikin and Shoti as the Auditors Mgmt For For
and authorize of the Board to determine their
remuneration
3.1 Elect Mr. Michael Garbiner as a Director Mgmt For For
3.2 Elect Mr. Dov Weisglass as a Director Mgmt For For
3.3 Elect Mr. Zahavit Cohen as a Director Mgmt For For
3.4 Elect Mr. Yoav Rubinstein as a Director Mgmt For For
3.5 Re-elect Mr. M. Arkin as an Officiating Director Mgmt For For
3.6 Re-elect Mr. Pinchas Bucris as an Officiating Mgmt For For
Director
3.7 Re-elect Mr. Ran Guttfreid as an Officiating Mgmt For For
Director
3.8 Re-elect Mr. Arieh Saban as an Officiating Director Mgmt For For
3.9 Re-elect Mr. M. Inbar as an Officiating Director Mgmt For For
3.10 Re-elect Mr. Adam Chesnoff as an Officiating Mgmt For For
Director
3.11 Re-elect Mr. K. Kiari as an Officiating Director Mgmt For For
4. Approve, subject to election of Mr. Dov Weisglass Mgmt For For
as a Director, the terms of service as Chairman
of the Board, the main points of which are:
salary NIS 150,000 per month, annual lump sum
pay of NIS 1 million, until terminated by 3
month notice, usual ancillary benefits, the
Chairman will dvote 80% of his time to the
affairs of the Company
- --------------------------------------------------------------------------------------------------------------------------
BHARTI TELE-VENTURES LTD Agenda Number: 700794717
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: AGM
Meeting Date: 06-Sep-2005
Ticker:
ISIN: INE397D01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For For
of the Company as at 31 MAR 2005, the profit
& loss account for the YE on that date and
the reports of the Board of Directors and the
Auditors thereon
2. Re-appoint Mr. Rakesh Bharti Mittal as a Director Mgmt For For
who retires by rotation
3. Re-appoint Mr. Lim Toon as a Director who retires Mgmt For For
by rotation
4. Appoint the Auditors until the conclusion of Mgmt For For
the next AGM and to fix their remuneration
5. Re-appoint Mr. Sunil Bharti Mittal as a Director Mgmt For For
of the Company, who retires by rotation, pursuant
to the provisions of Sections 255, 256 and
other applicable provisions of the Companies
Act, 1956 and Article 146 of the Articles of
Association of the Company
6. Re-appoint Mr. Rajan Bharti Mittal as a Director Mgmt For For
of the Company, who retires by rotation, pursuant
to the provisions of Sections 255, 256 and
other applicable provisions of the Companies
Act, 1956 and Article 146 of the Articles of
Association of the Company
7. Re-appoint Mr. Akhil Gupta as a Director of Mgmt For For
the Company, who retires by rotation, pursuant
to the provisions of Sections 255, 256 and
other applicable provisions of the Companies
Act, 1956 and Article 146 of the Articles of
Association of the Company
S.8 Authorize the Board of Directors the Board Mgmt Against Against
which terms shall be deemed to include any
Committee including ESOP Compensation Committee
of the Board : a) pursuant to the provisions
of Section 81 (1A) and all other applicable
provisions, of the Companies Act, 1956 the
Act , the provisions contained in the Securities
and Exchange Board of India Employees Stock
Option Scheme and Employees Stock Purchase
Scheme Guidelines, 1999 the Guidelines
including any statutory amendment, modification
or re-enactment to the Act or the Guidelines
for the time being in force and the Articles
of Association of the Company and subject to
such approvals, permissions, sanctions and
subject to such conditions and modifications
as may be prescribed or imposed while granting
such approvals, permissions and sanctions,
in addition to the existing ESOP Scheme of
the Company which be hereby ratified and approved,
to the proposed ESOP Scheme - 2005 and to create,
offer, issue and allot in one or more tranches
under the said proposed ESOP Scheme - 2005
at any time to or for the benefit of employees
and the Directors of the Company such number
of equity shares and/or equity linked instruments
including options and/or any other instrument
or securities which could give rise to the
issue of equity shares hereinafter collectively
referred to as Securities of the Company,
initially not exceeding 0.5% of the paid up
equity share capital of the Company as on 26
JUL 2005 i.e. 93,67,276 options in aggregate,
at such price and on such terms and conditions
as may be fixed or determined by the Board
in accordance with the Guidelines or other
applicable provisions of any law as may be
prevailing at that time; authorize the Board
to formulate, evolve, decide upon and bring
into effect any Scheme hereinafter referred
to as the ESOP Scheme - 2005 on such terms
and conditions as specified and to make any
modification(s), change(s), variation(s), alteration(s)
or revision(s) in the terms and conditions
of the scheme from time to time including but
not limited to amendments with respect to vesting
period, exercise price, eligibility criteria,
vesting schedule or to suspend, withdraw or
revive the ESOP Scheme - 2005; the said Securities
may be allotted in accordance with the ESOP
Scheme - 2005 through an existing Trust or
a Trust which may be setup in any permissible
manner and that the ESOP Scheme - 2005 may
also envisage for providing any financial assistance
to the Trust to enable the Trust to acquire,
purchase or subscribe securities of the Company;
the new equity shares to be issued and allotted
by the Company in the manner aforesaid shall
rank pari passu in all respects with the then
existing equity shares of the Company; authorize
the Board to take necessary steps for listing
of the securities allotted under the ESOP Scheme
- 2005 on the stock exchanges where the securities
of the Company are listed as per the provisions
of the Listing Agreements with the concerned
stock exchanges and other applicable guidelines,
rules and regulations; for the purpose of giving
effect to the specified resolution, to do all
such acts, deeds, matters and things as may
be necessary or expedient and to settle any
questions, difficulties or doubts that may
arise in this regard at any stage including
at the time of listing of securities without
requiring the Board to secure any further consent
or approval of the Members of the Company in
this regard; b) pursuant to the provisions
of Section 81(1A) and all other applicable
provisions of the Companies Act, 1956 the
Act , the provisions contained in the Securities
and Exchange Board of India Employees Stock
Option Scheme and Employees Stock Purchase
Scheme Guidelines, 1999 the Guidelines
including any statutory amendment, modification
or re-enactment to the Act or the Guidelines
for the time being in force and the Articles
of Association of the Company and subject to
such approvals, permissions, sanctions and
subject to such conditions and modifications
as may be prescribed or imposed while granting
such approvals, permissions and sanctions,
to extend the benefits of said ESOP Scheme
- 2005 referred to in the paragraph (a) in
this resolution to the employees and the Directors
of the Holding or Subsidiary Companies and
for to such other persons, as may from time
to time be allowed under prevailing laws, rules
and regulations, and/or amendments thereto
from time to time on such terms and conditions
as may be decided of the Board; authorize the
Board to take necessary steps for listing of
the securities allotted under the ESOP Scheme
- 2005 on the Stock Exchanges where the Securities
of the Company are listed as per the provisions
of the Listing Agreements with the concerned
Stock Exchanges and other applicable guidelines,
rules and regulations; and to do all such acts,
deeds, matters and things as may be necessary
or expedient and to settle any questions, difficulties
or doubts that may arise in this regard at
any stage including at the time of listing
of securities, without requiring the Board
to secure any further consent or approval of
the Members of the Company in this regard
S.9 Amend the Articles of Association of the Company, Mgmt Against Against
pursuant to the provisions of Section 31 and
all other applicable provisions, if any, of
the Companies Act, 1956 and any other law including
any statutory modification or amendment thereof
for the time being in force, as follows: a)
by deleting the existing Article 1.11 and substituting
with the new Article as specified; b) by inserting
the specified words in Article 1.13; c) by
deleting the existing Article 1.15 and substituting
with the new Article as specified; d) by deleting
the specified words in Article 1.19; e) by
deleting the specified words in Article 1.27;
f) by deleting the existing Article 1.73 and
substituting with the new Article 1.73; g)
by deleting the specified words in Article
1.78; h) by deleting the existing Article 1.81and
substituting with the new Article 1.81 as specified;
i) by deleting the specified words in Article
1.96; j) by deleting the existing Article 1.97
and substituting with the new Article 1.97
as specified; k) by inserting the specified
new Article 3A(13A) after Articles 3A(13);
l) by deleting the existing Article 79(a) and
substituting with new Article 79(a) as specified;
m) by deleting the specified words in Article
79(c); n) by deleting the existing Article
82 and substituting with the new Article 82
as specified; o) by deleting the specified
words in Article 82F; p) by inserting the specified
new Article 82G after Article 82F; q) by deleting
the specified words in Article 83; r) by deleting
the specified words in Article 91; s) by deleting
the specified words in Article 93 and substituting
with the specified words; t) by deleting the
specified figures in Article 1 17(b)(i); u)
by deleting the existing Article 127 and substituting
with the new Article 127; v) by deleting the
existing Article 130(iii) and substituting
with the new Article 130(iii) as specified;
w) by deleting the specified words in Article
133; x) by deleting the specified words in
Article 134; y) by deleting the existing opening
paragraph in Article 138(b) and substituted
with the new paragraph in Article 138(b) as
specified; z) by deleting the specified words
in Articles 1.28; aa) by deleting the specified
words in Article 140A; ab) by deleting the
specified words in Article 170 and substituted
by the word is ; ac) by inserting the specified
words in Article 150; ad) by inserting the
specified words in the first sentence of Article
161; ae) by deleting the existing Article 162A
and substituting with the new Article 162A;
and af) by deleting the existing Articles 1.18,
1.25(a), 1.40, 1.41, 1.82, 1.86, 79(b) and
117(b)(iii); and authorize the Board of Directors
to do all such acts, deeds and things as may
be required to be done to give effect to the
aforementioned resolution
- --------------------------------------------------------------------------------------------------------------------------
BRASKEM S A MEDIUM TERM NTS BOOK ENTRY 144A Agenda Number: 700908570
- --------------------------------------------------------------------------------------------------------------------------
Security: P18533102
Meeting Type: MIX
Meeting Date: 07-Apr-2006
Ticker:
ISIN: BRBRKMACNOR1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU
A.1 Receive the Directors accounts and approve Mgmt For For
the Board of Directors report, the Company
s consolidated financial statements and explanatory
notes for the FYE 31 DEC 2005
A.2 Approve the capital budget, contained in the Mgmt For For
2006/2012 Business Plan, which justifies the
proposal for allocation of the Company s results
A.3 Approve the allocation of the results from the Mgmt For For
FYE 31 DEC 2005
A.4 Elect the Members of the Board of Directors Mgmt For For
A.5 Elect the Members of the Finance Committee Mgmt For For
A.6 Approve to set the Director s global remuneration Mgmt For For
E.1 Amend the Braskem Long-term Incentive Plan, Mgmt Against Against
with a view to fulfilling the suggestion presented
by shareholders at the EGM held on 26 SEP 2005
- --------------------------------------------------------------------------------------------------------------------------
CESKY TELECOM A S Agenda Number: 700931050
- --------------------------------------------------------------------------------------------------------------------------
Security: 15713M107
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: US15713M1071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting No vote
1. Opening Mgmt For For
2. Approve the rules of procedure of the general Mgmt For For
meeting and elect the Chairman of the general
meeting, the minute clerk, minutes verifiers
and persons to count the votes
3. Approve the report by the Board of Directors Mgmt For For
on business activities of the Company and state
of its assets as part of the annual report
of the Company for the year 2005
4. Receive the information on the results of inspection Mgmt For For
activities of the Company s Supervisory Board,
including information on review of the report
on relations among interconnected entities
5. Approve the financial statements for the year Mgmt For For
2005
6. Approve the distribution of the Company profit Mgmt For For
for 2005 and retained Company profit from previous
years and the royalties for 2005
7. Receive the information of the Board of Directors Mgmt For For
of the Company explaining the Draft Agreement
on transfer of assets and liabilities
8. Approve the statement of the Supervisory Board Mgmt For For
of the Company on the Draft Agreement on transfer
of assets and liabilities
9. Approve the information of the Board of Directors Mgmt For For
of the Company on all material changes concerning
assets, liabilities and business results of
the Company which occurred during the period
since the decisive date of the transfer of
assets and liabilities of Eurotel Praha, spol.
s.r.o. to the Company i.e., 01 JAN 2006
10. Approve: (i) the transfer of assets and liabilities Mgmt For For
of Eurotel Praha, spol.s.r.o., with its registered
seat at Vyskocilova Reg. No. 1442/1b, Postal
Code 140 21, Identification No: 152 68 306,
to the Company; (ii) the Draft Agreement on
Transfer of assets and liabilities; (iii) the
opening balance sheet of the Company, including
the relevant Auditor s report
11. Amend the Company s Articles of Association Mgmt For For
12. Approve to recall the Members of the Supervisory Mgmt For For
Board save for the Members thereof elected
by the Company employees in accordance with
Section 200 of the Commercial Code
13. Elect the Members of the Supervisory Board of Mgmt For For
the Company
14. Amend the rules for remunerating of the Members Mgmt For For
of the Company s Board of Directors
15. Approve the remuneration of the Members of the Mgmt For For
Board of Directors and the Supervisory Board
of the Company
16. Approve the Agreements on the performance of Mgmt For For
the office of Members of the Company s Supervisory
Board
17. Conclusion Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 700956204
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 25-May-2006
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2.i Re-elect Mr. Hao Jian Min as a Director Mgmt For For
2.ii Re-elect Mr. Wu Jianbin as a Director Mgmt For For
2.iii Re-elect Dr. Li Kwok Po, David as a Director Mgmt For For
2.iv Re-elect Mr. Lam Kwong Siu as a Director Mgmt For For
2.v Re-elect Mr. Wong Ying Ho, Kennedy as a Director Mgmt For For
3. Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4. Declare a final dividend for the YE 31 DEC 2005 Mgmt For For
of HKD 4 cents per share
5. Re-appoint the Deloitte Touche Tohmatsu as the Mgmt For For
Auditors and authorize the Board to fix their
remuneration
6. Authorize the Directors of the Company to purchase Mgmt For For
shares in the capital of the Company during
the relevant period, not exceeding 10% of the
aggregate nominal amount of the shares of the
Company which may be purchased by the Company
on The Stock Exchange of Hong Kong Limited
the Stock Exchange or any other stock exchange
recognized for this purpose by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange under the Hong Kong code on
share repurchases; Authority expires the earlier
of the conclusion of the next AGM or the expiration
of the period within which the next AGM is
to be held by Articles of Association and/or
Companies Ordinance
7. Authorize the Directors, pursuant to Section Mgmt Against Against
57B of the Companies Ordinance Chapter 32
of the Laws of Hong Kong , to allot, issue
and deal with additional shares in the capital
of the Company and make or grant offers, agreements
and options during and after the relevant period,
not exceeding the aggregate of a) 20% of the
aggregate nominal amount of the share capital
of the Company; and b) the nominal amount of
share capital repurchased up to 10% of the
aggregate nominal amount of the share capital
, otherwise than pursuant to a) a rights issue;
or b) the exercise of subscription or conversion
rights under the terms of any bonds or securities
which are convertible into shares of the Company
; or c) any option scheme or similar arrangement
for the time being adopted for the grant or
issue to Directors and/or employees of the
Company and/or any of its subsidiaries of shares
or rights to acquire shares of the Company;
or d) any scrip dividend or similar arrangement
providing for the allotment of shares in lieu
of the whole or part of a dividend on shares
of the Company in accordance with the Articles
of Association of the Company; Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM is to be held by Articles of Association
and/or Companies Ordinance Chapter 32 of the
Laws of Hong Kong to be held
8. Approve, conditional upon the passing of Resolutions Mgmt For For
6 and 7, to extend the general mandate granted
to the Directors pursuant to Resolution 7,
by an amount representing the aggregate nominal
amount of the share capital repurchased pursuant
to Resolution 6, provided that such amount
does not exceed 10% of the aggregate nominal
amount of the issued share capital of the Company
at the date of passing this resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATI Agenda Number: 932391749
- --------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Special
Meeting Date: 19-Sep-2005
Ticker: SNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL TO BE GIVEN TO THE COMPANY TO ISSUE Mgmt For For
IN ONE OR MULTIPLE TRANCHES A SHORT-TERM COMMERCIAL
PAPER OF AN AGGREGATE PRINCIPAL AMOUNT UP TO
10% OF THE NET ASSETS VALUE AS SHOWN IN THE
COMPANY S LATEST AUDITED CONSOLIDATED FINANCIAL
STATEMENTS PREPARED IN ACCORDANCE WITH PRC
ACCOUNTING RULES AND REGULATIONS, AS MORE FULLY
DESCRIBED IN THE CIRCULAR.
02 APPROVAL OF AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO BE GIVEN TO THE BOARD OR ANY TWO OR MORE
DIRECTORS TO DETERMINE THE TERMS AND CONDITIONS
AND ANY RELEVANT MATTERS IN RELATION TO THE
ISSUE OF SHORT-TERM COMMERCIAL PAPER IN VIEW
OF THE DEMAND OF THE COMPANY AND THE MARKET
CONDITIONS, AS MORE FULLY DESCRIBED IN THE
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATI Agenda Number: 932529540
- --------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVE THE REPORT OF THE 2ND SESSION OF THE Mgmt For For
BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE
YEAR 2005.
O2 APPROVE THE REPORT OF THE 2ND SESSION OF THE Mgmt For For
SUPERVISORY COMMITTEE OF SINOPEC CORP. FOR
THE YEAR 2005.
O3 APPROVE THE AUDITED ACCOUNTS AND AUDITED CONSOLIDATED Mgmt For For
ACCOUNTS OF SINOPEC CORP. FOR THE YEAR ENDED
31 DECEMBER 2005.
O4 APPROVE PLAN FOR PROFIT APPROPRIATION AND THE Mgmt For For
FINAL DIVIDEND OF SINOPEC CORP. FOR THE YEAR
ENDED 31 DECEMBER 2005.
O5 TO APPOINT THE PRC AND INTERNATIONAL AUDITORS, Mgmt For For
RESPECTIVELY, OF SINOPEC CORP. FOR THE YEAR
2006 AND TO DETERMINE REMUNERATION.
O6 DIRECTOR
CHEN TONGHAI Mgmt For For
ZHOU YUAN Mgmt For For
WANG TIANPU Mgmt For For
ZHANG JIANHUA Mgmt For For
WANG ZHIGANG Mgmt For For
DAI HOULIANG Mgmt For For
FAN YIFEI Mgmt For For
YAO ZHONGMIN Mgmt For For
SHI WANPENG Mgmt For For
LIU ZHONGLI Mgmt For For
LI DESHUI Mgmt For For
O7A TO ELECT THE THIRD SESSION OF SUPERVISORS OF Mgmt For For
SINOPEC CORP.: WANG ZUORAN
O7B TO ELECT THE THIRD SESSION OF SUPERVISORS OF Mgmt For For
SINOPEC CORP.: ZHANG YOUCAI
O7C TO ELECT THE THIRD SESSION OF SUPERVISORS OF Mgmt For For
SINOPEC CORP.: KANG XIANZHANG
O7D TO ELECT THE THIRD SESSION OF SUPERVISORS OF Mgmt For For
SINOPEC CORP.: ZOU HUIPING
O7E TO ELECT THE THIRD SESSION OF SUPERVISORS OF Mgmt For For
SINOPEC CORP.: LI YONGGUI
O8 APPROVE SERVICE CONTRACTS BETWEEN SINOPEC CORP. Mgmt For For
AND DIRECTORS OF THE THIRD SESSION AND SUPERVISORS
OF THE THIRD SESSION.
O9 APPROVE RESOLUTIONS REGARDING CONTINUING CONNECTED Mgmt Against Against
TRANSACTIONS FOR 2007 TO 2009.
S10 APPROVE RESOLUTIONS REGARDING THE PROPOSED ISSUANCE Mgmt Against Against
OF COMMERCIAL PAPER.
S11 APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION AND ITS SCHEDULES OF SINOPEC
CORP.
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING DEV LTD Agenda Number: 700937040
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: AGM
Meeting Date: 26-May-2006
Ticker:
ISIN: CN0008932385
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 2005 report of the Board of Directors Mgmt For For
of the Company
2. Approve the 2005 report of the Supervisory Committee Mgmt For For
of the Company
3. Approve the 2005 consolidated audited financial Mgmt For For
statements of the Company and the report of
the International Auditors for the year 31
DEC 2005
4. Approve the proposed Profit Distribution Plan Mgmt For For
of the Company for 2005
5. Approve the remuneration of the Directors and Mgmt For For
the Supervisors of the Company for 2005
6. Re-appoint Shanghai Zhonghua Huyin C.P.A and Mgmt For For
Ernst & Young as the Domestic and International
Auditors of the Company for 2006 and authorize
the Board of Directors of the Company to determine
their remuneration
7.A Re-elect Mr. Li Shaode as an Executive Director Mgmt For For
of the Company
7.B Re-elect Mr. Wang Daxiong as an Executive Director Mgmt For For
of the Company
7.C Re-elect Mr. Mao Shijia as an Executive Director Mgmt For For
of the Company
7.D Re-elect Mr. Wang Kunhe as an Executive Director Mgmt For For
of the Company
7.E Re-elect Mr. Yao Zuozhi as a Non-Executive Director Mgmt For For
of the Company
7.F Re-elect Mr. Hu Honggao as an Independent Non-Executive Mgmt For For
Director of the Company
7.G Re-elect Mr. Xie Rong as an Independent Non-Executive Mgmt For For
Director of the Company
7.H Re-elect Mr. Zhou Zhanqun as an Independent Mgmt For For
Non-Executive Director of the Company
7.I Re-elect Mr. Zhang Guofa as an Executive Director Mgmt For For
of the Company
7.J Re-elect Mr. Kou Laiqi as a Supervisor of the Mgmt For For
Company
7.K Re-elect Mr. Xu Hui as a Supervisor of the Company Mgmt For For
7.L Re-elect Ms. Chen Xiuling as a Supervisor of Mgmt For For
the Company
S.8 Amend the Articles of Association of the Company Mgmt For For
in order to reflect the change in share capital
structure following the accomplishment of the
revised state share reform in DEC 2005 and
amend the Article 19 of the Articles of Association
by adding the new 4th paragraph as specified
- --------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 700782483
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 09-Sep-2005
Ticker:
ISIN: CN0007867483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-elect Mr. Wang Xiaochu as a Director of the Mgmt For For
Company, with effect from 09 SEP 2005 and for
a term of 3 years; authorize any Director of
the Company to sign on behalf of the Company
the Director s service contract with Mr. Wang
Xiaochu, and authorize the Board of Directors
of the Company to determine his remuneration
1.2 Re-elect Mr. Leng Rongquan as a Director of Mgmt For For
the Company, with effect from 09 SEP 2005 and
for a term of 3 years; authorize any Director
of the Company to sign on behalf of the Company
the Director s service contract with Mr. Leng
Rongquan, and authorize the Board of Directors
of the Company to determine his remuneration
1.3 Re-elect Ms. Wu Andi as a Director of the Company, Mgmt For For
with effect from 09 SEP 2005 and for a term
of 3 years; authorize any Director of the Company
to sign on behalf of the Company the Director
s service contract with Ms. Wu Andi, and authorize
the Board of Directors of the Company to determine
her remuneration
1.4 Re-elect Mr. Zhang Jiping as a Director of the Mgmt For For
Company, with effect from 09 SEP 2005 and for
a term of 3 years; authorize any Director of
the Company to sign on behalf of the Company
the Director s service contract with Mr. Zhang
Jiping, and authorize the Board of Directors
of the Company to determine his remuneration
1.5 Re-elect Ms. Huang Wenlin as a Director of the Mgmt For For
Company, with effect from 09 SEP 2005 and for
a term of 3 years; authorize any Director of
the Company to sign on behalf of the Company
the Director s service contract with Ms. Huang
Wenlin, and authorize the Board of Directors
of the Company to determine her remuneration
1.6 Re-elect Mr. Li Ping as a Director of the Company, Mgmt For For
with effect from 09 SEP 2005 and for a term
of 3 years; authorize any Director of the Company
to sign on behalf of the Company the Director
s service contract with Mr. Li Ping, and authorize
the Board of Directors of the Company to determine
his remuneration
1.7 Re-elect Mr. Wei Leping as a Director of the Mgmt For For
Company, with effect from 09 SEP 2005 and for
a term of 3 years; authorize any Director of
the Company to sign on behalf of the Company
the Director s service contract with Mr. Wei
Leping, and authorize the Board of Directors
of the Company to determine his remuneration
1.8 Re-elect Mr. Yang Jie as a Director of the Company, Mgmt For For
with effect from 09 SEP 2005 and for a term
of 3 years; authorize any Director of the Company
to sign on behalf of the Company the Director
s service contract with Mr. Yang Jie, and authorize
the Board of Directors of the Company to determine
his remuneration
1.9 Re-elect Mr. Sun Kangmin as a Director of the Mgmt For For
Company, with effect from 09 SEP 2005 and for
a term of 3 years; authorize any Director of
the Company to sign on behalf of the Company
the Director s service contract with Mr. Sun
Kangmin, and authorize the Board of Directors
of the Company to determine his remuneration
1.10 Re-elect Mr. Li Jinming as a Director of the Mgmt For For
Company, with effect from 09 SEP 2005 and for
a term of 3 years; authorize any Director of
the Company to sign on behalf of the Company
the Director s service contract with Mr. Li
Jinming, and authorize the Board of Directors
of the Company to determine his remuneration
1.11 Re-elect Mr. Zhang Youcai as an Independent Mgmt For For
Director of the Company, with effect from 09
SEP 2005 and for a term of 3 years; authorize
any Director of the Company to sign on behalf
of the Company the Director s service contract
with Mr. Zhang Youcai, and authorize the Board
of Directors of the Company to determine his
remuneration
1.12 Re-elect Mr. Vincent Lo Hong Sui as an Independent Mgmt For For
Director of the Company, with effect from 09
SEP 2005 and for a term of 3 years; authorize
any Director of the Company to sign on behalf
of the Company the Director s service contract
with Mr. Vincent Lo Hong Sui, and authorize
the Board of Directors of the Company to determine
his remuneration
1.13 Re-elect Mr. Shi Wanpeng as an Independent Director Mgmt For For
of the Company, with effect from 09 SEP 2005
and for a term of 3 years; authorize any Director
of the Company to sign on behalf of the Company
the Director s service contract with Mr. Shi
Wanpeng, and authorize the Board of Directors
of the Company to determine his remuneration
1.14 Re-elect Mr. Xu Erming as an Independent Director Mgmt For For
of the Company, with effect from 09 SEP 2005
and for a term of 3 years; authorize any Director
of the Company to sign on behalf of the Company
the Director s service contract with Mr. Xu
Erming, and authorize the Board of Directors
of the Company to determine his remuneration
1.15 Elect Mr. Tse Hau Yin, Aloysius as an Independent Mgmt For For
Director of the Company, with effect from 09
SEP 2005 and for a term of 3 years; authorize
any Director of the Company to sign on behalf
of the Company the Director s service contract
with Mr. Tse Hau Yin, Aloysius, and authorize
the Board of Directors of the Company to determine
his remuneration
2.1 Re-elect Ms. Zhang Xiuqin as a Supervisor of Mgmt For For
the Company, with effect from 09 SEP 2005 and
for a term of 3 years; authorize any Director
of the Company to sign on behalf of the Company
the Supervisor s service contract with Ms.
Zhang Xiuqin, and authorize the Supervisory
Committee of the Company to determine her remuneration
2.2 Re-elect Ms. Zhu Lihao as a Supervisor of the Mgmt For For
Company, with effect from 09 SEP 2005 and for
a term of 3 years; authorize any Director of
the Company to sign on behalf of the Company
the Supervisor s service contract with Ms.
Zhu Lihao, and authorize the Supervisory Committee
of the Company to determine her remuneration
2.3 Elect Mr. Li Jian as a Supervisor of the Company, Mgmt For For
with effect from 09 SEP 2005 and for a term
of 3 years; authorize any Director of the Company
to sign on behalf of the Company the Supervisor
s service contract with Mr. Li Jian, and authorize
the Supervisory Committee of the Company to
determine his remuneration
2.4 Elect Mr. Xu Cailiao as a Supervisor of the Mgmt For For
Company, with effect from 09 SEP 2005 and for
a term of 3 years; authorize any Director of
the Company to sign on behalf of the Company
the Supervisor s service contract with Mr.
Xu Cailiao, and authorize the Supervisory Committee
of the Company to determine his remuneration
S.3.1 Amend Paragraph 2 of Article 21 of the Articles Mgmt For For
of Association of the Company Articles of
Association as specified and authorize the
Directors of the Company to take all actions
which in their opinion are necessary or desirable
to complete the procedures for the approval
and/or registration or filing of the aforementioned
amendment of the Articles of Association
S.3.2 Amend Paragraph 1 of Article 94 of the Articles Mgmt For For
of Association as specified and authorize the
Directors of the Company to take all actions
which in their opinion are necessary or desirable
to complete the procedures for the approval
and/or registration or filing of the aforementioned
amendment of the Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 700799301
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 18-Oct-2005
Ticker:
ISIN: CN0007867483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve and ratify to issue short term commercial Mgmt For For
paper of the Company, pursuant to which the
Company may, before the date on which the AGM
of the Company for the YE 31 DEC 2005 is held,
issue short term commercial paper, in one or
more tranches, and with a maximum outstanding
repayment amount of RMB 30 billion the Proposal
, and the first tranche of issue of short term
commercial paper under the Proposal, which
is expected to be no more than RMB 10 billion
S.2 Authorize the Board of Directors the Board Mgmt For For
, or any two or more Directors of the Company
the Directors to: a) determine the specific
terms, conditions and other matters of the
Proposal including, but not limited to, the
determination of the actual aggregate amount,
interest rate, rating, guarantee arrangements
and use of proceeds of the Proposal ; b) do
all such acts which are necessary and incidental
to the Proposal including, but not limited
to, the securing of approvals, the determination
of underwriting arrangements, and the preparation
of relevant application documents ; c) to take
all such steps which are necessary for the
purposes of executing the proposal including,
but not limited to, the execution of all requisite
documentation and the disclosure of relevant
information in accordance with applicable laws
, taking into consideration the specific needs
of the Company and other market conditions,
and ratify such acts and steps, to the extent
that any of the aforementioned acts and steps
have already been undertaken by the Board or
the Directors in connection with the proposal
- --------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 700921314
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: AGM
Meeting Date: 23-May-2006
Ticker:
ISIN: CN0007867483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the consolidated financial statements Mgmt For For
of the Company, the report of the Board of
Directors, the report of the Supervisory Committee
and the report of the international auditors
for the YE 31 DEC 2005 and authorize the Board
of Directors to prepare the budget of the Company
for the year 2006
2. Approve the profit distribution proposal and Mgmt For For
the declaration payment of a final dividend
for the YE 31 DEC 2005
3. Re-appoint KPMG and KPMG Huazhen as the International Mgmt For For
Auditors and Domestic Auditors of the Company
respectively for YE 31 DEC 2006 and authorize
the Board of Directors to fix the remuneration
of the Auditors
4. Approve the resignation of Mr. Wei Leping from Mgmt For For
the position as an Executive Director of the
Company
S.5.1 Approve: the Company s issue of short-term commercial Mgmt Against Against
paper before end of OCT 2006 pursuant to the
notice of the people s bank of China on the
issue of short-term commercial paper by China
Telecom Corporation Limited Yin Fa 2005 No.
286 and based on the need of the Company and
the market conditions, and with a maximum outstanding
repayment amount of RMB 30 billion; and the
Company s issue of short-term commercial paper,
in one or more tranches, from end of OCT 2006
to the day before the date on which the AGM
of the Company for the YE 31 DEC 2006 is held,
and with a maximum outstanding repayment amount
of CNY 40 billion
S.5.2 Authorize the Board of Directors of the Company Mgmt Against Against
the Board or any two or more Directors
of the Company the Directors duly taking
into consideration the specific needs of the
Company and other market conditions to determine
the specific terms conditions, and other matter
of the issue including but not limited to,
the determination of the actual aggregate amount,
interest rate, rating guarantee arrangements
and use of proceeds of the issue to do all
such acts which are necessary and incidental
to the issue including, but not limited to,
the securing of approvals, the determination
of underwriting arrangements and the preparation
of relevant application documents; and to take
all such steps which are necessary for the
purposes of executing the issue including,
but not limited to, the execution of all requisite
documentation and the disclosure of relevant
information in accordance with applicable laws
S.6 Approve the Board of Directors of the Company, Mgmt Against Against
subject to paragraph (c) to allot, issue and
deal with additional shares of the Company
Shares and to make or grant offers, agreements
and options which might require the exercise
of such powers be hereby generally and unconditionally;
Authorize the Board of Directors of the Company
during the relevant period to make or grant
offers, agreements and options which might
require the exercise of such powers after the
end of the relevant period; the amount of additional
domestic shares or overseas-listed foreign
invested shares H Shares as the case may
be allotted, issued and dealt with or agreed
conditionally or unconditionally to be allotted,
issued and dealt with either separately or
concurrently once every 12 months by the Board
of Directors of the Company pursuant to the
approval in paragraph (a) otherwise than pursuant
to (i) Right issue (ii) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on Shares in accordance with the Articles
of Association of the Company shall not exceed
20% of each of the Company s existing domestic
shares of H shares, in issue at the date of
passing this special resolution; Authority
expires the earlier of the conclusion of the
next AGM of the Company or after 12months period
from the date of the next AGM of the Company
as required by law
S.7 Authorize the Board of Directors of the Company Mgmt Against Against
to increase the registered capital of the Company
to reflect the issue of shares in the Company
authorized under special resolution 6, and
to make such appropriate and necessary amendments
to the Articles of Association of the Company
as they think fit to reflect such increases
in the registered capital of the Company and
to take any other action and complete any formality
required to effect such increase of the registered
capital of the Company
- --------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 700787205
- --------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: EGM
Meeting Date: 30-Sep-2005
Ticker:
ISIN: TW0002324001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to sell Mobile Communication Business Mgmt For For
units to Compal Communications ISIN TW0008078007
against common shares of Compal Communications
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 700986459
- --------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 09-Jun-2006
Ticker:
ISIN: TW0002324001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 295706 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1.A Approve the report on the business operating Mgmt For For
results of 2005
1.B Approve to rectify financial statements of 2005 Mgmt For For
by the Company Supervisors
1.C Approve the report on the status of 2005 Euro Mgmt For For
Convertible Corporate Bond Issuance
2.A Approve the financial statements of 2005 Mgmt For For
2.B Ratify the net profit allocation of FY 2005; Mgmt For For
cash dividend: TWD 1.5 per share
3.A Approve to issue new shares the from the distribution Mgmt For For
of profits cash dividend TWD 1.5 per share,
stock dividend 20 shares per 1,000 shares from
retain earnings subject to 20% withholding
tax and 10 shares per 1,000 shares from capital
surplus with tax free
3.B Amend the Articles of Incorporation Mgmt For For
3.C Amend the procedures of endorsements and guarantees Mgmt For For
3.D Amend the procedures of derivative investments Mgmt For For
3E1 Elect Mr. Hsu, Sheng-Hsiung Shareholder No. Mgmt For For
23 as a Director
3E2 Elect Mr. Chen, Jui-Tsung Shareholder No. 83 Mgmt For For
as a Director
3E3 Elect Mr. Hsu, Wen-Being Shareholder No. 15 Mgmt For For
as a Director
3E4 Elect Kinpo Electronics, Inc Shareholder No. Mgmt For For
85 as a Director
3E5 Elect Mr. Shen, Wen-Chung Shareholder No. 19173 Mgmt For For
as a Director
3E6 Elect Mr. Lin, Kuang-Nan Shareholder No. 57 Mgmt For For
as a Director
3E7 Elect Mr. Wang, Ping-Hsien Shareholder No. Mgmt For For
62674 as a Director
3E8 Elect Mr. Chang, Yung-Ching Shareholder No. Mgmt For For
2024 as a Director
3E9 Elect Mr. Kung, Shao-Tsu Shareholder No. 2028 Mgmt For For
as a Director
3E10 Elect Mr. Hsu, Chiung-Chi Shareholder No. 91 Mgmt For For
as a Director
3E11 Elect China Development Industrial Bank Shareholder Mgmt For For
No. 1782 as a Director
3E12 Elect Mr. Ko, Charng-Chyi Shareholder NO. 55 Mgmt For For
as a Supervisor
3E13 Elect Mr. Chou, Yen-Chia Shareholder No. 60 Mgmt For For
as a Supervisor
3E14 Elect Mr. Hsu, Sheng-Chieh Shareholder No. Mgmt For For
3 as a Supervisor
3.F Approve to allow Directors to hold responsibilities Mgmt For For
with Competitors
4. Other matters and motions Other For *
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932377965
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 19-Jul-2005
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I THE PROPOSAL TO AMEND THE COMPANY S BY-LAWS. Mgmt For For
II THE REPLACEMENT OF A MEMBER OF A FISCAL COUNCIL, Mgmt For For
AND HIS RESPECTIVE SUBSTITUTE, NOMINATED BY
THE CONTROLLING SHAREHOLDER.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932458551
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 31-Mar-2006
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO APPROVE THE TERMS, CONDITIONS AND REASONS Mgmt For For
(THE PROTOCOLO E JUSTIFICACAO ) FOR THE MERGER
OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI
- MINERACAO E METALURGIA S.A. (CAEMI)) INTO
THE ASSETS OF CVRD IN ORDER TO CONVERT THE
FORMER INTO A WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY, PURSUANT TO ARTICLE 252 OF THE BRAZILIAN
CORPORATE LAW.
II TO RATIFY THE APPOINTMENT OF THE EXPERTS WHO Mgmt For For
PREPARED THE VALUE APPRAISAL OF THE PREFERRED
SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD
ASSETS.
III TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For
BY THE EXPERTS.
IV TO APPROVE THE MERGER OF ALL OF THE SHARES ISSUED Mgmt For For
BY CAEMI INTO THE ASSETS OF THE CVRD.
V TO APPROVE CVRD CAPITAL INCREASE WITHIN THE Mgmt For For
ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES,
TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE
MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT
CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD
S BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932500956
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 27-Apr-2006
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005
O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT
O3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
O4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E1 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY Mgmt For For
DESCRIBED IN THE PROXY STATEMENT
E2 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED Mgmt For For
TO SECTION II AND SUBSECTION IV OF CHAPTER
IV, IN RELATION TO THE ADVISORY COMMITTEES,
IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING
OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16;
C) ADD ITEM IV TO ARTICLE 21; AND D) ALTERATION
OF THE HEADING OF ARTICLE 25, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
E3 CONSOLIDATION OF THE AMENDMENTS TO CVRD S BY-LAWS, Mgmt For For
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
CONSORCIO ARA S A DE C V Agenda Number: 700924699
- --------------------------------------------------------------------------------------------------------------------------
Security: P3084R106
Meeting Type: MIX
Meeting Date: 20-Apr-2006
Ticker:
ISIN: MXP001161019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 Approve to put into effect a split of the shares Mgmt For For
that are in circulation, and amend the corresponding
Articles of the Corporate Bylaws; resolutions
in this regard
E.2 Amend the Corporate Bylaws of the Company, so Mgmt For For
as to include the clauses provided in Article
14(a)(3)(vii) of the securities market Law
E.3 Appoint the Special Delegates of the meeting Mgmt For For
for the execution and formalization of the
resolutions
O.1 Approve the Board of Directors annual report Mgmt For For
to which Article 172 of the General Mercantile
Companies Law refers, for the FYE 31 DEC 2005,
including the financial statements for the
mentioned FY, the Commissioner s report, and
the report on the main subsidiaries of the
Company
O.2 Approve the allocation of results, including Mgmt For For
the declaration and the payment of a cash dividend
in the amount of MXN 3.80 per share
O.3 Receive and approve the Audit Committee s annual Mgmt For For
report in accordance with what is provided
in Article 14(a)(3)(iv)(c) and (v)(a) of the
securities market law, as well as under Article
19(a) of the Corporate Bylaws
O.4 Approve the amount that can be allocated for Mgmt Against Against
the purchase of own shares under the terms
of the provisions of Article 14(a)(3)(i) of
the securities market law and receive the report
on the policies and resolutions passed by the
Board of Directors of the Company, in relation
to the purchase and sale of own shares
O.5 Appoint or ratify the Members of the Board of Mgmt For For
Directors, the Secretary, the Vice Secretary
and the Commissioners of the Company, resolution
on the Management and the remuneration of the
said people
O.6 Appoint the Special Delegates of the meeting Mgmt Abstain Against
for the execution and formalization of the
resolutions
- --------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 700943524
- --------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: BMG2442N1048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For For
and the Directors and Auditors reports of
the Company for the YE 31 DEC 2005
2. Declare a final dividend for the YE 31 DEC 2005 Mgmt For For
3.i.a Re-elect Dr. Wei Jiafu as a Director Mgmt For For
3.i.b Re-elect Mr. Chen Hongsheng as a Director Mgmt For For
3.i.c Re-elect Dr. Sun Jiakang as a Director Mgmt For For
3.i.d Re-elect Mr. Wang Zhi as a Director Mgmt For For
3.i.e Re-elect Mr. Qin Fuyan as a Director Mgmt For For
3.i.f Re-elect Mr. Chow Kwong Fai, Edward as a Director Mgmt For For
3.i.g Re-elect Mr. Timothy George Freshwater as a Mgmt For For
Director
3.ii Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
5.A Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares of HKD
0.10 each in the capital of the Company Shares
and make or grant offers, agreements and options
including warrants, bonds, notes and other
securities which carry rights to subscribe
for or are convertible into shares of the Company
during and after the relevant period, not
exceeding 20% of the aggregate nominal amount
of the issued share capital of the Company
as at the date of the passing of this resolution
otherwise than pursuant to: i) a rights issue;
or ii) an issue of shares upon the exercise
of subscription rights under any share option
scheme or similar arrangement; or iii) any
scrip dividends or similar arrangement provided
for allotment in lieu of the whole or part
of the dividend on shares in accordance with
the Bye-laws if the Company; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by the Bye-laws of the Company and
the applicable laws of Bermuda to be held
5.B Authorize the Directors of the Company, during Mgmt For For
the relevant period, to repurchase shares of
HKD 0.10 each in the capital of the Company
Shares on The Stock Exchange of Hong Kong
Limited Stock Exchange or on any other stock
exchange on which the shares of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange for this purpose, subject to
and in accordance with all applicable laws
and the requirements of the rules governing
the listing of securities on the Stock Exchange
or of any other stock exchange as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of the passing
this resolution; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Bye-laws of the Company and the applicable
laws of Bermuda to be held
5.C Authorize the Directors of the Company, subject Mgmt For For
to the passing of Ordinary Resolution Numbers
5.A and 5.B, to allot, issue and deal with
additional shares of HKD 0.10 each in the capital
of the Company Shares pursuant to the Ordinary
Resolution Number 5.A set out in the notice
convening this meeting be extended by the addition
thereto of an amount representing the aggregate
nominal amount of shares in the capital of
the Company repurchased by the Company under
the authority granted pursuant to the Ordinary
Resolution Number 5.B set out in the notice
convening this meeting, provided that such
extended amount shall not exceeding 10% of
the aggregate nominal amount of the issued
share capital of the Company as at the date
of the passing of the Ordinary Resolution Number
5.B
S.6 Amend the existing Bye-laws of the Company in Mgmt For For
the following manner: a) by inserting the words
voting by way of a poll is required by the
rules of the designated Stock Exchange or after
the words a show of hands unless in the 8 line
of Bye-law 66; and by deleting the full stop
at the end of Bye-law 66(d) and replacing it
with a semi-colon and inserting the word or
after the semi-colon; b) by adding the specified
words after the first word in Bye-law 68; c)
by deleting the last sentence and replacing
thereof by the specified new sentences; d)
by deleting the words special resolution in
Bye-law 86(4) and substituting therefore by
the words ordinary resolution; e) by deleting
the last sentence in Bye-law 87(2)
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO LTD Agenda Number: 700878892
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1860N109
Meeting Type: AGM
Meeting Date: 17-Mar-2006
Ticker:
ISIN: KR7000210005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 59th financial statement balance Mgmt For For
sheet, income statement and statement of appropriation
of unappropriated retained earnings
2. Approve the partial amendments to the Articles Mgmt For For
of Association
3. Elect the Directors of the Company Mgmt For For
4. Elect the External Directors who will be the Mgmt For For
Members of Audit Committee
5. Approve the remuneration and bonus limit for Mgmt For For
the Directors
- --------------------------------------------------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD Agenda Number: 700876519
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1916Y117
Meeting Type: AGM
Meeting Date: 07-Mar-2006
Ticker:
ISIN: KR7042660001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 6 balance sheet, income statement Mgmt For For
and the proposed disposition of retained earnings
for FY 2005; expected dividend ratio :KRW 150
per share 3%
2. Amend the Articles of Incorporation Mgmt For For
3. Elect the Directors Mgmt For For
4. Elect the External Directors for the Audit Committee Mgmt For For
5. Approve the remuneration and bonus limit for Mgmt For For
the Directors
- --------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A Agenda Number: 932443182
- --------------------------------------------------------------------------------------------------------------------------
Security: 29244T101
Meeting Type: Annual
Meeting Date: 21-Mar-2006
Ticker: EOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS, Mgmt For For
AND REPORT OF THE INDEPENDENT ACCOUNTANTS AND
INSPECTORS OF ACCOUNTS
02 APPROVAL OF THE DISTRIBUTION OF PROFITS AND Mgmt For For
DIVIDENDS
04 APPROVAL OF THE INVESTING AND FINANCIAL POLICIES Mgmt For For
PROPOSED BY THE BOARD
05 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
06 FIXING OF THE REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
07 FIXING OF THE REMUNERATION OF THE COMMITTEE Mgmt For For
OF DIRECTORS AND THE AUDIT COMMITTEE AND APPROVAL
OF THEIR BUDGETS
09 APPROVAL OF THE APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
10A APPROVAL OF THE ELECTION OF TWO ACCOUNT INSPECTORS Mgmt For For
AND TWO ALTERNATES AS PROPOSED AT THE MEETING
10B APPROVAL OF REMUNERATION OF ACCOUNT INSPECTORS Mgmt For For
AND THEIR ALTERNATES AS PROPOSED AT THE MEETING
S1 APPROVAL TO AMEND CLAUSE 28 OF THE CORPORATE Mgmt For For
BYLAWS
S2 APPROVAL TO AMEND THE FINAL PARAGRAPH OF CLAUSE Mgmt For For
36 OF THE BYLAWS
S3 APPROVAL TO AMEND THE CORPORATE BYLAWS IN ORDER Mgmt For For
TO INCLUDE, RULES CONCERNING THE DIRECTOR COMMITTEE
AND THE AUDIT COMMITTEE
S4 APPROVAL OF THE RESTATED TEXT OF THE CORPORATE Mgmt For For
BYLAWS
- --------------------------------------------------------------------------------------------------------------------------
EVA AIRWAYS CORPORATION Agenda Number: 700899961
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2361Y107
Meeting Type: AGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: TW0002618006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve to report the business operation result Mgmt For For
of the FY 2005
1.2 Receive the Supervisors review of the financial Mgmt For For
report of the FY 2005
1.3 Approve the status of the Corporate Bonds Mgmt For For
1.4 Others Other For *
2.1 Ratify the business operation and the financial Mgmt For For
reports of the FY 2005
2.2 Approve to discuss the net profit allocation Mgmt For For
of the FY 2005
2.3 Amend the process procedures of lending funds Mgmt For For
to others and endorsements/guarantees
2.4 Others Other For *
3. Extraordinary motions Other For *
- --------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS AND FIBRE CORP Agenda Number: 700977436
- --------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 16-Jun-2006
Ticker:
ISIN: TW0001326007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 296797 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting No vote
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED
AS A CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED
BY THE COMPANY AND/OR BY OTHER PARTIES. IF
YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE CANDIDATE
S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC
INFORMATION, AN ELECTION WOULD BE DEEMED AS
A NO VOTE .
1. Approve the 2005 business reports Mgmt For For
2. Ratify the 2005 audited reports Mgmt For For
3. Ratify the earning distribution cash dividend: Mgmt For For
TWD 5.2/shares, stock dividend: 30/1000 shares
4. Approve to raise the capital by issuing new Mgmt For For
shares
5. Amend the Articles of Incorporation Mgmt For For
6. Elect the Directors and the Supervisors Mgmt For For
7. Other motions Other For *
- --------------------------------------------------------------------------------------------------------------------------
FUBON FINL HLDG CO LTD Agenda Number: 700902489
- --------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 09-Jun-2006
Ticker:
ISIN: TW0002881000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting No vote
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED
AS A CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED
BY THE COMPANY AND/OR BY OTHER PARTIES. IF
YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE CANDIDATE
S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC
INFORMATION, AN ELECTION WOULD BE DEEMED AS
A NO VOTE .
1.1 Receive the report on business operating results Mgmt For For
of 2005
1.2 Receive the rectifying financial statements Mgmt For For
of 2005 by the Company Supervisors
1.3 Receive the report on the Company s Rules Governing Mgmt For For
Shareholders Meetings
1.4 Receive the report on the status of the regulation Mgmt For For
of holdings of the same shareholder of the
Company
2.1 Approve the business reports and financial statements Mgmt For For
of 2005
2.2 Approve the distribution of profits of 2005 Mgmt For For
3.1 Elect One Independant Director of the Company Mgmt For For
4.1 Amend the Company s Articles of Incorporation Mgmt For For
4.2 Amend the Company s Rules Governing shareholders Mgmt For For
meetings
4.3 Amend the Company Rules Governing the Re-election Mgmt For For
of the Directors and the Supervisors
4.4 Amend the Company s Rules Governing the Acquisition Mgmt For For
and Disposition of Assets
5. Other proposals and extraordinary proposals Other For *
- --------------------------------------------------------------------------------------------------------------------------
GENTING BHD Agenda Number: 700984974
- --------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: AGM
Meeting Date: 21-Jun-2006
Ticker:
ISIN: MYL3182OO002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements for Mgmt For For
the FYE 31 DEC 2005 and the reports of the
Directors and the Auditors thereon
2. Approve a final dividend of MYR 0.19 per share Mgmt For For
for the FYE 31 DEC 2005
3. Approve the Directors fees of MYR 595,000 for Mgmt For For
the FYE 31 DEC 2005
4. Re-elect Mr. Tun Mohammed Hanif Bin Omar as Mgmt For For
a Director of the Company pursuant to the Article
99 of the Articles of Association of the Company
5. Re-elect Dr. R. Thillainathan as a Director Mgmt For For
of the Company pursuant to the Article 99 of
the Articles of Association of the Company
6. Re-appoint Mr. Tan Sri Mohd Amin Bin Osman as Mgmt For For
a Director of the Company, who retires in accordance
with Section 129 of the Companies Act 1965
7. Re-appoint Mr. Tan Sri Gunn Chit Tuan as a Director Mgmt For For
of the Company, who retires in accordance with
Section 129 of the Companies Act 1965
8. Approve PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
9. Authorize, subject to the Companies Act 1965, Mgmt For For
the Articles of Association of the Company
and the approval of any Government and/or regulatory
authorities, pursuant to Section 132D of the
Companies Act 1965, to issue and allot shares
in the Company at any time and upon such terms
and conditions and for such purposes as the
Directors may, in their absolute discretion
deem fit, provided that the aggregate number
of shares issued pursuant to this resolution
does not exceed 10% of the issued and paid-up
share capital of the Company for the time being
and to obtain the approval for the listing
of and quotation for the additional shares
so issued on Bursa Malaysia Securities Berhad;
Authority expires until the conclusion of
the next AGM of the Company
10. Authorize the Company, subject to compliance Mgmt For For
with the Companies Act 1965, the Articles of
Association of the Company, regulations and
guidelines issued from time to time by Bursa
Malaysia Securities Berhad Bursa Malaysia
or any other regulatory authorities, to utilize
an amount not exceeding the total retained
profits and share premiums of the Company to
purchase such amount of ordinary shares of
MYR 0.50 each in the capital of the Company
as may be determined by the Directors of the
Company from time to time on Bursa Malaysia
upon such terms and conditions as the Directors
may deem fit and expedient in the interest
of the Company, provided that the aggregate
number of shares to be purchased pursuant to
this resolution does not exceed 70,538,000
ordinary shares of MYR 0.50 each representing
10% of the issued and paid-up share capital
of the Company as at 02 MAY 2006 based on the
audited financial statements for the FYE 31
DEC 2005, the Company retained profits and
share premium accounts were MYR 3,573.3 million
and MYR 111.7 million respectively; Authority
expires until the conclusion of the next AGM
of the Company ; authorize the Directors of
the Company to decide in their discretion to
retain the ordinary shares in the Company so
purchased by the Company as treasury shares
and/or cancel them and/or resell the treasury
shares or to distribute them as share dividend
and/or subsequently cancel them and to take
all such steps necessary including the appointment
of up to 2 Participating Organizations as defined
in the Bursa Malaysia Listing Requirements
and the opening and maintaining of Central
Depository Accounts designated as share-buy-back
accounts and to enter into any agreement and
arrangements with any party or parties to implement,
finalize and give full effect to the aforesaid
with full powers to assent to any conditions,
modifications, variations and/or amendment
as may be imposed by the relevant authorities
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV GFNORTE Agenda Number: 700807778
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 06-Oct-2005
Ticker:
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to distribute a cash dividend Mgmt For For
2. Approve to increase the Company s capital Mgmt For For
3. Approve to designate the comptrollers of the Mgmt For For
Company and determine their remuneration
4. Approve the designation of a delegate or the Mgmt For For
delegates to formalize and execute the resolutions
adopted by the meeting
5. Approve the meeting minutes Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV GFNORTE Agenda Number: 700932862
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Approve the Board of Directors report to which Mgmt For For
the Article 172 of the General Mercantile Companies
Law refers, for the FYE 31 DEC 2005, taking
into account the Commissioner s report as well
as the Audit Committee s report
II. Approve the allocation of profits Mgmt For For
III. Appoint the Members of the Board of Directors Mgmt For For
and Commissioners of the Company
IV. Approve to set the compensation for the Members Mgmt For For
of the Board of Directors and Commissioners
of the Company
V. Approve the Board of Directors report on the Mgmt For For
operations carried out with own shares during
2005, as well as the setting of the maximum
amount of resources that may be allocated for
the purchase of own shares for the FY 2006
VI. Appoint a delegate or delegates to formalize Mgmt For For
and carry out, if relevant, the resolutions
passed at the meeting
VII. Approve the minutes of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HACI OMER SABANCI HLDG S A Agenda Number: 700947748
- --------------------------------------------------------------------------------------------------------------------------
Security: M8223R100
Meeting Type: AGM
Meeting Date: 12-May-2006
Ticker:
ISIN: TRASAHOL91Q5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening and elect the Chairman Mgmt For For
2. Grant authority to the Chairmanship in order Mgmt For For
to sign the minutes of the assembly
3. Approve the Board of Directors activity report Mgmt For For
and the Auditors report with respect to the
operations and accounts of year 2005
4. Approve the donations given across the year Mgmt For For
2005
5. Ratify the balance sheet and profit and loss Mgmt For For
statement of year 2005; approve the distribution
of profit
6. Grant discharge to the Board Members and the Mgmt For For
Auditors separately with respect to the Company
s activities in year 2005
7. Ratify the mid-term appointment for the vacated Mgmt For For
Board Membership
8. Elect the Auditors whose term in office have Mgmt For For
expired; approve to determine his/her term
in office and remuneration
9. Ratify the Independent Auditing Company determined Mgmt For For
by the Board of Directors
10. Approve supplying the purchase costs of redeemed Mgmt For For
shares 189 unit which belong to Haci Omer
Sabanci A.S. from the extraordinary reserves
11. Grant authority to the Members of the Board Mgmt For For
of Directors to participate in activities indicated
in the Articles 334 and 335 of the Turkish
Trade code
PLEASE NOTE THAT THIS IS AN OGM.THANK YOU Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
HACI OMER SABANCI HLDG S A Agenda Number: 700956658
- --------------------------------------------------------------------------------------------------------------------------
Security: M8223R100
Meeting Type: EGM
Meeting Date: 12-May-2006
Ticker:
ISIN: TRASAHOL91Q5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening and elect the Chairmanship Mgmt For For
2. Grant authority to the Chairman in order to Mgmt For For
sign the minutes of the assembly
3. Amend Article 10 of the Articles of Association Mgmt For For
4. Approve the annulment of temporary Article 1 Mgmt For For
of the Articles of Association
5. Approve the annulment of Article 13 of the Articles Mgmt For For
of Association
6. Amend Article 35 of the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD Agenda Number: 700881356
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30587102
Meeting Type: AGM
Meeting Date: 17-Mar-2006
Ticker:
ISIN: KR7000240002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, the income statement Mgmt For For
and the disposition of the retained earning
for year 2005
2. Amend the Articles of Incorporation Mgmt For For
3. Elect the External Directors to be the Member Mgmt For For
for Audit Committee
4. Approve the remuneration limit for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION IND LTD Agenda Number: 700995686
- --------------------------------------------------------------------------------------------------------------------------
Security: 438090201
Meeting Type: AGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: US4380902019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s business operation reports Non-Voting No vote
and financial statements for year 2005
2. Receive the Supervisors review of business Non-Voting No vote
operation reports and the audited financial
statements for the YE 31 DEC 2005
3. Receive the report of the Company s indirect Non-Voting No vote
investments in Mainland China throughout 2005
4. Receive the report of other miscellaneous items Non-Voting No vote
5. Acknowledge the 2005 business operation reports Mgmt For For
and 2005 audited financial statements
6. Acknowledge the distribution of 2005 profits Mgmt For For
7. Approve to issue new shares for capital increase Mgmt For For
by earnings recapitalization, as specified
8. Approve the issuing of overseas depository receipts, Mgmt For For
as specified
9. Amend the Procedures for Pledge and Guarantee Mgmt For For
for third party as specified
10. Amend the Procedure for Lending or Loan to Mgmt For For
third party , as specified
11. Amend the Company s Articles of Incorporation, Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTION Agenda Number: 700882170
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38397108
Meeting Type: AGM
Meeting Date: 17-Mar-2006
Ticker:
ISIN: KR7012630000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 29th balance sheet, the income statement Mgmt For For
and the disposition of retained earning for
FY 2005
2. Elect the Directors Mgmt For For
3. Elect the Audit Committee Member who are Outside Mgmt For For
Directors
4. Approve the remuneration limit for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI MTR CO Agenda Number: 700869603
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 10-Mar-2006
Ticker:
ISIN: KR7005380001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and statement of appropriation of unappropriated
earnings
2. Amend the Articles of Incorporation Mgmt For For
3. Elect the Directors Mgmt For For
4. Elect the External Directors as Members of the Mgmt For For
Audit Committee
5. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD Agenda Number: 700789362
- --------------------------------------------------------------------------------------------------------------------------
Security: 45104G104
Meeting Type: AGM
Meeting Date: 20-Aug-2005
Ticker:
ISIN: US45104G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited profit and loss Mgmt For For
account for the FYE 31 MAR 2005 and the balance
sheet as at that date together with the reports
of the Directors and the Auditors
2. Declare a dividend on preference shares Mgmt For For
3. Declare a dividend on equity shares Mgmt For For
4. Re-appoint Mr. N. Vaghul as a Director, who Mgmt For For
retires by rotation
5. Re-appoint Mr. Anupam Puri as a Director, who Mgmt For For
retires by rotation
6. Re-appoint Mr. M.K. Sharma as a Director, who Mgmt For For
retires by rotation
7. Re-appoint Prof. Marti G. Subrahmanyam as a Mgmt For For
Director, who retires by rotation
8. Appoint S.R. Batliboi & Co., Chartered Accountants, Mgmt For For
as the Statutory Auditors of the Company, pursuant
to the provisions of Section 224 and other
applicable provisions, if any, of the Companies
Act, 1956 and the Banking Regulation Act, 1949,
to hold the office until conclusion of the
next AGM of the Company, on a remuneration
including terms of payment to be fixed by
the Board of Directors of the Company, based
on the recommendation of the Audit Committee,
plus service tax and such other tax(es), as
may be applicable, and reimbursement of all
out-of-pocket expenses in connection with the
audit of the accounts of the Company for the
YE 31 MAR 2006
9. Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 228 and
other applicable provisions, if any, of the
Companies Act, 1956 and the Banking Regulation
Act, 1949, to appoint the Branch Auditors,
as and when required, in consultation with
the Statutory Auditors, to audit the accounts
in respect of the Company s branches/offices
in India and abroad and to fix their remuneration
including terms of payment , based on the
recommendation of the Audit Committee, plus
service tax and such other tax(es), as may
be applicable, and reimbursement of all out-of-pocket
expenses in connection with the audit
10. Re-appoint Mr. T.S. Vijayan as a Director of Mgmt For For
the Company, who retires by rotation, under
the provisions of Section 257 of the Companies
Act, 1956
11. Re-appoint Mr. Sridar Iyengar as a Director Mgmt For For
of the Company, who retires by rotation, under
the provisions of Section 257 of the Companies
Act, 1956
12. Re-appoint Mr. K.V. Kamath as a Managing Director Mgmt For For
& Chief Executive Officer of the Company, subject
to the applicable provisions of the Companies
Act, 1956, the Banking Regulation Act, 1949
and the provisions of the Articles of Association
of the Company and subject to the approval
of Reserve Bank of India, for the period 01
MAY 2006 to 30 APR 2009 on the same terms
including remuneration as approve by the Members
from time to time
13. Re-appoint Ms. Kalpana Morparia as a Wholetime Mgmt For For
Director of the Company, subject to the applicable
provisions of the Companies Act, 1956, the
Banking Regulation Act, 1949 and the provisions
of the Articles of Association of the Company
and subject to the approval of Reserve Bank
of India, for the period 01 MAY 2006 to 31
MAY 2007 on the same terms including remuneration
as approve by the Members from time to time
14. Re-appoint Ms. Chanda D. Kochhar as a Wholetime Mgmt For For
Director of the Company, subject to the applicable
provisions of the Companies Act, 1956, the
Banking Regulation Act, 1949 and the provisions
of the Articles of Association of the Company
and subject to the approval of Reserve Bank
of India, for the period 01 APR 2006 to 31
MAR 2011 on the same terms including remuneration
as approve by the Members from time to time
15. Re-appoint Dr. Nachiket Mor as a Wholetime Director Mgmt For For
of the Company, subject to the applicable provisions
of the Companies Act, 1956, the Banking Regulation
Act, 1949 and the provisions of the Articles
of Association of the Company and subject to
the approval of Reserve Bank of India, for
the period 01 APR 2006 to 31 MAR 2011 on the
same terms including remuneration as approve
by the Members from time to time
16. Approve, pursuant to the applicable provisions Mgmt For For
of the Companies Act, 1956, including rules
framed and notifications issued thereunder,
the Articles of Association of the Company
and the listing agreements entered into with
the stock exchanges, each of the non-wholetime
Directors except the nominee of the Government
of India be paid sitting fee up to INR 20,000
for attending each meeting of the Board or
any Committee thereof; authorize the Board
of Directors of the Company to determine the
amount of sitting fees payable to the non-wholetime
Directors for attending the meetings of the
Board or any Committee thereof, within the
above limit
S.17 Amend Article 5(a) of the Articles of Association Mgmt Against Against
of the Company as specified, subject to the
applicable provisions of the Companies Act,
1956 and subject to the requisite approvals,
if and to the extent necessary
S.18 Authorize the Board of Directors hereinafter Mgmt Against Against
referred to as the Board , which term shall
be deemed to include any Committee constituted/
to be constituted by the Board and authorized
by the Board to exercise its powers, including
the powers conferred by this resolution , subject
to the applicable provisions of the Companies
Act, 1956 and the Banking Regulation Act, 1949
including any statutory modification or re-enactment
thereof from time to time and the regulations/guidelines,
if any, prescribed by Reserve Bank of India
and Securities and Exchange Board of India
or any other relevant authority, from time
to time, to the extent applicable and subject
to such approvals, consents, permissions and
sanctions as applicable or necessary, and subject
to the provisions of the Memorandum of Association
and Articles of Association of the Company,
to create, offer, issue and allot up to 5,50,00,000
number of preference shares of face value of
INR 100 each, in India or abroad, in such tranches,
on such terms and conditions and in such manner
including, but not limited to, by way of private
placement or public issue or rights to the
shareholders or to any domestic/foreign investors,
through prospectus and/or letter of offer and/or
circular and/or any other document as the Board
may in its absolute discretion deem fit; authorize
the Board to issue and allot such number of
preference shares as may be required to be
issued and allotted and to do all such acts,
deeds, matters and things as it may, in its
absolute discretion, deem necessary or desirable
for such purpose, including without limitation,
the entering into arrangements for managing,
underwriting, marketing, listing, trading,
acting as depository, custodian, registrar,
stabilizing agent, paying and conversion agent,
Trustee and to issue any offer document(s)
including, but not limited to, prospectus and/or
letter of offer and/or circular, and sign all
deeds, documents and writings and to pay any
fees, commissions, remuneration, expenses relating
thereto and with power on behalf of the Company
to settle all questions, difficulties or doubts
that may arise in regard to such issue(s) or
allotment(s) as it may, in its absolute discretion,
deem fit and to delegate all or any of the
powers herein conferred to any Committee of
Directors
- --------------------------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD Agenda Number: 700811347
- --------------------------------------------------------------------------------------------------------------------------
Security: Y41763106
Meeting Type: EGM
Meeting Date: 28-Oct-2005
Ticker:
ISIN: MYL1961OO001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to the Directors, subject to the approval-in-principleMgmt For For
of Bursa Securities for the listing of and
quotation for the new shares be issued: to
establish and administer the Executive Share
Option Scheme for the benefit of eligible executives
Eligible Executives referred to in Section
2 in Part A of the Circular to shareholders
dated 27 SEP 2005 Circular and to adopt the
by-laws of the Proposed ESOS which are set
out in Appendix I of the Circular Bye-Laws
and to take all such necessary steps to give
effect to the proposed ESOS; to allot and issue
from time to time such number of new shares
as may be required to be issued upon the exercise
of the options granted under the Proposed ESOS
Options and any adjustments under the proposed
ESOS provided that the aggregate number of
new shares to be allotted and issued pursuant
to this resolution shall not exceed 10% of
the total issued and paid-up share capital
of the Company at any time and from time to
time during the duration of the Proposed ESOS
and that such new shares shall, upon allotment
and issue, be subject to all provisions of
the Articles of Association of the Company
and rank pari passu in all respects with the
then existing ordinary shares except they shall
not be entitled to any dividends, rights, allotments
and/or other distributions that may be declared,
where the record date precedes the date of
allotment of the said shares; to make the necessary
applications and do all things necessary at
the appropriate time or times to Bursa securities
for the listing of and quotation for the new
shares which may from time to time be allotted
and issued pursuant to the proposed ESOS; and
to modify and/or amend the Bye-Laws from time
to time provided that such modifications and/or
amendments are effected in accordance with
the provisions of the Bye-Laws; authorize the
Directors of the Company to take all such steps
and do all acts, deeds and things and execute,
sign and deliver on behalf of the Company all
necessary documents to give full effect to
or for implementing the Proposed ESOS with
full power to assent to any condition, modification,
variation and/or amendment in any manner as
may be required by any relevant authorities
and/or as may be deemed by the Directors of
the Company to be necessary in the best interest
of the Company
2. Approve, subject to the passing of Ordinary Mgmt For For
Resolution 1, to the Directors of the Company
at any time and from time to time to offer
and to grant Tan Sri Dato Lee Shin Cheng,
an Executive Director of the Company, Options
to subscribe for the new shares available under
the Proposed ESOS and if such Options are accepted
and exercised, to allot and issue such number
of new shares to him under the Proposed ESOS,
subject always to: a the number of shares allocated,
in aggregate, to Executive Directors and senior
management shall not exceed 50% of the total
new shares that are available to be issued
under the Proposed ESOS; b the number of new
shares allocated to Tan Sri Dato Lee Shin
Cheng, who either singularly or collectively
through persons connected with him as defined
under the Listing Requirements holds 20% or
more in the issued and paid-up capital of the
Company, shall not exceed 10% of the total
new shares that are available to be issued
under the Proposed ESOS; and c the number of
new shares allocated to Tan Sri Dato Lee Shin
Cheng under the Proposed ESOS shall not exceed
three million 3,000,000 shares, subject always
to the terms and conditions and/or any adjustments
which may be made in accordance with the provisions
of the Bye-Laws
3. Approve, subject to the passing of Ordinary Mgmt For For
Resolution 1, to the Directors of the Company
at any time and from time to time to offer
and to grant Dato Lee Yeow Chor, an Executive
Director of the Company, Options to subscribe
for the new shares available under the Proposed
ESOS and if such Options are accepted and exercised,
to allot and issue such number of new shares
to him under the Proposed ESOS, subject always
to: the number of shares allocated, in aggregate,
to Executive Directors and senior management
shall not exceed 50% of the total new shares
that are available to be issued under the proposed
ESOS; the number of new shares allocated to
Dato Lee Yeow Chor, who either singularly
or collectively through persons connected with
him as defined under the Listing Requirements
holds 20% or more in the issued and paid-up
capital of the Company, shall not exceed 10%
of the total new shares that are available
to be issued under the Proposed ESOS; and c
the number of new shares allocated to Dato
Lee Yeow Chor under the Proposed ESOS shall
not exceed one million and two hundred thousand
1,200,000 shares, subject always to the terms
and conditions and/or any adjustments which
may be made in accordance with the provisions
of the Bye-Laws
4. Approve, subject to the passing of Ordinary Mgmt For For
Resolution 1, to the Directors of the Company
at any time and from time to time to offer
and to grant Dato Yeo How, an Executive Director
of the Company, Options to subscribe for the
new shares available under the proposed ESOS
and if such Options are accepted and exercised,
to allot and issue such number of new shares
to him under the Proposed ESOS, subject always
to: a the number of shares allocated, in aggregate,
to Executive Directors and senior management
shall not exceed 50% of the total new shares
that are available to be issued under the Proposed
ESOS; and b the number of new shares allocated
to Dato Yeo How under the Proposed ESOS shall
not exceed one million and two hundred thousand
1,200,000 shares, subject always to the terms
and conditions and/or any adjustments which
may be made in accordance with the provisions
of the Bye-Laws
5. Approve, subject to the passing of Ordinary Mgmt For For
Resolution 1, to the Directors of the Company
at any time and from time to time to offer
and to grant Mr. Lee Cheng Leang, an Executive
Director of the Company, Options to subscribe
for the new shares available under the Proposed
ESOS and if such Options are accepted and exercised,
to allot and issue such number of new shares
to him under the Proposed ESOS, subject always
to: a the number of shares allocated, in aggregate,
to Executive Directors and senior management
shall not exceed 50% of the total new shares
that are available to be issued under the Proposed
ESOS; and b the number of new shares allocated
to Mr. Lee Cheng Leang under the Proposed ESOS
shall not exceed eight hundred thousand 800,000
shares, Subject always to the terms and conditions
and/or any adjustments which may be made in
accordance with the provisions of the Bye-Laws
6. Authorize, subject to Ordinary Resolution 1 Mgmt For For
above being passed and the approvals of all
relevant authorities, the Board of Directors
of the Company to at any time and from time
to time offer and grant to Lee Yeow Seng, Lee
Yoke Ling, Lee Yoke Har, Lee Yoke Hean and
Lee Yoke Hui, all Eligible Executives of the
Company and persons connected to Tan Sri Dato
Lee Shin Cheng and Dato Lee Yeow Chor, Options
pursuant to the Proposed ESOS to subscribe
for new ordinary shares in the Company in accordance
with the provisions of the Bye-Laws of the
proposed ESOS provided that: the number of
new shares allocated to an individual Eligible
Executive, who either singularly or collectively
through persons connected with him/her as
defined under the Listing Requirements holds
20% or more in the issued and paid-up capital
of the Company, shall not exceed 10% of the
total new shares that are available to be issued
under the proposed ESOS; the specific entitlement
of Lee Yeow Seng, Lee Yoke Ling, Lee Yoke Har,
Lee Yoke Hean and Lee Yoke Hui, will be determined
at the sole and absolute discretion of the
Option Committee as set up pursuant to the
Bye-Laws after taking into consideration his/her
length of service and his/her performance in
the Group as provided in the Bye-Laws or such
other matters which the Option Committee may
in its sole and absolute discretion deem fit;
and iii the number of shares shall be subject
always to such terms and conditions and/or
adjustment which may be made under the provisions
of the Bye-Laws of the proposed ESOS
7. Approve, subject to the Companies Act, 1965 Mgmt For For
the Act , the Memorandum and Articles of Association
of the Company and the requirements of the
Bursa Securities, to the Company and its subsidiaries
to enter into the arrangements and/or transactions
involving the interest of Directors, Major
Shareholders or persons connected with the
Directors or major shareholders of the Company
and its subsidiaries Related Parties , as
detailed in Section 2.2 in Part B of the Circular
provided that such arrangements and/or transactions
are: recurrent transactions of revenue or trading
nature; necessary for day-to-day operations;
and carried out in the ordinary course of business
on normal commercial terms which are not more
favorable to the related party than those generally
available to the public and are not to the
detriment of the minority shareholders of the
Company, and authority conferred by this resolution
will commence immediately upon the passing
of this Ordinary Resolution until: the conclusion
of the annual general meeting of the Company
following the general meeting at which this
proposed shareholders Mandate was passed,
at which time the approval granted by this
proposed shareholders Mandate will lapse,
unless by a resolution passed at that meeting,
the authority is renewed; the expiration of
the period within which the next annual general
meeting following the general meeting at which
this proposed shareholders mandate was passed
is required to be held pursuant to Section
143(1) of the Act, but shall not extend to
such extension as may be allowed pursuant to
Section 143(2) of the Act ; or revoked or varied
by resolution passed by the shareholders in
general meeting, whichever is the earlier,
and authorize the Directors of the Company
to complete and do all acts and things as they
may consider expedient or necessary to give
effect to Shareholders mandate
- --------------------------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD Agenda Number: 700811450
- --------------------------------------------------------------------------------------------------------------------------
Security: Y41763106
Meeting Type: AGM
Meeting Date: 28-Oct-2005
Ticker:
ISIN: MYL1961OO001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
for the FYE 30 JUN 2005 and the reports of
the Directors and the Auditors thereon
2.A Re-elect Mr. Tan Sri Dato Lee Shin Cheng as Mgmt For For
a Director, who retires by rotation pursuant
to Article 101 of the Company s Articles of
Association
2.B Re-elect Mr. Dato Yeo How as a Director, who Mgmt For For
retires by rotation pursuant to Article 101
of the Company s Articles of Association
3. Re-appoint Mr. Chan Fong Ann as a Director of Mgmt For For
the Company, who retires pursuant to Section
129(2) of the Companies Act 1965 until the
conclusion of the next AGM
4. Approve to increase the payment of Directors Mgmt For For
fees to RMB 350,000 to be divided among the
Directors in such manner as the Directors may
determined
5. Re-appoint BDO Binder, the retiring Auditors Mgmt For For
and authorize the Directors to fix their remuneration
6.1 Authorize the Directors, pursuant to Section Mgmt For For
132D of the Companies Act, 1965 and subject
to the approval of the relevant authorities,
to allot and issue shares in the Company from
time to time and upon such terms and conditions
and for such purposes as they may deem fit,
provided that the aggregate number of shares
to be issued pursuant to this resolution does
not exceed 10% of the issued share capital
for the time being of the Company; Authority
expires until the conclusion of the next AGM
of the Company ; and also to obtain the approval
from Bursa Malaysia Securities Berhad Bursa
Securities for the listing of and quotation
for the additional shares so issued
6.2 Authorize the Company, subject to compliance Mgmt For For
with applicable laws, regulations and the approval
of all relevant authorities, to utilize up
to the aggregate of the Company s latest audited
retained earnings and share premium account
to purchase up to 10% of the issued and paid-up
ordinary share capital of the Company Proposed
Purchase as may be determined by the Directors
of the Company from time to time through Bursa
Securities upon such terms and conditions as
the Directors may deem fit and expedient in
the interest of the Company; approve the shares
of the Company to be purchased are to be cancelled
and/or retained as treasury shares and distributed
as dividends or resold on Bursa Securities
at the discretion of the Directors of the Company;
authorize Directors of the Company to do all
acts and things to give effect to the proposed
purchase with full powers to assent to any
condition, modification, revaluation, variation
and/or amendment if any as may be imposed
by the relevant authorities and/or do all such
acts and things as the Directors may deem fit
and expedient in the best interest of the Company;
Authority expires until the conclusion of
the next AGM of the Company at which time the
authority shall lapse unless by ordinary resolution
passed at a general meeting, the authority
is renewed either unconditionally or subject
to conditions; or the expiration of the period
within which the next AGM after that date is
required by law to be held in accordance with
the provisions of the Listing Requirements
of Bursa Securities or any other relevant authorities
6.3 Approve to renew the shareholders Mandate for Mgmt For For
the Company and its subsidiaries to enter into
recurrent related party transactions of a revenue
or trading nature which are necessary for day-to-day
operations involving the interest of Directors,
as specified subject to the following: a) the
transactions are carried out in the ordinary
course of business on normal commercial terms
which are not more favourable to the related
parties than those generally available to the
public and are not to the detriment of the
minority shareholders of the Company; and b)
disclosure is made in the annual report of
the aggregate value of the transactions conducted
pursuant to the shareholders Mandate during
the FY; authority expires until the conclusion
of the next AGM of the Company, or the expiration
of the period within which the next AGM after
the date it is required to be held pursuant
to Section 143(1) of the Companies Act, 1965
Act but shall not extend to such extension
as may be allowed pursuant to Section 143(2)
of the Act ; authorize the Directors of the
Company to complete and do all such acts and
things as they may consider expedient or necessary
to give effect to the proposed renewal of shareholders
mandate
7. Transact any other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD Agenda Number: 700843089
- --------------------------------------------------------------------------------------------------------------------------
Security: Y41763106
Meeting Type: EGM
Meeting Date: 13-Dec-2005
Ticker:
ISIN: MYL1961OO001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Company, subject to the approvals Mgmt For For
of all relevant authorities and the relevant
parties, including the sanction of the High
Court of Malaya on the scheme of arrangement
under Section 176 of the Companies Act, 1965
Act Scheme of Arrangement and the capital
reduction under Section 64 of the Act in connection
with the Privatization, to undertake all actions
and steps required of it in connection with
the implementation of the Privatization: (a)
the issued and paid up share capital of IOI
Oleo being reduced by the cancellation of up
to 78,767,758 ordinary shares of MYR 1.00 each
in IOI Oleo not held by the Company IOI Oleo
MI Shares ; and (b) in consideration of the
cancellation of the IOI Oleo MI Shares, the
Company offering to the IOI Oleo MI a cash
sum of MYR 11.08 to be paid by the Company
for each IOI Oleo share cancelled OR 1 new
IOI Share at an issue price of MYR 10.82 per
IOI Share credited as fully paid-up and a cash
sum of MYR 11.34 for every 2 IOI Oleo MI Shares
cancelled; and authorize the Directors of IOI,
in furtherance of the Privatization, to allot
and issue such number of new IOI Shares, credited
as fully paid-up, to the shareholders of IOI
Oleo, who elect to receive IOI Shares pursuant
to the Privatization and that such new IOI
Shares shall upon issue and allotment, ranking
pari passu in all respect with the existing
issued IOI Shares, except that they shall not
be entitled to participate in any dividends,
rights, allotments and/or any other distributions
that may be declared where the entitlement
date precedes the date of allotment of the
new IOI Shares; and the Directors be and are
hereby authorized to do all such acts, deeds
and things and execute, sign and deliver on
behalf of the Company all necessary documents
to give full effect to and to implement the
Privatization and the issue of new IOI Shares
with full power to assent to any conditions,
modifications, variations and/or amendments
in any manner as may be required by the High
Court of Malaya, any relevant authorities and/or
may be deemed fit and expedient by the Directors
to be in the best interests of the Company
- --------------------------------------------------------------------------------------------------------------------------
IOI OLEOCHEMICAL INDUSTRIES BHD Agenda Number: 700811525
- --------------------------------------------------------------------------------------------------------------------------
Security: Y66903108
Meeting Type: AGM
Meeting Date: 28-Oct-2005
Ticker:
ISIN: MYL4049OO002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
for the FYE 30 JUN 2005 and the reports of
the Directors and the Auditors thereon
2.A Re-elect Mr. Dato Lee Yeow Chor as a Director, Mgmt For For
who retires by rotation pursuant to Article
101 of the Company s Articles of Association
2.B Re-elect Mr. Lee Sing Hin as a Director, who Mgmt For For
retires by rotation pursuant to Article 101
of the Company s Articles of Association
3. Re-appoint General Rtd Tan Sri Mohamed Hashim Mgmt For For
B. Mohd Ali as a Director of the Company, who
retires pursuant to Section 129(2) of the Companies
Act 1965 until the conclusion of the next AGM
4. Approve to increase the payment of Directors Mgmt For For
fees to MYR 360,000 to be divided among the
Directors in such manner as the Directors may
determined
5. Re-appoint KPMG the retiring Auditors and authorize Mgmt For For
the Directors to fix their remuneration
6.1 Authorize the Directors, pursuant to Section Mgmt For For
132D of the Companies Act, 1965 and subject
to the approval of the relevant authorities,
to allot and issue shares in the Company from
time to time and upon such terms and conditions
and for such purposes as they may deem fit,
provided that the aggregate number of shares
to be issued pursuant to this resolution does
not exceed 10% of the issued share capital
for the time being of the Company; Authority
expires until the conclusion of the next AGM
of the Company ; and also to obtain the approval
from Bursa Malaysia Securities Berhad Bursa
Securities for the listing of and quotation
for the additional shares so issued
6.2 Authorize the Company, subject to compliance Mgmt For For
with applicable laws, regulations and the approval
of all relevant authorities, to utilize up
to the aggregate of the Company s latest audited
retained earnings and share premium account
to purchase up to 10% of the issued and paid-up
ordinary share capital of the Company Proposed
Purchase as may be determined by the Directors
of the Company from time to time through Bursa
Securities upon such terms and conditions as
the Directors may deem fit and expedient in
the interest of the Company; approve the shares
of the Company to be purchased are to be cancelled
and/or retained as treasury shares and distributed
as dividends or resold on Bursa Securities
at the discretion of the Directors of the Company;
authorize Directors of the Company to do all
acts and things to give effect to the Proposed
Purchase with full powers to assent to any
condition, modification, revaluation, variation
and/or amendment if any as may be imposed
by the relevant authorities and/or do all such
acts and things as the Directors may deem fit
and expedient in the best interest of the Company;
Authority expires until the conclusion of
the next AGM of the Company at which time the
authority shall lapse unless by ordinary resolution
passed at a general meeting, the authority
is renewed either unconditionally or subject
to conditions; or the expiration of the period
within which the next AGM after that date is
required by law to be held in accordance with
the provisions of the Listing Requirements
of Bursa Securities or any other relevant authorities
6.3 Approve to renew the shareholders Mandate for Mgmt For For
the Company and its subsidiaries to enter into
recurrent related party transactions of a revenue
or trading nature which are necessary for day-to-day
operations involving the interest of Directors,
subject to the following: a) the transactions
are carried out in the ordinary course of business
on normal commercial terms which are not more
favourable to the related parties than those
generally available to the public and are not
to the detriment of the minority shareholders
of the Company; and b) disclosure is made in
the annual report of the aggregate value of
the transactions conducted pursuant to the
shareholders Mandate during the FY; Authority
expires until the conclusion of the next AGM
of the Company, or the expiration of the period
within which the next AGM after the date it
is required to be held pursuant to Section
143(1) of the Companies Act, 1965 Act but
shall not extend to such extension as may be
allowed pursuant to Section 143(2) of the Act
; authorize the Directors of the Company to
complete and do all such acts and things as
they may consider expedient or necessary to
give effect to the proposed renewal of shareholders
mandate
7. Transact any other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
IOI OLEOCHEMICAL INDUSTRIES BHD Agenda Number: 700844411
- --------------------------------------------------------------------------------------------------------------------------
Security: Y66903108
Meeting Type: EGM
Meeting Date: 13-Dec-2005
Ticker:
ISIN: MYL4049OO002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Directors of IOI Oleo, subject Mgmt For For
to the confirmation of the High Court and the
passing of resolution under Section 176 of
the Companies Act, 1965 at the court convened
meeting held on 13 DEC 2005 in respect of the
Scheme of Arrangement of IOI Oleo, to effect
a reduction in capital of IOI Oleo enlarged
by the exercise of outstanding options under
IOI Oleo s Employee Share Option Scheme of
up to 49,000 new ordinary shares of MYR 1.00
each IOI Oleo Shares , by cancellation of
up to 78,767,758 ordinary shares in IOI Oleo
held by shareholders of IOI Oleo other than
IOI Corporation Berhad IOI Oleo MI and
the issued and paid up capital of IOI Oleo
be reduced to MYR 123,268,183 comprising of
123,268,183 IOI Oleo Shares Proposed Capital
Reduction and to do all such acts, deeds
and things and execute, sign and deliver on
behalf of the Company all necessary documents
to give full effect to and to implement the
proposed capital reduction with full power
to assent to any conditions, modifications,
variations and/or amendments in any manner
as may be required by the High Court of Malaya,
any relevant authorities and/or may be deemed
fit and expedient by the Directors to be in
the best interests of the Company
- --------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 932393262
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Special
Meeting Date: 30-Sep-2005
Ticker: NILSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CARRY OUT THE RESTRUCTURING OF MMC NORILSK Mgmt For
NICKEL IN THE FORM OF SPINOFF AS DESCRIBED
IN THE SPIN-OFF PROCEDURE AND CONDITIONS (SEE
THE SPIN-OFF SECTION IN THE INFORMATION STATEMENT).
- --------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 932436531
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Special
Meeting Date: 17-Feb-2006
Ticker: NILSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DECREASE IN THE MMC NORILSK NICKEL S CHARTER Mgmt For
CAPITAL THROUGH THE REDEMPTION OF SHARES THAT
WERE PURCHASED AND BOUGHT-BACK BY THE COMPANY.
02 AMENDMENTS TO THE CHARTER OF MMC NORILSK NICKEL. Mgmt For
03 AMENDMENTS TO THE REGULATIONS ON THE BOARD OF Mgmt For
DIRECTORS OF MMC NORILSK NICKEL.
- --------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 932441885
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Special
Meeting Date: 03-Mar-2006
Ticker: NILSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRAIKO VALERY N. Mgmt For
IVANOV EVGENIY I. Mgmt Withheld
KLISHAS ANDREI A. Mgmt Withheld
K. DMITRY RUSLANOVICH Mgmt Withheld
LORD GILLFORD Mgmt For
MOROZOV DENIS S. Mgmt Withheld
P. KIRILL YURYEVICH Mgmt Withheld
PROKHOROV MIKHAIL D. Mgmt Withheld
RODNEY B. BERENS Mgmt For
RUDAKOV VALERY V. Mgmt Withheld
SALNIKOVA EKATERINA M. Mgmt Withheld
02 TO ELECT IVANOV EVGENY IVANOVICH GENERAL DIRECTOR Mgmt For
OF POLYUS GOLD, OJSC
3A TO ELECT THE FOLLOWING MEMBER OF THE REVISION Mgmt For
COMMISSION: AVSEEVA LIDIYA EDUARDOVNA CONSOLIDATED
IFRS REPORTING
3B TO ELECT THE FOLLOWING MEMBER OF THE REVISION Mgmt For
COMMISSION: DONKIN LLYA VIKTOROVICH, BUDGET
PLANNING AND CONTROL
3C TO ELECT THE FOLLOWING MEMBER OF THE REVISION Mgmt For
COMMISSION: ZATSEPIN MIKHAIL YURYEVICH, PROJECT
EVALUATION AND MODELING
3D TO ELECT THE FOLLOWING MEMBER OF THE REVISION Mgmt For
COMMISSION: MAYOROV DMITRY ALEKSANDROVICH,
LEADING SPECIALIST
3E TO ELECT THE FOLLOWING MEMBER OF THE REVISION Mgmt For
COMMISSION: SPIRIN SERGEY VLADIMIROVICH, FINANCIAL
DIRECTOR
04 TO APPROVE THE CHARTER OF POLYUS GOLD, OJSC Mgmt For
AS PER ANNEX 1
05 TO APPROVE THE REGULATIONS ON THE GENERAL MEETING Mgmt For
OF SHAREHOLDERS OF POLYUS GOLD, OJSC AS PER
ANNEX 2
06 TO APPROVE THE REGULATIONS ON THE BOARD OF DIRECTORS Mgmt For
OF POLYUS GOLD, OJSC AS PER ANNEX 3
07 TO APPROVE ROSEXPERTIZA, LLC THE AUDITOR OF Mgmt For
POLYUS GOLD, OJSC FOR THE YEAR 2006
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda Number: 700894000
- --------------------------------------------------------------------------------------------------------------------------
Security: 50049M109
Meeting Type: AGM
Meeting Date: 24-Mar-2006
Ticker:
ISIN: US50049M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the non-consolidated financial statement Mgmt For For
balance sheet, income statement and statement
of appropriation of retained earnings for
the FY 2005, as specified
2. Amend the Articles of Incorporation, as specified Mgmt For For
3. Appoint the Directors Mgmt For For
4. Appoint candidates for the Members of the Audit Mgmt For For
Committee, who are Non-Executive Directors
5. Approve the previously granted Stock Option Mgmt For For
6. Approve the grant of Stock Option Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LUKOIL Agenda Number: 932549124
- --------------------------------------------------------------------------------------------------------------------------
Security: 549874105
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: LUKBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT OF OAO LUKOIL Mgmt For
FOR 2005, AND THE DISTRIBUTION OF PROFITS:
THE NET PROFIT FOR DISTRIBUTION FOR 2005 WAS
EQUAL TO 66,326,909,000 ROUBLES. TO DISTRIBUTE
28,068,587,000 ROUBLES TO THE PAYMENT OF DIVIDEND
FOR 2005. THE REST OF THE NET PROFIT BE LEFT
UNDISTRIBUTED. APPROVE TO PAY DIVIDENDS.
03 TO APPOINT VAGIT YUSUFOVICH ALEKPEROV PRESIDENT Mgmt For
OF OAO LUKOIL .
04A TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 4 FEBRUARY 2006: KONDRATIEV,
PAVEL GENNADIEVICH
04B TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 4 FEBRUARY 2006: NIKITENKO,
VLADIMIR NIKOLAEVICH
04C TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 4 FEBRUARY 2006: SKLYAROVA,
TATYANA SERGEEVNA
05 TO RECOGNIZE AS ADVISABLE THE RETENTION OF THE Mgmt For
AMOUNTS OF REMUNERATION OF MEMBERS OF THE BOARD
OF DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL
OF 24 JUNE 2004 (MINUTES NO. 1). TO PAY REMUNERATION
AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD
OF DIRECTORS AND THE AUDIT COMMISSION.
06 TO APPROVE THE COMPANY S INDEPENDENT AUDITOR Mgmt For
CLOSED JOINT STOCK COMPANY KPMG.
07 TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER Mgmt For
OF OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL
, PURSUANT TO APPENDIX 1.
08 TO APPROVE AN ADDENDUM TO THE REGULATIONS ON Mgmt For
THE BOARD OF DIRECTORS OF OAO LUKOIL , PURSUANT
TO APPENDIX 2.
09 TO APPROVE AMENDMENTS AND ADDENDA TO THE REGULATIONS Mgmt For
ON THE AUDIT COMMISSION OF OAO LUKOIL , PURSUANT
TO APPENDIX 3.
10A TO APPROVE OIL SUPPLY CONTRACT BETWEEN OAO Mgmt For
LUKOIL AND OOO LUKOIL VOLGOGRADNEFTEPERERABOTKA.
10B TO APPROVE SUPPLY CONTACT BETWEEN OAO LUKOIL Mgmt For
AND OOO LUKOIL VOLGOGRADNEFTEPERERABOTKA.
10C TO APPROVE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER Mgmt For
LOAN AGREEMENT NO. 0510225 OF 29 MARCH 2005
BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ.
10D TO APPROVE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER Mgmt For
LOAN AGREEMENT NO. 0610114 OF 3 MARCH 2005
BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ.
10E TO APPROVE LOAN AGREEMENT BETWEEN OAO LUKOIL Mgmt For
AND OOO NARYANMARNEFTEGAZ.
10F TO APPROVE LOAN AGREEMENT BETWEEN OAO LUKOIL Mgmt For
AND OOO NARYANMARNEFTEGAZ.
10G TO APPROVE POLICY (CONTRACT) ON INSURING THE Mgmt For
LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS
BETWEEN OAO LUKOIL AND OAO KAPITAL STRAKHOVANIE.
- --------------------------------------------------------------------------------------------------------------------------
MALAYSIA INTERNATIONAL SHIPPING CORPORATION BHD MISC Agenda Number: 700783726
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5625T103
Meeting Type: EGM
Meeting Date: 18-Aug-2005
Ticker:
ISIN: MYL3816OO005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve, subject to the passing of the Resolution Mgmt For For
2 and Special Resolution 1 and the approval-inprinciple
of Bursa Malaysia Securities Berhad for the
listing of and quotation for the 1,859,913,793
new MISC Shares to be issued hereunder, and
that the Directors of the Company capitalize
and apply a total sum of MYR 1,859,913,793
from the Company s retained profits and share
premium account; and authorize the Directors
of the Company to apply such sums and to issue
at par of 1,859,913,793 new MISC Shares Bonus
Shares , to be credited as fully paid-up and
such Bonus Shares to be allotted to the registered
shareholders of the Company whose names appear
on the Record of Depositors at the close of
business on an entitlement date to be determined
by the Directors of the Company, in the proportion
of 1 bonus share for every 1 existing ordinary
share in MISC held and fractional entitlements
be disregarded and dealt with by the Directors
of the Company in such manner as the Directors
of the Company in their discretion may deem
fit and expedient and in the interest of the
Company and such Bonus shares shall, upon allotment
and issue thereof rank pari passu in all respects
with the existing ordinary shares in MISC,
save and except that they shall not be entitled
to any dividends, rights, allotments and/or
other forms of distributions, the entitlement
date of which is prior to the date of allotment
of the Bonus shares, including the proposed
final tax exempt dividend of 20 sen per ordinary
share and the proposed special tax exempt dividend
of 20 sen per ordinary share declared for the
FYE 31 MAR 2005; and authorize the Directors
to give effect to the aforesaid proposed bonus
issue with full power to assent to any conditions,
variations, modifications and/or amendments
in any manner as may be required by any relevant
authorities and to deal with all matters relating
thereto and to take such steps and do all acts
and things in any manner as they may deem necessary
or expedient to implement, finalize and give
full effect to the proposed bonus issue
O.2 Approve to increase the authorized share capital Mgmt For For
of the Company from MYR 2,500,000,001 comprising
MYR 2,500,000,000 ordinary shares of MYR 1.00
each and 1 preference share of MYR 1.00 to
MYR 5,000,000,001 comprising 5,000,000,000
ordinary shares of MYR 1.00 each and 1 preference
share of MYR 1.00 and authorize the Directors
of the Company or the Secretary to give effect
to the proposed increase in authorized share
capital with full power to assent to any conditions,
variations, modifications and/or amendments
in any manner as may be required by any relevant
authorities and to deal with all matters relating
thereto and to take such steps and do all acts
and things in any manner as they may deem necessary
or expedient to implement, finalize and give
full effect to do the necessary filing with
the relevant authority to effect such increase
S.1 Amend Clause 5 of the Company s Memorandum of Mgmt For For
Association and Article 3A of the Company s
Articles of Association to reflect the proposed
increase in the authorized share capital and
authorize the Directors of the Company to give
effect to the aforesaid proposed amendments
to the Memorandum of Association and Articles
of Association with full power and discretion
to assent to any conditions, variations, modifications
and/or amendments as may be required by the
relevant authorities, and to deal with all
matters relating thereto and to take all such
steps and do all acts and things in any manner
as they may deem necessary or expedient in
the best interest of the Company to implement,
finalize and give full effect to the proposed
amendments to the Memorandum of Association
and Articles of Association, for and on behalf
of the Company
- --------------------------------------------------------------------------------------------------------------------------
MALAYSIA INTERNATIONAL SHIPPING CORPORATION BHD MISC Agenda Number: 700783764
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5625T103
Meeting Type: AGM
Meeting Date: 18-Aug-2005
Ticker:
ISIN: MYL3816OO005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
for the FYE 31 MAR 2005 and the report of the
Directors and the Auditors thereon
2. Declare a final dividend of 20 sen per share Mgmt For For
and a special dividend of 20 sen per share
Malaysian Income Tax exempted in respect
of the FYE 31 MAR 2005
3.1 Re-elect Mr. Dato Kalsom binti Abd Rahman as Mgmt Against Against
a Director, who retires pursuant to Article
95
3.2 Re-elect Mr. Nasarudin bin Md. Idris as a Director, Mgmt Against Against
who retires pursuant to Article 95
3.3 Re-elect Mr. Tan Sri Dato Seri Dr. Hj Zainul Mgmt Against Against
Ariff bin Hj Hussain as a Director, who retires
pursuant to Article 97
3.4 Re-elect Mr. Harry K. Menon as a Director, who Mgmt Against Against
retires pursuant to Article 97
4. Approve the Directors fees for the FYE 31 MAR Mgmt For For
2005
5. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
S.6 Approve to change the name of the Company from Mgmt For For
Malaysia International Shipping Corporation
Berhad to Misc Berhad to be effective from
the date when the Companies Commission of Malaysia
CCM registers the change of name as stated
in the Certificate of Incorporation on the
change of name of company and the name Misc
Berhad be substituted for Malaysia International
Shipping Corporation Berhad wherever the latter
name appears in the Company ’s Memorandum
and Articles of Association and authorize the
Directors/Secretary of the Company to carry
out the formalities and to do all acts necessary
to implement the change of name
7. Transact any other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL Agenda Number: 932517002
- --------------------------------------------------------------------------------------------------------------------------
Security: 67011E105
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: NISQY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE THE COMPANY S 2005 ANNUAL REPORT, Mgmt For
ANNUAL FINANCIAL STATEMENTS, P&L ACCOUNTS,
DISTRIBUTION OF THE COMPANY S PROFIT AND LOSS
IN 2005 FINANCIAL YEAR.
1B TO DECLARE PAYMENT OF DIVIDENDS ON PLACED COMMON Mgmt For
SHARES FOR THE YEAR OF 2005.
2A TO APPROVE THE CHARTER OF OJSC NLMK IN NEW Mgmt For
REVISION.
2B TO APPROVE THE REGULATIONS ON THE BOARD OF DIRECTORS Mgmt For
OF OJSC NLMK IN NEW REVISION.
2C TO APPROVE THE REGULATIONS ON THE MANAGEMENT Mgmt For
OF OJSC NLMK IN NEW REVISION.
2D TO APPROVE THE CORPORATE GOVERNANCE CODE OF Mgmt For
OJSC NLMK IN NEW REVISION.
2F TO APPROVE THE DIVIDEND POLICY OF OJSC NLMK Mgmt For
IN NEW REVISION.
03 ELECTION OF DIRECTORS. IF YOU WISH TO VOTE SELECTIVELY Mgmt For
OR CUMULATE, PLEASE CONTACT YOUR REPRESENTATIVE.
04 TO ELECT MR. ALEXEY LAPSHIN PRESIDENT (MANAGEMENT Mgmt For
CHAIRMAN) OF THE COMPANY.
05 DIRECTOR
MR. VALERY KULIKOV Mgmt For
MRS. NATALIA KURASEVICH Mgmt For
MR. IGOR MATSAK Mgmt For
MRS. OLGA SAVUSHKINA Mgmt For
MRS. GALINA SHIPILOVA Mgmt For
6A TO APPROVE CJSC PRICEWATERHOUSECOOPERS AUDIT Mgmt For
.
6B TO ENTRUST CJSC PRICEWATERHOUSECOOPERS AUDIT Mgmt For
.
07 TO UPHOLD THE DECISION OF REMUNERATION OF MEMBERS Mgmt For
OF OJSC NLMK BOARD OF DIRECTORS.
08 TO UPHOLD THE DECISION OF PARTICIPATION OF OJSC Mgmt For
NLMK IN THE INTERNATIONAL ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD Agenda Number: 700799767
- --------------------------------------------------------------------------------------------------------------------------
Security: Y64606117
Meeting Type: AGM
Meeting Date: 21-Sep-2005
Ticker:
ISIN: INE213A01011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For For
as at 31 MAR 2005, the profit & loss account
for the YE on 31MAR 2005 and the reports of
the Board of Directors and Auditors thereon
along with review of Comptroller & Auditor
General of India
2. Approve to confirm interim dividend and declare Mgmt For For
a final dividend
3. Re-appoint Shri N.K. Mitra as a Director Mgmt For For
4. Re-appoint Shri N.K. Nayyar as a Director Mgmt For For
5. Re-appoint Shri P K. Sinha as a Director Mgmt For For
6. Re-appoint Shri Sunjoy Joshi as a Director Mgmt For For
7. Re-appoint Shri A.K. Hazarika as a Director Mgmt For For
8. Approve to fix the remuneration of the Auditors Mgmt For For
S.9 Approve, pursuant to the provisions of Section Mgmt For For
163 and other applicable provisions, if any,
of the Companies Act, 1956, the register of
Members and index of Members, in respect of
Shares/Securities issued by the Company and
the copies of all annual returns, prepared
under Sections 159 and 160, together with the
copies of the certificates and documents required
to be annexed thereto under Sections 160 and
161, be kept at the office of Registrar & Share
transfer agents of the Company viz. Karvy Computershare
Private Limited
10. Approve that in supersession of the resolution Mgmt Against Against
passed at the second AGM of the Company held
on 28 SEP 1995 the consent of the Company granted
in terms of the provisions of Section 293 (1)
(d) and other applicable provisions, if any,
of the Companies Act, 1956, (including any
statutory modification(s) or re-enactment thereof,
for the time being in force) to the Board of
Directors to borrow monies for the business
of the Company, whether unsecured or secured,
in Indian or Foreign currency or by way of
debentures/bonds or any other security (ies),
from time to time from any bank (s) / Financial
Institution(s) or any other Institution(s),
Firms, Body Corporate(s) or other person(s),
in India or abroad, apart from temporary loans
obtained/to be obtained from the Company s
bankers in the ordinary course of business
provided that the sum(s) so borrowed under
this resolution and remaining outstanding at
any time shall not exceed in the aggregate
of INR 20,000 Crore in excess of and in addition
to the paid-up capital and free reserves of
the Company for the time being; authorize the
Board of Directors or any Committee thereof/person(s)
authorized by the Board to do all such acts,
deeds and things as may be necessary, expedient
and desirable for the purpose of giving effect
to this resolution
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932530050
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 22-May-2006
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE INCORPORATION OF THE SHARES OF PETROBRAS
QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO
S.A.
02 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For
FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND
BOOK VALUE OF PETROBRAS
03 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For
EQUITY AND BOOK VALUE REPORT OF PETROBRAS
04 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For
EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA
05 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For
FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL
VALUATION OF PETROBRAS
06 APPROVAL OF THE ECONOMIC AND FINANCIAL VALUATION Mgmt For For
OF PETROBRAS
07 APPROVAL OF THE INCORPORATION OF THE TOTAL NUMBER Mgmt For For
OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS
INTO PETROBRAS EQUITY
08 APPROVAL OF THE ALTERATIONS TO PETROBRAS BYLAWS Mgmt For For
AS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION
OF THE INCORPORATION OF THE SHARES OF PETROBRAS
QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO
S.A. - PETROBRAS
09 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For
ALL THE ACTS NEEDED FOR THE EXECUTION OF THE
ABOVE ACTIONS
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA PETROBRAS Agenda Number: 700789552
- --------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 30-Aug-2005
Ticker:
ISIN: BRPETRACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU
1. Approve the protocol and justification for the Mgmt For For
transaction of disproportional spin-off of
downstream Participacoes Ltda and acquisition
of part spun off by Petroleo Brasileiro S.A
Petrobras, dated 31 JUL 2005
2. Appoint a specialized firm that will appraise Mgmt For For
the assets that are object of this operation
of spin-off followed by acquisition
3. Approve the valuation report of the part transferred Mgmt For For
and to be acquired by Petrobras
4. Approve the spin-off followed by the acquisition Mgmt For For
of the assets represented by the part spun
of from the company, in the manner stated in
the document
5. Authorize the Executive Committee to carry out Mgmt For For
all acts that are necessary to put the above
matters into effect
6. Elect a Member of the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 700962663
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7117N149
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: ID1000057607
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report and ratify the annual Mgmt For For
calculation for book year 2005
2. Approve to determine the profit utilization Mgmt For For
3. Appoint the Board of Commissioners including Mgmt For For
the Independent Commissioners and approve to
determine the salary, allowances for the Directors
and honorarium for the Commissioners
4. Appoint the Public Accountant for the book year Mgmt For For
2006
- --------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 700932608
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7123P120
Meeting Type: MIX
Meeting Date: 15-May-2006
Ticker:
ISIN: ID1000098403
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Approve the annual report from the Board of Mgmt For For
Directors for book YE 31 DEC 2005
A.2 Approve the annual report and ratify the annual Mgmt For For
calculation and to grant acquit et de charge
for the Board of Directors and Commissioners
for book year 2005
A.3 Approve to determine the profit utilization Mgmt For For
for book year 2005
A.4 Approve the change in the Board of Directors Mgmt For For
and or Commissioners composition
A.5 Approve to determine the salary and other allowances Mgmt For For
for the Board of Directors and Commissioners
A.6 Appoint Siddharta Siddharta Rekan as the Auditors Mgmt For For
and authorize the Board to fix their remuneration
A.7 Approve the interim dividend distribution for Mgmt For For
book year 2006 (IDR 50 per share)
A.8 Approve the report on Management Stock Option Mgmt Against Against
Program
E.1 Amend the Article of Association Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 700863207
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0697U104
Meeting Type: EGM
Meeting Date: 26-Jan-2006
Ticker:
ISIN: ID1000096001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the restructuring of the Company s Board Mgmt For For
2. Amend the Article of Association regarding ratification Mgmt Against Against
of minute of meeting and decision made outside
the EGM
- --------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 700971218
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0697U104
Meeting Type: AGM
Meeting Date: 30-May-2006
Ticker:
ISIN: ID1000096001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report and ratify the financial Mgmt For For
statement for book year 2005 and Community
Development Program report in year 2005
2. Approve to utilize Company s profit for book Mgmt For For
year 2005 and the allocation of income and
dividends of IDR 153
3. Approve Prasetio Sarwoko Sandjaja as the Auditors Mgmt For For
and authorize the Board to fix their remuneration
4. Approve to determine the remuneration for the Mgmt For For
Board of Directors and the Commissioners
5. Approve to determine the implementation of Ministry Mgmt For For
of States Companies Rules dated 23 JAN 2006
re-guidance on appointment of Board of Directors
and the Board of Commissioners in States Companies
6. Authorize the Board of Directors to appoint Mgmt For For
Syariah Board as the Auditors
7. Approve to determine the amount of bad debt Mgmt Against Against
that can be written off
8. Receive the report of Management Stock Option Mgmt Against Against
Program III
9. Approve to change the Company Management structure Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 700850642
- --------------------------------------------------------------------------------------------------------------------------
Security: Y71474137
Meeting Type: EGM
Meeting Date: 21-Dec-2005
Ticker:
ISIN: ID1000099104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the amendment and re-arrangement of Mgmt Against Against
the Articles of Association of the Company
2. Approve the plan of the Company s share buy-back Mgmt For For
3. Approve to determine the concept/formula of Mgmt For For
the compensation for the Management of the
Company
- --------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 700998771
- --------------------------------------------------------------------------------------------------------------------------
Security: Y71474137
Meeting Type: AGM
Meeting Date: 30-Jun-2006
Ticker:
ISIN: ID1000099104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company s annual report for the Mgmt For For
FY 2005
2. Ratify the Company s audited consolidate financial Mgmt For For
statement and community development and social
contribution program financial statement for
the FY 2005 and acquittal, grant discharge
to the Board of Directors and Commissioners
3. Approve the allocation of income and dividends Mgmt For For
of IDR 152 per share
4. Appoint Siddharta Siddharta Widjaja as Auditors Mgmt For For
for external audit of Company for FY 2006 ,
including audit of internal control for financial
reporting and the Independent Auditor for external
audit Company Dev and Social Contribution Program;
and authorize the Board to fix their remuneration
5. Approve the adjustment of the Company s Board Mgmt For For
Commissioners, which Members were elected in
EGM of shareholders dated 10 MAR 2004,in accordance
with the Company new Article of Association
Law No.1 9/2003 regarding state owned enterprise
6. Approve the compensation for the Member of the Mgmt For For
Board of Directors and the Board of Commissioners
for the FY 2006
7. Approve the changes and/or additional number Mgmt For For
of the Board of Directors and appoint the new
Director of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
PTT PUB CO LTD Agenda Number: 700883590
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6883U113
Meeting Type: AGM
Meeting Date: 11-Apr-2006
Ticker:
ISIN: TH0646010015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED IN THIS MEETING.THANK YOU.
1. Approve the minutes of EGM of shareholder No.1/2005 Mgmt For For
held on 10 AUG 2005
2. Approve the PTT s 2005 operating results and Mgmt For For
the audited balance sheet and the income statements
for the YE 31 DEC 2005
3. Approve the annual net profit allocation for Mgmt For For
the year 2005 and dividend payment
4. Approve the election of the Directors in replacement Mgmt For For
of those who are due to retire by rotation
5. Approve to determine the remuneration for PTT Mgmt For For
s Board of Directors for the year 2006
6. Appoint the Auditor and approve to determine Mgmt For For
its remuneration for the year 2006
7. Approve the 5 year Financing Plan of PTT 2006-2010 Mgmt For For
8. Approve to issue of 20,000,000 warrants to the Mgmt For For
President, the Executives, the employees of
PTT and employees of PTT s affiliated Companies
who hold any permanent office in PTT under
the ESOP Scheme PTT-W2
9. Approve the increase of registered capital of Mgmt For For
20,000,000 shares and amend the Clause 4 of
PTT s Memorandum of Association so as to reflect
the increase of registered capital
10. Approve the allocation of PTT s new ordinary Mgmt For For
shares
11. Other business if any Other Against *
- --------------------------------------------------------------------------------------------------------------------------
RICHTER GEDEON LTD Agenda Number: 700930969
- --------------------------------------------------------------------------------------------------------------------------
Security: 368467205
Meeting Type: AGM
Meeting Date: 26-Apr-2006
Ticker:
ISIN: US3684672054
- --------------------------------------------------------------------------------------------------------------------------
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.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
1. Approve the use of a computerized voting machine Mgmt For For
for the official counting of the votes during
the AGM
2. Approve that a sound recording shall be made Mgmt For For
of the proceedings of the AGM in order to assist
in the preparation of the minutes of the AGM;
the sound recording shall not be used for the
purpose of the preparation of a verbatim version
of the minutes
3. Appoint Dr. Andras Szecskay to chair the AGM, Mgmt For For
Mrs. Karolyne Doka as the keeper of the minutes,
Mr. Laszlo Godo, an individual shareholder,
to confirm the minutes of the meeting, and
Mr. Lajos Szisz, as the Chairman of the vote
Counting Committee
4. Receive the report submitted by Deloitte Ltd., Mgmt For For
in its capacity as the Statutory Auditor of
the Company, and the report submitted by the
Supervisory Board and approve the report of
the Board of Directors of the Company regarding
the operation and business activity of the
Company in the 2005 business year
5. Declare a dividend of HUF 522,120 12% of the Mgmt For For
face value of the preference shares, that is
HUF 120 per share relating to the preference
shares from the 2005 after-tax profit of the
Company amounting to HUF 45,713,962,556; authorize
the Board of Directors to pay the dividends
proportionally with the number of shares held
to the preference shareholders registered in
the Share-Register; the payment of the dividends
shall commence on 15 JUN 2006; the detailed
rules of the dividends payments shall be set
out and published by 20 MAY 2006 by the Board
of Directors
6. Approve to pay HUF 11,171,646,000 as a dividend Mgmt For For
60% of the face value of the common shares,
that is HUF 600 per share relating to the
common shares from the 2005 after-tax profit
of the Company amounting to HUF 45,713,962,556;
authorize the Board of Directors to pay the
dividends proportionally with the number of
shares to the common shareholders registered
in the Share-Register on 08 JUN 2006; the payment
of the dividends shall commence on 15 JUN 2006;
the detailed rules of the dividends payments
shall be set out and published by 20 MAY 2006
by the Board of Directors
7. Approve to deposit an amount of HUF 34,541,794,436 Mgmt For For
which amount remained from the HUF 45,713,962,556
business year 2005 after-tax profit of the
Company, after the payment of the dividends
relating to the common shares and preference
shares, into the accumulated profit reserves
of the Company
8. Approve the 2005 annual report of the Company, Mgmt For For
including the audited 2005 balance sheet with
a total of HUF 263,678 million and HUF 45,714
million as the after-tax profit, prepared and
audited in accordance with Hungarian Accounting
Principles by Deloitte Ltd. Dr. Judit Laclo,
Auditor
9. Acknowledge and approve, taking into account Mgmt For For
and accepting the report submitted by Deloitte
Ltd., in its capacity as the Statutory Auditor
of the Company, and the report submitted by
the Supervisory Board, the consolidated report
of the Board of Directors regarding the operation
and business activity of the Richter Group
in the 2005 business year, with a balance sheet
total of HUF 277,580 million and HUF 45,643
million as the after-tax profit
10. Approve, taking into account and accepting the Mgmt For For
report submitted by Deloitte Ltd., in its capacity
as the Statutory Auditor of the Company, and
the report submitted by the Supervisory Board,
the information provided by the Board of Directors
relating to the Company s 2005 financial report
and the Richter Group s consolidated financial
report, both prepared in accordance with IFRS
accounting principles
11. Authorize the Board of Directors of the Company Mgmt For For
to purchase its own common shares i.e. shares
issued by Gedeon Richter Ltd. , until the date
of the 2007 AGM, either on or outside the stock
exchange, the aggregated nominal value of which
shall not exceed 3% of the registered capital
of the Company 559,125 shares at a purchase
price not higher than +10% of the trading price
12. Approve the conversion of the preference shares Mgmt For For
as specified which are held by private persons,
to dematerialized registered common shares
as of 26 APR 2006; the Board of Directors shall
take all measures, within 30 days following
the registration of the conversion by the Court
of Registration, to have the converted preference
shares credited to the owners securities account
as common shares; as of 26 APR 2006, the shareholder
s rights, except the right to the dividends
declared for 2005 and the right to have credited
to the securities account the registered common
shares which shall replace the preference shares,
cannot be exercised on the basis of the converted
preference shares; simultaneously with the
crediting to the securities account the registered
common shares, the preference shares shall
be declared invalid; the Board of Directors
shall take all measures necessary to annul
the preference shares according to the applicable
method and by the deadline as specified in
the applicable legal regulations
13. Approve the rejection of the request for the Mgmt For For
conversion of the preference shares as specified
to be registered as registered common shares,
because the applicants withdrew their request
14. Approve, as a result of the conversion made Mgmt For For
according to the resolution of the AGM under
No.: 12/2006.04.26, the application for the
introduction of the common shares to be newly
issued to the Budapest and the Luxembourg Stock
Exchanges, within 30 days following the registration
of the conversion by the Court of Registration
15. Amend the Company s Statutes as specified Mgmt For For
16. Approve the consolidated version of the Statutes Mgmt For For
including the amendments approved to date as
specified
17. Re-elect Dr. Attlla Chikan, Janokine Dr. Marla Mgmt For For
Balogh, Dr. Gabor Simon Kis, Dr. Jozsef Eros,
Mr. Andras Sugar S. as the Members of the Supervisory
Board for a period of 3 years expiring on 30
APR 2009, at the latest
18. Elect Messrs. Jeno Foder, Gabor Toth and re-elect Mgmt For For
Mrs. Vencelne Sedlak as the Members of the
Supervisory Board appointed by the Company
s employees for a period of 3 years expiring
on 30 APR 2009, at the latest
19. Approve the honoraria for the Members of the Mgmt For For
Company s Supervisory Board in regard to the
2006 business year as of 01 JAN 2006 as follows:
Chairman of the Supervisory Board: HUF 400,000/month
and the Members of the Supervisory Board: HUF
320,000/month/Member
20. Elect Dr. Tamas Meszaros as a Member of the Mgmt For For
Board of Directors for a period of 2 years
expiring on 30 APR 2008, at the latest
21. Approve the honoraria for the Members of the Mgmt For For
Company s Board of Directors in regard to the
2006 business year as of 01 JAN 2006 as fallows:
Chairman of Board of Directors: HUK 550,000
HUF/month, Members of the Board of Directors:
HUF 450,000 HUF/month/Member
22. Re-elect Deloitte Ltd. Budapest, individual Mgmt For For
Auditor in charge: Dr. Judit Lado as the Company
s Statutory Auditor until 30 APR 2007, but
not later than the approval of the 2006 consolidated
report
23. Approve the honoraria - amounting to HUF 28.3 Mgmt For For
million + VAT for Deloitte Ltd. for its performance
as the Auditor of the Company in 2006; the
honoraria includes the fee for the auditing
of the non-consolidated 2006 annual report
in accordance with both Hungarian and IAS Accounting
Principles, the fee for the 2006 consolidated
audit report prepared in accordance with IFRS
accounting principles, the fee for auditing
the Company s interim financial statement which
shall be completed on the accounting date of
30 SEP 2006 in accordance with the Hungarian
Accounting Principles and the reviewing of
the quarterly reports prepared for the Hungarian
Stock Exchange
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD. Agenda Number: 932439246
- --------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: SSNHY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE BALANCE SHEET, INCOME STATEMENT Mgmt For For
AND STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 37TH FISCAL YEAR (FROM JANUARY
1, 2005 TO DECEMBER 31, 2005), AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2A APPROVAL OF THE APPOINTMENT OF DIRECTORS: (A) Mgmt For For
INDEPENDENT DIRECTORS: GWI-HO CHUNG, JAE-SUNG
HWANG, OH SOO PARK, CHAE-WOONG LEE AND DONG-MIN
YOON.
2B APPROVAL OF THE APPOINTMENT OF DIRECTORS: (B) Mgmt For For
EXECUTIVE DIRECTORS: KUN-HEE LEE, JONG-YONG
YUN, YOON-WOO LEE AND DOH-SEOK CHOI
2C APPROVAL OF THE APPOINTMENT OF DIRECTORS: (C) Mgmt For For
AUDIT COMMITTEE: JAE-SUNG HWANG AND CHAE-WOONG
LEE.
03 APPROVAL OF THE COMPENSATION CEILING FOR THE Mgmt For For
DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO LTD Agenda Number: 700970569
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 30-May-2006
Ticker:
ISIN: KR7000810002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and statement of appropriation of unappropriated
retained earnings; income and dividends of
KRW 1500 per common share
2. Amend the Articles of Incorporation to require Mgmt For For
shareholder approval on all stock option issuances
and elect the Chairman of Board among the Directors
3.1 Elect Mr. Tae-Sun Hwang as an Internal Director Mgmt For For
3.2 Elect Mr. Kang-Jung Kim as an External Director Mgmt For For
4.1 Elect Mr. Won Chang Lee as an External Director, Mgmt For For
Member of the Board of Audit and Inspection
of korea
4.2 Elect Mr. Ji-Ho Hong as an External Director, Mgmt For For
Vice President of SK Chemical
5. Approve the remuneration limit for the Directors Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SANLAM LTD Agenda Number: 700794464
- --------------------------------------------------------------------------------------------------------------------------
Security: S7302C129
Meeting Type: OGM
Meeting Date: 21-Sep-2005
Ticker:
ISIN: ZAE000028262
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 Authorize Sanlam, subject to the order of the Mgmt For For
High Court of South Africa Cape of Good Hope
Provincial Division sanctioning the Scheme
of Arrangement the Scheme in terms of Section
311 of the Companies Act, 1973 Act 61 of 1973
, as amended the Companies Act , proposed
by the Company between itself and its ordinary
shareholders, other than the excluded parties
as specified Scheme participants , being
registered by the Registrar of Companies in
terms of the Companies Act, in terms of: Article
37 of Sanlam s Articles of Association, Section
85 of the Companies Act, and the Listings Requirements
of JSE Limited, to repurchase 10% of the Sanlam
ordinary shares held by Scheme participants
on the terms and subject to the conditions
of the Scheme; the cash consideration for this
repurchase shall, to the extent permissible
in terms of Section 76(3)(d) of the Companies
Act, be set-off against the share premium of
the Company, the details of this Scheme are
as specified
2.S.2 Authorize Sanlam, subject to the passing and Mgmt For For
registration by the Registrar of Companies
in terms of the Companies Act, 1973 Act 61
of 1973 , as amended the Companies Act of
Resolution 1.S.1; and the order of the High
Court of South Africa Cape of Good Hope Provincial
Division sanctioning the Scheme of Arrangement
the Scheme in terms of Section 311 of the
Companies Act proposed by the Company between
itself and its ordinary shareholders, being
registered by the Registrar of Companies in
terms of the Companies Act, in terms of: Article
37 of Sanlam s Articles of Association, Section
85 of the Companies Act, and the Listings Requirements
of JSE Limited, to repurchase the ordinary
shares of those offer shareholders as specified
who elect pursuant to the offer to sell their
shares to Sanlam, on the terms and subject
to the conditions of the offer consideration
for this repurchase shall, to the extent permissible
in terms of section 76(3)(d) of the Companies
Act, be set-off against the share premium of
the Company, the details of this offer are
as specified
3.O.1 Authorize, subject to the passing and registration Mgmt For For
of Resolutions 1.S.1 and 2.S.2 at which this
ordinary resolution will be considered, any
Director of the Company and, where applicable,
the Secretary of the Company, to do all such
things, sign all such documentation and take
all such actions as may be necessary to implement
the aforesaid special resolutions
- --------------------------------------------------------------------------------------------------------------------------
SANLAM LTD Agenda Number: 700794476
- --------------------------------------------------------------------------------------------------------------------------
Security: S7302C129
Meeting Type: SCH
Meeting Date: 21-Sep-2005
Ticker:
ISIN: ZAE000028262
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, with or without modification, a scheme Mgmt For For
of arrangement the scheme proposed by Sanlam
between Sanlam and its ordinary shareholders,
other than the Sanlam Share Incentive Trust,
the Salam Demutualization Trust, Ubuntu-Botho
Investments Proprietary Limited and Genbel
Securities Limited excluded parties scheme
participants , provided that the scheme meeting
shall not be entitled to agree to any modification
of the scheme which has effect of diminishing
the rights that are to accrue in terms thereof
to scheme participants
- --------------------------------------------------------------------------------------------------------------------------
SANLAM LTD Agenda Number: 700936240
- --------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: AGM
Meeting Date: 07-Jun-2006
Ticker:
ISIN: ZAE000070660
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the annual financial statements Mgmt For For
of the Group and the Company for the YE 31
DEC 2005
2. Appoint Ernst & Young as External Auditors of Mgmt For For
the Company
3.1 Re-elect Mr. R.K. Morathi in casual vacancies Mgmt For For
or as a Additional Director in terms of Article
13.2 of the Company s Articles of Association
the Articles
3.2 Re-elect Mr. S.A. Nkosi in casual vacancies Mgmt For For
or as a Additional Director in terms of Article
13.2 of the Company s Articles of Association
the Articles
3.3 Re-elect Mr. P.L. Zim in casual vacancies or Mgmt For For
as a Additional Director in terms of Article
13.2 of the Company s Articles of Association
the Articles
3.4 Re-elect Mr. A.D. Botha in casual vacancies Mgmt For For
or as a Additional Director in terms of Article
13.2 of the Company s Articles of Association
the Articles
4.1 Re-elect Mr. Z.B. Swanepoel as a Director, who Mgmt For For
retires in terms of Article 14 of the Articles
4.2 Re-elect Mr. E. Van As as a Director, who retires Mgmt For For
in terms of Article 14 of the Articles
5. Authorize the Board to determine the remuneration Mgmt For For
of the External Auditors
6. Approve the total amount of the Directors remuneration Mgmt For For
for the YE 31 DEC 2005
7. Approve, with or without modification, a 10% Mgmt For For
increase in the remuneration of the Non-Executive
Directors for the period 01 JUL 2006 up to
30 JUN 2007, this includes the fixed annual
board fees as well as attendance fees for the
Board meetings payable to the Chairman, the
Deputy Chairman, other Non-Executive Directors
and the Members of the Board Committees where
applicable
8.O.1 Approve that the authorized but unissued ordinary Mgmt For For
shares in the share capital of the Company,
subject to a maximum of 240 million shares,
be and are hereby placed at the disposal and
under the control of the Board and to allot,
issue or otherwise dispose thereof to such
person or persons and on such terms and conditions
as the Directors may from time to time determine,
but subject to the provisions of the Companies
Act, No 61 of 1973, as amended the Companies
Act , the requirements of the JSE Limited
the JSE and any other stock exchange upon
which the shares of the Company may be quoted
or listed from time to time
9.S.1 Authorize the Board of Directors of the Company, Mgmt For For
pursuant hereto up to and including the date
of the following AGM of the Company, to effect,
whether by way of a single transaction or a
series of transactions: a) the purchase of
any of its securities by the Company or its
subsidiaries, including ordinary shares of
ZAR 0.01 each in the capital of the Company;
b) the purchase of such securities by the Company
in any holding company of the Company, if any,
and any subsidiary of any such holding Company;
C) the purchase by and/or transfer to the Company
of any of its securities purchased pursuant
to a above; and d) the purchase by and/or
transfer to any holding Company of the Company
and/or any subsidiary of any such holding Company
of any securities purchased pursuant to b
above, subject to the provisions of the Companies
Act and the requirements of the JSE and any
other stock exchange upon which the securities
of the Company may be quoted or listed from
time to time and subject to such other conditions
as may be imposed by any other relevant authority,
provided that the general authority to purchase
be limited to a maximum of 10% of the relevant
Company s issued share capital of that class
at the time the authority is granted; and purchases
must not be made at a price more than 5% above
the weighted average of the market value of
the securities for the 5 business days immediately
preceding the date of the purchases; Authority
shall only be valid until the Company s next
AGM, provided that it does not extend beyond
15 months from the date of this resolution
- --------------------------------------------------------------------------------------------------------------------------
SAPPI LIMITED Agenda Number: 932437672
- --------------------------------------------------------------------------------------------------------------------------
Security: 803069202
Meeting Type: Annual
Meeting Date: 06-Mar-2006
Ticker: SPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
D1 RE-ELECTION OF RETIRING DIRECTOR: MR KLAAS DE Mgmt For
KLUIS
D2 RE-ELECTION OF RETIRING DIRECTOR: DR JOHN LEONARD Mgmt For
JOB
D3 RE-ELECTION OF RETIRING DIRECTOR: DR DEENADAYALEN Mgmt For
(LEN) KONAR
D4 RE-ELECTION OF RETIRING DIRECTOR: MR EUGENE Mgmt For
VAN AS
D5 RE-ELECTION OF RETIRING DIRECTOR: MR DONALD Mgmt For
GERT WILSON
S1 A GENERAL APPROVAL FOR SAPPI AND ITS SUBSIDIARIES Mgmt For
TO ACQUIRE SAPPI SHARES
O1 PLACING A TOTAL OF 24,000,000 UNISSUED SAPPI Mgmt For
SHARES AND/OR TREASURY SHARES UNDER THE CONTROL
OF THE DIRECTORS OF SAPPI WITH THE AUTHORITY
TO ALLOT AND/OR ISSUE SAME IN TERMS OF THE
COMPANIES ACT AND THE LISTINGS REQUIREMENTS
OF JSE LIMITED
O2 ADJUSTMENT TO DIRECTORS FEES Mgmt For
O3 AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS Mgmt For
AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT
THE ABOVE RESOLUTIONS
- --------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP Agenda Number: 932444223
- --------------------------------------------------------------------------------------------------------------------------
Security: 824596100
Meeting Type: Annual
Meeting Date: 21-Mar-2006
Ticker: SHG
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 FISCAL YEAR 2005 (JANUARY
1, 2005 - DECEMBER 31, 2005).
02 APPROVAL OF AMENDMENTS TO ARTICLES OF INCORPORATION, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
03 APPROVAL OF APPOINTMENT OF DIRECTORS, AS SET Mgmt For For
FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
04 APPROVAL OF APPOINTMENT OF AUDIT COMMITTEE MEMBERS, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
05 APPROVAL OF LIMIT ON REMUNERATION OF DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
06 APPROVAL OF STOCK OPTION GRANT TO THE EXECUTIVES, Mgmt For For
DEPARTMENT HEADS, AND DIRECTORS OF SHINHAN
FINANCIAL GROUP AND ITS SUBSIDIARIES, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 700886774
- --------------------------------------------------------------------------------------------------------------------------
Security: 824596100
Meeting Type: AGM
Meeting Date: 21-Mar-2006
Ticker:
ISIN: US8245961003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS OGM. THANK YOU. Non-Voting No vote
1. Approve the balance sheets, income statements Mgmt For For
and the statement of appropriation of retained
earnings for the FY 2005 01 JAN 2005 to 31
DEC 2005
2. Amend the Articles of Incorporation of the Company Mgmt For For
as specified
3.1 Elect Mr. IL-Seop Kim as a Outside Director Mgmt For For
3.2 Elect Mr. Sang-Yoon Lee as a Outside Director Mgmt For For
3.3 Elect Mr. Yoon-Soo Yoon as a Outside Director Mgmt For For
3.4 Elect Mr. Si-Yeol Yoo as a Outside Director Mgmt For For
3.5 Elect Mr. Byung-Heon Park as a Outside Director Mgmt For For
3.6 Elect Mr. Young-Hoon Choi as a Outside Director Mgmt For For
3.7 Elect Mr. Si-Jong Kim as a Outside Director Mgmt For For
3.8 Elect Mr. Phillippe Reynieix a Outside Director Mgmt For For
3.9 Elect Mr. Haeng-Nam Jeong as a Outside Director Mgmt For For
3.10 Elect Mr. Myung-Soo Choi as a Outside Director Mgmt For For
4.1 Elect Mr. IL-Seop Kim as a Member of the Audit Mgmt For For
Committee
4.2 Elect Mr. Sang-Yoon Lee as a Member of the Audit Mgmt For For
Committee
4.3 Elect Mr. Si-Jong Kim as a Member of the Audit Mgmt For For
Committee
4.4 Elect Mr. Young-Seok, Choi as a Member of the Mgmt For For
Audit Committee
5. Approve the limit on remuneration to the Directors Mgmt For For
as specified
6. Approve to grant the stock option to the executives, Mgmt For For
department heads, and the Directors of Shinhan
Financial Group and its subsidiaries as specified
- --------------------------------------------------------------------------------------------------------------------------
SHINSEGAE CO LTD Agenda Number: 700875872
- --------------------------------------------------------------------------------------------------------------------------
Security: Y77538109
Meeting Type: AGM
Meeting Date: 03-Mar-2006
Ticker:
ISIN: KR7004170007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and statement of appropriation of unappropriated
retained earnings
2. Approve the partial amendment to the Articles Mgmt For For
of Incorporation - additional business objectives
3. Elect Mr. Hak-Seo, Koo : CEO of Shinsegae as Mgmt For For
a Director
4. Elect Mr. Won-IL, Kang : outside Directors of Mgmt For For
Shinsegae as a Audit Committee Member
5. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD (FORMERLY SIAM CEMENT CO LTD) Agenda Number: 700868930
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7866P147
Meeting Type: AGM
Meeting Date: 22-Mar-2006
Ticker:
ISIN: TH0003010Z12
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the minutes of 12th shareholders AGM Mgmt For For
held on 23 MAR 2005
2. Acknowledge the Company s annual report for Mgmt For For
the year 2005
3. Adopt the balance sheet and profit and loss Mgmt For For
statements for the YE 31 DEC 2005
4. Approve the allocation of profit for the year Mgmt For For
2005 for distribution of dividend to shareholders
at THB 15 per share
5. Elect the Directors in replacement of those Mgmt For For
who retires by rotation
6. Appoint the Auditor and approve the Auditor Mgmt For For
fee for the year 2006 proposed by the Audit
Committee
7. Approve the remuneration for sub-committees Mgmt For For
8. Acknowledge the remuneration of the Board of Mgmt For For
Directors
9. Other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
SIME DARBY BERHAD Agenda Number: 700812781
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79551126
Meeting Type: AGM
Meeting Date: 25-Oct-2005
Ticker:
ISIN: MYL4197OO009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and the financial Mgmt For For
statements for the YE 30 JUN 2005 and the Auditors
report thereon
2. Declare a final dividend for the YE 30 JUN 2005 Mgmt For For
3. Re-appoint Mr. Tunku Tan Sri Dato Seri Ahmad Mgmt For For
bin Tunku Yahaya as a Director of the Company
to hold office until the conclusion of the
next AGM, pursuant to Section 129(6) of the
Companies Act 1965
4. Re-appoint Mr. Michael Wong Pakshong as a Director Mgmt For For
of the Company to hold office until the conclusion
of the next AGM, pursuant to Section 129(6)
of the Companies Act 1965
5. Re-appoint Mr. Raja Tan Sri Muhammad Alias bin Mgmt For For
Raja Muhammad Ali as a Director of the Company
to hold office until the conclusion of the
next AGM, pursuant to Section 129(6) of the
Companies Act 1965
6. Re-elect Mr. Tan Sri Abu Talib bin Othman as Mgmt For For
a Director
7. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
8. Authorize the Directors, subject always to the Mgmt For For
Companies Act 1965, the Articles of Association
of the Company and the approvals of the relevant
governmental/regulatory authorities and pursuant
to Section 132D of the Companies Act 1965,
to allot and issue shares in the Company at
any time until the conclusion of the next AGM
and upon such terms and conditions and for
such purposes as the Directors may in their
absolute discretion deem fit provided that
the aggregate number of shares to be issued
does not exceed 10% of the issued share capital
of the Company for the time being
9. Approve the Company, subject to compliance with Mgmt For For
the Companies Act 1965 and all other applicable
laws guidelines, rules and regulations, to
utilize up to an amount not exceeding MYR 1
billion from the retained profits and share
premium account of the Company, to purchase
such amount of ordinary shares of MYR 0.50
each in the Company as may be determined by
the Directors of the Company from time to time
through Bursa Malaysia Securities Berhad upon
such terms and conditions as the Directors
may deem fit and expedient in the interests
of the Company provided that the aggregate
number of shares to be purchased and/or held
pursuant to this resolution does not exceed
10% of the issued and paid-up ordinary share
capital of the Company; and an amount not exceeding
a total of MYR 1 billion, out of the Company
s retained profits and share premium account
be allocated for the proposed share buy-back,
using internally generated funds; Authority
expires earlier the conclusion of the next
AGM of the Company or the expiry of the period
within which the next AGM is required by law
to be held ; and authorize the Directors of
the Company to decided in their discretion
to retain the ordinary shares in the Company
so purchased by the Company as treasury shares
and/or to cancel them and/or resell them and/or
to distribute them as share dividends; and
authorize the Directors of the Company to take
all such steps as are necessary including
the appointment of stockbroking firms and the
opening and maintaining of Central Depository
Accounts designated as Share Buy-back Accounts
and to enter into any agreements, arrangements
and guarantees with any party or parties to
implement finalize and give full effect to
the aforesaid with full powers to assent to
any conditions, modifications, variations and/or
amendments if any as may be imposed by the
relevant authorities
10. Approve the Company and/or its subsidiary Companies, Mgmt For For
subject to the Companies Act 1965, the Memorandum
and the Articles of Association of the Company
and the Listing Requirements of Bursa Malaysia
Securities Berhad, to enter into all arrangements
and/or transactions involving the interests
of Directors, major shareholders or persons
connected with the Directors and/or major shareholders
of the Company and/or its subsidiary Companies
Related Parties as specified provided that
such arrangements and/or transactions are:
i) recurrent transactions of a revenue or trading
nature; ii) necessary for the day-to-day operations;
iii) carried out in the ordinary course of
business on normal commercial terms which are
not more favourable to the Related Parties
than those generally available to the public;
and iv) are not to the detriment of the minority
shareholders the Mandate ; Authority expires
earlier the conclusion of the next AGM of the
Company or the expiration of the period within
which the next AGM is required to be held pursuant
to Section 143(1) of the Companies Act 1965
; and authorize the Directors of the Company
to complete and do all such acts and things
including executing all such documents as
may be required as they may consider expedient
or necessary to give effect to the Mandate
- --------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION Agenda Number: 700750979
- --------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 15-Jul-2005
Ticker:
ISIN: PHY806761029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Call to order Mgmt For For
2. Approve the certification of notice and quorum Mgmt For For
3. Receive the President s report Mgmt For For
4. Amend the By-Laws to change the FYE from the Mgmt For For
existing FYE 31 MAR of each year to calendar
YE 31 DEC of each year
5. Authorize the Board of Directors to amend the Mgmt Against Against
By Laws of the Company
6. Appoint the External Auditors Mgmt For For
7. Other matters Other Against *
8. Adjournment Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION Agenda Number: 700897119
- --------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: PHY806761029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Call to order Mgmt For For
2. Certification of the notice and the quorum Mgmt For For
3. Approve the minutes of the SGM of stockholders Mgmt For For
held on 15 JUL 2005
4. Receive the annual report Mgmt For For
5. Ratify the acts of the Board of Directors and Mgmt For For
the Management from the date of the last annual
stockholders meeting up to the date of this
meeting
6. Elect the Directors for 2006-2007 Mgmt For For
7. Appoint the External Auditors Mgmt For For
8. Adjournment Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SM PRIME HOLDINGS INC Agenda Number: 700905714
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8076N112
Meeting Type: AGM
Meeting Date: 26-Apr-2006
Ticker:
ISIN: PHY8076N1120
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Call to order Mgmt For For
2. Approve the certification of notice and quorum Mgmt For For
3. Approve the minutes of the annual meeting of Mgmt For For
the stockholders held on 25 APR 2005
4. Receive the annual report Mgmt For For
5. Ratify the acts of the Board of Directors and Mgmt For For
the Management from the date of the last annual
stockholders meeting up to the date of this
meeting
6. Elect the Directors for 2006 to 2007 Mgmt For For
7. Appoint the External Auditors Mgmt For For
8. Other matters Other For *
9. Adjournment Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 700938371
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: AGM
Meeting Date: 16-May-2006
Ticker:
ISIN: US8740391003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 2005 business report and financial Mgmt For For
statements
2. Approve the distribution of 2005 profits Mgmt For For
3. Approve the capitalization of 2005 dividends, Mgmt For For
2005 employee profit sharing and capital surplus
4. Approve to revise the Articles of Incorporation Mgmt For For
5.1.1 Elect Mr. Morris Chang as a Director Mgmt For For
5.1.2 Elect Mr. J.C. Lobbezoo as a Director Mgmt For For
5.1.3 Elect Mr. F.C. Tseng as a Director Mgmt For For
5.1.4 Elect Mr. Stan Shih as Director Mgmt For For
5.1.5 Elect Mr. Chintay Shih as a Director Mgmt For For
5.1.6 Elect Sir Peter Leahy Bonfield as a Director Mgmt For For
5.1.7 Elect Mr. Lester Carl Thurow as a Director Mgmt For For
5.1.8 Elect Mr. Rick Tsai as a Director Mgmt For For
5.1.9 Elect Mr. Carleton Carly S. Fiorina as a Director Mgmt For For
5.2.1 Elect Mr. James C. Ho as a Supervisor Mgmt For For
5.2.2 Elect Mr. Michael E. Porter as a Supervisor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 700937951
- --------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 16-May-2006
Ticker:
ISIN: TW0002330008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 289134 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 Approve 2005 business operations Mgmt For For
A.2 Approve the 2005 audited reports Mgmt For For
A.3 Approve the status of 2005 acquisition or disposal Mgmt For For
of assets report with the affiliated parties
A.4 Approve the status of endorsements and guarantee Mgmt For For
B.1 Approve the 2005 business reports and financial Mgmt For For
statements
B.2.1 Approve the 2005 profit distribution proposed Mgmt For For
cash dividend TWD 2.5 per share
B.2.2 Approve the issuance of new shares from retained Mgmt For For
earnings, staff bonus and capital reserves,
proposed stock dividend: 15 for 1,000 shares
held, proposed bonus issue: 15 for 1,000 shares
held
B.2.3 Amend the Articles of Incorporation Mgmt For For
B.3.1 Elect Mr. Morris Chang as a Director, shareholder Mgmt For For
ID: 4515
B.3.2 Elect Mr. J.C. Lobbezoo as a Director, shareholder Mgmt For For
ID: 2 Representative of Koninklijke Philips
Electronics N V
B.3.3 Elect Mr. F.C. Tseng as a Director, shareholder Mgmt For For
ID: 104
B.3.4 Elect Mr. Stan Shih as a Director, shareholder Mgmt For For
ID: 534770
B.3.5 Elect Mr. Chintay Shih as a Director, shareholder Mgmt For For
ID: 1 Representative of Development Fund,
Executive Yuan
B.3.6 Elect Sir Peter Leahy Bonfield as a Director, Mgmt For For
shareholder ID: 500166059
B.3.7 Elect Mr. Lester Carl Thurow as a Director, Mgmt For For
shareholder ID: 102505482
B.3.8 Elect Mr. Rick Tsai as a Director, shareholder Mgmt For For
ID: 7252
B.3.9 Elect Mr. Carleton Carly S. Fiorina as a Director, Mgmt For For
shareholder ID: 026323305
B3.10 Elect Mr. James C. Ho as a Supervisor, shareholder Mgmt For For
ID: 1 Representative of Development Fund,
Executive Yuan
B3.11 Elect Mr. Michael E. Porter as a Supervisor, Mgmt For For
shareholder ID: 158611569
B.4 Extraordinary Motions Other For *
PLEASE NOTE THAT FOR THE RESOLUTION REGARDING Non-Voting No vote
ELECTION OF DIRECTORS AND SUPERVISORS, YOU
MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING
YOUR RESPECTIVE SHARE POSITION BY THE NUMBER
OF DIRECTORS AND SUPERVISORS THAT WILL BE ELECTED
TO THE BOARD, WHICH IS 11 IN THIS CASE. PLEASE
NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED
FOR THIS MEETING. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO AN Non-Voting No vote
ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TENAGA NASIONAL BHD Agenda Number: 700845970
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85859109
Meeting Type: AGM
Meeting Date: 15-Dec-2005
Ticker:
ISIN: MYL5347OO009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to lay before the meeting the Audited Mgmt For For
Financial Statements, together with the reports
of the Directors and the Auditors thereon for
the FYE 31 AUG 2005
2. Declare a final dividend of 12 sen gross per Mgmt For For
ordinary share less income tax 28% for the
FYE 31 AUG 2005
3. Approve the Directors fees for the FYE 31 AUG Mgmt For For
2005
4. Re-elect Mr. Dato Lau Yin Pin @ Lau Yen Beng Mgmt For For
as a Director, who retires in accordance with
Article 135 of the Company s Articles of Association
5. Re-elect Mr. Dato Zainal Abidin bin Putih as Mgmt For For
a Director, who retires in accordance with
Article 135 of the Company s Articles of Association
6. Re-elect Mr. Tan Sri Dato Hari Narayanan a/l Mgmt For For
Govindasamy as a Director, who retires in accordance
with Article 135 of the Company s Articles
of Association
7. Re-appoint Messrs. PricewaterhouseCoopers, having Mgmt For For
consented to act, as the Auditors of the Company,
to hold office until the conclusion of the
next AGM and authorize the Directors to fix
their remuneration
8. Authorize the Directors, pursuant to the Tenaga Mgmt For For
Nasional Berhad Employees Share Option Scheme
II ESOS II as approved at the EGM of the
Company held on 29 MAY 2003, to issue ordinary
shares in the Company at any time and in accordance
with the terms and conditions of the said scheme
9. Authorize the Directors, pursuant to Section Mgmt For For
132D of the Companies Act, 1965, to issue ordinary
shares in the capital of the Company at any
time until the conclusion of the next AGM and
upon such terms and conditions and for such
purposes as the Directors may, in their absolute
discretion, deem fit provided that the aggregate
number of shares to be issued pursuant to this
resolution does not exceed 10% of the issued
share capital of the Company for the time being,
subject to the provisions of the Companies
Act, 1965, Articles of Association of the Company
and approval from Bursa Malaysia Securities
Berhad and all the relevant regulatory bodies,
where such approval is necessary
S.1 Amend the Articles of Association as follows: Mgmt For For
a) by deleting the existing interpretation
of Central Depository - Malaysian Central
Depository Sdn. Bhd. in Article 1 of the Company
s Articles of Association in its entirety and
substitute it with Depository - Bursa Malaysia
Depository Sdn. Bhd; and, change all references
to Central Depository throughout the Articles
of Association to Depository ; b) by deleting
the existing interpretation of KLSE - Kuala
Lumpur Stock Exchange in Article 1 of the Company
s Articles of Association in its entirety and
substitute it with Bursa Securities - Bursa
Malaysia Securities Berhad; and change all
references to KLSE throughout Articles of
Association to Bursa Securities ; c) by deleting
the existing interpretation of Listing Requirements
- Listing Requirements of KLSE including any
amendments to the Listing Requirements that
may be made from time to time in Article 1
of the Company s Articles of Association in
its entirety and substitute with The Listing
Requirements of Bursa Securities including
any amendment thereto that may be made and
such Practice Notes or Circulars as may be
issued by Bursa Securities from time to time;
d) by deleting the existing interpretation
of Member - Any person/persons for the time
being holding shares in the Company and whose
names appear in the Register of Members except
Malaysian Central Depository Nominees Sdn.
Bhd. , and subject to the provisions of the
Foreign Ownership Regulations, depositors whose
names appear on the Record of Depositors in
Article 1 of the Company s Articles of Association
in its entirety and substitute with Member
- Any person/persons for the time being holding
shares in the Company and whose names appear
in the Register of Members except Bursa Malaysia
Depository Nominees Sdn. Bhd. fomerly known
as Malaysian Central Depository Nominees Sdn.
Bhd. , including, subject to the provisions
of Foreign Ownership Regulations, depositors
whose names appear on the Record of Depositors
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TENAGA NASIONAL BHD Agenda Number: 700846958
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85859109
Meeting Type: EGM
Meeting Date: 15-Dec-2005
Ticker:
ISIN: MYL5347OO009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Board of Directors of the Company, Mgmt For For
subject to the approval-in principle of Bursa
Malaysia Securities Berhad Bursa Securities
for the listing of and quotation for the
bonus shares to be issued hereunder, to capitalise
a sum of up to MYR 900,566,295 from the Company
s share premium account and that the same be
applied to issue up to 900,566,295 bonus shares,
credited as fully paid-up, in which such bonus
shares to be allotted and to be distributed
amongst shareholders whose names appear in
the Record of Depositors of the Company at
the close of business on the Entitlement Date
namely the date as at the close of business
on which shareholders must be registered in
the Record of Depositors of the Company in
order to be entitled to any dividends, rights,
allotments and/or other distribution to be
determined and announced later by the Board,
on the basis of 1 bonus share for every four
4 existing TNB Shares, fractions of a share
to be dealt with by the Directors as they deem
fit; and such bonus shares shall, upon allotment
and issuance, rank pari passu in all respects
with the then existing TNB Shares save and
except that they shall not be entitled to any
dividends, rights, allotments, and/or other
distributions, the entitlement date of which
is prior to the date of allotment and issuance
of the bonus shares; and the bonus shares shall
be treated for all purposes as an increase
in the issued and fully paid-up share capital
of the Company and not as income; and authorize
the Board to give effect to the Proposed Bonus
Issue with full power to amend and/or assent
to or comply with any conditions, modifications,
variations and/or amendments in any manner
as may be required or approved by the relevant
authority or authorities as may be deemed expedient
and to take all such steps as may be required
in order to implement, finalise and give full
effect to the Proposed Bonus Issue
2. Authorize the Board, to adopt the amended Bye-Laws Mgmt For For
governing and constituting ESOS II as specified,
in substitution for and to the exclusion of
the existing Bye-Laws governing and constituting
the ESOS II and to give effect to the aforesaid
subject to, and with full powers to amend and/or
assent to or comply with, any conditions, modifications,
variations and/or amendments in any manner
as may be required or approved by the relevant
authority or authorities as may be deemed expedient
and to take all such steps as may be required
in order to implement, finalise and give full
effect to the Proposed Amendments
3. Authorize the Board, subject to passing of Resolution Mgmt For For
2, at any time from time to time, to offer
and grant to Mr. Dato Che Khalib bin Mohamad
Noh, President/Chief Executive Officer and
Non-Independent Executive Director of TNB,
options pursuant to the ESOS II to subscribe
for up to 1,200,000 TNB Shares subject always
to such terms, conditions and/or any adjustments
which may be made under the provisions of the
Bye-Laws of ESOS II
4. Approve that the mandate granted by the shareholders Mgmt For For
of the Company at the AGM of the Company held
on 23 DEC 2004 pursuant to Paragraph 10.09
of the listing requirements of Bursa Securities
Listing Requirements and authorize the Company
and its subsidiaries the Group to enter into
the specified RRPT as set out in Section 1
as specified persons connected to Khazanah
and/or persons in which Khazanah is a major
shareholder as mentioned therein which are
necessary for the Group s day to day operations
subject to the following; i) the transactions
are in the ordinary course of business and
are on terms not more favorable to the related
parties than those generally available to the
public and are not to the detriment of the
minority shareholders; and ii) disclosure of
the aggregate value of transactions relating
to the proposed renewal of shareholders mandate
for RRPT of a revenue or trading nature entered
with persons connected to Khazanah and/or persons
in which Khazanah is a major shareholder conducted
during a FYE will be made in the annual report
for the said FY; Authority expires at the
earlier of the conclusion of the sixteen AGM
of the Company or the expiration of the period
with in which the sixteen AGM after the date
is required to be held pursuant to Section
143 (1) as specified ; and authorize the Board
to complete and do all such acts and things
as they may consider expedient or necessary
to give effect to the proposed renewal of shareholders
mandate for RRPT of a revenue or trading nature
entered with persons connected to Khazanah
and/or persons in which Khazanah is a major
shareholder
5. Authorize the Group, pursuant to Paragraph 10.09 Mgmt For For
of the Listing Requirements, to enter into
the specified RRPT with the specified persons
connected to Petronas as mentioned therein
which are necessary for the Group s day to
day operations subject to the following; i)
the transactions are in the ordinary course
of business and are on terms not more favorable
to the related parties than those generally
available to the public and are not to the
detriment of the minority shareholders; and
ii) disclosure of the aggregate value of transactions
relating to the proposed renewal of shareholders
mandate for RRPT of a revenue or trading nature
entered with persons connected to Petronas
conducted during a financial year will be made
in the annual report for the said FYE; Authority
expires at the conclusion of the sixteen AGM
of the Company or the expiration of the period
with in which the sixteen AGM after the date
is required to be held pursuant to Section
143 (1) as specified and authorize the Board
to complete and do all such acts and things
as they may consider expedient or necessary
to give effect to the proposed renewal of shareholders
mandate for RRPT of a revenue or trading nature
entered with persons connected to Petronas
6. Authorize the Group to enter into the specified Mgmt For For
RRPT with the specified persons connected to
Khazanah as mentioned therein which are necessary
for the Group s day to day operations subject
to the following; i) the transactions are in
the ordinary course of business and are on
terms not more favorable to the related parties
than those generally available to the public
and are not to the detriment of the minority
shareholders; and ii) disclosure of the aggregate
value of transactions relating to the proposed
shareholders mandate for RRPT of a revenue
or trading nature entered with persons connected
to Khazanah conducted during a financial year
will be made in the annual report for the said
financial year; Authority expires at the conclusion
of the sixteen AGM of the Company or the expiration
of the period with in which the sixteen AGM
after the date is required to be held pursuant
to Section 143 (1) as specified ; and authorize
the Board to complete and do all such acts
and things as they may consider expedient or
necessary to give effect to the proposed renewal
of shareholders mandate for RRPT of a revenue
or trading nature entered with persons connected
to Khazanah
7. Authorize the Group to enter into the specified Mgmt For For
RRPT with the specified persons connected to
Petronas as mentioned therein which are necessary
for the Group s day to day operations, subject
to the following; i) the transactions are in
the ordinary course of business and are on
terms not more favourable to the related parties
than those generally available to the public
and are not to the detriment of the minority
shareholders; and ii) disclosure of the aggregate
value of transactions relating to the proposed
shareholders mandate for RRPT of a revenue
or trading nature entered with persons connected
to Petronas conducted during a financial year
will be made in the annual report for the said
financial year; Authority expires at the conclusion
of the sixteen AGM of the Company or the expiration
of the period with in which the sixteen AGM
after the date is required to be held pursuant
to Section 143 (1) as specified and authorize
the Board to complete and do all such acts
and things as they may consider expedient or
necessary to give effect to the proposed renewal
of shareholders mandate for RRPT of a revenue
or trading nature entered with persons connected
to Petronas
- --------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S. Agenda Number: 932482158
- --------------------------------------------------------------------------------------------------------------------------
Security: 900111204
Meeting Type: Special
Meeting Date: 28-Apr-2006
Ticker: TKC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 OPENING AND ELECTION OF THE PRESIDENCY BOARD. Mgmt For For
02 AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE Mgmt For For
MINUTES OF THE MEETING.
04 REVIEW, DISCUSSION AND APPROVAL OF THE BALANCE Mgmt For For
SHEET AND PROFITS/LOSS STATEMENTS RELATING
TO FISCAL YEAR 2005.
05 RELEASE OF THE BOARD MEMBERS AND AUDITORS FROM Mgmt For For
ACTIVITIES AND OPERATIONS OF THE COMPANY IN
YEAR 2005.
06 RE-ELECTION OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
AND DETERMINATION OF THEIR REMUNERATION.
07 ELECTION OF AUDITORS FOR A PERIOD OF ONE YEAR Mgmt For For
AND DETERMINATION OF THEIR REMUNERATION.
08 DISCUSSION OF AND DECISION ON THE BOARD OF DIRECTORS Mgmt For For
PROPOSAL CONCERNING THE DISTRIBUTION OF PROFIT
FOR YEAR 2005.
10 DISCUSSION OF AND APPROVAL OF THE ELECTION OF Mgmt For For
THE INDEPENDENT AUDIT FIRM REALIZED BY THE
BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
11 DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY Mgmt For For
OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS
FALLING WITHIN OR OUTSIDE THE SCOPE OF THE
COMPANY S AND TO PARTICIPATE IN COMPANIES OPERATING
IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS
IN COMPLIANCE WITH ARTICLES 334 AND 335 OF
THE TURKISH COMMERCIAL CODE.
- --------------------------------------------------------------------------------------------------------------------------
TURKIYE IS BANKASI AS Agenda Number: 700889871
- --------------------------------------------------------------------------------------------------------------------------
Security: M8933F115
Meeting Type: OGM
Meeting Date: 31-Mar-2006
Ticker:
ISIN: TRAISCTR91N2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening of the Assembly, elect the Chairmanship Mgmt For For
and authorize the Chairmanship in order to
sign the minutes of the Assembly
2. Receive and approve the Board of Directors Mgmt For For
activity report, the Auditors report and
the Independent External Auditing Company s
report
3. Receive and approve the balance sheet and profit Mgmt For For
& loss statement and grant discharge to the
Board Members and Auditors separately
4. Approve to determine the way of distribution Mgmt For For
of profits and the date of distribution
5. Approve the Harmonization of the Articles of Mgmt For For
Association with the New Turkish Lira and changing
the value of shares as minimum 1 New Turkish
Kurus per share
6. Approve to determine the remuneration for the Mgmt For For
Members of the Board
7. Elect the Auditors Mgmt For For
8. Approve to determine the remuneration of the Mgmt For For
Auditors
- --------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORPORATION Agenda Number: 932534503
- --------------------------------------------------------------------------------------------------------------------------
Security: 910873207
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: UMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
05 ACKNOWLEDGEMENT OF THE 2005 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
06 ACKNOWLEDGEMENT OF THE 2005 SURPLUS EARNING Mgmt For For
DISTRIBUTION CHART.
07 APPROVAL TO AMEND THE COMPANY S ENDORSEMENTS Mgmt Against Against
AND GUARANTEES PROCEDURE .
08 APPROVAL TO AMEND THE COMPANY S FINANCIAL DERIVATIVES Mgmt Against Against
TRANSACTION PROCEDURE .
09 APPROVAL OF THE PROPOSAL THAT NT$1,353,612,800 Mgmt For For
OF THE UNAPPROPRIATED EARNINGS GENERATED IN
2005 AND PREVIOUS YEARS, AND NT$895,158,360
OF THE COMPANY S CAPITAL RESERVE BE REINVESTED
AS CAPITAL.
10 APPROVAL TO AMEND ARTICLES 9, 10, 11, 13, 14, Mgmt Against Against
16-1, 24 AND 25 OF THE COMPANY S ARTICLES OF
INCORPORATION.
11 DIRECTOR
JACKSON HU*+ Mgmt Withheld Against
PETER CHANG*+ Mgmt Withheld Against
CHING-CHANG WEN*+ Mgmt Withheld Against
FU-TAI LIOU*+ Mgmt Withheld Against
SHIH-WEI SUN*& Mgmt Withheld Against
STAN HUNG*& Mgmt Withheld Against
PAUL S.C. HSU*$ Mgmt For For
CHUNG LAUNG LIU*$ Mgmt For For
CHUN-YEN CHANG*$ Mgmt For For
TZYY-JANG TSENG**+ Mgmt For For
TA-SING WANG**& Mgmt For For
TING-YU LIN** Mgmt For For
12 APPROVAL TO RELEASE THE COMPANY S ELECTED DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS.
- --------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD Agenda Number: 700874577
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: EGM
Meeting Date: 24-Mar-2006
Ticker:
ISIN: CN0009131243
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify that the entering of the Mgmt For For
provision of Materials and Water Supply Agreement
between the company and Yankuang Group Corporation
Limited Parent Company and the continuing
connected transactions contemplated there under
together with the associated proposed maximum
aggregate annual amounts in respect of such
transactions for each of the FYE 31 DEC 2006
to 2008 as specified; and authorize the Directors
of the Company to do all such acts and things
and to sign all documents and to take any steps
which in their absolute discretion considered
to be necessary, desirable or expedient for
the purpose of implementing and/or giving effect
to and the transactions contemplated under
the provision of Material and Water Supply
Agreement
2. Approve and ratify that the entering of the Mgmt For For
Provision of Labour and Services Agreement
between the company and the Parent Company
and the continuing connected transactions contemplated
there under together with the associated proposed
maximum aggregate annual amounts in respect
of such transactions for each of the FYE 31
DEC 2006 to 2008 as specified; and authorize
the Directors of the Company to do all such
acts and things and to sign all documents and
to take any steps which in their absolute discretion
considered to be necessary, desirable or expedient
for the purpose of implementing and/or giving
effect to and the transactions contemplated
under the Provision of Labour and Services
Agreement
3. Approve and ratify that the entering of Provision Mgmt For For
of Electricity Agreement between the company
and the Parent Company and the continuing connected
transactions contemplated there under together
with the associated proposed maximum aggregate
annual amounts in respect of such transactions
for each of the FYE 31 DEC 2006 to 2008 as
specified; and authorize the Directors of the
Company to do all such acts and things and
to sign all documents and to take any steps
which in their absolute discretion considered
to be necessary, desirable or expedient for
the purpose of implementing and/or giving effect
to and the transactions contemplated under
the provision of Electricity Agreement
4. Approve and ratify that the entering of the Mgmt For For
Provision of Equipment Maintenance and Repair
Works Agreement between the company and the
Parent Company and the continuing connected
transactions contemplated there under together
with the associated proposed maximum aggregate
annual amounts in respect of such transactions
for each of the FYE 31 DEC 2006 to 2008 as
specified; and authorize the Directors of the
Company to do all such acts and things and
to sign all documents and to take any steps
which in their absolute discretion considered
to be necessary, desirable or expedient for
the purpose of implementing and/or giving effect
to and the transactions contemplated under
the provision of Equipment Maintenance and
Repair Works Agreement
5. Approve and ratify that the entering of the Mgmt For For
Provision of Products and Materials Agreement
between the company and the Parent Company
and the continuing connected transactions contemplated
there under together with the associated proposed
maximum aggregate annual amounts in respect
of such transactions for each of the FYE 31
DEC 2006 to 2008 as specified; and authorize
the Directors of the Company to do all such
acts and things and to sign all documents and
to take any steps which in their absolute discretion
considered to be necessary, desirable or expedient
for the purpose of implementing and/or giving
effect to and the transactions contemplated
under the provision of Products and Materials
Agreement
6. Amend the Rule 20 of The Procedural Rules of Mgmt For For
the Supervisory Committee of the Company as
specified
s.7 Amend the paragraph 1 of Article 89 of the Articles Mgmt For For
of Association of the Company as specified;
and authorize the Directors of the Company
to do all things in connection with the amendments
including the filing of the amendments with
the relevant authorities as specified
- --------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD Agenda Number: 700980837
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97417110
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: CN0009153825
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the working report of the Board of Directors Mgmt For For
of the Company the Board for the YE 31 DEC
2005
2. Approve the working report of the Supervisory Mgmt For For
Committee of the Company for the YE 31 DEC
2005
3. Approve the audited financial statements of Mgmt For For
the Company as at and for the YE 31 DEC 2005
4. Approve the Profit Distribution Plan and the Mgmt For For
cash dividend and special cash dividend distribution
plans of the Company for the YE 31 DEC 2005,
and authorize the Board to distribute such
dividends to shareholders; 2005 Profit Distribution
Plan: cash dividend of RMB 0.22 per share
5. Approve to determine the remuneration of the Mgmt For For
Directors and the Supervisors of the Company
for the YE 31 DEC 2006
6. Appoint Deloitte Touche Tohmatsu Certified Mgmt For For
Public Accountants in Hong Kong and Deloitte
Touche Tohmatsu Certified Public Accountants
Ltd. Certified Public Accountants in the PRC
excluding Hong Kong as the Company s International
and Domestic Auditors for the year 2006 until
the conclusion of the next AGM and approve
to fix their remuneration
S.7 Approve the amendments to the Articles of Association Mgmt For For
of the Company as specified and authorize the
Board to do all such things as necessary in
connection with such amendments
S.8 Approve the amendments to the Rules of Procedure Mgmt For For
for the Shareholders Meeting of Yanzhou Coal
Mining Company Limited as specified and grant
authority to do all such things as necessary
in connection with such amendments
S.9 Approve the amendments to the Rules of Procedure Mgmt For For
for the Board of Directors of Yanzhou Coal
Mining Company Limited as specified and grant
authority to do all such things as necessary
in connection with such amendments
S.10 Approve the amendments to the Rules of Procedure Mgmt For For
for the Supervisory Committee of Yanzhou Coal
Mining Company Limited as specified and grant
authority to do all such things as necessary
in connection with such amendments
S.11 Authorize the Board, to issue, allot and deal Mgmt Against Against
with additional H Shares in the share capital
of the Company and to make or grant offers,
agreements and options in respect thereof,
during the relevant period, not exceeding 20%
of the number of H Shares in issue as at the
date of the this resolution whether pursuant
to an option or otherwise , and the Board will
only exercise its power under such mandate
in accordance with the Company Law of the PRC
and the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
as the same may be amended from time to time
and only if all necessary approvals from the
China Securities Regulatory Commission and/
or other relevant PRC government authorities
are obtained; Authority expires the earlier
at the conclusion of the next AGM of the Company
or the expiration of the 12 month period ;
and to approve, execute and do or procure to
be executed and done, all such documents, deeds
and things as it may consider necessary in
connection with the issue of such new shares
including, without limitation, determining
the time and place of issue, making all necessary
applications to the relevant authorities and
entering into an underwriting agreement or
any other agreement , to determine the use
of proceeds and to make all necessary filings
and registrations with the relevant PRC, Hong
Kong and other authorities, and to make such
amendments to the articles of association of
the Company as it thinks fit so as to reflect
the increase in registered capital of the Company
and to reflect the new share capital structure
of the Company under the intended allotment
and issue of the shares of the Company pursuant
to this resolution
Managers Global Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
Report contains no data for selected criteria.
Managers International Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 700866520
- --------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: CH0012221716
- --------------------------------------------------------------------------------------------------------------------------
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.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
ALLIANZ AKTIENGESELLSCHAFT Agenda Number: 932429017
- --------------------------------------------------------------------------------------------------------------------------
Security: 018805101
Meeting Type: Special
Meeting Date: 08-Feb-2006
Ticker: AZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER PLAN DATED DECEMBER 16, Mgmt For For
2005 BETWEEN ALLIANZ AKTIENGESELLSCHAFT AND
RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI,
MILAN, ITALY.
02 CAPITAL INCREASE TO IMPLEMENT THE MERGER Mgmt For For
03 CREATION OF AUTHORIZED CAPITAL 2006/I, CANCELLATION Mgmt For For
OF AUTHORIZED CAPITAL 2004/I AND CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
04 CREATION OF AUTHORIZED CAPITAL 2006/II FOR THE Mgmt For For
ISSUANCE OF SHARES TO EMPLOYEES, CANCELLATION
OF AUTHORIZED CAPITAL 2004/II AND CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
05 APPROVAL OF NEW AUTHORIZATION TO ISSUE BONDS Mgmt For For
CARRYING CONVERSION AND/OR OPTION RIGHTS, CREATION
OF CONDITIONAL CAPITAL 2006, CANCELLATION OF
THE EXISTING AUTHORIZATION TO ISSUE BONDS CARRYING
CONVERSION AND OPTION RIGHTS, FOR THE AMOUNT
NOT UTILIZED, CORRESPONDING REDUCTION OF THE
CONDITIONAL CAPITAL 2004 AND AMENDMENT TO THE
ARTICLES OF ASSOCIATION
06 AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR Mgmt For For
TRADING PURPOSES
07 AUTHORIZATION TO ACQUIRE AND UTILIZE TREASURY Mgmt For For
SHARES FOR OTHER PURPOSES
- --------------------------------------------------------------------------------------------------------------------------
ALLIANZ AKTIENGESELLSCHAFT Agenda Number: 932479822
- --------------------------------------------------------------------------------------------------------------------------
Security: 018805101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: AZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF NET EARNINGS Mgmt For For
03 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT
04 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
05 APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT Mgmt For For
BETWEEN ALLIANZ AG AND ALLIANZ ALTERNATIVE
ASSETS HOLDING GMBH
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 700904407
- --------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: GB0009895292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s accounts and the reports Mgmt For For
of the Directors and the Auditor for the YE
31 DEC 2005
2. Approve to confirm the 1st interim dividend Mgmt For For
of USD 0.38 21.9 pence, SEK 2.99 per ordinary
share and to confirm as the final dividend
for 2005 the 2nd interim dividend of USD 0.92
51.8 pence SEK 7.02 per ordinary share
3. Re-appoint KPMG Audit Plc, London as the Auditor Mgmt For For
4. Authorize the Directors to agree the remuneration Mgmt For For
of the Auditor
5.A Re-elect Mr. Louis Schweitzer as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.B Re-elect Mr. Hakan Mogren KBE as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.C Re-elect Mr. David R. Brennan as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.D Re-elect Mr. Jonathon Symonds as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.E Re-elect Mr. John Patterson FRCP as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.F Re-elect Sir. Peter Bonfield CBE, FREng as a Mgmt For For
Director, in accordance with the Article 65
of the Company s Articles of Association
5.G Re-elect Mr. John Buchanan as a Director, in Mgmt For For
accordance with the Article 65 of the Company
s Articles of Association
5.H Re-elect Ms. Jane Henney as a Director, in accordance Mgmt For For
with the Article 65 of the Company s Articles
of Association
5.I Re-elect Ms. Michele Hooper as a Director, in Mgmt For For
accordance with the Article 65 of the Company
s Articles of Association
5.J Re-elect Mr. Joe Jimenez as a Director, in accordance Mgmt For For
with the Article 65 of the Company s Articles
of Association
5.K Re-elect Ms. Erna Moller as a Director, in accordance Mgmt For For
with the Article 65 of the Company s Articles
of Association
5.L Re-elect Mr. Marcus Wallenberg as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.M Re-elect Dame Nancy Rothwell FRS as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
6. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2005 as specified
7. Authorize the Company and any Company which Mgmt For For
is or becomes a Subsidiary of the Company during
the period to which this resolution relates
to, for the purposes of Part XA of the Companies
Act 1985, to make donations to EU Political
Organizations or incur EU Political Expenditure
during the period ending on the date the of
the Company s AGM in 2006 provided that any
such donations and expenditure made by the
Company together with those made by any subsidiary
Company while it is a subsidiary of the Company
not exceeding in aggregate of USD 150,000 during
that period
8. Approve to renew the authority and power to Mgmt For For
allot new shares conferred on the Directors
by Article 7.1 of the Company s Articles of
Association, up to an aggregate nominal amount
of USD 131,364,668 Section 80 ; Authority
expires at the earlier of the conclusion of
the AGM of the Company in 2007 or on 30 JUN
2007
S.9 Approve to renew the power conferred on the Mgmt For For
Directors by Article 7.2 of the Company s Articles
of Association, up to an aggregate nominal
amount of USD 19,704,700 Section 89 ; Authority
expires at the earlier of the conclusion of
the AGM of the Company in 2007 or on 30 JUN
2007
S.10 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases Section 163 of that Act of a maximum
number of shares which may be purchased is
10% of the Company s share capital of USD 0.25
each in the capital of the Company, at a minimum
price of USD 0.25 and up to 105% of the average
of middle market values of the Company s ordinary
shares as derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the AGM of the Company in 2007
or 30 JUN 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
- --------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 700918064
- --------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 10-May-2006
Ticker:
ISIN: GB0002162385
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts of the Company for the Mgmt For For
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 For For
share of the Company for the YE 31 DEC 2005
3. Elect Ms. Mary Francis as a Director until the Mgmt For For
conclusion of the next general meeting
4. Re-elect Mr. Richard Harvey as a Director, who Mgmt For For
retires by rotation under Company Article
of Association
5. Re-elect Mr. Carole Piwnica as a Director, who Mgmt For For
retires by rotation under Company Article
of Association
6. Re-elect Mr. Philip Scott as a Director, who Mgmt For For
retires by rotation under Company Article
of Association
7. Re-elect Mr. Patrick Snowball as a Director, Mgmt For For
who retires by rotation under Company Article
of Association
8. Re-elect Mr. Derek Stevens as a Director Mgmt For For
9. Re-elect Mr. Andre Villeneuve as a Director Mgmt For For
10. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company until the conclusion of the
next AGM
11. Authorize the Directors to determine the Auditor Mgmt For For
s remuneration
12. Approve to renew the authority conferred on Mgmt For For
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 For For
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 For For
Companies Act 1985, the remuneration report
and accounts for the YE 31 DEC 2005
S.15 Authorize the Directors to increase share capital Mgmt For For
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 For For
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 For For
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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
BAE SYS PLC Agenda Number: 700920398
- --------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: GB0002634946
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports and accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Approve the final dividend Mgmt For For
4. Re-elect Mr. Susan Birley Mgmt For For
5. Re-elect Mr. Christopher Geoghegan Mgmt For For
6. Re-elect Mr. Michael Lester Mgmt For For
7. Elect Mr. Philip Carroll Mgmt For For
8. Elect Mr. Robert Quarta Mgmt For For
9. Elect Mr. Peter Weinberg Mgmt For For
10. Re-appoint the Auditors Mgmt For For
11. Approve remuneration of the Auditors Mgmt For For
12. Approve the Performance Share Plan Mgmt For For
13. Approve the Share Matching Plan Mgmt For For
14. Authorize the political expenditure up to specified Mgmt For For
limits - BAE Systems plc
15. Authorize the political expenditure up to specified Mgmt For For
limits - BAE Systems Marine Limited
16. Authorize the political expenditure up to specified Mgmt For For
limits - BAE Systems Operations Limited
17. Authorize the political expenditure up to specified Mgmt For For
limits - BAE Systems Munitions and Ordnance
Limited
18. Authorize the political expenditure up to specified Mgmt For For
limits - BAE Systems Weapons and Vehicles
Limited
19. Authorize the political expenditure up to specified Mgmt For For
limits - BAE Systems Hagglunds AB
20. Grant authority to allot new shares Mgmt For For
S.21 Approve the disapplication of pre-emption rights Mgmt For For
S.22 Approve to purchase the own shares Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 700910260
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports of the Directors and Auditors Mgmt For For
and the audited accounts of the Company for
the YE 31 DEC 2005
2. Approve the Directors report on remuneration Mgmt For For
for the YE 31 DEC 2005
3. Re-elect Mr. Fulvio Conti as a Director of the Mgmt For For
Company
4. Re-elect Dr. Danie Cronje as a Director of the Mgmt For For
Company
5. Re-elect Mr. Robert E. Diamond Jr as a Director Mgmt For For
of the Company
6. Re-elect Mr. Robert Steel as a Director of the Mgmt For For
Company
7. Re-elect Mr. John Sunderland as a Director of Mgmt For For
the Company
8. Re-elect Professor Dame Sandra Dawson as a Director Mgmt For For
of the Company
9. Re-elect Sir Richard Broadbent as a Director Mgmt For For
of the Company
10. Re-elect Mr. Gary Hoffman as a Director of the Mgmt For For
Company
11. Re-elect Mr. Naguib Kheraj as a Director of Mgmt For For
the Company
12. Re-elect Sir Nigel Rudd as a Director of the Mgmt For For
Company
13. Re-appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants and Registered Auditors, as the
Auditors of the Company to hold office until
the conclusion of the next general meeting
at which accounts are laid before the Company
14. Authorize the Directors to set the remuneration Mgmt For For
of the Auditors
15. Authorize the Company to make EU political donations Mgmt For For
not exceeding GBP 25,000 in total and incur
EU political expenditures not exceeding GBP
25,000 in total
16. Approve to renew the authority given to Barclays Mgmt For For
Bank PLC to make EU political donations
17. Approve to renew the authority given to the Mgmt For For
Directors to allot securities
S.18 Approve to renew the authority given to the Mgmt For For
Directors to allot securities for cash other
than on pro-rata basis to shareholders and
to sell treasury shares
S.19 Approve to renew the Companys authority to purchase Mgmt For For
its own shares
- --------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 932479086
- --------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: ABX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. L. BECK Mgmt For For
C. W. D. BIRCHALL Mgmt For For
D.J. CARTY Mgmt For For
G. CISNEROS Mgmt For For
M. A. COHEN Mgmt For For
P. A. CROSSGROVE Mgmt For For
J.W. CROW Mgmt For For
R.M. FRANKLIN Mgmt For For
P.C. GODSOE Mgmt For For
J.B. HARVEY Mgmt For For
B. MULRONEY Mgmt For For
A. MUNK Mgmt For For
P. MUNK Mgmt For For
J.L. ROTMAN Mgmt For For
S.J. SHAPIRO Mgmt For For
G.C. WILKINS Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 SPECIAL RESOLUTION APPROVING THE CONTINUANCE Mgmt For For
AND ARRANGEMENT OF BARRICK GOLD CORPORATION
AS SET OUT IN APPENDIX B TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 700827477
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 26-Nov-2005
Ticker:
ISIN: INE397D01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU.
s.1 Approve, pursuant to the applicable provisions Mgmt For For
of the Foreign Exchange Management Act, 1999
FEMA , the Companies Act, 1956 and all other
applicable rules, regulations, guidelines,
laws including any statutory modification
or re-enactment thereof for the time being
in force and subject to all applicable approvals,
permissions and sanctions and subject to such
conditions as may be prescribed by any of the
concerned authorities while granting such approvals,
permissions, sanctions, which may be agreed
by the Board of Directors of the Company which
term shall include a Committee of the Board
of Directors for the time being exercising
the powers conferred by the Board of Directors
hereinafter referred to as the Board , for
the investment by the Foreign Institutional
Investors including their sub-accounts hereinafter
referred to as FIIs in the shares or debentures
convertible into shares or any other security
of the Company by way of purchases or acquisition
from the market under the Portfolio Investment
Scheme under FEMA and subject to the condition
that the total holding of all the FIIs put
together shall not exceed the Sectoral cap
as may be prescribed by the Government/Statutory
authority from time to time; the investments
by FHs in the equity share capital of the Company
exceeding 24% of the paid up equity share capital
of the Company and upto the sectoral cap as
applicable from time to time made from time
to time; authorize the Board of Directors
which term shall be deemed to include any Committee
of the Board to do all such acts, deeds and
things and execute all documents, deeds or
writings as may be necessary, proper or expedient
for the purpose of giving effect to the above
resolution and for matters connected therewith
or incidental thereto
PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 700870264
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: SGM
Meeting Date: 28-Feb-2006
Ticker:
ISIN: INE397D01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU.
S.1 Amend, pursuant to the provisions of Section Mgmt For For
31 and all other applicable provisions of the
Companies Act, 1956 or any other law for the
time being in force including any statutory
modification or re-enactment thereof and subject
to the such approvals(s), permission(s), sanction(s),
confirmation of Central Government or other
authority, as may be required under any law
for the time being in force, the Articles of
Association of the Company by: inserting new
Article 92A after Article 92 as specified;
and deleting the existing Article 117(a) and
substituting with the new Article as specified;
and authorize the Board of Directors to do
all such acts, deeds and things as may be required
to be done to give effect to the aforementioned
resolution
S.2 Amend, pursuant to the provisions of Section Mgmt For For
16, 17 and all other applicable provisions,
if any, of the Companies Act, 1956 or any other
law for the time being in force including
any statutory modification or re-enactment
thereof and subject to the such approvals(s),
permission(s), sanction(s), confirmation(s),
as may be required under any law for the time
being in force, Clauses III pertaining to Object
Clause of Memorandum of Association of the
Company by inserting new sub-Clause 19 after
the existing sub-Clause 18 under Clause III(B)
of the Memorandum of Association of the Company
as specified; and authorize the Directors to
do all such acts deeds and things as may be
required to be done to give effect to the aforementioned
resolution
- --------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 700879806
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 20-Mar-2006
Ticker:
ISIN: INE397D01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU
S.1 Approve, pursuant to the applicable provisions Mgmt For For
of Section 21 and all other applicable provisions
of the Companies Act 1956 or any other law
for the time being in force and subject to
the approval of the Central Government, the
name of the Company be changed from Bharti
Tele-Ventures Limited to Bharti Airtel Limited
and accordingly the name Bharti Tele-Ventures
Limited wherever it occurs in the Memorandum
and Articles of Association of the Company
be substituted by new name Bharti Airtel Limited;
and authorize the Board of Directors of the
Company to do all such acts, deeds and things
as may be required to be done to give effect
to the abovementioned resolution relating to
change of name of the Company and to delegate
all or any of the power hereby conferred to
such Directors and/or officers of the Company
as the Board may, in their absolute discretion,
deem necessary, appropriate, expedient or desirable
to give effect to the foregoing resolution
or otherwise considered by the Board of Directors
to be in the best interest of the Company;
and the consent of the Members be and is hereby
accorded for use of the name Bharti Tele-Ventures
Limited by any other Company/person with the
prior written approval of Board of Directors
of the Company after the change in the name
of the Company from Bharti Tele-Ventures Limited
to Bharti Airtel Limited
- --------------------------------------------------------------------------------------------------------------------------
BHARTI TELE-VENTURES LTD Agenda Number: 700794717
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: AGM
Meeting Date: 06-Sep-2005
Ticker:
ISIN: INE397D01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For For
of the Company as at 31 MAR 2005, the profit
& loss account for the YE on that date and
the reports of the Board of Directors and the
Auditors thereon
2. Re-appoint Mr. Rakesh Bharti Mittal as a Director Mgmt For For
who retires by rotation
3. Re-appoint Mr. Lim Toon as a Director who retires Mgmt For For
by rotation
4. Appoint the Auditors until the conclusion of Mgmt For For
the next AGM and to fix their remuneration
5. Re-appoint Mr. Sunil Bharti Mittal as a Director Mgmt For For
of the Company, who retires by rotation, pursuant
to the provisions of Sections 255, 256 and
other applicable provisions of the Companies
Act, 1956 and Article 146 of the Articles of
Association of the Company
6. Re-appoint Mr. Rajan Bharti Mittal as a Director Mgmt For For
of the Company, who retires by rotation, pursuant
to the provisions of Sections 255, 256 and
other applicable provisions of the Companies
Act, 1956 and Article 146 of the Articles of
Association of the Company
7. Re-appoint Mr. Akhil Gupta as a Director of Mgmt For For
the Company, who retires by rotation, pursuant
to the provisions of Sections 255, 256 and
other applicable provisions of the Companies
Act, 1956 and Article 146 of the Articles of
Association of the Company
S.8 Authorize the Board of Directors the Board Mgmt Against Against
which terms shall be deemed to include any
Committee including ESOP Compensation Committee
of the Board : a) pursuant to the provisions
of Section 81 (1A) and all other applicable
provisions, of the Companies Act, 1956 the
Act , the provisions contained in the Securities
and Exchange Board of India Employees Stock
Option Scheme and Employees Stock Purchase
Scheme Guidelines, 1999 the Guidelines
including any statutory amendment, modification
or re-enactment to the Act or the Guidelines
for the time being in force and the Articles
of Association of the Company and subject to
such approvals, permissions, sanctions and
subject to such conditions and modifications
as may be prescribed or imposed while granting
such approvals, permissions and sanctions,
in addition to the existing ESOP Scheme of
the Company which be hereby ratified and approved,
to the proposed ESOP Scheme - 2005 and to create,
offer, issue and allot in one or more tranches
under the said proposed ESOP Scheme - 2005
at any time to or for the benefit of employees
and the Directors of the Company such number
of equity shares and/or equity linked instruments
including options and/or any other instrument
or securities which could give rise to the
issue of equity shares hereinafter collectively
referred to as Securities of the Company,
initially not exceeding 0.5% of the paid up
equity share capital of the Company as on 26
JUL 2005 i.e. 93,67,276 options in aggregate,
at such price and on such terms and conditions
as may be fixed or determined by the Board
in accordance with the Guidelines or other
applicable provisions of any law as may be
prevailing at that time; authorize the Board
to formulate, evolve, decide upon and bring
into effect any Scheme hereinafter referred
to as the ESOP Scheme - 2005 on such terms
and conditions as specified and to make any
modification(s), change(s), variation(s), alteration(s)
or revision(s) in the terms and conditions
of the scheme from time to time including but
not limited to amendments with respect to vesting
period, exercise price, eligibility criteria,
vesting schedule or to suspend, withdraw or
revive the ESOP Scheme - 2005; the said Securities
may be allotted in accordance with the ESOP
Scheme - 2005 through an existing Trust or
a Trust which may be setup in any permissible
manner and that the ESOP Scheme - 2005 may
also envisage for providing any financial assistance
to the Trust to enable the Trust to acquire,
purchase or subscribe securities of the Company;
the new equity shares to be issued and allotted
by the Company in the manner aforesaid shall
rank pari passu in all respects with the then
existing equity shares of the Company; authorize
the Board to take necessary steps for listing
of the securities allotted under the ESOP Scheme
- 2005 on the stock exchanges where the securities
of the Company are listed as per the provisions
of the Listing Agreements with the concerned
stock exchanges and other applicable guidelines,
rules and regulations; for the purpose of giving
effect to the specified resolution, to do all
such acts, deeds, matters and things as may
be necessary or expedient and to settle any
questions, difficulties or doubts that may
arise in this regard at any stage including
at the time of listing of securities without
requiring the Board to secure any further consent
or approval of the Members of the Company in
this regard; b) pursuant to the provisions
of Section 81(1A) and all other applicable
provisions of the Companies Act, 1956 the
Act , the provisions contained in the Securities
and Exchange Board of India Employees Stock
Option Scheme and Employees Stock Purchase
Scheme Guidelines, 1999 the Guidelines
including any statutory amendment, modification
or re-enactment to the Act or the Guidelines
for the time being in force and the Articles
of Association of the Company and subject to
such approvals, permissions, sanctions and
subject to such conditions and modifications
as may be prescribed or imposed while granting
such approvals, permissions and sanctions,
to extend the benefits of said ESOP Scheme
- 2005 referred to in the paragraph (a) in
this resolution to the employees and the Directors
of the Holding or Subsidiary Companies and
for to such other persons, as may from time
to time be allowed under prevailing laws, rules
and regulations, and/or amendments thereto
from time to time on such terms and conditions
as may be decided of the Board; authorize the
Board to take necessary steps for listing of
the securities allotted under the ESOP Scheme
- 2005 on the Stock Exchanges where the Securities
of the Company are listed as per the provisions
of the Listing Agreements with the concerned
Stock Exchanges and other applicable guidelines,
rules and regulations; and to do all such acts,
deeds, matters and things as may be necessary
or expedient and to settle any questions, difficulties
or doubts that may arise in this regard at
any stage including at the time of listing
of securities, without requiring the Board
to secure any further consent or approval of
the Members of the Company in this regard
S.9 Amend the Articles of Association of the Company, Mgmt Against Against
pursuant to the provisions of Section 31 and
all other applicable provisions, if any, of
the Companies Act, 1956 and any other law including
any statutory modification or amendment thereof
for the time being in force, as follows: a)
by deleting the existing Article 1.11 and substituting
with the new Article as specified; b) by inserting
the specified words in Article 1.13; c) by
deleting the existing Article 1.15 and substituting
with the new Article as specified; d) by deleting
the specified words in Article 1.19; e) by
deleting the specified words in Article 1.27;
f) by deleting the existing Article 1.73 and
substituting with the new Article 1.73; g)
by deleting the specified words in Article
1.78; h) by deleting the existing Article 1.81and
substituting with the new Article 1.81 as specified;
i) by deleting the specified words in Article
1.96; j) by deleting the existing Article 1.97
and substituting with the new Article 1.97
as specified; k) by inserting the specified
new Article 3A(13A) after Articles 3A(13);
l) by deleting the existing Article 79(a) and
substituting with new Article 79(a) as specified;
m) by deleting the specified words in Article
79(c); n) by deleting the existing Article
82 and substituting with the new Article 82
as specified; o) by deleting the specified
words in Article 82F; p) by inserting the specified
new Article 82G after Article 82F; q) by deleting
the specified words in Article 83; r) by deleting
the specified words in Article 91; s) by deleting
the specified words in Article 93 and substituting
with the specified words; t) by deleting the
specified figures in Article 1 17(b)(i); u)
by deleting the existing Article 127 and substituting
with the new Article 127; v) by deleting the
existing Article 130(iii) and substituting
with the new Article 130(iii) as specified;
w) by deleting the specified words in Article
133; x) by deleting the specified words in
Article 134; y) by deleting the existing opening
paragraph in Article 138(b) and substituted
with the new paragraph in Article 138(b) as
specified; z) by deleting the specified words
in Articles 1.28; aa) by deleting the specified
words in Article 140A; ab) by deleting the
specified words in Article 170 and substituted
by the word is ; ac) by inserting the specified
words in Article 150; ad) by inserting the
specified words in the first sentence of Article
161; ae) by deleting the existing Article 162A
and substituting with the new Article 162A;
and af) by deleting the existing Articles 1.18,
1.25(a), 1.40, 1.41, 1.82, 1.86, 79(b) and
117(b)(iii); and authorize the Board of Directors
to do all such acts, deeds and things as may
be required to be done to give effect to the
aforementioned resolution
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 700922203
- --------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: AGM
Meeting Date: 23-May-2006
Ticker:
ISIN: FR0000131104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU
PLEASE NOTE THAT THE MEETING HELD ON 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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
for a 3-year period
7. Approve to renew the appointment of Mr. Claude Mgmt For For
Bebear as a Director for a 3 year period
8. Approve to renew the appointment of Mr. Jean-Louis Mgmt For For
beffa as a Director for a 3 year period
9. Approve to renew the appointment of Mr. Alain Mgmt For For
Joly as a Director for a 3 year period
10. Approve to renew the appointment of Mr. Denis Mgmt For For
Kessler as a Director for a 3 year period
11. Approve to renew the appointment of Mr. Michel Mgmt For For
Pebereau as a Director for a 3 year period
12. Appoint Deloitteet Associes as the Statutory Mgmt For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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: 700894808
- --------------------------------------------------------------------------------------------------------------------------
Security: G12793181
Meeting Type: AGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: GB0007980591
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
Directors and the Auditors for the YE 31 DEC
2005
2. Approve the remuneration report of the Directors Mgmt For For
for the YE 31 DEC 2005
3. Declare a final dividend of 33.0p per ordinary Mgmt For For
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 For For
Company s Auditors
5. Authorize the Directors to agree the Auditors Mgmt For For
remuneration
6.A Re-appoint Dr. Ana Maria Llopis as a Director, Mgmt For For
who retires by rotation
6.B Re-appoint Mr. Antonio Monteiro de Castro as Mgmt For For
a Director, who retires by rotation
6.C Re-appoint Mr. Rupert Pennant-Rea as a Director, Mgmt For For
who retires by rotation
6.D Re-appoint Mr. Jan du Plessis as a Director, Mgmt For For
who retires by rotation
7. Re-appoint Mr. Anthony Ruys as a Director Mgmt For For
8. Authorize the Directors, in accordance with Mgmt For For
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 For For
95(1) of the Companies Act 1985, to allot equity
securities Section 94 of the Act for cash
disapplying the statutory pre-emption rights
Section 89(1) , provided that this power is
limited to the allotment of equity securities
a) in connection with a rights issue, open
offer or other pre-emptive offering in favor
of 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 For For
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 AWYS PLC Agenda Number: 700755551
- --------------------------------------------------------------------------------------------------------------------------
Security: G14980109
Meeting Type: AGM
Meeting Date: 19-Jul-2005
Ticker:
ISIN: GB0001290575
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts for the YE 31 Mgmt For For
MAR 2005 together with the report of the Directors
2. Approve the remuneration report contained within Mgmt For For
the report and accounts for the YE 31 MAR 2005
3. Re-elect Mr. John Rishton as a Director, who Mgmt For For
retires in accordance with Articles 87 of the
Company s Articles of Association
4. Re-elect Mr. Maarten Van Den Bergh as a Director, Mgmt For For
who retires in accordance with the Articles
87 of the Company s Articles of Association
5. Elect Mr. Denise Kingsmill as a Director of Mgmt For For
the Company in accordance with Article 93 of
the Company s Articles of Association
6. Elect Mr. William Walsh as a Director of the Mgmt For For
Company in accordance with Article 93 of the
Company s Articles of Association
7. Elect Mr. Martin George as a Director of the Mgmt For For
Company in accordance with Article 93 of the
Company s Articles of Association
8. Elect Mr. Kenneth Smart CBE as a Director of Mgmt For For
the Company in accordance with Article 93 of
the Company s Articles of Association
9. Elect Rt. Hon the Baroness Symons of Vernham Mgmt For For
Dean as a Director of the Company in accordance
with Article 93 of the Company s Articles of
Association
10. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company
11. Authorize the Directors to determine the Auditor Mgmt For For
s remuneration
12. Approve the rules of the British Airways Performance Mgmt For For
Share Plan the Plan the principal features
are as specified and a copy of which is produced
to the meeting initialed by the Chairman for
the purpose of identification and authorize
the Directors to do all acts and things that
they may consider necessary or expedient to
carry the plan into effect and to establish
such further plans for the benefit of employees
outside the United Kingdom which are based
on the plan subject to such modification as
may be necessary or desirable to take account
of overseas tax, exchange control or security
laws, provided that my shares made available
under such plans are treated as counting against
any limits on individuals or overall participation
in the plan
S.13 Adopt the new Articles of Association produced Mgmt For For
to the meeting and initialed by the Chairman
thereof for the purposes of identification,
in substitution for and to the exclusion of
the Company s existing Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 932481916
- --------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: CCJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
JOHN H. CLAPPISON Mgmt For For
JOE F. COLVIN Mgmt Withheld Against
HARRY D. COOK Mgmt Withheld Against
JAMES R. CURTISS Mgmt Withheld Against
GEORGE S. DEMBROSKI Mgmt For For
GERALD W. GRANDEY Mgmt For For
NANCY E. HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
J.W. GEORGE IVANY Mgmt For For
A. NEIL MCMILLAN Mgmt For For
ROBERT W. PETERSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 A RESOLUTION AMENDING CAMECO S STOCK OPTION Mgmt For For
PLAN, AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES Mgmt Abstain
REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED
OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE
MARK THE FOR BOX) OR ONE OR MORE NON-RESIDENTS
(PLEASE MARK THE ABSTAIN BOX).
05 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Mgmt Abstain
THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT
PLEASE MARK THE ABSTAIN BOX.
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 932463805
- --------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: CNQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE M. BEST Mgmt For For
N. MURRAY EDWARDS Mgmt For For
HON. GARY A. FILMON Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
JOHN G. LANGILLE Mgmt For For
KEITH A.J. MACPHAIL Mgmt For For
ALLAN P. MARKIN Mgmt For For
NORMAN F. MCINTYRE Mgmt For For
JAMES S. PALMER Mgmt For For
ELDON R. SMITH Mgmt For For
DAVID A. TUER Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS OF THE CORPORATION
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 932485267
- --------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: CNQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE M. BEST Mgmt For For
N. MURRAY EDWARDS Mgmt For For
HON. GARY A. FILMON Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
JOHN G. LANGILLE Mgmt For For
KEITH A.J. MACPHAIL Mgmt For For
ALLAN P. MARKIN Mgmt For For
NORMAN F. MCINTYRE Mgmt For For
JAMES S. PALMER Mgmt For For
ELDON R. SMITH Mgmt For For
DAVID A. TUER Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS OF THE CORPORATION
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
CANON INC Agenda Number: 700886469
- --------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2006
Ticker:
ISIN: JP3242800005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For For
Following Dividends: Interim JY 32.5, Final
JY 67.5, Special JY 0
2 Amend Articles to: Increase Number of Internal Mgmt For For
Auditors
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.10 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
3.13 Elect Director Mgmt For For
3.14 Elect Director Mgmt For For
3.15 Elect Director Mgmt For For
3.16 Elect Director Mgmt For For
3.17 Elect Director Mgmt For For
3.18 Elect Director Mgmt For For
3.19 Elect Director Mgmt For For
3.20 Elect Director Mgmt For For
3.21 Elect Director Mgmt For For
3.22 Elect Director Mgmt For For
3.23 Elect Director Mgmt For For
3.24 Elect Director Mgmt For For
3.25 Elect Director Mgmt For For
3.26 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt Against Against
4.2 Appoint Internal Statutory Auditor Mgmt Against Against
5 Approve Retirement Bonuses for Directors and Mgmt Against Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 700915880
- --------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: SG1J27887962
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the audited accounts for the YE 31 DEC 2005
and the Auditors report thereon
2. Declare a first and final dividend of SGD 0.06 Mgmt For For
per share and a special dividend of SGD 0.12
per share, less Singapore income tax at 20%,
for the YE 31 DEC 2005
3. Approve the sum of SGD 1,072,692 as Directors Mgmt For For
fees for the YE 31 DEC 2005
4.I Re-elect Mr. Andrew Robert Fowell Buxton as Mgmt For For
a Director who retires by rotation pursuant
to Article 95 of the Articles of Association
of the Company
4.II Re-elect Mr. Jackson Peter Tai as a Director Mgmt For For
who retires by rotation pursuant to Article
95 of the Articles of Association of the Company
5.I Re-elect Professor Robert Henry Edelstein as Mgmt For For
a Director who retires pursuant to Article
101 of the Articles of Association of the Company
5.II Re-elect Dr. Victor Fung Kwok King as a Director Mgmt For For
who retires pursuant to Article 101 of the
Articles of Association of the Company
5.III Re-elect Mr. James Koh Cher Siang as a Director Mgmt For For
who retires pursuant to Article 101 of the
Articles of Association of the Company
5.IV Re-elect Mrs Arfat Pannir Selvam as a Director Mgmt For For
who retires pursuant to Article 101 of the
Articles of Association of the Company
6.I Re-appoint Dr. Hu Tsu Tau as a Director, who Mgmt For For
retires under Section 153(6) of the Companies
Act, Chapter 50 of Singapore, until the next
AGM
6.II Re-appoint Mr. Hsuan Owyang as a Director, who Mgmt For For
retires under Section 153(6) of the Companies
Act, Chapter 50 of Singapore, until the next
AGM
6.III Re-appoint Mr. Lim Chin Beng as a Director, Mgmt For For
who retires under Section 153(6) of the Companies
Act, Chapter 50 of Singapore, until the next
AGM
7. Re-appoint Messrs. KPMG as the Auditors of the Mgmt For For
Company and authorize the Directors to fix
their remuneration
8. Transact any other business Other Against *
9.A Authorize the Directors of the Company to: a) Mgmt For For
(i) issue shares in the capital of the Company
shares whether by way of rights, bonus or
otherwise; and/or (ii) make or grant offers,
agreements or options collectively, Instruments
that might or would require shares to be issued,
including but not limited to the creation and
issue of as well as adjustments to warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and b) notwithstanding
the authority conferred by this resolution
may have ceased to be in force issue shares
in pursuance of any Instrument made or granted
by the Directors while this resolution was
in force, provided that: 1) the aggregate number
of shares to be issued pursuant to this resolution
including shares to be issued in pursuance
of Instruments made or granted pursuant to
this resolution does not exceed 50% of the
issued share capital of the Company as specified
, of which the aggregate number of shares to
be issued other than on a pro rata basis to
shareholders of the Company including shares
to be issued in pursuance of Instruments made
or granted pursuant to this resolution does
not exceed 20% of the issued share capital
of the Company as specified ; 2) subject
to such manner of calculation as may be prescribed
by the Singapore Exchange Securities Trading
Limited for the purpose of determining the
aggregate number of shares that may be issued
as specified, the percentage of issued share
capital shall be based on the issued share
capital of the Company at the time this resolution
is passed, after adjusting for: (i) new shares
arising from the conversion or exercise of
any convertible securities or share options
or vesting of share awards which are outstanding
or subsisting at the time this resolution is
passed; and (ii) any subsequent consolidation
or subdivision of shares; 3) in exercising
the authority conferred by this resolution,
the Company shall comply with the provisions
of the Listing Manual of the Singapore Exchange
Securities Trading Limited for the time being
in force unless such compliance has been waived
by the Singapore Exchange Securities Trading
Limited and the Articles of Association for
the time being of the Company; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the date by which the next
AGM of the Company is required by law to be
held
9.B Authorize the Board of Directors to offer and Mgmt Against Against
grant options in accordance with the provisions
of the Capitaland Share Option Plan Share
Option Plan and/or to grant awards in accordance
with the provisions of the Capitaland Performance
Share Plan Performance Share Plan and/or
the Capitaland Restricted Stock Plan Restricted
Stock Plan the Share Option Plan, the Performance
Share Plan and the Restricted Stock Plan, together
the Share Plans ; and to allot and issue from
time to time such number of shares in the Company
as may be required to be issued pursuant to
the exercise of options under the Share Option
Plan and/or such number of fully paid shares
in the Company as may be required to be issued
pursuant to the vesting of awards under the
Performance Share Plan and/or the Restricted
Stock Plan, provided that the aggregate number
of shares to be issued pursuant to the Share
Plans shall not exceed 15% of the total issued
share capital of the Company from time to time
- --------------------------------------------------------------------------------------------------------------------------
CHI MEI OPTOELECTRONICS CORPORATION Agenda Number: 932446897
- --------------------------------------------------------------------------------------------------------------------------
Security: 167064104
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: CMOPY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSED OFFERING OF UP TO 350,000,000 COMMON Mgmt For For
SHARES AT PAR VALUE OF NT$10 THROUGH PRIVATE
PLACEMENT PURSUANT TO ARTICLE 43-6 OF THE ROC
SECURITIES AND EXCHANGE LAW.
02 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
CHINA NETCOM GROUP CORPORATION (HONG KONG) LTD Agenda Number: 700958575
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505N100
Meeting Type: EGM
Meeting Date: 16-May-2006
Ticker:
ISIN: HK0906028292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the rules of the Share Option Scheme of Mgmt Against Against
the Company Share Option Scheme as specified,
subject to such modifications of those amendments
to the rules of the Share Option Scheme as
the Directors of the Company may consider to
take in to account the requirements of the
Stock Exchange of Hong Kong Limited and authorize
the Directors of the Company to adopt the amendments
to the rules of the Share Option Scheme and
do all acts and things necessary to carry such
amendments and modifications if any into
effect
2. Amend the terms of options granted under the Mgmt Against Against
Share Option Scheme as specified, subject to
such modifications of those amendments to the
terms of options granted under the Share Option
Scheme as the Directors of the Company may
consider necessary to take into account the
requirements of the Stock Exchange of Hong
Kong Limited and authorize the Directors of
the Company to adopt the amendments to the
terms and options granted under the Share Option
Scheme and do all acts and things necessary
to carry such amendments and modifications
if any into effect
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 700853826
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: EGM
Meeting Date: 29-Dec-2005
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Acquisition Agreement as specified Mgmt For For
pursuant to which Guangzhou China Overseas
Property Company Limited agreed to acquire
11 % of the existing registered capital of
China Overseas Property Group Company Ltd
on terms set out therein, and the transaction
contemplated there under; and b) authorize
any one Director of the Company, or any two
directors of the Company if the affixation
of the common seal is necessary, for and on
behalf of the Company to execute all such other
documents, instruments and agreements and to
do all such acts or things deemed by him/her
to be incidental to, ancillary to or in connection
with the matters contemplated in the Acquisition
Agreement
2. Approve the SCOCE Engagement Agreement as specified Mgmt For For
and the continuing connected transaction contemplated
there under and the implementation thereof
be and ii) approve the SCOCE Cap as specified
for the three FYE 31 DEC 2008 b) i) approve
the CSC Engagement Agreement as specified and
the continuing connected transaction contemplated
there under and the implementation thereof
and ii) approve the CSC Cap as specified for
the three FYE 31 DEC 2008; c) i) approve the
CCE Macau Engagement Agreement as specified
and the continuing connected transaction contemplated
there under and the implementation thereof
ii) approve the CCE Macau Cap as specified
for the three FYE 31 DEC 2008; and d) authorize
anyone Director of the Company, or any two
Directors of the Company if the affixation
of the common seal is necessary, for and on
behalf of the Company to execute all such other
documents, instruments and agreements and to
do all such acts or things deemed by him/her
to be incidental to, ancillary to or in connection
with the matters contemplated in the SCOCE
Engagement Agreement, the CSC Engagement Agreement
and the CCE Macau Engagement Agreement
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 700956204
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 25-May-2006
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2.i Re-elect Mr. Hao Jian Min as a Director Mgmt For For
2.ii Re-elect Mr. Wu Jianbin as a Director Mgmt For For
2.iii Re-elect Dr. Li Kwok Po, David as a Director Mgmt For For
2.iv Re-elect Mr. Lam Kwong Siu as a Director Mgmt For For
2.v Re-elect Mr. Wong Ying Ho, Kennedy as a Director Mgmt For For
3. Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4. Declare a final dividend for the YE 31 DEC 2005 Mgmt For For
of HKD 4 cents per share
5. Re-appoint the Deloitte Touche Tohmatsu as the Mgmt For For
Auditors and authorize the Board to fix their
remuneration
6. Authorize the Directors of the Company to purchase Mgmt For For
shares in the capital of the Company during
the relevant period, not exceeding 10% of the
aggregate nominal amount of the shares of the
Company which may be purchased by the Company
on The Stock Exchange of Hong Kong Limited
the Stock Exchange or any other stock exchange
recognized for this purpose by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange under the Hong Kong code on
share repurchases; Authority expires the earlier
of the conclusion of the next AGM or the expiration
of the period within which the next AGM is
to be held by Articles of Association and/or
Companies Ordinance
7. Authorize the Directors, pursuant to Section Mgmt Against Against
57B of the Companies Ordinance Chapter 32
of the Laws of Hong Kong , to allot, issue
and deal with additional shares in the capital
of the Company and make or grant offers, agreements
and options during and after the relevant period,
not exceeding the aggregate of a) 20% of the
aggregate nominal amount of the share capital
of the Company; and b) the nominal amount of
share capital repurchased up to 10% of the
aggregate nominal amount of the share capital
, otherwise than pursuant to a) a rights issue;
or b) the exercise of subscription or conversion
rights under the terms of any bonds or securities
which are convertible into shares of the Company
; or c) any option scheme or similar arrangement
for the time being adopted for the grant or
issue to Directors and/or employees of the
Company and/or any of its subsidiaries of shares
or rights to acquire shares of the Company;
or d) any scrip dividend or similar arrangement
providing for the allotment of shares in lieu
of the whole or part of a dividend on shares
of the Company in accordance with the Articles
of Association of the Company; Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM is to be held by Articles of Association
and/or Companies Ordinance Chapter 32 of the
Laws of Hong Kong to be held
8. Approve, conditional upon the passing of Resolutions Mgmt For For
6 and 7, to extend the general mandate granted
to the Directors pursuant to Resolution 7,
by an amount representing the aggregate nominal
amount of the share capital repurchased pursuant
to Resolution 6, provided that such amount
does not exceed 10% of the aggregate nominal
amount of the issued share capital of the Company
at the date of passing this resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 700923623
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: CN0005789556
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the 2nd session of the Mgmt For For
Board of Directors of Sinopec Corporation
including the report of the Board of Directors
of Sinopec Corporation for the Year 2005
2. Approve the report of the 2nd session of the Mgmt For For
Supervisory Committee of Sinopec Corporation
including the report of the Supervisory Committee
of Sinopec Corporation for the Year 2005
3. Approve the audited accounts and audited consolidated Mgmt For For
accounts of Sinopec Corporation for the YE
31 DEC 2005
4. Approve Plan for profit appropriation and the Mgmt For For
final dividend of Sinopec Corporation for the
YE 31 DEC 2005
5. Appoint the PRC and the International Auditors Mgmt For For
of Sinopec Corporation for the year 2006 and
authorize the Board of Directors to fix their
remuneration
6. Elect 3rd session of the Board of Directors Mgmt For For
of Sinopec Corporation including the Independent
Non-Executive Directors , according to the
Articles of Association of Sinopec Corporation,
election of the Members of the Board of Directors
will be by way of cumlative voting
7.1 Elect Mr. Wang Zuoran as a representative Supervisors Mgmt For For
of the 3rd session of the Suervisory Committee
of Sinopec Corporation
7.2 Elect Mr. Zhang Youcai as a representative Supervisors Mgmt For For
of the 3rd session of the Suervisory Committee
of Sinopec Corporation
7.3 Elect Mr. Kang Xianzhang as a representative Mgmt For For
Supervisors of the 3rd session of the Suervisory
Committee of Sinopec Corporation
7.4 Elect Mr. Zou Huiping as a representative Supervisors Mgmt For For
of the 3rd session of the Suervisory Committee
of Sinopec Corporation
7.5 Elect Mr. Li Yonggui as a representative Supervisors Mgmt For For
of the 3rd session of the Suervisory Committee
of Sinopec Corporation
8. Approve the Service Contracts between Sinopec Mgmt For For
Corporation and the Directors of the 3rd Session
of the Board of Directors and the Supervisors
of the 3rd Session of the Supervisory Committee
including emoluments provisions
9. Approve major continuing connected transactions, Mgmt Against Against
amendments of agreements, non-major continuing
connected transactions and Caps for major continuing
connected transactions and authorize the Board
of Directors of Sinopec Corporation to, at
its discretion take any other action or issue
any other documents necessary to implement
the major continuing connected transactions
and supplemental agreements for connected transactions
S.10 Approve the issue as commercial paper based Mgmt Against Against
on prevailing market terms and compareable
commercial papers issued in the PRC and the
maximum amount of the commercial paper shall
not exceed 10% of the latest audited amount
of the net assets at the time of the issue
and the effective period of the approval shall
commence from the date on which the resolution
is approved at 2005 AGM by shareholders and
end on the completion of the 2006 AGM and authorize
the Chairman to determine matters relevant
to the issue of the commercial paper based
on the needs of Sinopec Corporation and market
conditions
S.11 Approve the proposed amendments to the Articles Mgmt Against Against
of Association and its schedules of Sinopec
Corporation and authorize the Secretary to
the Board of Directors to, on behalf of Sinopec
Corporation, deal with all applications, filings,
registrations and recording relevant to the
proposed amendments to the Articles of Association
and its Schedules
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 700910323
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 12-May-2006
Ticker:
ISIN: CN000A0ERK49
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For For
of the Company for the YE 31 DEC 2005
2. Approve the report of the Board of Supervisors Mgmt For For
of the Company for the YE 31 DEC 2005
3. Approve the audited financial statements of Mgmt For For
the Company for the YE 31 DEC 2005
4. Approve the Company s profit distribution plan Mgmt For For
for the YE 31 DEC 2005, namely: 1) the transfer
of 10% of the combined net profits, calculated
on the basis of the PRC accounting rules and
regulations and Accounting Regulations for
Business Enterprises, to the statutory surplus
reserve and the statutory public welfare fund
respectively in accordance with the Articles
of Association, in the aggregate amount of
RMB 2,897,971,788; 2) the Company s proposal
for distribution of the final dividend of RMB
0.125 per share after tax for 2005, in the
aggregate amount of RMB 2,261,202,557 and authorize
a Committee comprising Messrs. Chen Biting,
Wu Yuan and Ling Wen, all being Directors of
the Company, as appointed by the Board of Directors,
to implement the aforesaid distribution
5. Approve the remuneration of the Directors and Mgmt For For
the Supervisors of the Company, which shall
be apportioned on the following basis: the
aggregate remuneration of all Executive Directors
for 2005 shall be RMB 2,271,501, comprising
basic salaries, retirement scheme contributions,
performance remuneration and various social
security insurances; the aggregate remuneration
of all Independent Non-Executive Directors
for 2005 shall be RMB 1,200,000; and the aggregate
remuneration of all Supervisors for 2005 shall
be RMB 1,397,307, comprising basic salaries;
retirement scheme contributions, performance
remuneration and various social security insurances;
and to authorize the Board of Directors of
the Company to determine the remuneration of
each Director and the Supervisor in 2005
6. Approve: 1) the Status List of the Initial Long-term Mgmt Against Against
Incentives Plan of China Shenhua Energy Company
Limited, the Share Appreciation Rights Scheme
of China Shenhua Energy Company Limited the
Share Appreciation Rights Scheme , the Implementation
Rules on the First Grant of Share Appreciation
Rights Scheme of China Shenhua Energy Company
Limited the First Grant Implementation Rules
and the Adjustment Proposal on the Exercise
Price and Number of the Share Appreciation
Rights of China Shenhua Energy Company Limited
hereinafter referred to as the Adjustment
Proposal ; 2) the authorization the remuneration
Committee under the Board of Directors of the
Company to grant the Share Appreciation Rights
to relevant Members of the Senior Management
of the Company in accordance with the First
Granting Implementation Rules; 3) that authorize
the Board of Directors of the Company to formulate
implementation rules for every grant of the
Share Appreciation Rights in accordance with
the Share Appreciation Rights Scheme; 4) that
authorization of the remuneration Committee
under the Board of Directors of the Company
to make corresponding adjustments in accordance
with the rules and methods set out in the Share
Appreciation Rights Scheme and the Adjustment
Proposal in the event that adjustments to the
exercise prices or number of the Share Appreciation
Rights are necessary due to the changes in
the total share capital or other reasons arising
from the issue of new shares, capitalization,
or merger and demerger; and 5) that authorize
the Board of Directors of the Company to amend
the Share Appreciation Rights Scheme, and to
decide and formulate any matters relating to
the Share Appreciation Rights Scheme within
the scope applicable to the Share Appreciation
Rights
7. Re-appoint KPMG Huazhen and KPMG as the PRC Mgmt For For
and the International Auditors respectively
of the Company for 2006, and to authorize a
Committee comprising Messrs. Chen Biting, Wu
Yuan and Ling Wen, all being Directors of the
Company, to determine their remuneration
S.1 Amend the Articles of the Sub-clause 2, Sub-clause Mgmt For For
3, Sub-clause 4 of Article 5, Sub-clause 2
of Article 8, Article 17, Article 20, Sub-clause
3, Sub-clause 4 of Article 39, Sub-clause 2
of Article 43, Sub-clause 3 of Article 45,
Sub-clause 3 of Article 95, Sub-clause 2 of
Article 96, Article Article 97, Article 98,
Article 99, Article 100, Sub-clause 2 of Article
101, Sub-clause 1 of Article 104, Article 105,
Sub-clause 1(7) of Article 107, Article 108,
Sub-clause 1(10) of Article 120, Sub-clause
1, Sub-clause 2, Sub-clause 3 of Article 130,
Sub-clause 1(3) of Article 131, Article 161(3),
Sub-clause 3 of Article 161, Article 164(3),
Article 165, Sub-clause of 2 of Article 193
of the Articles of Associations and any consequently
amendments to the numbering of the Articles
of the Association as specified
S.2 Authorize the Board of Directors of the Company Mgmt For For
to amend the Rules Governing the Proceedings
of Shareholders Meetings of China Shenhua
Energy Company Limited, the Rules Governing
the Proceedings of Directors meetings of China
Shenhua Energy Company Limited and the Procedures
for considering connected transactions of China
Shenhua Energy Company Limited in accordance
with relevant laws, regulations, listing rules
of the exchange on which the Company s shares
are listed and the revised Articles of Association
and authorize the Board of Supervisors of the
Company to amend the Rules Governing the Proceedings
of the Board of Supervisors of China Shenhua
Energy Company Limited in accordance with relevant
laws, regulations, listing rules of the exchange
on which the Company s shares are listed and
the revised Articles of Association
S.3 Approve a general mandate to the Board of Directors Mgmt Against Against
to issue, allot and deal with additional domestic
shares not exceeding 20% of the domestic shares
of the Company in issue and additional H Shares
not exceeding 20% of the H Shares of the Company
in issue and authorize the Board of Directors
to make such corresponding amendments to the
Articles of Association as it thinks fit so
as to reflect the new capital structure upon
the allotment or issuance of shares: A) a)
subject to paragraph c) and in accordance with
the relevant requirements of the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited, the Articles of Association
of the Company and the applicable laws and
regulations of the People s Republic of China,
the exercise by the Board of Directors during
the Relevant Period of all the powers of the
Company to allot, issue and deal with, either
separately or concurrently, additional domestic
shares and H Shares of the Company and to make
or grant offers, agreements, options and rights
of exchange or conversion of shares which might
require the exercise of such powers; b) the
approval in paragraph a) shall authorize the
Board of Directors during the Relevant Period
to make or grant offers, agreements, options
and rights of exchange or conversion of shares
which might require the exercise of such powers
after the end of the Relevant Period; c) each
of the aggregate nominal amounts of domestic
shares and H Shares allotted, issued and dealt
with or agreed conditionally or unconditionally
to be allotted, issued and dealt with whether
pursuant to an option or otherwise by the
Board of Directors pursuant to the approval
granted in paragraph a) shall not exceed 20%
of each of the aggregate nominal amounts of
domestic shares and H Shares of the Company
in issue at the date of passing this resolution;
and d) for the purposes of this resolution;
Authority expires at the earlier of the conclusion
of the next AGM of the Company or the expiration
of the 12 months from the date of granting
the authority by a special resolution in the
2005 AGM; b) and authorize the Board of Directors
to make corresponding amendments to the Articles
of Association of the Company as it thinks
fit so as to reflect the new capital structure
upon the allotment or issuance of shares as
provided in sub-paragraph a) of paragraph A)
of this resolution and the Directors of the
Company may only exercise their authority as
mentioned above in compliance with the relevant
laws and regulations of the PRC, the Listing
Rules Governing the Listing of Securities on
The Stock Exchange of Hong Kong Limited and
with all necessary approvals from the relevant
government authorities
- --------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 700809164
- --------------------------------------------------------------------------------------------------------------------------
Security: 20440Y200
Meeting Type: EGM
Meeting Date: 30-Sep-2005
Ticker:
ISIN: US20440Y2000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, Compal Electronics Incorporation Mgmt For For
CEI will spin off its Personal Mobile Computing
& Communications Business Unit PMCC will
merge with Compal Communications Incorporation
CCI ; CCI will issue new shares to exchange
for CEI s PMCC net asset
2. Other Other Against *
PLEASE NOTE THAT THIS IS A SGM.THANK YOU Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 700970002
- --------------------------------------------------------------------------------------------------------------------------
Security: 20440Y200
Meeting Type: AGM
Meeting Date: 09-Jun-2006
Ticker:
ISIN: US20440Y2000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting No vote
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED
AS A CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED
BY THE COMPANY AND/OR BY OTHER PARTIES. IF
YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE CANDIDATE
S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC
INFORMATION, AN ELECTION WOULD BE DEEMED AS
A NO VOTE .
1.A Receive the business operational performance Non-Voting No vote
report in 2005
1.B Receive the Supervisors review of 2005 financial Non-Voting No vote
statements
1.C Approve the issuance of Zero Coupon Convertible Non-Voting No vote
Bonds due 2010
2.A Approve the 2005 financial statements Mgmt For For
2.B Approve the dividend distribution Plan of 2005 Mgmt For For
earnings
3.A Approve to increase the capital by issuing new Mgmt For For
shares from capitalization of capital surplus,
retained earnings and issuance of employees
stock bonus
3.B Amend the Articles of Incorporation Mgmt Against Against
3.C Amend the procedures for endorsement and guarantee Mgmt Against Against
3.D Amend the policies and procedures for financial Mgmt Against Against
derivative transactions
3.E Elect 11 Directors and 3 Supervisors Mgmt For For
3.F Approve the waiver to certain Directors non-competition Mgmt For For
obligation
4. Other matters and motions Other For *
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932377965
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 19-Jul-2005
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I THE PROPOSAL TO AMEND THE COMPANY S BY-LAWS. Mgmt For For
II THE REPLACEMENT OF A MEMBER OF A FISCAL COUNCIL, Mgmt For For
AND HIS RESPECTIVE SUBSTITUTE, NOMINATED BY
THE CONTROLLING SHAREHOLDER.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932458551
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 31-Mar-2006
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO APPROVE THE TERMS, CONDITIONS AND REASONS Mgmt For For
(THE PROTOCOLO E JUSTIFICACAO ) FOR THE MERGER
OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI
- MINERACAO E METALURGIA S.A. (CAEMI)) INTO
THE ASSETS OF CVRD IN ORDER TO CONVERT THE
FORMER INTO A WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY, PURSUANT TO ARTICLE 252 OF THE BRAZILIAN
CORPORATE LAW.
II TO RATIFY THE APPOINTMENT OF THE EXPERTS WHO Mgmt For For
PREPARED THE VALUE APPRAISAL OF THE PREFERRED
SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD
ASSETS.
III TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For
BY THE EXPERTS.
IV TO APPROVE THE MERGER OF ALL OF THE SHARES ISSUED Mgmt For For
BY CAEMI INTO THE ASSETS OF THE CVRD.
V TO APPROVE CVRD CAPITAL INCREASE WITHIN THE Mgmt For For
ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES,
TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE
MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT
CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD
S BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 932450048
- --------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 30-Mar-2006
Ticker: BVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Mgmt For
PROFIT AND LOSS STATEMENT AND OTHER FINANCIAL
STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2005.
02 DELEGATION TO THE AUDIT COMMITTEE OF THE DESIGNATION Mgmt For
OF THE EXTERNAL AUDITORS FOR THE YEAR 2006.
03 DISTRIBUTION OF DIVIDENDS. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 700895761
- --------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 05-May-2006
Ticker:
ISIN: DE0005439004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the annual Non-Voting No vote
report for the FY 2005 with the report of the
Supervisory Board, the Group financial statements
and the Group annual report
2. Approve the appropriation of the distributable Mgmt For For
profit of EUR 146,360,820.74 as follows: payment
of a dividend of EUR 1 per no-par share, EUR
496,111.74 shall be carried forward, ex-dividend
and payable date 08 MAY 2006
3. Ratify the acts of the Board of Managing Directors Mgmt For For
4. Ratify the acts of the Supervisory Board Mgmt For For
5. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For For
AG, Hanover as the Auditors for the FY 2006
6. Authorize the Company to acquire own shares Mgmt For For
of up to EUR 37,341,363.20, at a price differing
neither more than 10% from the market price
of the shares if they are acquired through
the stock exchange, nor more than 20% if the
shares are acquired by way of a repurchase
offer, on or before 04 NOV 2007; and authorize
the Board of Managing Directors to dispose
the shares in a manner other than the stock
exchange or an offer to all shareholders if
the shares sold at a price not materially below
their market price, to offer shares of up to
EUR 37,341,363.20 to 3rd parties in connection
with mergers and acquisitions, to float the
shares on foreign stock exchanges, to use the
shares within the scope of the Company's 1999
and 2004 Stock Option Plans or for satisfying
existing conversion or option rights and to
retire the shares
7.1 Elect Mr. Christian Streiff as a Supervisory Mgmt For For
Board
7.2 Elect Mr. Walter Flecken as a Supervisory Board Mgmt For For
7.3 Elect Mr. Dirk Dreiskaemper as a Supervisory Mgmt For For
Board
8. Approve to revocate the existing authorized Mgmt For For
capital 2001 and 2002, the creation of new
authorized capital, and the corresponding amendment
to the Articles of Association and authorize
the Board of Managing Directors, with the consent
of the Supervisory Board, to increase the Company's
share capital by up to EUR 186,700,000 through
the issue of new shares against payment in
cash and/or kind, on or before 04 MAY 2011
authorized capital 2006 ; and shareholders
shall be granted subscription rights except
for residual amounts, for the granting of such
rights to other bondholders, for a capital
increase of up to EUR 37,341,363.20 if the
new shares are issued at a price not materially
below the market price of identical shares,
and for a capital increase against payment
in kind in connection with acquisitions
9. Grant authority to issue the convertibles or Mgmt For For
warrant bonds, the revocation of the existing
contingent capital, the authorization to issue
convertibles and/or warrant bonds, the creation
of new contingent capital, and amend the corresponding
Articles of Association: a) the existing contingent
capital as per Sections 4(2) and (3) of the
Articles of Association; b) the authorization
of the shareholders meeting of 23 MAY 2001
to issue bonds of up to EUR 1,500,000,000 be
reduced by EUR 1,100,000,000; c) the contingent
capital of EUR 140,000,000 as per Section 6(1)
the Articles of Association be reduced to EUR
31,900,000; d) authorize the Board of Managing
Directors, with the consent of the Supervisory
Board, to issue bonds of up to EUR 6,000,000,000,
having a term of up to 20 years and conferring
convertible and/or option rights for new shares
of the Company, on or before 04 MAY 2011; Shareholders
be granted indirect subscription rights except
for the issue of bonds conferring convertible
and/or option rights for shares of the Company
of up to EUR 37,341,363.20 if such bonds are
issued at a price not materially below their
theoretical market value, for residual amounts,
and for the granting of such rights to other
bondholders; e) the Company's share capital
shall be increased accordingly by up to EUR
149,000,000 through the issue of new shares,
insofar as convertible and/or option rights
are exercised
10. Amend the Articles of Association in connection Mgmt For For
with the Law of Company Integrity and the Modernization
of the Right to Set Aside Resolutions UMAG
as follows: Section 17(1), regarding shareholders
meetings being convened at least 30 days before
the shareholder deadline for registering to
attend the meeting, Section 18(1) and (2),
regarding the deadline for registering to attend
the shareholders meeting being the 7th day
prior to the meeting date and registration
including proof of shareholding as per the
21st day prior to the meeting date, Section
18(3) deletion
11. Amend the Articles of Association in connection Mgmt For For
with the Law of Company Integrity and the Modernization
of the Right to Set Aside Resolutions UMAG
as follows: Section 19(3) 2, regarding the
chairman of the shareholders meeting being
authorized to limit the time for questions
and answers at shareholders meetings
12. Amend the Articles of Association Section 5(3) Mgmt For For
and (4) deletion, Section 5(2), regarding the
shareholders right to certification of their
shares being excluded
- --------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA, PARIS Agenda Number: 700910462
- --------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 17-May-2006
Ticker:
ISIN: FR0000045072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 287415 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
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 the 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 management report of the Board of Mgmt For For
Directors and the Auditors general report,
and approve the Company s financial statements
and the balance sheet for the YE 31 DEC 2005;
approve the charges and expenses that were
not tax-deductible of EUR 44,109.00 with a
corresponding tax of EUR 15,408.74
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Statutory Auditors and approve the
consolidated financial statements for the said
FY
O.3 Acknowledge that: the net income for the FY Mgmt For For
is of EUR 2,450,087,502.11, the prior retained
earnings is of EUR 232,213,796.33 i.e. a total
of EUR 2,682,301,298.44; approve that this
distributable income be appropriated as follows:
to the legal reserve, 5% of the net income,
i.e. EUR 122,504,375.11, to the total dividend:
EUR 1,407,482,962.94, to the retained earnings:
EUR 1,152,313,960.39; the shareholders will
receive a net dividend of EUR 0.94 per share,
and will entitle to the 40% allowance provided
by the French tax code; this dividend will
be paid on 29 MAY 2006; in the event that the
Company holds some of its own shares on such
date, the amount of the unpaid dividend on
such shares shall be allocated to the retained
earnings account
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Articles L. 225-38 et
seq. of the French Commercial Code and approve
said report and the agreements referred to
therein
O.5 Ratify the co-optation of Mr. Jean-Roger Drouet Mgmt Against Against
as a Director, to replace Mr. Jean-Claude Pichon,
for the remainder of Mr. Jean-Claude Pichon
s term of office, i.e. until the shareholders
meeting called to approve the financial statements
for the FYE 31 DEC 2007
O.6 Acknowledge Mr. Pierre Kerfriden s resignation Mgmt Against Against
and appoint Mr. Bruno De Laage as a Director,
for the remainder of Mr. Pierre Kerfriden s
term of office, i.e. until the shareholders
meeting called to approve the financial statements
for the FYE 31 DEC 2006
O.7 Approve to renew the appointment of Mr. Noel Mgmt Against Against
Dupuy as a Director for a 3-year period
O.8 Approve to renew the appointment of Mrs. Carole Mgmt Against Against
Giraud as a Director for a 3-year period
O.9 Approve to renew the appointment of Mr. Roger Mgmt Against Against
Gobin as a Director for a 3 year period
O.10 Approve to renew the appointment of Mr. Bernard Mgmt Against Against
Mary as a Director for a 3-year period
O.11 Approve to renew the appointment of Mr. Jean-Pierre Mgmt Against Against
Pargade as a Director for a 3-year period
O.12 Approve to renew the appointment of the Company Mgmt Against Against
Sas Rue La Boetie as a Director for a 3-year
period
O.13 Acknowledge that the term of office, as the Mgmt For For
Statutory Auditor, of the Company, Barbier,
Frinault Et Autres is over at the end of the
present meeting and approve to renew the appointment
of Barbier, Frinault Et Autres as the Statutory
Auditor for a 6-year period
O.14 Acknowledge that the term of office of the Company Mgmt For For
PricewaterhouseCoopers Audit, as the Statutory
Auditor, is over at the end of the present
meeting and approve to renew the appointment
of PricewaterhouseCoopers Audit as the Statutory
Auditor for a 6-year period
O.15 Acknowledge that the term of office, as the Mgmt For For
Deputy Auditor, of Mr. Pierre Coll is over
at the end of the present meeting and approve
to renew the appointment of Mr. Pierre Coll
as the Deputy Auditor of the Company PricewaterhouseCoopers
Audit for a 6-year period
O.16 Acknowledge that the term of office of Mr. Alain Mgmt For For
Grosman, as the Deputy Auditor, is over at
the end of the present meeting and appoint
as the Deputy Auditor of the Company Barbier,
Frinault Et Autres, the Company Picarle Et
Associes for a 6-year period
O.17 Approve to award total annual fees of EUR 850,000.00 Mgmt For For
to the Directors
O.18 Authorize the Board of Directors, in supersession Mgmt For For
to the authorization granted by the ordinary
shareholders meeting of 18 MAY 2005, to trade
in the Company s shares on the stock market,
subject to the conditions described below:
maximum purchase price: EUR 45.00; maximum
number of shares to be acquired: 10% of the
share capital, or 5% of its capital when the
share are acquired by the Company with a view
to their retention or their subsequent delivery
in payment or exchange as part of a merger,
divestment or capital contribution; maximum
funds invested in the share buybacks: EUR 3,000,000,000.00;
Authority expires the earlier of the renewal
by another ordinary shareholders meeting or
18 months ; to take all necessary measures
and accomplish all necessary formalities
E.19 Authorize the Board of Directors, in supersession Mgmt For For
of the unused part of the authorization granted
by the shareholders meeting of 18 MAY 2005,
the necessary powers to increase the capital,
on one or more occasions, in France or abroad,
by a maximum nominal amount of EUR 4,000,000,000.00,
by issuance, with preferred subscription rights
maintained, of ordinary shares of the Company
and, or of any other securities giving right
by all means to the share capital; the maximum
nominal amount of debt securities which may
be issued shall not exceed EUR 5,000,000,000.00;
Authority expires at the end of 26 months
; to take all necessary measures and accomplish
all necessary formalities, to charges the issuance
costs, rights and fees against the related
premiums and deduct from the premiums the amounts
necessary to raise the legal reserve to one-tenth
of the new capital after each increase
E.20 Authorize the Board of Directors, in supersession Mgmt For For
of the unused part of the authorization granted
on 18 MAY 2005, to increase the capital, in
one or more occasions, in France or abroad,
by a maximum nominal amount of EUR 900,000,000.00,
by issuance, with out pre-emptive subscription
rights, of ordinary shares of the Company and/or
of any other securities giving access by all
means to the share capital, the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 5,000,000,000.00; the
whole with in the limit of the fraction unused
of the ceilings set forth in Resolution E.19
being specified that any issue carried out
as per the present resolution shall count against
the or the said corresponding ceiling ceilings
; Authority expires at the end of 26 months
; to take all necessary measures and accomplish
all necessary formalities; to charge the issuance
costs, rights and fees against the related
and fees against the related premiums and deduct
from the premiums the amounts necessary to
raise the legal reserve to 1/10 of the new
capital after each increase
E.21 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued in the
event of a capital increase, for each of the
issues with or without preferential subscription
right of shareholders, at the same price as
the initial issue, within 30 days of the closing
of the subscription period and up to a maximum
of 15% of the initial issue; Authority expires
at the conclusion of 26 months ; the maximum
amount of the capital increases realized accordingly
to the present delegation, shall count against
the limit of the overall ceilings of capital
increase set forth in Resolutions E.19 and
E.20
E.22 Authorize the Board of Directors to increase Mgmt For For
the share capital up to 10% of the share capital,
in consideration for the contributions in kind
granted to the Company and comprised of capital
securities or securities giving access to share
capital; Authority expires at the conclusion
of 26 months ; and to take all necessary measures
and accomplish all necessary formalities; the
maximum amount of the capital increases realized
accordingly to the present delegation, shall
count against the limit of the overall ceilings
set forth in Resolution E.20
E.23 Authorize the Board of Directors within the Mgmt Against Against
limit of 5% of the Company s share capital
per year, to set the issue price of the ordinary
shares or securities to be issued, in accordance
with the terms and conditions determined by
the shareholder s meeting
E.24 Authorize the Board of Directors, in supersession Mgmt For For
of the unused fraction of the authorization
granted by the combined shareholders meeting
of 18 MAY 2005, to increase the share capital,
in one or more occasions, to a maximum nominal
amount of EUR 3,000,000,000.00, by way of capitalizing
reserves, profits, premiums or other means,
provided that such capitalization is allowed
by law and under the By-Laws, by issuing bonus
shares or raising the par value of existing
shares, or by a combination of these methods;
this amount is independent from the overall
ceiling fixed in Resolutions E.19 and E.20
of the present meeting; Authority expires
at the conclusion of 26 months ; and to take
all necessary measures and accomplish all necessary
formalities
E.25 Authorize the Board of Directors, in supersession Mgmt For For
to the authorization granted by Resolution
21 of the combined shareholders meeting of
21 MAY 2003, to grant in one or more transactions,
to employees and corporate officers of the
Company and of related Companies, options giving
the right either to subscribe for shares, or
to purchase existing shares purchased by the
Company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 2% of the share
capital; Authority expires at the conclusion
of 38 months ; and to take all necessary measures
and accomplish all necessary formalities
E.26 Authorize the Board of Directors, in supersession Mgmt For For
to the authorization granted by Resolution
20 of the shareholders meeting of 18 MAY 2005,
to increase the share capital, on one or more
occasions, at its sole discretion, by way of
issuing shares in favor of employees of the
Group Credit Agricole who are members of a
Company Savings Plan; Authority expires at
the conclusion of 26 months ; for an amount
that shall not exceed EUR 150,000,000.00; this
amount shall not count against the amount of
capital increases resulting from the previous
resolutions; and to take all necessary measures
and accomplish all necessary formalities
E.27 Authorize the Board of Directors to increase Mgmt Against Against
the share capital, on one or more occasions,
by way of issuing new shares in favor of the
Company Credit Agricole International employees;
Authority is given for a period expiring on
the day of shareholder s meeting ; approve
the 2006 financial statements and for an amount
that shall not exceed EUR 40,000,000.00; to
take all necessary measures and accomplish
all necessary formalities
E.28 Authorize the Board of Directors to increase Mgmt Against Against
the share capital, on one or more occasions,
by way of issuing shares to be paid in cash
in favor of employees of the Group Credit Agricole,
who are members of the Company Savings Plan
in the United States; Authority expires at
the conclusion of 18 months ; and for an amount
that shall not exceed EUR 40,000,000.00; to
take all necessary measures and accomplish
all necessary formalities
E.29 Authorize the Board of Directors, in supersession Mgmt For For
to the authorization granted by the shareholder
s meeting of 18 MAY 2005, to reduce the share
capital, on one or more occasions, at its sole
discretion, by canceling all or part of the
shares held by the Company in connection with
the Stock Repurchase Plan decided in Resolution
O.18 or future authorizations, up to a maximum
of 10% of the share capital over a 24 months
period; Authority expires at the conclusion
of 24 months ; to take all necessary measures
and accomplish all necessary formalities
E.30 Amend the quorum required for the validity of Mgmt For For
the ordinary and the extraordinary shareholders
meetings, in order to bring it into conformity
with the current legal and regulatory requirements
and the Articles of the By Laws: 26 ordinary
shareholder s meeting , 27 extraordinary shareholders
meeting
E.31 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by law
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP, ZUERICH Agenda Number: 700912682
- --------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: OGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: CH0012138530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS. THANK YOU
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 285614 INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU
1. Receive and approve the annual report, the parent Mgmt For For
Company s 2005 financial statements and the
Group s 2005 consolidated financial statements
2. Grant discharge of the acts to the Members of Mgmt For For
the Board of Directors and the Executive Board
3. Approve the capital reduction Mgmt For For
4. Approve the appropriation of retained earnings Mgmt For For
5.1 Elect the Board of Directors Mgmt For For
5.2 Elect the parent Company s Independent Auditors Mgmt For For
and the Group s Independent Auditors
5.3 Elect the Special Auditors Mgmt For For
6. Approve the adjustment of conditional capital Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 700947231
- --------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3505000004
- --------------------------------------------------------------------------------------------------------------------------
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 For *
- Ordinary Dividend JPY 17, Commemorative Dividend
JPY 3, Corporate Officers bonuses JPY 196,560,000
(including JPY 26,320,000 to the Corporate
Auditors)
2. Approve Share Exchange Agreement Between the Mgmt For *
Company and DAIWA KOSHO LEASE Co., LTD.
3. Approve Share Exchange Agreement Between the Mgmt For *
Company and DAIWA RAKUDA INDUSTRY Co., LTD.
4. Approve Share Exchange Agreement Between the Mgmt For *
Company and DAIWA LOGISTICS Co., LTD.
5. Amend the Articles of Incorporation: Expand Mgmt For *
Business Lines, Allow Use of Electronic Systems
for Public Notifications, Approve Revisions
Related to the New Commercial Code
6.1 Elect a Director Mgmt For *
6.2 Elect a Director Mgmt For *
6.3 Elect a Director Mgmt For *
6.4 Elect a Director Mgmt For *
6.5 Elect a Director Mgmt For *
6.6 Elect a Director Mgmt For *
6.7 Elect a Director Mgmt For *
6.8 Elect a Director Mgmt For *
6.9 Elect a Director Mgmt For *
6.10 Elect a Director Mgmt For *
6.11 Elect a Director Mgmt For *
6.12 Elect a Director Mgmt For *
6.13 Elect a Director Mgmt For *
6.14 Elect a Director Mgmt For *
6.15 Elect a Director Mgmt For *
6.16 Elect a Director Mgmt For *
6.17 Elect a Director Mgmt For *
6.18 Elect a Director Mgmt For *
6.19 Elect a Director Mgmt For *
7. Appoint a Corporate Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 700949146
- --------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 24-Jun-2006
Ticker:
ISIN: JP3502200003
- --------------------------------------------------------------------------------------------------------------------------
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 For *
Revisions Related to the New Commercial Code,
Allow Use of Electronic Systems for Public
Notifications
2.1 Elect a Director Mgmt For *
2.2 Elect a Director Mgmt For *
2.3 Elect a Director Mgmt For *
2.4 Elect a Director Mgmt For *
2.5 Elect a Director Mgmt For *
2.6 Elect a Director Mgmt For *
2.7 Elect a Director Mgmt For *
2.8 Elect a Director Mgmt For *
2.9 Elect a Director Mgmt For *
2.10 Elect a Director Mgmt For *
2.11 Elect a Director Mgmt For *
2.12 Elect a Director Mgmt For *
2.13 Elect a Director Mgmt For *
3. Approve Issuance of Share Acquisition Rights Mgmt For *
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda Number: 700892222
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 30-Mar-2006
Ticker:
ISIN: SG1L01001701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and audited accounts Mgmt For For
for the YE 31 DEC 2005 and the Auditors report
thereon
2. Declare a final dividend of 17 cents per ordinary Mgmt For For
share, less income tax, for the YE 31 DEC 2005
3. Approve to sanction the amount of SGD 1,076,538 Mgmt For For
as the Directors fees for 2005
4. Appoint Ernst & Young as the Auditors of the Mgmt For For
Company and authorize the Directors to fix
their remuneration
5.a.a Re-elect Mr. Frank Wong as a Director, who retires Mgmt For For
under Article 95 of the Company s Articles
of Association
5.A.b Re-elect Mr. Goh Geok Ling as a Director, who Mgmt For For
retires under Article 95 of the Company s Articles
of Association
5.A.c Re-elect Mr. Kwa Chong Seng as a Director, who Mgmt For For
retires under Article 95 of the Company s Articles
of Association
5.A.d Re-elect Mr. Narayana Murthyas a Director, who Mgmt For For
retires under Article 95 of the Company s Articles
of Association
5.b.a Re-elect Mr. Koh Boon Hwee as a Director, who Mgmt For For
retires under Article 101 of the Company s
Articles of Association
5.B.B Re-elect Mr. Andrew Buxton as a Director, who Mgmt For For
retires under Article 101 of the Company s
Articles of Association
6.a Authorize the Board of Directors of the Company Mgmt Against Against
to offer and grant options in accordance with
the provisions of the DBSH Share Option Plan
and to allot and issue from time to time such
number of ordinary shares in the capital of
the Company DBSH ordinary shares as may be
required to be issued pursuant to the exercise
of the options under the DBSH Share Option
Plan provided always that the aggregate number
of new DBSH ordinary shares to be issued pursuant
to the DBSH Share Option Plan and the DBSH
Performance Share Plan shall not exceed 7.5%
of the issued share capital of the Company
from time to time
6.b Authorize the Board of Directors of the Company Mgmt Against Against
to offer and grant awards in accordance with
the provisions of the DBSH Performance Share
Plan and to allot and issue from time to time
such number of DBSH ordinary shares as may
be required to be issued pursuant to the vesting
of awards under the DBSH Performance Share
Plan, provided always that the aggregate number
of new DBSH ordinary shares to be issued pursuant
to the DBSH Performance Share Plan and the
DBSH Share Option Plan shall not exceed 7.5%
of the issued share capital of the Company
from time to time
6.c Authorize the Directors of the Company to: a) Mgmt For For
i) issue shares in the capital of the Company
shares whether by way of rights, bonus or
otherwise; and/or ii) make or grant offers,
agreements or options collectively, Instruments
that might or would require shares to be issued,
including but not limited to the creation and
issue of as well as adjustments to warrants,
debentures or other instruments convertible
into shares; at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and b) notwithstanding
the authority conferred by this Resolution
may have ceased to be in force issue shares
in pursuance of any Instrument made or granted
by the Directors while this resolution was
in force, provided that: 1) the aggregate number
of shares to be issued pursuant to this Resolution
including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution does not exceed 50% of the
issued share capital of the Company, of which
the aggregate number of shares to be issued
other than on a pro rata basis to shareholders
of the Company including shares to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution does not exceed
20% of the issued share capital of the Company;
2) subject to such manner of calculation as
may be prescribed by the Singapore Exchange
Securities Trading Limited (SGX-ST) for the
purpose of determining the aggregate number
of shares that may be issued, the percentage
of issued share capital shall be based on the
number of issued shares in the capital of the
Company at the time this Resolution is passed,
after adjusting for: i) new shares arising
from the conversion or exercise of any convertible
securities or share options or vesting of share
awards which are outstanding or subsisting
at the time this Resolution is passed; and
ii) any subsequent consolidation or subdivision
of shares; 3) in exercising the authority conferred
by this Resolution, the Company shall comply
with the provisions of the Listing Manual of
the SGX-ST for the time being in force unless
such compliance has been waived by the SGX-ST
and the Articles of Association for the time
being of the Company; Authority expires at
the earlier of the conclusion of the next AGM
of the Company or the date by which the next
AGM of the Company is required by Law
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 700923685
- --------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: DE0005810055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the approved annual and consolidated Non-Voting No vote
annual financial statements, the Management
reports of the Deutsche Borse AG and the Group
Management report as at 31 DEC 2005, as well
as the reports of the Supervisory Board and
the proposal for the use of unappropirated
profits
2. Use of unappropirated profits Mgmt For For
3. Resolution to approve the acts of the Executive Mgmt For For
Board
4. Resolution to approve the acts of the Supervisory Mgmt For For
Board
5.1 Elect Mr. David Andrews to the Supervisory Board Mgmt For For
5.2 Elect Mr. Udo Behrenwaldt to the Supervisory Mgmt For For
Board
5.3 Elect Mr. Richard Berliand to the Supervisory Mgmt For For
Board
5.4 Elect Dr. Manfred Gentz. to the Supervisory Mgmt For For
Board
5.5 Elect Mr. Richard M. Hayden to the Supervisory Mgmt For For
Board
5.6 Elect Mr. Craig Heimark to the Supervisory Board Mgmt For For
5.7 Elect Mr. Herman Joseff Lamberti to the Supervisory Mgmt For For
Board
5.8 Elect Mr. Friedrich Merz to the Supervisory Mgmt For For
Board
5.9 Elect Mr. Friedrich von Metzler to the Supervisory Mgmt For For
Board
5.10 Elect Mr. Alessandro Profumo to the Supervisory Mgmt For For
Board
5.11 Elect Mr. Gerhard Roggemann to the Supervisory Mgmt For For
Board
5.12 Elect Dr. Erhard Schipporeit to the Supervisory Mgmt For For
Board
5.13 Elect Mr. Kurt F. Viermetz to the Supervisory Mgmt For For
Board
5.14 Elect Dr. Herbert Walter to the Supervisory Mgmt For For
Board
6. Creation of new authorized Capital I and amend Mgmt For For
the Articles of Association
7. Resolution on authorization to acquire own shares Mgmt For For
pursuant to Section 71(1) no. 8 AktG
8. Amendment of Section 9 of the Articles of Association Mgmt For For
composition, term of office
9. Amendment of Section 15 of the Articles of Association Mgmt For For
10. Amendment of Section 17 of the Articles of Association Mgmt For For
Chair of meetings
11. Elect KPMG Deutsche Treuhand-Gesellschaft as Mgmt For For
the Auditor and the Group Auditor for FY 2006
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG Agenda Number: 700919092
- --------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 17-May-2006
Ticker:
ISIN: DE0008232125
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the audited financial statements, Non-Voting No vote
the approved consolidated financial statements,
the Management report for the Company and the
Group for the 2005 FY as well as the report
of the Supervisory Board
2. Appropriation of the distributable profit for Mgmt For For
the 2005 FY
3. Approval of Executive Board's acts for the 2005 Mgmt For For
FY
4. Approval of Supervisory Board's acts for the Mgmt For For
2005 FY
5. Authorisation to issue the convertible bond Mgmt For For
and bonds with warrants attached, profit participation
rights and/or income bonds or a combination
of these instruments , cancellation of the
previous authorization to issue convertible
bonds and bonds with warrants attached, creation
of conditional capital and amendment to the
Articles of Association
6. Authorisation to purchase own shares Mgmt For For
7. Amendment to the Articles of Association to Mgmt For For
meet the requirements of Germany's Law on Corporate
Integrity and Modernization of the Right of
Challenge UMAG
8. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For
for the annual financial statements in the
2006 FY
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG Agenda Number: 700909229
- --------------------------------------------------------------------------------------------------------------------------
Security: D1922R109
Meeting Type: AGM
Meeting Date: 11-May-2006
Ticker:
ISIN: DE0008001009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the adopted annual financial Non-Voting No vote
statements and the approved consolidated financial
statements, of the management reports for the
Company and the Group, and of the Report by
the Supervisory Board for fiscal year 2005
2. Appropriation of net retained profit Mgmt For For
3. Formal approval of the actions of the Management Mgmt For For
Board
4. Formal approval of the actions of the Supervisory Mgmt For For
Board
5. Elect Pricewaterhousecoopers Ag, Duesseldorf Mgmt For For
as the Auditors for fiscal year 2006
6.1 Elect Mr. Joerg Asmussen as a Member of the Mgmt For For
Supervisory Board
6.2 Elect Prof. Dr. Edgar Ernst as a Member of the Mgmt For For
Supervisory Board
6.3 Elect Prof. Dr. Ralf Krueger as a Member of Mgmt For For
the Supervisory Board
6.4 Elect Dr. Hans-Dieter Petram as a Member of Mgmt For For
the Supervisory Board
6.5 Elect Dr. Bernd Pfaffenbach as a Member of the Mgmt For For
Supervisory Board
6.6 Elect Dr. Klaus Schlede as a Member of the Supervisory Mgmt For For
Board
6.7 Elect Dr. Klaus Zumwinkel as a Member of the Mgmt For For
Supervisory Board
7. Authorization to purchase own shares in accordance Mgmt For For
with section 71(1) no. 7 of the AktG
8. Authorization to purchase own shares in accordance Mgmt For For
with section 71(1) no. 8 of the AktG
9. Creation of a new Authorized Capital II/ corresponding Mgmt For For
amendments to the Articles of Association
10. Approval to enter into a control/profit transfer Mgmt For For
agreement
11. Amendments to the Articles of Association in Mgmt For For
accordance with the UMAG
12. Other amendments to the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 700808023
- --------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 18-Oct-2005
Ticker:
ISIN: GB0002374006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors and the Auditors reports Mgmt For For
and the accounts for the YE 30 JUN 2005
2. Approve the Directors remuneration report for Mgmt For For
the YE 30 JUN 2005
3. Declare a final dividend on the ordinary shares Mgmt For For
4. Re-elect Mr. Lord Blyth of Rowington as a Director, Mgmt For For
who retires by rotation
5. Re-elect Ms. M. Lilja as a Director, who retires Mgmt For For
by rotation
6. Re-elect Mr. W.S. Shannahan as a Director, who Mgmt For For
retires by rotation
7. Elect Dr. F.B. Humer as a Director Mgmt For For
8. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For For
the Company until the conclusion of the next
general meeting at which accounts are laid
before the Company and authorize the Directors
to determine the Auditors remuneration
9. Approve, in substitution for all other such Mgmt For For
authorities, to renew the power conferred on
the Directors by Paragraph 4.2 of Article 4
of the Company s Articles of Association for
a period expiring at the conclusion of the
next AGM of the Company or on 17 JAN 2007,
whichever is earlier and for such period the
maximum amount of relevant securities which
the Directors may so allot in accordance with
Paragraph 4.2 of Article 4 Section 80 prescribed
amount referred to in Article 4.2 shall be
GBP 291, 272, 000
S.10 Authorize the Directors, for the purpose of Mgmt For For
paragraph 4.3 of Article 4 of the Company s
Article of Association, pursuant to Section
95 of the Companies Act 1985 as amended ,
to allot equity securities Section 94 of that
Act for cash pursuant to the authority conferred
by the previous resolution and/or where such
allotment constitutes an allotment of equity
securities by virtue of Section 94(3A) of that
Act, as if Section 89(1) of that Act did not
apply, provided that this power is limited
to the allotment of equity securities; Authority
expires at the earlier of the conclusion of
the AGM of the Company or on 17 JAN 2007 ;
and the Directors may so allot in accordance
with Paragraph 4.4(c) of Article 4 the Section
95 prescribed amount referred to in Paragraph
4.4(c) of Article 4 shall be GBP 44,132,121
S.11 Authorize the Company to make market purchases Mgmt For For
Section 163 of the Companies Act 1985 as
amended of up to 305,041,222 of its ordinary
shares of 28 101/108 pence each, at a minimum
price of 28 101/108 pence and the maximum price
which may be paid is an amount equal to 105%
of the average middle market quotations for
an ordinary shares as derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; Authority expires
at the earlier of the conclusion of the next
AGM or on 17 JAN 2007 ; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
12. Authorized the Company for the purpose of Section Mgmt For For
347C of the Companies Act 1985 as amended
, to make donations to EU political organizations
Section 347A of that Act not exceeding GBP
200,000 in total; and to incur EU political
expenditure Section 347A of the Act not exceeding
GBP 200,000 in total, during the period beginning
with the date of passing this resolution and
end of the next AGM of the Company or on 17
JAN 2007, whichever is the sooner, in any event
the aggregate amount of donations made and
political expenditure incurred by the Company
pursuant to this resolution shall not exceed
GBP 200,000
S.13 Adopt the new Articles of Association produced Mgmt For For
to the meeting and initiated by the Chairman
for the purpose of identification as the Articles
of Association of the Company in substitution
for and to the exclusion of the Company s existing
Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
E.ON AG Agenda Number: 932464415
- --------------------------------------------------------------------------------------------------------------------------
Security: 268780103
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: EON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF THE BALANCE SHEET INCOME FROM Mgmt For For
THE 2005 FINANCIAL YEAR
03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For
2005 FINANCIAL YEAR
04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2005 Mgmt For For
FINANCIAL YEAR
05 AUTHORIZATION TO ACQUIRE AND USE OWN SHARES Mgmt For For
06 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION Mgmt For For
OF PROFITS AND LOSSES BETWEEN THE COMPANY AND
E.ON ZWOLFTE VERWALTUNGS GMBH
07 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION Mgmt For For
OF PROFITS AND LOSSES BETWEEN THE COMPANY AND
E.ON DREIZEHNTE VERWALTUNGS GMBH
08 CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING Mgmt For For
THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS
DUE TO THE INSERTION OF SECTION 131 PARAGRAPH
2 SENTENCE 2 GERMAN STOCK CORPORATION ACT (AKTG)
THROUGH THE LAW ON CORPORATE INTEGRITY AND
MODERNIZATION OF THE RIGHT OF AVOIDANCE (UMAG)
09 ELECTION OF THE AUDITORS FOR THE 2006 FINANCIAL Mgmt For For
YEAR
- --------------------------------------------------------------------------------------------------------------------------
EMI GROUP PLC Agenda Number: 700756262
- --------------------------------------------------------------------------------------------------------------------------
Security: G3035P100
Meeting Type: AGM
Meeting Date: 14-Jul-2005
Ticker:
ISIN: GB0000444736
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and the financial Mgmt For For
statements
2. Declare a final dividend of 6 pence per ordinary Mgmt For For
share
3. Approve the Directors remuneration report Mgmt For For
4. Re-elect Mr. A.M.J.I. Levy as a Director Mgmt For For
5. Re-elect Mr. P.A. Georgescu as a Director Mgmt For For
6. Elect Mr. M.D. Stewart as a Director Mgmt For For
7. Re-appoint Ernst & Young LLP as the Auditor Mgmt For For
8. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditor
9. Grant authority to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 42,397,582
S.10 Grant authority to issue equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of GBP 5,527,928
S.11 Grant authority for market purchase of 78,970,403 Mgmt For For
ordinary shares
S.12 Approve new Articles of Association Mgmt For For
13. Authorize the Scrip Dividend Scheme Mgmt For For
14. Authorize EMI Group PLC to make EU political Mgmt For For
donations up to GBP 50,000 and to incur EU
political expenditure up to GBP 50,000
15. Authorize EMI Music Ltd to make EU political Mgmt For For
donations up to GBP 50,000 and to incur EU
political expenditure up to GBP 50,000
16. Authorize EMI Records Ltd to make EU political Mgmt For For
donations up to GBP 50,000 and to incur EU
political expenditure up to GBP 50,000
17. Authorize EMI Music Publishing Ltd to make EU Mgmt For For
political donations up to GBP 50,000 and to
incur EU political expenditure up to GBP 50,000
18. Authorize Virgin Records Ltd to make EU political Mgmt For For
donations up to GBP 50,000 and to incur EU
political expenditure up to GBP 50,000
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 932461243
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: ECA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL N. CHERNOFF Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
RANDALL K. ERESMAN Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
BARRY W. HARRISON Mgmt For For
DALE A. LUCAS Mgmt For For
KEN F. MCCREADY Mgmt For For
GWYN MORGAN Mgmt For For
VALERIE A.A. NIELSEN Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
DENNIS A. SHARP Mgmt For For
JAMES M. STANFORD Mgmt For For
02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt For For
LLP AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL-RIJK Agenda Number: 700922354
- --------------------------------------------------------------------------------------------------------------------------
Security: F17114103
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: NL0000235190
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt Against Against
including the Chapter on corporate governance,
policy on dividends, proposes remuneration
policy including arrangements for the grant
of stock options and performance shares and
rights to subscribe for shares for the members
of the Board of Directors.
2. Adopt the audited accounts for the FY 2005 Mgmt For For
3. Approve the allocation of income and dividends Mgmt For For
of EUR 0.65 per share
4. Approve to release from liability to the Members Mgmt For For
of the Board of Directors
5. Appoint Ernst Young and KPMG Accountants N.V. Mgmt For For
as the Auditors for the FY 2006
6. Authorize the Board of Directors to issue shares Mgmt For For
up to 1% including specific powers and approve
LTIP as well as ESOP plans
7. Approve the reduction share capital via cancellation Mgmt For For
of 6.7 million shares
8. Approve to renew the authorization to the Board Mgmt For For
of Directors to repurchase shares of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
FANUC LTD Agenda Number: 701003345
- --------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: JP3802400006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 65, Directors bonuses
JPY 415,500,000, Corporate Auditors bonuses
JPY 57,000,000
2 Amend the Articles of Incorporation: Reduce Mgmt For *
Board Size, Reduce Term of Office of Directors,
Approve Revisions Related to the New Commercial
Code (Please refer to the attached PDF files.)
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
4 Amend the Compensation to be Received by Directors Mgmt For *
5 Amend the Compensation to be Received by Corporate Mgmt For *
Auditors
6 Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932386332
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 20-Sep-2005
Ticker: FLEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. JAMES A. DAVIDSON Mgmt For For
MR. LIP-BU TAN Mgmt For For
02 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 TO RE-APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2006 AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.
04 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT AND ISSUE ORDINARY
SHARES.
05 TO APPROVE THE DIRECTOR CASH COMPENSATION AND Mgmt For For
ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN
OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR
COMMITTEE PARTICIPATION.
06 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE Mgmt For For
PURCHASE MANDATE RELATING TO ACQUISITIONS BY
THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES.
- --------------------------------------------------------------------------------------------------------------------------
FORTIS NL Agenda Number: 700941443
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: EGM
Meeting Date: 11-May-2006
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE
1. Opening Non-Voting No vote
2.1 Approve the special report from the Board of Non-Voting No vote
Directors in relation to authorized capital
2.2 Approve to cancel the unused balance and create Mgmt Against Against
new authorized capital and amend Article 9
of the Articles of Association
3.1 Authorize the Company to acquire Fortis Units Mgmt For For
3.2 Authorize the Company to dispose of Fortis Units Mgmt For For
4. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FOSTER'S GROUP LTD Agenda Number: 700806500
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3944W187
Meeting Type: AGM
Meeting Date: 24-Oct-2005
Ticker:
ISIN: AU000000FGL6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Mr. F.J. Swan as a Director, who retires Mgmt For For
in accordance with the Company s Constitution
2. Re-elect Mr. G.W. McGregor as a Director, who Mgmt For For
retires in accordance with the Company s Constitution
S.3 Approve that, Rule 7.8 of the Constitution of Mgmt For For
Foster s Group Limited by shareholders on 28
MAY 2001 to reinstated in the Constitution
4. Approve to increase the total amount of the Mgmt Abstain Against
Directors fees that may be received by the
Company s Non-Executive Directors from AUD
1,200,000 per FY to AUD 1,500,000 per FY, such
amount to be inclusive of superannuation guarantee
charge contributions
5. Approve, subject to the attainment of the relevant Mgmt For For
performance standards under the Foster s Long
Term Incentive Plan (Plan), the acquisition
of rights in respect of up to a maximum of
402,800 ordinary shares in the Company in respect
of the 2005/2006 FY, by Mr. T.L. O Hoy, President
and Chief Executive Officer of the Company
under the Plan
6. Adopt the remuneration report required by Section Mgmt For For
300A of the Corporation Act, as contained in
the Directors report of the Company, for the
YE 30 JUN 2005
- --------------------------------------------------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC Agenda Number: 700951040
- --------------------------------------------------------------------------------------------------------------------------
Security: G6083W109
Meeting Type: AGM
Meeting Date: 25-May-2006
Ticker:
ISIN: GB0030559776
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and accounts and Mgmt For For
the Auditors report
2. Declare a final dividend of 5.1 pence per ordinary Mgmt For For
share
3. Elect Mr. Alain Grisay as a Director Mgmt For For
4. Re-elect Mr. Ben Gunn as a Director Mgmt For For
5. Re-elect Mr. Christopher Jemmett as a Director Mgmt For For
6. Re-elect Mr. Lord MacGregor as a Director Mgmt For For
7. Re-elect a Lady Judge as a Director Mgmt For For
8. Approve the Directors report on remuneration Mgmt For For
9. Re-appoint KPMG Audit Plc as the Auditor Mgmt For For
10. Authorize the Directors to set the fees paid Mgmt For For
to the Auditor
11. Authorize the Director to allot shares up to Mgmt For For
an aggregate nominal amount of GBP 70,480,687.10
s.12 Authorize the Director to display pre-emption Mgmt For For
rights up to an aggregate nominal amount of
GBP 10,572,103.07
s.13 Authorize Friends Provident Plc to buy back Mgmt For For
211,442,061 ordinary shares
- --------------------------------------------------------------------------------------------------------------------------
GEORGE WIMPEY PLC Agenda Number: 700900156
- --------------------------------------------------------------------------------------------------------------------------
Security: G96872109
Meeting Type: AGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: GB0009713446
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and accounts Mgmt For For
for the YE 31 DEC 2005
2. Declare a final dividend of 11.9 pence per share Mgmt For For
in respect of the YE 31 DEC 2005 and payable
on 12 MAY 2006 to shareholders on the register
at close of business on 03 MAR 2006, such final
dividend to be payable only in respect of such
of the shares which the relevant holder of
the shares has not exercised any entitlement
to receive new share instead of a dividend
in cash pursuant to the scrip dividend scheme
3. Re-appoint Mr. John Robinson as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. David Williams as a Director, Mgmt For For
who retires by rotation
5. Re-appoint Mr. Anthony Reading who were appointed Mgmt For For
by the Board since the last AGM
6. Re-appoint Mr. Robert Sharpe who were appointed Mgmt For For
by the Board since the last AGM
7. Re-appoint Mr. Steve Parker who were appointed Mgmt For For
by the Board since the last AGM
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company until the conclusion
of the next general meeting at which the accounts
are laid before the Company and authorize the
Directors to fix their remuneration on behalf
of the Board
9. Authorize the Directors, in substitution for Mgmt For For
all previous authorities, to allot relevant
securities Section 80(2) of the Companies
Act 1985 up to an aggregate nominal value
of GBP 33,070,976; Authority expires at the
conclusion of the next AGM of the Company after
passing of this resolution ; the Company may
allot relevant securities before the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry and
the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.10 Authorize the Directors, subject to the passing Mgmt For For
of the Resolution 9, and pursuant to Section
95 of the Companies Act 1985 act , to allot
equity securities Section 94(2) of the Act
for cash pursuant to the authority conferred
by Resolution 9 and to sell treasury shares
wholly for cash pursuant to Section 94(3A)
of the Companies act 1985, as if sub-section
(1) of Section 89 of the Companies Act 1985
provided that this power is limited to the
allotment of equity securities: a) in connection
with a rights issue, open offer or any other
pre-emptive offer or scrip dividend alternative
in each case in favor of ordinary shareholders;
and b) up to an aggregate nominal value of
GBP 4,960,646; Authority expires at the conclusion
of the next AGM of the Company after passing
of this resolution ; the Company may allot
equity securities before the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry and the
Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
s.11 Authorize the Company, to make market purchases Mgmt For For
Section 163(3) of the Companies Act 1985
of not more than 39,685,172 ordinary shares
of 25 pence each in its share capital, at a
minimum price of 25 pence per share and not
more than 5% above the average of the middle
market quotations for the ordinary shares in
the Company taken from the London Stock Exchange
Daily Official List, over the previous 5 business
days immediately preceding the day on which
such shares are contracted to be purchased;
Authority expires at the conclusion of the
next AGM of the Company to be held after passing
of this resolution ; the Company before the
expiry, may make a contract to purchase its
own shares which will or may be executed wholly
or partly after such expiry
12. Approve that the remuneration report contained Mgmt For For
within the annual report and the accounts for
the YE 31 DEC 2005
s.13 Amend the Articles 156, 157, and 92 of Company Mgmt For For
s Articles of Association as specified
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE Agenda Number: 700909421
- --------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 17-May-2006
Ticker:
ISIN: GB0009252882
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the financial statements for the YE 31 DEC
2005
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2005
3. Elect Dr. Moncef Slaoui as a Director of the Mgmt For For
Company
4. Elect Mr. Tom de Swaan as a Director of the Mgmt For For
Company
5. Re-elect Mr. Larry Culp as a Director of the Mgmt For For
Company
6. Re-elect Sir. Crispin Davis as a Director of Mgmt For For
the Company
7. Re-elect Dr. Ronaldo Schmitz as a Director of Mgmt For For
the Company
8. Authorize the Audit Committee to re-appoint Mgmt For For
PricewaterhousCoopers LLP as the Auditors to
the Company until the end of the next meeting
at which accounts are laid before the Company
9. Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
10. Authorize the Company, in accordance with 347C Mgmt For For
of the Companies Act 1985 the Act , to make
donations to EU political organizations and
to incur EU political expenditure up to a maximum
aggregate amount of GBP 50,000; Authority
expires the earlier of the conclusion of the
next AGM in 2007 or 16 NOV 2007
11. Authorize the Directors, in substitution for Mgmt For For
all substituting authorities, to allot relevant
securities Section 80 of the Act up to an
aggregate nominal amount of GBP 485,201,557;
Authority expires the earlier of the conclusion
of the Company s AGM in 2007 or 16 NOV 2007
; and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.12 Authorize the Directors, for the purposes of Mgmt For For
Article 12 of the Company s Articles of Association
and pursuant to Section 95 of the Act, to allot
equity securities Section 94 of the Act for
cash pursuant to the authority conferred on
Directors by Resolution 11 and /or where such
allotment constitutes an allotment of equity
securities by virtue of Section 94(3A)of the
Act, disapplying the statutory pre-emption
rights Section 89(1) , provided that this
power is limited to the allotment of equity
securities: a) in connection with a rights
issue as defined in Article 12.5 of the Company
s Articles of Association provided that an
offer of equity securities pursuant to any
such rights issue need not be open to any shareholder
holding ordinary shares as treasury shares;
and b) up to an aggregate nominal amount of
GBP 72,780,233; Authority expires the earlier
of the conclusion of the next AGM of the Company
in 2007 or on 16 NOV 2007 ; 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.13 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Act, to make market purchases Section
163 of the Act of up to 582,241,869 ordinary
shares of 25p each, at a minimum price of 25p
and up to 105% of the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company held in 2007 or on
16 NOV 2007 ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
- --------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LTD NEW Agenda Number: 700816094
- --------------------------------------------------------------------------------------------------------------------------
Security: S31755101
Meeting Type: AGM
Meeting Date: 17-Nov-2005
Ticker:
ISIN: ZAE000018123
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
o.1 Adopt the consolidated audited annual financial Mgmt For For
statements of the Company and its subsidiaries,
incorporating the Auditors and Directors reports
for the YE 30 JUN 2005
o.2 Re-elect Dr. A. Grigorian as a Director, who Mgmt For For
retires in terms of the Articles of the Association
O.3 Re-elect Mr. S. Stefanovich as a Director, who Mgmt For For
retires in terms of the Articles of the Association
O.4 Re-elect Mr. J.M. McMahon as a Director, who Mgmt For For
retires in terms of the Articles of the Association
O.5 Re-elect Mr. C.I. Von Christierson as a Director, Mgmt For For
who retires in terms of the Articles of the
Association
O.6 Re-elect Mr. A.J. Wright as a Director, who Mgmt For For
retires in terms of the Articles of the Association
O.7 Authorized the Board of Directors, that the Mgmt For For
entire authorized but unissued ordinary share
capital of the Company from time to time after
setting aside so many shares as may be required
to be allotted and issued by the Company in
terms of any share plan or scheme for the benefit
of employees and/or Directors whether executive
or Non-Executive be and is hereby placed
under the control of the Directors of the company
until the next AGM, in terms of section 221(2)
of the Companies Act 61 of 1973, as amended
Companies Act , to allot and issue all or
part thereof in their discretion, subject to
the provisions of the Companies Act and the
Listings Requirements of JSE Limited
O.8 Authorized the Board of Directors, pursuant Mgmt For For
to the Articles of Association of the Company,
until the forthcoming AGM of the company whereupon
this authority shall lapse unless it is renewed
at the aforementioned AGM, provided that it
shall not extend beyond 15 months of the date
of this meeting , to allot and issue ordinary
shares for cash subject to the Listings Requirements
of JSE Limited JSE and subject to the Companies
Act, 61 of 1973, as amended on the following
basis: (a) the allotment and issue of ordinary
shares for cash shall be made only to persons
qualifying as public shareholders as defined
in the Listings Requirements of JSE and not
to related parties; (b) the number of ordinary
shares issued for cash from time to time shall
not in the aggregate in any one FY of the Company
exceed 10% of the Company s issued ordinary
shares, the number of ordinary shares which
may be issued for cash shall be based on the
number of ordinary shares in issue at the date
of the application, less any ordinary shares
issued by the company during the current FY,
provided that any ordinary shares to be issued
for cash pursuant to a rights issue announced
and irrevocable and underwritten or acquisition
concluded up to the date of application may
be in as though they were shares in issue at
the date of application; (c) the maximum discount
at which ordinary shares may be issued for
cash is 10% of the weighted average traded
price on the JSE of those ordinary shares over
the 30 days prior to the date that the price
of the issue is determined or agreed by the
Directors of the company; (d) after the Company
has issued shares for cash which represent,
on a cumulative basis within a FY, 5% or more
of the number of shares in issue prior to that
issue, the Company shall publish an announcement
containing full details of the issue, including
the effect of the issue on the net asset value
and earnings per share of the Company; and
(e) the equity securities which are the subject
of the issue for cash are of a class already
in issue, in terms of the listings requirements
of the JSE, a 75% majority is required of votes
cast by the shareholders present or represented
by proxy at the general meeting convened to
approve the above resolution regarding the
waiver of pre-emptive rights
O.9 Adopt the deed embodying The Gold Fields Limited Mgmt For For
2005 Share Plan, a copy of which has been signed
by the Chairman for identification purposes
and tabled at the AGM convened to consider,
inter alia, this resolution
O.10 Authorized the Board of Directors, subject to Mgmt For For
the passing of ordinary Resolution 9 proposed
at the AGM at which this ordinary resolution
is to be considered, so many of the total unissued
ordinary shares in the capital of the Company
as do not, together with those placed under
the control of the Directors pursuant to ordinary
Resolution number 11 and ordinary Resolution
number 12, exceed 5% of the total unissued
ordinary shares in the capital of the company,
in terms of section 221(2) of the Companies
Act 61 of 1973, as amended, to allot and issue
all or any of such shares, in accordance with
the terms and conditions of The Gold Fields
Limited 2005 Share Plan, as same may be amended
from time to time
O.11 Authorized the Board of Directors, so that the Mgmt For For
total unissued ordinary shares in the capital
of the company as do not, together with those
placed under the control of the Directors pursuant
to ordinary Resolution number 10 and ordinary
Resolution number 12, exceed 5% of the total
unissued ordinary shares in the capital of
the Company, in terms of section 221(2) of
the Companies Act 61 of 1973, as amended, to
allot and issue all and any of such shares
in accordance with the terms and conditions
of The GF Management Incentive Scheme, as same
has been or may be amended from time to time
O.12 Approve that the following current and retiring Mgmt Against Against
Non-Executive Directors are awarded rights
to the following numbers of shares in terms
of The Gold Fields Limited 2005 Non-Executive
Share Plan as specified and authorized the
Board of Directors, so that many unissued ordinary
shares in the capital of the company as are
necessary to allot and issue the shares in
respect of which rights have been awarded to
current and retiring Non-Executive Directors
under this ordinary Resolution number 12, in
terms of section 221(2) of the Companies Act
61 of 1973, as amended, to allot and issue
all and any of such shares, in accordance with
the terms and conditions of The Gold Fields
Limited 2005 Non-Executive Share Plan, as same
may be amended from time to time
O.13 Approve the annual retainer for the Chairman Mgmt For For
of the Audit Committee be increased from ZAR
80,000 to ZAR 112,000 with effect from 01 JAN
2005
s.1 Authorized the Company or any subsidiary of Mgmt For For
the company by way of general approval, to
from time to time acquire ordinary shares in
the share capital of the company in accordance
with the Companies Act, 61 of 1973 and the
JSE Listings Requirements provided that: (i)
the number of ordinary shares acquired in any
one FY shall not exceed 20% of the ordinary
shares in issue at the date on which this resolution
is passed; (ii) this authority shall lapse
on the earlier of the date of the next AGM
of the Company or the date 15 months after
the date on which this resolution is passed;
(iii) the repurchase must be effected through
the order book operated by the JSE trading
system and done without any prior understanding
or arrangement between the Company and the
counter party; (iv) the Company only appoints
one agent to effect any repurchases on its
behalf; (v) the price paid per ordinary share
may not be greater than 10% above the weighted
average of the market value of the ordinary
shares for the 5 business days immediately
preceding the date on which a purchase is made;
(vi) the number of shares purchased by subsidiaries
of the company shall not exceed 10% in the
aggregate of the number of issued shares in
the company at the relevant times; (vii) the
repurchase of shares by the company or its
subsidiaries may not be effected during a prohibited
period, as defined in the JSE Listing Requirements;
(viii) after a repurchase the company will
continue to comply with all the JSE Listings
Requirements concerning shareholder spread
requirements; (ix) an announcement containing
full details of such acquisitions of shares
will be published as soon as the company and/or
its subsidiaries have acquired shares constituting,
on a cumulative basis 3% of the number of shares
in issue at the date of the general meeting
at which this special resolution is considered
and if approved, passed, and for each 3% in
aggregate of the initial number acquired thereafter
s.2 Adopt the document embodying The Gold Fields Mgmt Against Against
Limited 2005 Non-Executive Share Plan the
Non-Exec Plan , and authorized the Board of
Directors, the rights to acquire shares given
to the Non-Executive Directors of the company
in accordance with the provisions of the Non-Exec
Plan, in terms of Section 223 of the Companies
Act, 61 of 1973, as amended
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC NEW Agenda Number: 700927796
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: MIX
Meeting Date: 19-Apr-2006
Ticker:
ISIN: CA3809564097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 298557 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
S.a Authorize the Directors to determine the number Mgmt For For
of Directors of the Company within the minimum
number set forth in the Articles and the number
of Directors of the Company to be elected at
the AGM shareholders of the Company, as specified
B.1 Elect Mr. David R. Beatty as a Director Mgmt For For
B.2 Elect Mr. John P. Bell as a Director Mgmt For For
B.3 Elect Mr. Lawrence I. Bell as a Director Mgmt For For
B.4 Elect Mr. Bev Briscoe as a Director Mgmt For For
B.5 Elect Mr. Douglas M. Holtby as a Director Mgmt For For
B.6 Elect Mr. Antonio Madero as a Director Mgmt For For
B.7 Elect Mr. Donald R.M. Quick as a Director Mgmt For For
B.8 Elect Mr. Michael L. Stein as a Director Mgmt For For
B.9 Elect Mr. Ian W. Telfer as a Director Mgmt For For
c. Appoint Deloitte & Touche LLP, Chartered Accountants, Mgmt For For
as the Auditors and authorize the Directors
to fix their remuneration
d. Approve the resolution confirming a new general Mgmt For For
By-Law Number 2 for the Company, as specified
E. Approve the issuance of up to 8,681,890 additional Non-Voting No vote
common share purchase warrants of the Company
upon the early exercise of five series of outstanding
listed common share purchase warrants of the
Company, as specified
F. Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD Agenda Number: 700891840
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 26-Apr-2006
Ticker:
ISIN: HK0011000095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the statement of accounts and the reports Mgmt For For
of the Directors and the Auditors for the YE
31 DEC 2005
2.A Elect Mr. Patrick K.W. Chan as a Director Mgmt For For
2.B Elect Mr. Jenkin Hui as a Director Mgmt For For
2.C Elect Mr. Peter T.C. Lee as a Director Mgmt For For
2.D Elect Mr. Raymond C.F. Or as a Director Mgmt For For
2.E Elect Mr. Michael R.P. Smith as a Director Mgmt For For
2.F Elect Mr. Richard Y.S. Tang as a Director Mgmt For For
2.G Elect Mr. Peter T.S. Wong as a Director Mgmt For For
3. Approve to fix the remuneration of the Directors Mgmt For For
4. Reappoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
S.5 Amend the Articles 118 and 123 of the Articles Mgmt For For
of Association of the Company as specified
6. Authorize the Directors of the Company to purchase Mgmt For For
shares of the Company during the relevant period,
not exceeding 10% of the aggregate nominal
amount of the issued share capital on the Stock
Exchange of Hong Kong Limited or any other
stock exchange recognized by the Securities
and Futures Commission under the Hong Kong
and the Stock Exchange of the Hong Kong Limited
under the Hong Kong Code on share repurchases;
Authority expires the earlier of the conclusion
of the next AGM or the expiration of the period
within which the next AGM is to be held by
law
7. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional shares
in the capital of the Company and make or grant
offers, agreements and options during and after
the relevant period, not exceeding the aggregate
for cash, 5% and in any event 20% of the aggregate
nominal amount of the share capital of the
Company, otherwise than pursuant to i) a rights
issue; or ii) the exercise of subscription
or conversion rights under the terms of any
warrants and securities; or iii) the exercise
of options or similar arrangement; or iv) any
scrip dividend or similar arrangement; Authority
expires the earlier of the conclusion of the
next AGM or the expiration of the period within
which the next AGM is to be held by law
- --------------------------------------------------------------------------------------------------------------------------
HBOS PLC Agenda Number: 700895610
- --------------------------------------------------------------------------------------------------------------------------
Security: G4364D106
Meeting Type: AGM
Meeting Date: 25-Apr-2006
Ticker:
ISIN: GB0030587504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Report and Accounts Mgmt For For
2. Approve the Report on Remuneration policy and Mgmt For For
practice
3. Declare the final dividend of 24.35 pence per Mgmt For For
share
4. Elect Mr. Peter Cummings as a Director Mgmt For For
5. Elect Ms. Karen Jones as a Director Mgmt For For
6. Re- elect Mr. Andy Hornby as a Director Mgmt For For
7. Re- elect Mr. Phil Hodkinson as a Director Mgmt For For
8. Re- elect Sir Ronald Garrick as a Director Mgmt For For
9. Re- elect Ms. Coline McConville as a Director Mgmt For For
10. Re-appoint KPMG Audit Plc as the Auditors and Mgmt For For
authorize the Board to determine their remuneration
11. Approve to increase the authorized preference Mgmt For For
share capital to GBP 4,685,000,000, EUR 3,000,000,000,
USD 5,000,000,000, AUS 1,000,000,000 and CAN
1,000,000,000 by the creation of preference
shares
12. Approve the issue of ordinary shares with pre-emption Mgmt For For
rights up to aggregate nominal amount of GBP
319,304,642 issue of preference shares with
pre-emption rights up to GBP 3,126,852,845,
EUD 3,000,000,000, USD 4,498,500,000 AUS 1,000,000,000
and CAN 1,000,000
S.13 Approve to authorize the issue of equity or Mgmt For For
equity-linked securities without pre-emptive
rights up to aggregate nominal amount of GBP
47,895,696
S.14 Approve to authorize GBP 383,103,366 of ordinary Mgmt For For
shares for market purchase
15. Approve the EU Political Organization Donations Mgmt For For
and Incur EU political Expenditure up to GBP
100,000
16. Approve and adopt the rules of The HBOS plc Mgmt For For
Extended Short Term Incentive Plan
S.17 Amend Articles of Association regarding rights Mgmt For For
of preference shares, Board composition, dividend
payments and the Directors idemnities
S.18 Amend the Memorandum of Association Mgmt For For
S.19 Approve further amendments to the Articles of Mgmt For For
Association regarding preference shares
- --------------------------------------------------------------------------------------------------------------------------
HEINEKEN N V Agenda Number: 700910727
- --------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: NL0000009165
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 13 APR 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
Opening Non-Voting No vote
1.A Adopt the balance sheet as at 31 DEC 2005, the Mgmt For For
income statement for the year 2005 and the
notes thereon
1.B Receive the explanation on the Reserve and Dividend Mgmt For For
Policy
1.C Approve the approriation of the balance of the Mgmt For For
income statement in accordance with the Article
12, Paragraph 7 of the Company s Article of
Association
1.D Grant discharge to the Members of the Executive Mgmt For For
Board
1.E Grant discharge to the Members of the Supervisory Mgmt For For
Board
2. Authorize the Executive Board to repurchase Mgmt For For
own shares
3. Authorize the Executive Board to issue rights Mgmt For For
to shares and to restrict or exclude the shareholders
pre-emption rights
4.A Re-appoint Mr. C.J.A. Van Lede as a Member of Mgmt For For
the Supervisory Board
4.B Re-appoint Mr. J.M. De Jong as a Member of the Mgmt For For
Supervisory Board
4.C Appoint Mrs. A.M. Fentener Van Vlissingen as Mgmt For For
a Member of the Supervisory Board
4.D Appoint Lord MacLaurin of Knebworth as a Member Mgmt For For
of the Supervisory Board
Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY Agenda Number: 700828873
- --------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 05-Dec-2005
Ticker:
ISIN: HK0012000102
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited statement of Mgmt For For
the accounts and the reports of the Directors
and the Auditors for the YE 30 JUN 2005
2. Declare a final dividend Mgmt For For
3.1 Re-elect Mr. Wu King Cheong as a Director Mgmt For For
3.2 Re-elect Mr. Lee Ka Kit as a Director Mgmt For For
3.3 Re-elect Mr. Lee Ka Shing as a Director Mgmt For For
3.4 Re-elect Mr. Lee King Yue as a Director Mgmt For For
3.5 Re-elect Mr. Patrick Kwok Ping Ho as a Director Mgmt For For
3.6 Re-elect Mr. Suen Kwok Lam as a Director Mgmt For For
3.7 Re-elect Mrs. Angelina Lee Pui Ling as a Director Mgmt For For
3.8 Re-elect Mr. Lee Tat Man as a Director Mgmt For For
3.9 Authorize the Board of Directors to fix their Mgmt For For
remuneration
4. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
5.A Authorize the Directors to repurchase ordinary Mgmt For For
shares of HKD 2.00 each in the capital of the
Company during the relevant period, on The
Stock Exchange of Hong Kong Limited Stock
Exchange or any other stock exchange on which
the shares of the Company have been or may
be listed and recognized by the Stock Exchange
and the Securities and Futures Commission,
on share repurchases for such purposes, subject
to and in accordance with all applicable laws
and the requirements of the Rules governing
the Listing of Securities on the Stock Exchange
or of any other Stock Exchange as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company; Authority expires the earlier of
the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
or the Companies Ordinance to be held
5.B Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares of the
Company and make or grant offers, agreements
and options including warrants, bonds, debentures,
notes and other securities convertible into
shares in the Company during and after the
relevant period, not exceeding the aggregate
of 20% of the aggregate nominal amount of the
share capital of the Company, otherwise than
pursuant to i) a rights issue; or ii) any option
scheme or similar arrangement; or iii) an issue
of shares in the Company or iv) the exercise
of the conversion rights or v) any scrip dividend
pursuant to the Articles of Association of
the Company from time to time; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by the Articles of Association of
the Company or the Companies Ordinance to be
held
5.C Approve to extend the general mandate granted Mgmt For For
to the Directors of the Company to allot, issue
and deal with any additional shares of the
Company pursuant to Resolution 5.B, by an amount
representing the aggregate nominal amount of
the share capital of the Company repurchased
by the Company pursuant to Resolution 5.A,
provided that such amount does not exceed 10%
of the aggregate nominal amount of the share
capital of the Company at the date of passing
this resolution
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG & CHINA GAS CO LTD Agenda Number: 700951139
- --------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 19-May-2006
Ticker:
ISIN: HK0003000038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the statement of accounts Mgmt For For
for the YE 31 DEC 2005 and the reports of the
Directors and the Auditors thereon
2. Declare a final dividend Mgmt For For
3.I Re-elect Dr. Lee Shau Kee as a Director Mgmt For For
3.II Re-elect Mr. Liu Lit Man as a Director Mgmt For For
3.III Re-elect Dr. The Hon. David Li Kwok Po as a Mgmt For For
Director
3.IV Re-elect Mr. Ronald Chan Tat Hung as a Director Mgmt For For
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company to hold office from the conclusion
of this meeting until the conclusion of the
next AGM and authorize the Directors to fix
their remuneration
5. Approve the each Director s fee at the rate Mgmt For For
of HKD 130,000 per annum; in the case of Chairman
an additional fee at the rate of HKD 130,000
per annum; and in the case of each member of
the Audit Committee an additional fee at the
rate of HKD 100,000 per annum, and for each
following FY until the Company in general meeting
otherwise determines
6.I Authorize the Directors of the Company to purchase Mgmt For For
shares in the capital of the Company during
the relevant period, subject to this resolution,
not exceeding 10% of the aggregate nominal
amount of the share capital of the Company;
Authority expires the earlier of the conclusion
of the next AGM or the expiration of the period
within which the next AGM is to be held by
Law
6.II Authorize the Directors of the Company to allot, Mgmt For For
issue and deal with additional shares in the
capital of the Company and make or grant offers,
agreements, options and warrants during and
after the relevant period, not exceeding 20%
of the aggregate nominal amount of the issued
share capital of the Company otherwise than
pursuant to: i) a rights issue; or ii) the
exercise of rights of subscription or conversion
under the terms of any warrants issued by the
Company or any securities which are convertible
under the terms of any warrants issued by the
Company or any any securities which are convertible
into shares, where shares are to allotted wholly
for cash 10%
6.III Approve, conditional upon the passing of Resolutions Mgmt For For
6.I and 6.II, to extend the general mandate
granted to the Directors to allot, issue and
deal with the shares in the capital of the
Company and to make, issue or grant offers,
agreements, options and warrants, pursuant
to Resolution 6.II, by an amount representing
the total nominal amount of the share capital
of the Company purchased pursuant to Resolution
6.I, provided that such amount does not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company at the
date of passing this resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 700910563
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3506N105
Meeting Type: AGM
Meeting Date: 26-Apr-2006
Ticker:
ISIN: HK0388009489
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited accounts for Mgmt For For
the YE 31 DEC 2005 together with the reports
of the Directors and the Auditors thereon
2. Declare a final dividend Mgmt For For
3.i Elect Mr. Dannis J H Lee as a Director Mgmt For For
3.ii Elect Mr. David M Webb as a Director Mgmt For For
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of HKEx and authorize the Directors to fix
their remuneration
5. Authorize the Directors of the Company of HKEx, Mgmt For For
to repurchase shares of the Company during
the relevant period, on The Stock Exchange
of Hong Kong Limited or any other stock exchange
on which the shares of the Company have been
or may be listed and recognized by the Securities
and Futures Commission and the Stock Exchange
for this purpose under the Hong Kong Code on
share repurchases for such purposes, subject
to and in accordance with all applicable laws
and/or requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
of Hong Kong Limited or of any stock exchange
as amended from time to time, not exceeding
10% of the aggregate nominal amount of the
issued share capital of the Company; Authority
expires the earlier of the conclusion of the
AGM of the Company or the expiration of the
period within which the next AGM of the Company
is to be held by Law
6. Approve that until the shareholders of HKEx Mgmt For For
in general meeting otherwise determines, a
remuneration of HKD 240,000 be paid to each
of the Non-Executive Directors of HKEx at the
conclusion of the next AGM of HKEx for the
period from the conclusion of this meeting
to the conclusion of the next AGM of HKEx,
provided that such remuneration be paid in
proportion to the period of service in the
case if a Director who has not served the entire
period
- --------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD Agenda Number: 700946330
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: HK0013000119
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the statement of audited Mgmt For For
accounts and reports of the Directors and Auditors
for the YE 31 DEC 2005
2. Declare a final dividend Mgmt For For
3.1 Elect Mr. Chow Woo Mo Fong, Susan as a Director Mgmt For For
3.2 Elect Mr. Lai Kai Ming, Dominic as a Director Mgmt For For
3.3 Elect Mr. Simon Murray as a Director Mgmt For For
3.4 Elect Mr. Or Ching Fai, Raymond as a Director Mgmt For For
3.5 Elect Mr. William Shurniak as a Director Mgmt For For
4. Appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
5.O1 Authorize the Directors to issue and dispose Mgmt Against Against
of additional ordinary shares of the Company
not exceeding 20% of the existing issued ordinary
share capital of the Company
5.O2 Authorize the Directors of the Company, during Mgmt For For
the relevant period, to repurchase ordinary
shares of HKD 0.25 each in the capital of the
Company in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited or of any other stock
exchange, not exceeding 10% of the aggregate
nominal amount of the ordinary share capital
of the Company in issue at the date of this
resolution; Authority expires at the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by Law to be held
5.O3 Authorize the Directors to issue and dispose Mgmt For For
of additional ordinary shares pursuant to Resolution
5.1, to add of an amount representing the aggregate
nominal amount of the ordinary share capital
of the Company repurchased by the Company under
the authority granted pursuant to Ordinary
Resolution No.2, provided that such amount
shall not exceed 10% of the aggregate nominal
amount of the issued ordinary share capital
of the Company at the date of this resolution
5.O4 Approve the rules of the share option scheme Mgmt For For
of Hutchison China MediTech Limited HCML,
a wholly owned subsidiary of the Company
the HCML Share Option Scheme and the granting
of options representing approximately 1.5%
of the shares of HCML in issue as at the date
of listing of HCML to Mr. Christian Hogg Director
of HCML ; and authorize the Directors of the
Company, acting together, individually or by
Committee, to approve any amendments to the
rules of the HCML Share Option Scheme as may
be acceptable or not objected to by The Stock
Exchange of Hong Kong Limited, and to take
all such steps as may be necessary, desirable
or expedient to carry into effect the HCML
Share Option Scheme subject to and in accordance
with the terms thereof with effect from the
conclusion of the meeting at which this resolution
is passed
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI MTR CO Agenda Number: 700869603
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Security: Y38472109
Meeting Type: AGM
Meeting Date: 10-Mar-2006
Ticker:
ISIN: KR7005380001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and statement of appropriation of unappropriated
earnings
2. Amend the Articles of Incorporation Mgmt For For
3. Elect the Directors Mgmt For For
4. Elect the External Directors as Members of the Mgmt For For
Audit Committee
5. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD Agenda Number: 932399947
- --------------------------------------------------------------------------------------------------------------------------
Security: 452553308
Meeting Type: Annual
Meeting Date: 19-Oct-2005
Ticker: IMPUY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT THE FOLLOWING DIRECTORS: DH BROWN, Mgmt For For
MV MENNELL, TV MOKGATLHA, LJ PATON.
02 TO DETERMINE THE REMUNERATION OF THE DIRECTORS. Mgmt For For
03 AUTHORITY TO PLACE UNISSUED SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS.
04 SPECIAL RESOLUTION: TO AUTHORIZE THE RE-PURCHASE Mgmt For For
OF SHARES.
05 SPECIAL RESOLUTION: AMENDMENT TO ARTICLES OF Mgmt For For
ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
INCO LIMITED Agenda Number: 932451925
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Security: 453258402
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: N
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN A. BARTON Mgmt For For
ANGUS A. BRUNEAU Mgmt Withheld Against
RONALD C. CAMBRE Mgmt For For
SCOTT M. HAND Mgmt For For
JANICE K. HENRY Mgmt For For
CHAVIVA M. HOSEK Mgmt For For
PETER C. JONES Mgmt For For
JOHN T. MAYBERRY Mgmt For For
FRANCIS MER Mgmt For For
DAVID P. O'BRIEN Mgmt For For
ROGER PHILLIPS Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 700947091
- --------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3726800000
- --------------------------------------------------------------------------------------------------------------------------
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 For *
- Ordinary Dividend JPY 9,000, Corporate Officers
bonuses JPY 119,000,000 (including JPY 20,800,000
to the Corporate Auditors)
2. Amend the Articles of Incorporation: Allow Use Mgmt For *
of Electronic Systems for Public Notifications,
Approve Revisions Related to the New Commercial
Code
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
4. Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 700949223
- --------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: JP3386030005
- --------------------------------------------------------------------------------------------------------------------------
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 For *
- Ordinary Dividend JPY 100, Directors bonuses
JPY 110,800,000, Corporate Auditors bonuses
JPY 29,350,000
2. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code
3. Appoint a Corporate Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
JS GROUP CORP Agenda Number: 700996703
- --------------------------------------------------------------------------------------------------------------------------
Security: J2855M103
Meeting Type: AGM
Meeting Date: 22-Jun-2006
Ticker:
ISIN: JP3626800001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Approve Payment of Bonuses to Directors and Mgmt For *
Corporate Auditors
3 Amend Articles to: Adopt Reduction of Liability Mgmt Against *
System for Outside Auditors, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Approve Minor Revisions Related to the New
Commercial Code
4.1 Appoint a Director Mgmt For *
4.2 Appoint a Director Mgmt For *
4.3 Appoint a Director Mgmt For *
4.4 Appoint a Director Mgmt For *
4.5 Appoint a Director Mgmt For *
4.6 Appoint a Director Mgmt For *
4.7 Appoint a Director Mgmt For *
4.8 Appoint a Director Mgmt For *
4.9 Appoint a Director Mgmt For *
4.10 Appoint a Director Mgmt For *
5.1 Appoint a Supplementary Auditor Mgmt For *
6 Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
K K DAVINCI ADVISORS, TOKYO Agenda Number: 700899959
- --------------------------------------------------------------------------------------------------------------------------
Security: J3409L104
Meeting Type: AGM
Meeting Date: 30-Mar-2006
Ticker:
ISIN: JP3505850002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, with No Dividends Mgmt For For
2 Amend Articles to: Limit Non-Executive Statutory Mgmt For For
Auditors Legal Liability - Authorize Public
Announcements in Electronic Format
3 Elect Director Mgmt For For
4 Appoint Internal Statutory Auditor Mgmt For For
5 Approve Adjustment to Aggregate Compensation Mgmt For For
Ceiling for Directors
- --------------------------------------------------------------------------------------------------------------------------
KENEDIX INC, TOKYO Agenda Number: 700891624
- --------------------------------------------------------------------------------------------------------------------------
Security: J3243N100
Meeting Type: AGM
Meeting Date: 23-Mar-2006
Ticker:
ISIN: JP3281630008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For For
Following Dividends: Interim JY 0, Final
JY 1250, Special JY 0
2 Amend Articles to: Expand Business Lines - Increase Mgmt For For
Authorized Capital - Authorize Appointment
of Alternate Statutory Auditors - Reduce Directors
Term in Office - Authorize Public Announcements
in Electronic Format
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
4 Appoint Alternate Internal Statutory Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE NUMICO NV Agenda Number: 700840499
- --------------------------------------------------------------------------------------------------------------------------
Security: N56369239
Meeting Type: OGM
Meeting Date: 02-Dec-2005
Ticker:
ISIN: NL0000375616
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 29 NOV 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Approve the takeover of the feeding division Mgmt For For
of EAC Ltd A/S
3. Questions Mgmt Against Against
4. Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL Non-Voting No vote
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
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda Number: 700874628
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4822W100
Meeting Type: AGM
Meeting Date: 24-Mar-2006
Ticker:
ISIN: KR7060000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and the statement of appropriation of unappropriated
retained earnings
2. Approve the partial amendments to Articles of Mgmt For For
Incorporation
3. Elect the Directors Mgmt For For
4. Elect the nominees for Member of Auditors Committee Mgmt For For
who are outside Directors
5. Approve the allowance of stock option Mgmt For For
6. Approve the stock option Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda Number: 700894707
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4822W142
Meeting Type: AGM
Meeting Date: 24-Mar-2006
Ticker:
ISIN: XS0222804493
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the non-consolidated financial statements Mgmt For For
balance sheet, income statements and the statements
of appropriation of retained earnings for
the FY 2005
2. Amend the Articles 13, 34, 34-2, 36, 37, 38, Mgmt For For
42, 44 and 53 of the Articles of Incorporation
3. Appoint Mr. Ki Hong Kim as the Executive Director Mgmt For For
and Messrs. Kee Young Chung, Bo Kyung Byun,
Bae Kin Cha, Dong Soo Chung, Nobuya Takasugi,
Doo Hwan Song, Chang Kyu Lee, Dam Cho and Young
Soon Cheon as the Non-Executive Directors
4. Appoint candidates for the Members of the Audit Mgmt For For
Committee, who are Non-Executive Directors
5. Approve the previously granted Stock Options Mgmt For For
6. Approve the grant of Stock Options Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP Agenda Number: 700826297
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5701N102
Meeting Type: AGM
Meeting Date: 21-Nov-2005
Ticker:
ISIN: AU000000MIG8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE Non-Voting No vote
INFRASTRUCTURE TRUST (I)
1. Approve, for all purposes, including Australian Mgmt For For
Stock Exchange Listing Rules 7.1 and 10.11
the issued of Staled Securities in Macquarie
Infrastructure Group MIG of which units
in Macquarie Infrastructure Trust (II) are
a component to the responsible entity and
Macquarie Investment Management UK Limited
or a related body Corporate at a price per
Stapled Securities determined in accordance
with the Constitution of Macquarie Infrastructure
Trust (III) in consideration of those entities
applying the performance fee instalment payable
by MIG to them as at 30 JUN in each year; (a)
the passing of a resolution by: the Members
of Macquarie Infrastructure Trust (I); and
the shareholders of Macquarie Infrastructure
Bermuda Limited, in the same or substantially
the same terms as the resolution; and (b) this
approval being effective for performance fees
paid or paid payable in respect of each FY
up to and including the FYE 30 JUN 2008
S.2 Ratify and approve, for all purposes, including Mgmt For For
Australian Stock Exchange Listing Rules 7.4
and the Australian Securities and Investments
Commission Class order 05/26, the issue of
Staled Securities in Macquarie Infrastructure
Group of which units in Macquarie Infrastructure
Trust (I) are a component on 01 SEP 2005 on
the terms as specified
S.3 Amend Clause 9.3 of the Constitution of the Mgmt For For
Macquarie Infrastructure Trust (II) as specified
S.4 Amend the Constitution of the Macquarie Infrastructure Mgmt For For
Trust (II) as specified
PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE Non-Voting No vote
INFRASTRUCTURE TRUST (II)
1. Approve, for all purposes, including Australian Mgmt For For
Stock Exchange Listing Rules 7.1 and 10.11,
the issue of stapled securities in Macquarie
Infrastructure Group (MIG) to the Responsible
Entity and Macquarie Investment Management
(UK) Limited or a related body corporate at
a price per stapled security determined in
accordance with the Constitution of Macquarie
Infrastructure Trust (I) in consideration of
those entities applying the performance fee
instalment payable by MIG to them as at 30
June in each year whilst this approval is in
force as the subscription price for those new
stapled securities, subject to the passing
of a resolution by (i) the members of Macquarie
Infrastructure Trust (II); and (ii) the shareholders
of Macquarie Infrastructure Bermuda Limited;
and this approval being effective for performance
fees paid or payable in respect of each FY
up to and including the FYE 30 JUN 2008
S.2 Approve and ratify, for all purposes, including Mgmt For For
Australian Stock Exchange Listing Rule 4.4
and the Australian Securities and Investments
Commission Class Order 05/26, the issue of
stapled securities in Macquarie Infrastructure
Group on 01 SEP 2005 on the terms as specified
S.3 Amend Clause 9.3 of the Constitution of the Mgmt For For
Macquarie Infrastructure Trust (I)
S.4 Approve the amendments to the Constitution of Mgmt For For
Macquarie Infrastructure (I) to be made by
supplemental deed
PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE Non-Voting No vote
INFRASTRUCTURE BERMUDA LIMITED
1. Receive and approve the accounts and the reports Mgmt For For
of the Directors and the Auditors of the Company
for the YE 30 JUN 2005
2. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Directors
to determine the remuneration
3. Elect Mr. Jeffrey Conyers as the Director of Mgmt For For
the Company
4. Approve, for all purposes, including Australian Mgmt For For
Stock Exchange Listing Rules 7.1 and 10.11,
the issue of stapled securities in Macquarie
Infrastructure Group (MIG) to the Responsible
Entity and Macquarie Investment Management
(UK) Limited or a related body corporate at
a price per stapled security determined in
accordance with the Advisory Agreement in consideration
of those entities applying the performance
fee installment payable by MIG to them as at
30 June in each year whilst this approval is
in force as the subscription price for those
new stapled securities, subject to the passing
of a resolution by (i) the Members of Macquarie
Infrastructure Trust (I); and (ii) the Members
of Macquarie Infrastructure Bermuda Limited
(ii); and this approval being effective for
performance fees paid or payable in respect
of each FY up to and including the FYE 30 JUN
2008
5. Approve, for all purposes, including Australian Mgmt For For
Stock Exchange Listing Rules 7.4, the issue
of stapled securities in Macquarie Infrastructure
Group on 01 SEP 2005 on the terms as specified
6. Approve that the name of the Company changed Mgmt For For
from Macquarie Infrastructure Bermuda Limited
to Marquarie Infrastructure Group International
Limited
- --------------------------------------------------------------------------------------------------------------------------
MAN AG, MUENCHEN Agenda Number: 700927657
- --------------------------------------------------------------------------------------------------------------------------
Security: D51716104
Meeting Type: AGM
Meeting Date: 19-May-2006
Ticker:
ISIN: DE0005937007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the adopted annual financial Non-Voting No vote
statements and the consolidated financial statements
for the YE 31 DEC 2005, as well as the joint
management report of MAN Aktiengesellschaft
and the MAN Group for the FYE 31 DEC 2005 and
the report of the Supervisory Board
2. Appropriation of net earnings available to MAN Mgmt For For
Aktiengesellschaft
3. Discharge of the Executive Board Mgmt For For
4. Discharge of the Supervisory Board Mgmt For For
5. Authorization to purchase and use own stock Mgmt For For
6. Amendments to the Bylaws relating to compensation Mgmt For For
of members of the Supervisory Board
7. Appoint KPMG, Munich as the Auditors for the Mgmt For For
2006 FY
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda Number: 932491688
- --------------------------------------------------------------------------------------------------------------------------
Security: 589975101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: MDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Mgmt For For
AS DIRECTORS OF THE CORPORATION
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
METRO AG, DUESSELDORF Agenda Number: 700962601
- --------------------------------------------------------------------------------------------------------------------------
Security: D53968125
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: DE0007257503
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the approved financial statements, Mgmt For For
and the approved consolidated financial statements,
the management reports for Metro AG and the
Metro Group for the FY 2005, including the
report by the Supervisory Board and the resolution
on the appropriation on the balance sheet profit
2. Resolution on the formal approval of the acts Mgmt For For
of the Members of the Management Board for
the FY 2005
3. Resolution on the formal approval of the acts Mgmt For For
of the Members of the Supervisory Board for
the FY 2005
4. Election of KPMG Deutsche Treuhand-Gesellschaft Mgmt For For
Aktiengesellschaft as the Auditor for the annual
financial statements and the consolidated financial
statements for the FY 2006
5.1 Elect Dr. Eckhard Cordes as the Member of the Mgmt For For
Supervisory Board
5.2 Elect Mr. Peter Kupfer as the Member of the Mgmt For For
Supervisory Board
6. Resolution on the authorization to acquire Company Mgmt For For
stock
7. Resolution on the amendment of Article 16 of Mgmt For For
the Articles of Association registration for
and attendance of the General Meeting
- --------------------------------------------------------------------------------------------------------------------------
MILLEA HOLDINGS,INC. Agenda Number: 700949374
- --------------------------------------------------------------------------------------------------------------------------
Security: J4276P103
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: JP3910660004
- --------------------------------------------------------------------------------------------------------------------------
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 For *
- Ordinary Dividend JPY 15,000
2. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code,
Allow Use of Electronic Systems for Public
Notifications, Decrease Authorized Capital
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
3.11 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve Change in the amount of remuneration Mgmt For *
to Directors and Corporate Auditors and determination
of remuneration to Directors and Corporate
Auditors
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 700991640
- --------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3898400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 22, Directors bonuses
JPY 280,000,000 (excluding Outside Directors)
2 Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial
Code (Please refer to the attached PDF files.)
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
3.11 Appoint a Director Mgmt For *
3.12 Appoint a Director Mgmt For *
3.13 Appoint a Director Mgmt For *
3.14 Appoint a Director Mgmt For *
3.15 Appoint a Director Mgmt For *
3.16 Appoint a Director Mgmt For *
3.17 Appoint a Director Mgmt For *
3.18 Appoint a Director Mgmt For *
4 Approve Issuance of Share Acquisition Rights Mgmt For *
as Stock Options to Directors (excluding
Outside Directors)
5 Approve Provision of Retirement Allowance for Mgmt For *
Directors
6 Amend the Compensation to be received by Directors Mgmt For *
and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 700949069
- --------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3899600005
- --------------------------------------------------------------------------------------------------------------------------
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 For *
- Ordinary Dividend JPY 5
2. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt Against *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
4. Approve Retirement Bonus for retiring Directors Mgmt Against *
; Due to the abolishment of the Retirement
Bonus System, Grant accrued benefits to continuing
Directors
5. Approve Retirement Bonus for retiring Corporate Mgmt Against *
Auditors; Due to the abolishment of the Retirement
Bonus System, Grant accrued benefits to continuing
Corporate Auditors
6. Approve to amend the Compensation to be received Mgmt For *
by Directors as Stock Option
7. Amend the Compensation to be received by Corporate Mgmt For *
Auditors
- --------------------------------------------------------------------------------------------------------------------------
MITSUI CHEMICALS,INC. Agenda Number: 700997604
- --------------------------------------------------------------------------------------------------------------------------
Security: J4466L102
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3888300005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 4, Directors bonuses
JPY 71,380,000, Corporate Auditors bonuses
JPY 1,680,000
2 Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial
Code (Please refer to the attached PDF files.)
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 700997630
- --------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3893200000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 5, Directors bonuses
JPY 167,000,000
2 Amend the Articles of Incorporation: Approve Mgmt Abstain *
Revisions Related to the New Commercial
Code, Allow Use of Electronic Systems for Public
Notifications, Shorten the period between
notification and convocation of Board Meeting
and stream line processes involved in convocation,
Exempt All Directors and Corporate Auditors
from liabilities, Limit Liabilities of Outside
Directors and Auditors (Please refer to the
attached PDF files.)
- --------------------------------------------------------------------------------------------------------------------------
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 For *
- Ordinary Dividend JPY 9, Directors bonuses
JPY 174,000,000
2. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve Issuance of Share Acquisition Rights Mgmt For *
to Directors as Stock Options
6. Approve Issuance of Share Acquisition Rights Mgmt For *
as Stock Options, to Executive Officers, General
Managers, and Presidents of the Company s consolidated
subsidiaries in Japan
- --------------------------------------------------------------------------------------------------------------------------
MOL MAGYAR OLAJ- ES GAZIPARI RT Agenda Number: 700925576
- --------------------------------------------------------------------------------------------------------------------------
Security: X5462R112
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: HU0000068952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 APR 2006 AT 11:OO A.M. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. PLEASE
BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED
UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 297079 DUE TO ADDITIONAL OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the electronic vote collection method Mgmt For For
2. Approve the election of the keeper of the minutes Mgmt For For
and the shareholders to authenticate the minutes
and the elect the Counter of the votes
3. Approve the annual report of MOL Rt. prepared Mgmt For For
in accordance with Hungarian statutory accounting
legislation and the related Auditor s report
with total assets of HUF 1.965 bn, profit after
taxation of HUF 399 bn and tied up reserve
of HUF 195 bn; and the consolidated annual
report of MOL Group prepared based on Paragraph
10 of the accounting law, in accordance with
IFRS and the related Auditor s report with
total assets of HUF 2,029 bn and profit attributable
to equity holders of HUF 245 bn
4. Approve to pay 35bn HUF as a dividend in 2006 Mgmt For For
connected to the YE 31 DEC 2005; and the profit
after dividend payment shall be booked as retained
earnings
5. Approve the Supervisory Board agrees to propose Mgmt For For
the AGM the approval of declaration on the
Corporate Governance recommendations of the
Budapest Stock Exchange as follows
6. Elect Ernst & Young as the Independent Auditor Mgmt For For
of MOL Rt. for the Year 2006, until the AGM
closing the year but latest 30 APR 2007; approve
the audit fee for MOL Rt. for 2006 to HUF 81.5
million plus VAT
7. Authorize the Board of Directors of the Company Mgmt For For
to acquire treasury shares. simultaneously
setting aside the Resolution No 14 of the 27
APR 2005 AGM, pursuant to the following terms
and conditions: a) supporting the achievement
of the strategic goals of MOL, particularly
use of treasury shares as consideration in
acquisition transaction; b) operation of Share-Based
Incentive Schemes; c) adding a new potential
measure to optimize the capital structure through
the repurchase of outstanding share capital
eventually, if justified by later cancellation
of share re-purchased ; d) facilitating the
implementation of potentially attractive share-based
or hybrid financing instruments; mode of acquisition
of treasury shares: with or without consideration,
either on the stock exchange or through public
offer or on the OTC market if not prohibited
by legal regulations; authorize the Board of
Directors to acquire ordinary shares of the
Company with a par value of HUF 1,000 each,
the amount number of shares that can be acquired:
the total number of treasury shares acquired
or owned by the Company simultaneously may
not exceed 10% of the share capital of the
Company, authority expires on the AGM for
an 18 months , if the acquisitions of the treasury
shares is in return for a consideration, the
minimum amount can be paid in return for 1
piece of share is HUF 1, while the maximum
amount is highest amount of the effective stock
exchange price level of the day of the transaction,
or of the volume weighted average daily stock
exchange prices of 90 trading days before the
date of the transaction or of the volume weighted
average stock exchange price of 90 trading
days before the date of signing the agreement
for acquiring the treasury shares Particularly
purchase agreement, call option agreement or
other collateral agreement
8. Amend Article 3 of the Articles of Association Mgmt For For
as specified
9. Amend the Article 5 of the Articles of Association Mgmt For For
as specified
10. Amend the Annexure 2 of the Articles of Association Mgmt For For
as specified
11. Amend Articles 13.1 and 26 of the Articles of Mgmt For For
Association effective as of 01 JUL 2006 as
specified
12. Amend the Article 13.3 of the Articles of Association Mgmt For For
and the inclusion of a new Article 13.6 into
the Articles of Association as of 01 JUL 2006
as specified
13. Amend the Articles 8.3 and 8.7 of the Articles Mgmt For For
of Association as specified
14. Amend the Articles 11.3 and 13.4 of the Articles Mgmt For For
of Association effective as of 01 JUL 2006
as specified
15. Amend the Article 11.2 of the Articles of Association Mgmt For For
effective as of 01 JUL 2006 as specified
16. Approve to include a new Article 14.4 into the Mgmt For For
Articles of Association as specified
17. Amend Article 13.5 of the Articles of Association Mgmt For For
as of 01 JUL 2006 as specified
18. Amend Article 15.4 of the Articles of Association Mgmt Against Against
as specified
19. Amend Article 22.1 of the Articles of Association Mgmt Against Against
as specified
20. Approve to include a new Article 22.7 into the Mgmt For For
Articles of Association as specified
21. Approve to include a new paragraph into Article Mgmt Against Against
15.2 of the Articles of Association effective
as of 01 JUL 2006 as specified
22. Amend Article 24.1 of the Articles of Association Mgmt For For
as of 01 JUL 2006 as specified
23. Approve the extension of the Charter of Supervisory Mgmt For For
Board with a new Chapter V regarding the Audit
Committee as specified
24. Elect Messrs. John I. Charody, Attila Chikan Mgmt For For
dr., Kupa Mihaly dr., and Lamfalussy Sandor
dr. as back up to the Audit Committee of the
Company
25. Approve the guidelines and framework of long-term Mgmt Against Against
incentive system of senior employees of MOL
as specified
- --------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 700714365
- --------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: OGM
Meeting Date: 19-Apr-2006
Ticker:
ISIN: DE0008430026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote
PLEASE BE ADVISED THAT "MUENCHENER RUECKVERSICHERUNGS" Non-Voting No vote
SHARES ARE ISSUED IN REGISTERED FORM AND AS
SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER
TO ENTITLE YOU TO VOTE. THANK YOU
1. Receive the financial statements and the annual Mgmt Abstain Against
report for the 2004 FY with the report of the
Supervisory Board, the Group financial statements
and the Group annual report
2. Approve the appropriation of the distributable Mgmt For For
profit of EUR 459,160,466 as follows: payment
of a dividend of EUR 2 per entitled share EUR
2,121,652 shall be carried forward, ex-dividend
and the payable date: 19 APR 2005
3. Ratify the acts of the Board of Managing Directors Mgmt For For
4. Ratify the acts of the Supervisory Board Mgmt For For
5. Authorize the Board of Managing Directors to Mgmt For For
acquire shares of the Company of up to 10%
of its share capital, on or before 27 OCT 2006;
the shares that may be acquired through the
stock exchange at a price neither more than
10% above nor more than 20% below the market
price of the shares, by way of a public repurchase
offer to all the shareholders or by means of
a public offer for the exchange of liquid shares
which are admitted to trading on an organized
market at a price not differing more than 20%
from the market price of the shares, and by
using call or put options if the exercise price
is neither more than 10% above nor more than
20% below the market price of the shares; authorize
the Board of Managing Directors to float the
shares on foreign stock exchanges, to use the
shares in connection with mergers and acquisitions,
to sell the shares to third parties against
cash payment if the shares are sold at a price
not materially below their market price, to
use the shares for the fulfillment of convertible
or option rights or as employee shares, and
to retire the shares
6. Approve the revocation of the authorization Mgmt For For
to issue convertible and/or option bonds and
of the corresponding contingent capital, a
new authorization to issue convertible and/or
option bonds, the creation of new contingent
capital, and the corresponding amendments to
the Articles of Association; the authorization
of the shareholders' meeting on 11 JUN 2003
to issue bonds as well as the corresponding
2003 II contingent capital shall be revoked;
authorize the Board of Managing Directors,
with the consent of the Supervisory Board,
to issue bonds of up to EUR 3,000,000,000,
conferring convertible and/or option rights
for shares of the Company, on or before 27
APR 2010; shareholder's shall be granted subscription
rights except for residual amounts, for the
granting of such rights to bond holders, for
the issue of bonds conferring convertible and/or
option rights for shares of the company of
up to 10% of its share capital if such bonds
are issued against cash payment at a price
not materially below their theoretical market
value, and for the issue of bonds against payment
in kind; the Company's share capital shall
be increased accordingly by up to EUR 100,000,000
through the issue of new bearer no-par shares,
insofar as convertible or option rights are
exercised contingent capital 2005
7. Amend the Articles of Association in respect Mgmt For For
of the remuneration for Supervisory Board Members
from the 2005 FY on, each member of the Supervisory
Board shall receive a fixed annual remuneration
of EUR 45,000, and a profit-related remuneration
of up to EUR 36,000, the Chairman shall receive
twice, the Deputy Chairman one and a half times,
this amount; furthermore, the each Member of
a Committee shall receive an additional 25%
a Committee Chairman 50% of the fixed annual
remuneration; finally, Audit Committee Members
shall receive an attendance fee of EUR 2,000
for every committee meeting which is not held
on the same day as a Supervisory Board meeting
- --------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 700894822
- --------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 19-Apr-2006
Ticker:
ISIN: DE0008430026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Submission of the adopted Company financial Non-Voting No vote
statements and management report for the business
year 2005, the approved consolidated financial
statements and management report for the Group
for the business year 2005, and the report
of the Supervisory Board
2. Resolution on the appropriation of the net retained Mgmt For For
profits from the business year 2005
3. Resolution to approve the actions of the members Mgmt For For
of the Board of Management in respect of the
business year 2005
4. Resolution to approve the actions of the members Mgmt For For
of the Supervisory Board in respect of the
business year 2005
5. Authorisation to buy back and use own shares Mgmt For For
6. Resolution to cancel the existing authorisation Mgmt For For
for increasing the share capital under "Authorised
Capital Increase 2001", to replace this with
a new authorisation "Authorised Capital Increase
2006" for the issue of employee shares, and
to make the relevant amendments to the Articles
of Association
7. Further amendments to the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC Agenda Number: 700767835
- --------------------------------------------------------------------------------------------------------------------------
Security: G6375K102
Meeting Type: AGM
Meeting Date: 25-Jul-2005
Ticker:
ISIN: GB0031223877
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts for th YE 31 Mgmt For For
MAR 2005 and the Auditors report on the accounts
2. Declare a final dividend of 15.2 pence per ordinary Mgmt For For
share USD 1.3869 per American Depositary share
for the YE 31 MAR 2005
3. Re-appoint Mr. John Allan as a Director Mgmt For For
4. Re-appoint Mr. Paul Joskow as a Director Mgmt For For
5. Re-appoint Mr. Roger Urwin as a Director Mgmt For For
6. Re-appoint Mr. John Grant as a Director Mgmt For For
7. Re-appoint Mr. Steve Holliday as a Director Mgmt For For
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Company s Auditors until the conclusion of
the next GM at which accounts are laid before
the Company and authorize the Directors to
set the Auditors remuneration
9. Approve the Directors remuneration report for Mgmt For For
the YE 31 MAR 2005
s.10 Approve that the name of the Company be changed Mgmt For For
to National Grid Plc
S.11 Amend the Company s Memorandum of Association Mgmt For For
by inserting a sentence in Clause 4.39 and
(i) to provided a Director with funds to meet
expenditure incurred or to be incurred by him
in defending any criminal or civil proceedings
or in connection with any application under
those provision of the Companies Act 1985 Act
1985 Section 337A(2) of the Act and to do
anything to enable a Director to avoid incurring
such expenditure
S.12 Approve to adopt new Plain English Articles Mgmt For For
of Association, to replace the Company existing
Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
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 For *
Revisions Related to the New Commercial Code
2.1 Elect a Director Mgmt For *
2.2 Elect a Director Mgmt For *
2.3 Elect a Director Mgmt For *
2.4 Elect a Director Mgmt For *
2.5 Elect a Director Mgmt For *
2.6 Elect a Director Mgmt For *
2.7 Elect a Director Mgmt For *
2.8 Elect a Director Mgmt For *
2.9 Elect a Director Mgmt For *
2.10 Elect a Director Mgmt For *
2.11 Elect a Director Mgmt For *
3. Approve Issuance of Share Acquisition Rights Mgmt For *
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 700949348
- --------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 20-Jun-2006
Ticker:
ISIN: JP3200450009
- --------------------------------------------------------------------------------------------------------------------------
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 For *
Revisions Related to the New Commercial Code
2.1 Elect a Director Mgmt For *
2.2 Elect a Director Mgmt For *
2.3 Elect a Director Mgmt For *
2.4 Elect a Director Mgmt For *
2.5 Elect a Director Mgmt For *
2.6 Elect a Director Mgmt For *
2.7 Elect a Director Mgmt For *
2.8 Elect a Director Mgmt For *
2.9 Elect a Director Mgmt For *
2.10 Elect a Director Mgmt For *
2.11 Elect a Director Mgmt For *
3. Approve Issuance of Share Acquisition Rights Mgmt For *
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 700906653
- --------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 21-Apr-2006
Ticker:
ISIN: GB0006776081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the accounts of the Company Mgmt For For
and the reports of the Directors of the Company
and the Auditors of the Company for the YE
31 DEC 2005
2. Declare a final dividend of 17 pence per share Mgmt For For
3. Re-elect Mr. David Bell as a Director Mgmt For For
4. Re-elect Mr. Terry Burns as a Director Mgmt For For
5. Re-elect Mr. Rana Talwar as a Director Mgmt For For
6. Re-appoint Mr. Glen Moreno as a Director Mgmt For For
7. Re-appoint Mr. David Arculus as a Director Mgmt For For
8. Re-appoint Mr. Ken Hydon as a Director Mgmt For For
9. Receive and approve the report on Directors Mgmt For For
remuneration
10. Reappoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors for the ensuing year
11. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
12. Authorize the Directors, in substitution for Mgmt For For
the authority conferred on the Directors pursuant
to Resolution 12 passed at the AGM of the Company
held on 29 APR 2005 and subject to the passing
of Resolution 13 as set out in notice of AGM
dated 21 MAR 2006 to allot relevant securities
Section 80 of the Companies Act 1985 the
Act up to an aggregate nominal amount of
GBP 67,028,171; Authority expires at the conclusion
of the next AGM of the Company unless previously
reviewed varied or revoked by the Company in
general meeting ; and the Directors may allot
relevant securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
13. Approve to increase the authorised ordinary Mgmt For For
share capital of the Company of GBP 296,500,000
by GBP 1,000,000 to GBP 297,500,000 by the
creation of 4,000,000 ordinary shares of 25p
each
s.14 Authorize the Board of Directors of the Company Mgmt For For
Board , subject to the passing of Resolution
12 and pursuant to Section 95 of the Act, to
allot equity securities Section 94 of the
Act for cash pursuant to the authority conferred
by Resolution 12 in the notice of AGM dated
21 MAR 2006 or, if Resolution 12 is not passed
or does not become unconditional, pursuant
to the authority conferred by Resolution 12
passed at the AGM held on 29 APR 2005 disapplying
the statutory pre-emption rights Section 89(1)
of the Act , provided that this power is limited
to the allotment of equity securities: i) in
connection with a rights issue in favor of
ordinary shareholders; and ii) up to an aggregate
nominal amount of GBP 10,040,000; Authority
expires at the conclusion of the next AGM of
the Company unless previously reviewed varied
or revoked by the Company in general meeting
; and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.15 Authorize the Company, pursuant to Article 9 Mgmt For For
of the Company s Articles, to make market purchases
Section 163(3) of the Act of up to 80,000,000
ordinary shares of 25 pence each in the capital
of the Company, at a minimum price of 25p per
share which amount shall be exclusive of expenses
and maximum price shall be the higher of: a)
an amount exclusive of expenses equal to 105%
of the average market value of ordinary shares
of the Company derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; and b) an amount equal to
the higher of the price of the last independent
trade of an ordinary share and the highest
current independent bid for an ordinary share
as derived from London Stock Exchange Trading
System; Authority expires the earlier of the
conclusion of the next AGM or 18 months ; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
16. Approve and adopt the Pearson Long-Term Incentive Mgmt For For
Plan, as specified and authorize the Directors
to do all such acts and things as they may
consider necessary or expedient to carry the
Plan into effect
- --------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 700894238
- --------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 04-May-2006
Ticker:
ISIN: FR0000131906
- --------------------------------------------------------------------------------------------------------------------------
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 reports of the Board of Directors Mgmt For For
and the statutory Auditors and approve the
consolidated financial statements for the FYE
in 31 DEC 2005, in the form presented to the
meeting and showing net income of EUR 3,453,222,000.00
O.2 Receive the report of the Board of Directors Mgmt For For
and the Auditors general report and approve
the Company s financial statements and the
balance sheet for the YE in 31 DEC 2005, as
presented and showing income of EUR 581,254,313.75
O.3 Approve the income for the FY be appropriated Mgmt For For
as follows: income for the FY: EUR 581,254,313.75,
legal reserve: nil, balance: EUR 581,254,313.75
prior retained earnings: EUR 6,123,488,222.94,
distributable income: EUR 6,704,742,536.69,
total dividend: EUR 683,849,083.20, retained
earnings: EUR 6,020,893,453.49 the shareholders
will receive a net dividend of EUR 2.40 per
share, and will entitle; to the 40% allowance,
in accordance with Article 158-3-2 of the new
French General Tax Code; single taxpayers,
divorcees, widowers and married taxpayers subjected
to a separate taxation to an annual fixed allowance
of EUR 1,525.00; married or pacses taxpayers
subjected to a common taxation to an annual
fixed allowance of EUR 3,050.00; this dividend
will be paid on 15 MAY 2006; in the event that
the Company holds some of its own shares on
such date, the amount of the unpaid dividend
on such shares shall be allocated to the retained
earnings account. as required by law
O.4 Approve, after hearing the special report of Mgmt For For
the Auditors on agreements governed by Article
L. 225-38 of the French Commercial Code, and
said report and the agreements referred to
therein
O.5 Approve to renew the appointment of Mr. Carlos Mgmt For For
Ghosn as a Director for a 4-year period
O.6 Approve to renew the appointment of Mr. Marc Mgmt For For
Ladreit De Lacharriere as a Director for a
4-year period
O.7 Approve to renew the appointment of Mr. Jean-Claude Mgmt For For
Paye as a Director for a 4-year period
O.8 Approve to renew the appointment of Mr. Franck Mgmt For For
Riboud as a Director for a 4-year period
O.9 Appoint Mr. Hiroto Saikawa as a Director, for Mgmt For For
a 4-year period
O.10 Grant discharge to Mr. Francois Pinault which Mgmt For For
term of office ceased during the FYE in 31
DEC 2005, for the performance of its duty
O.11 Approve the report of the Auditors on the items Mgmt For For
used for the assessment of the non voting shares
payment
O.12 Authorize the Board of Directors to trade in Mgmt For For
the Company s shares on the stock 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, total funds invested in the share
buy backs: EUR 2,849,371,180.00, the number
of shares purchased by the Company within the
context of a transaction, split, contribution
merger will not exceed 5% of its capital, the
shareholders meeting decides that the present
authorization can be used even in a period
of a takeover or exchange bid, and also to
take all necessary measures and accomplish
all necessary formalities; Authority expires
at the end of the 18-month period
E.13 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on one or more occasions and
at its sole discretion, by cancelling the shares
by virtue of the Resolution No. 12 and 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 the 18-month period
E.14 Authorize the Board of Directors to grant, in Mgmt For For
one or more transactions, in favour of certain
employees of the Company, the Companies and
the trusts linked to it, options giving the
right either to subscribe for new shares in
the Company to be issued through a share capital
increase, or to purchase existing shares purchased
by the Company, it being provided that the
options shall not give rights to a total number
of shares, which shall exceed 3.20% of the
share capital, and also to take all necessary
measures and accomplish all necessary formalities;
to charge the share issuance costs against
the related premiums and deduct from the premiums
the amounts necessary to raise the legal reserve
to one-tenth of the new capital after each
increase; Authority expires at the end of
the 38-month period
E.15 Authorize the Board of Directors to grant, for Mgmt For For
free, existing or future shares, in favour
of the employees of the Company or certain
categories of them and of Companies, trusts
linked to it, they may not represent more than
0.53% of the amount of the share capital, and
also to take all necessary measures and accomplish
all necessary formalities; to charge the share
issuance costs against the related premiums
and deduct from the premiums the amounts necessary
to raise the legal reserve to one-tenth of
the new capital after each increase; Authority
expires at the end of the 38-month period
E.16 Amend the Article Number 12 of the bylaws, Board Mgmt For For
of Directors meetings and deliberations
E.17 Amend the Article 6 of the By-Laws by deleting Mgmt For For
last indent and to add a new Article 7 and
to amend in consequence the numbering of the
Articles
E.18 Amend the Articles of the By-Laws Number 19 Mgmt For For
to eventually the numbering of the Article
and last indent of the Article Number 30
E.19 Grant all powers on the bearer of an original, Mgmt For For
a copy or an extract of the minutes of this
meeting to carry out all filings, publications
and other formalities prescribed by law
- --------------------------------------------------------------------------------------------------------------------------
REPSOL YPF SA Agenda Number: 700972866
- --------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: AGM
Meeting Date: 15-Jun-2006
Ticker:
ISIN: ES0173516115
- --------------------------------------------------------------------------------------------------------------------------
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 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve the annual financial statements balance Mgmt For For
sheet, profit and loss account and the annual
report and the Management report of Repsol
YPF, S.A. of the consolidated annual financial
statements consolidated balance sheet, consolidated
profit and loss account and the consolidated
annual report and the consolidated Management
report for FYE 31 DEC 2005, and application
of its earning and of the Management by the
Board of Directors during the said year
2. Amend the Article 19 Call of the General Meeting Mgmt For For
and Article 20 Power and obligation to call
of the Articles of Association
3. Amend the Article 5 Notice of call of the Mgmt For For
Regulations of the general shareholders meeting
4.1 Ratify and appoint Mrs. Paulina Beato Blanco Mgmt For For
as a Director
4.2 Ratify and appoint Mr. Henri Philippe Reichstul Mgmt For For
as a Director
4.3 Appoint and Ratify of other Directors Mgmt Against Against
5. Appoint the Accounts Auditor of Repsol YPF, Mgmt For For
S.A. and of its consolidated Group
6. Authorize the Board of Directors, for the derivative Mgmt For For
acquisition of shares of Repsol YPF, S.A.,
directly or through controlled Companies, with
in a period of 18 months from the resolution,
leaving without effect the authorization granted
by OGM held on 31 MAY 2005
7. Authorize the Board to issue fixed rate securities, Mgmt For For
convertible or exchangeable by shares of the
Company or exchangeable by shares of other
companies, as well as warants options to subscribe
new shares or to acquire preexisting shares
of the Company ; establishemnt of the criteria
for the determination of the basis and methods
for the conversion and/or exchange and to increase
the capital stock in the necessary amount,
as well to exclude, in whole or part, the preemptive
subscription rights of shareholders and holders
of convertible debentures or warrants over
new shares; authorization of the guarantee
by the Company of issues made by its subsidiaries
of fixed rate securities exchangeable by shares
of the Company or by the shares of other companies;
to leave without effect, in the portion not
used, the Resolution 8 of the OGM on 21 APR
2002
8. Acknowledge the information to the general shareholders Mgmt For For
meeting on the amendments to the Regulations
of the Board of Directors
9. Grant authority to supplement, develop, execute, Mgmt For For
rectify or formalize the resolutions adopted
by the general shareholders meeting
- --------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 700903467
- --------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: GB0007547838
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the report and the accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Declare a final dividend on the ordinary shares Mgmt For For
4. Re-elect Mr. R.A. Scott as a Director Mgmt For For
5. Re-elect Mr. P.D. Sutherland as a Director Mgmt For For
6. Re-elect Mr. C.A.M. Buchan as a Director Mgmt For For
7. Elect Sir Tom McKilllop as a Director Mgmt For For
8. Elect Mrs J.C. Kong as a Director Mgmt For For
9. Elect Mr. G. R. Whittaker as a Director Mgmt For For
10. Elect Mr. J.A.N. Cameron as a Director Mgmt For For
11. Elect Mr. M.A. Fisher as a Director Mgmt For For
12. Elect Mr. W.M. Friedrich as a Director Mgmt For For
13. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For For
14. Authorize the Audit Committee to fix the remuneration Mgmt For For
of the Auditors
15. Grant authority to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 266,482,100
S.16 Grant authority to issue equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
an aggregate nominal amount of GBP 39,972,315
S.17 Authorise 319,778,520 ordinary shares for market Mgmt For For
purchase
18. Approve EU Political Donations up to GBP 250,000 Mgmt For For
and incur EU Political Expenditure up to GBP
250,000
- --------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 700885417
- --------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 13-Apr-2006
Ticker:
ISIN: DE0007037129
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements of RWE AktiengesellschaftNon-Voting No vote
and the Group for the FYE DEC 31 2005 with
the combined Review of Operations of RWE Aktiengesellschaft
and the Group, the proposal for the appropriation
of distributable profit, and the Supervisory
Board Report for fiscal 2005
2. Approve the appropriation of the distributable Mgmt For For
profit of EUR 984,279,827.47 as follows: payment
of a dividend of EUR 1.75 per entitled share
EUR 71,077.47 shall be carried forward ex-dividend
and payable date: 18 APR 2006
3. Ratify the Acts of the Executive Board for fiscal Mgmt For For
2005
4. Ratify the Acts of the Supervisory Board for Mgmt For For
fiscal 2005
5. Appoint PricewaterhouseCoopers AG, Essen as Mgmt For For
the Auditors for the FY 2006
6.1 Elect Dr. Paul Achleitner to the Supervisory Mgmt For For
Board
6.2 Elect Mr Carl-Ludwig von Boehm-Bezing to the Mgmt For For
Supervisory Board
6.3 Elect Dr. Thomas R. Fischer to the Supervisory Mgmt For For
Board
6.4 Elect Mr Heinz-Eberhard Holl to the Supervisory Mgmt For For
Board
6.5 Elect Dr. Gerhard Langemeyer to the Supervisory Mgmt For For
Board
6.6 Elect Ms Dagmar Muehlenfeld to the Supervisory Mgmt For For
Board
6.7 Elect Dr. Wolfgang Reiniger to the Supervisory Mgmt For For
Board
6.8 Elect Dr. Manfred Schneider to the Supervisory Mgmt For For
Board
6.9 Elect Prof. Dr. Ekkehard D. Schulz to the Supervisory Mgmt For For
Board
6.10 Elect Prof. Karel Van Miert to the Supervisory Mgmt For For
Board
7. Authorize the Company to acquire own shares Mgmt For For
of up to 10% of its share capital, at a price
differing neither more than 10% from the market
price of the shares if they are acquired through
the stock exchange, nor more than 20% if they
are acquired by way of a repurchase offer,
on or before 12 OCT 2007; authorize the Board
of Managing Directors to retire the shares,
to float the shares on Foreign Stock Exchanges
and to use the shares in connection with mergers
and acquisitions if the shares are sold at
a price not more than 5% below their market
price
- --------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 932392866
- --------------------------------------------------------------------------------------------------------------------------
Security: 783513104
Meeting Type: Annual
Meeting Date: 22-Sep-2005
Ticker: RYAAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 REPORTS AND ACCOUNTS Mgmt For
O2A RE-ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt Against
O2B RE-ELECTION OF DIRECTOR: JAMES OSBORNE Mgmt Against
O2C RE-ELECTION OF DIRECTOR: MICHAEL O LEARY Mgmt Against
O3 AUTHORIZATION OF THE FIXING OF THE AUDITOR S Mgmt Against
REMUNERATION
S4 DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For
S5 DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD. Agenda Number: 932439246
- --------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: SSNHY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE BALANCE SHEET, INCOME STATEMENT Mgmt For For
AND STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 37TH FISCAL YEAR (FROM JANUARY
1, 2005 TO DECEMBER 31, 2005), AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2A APPROVAL OF THE APPOINTMENT OF DIRECTORS: (A) Mgmt For For
INDEPENDENT DIRECTORS: GWI-HO CHUNG, JAE-SUNG
HWANG, OH SOO PARK, CHAE-WOONG LEE AND DONG-MIN
YOON.
2B APPROVAL OF THE APPOINTMENT OF DIRECTORS: (B) Mgmt For For
EXECUTIVE DIRECTORS: KUN-HEE LEE, JONG-YONG
YUN, YOON-WOO LEE AND DOH-SEOK CHOI
2C APPROVAL OF THE APPOINTMENT OF DIRECTORS: (C) Mgmt For For
AUDIT COMMITTEE: JAE-SUNG HWANG AND CHAE-WOONG
LEE.
03 APPROVAL OF THE COMPENSATION CEILING FOR THE Mgmt For For
DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
SANYO ELECTRIC CO LTD Agenda Number: 701020430
- --------------------------------------------------------------------------------------------------------------------------
Security: J68897107
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3340600000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Handling of Net Loss Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for All Auditors , Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Allow Use of Electronic Systems for Public
Notifications, Appoint Independent Auditors,
Approve Minor Revisions Related to the New
Commercial Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt Against *
- --------------------------------------------------------------------------------------------------------------------------
SASOL LTD Agenda Number: 700836628
- --------------------------------------------------------------------------------------------------------------------------
Security: 803866102
Meeting Type: AGM
Meeting Date: 02-Dec-2005
Ticker:
ISIN: ZAE000006896
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the annual financial statements Mgmt For For
of the Company and of the Group for the YE
30 JUN 2005, together with the reports of the
Directors and the Auditors
2.1 Re-elect Mr. Wam Clewlow as a Director, who Mgmt Against Against
retires in terms of the Articles 75(d) and
75(e) of the Company s Articles of Association
2.2 Re-elect Mr. S. Montsi as a Director, who retires Mgmt Against Against
in terms of the Articles 75(d) and 75(e) of
the Company s Articles of Association
2.3 Re-elect Mr. T.S. Munday as a Director, who Mgmt Against Against
retires in terms of the Articles 75(d) and
75(e) of the Company s Articles of Association
2.4 Re-elect Mr. M.S.V. Gantsho as a Director, who Mgmt Against Against
retires in terms of the Articles 75(d) and
75(e) of the Company s Articles of Association
2.5 Re-elect Mr. A. Jain as a Director, who retires Mgmt For For
in terms of the Articles 75(d) and 75(e) of
the Company s Articles of Association
3.1 Re-elect Mr. I.N. Mkhize as a Director, who Mgmt Against Against
retires in terms of the Articles 75(h) of the
Company s Articles of Association
3.2 Re-elect Mr. V.N. Fakude as a Director, who Mgmt Against Against
retires in terms of the Articles 75(h) of the
Company s Articles of Association
4. Re-appoint KPMG Inc., as the Auditors Mgmt Against Against
5.S.1 Amend the Article 75(a) of the Company s Articles Mgmt For For
of Association, as specified
6.O.1 Approve to place all the unissued shares in Mgmt For For
the capital of the Company under the control
of the Directors in terms of provisions of
the Companies Act, 1973 as amended (the Act),
who are authorized to allot and issue the same,
subject to the provisions that the aggregate
number of ordinary shares to be allotted and
issued in terms of this resolution shall be
limited to 5% of the number of ordinary shares
in issue on 02 DEC 2005 and subject to the
provisions of the Act and the requirements
of the JSE Securities Exchange South Africa
(JSE), and of the Securities Regulation Panel
7.O.2 Approve the revised annual fees payable by the Mgmt For For
Company or subsidiaries of the Company, as
specified, to the Non-Executive Directors of
the Company with effect from 01 JUL 2005
8.O.3 Amend the Clause 18.2 of the Trust Deed of the Mgmt For For
Sasol Share Incentive Scheme approved by the
Members of the Company as the general meeting
of 08 APR 1988
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
- --------------------------------------------------------------------------------------------------------------------------
SCHERING AG, BERLIN Agenda Number: 700894694
- --------------------------------------------------------------------------------------------------------------------------
Security: D67334108
Meeting Type: AGM
Meeting Date: 19-Apr-2006
Ticker:
ISIN: DE0007172009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the adopted financial statements, the Non-Voting No vote
approved consolidated financial statements
and the combined management report of Schering
AG and the Schering AG Group for FY 2005, including
the report by the Supervisory Board
2. Approve the unappropriated profit of Schering Mgmt For For
AG for FY 2005 amounts to EUR 232,800,000;
the Supervisory Board and the Executive Board
propose the following resolution: the unappropriated
profit in the amount of EUR 232,800,000 shall
be used to distribute a dividend of EUR 1.20
per dividend-bearing share; the amount of unappropriated
profit attributable to own shares shall be
carried forward to new account
3. Approve the activities of the Members of the Mgmt For For
Executive Board for FY 2005
4. Approve the activities of the Members of the Mgmt For For
Supervisory Board for FY 2005
5. Elect Prof. Dr. Dieter Hinzen as a Member of Mgmt For For
the Supervisory Board
6. Elect BDO Deutsche Warentreuhand Aktiengesellschaft Mgmt For For
Wirtschaftsprufungsgesellschaft, Hamburg as
the Auditors of the financial statements of
Schering AG and of the consolidated financial
statements for FY 2006
7. Amend Articles of Association in connection Mgmt For For
with the Law on Company Integrity and the Modernisation
of the Right to set aside resolutions UMAG
as follows: Section 16(2)3 and 16(2)4, regarding
the Chairman of the shareholders meeting being
authorized to limit the time for questions
and answers at shareholders meetings
8. Authorize the Company to acquire own shares Mgmt For For
of up to EUR 15,000,000 at a price neither
more than 10% above nor more than 20% below
the market price of the shares if they are
acquired through the stock exchange nor differing
more than 20% from the market price if they
are acquired by way of a repurchase offer on
or before 30 SEP 2007 and authorize the Board
of Managing Directors to retire the shares
to use the shares for acquisition purposes
or for satisfying existing convertible or option
rights and to offer the shares to employees
of the Company and its affiliates
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD, TOKYO Agenda Number: 700963893
- --------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 25-May-2006
Ticker:
ISIN: JP3422950000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Approve Reduction of Stated Capital Mgmt For *
3 Amend Articles to: Allow Company to Re-Issue Mgmt For *
Repurchased Shares, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Clarify the Rights and Responsibilities
of Outside Directors and Auditors, Expand
Business Lines, Allow Use of Treasury
Shares for Odd-Lot Purchases, Approve Minor
Revisions Due to New Commercial Code
4.1 Appoint a Director Mgmt For *
4.2 Appoint a Director Mgmt For *
4.3 Appoint a Director Mgmt For *
4.4 Appoint a Director Mgmt For *
4.5 Appoint a Director Mgmt For *
4.6 Appoint a Director Mgmt For *
4.7 Appoint a Director Mgmt For *
4.8 Appoint a Director Mgmt For *
4.9 Appoint a Director Mgmt For *
4.10 Appoint a Director Mgmt For *
4.11 Appoint a Director Mgmt For *
4.12 Appoint a Director Mgmt For *
4.13 Appoint a Director Mgmt For *
4.14 Appoint a Director Mgmt For *
4.15 Appoint a Director Mgmt For *
4.16 Appoint a Director Mgmt For *
5.1 Appoint a Corporate Auditor Mgmt For *
5.2 Appoint a Corporate Auditor Mgmt For *
5.3 Appoint a Corporate Auditor Mgmt For *
5.4 Appoint a Corporate Auditor Mgmt For *
5.5 Appoint a Corporate Auditor Mgmt For *
6 Amend the Compensation to be Received by Directors Mgmt For *
and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD Agenda Number: 700966267
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7683C105
Meeting Type: AGM
Meeting Date: 15-Jun-2006
Ticker:
ISIN: CN0001642502
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For For
the Board of the Company for the YE 31 DEC
2005
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2005
3. Approve the audited financial statements and Mgmt For For
the report of the Auditors for the YE 31 DEC
2005
4. Approve the profit distribution proposal for Mgmt For For
the year 2005 and declare a final dividend
for the YE 31 DEC 2005 of RMB 0.04 per share
5. Approve the re-appointment of Ernst & Young Mgmt For For
and Ernst & Young Hua Ming as the International
Auditors and the PRC Auditors of the Company
respectively and authorize the Board to fix
their remuneration
6. Authorize the Board to decide the matters relating Mgmt For For
to the payment of interim dividend for the
6 months ending 30 JUN 2006
S.7 Approve to grant a general mandate to the Board, Mgmt Against Against
in accordance with the Company Law of the People
s Republic of China PRC and The Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Limited as amended from time to time
and only if all necessary approvals from the
China Securities Regulatory Commission and/or
other relevant PRC authorities, to allot, issue
and deal with additional shares in the capital
of the Company, whether Domestic shares or
H shares, and to make or grant offers, agreements,
and options during the relevant period, up
to the aggregate nominal amount of shares or
H shares issued and dealt with by the Board
pursuant to such mandate, does not exceed 20%
of the aggregate nominal amount of the Domestic
Shares in issue; and 20% of the aggregate nominal
amount of H shares in issue; in each case as
the date of this resolution; and the Board
be authorized resolving the issue shares a)
approve execute and do or procure to be executed
and done, all such documents, deeds and things
as it may consider necessary in connection
with the issue of new shares, including without
limitation , the class and number of shares
to be issue, the issue price, the period of
issue and the number of new shares to be issued
to existing shareholder if any ; b) to determine
the use of proceeds and to make all necessary
filings and registrations with the relevant
PRC, Hong Kong and other authorities; and c)
to increase the registered capital of the Company
in accordance with the actual increase of capital
by issuing shares pursuant to this resolution,
to register the increase of the registered
capital of the Company with the relevant authorities
in the PRC and to make such amendments to the
Articles of Association of the Company the
Articles of Association as to reflect the
increase in the registered capital of the Company
for the purposes of this resolution; domestic
shares means ordinary shares in the capital
of the Company, with a nominal value of CNY
0.20 each, which are subscribed for and credited
as fully paid up in Renminbi by PRC nationals
and/or PRC Incorporated entities; H shares
means the overseas-listed foreign shares in
the ordinary share capital of the Company,
with a nominal value of CNY 0.20 each, which
are subscribed for an traded in HKD; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the period within
which the next AGM after that date is required
by the Articles of Association or law to be
held
- --------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 700877155
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 21-Mar-2006
Ticker:
ISIN: KR7055550008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and the statement of appropriation of unappropriated
retained earnings
2. Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3.1 Elect Mr. IL-Seop Kim as a Outside Director Mgmt For For
3.2 Elect Mr. Sang-Yoon Lee as a Outside Director Mgmt For For
3.3 Elect Mr. Yoon-Soo Yoon as a Outside Director Mgmt For For
3.4 Elect Mr. Si-Yeol Yoo as a Outside Director Mgmt For For
3.5 Elect Mr. Byung-Heon Park as a Outside Director Mgmt For For
3.6 Elect Mr. Young-Hoon Choi as a Outside Director Mgmt For For
3.7 Elect Mr. Si-Jong Kim as a Outside Director Mgmt For For
3.8 Elect Mr. Phillippe Reynieix a Outside Director Mgmt For For
3.9 Elect Mr. Haeng-Nam Jeong as a Outside Director Mgmt For For
3.10 Elect Mr. Myung-Soo Choi as a Outside Director Mgmt For For
4.1 Elect Mr. IL-Seop Kim as a Member of the Audit Mgmt For For
Committee
4.2 Elect Mr. Sang-Yoon Lee as a Member of the Audit Mgmt For For
Committee
4.3 Elect Mr. Si-Jong Kim as a Member of the Audit Mgmt For For
Committee
4.4 Elect Mr. Young-Seok, Choi as a Member of the Mgmt For For
Audit Committee
5. Approve the remuneration limit for the Directors Mgmt For For
6. Approve the stock option for staff Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For *
1.2 Elect a Director Mgmt For *
1.3 Elect a Director Mgmt For *
1.4 Elect a Director Mgmt For *
1.5 Elect a Director Mgmt For *
1.6 Elect a Director Mgmt For *
1.7 Elect a Director Mgmt For *
1.8 Elect a Director Mgmt For *
1.9 Elect a Director Mgmt For *
1.10 Elect a Director Mgmt For *
1.11 Elect a Director Mgmt For *
1.12 Elect a Director Mgmt For *
1.13 Elect a Director Mgmt For *
1.14 Elect a Director Mgmt For *
1.15 Elect a Director Mgmt For *
2. Amend the Articles of Incorporation: Allow Use Mgmt For *
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 For *
as Stock Options
4. Approve Acquisition of Treasury Shares Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 700853294
- --------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: OGM
Meeting Date: 26-Jan-2006
Ticker:
ISIN: DE0007236101
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the report of the Supervisory Non-Voting No vote
Board, the corporate governance report, and
the compensation report for FY 2005
2. Receive and adopt the annual financial statements Non-Voting No vote
and the consolidated financial statements,
and approve the Supervisory Board, together
with Management's discussion and analysis of
Siemens AG and the consolidated Group for the
FYE 30 SEP 2005
3. Approve the unappropriated net income of Siemens Mgmt For For
AG for the FYE 30 SEP 2005 amounts to EUR1,202,965,372.35;
this net income shall be used to pay a dividend
of EUR 1.35 on each no-par value share entitled
to the dividend; the amount attributable to
shares of stock of Siemens AG held in treasury
by the Company at the date of the Annual Shareholders'
Meeting shall be carried forward
4. Ratify the acts of the Members of the Managing Mgmt For For
Board for FY 2005
5. Ratify the acts of the Members of the Supervisory Mgmt For For
Board for FY 2005.
6. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For For
Aktiengesellschaft Wirtschaftspr fungsgesellschaft,
Berlin and Frankfurt on Main, as the Company's
Independent Auditors for the annual audit of
the annual financial statements and the consolidated
financial statements for the FYE 30 SEP 2006
7. Beschlussfassung ueber die Ermaechtigung zum Mgmt For For
Erwerb und zur Verwendung eigener of shares
acquired and any other shares previously acquired
and still held by the Company or to be attributed
to the Company pursuant to Section 71 d and
Section 71 e of the German Stock Corporation
Act (AktG) shall at no time exceed 10% of the
existing capital stock; authorization be implemented
wholly or in part, once or several times, by
the Company or any of its subsidiaries, or
by third parties on behalf of the Company or
its subsidiaries; authorization shall be effective
as of 01 MAR 2006 and shall remain in full
force and effect through 25 JUL 2007, in substitution
for the existing authority granted on 27 JAN
2005 ; any acquisition of Siemens shares shall
be accomplished at the discretion of the Managing
Board either by purchase over the stock exchange
or through a public share purchase offer if
the shares are acquired by purchase over the
Stock Exchange, the purchase price paid per
share excluding incidental transaction charges
may neither exceed nor fall below the market
price of the stock on the trading day, as determined
at the opening auction of XETRA trading or
a comparable successor trading system by more
than 10%; if the shares are acquired through
a public share purchase offer, the Company
may publicly issue a formal offer or publicly
solicit shareholders to submit offers; if a
formal offer is publicly issued by the Company,
the Company shall state a purchase price or
purchase price range per share; if a purchase
price range is stated, the final price shall
be determined from all available acceptance
declarations; the purchase offer may provide
for an acceptance period, terms and conditions,
and the possibility of adjusting the purchase
price range during the acceptance period if
after publication of a formal offer significant
market price fluctuations occur during the
acceptance period; the purchase price or purchase
price range per Siemens share excluding incidental
transaction charges may neither exceed nor
fall below the average closing price of the
Siemens stock in XETRA trading or a comparable
successor trading system during the last 5
trading days prior to the relevant date by
more than 20%; the relevant date shall be the
date on which the final Managing Board decision
about the formal offer is made; in the event
of an adjustment to the offer, the relevant
date shall be replaced by the date on which
the final Managing Board decision is made about
the adjustment; if the number of shares tendered
by shareholders exceeds the total volume of
shares which the Company intend ed to reacquire,
the shareholders right to tender may be excluded
to the extent that acquisition shall be in
proportion to the Siemens shares tendered;
furthermore, the tender of small lots of up
to 150 Siemens shares per shareholder may receive
preferential treatment; if the Company publicly
solicits submission of offers to sell Siemens
shares, the Company may state in its solicitation
a purchase price range within which offers
may be submitted; the solicitation may provide
for a submission period, terms and conditions,
and the possibility of adjusting the purchase
price range during the submission period if
after publication of the solicitation significant
market price fluctuations occur during the
submission period; upon acceptance, the final
purchase price shall be determined from all
available sales offers; the purchase price
per share excluding incidental transaction
charges may neither exceed nor fall below
the average closing price of the stock in XETRA
trading or a comparable successor trading
system during the last 5 trading days prior
to the relevant date by more than 20%; the
relevant date shall be the date on which the
offers are accepted by the Company; if the
number of Siemens shares offered for sale exceeds
the total volume of shares which the Company
intended to reacquire, the shareholders right
to tender may be excluded to the extent that
acceptance shall be in proportion to the shares
tendered; furthermore, the acceptance of small
lots of up to 150 shares tendered per shareholder
may receive priority consideration; and authorize
the Managing Board to also use Siemens shares
reacquired on the basis of this or any previously
given authorization as follows: such shares
of stock may be retired with the approval of
the Supervisory Board without an additional
resolution by a shareholders meeting being
required for such retirement or its implementation;
such shares of stock may be used to service
conversion or option rights granted by the
Company or any of its subsidiaries; if the
Siemens shares are used to service such conversion
or option rights issued by applying, mutatis
mutandis, the provisions of Section 186 3 ,
4th sentence, of the German Stock Corporation
Act against contributions in cash approximating
the market price, with preemptive rights of
shareholders excluded , the aggregate number
of shares must not exceed 10% of the capital
stock at the time when such shares are used;
this limit includes shares issued or disposed
of by direct or mutatis mutandis application
of these provisions during the term of this
authorization at the time when the shares are
used; the limit also includes shares that were
or are to be issued to service conversion or
option rights that were or will be granted
in accordance with the above provisions at
the time when the shares are used; preemptive
rights of shareholders relating to reacquired
Siemens shares shall be excluded to the extent
to which such shares are used
8. Approve the creation of an authorized capital Mgmt For For
2006; the authorized capital curAusgabe an
Mitarbeiter, die Ermaechtigung zur Verwendung
eigener Aktien sowie 01/Il will expire on
01 FEB 2006; the Managing Board shall again
receive the authorization to transfer shares
of stock to employees of Siemens AG and its
subsidiaries; accordingly, authorize the Managing
Board to increase, with the approval of the
Supervisory Board, the capital stock until
25 JAN 2011 by up to EUR 75,000,000 nominal
through the issuance of up to 25,000,000 shares
of no par value registered in the names of
the holders against contributions in cash;
the authorization may be implemented in installments;
preemptive rights of existing shareholders
shall be excluded; the new shares shall be
issued under the condition that they are offered
exclusively to employees of Siemens AG and
its subsidiaries, provided these subsidiaries
are not listed companies themselves and do
not have their own employee stock schemes;
authorize the Managing Board to determine,
with the approval of the Supervisory Board,
the further content of the rights embodied
in the shares and the terms and conditions
of the share issue; amend Section 4 of the
Articles of Association by including the new
Section 4 10 ; authorize the Supervisory Board
to amend Section 4 of the Articles of Association
depending on the utilization of the Authorized
Capital 2006 and upon expiration of the term
of the authorization; authorize the Company
to also use shares reacquired on the basis
of the authorization to be given pursuant to:
such shares of stock may be used to meet the
Company s obligations under the 1999 and 2001
Siemens Stock Option Plans, both as amended,
in accordance with the resolutions passed at
the annual shareholders meetings on 18 FEB
1999 and 22 FEB 2001; the key points of the
1999 and 2001 Siemens Stock Option Plans, as
approved at the respective annual shareholders
meetings, can be examined as an integral part
of the notarized minutes of the respective
annual shareholders meetings at the Commercial
Registries in Berlin and Munich; they can also
be inspected at the registered offices of Siemens
AG, Wittelsbacherplatz 2, 80333 Munich, and
Nonnendammallee 101, 13629 Berlin, and on the
Internet; such shares of stock may be offered
for purchase to individuals currently or formerly
employed by the Company or any of its subsidiaries,
or they may be granted and transferred with
a holding period of at least 2 years; such
shares of stock may be offered by the Supervisory
Board as stock-based compensation for purchase
to the Members of the Managing Board of Siemens
AG under the same terms and conditions as those
offered to employees of the Company, or they
may be granted and transferred with a holding
period of at least 2 years; the details regarding
stock-based compensation for Managing Board
members are determined by the Supervisory Board;
authorization be implemented once or several
times, severally or jointly, whole or in part
; preemptive rights of shareholders relating
to reacquired Siemens shares shall be excluded
to the extent to which such shares are used
pursuant to the above authorization
9. Beschlussfassung ueber Satzungsaenderungen zur Mgmt For For
Anpassung an ein neues Gesetz Articles of
Association of the Company
GEGENANTRAEGE SIND JETZT FUER DIESE HAUPTVERSAMMLUNG Non-Voting No vote
VORHANDEN. EINEN LINK ZU ROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA.PLEASE ALSO NOTE THE NEW CUTOFF DATE
18 JAN 2006. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700771264
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79985175
Meeting Type: AGM
Meeting Date: 29-Jul-2005
Ticker:
ISIN: SG1P95920093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements for Mgmt For For
the FYE 31 MAR 2005, the Directors report
and the Auditors report thereon
2. Declare a first and final dividend of 53 1/3% Mgmt For For
or 8.0 cents per share and a special dividend
of 33 1/3% or 5.0 cents per share, less income
tax, in respect of the FYE 31 MAR 2005
3. Re-elect Mr. Heng Swee Keat Independent Member Mgmt For For
of the Audit Committee as a Director, who
retires by rotation in accordance with the
Article 97 of the Company s Articles of Association
4. Re-elect Mr. Simon Israel as a Director, who Mgmt For For
retires by rotation in accordance with the
Article 97 of the Company s Articles of Association
5. Re-elect Prof. Tommy Koh as a Director, who Mgmt For For
retires by rotation in accordance with the
Article 97 of the Company s Articles of Association
6. Re-elect Mr. Nicky Tan Ng Kuang Independent Mgmt For For
Member of the Audit Committee as a Director,
who retires by rotation in accordance with
the Article 97 of the Company s Articles of
Association
7. Approve the Directors fees payable by the Company Mgmt For For
of SGD 1,207,000 for the FYE 31 MAR 2005
8. Appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
Transact any other business Non-Voting No vote
9. Authorize the Directors to issue shares in the Mgmt For For
capital of the Company shares whether by
way of rights, bonus or otherwise; and/or make
or grant offers, agreements or options collectively,
Instruments that might or would require shares
to be issued, including but not limited to
the creation and issue of as well as adjustments
to warrants, debentures or other instruments
convertible into shares, at any time and upon
such terms and conditions and for such purposes
and to such persons as the Directors may in
their absolute discretion deem fit; and notwithstanding
the authority conferred by this resolution
may have ceased to be in force issue shares
in pursuance of any Instrument made or granted
by the Directors while this resolution was
in force, provided that: the aggregate number
of shares to be issued pursuant to this resolution
including shares to be issued in pursuance
of Instruments made or granted pursuant to
this resolution) does not exceed 50% of the
issued share capital of the Company, of which
the aggregate number of shares to be issued
other than on a pro rata basis to shareholders
of the Company including shares to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution does not exceed
15% of the issued share capital of the Company;
subject to such manner of calculation as may
be prescribed by the Singapore Exchange Securities
Trading Limited SGXST for the purpose of
determining the aggregate number of shares
that may be issued, the percentage of issued
share capital shall be based on the issued
share capital of the Company at the time this
resolution is passed, after adjusting for:
a) new shares arising from the conversion or
exercise of any convertible securities or share
options or vesting of share awards which are
outstanding or subsisting at the time this
Resolution is passed; and b) any subsequent
consolidation or sub-division of shares; in
exercising the authority conferred by this
resolution, the Company shall comply with the
provisions of the Listing Manual of the SGX-ST
and the rules of any other stock exchange on
which the shares of the Company may for the
time being be listed or quoted Other Exchange
for the time being in force unless such compliance
has been waived by the SGX-ST or, as the case
may be, the Other Exchange and the Articles
of Association for the time being of the Company
and; Authority expires the earlier of the
of the next AGM of the Company or the date
by which the next AGM of the Company is required
by law to be held
10. Authorize the Directors to allot and issue from Mgmt For For
time to time such number of shares in the capital
of the Company as may be required to be issued
pursuant to the exercise of options under the
Singapore Telecom Share Option Scheme 1999
1999 Scheme , provided always that the aggregate
number of shares to be issued pursuant to the
1999 Scheme shall not exceed 5% of the issued
share capital of the Company from time to time
as calculated in accordance with the Rules
of the 1999 Scheme
11. Authorize the Directors to grant awards in accordance Mgmt For For
with the provisions of the SingTel Performance
Share Plan Share Plan 2004 and to allot and
issue from time to time such number of fully
paid-up shares in the capital of the Company
as may be required to be issued pursuant to
the vesting of awards under the Share Plan
2004, provided always that the aggregate number
of shares to be issued pursuant to the 1999
Scheme and the Share Plan 2004 shall not exceed
10% of the issued share capital of the Company
from time to time
- --------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD Agenda Number: 700876521
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 10-Mar-2006
Ticker:
ISIN: KR7017670001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement Mgmt For For
2. Approve the partial amendment to the Articles Mgmt For For
of Incorporation-additional business objectives
3. Approve the remuneration limit for the Directors-12 Mgmt For For
billions
4.1 Elect Mr. Yong-Woon Kim Auditor at Pohang University Mgmt For For
of Science and Technology as a Outside Director,
who will be the Member of Auditors Committee
4.2 Elect Mr. Hyun-Jin Lim Professor of Sociology Mgmt For For
at Seoul National University as a Outside
Director, who will be the Member of Auditors
Committee
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
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 Against Against
A. Day as a Director for 4 years
O.6 Approve to renew the term of office to Mr. Elie Mgmt For For
Cohen as a Director for 4 years
O.7 Appoint Mr. Gianmilio Osculati as a Director Mgmt For For
for a 4 years
O.8 Appoint Mr. Luc Vandevelde as a Director for Mgmt For For
a 2-year period
O.9 Approve to allocate EUR 750,000.00 to the Board Mgmt For For
of Directors as annual fees
O.10 Approve to renew the appointment of Deloitte Mgmt For For
and Associes Statutory Auditor for the FY s
2006 to 2011
O.11 Approve to renew the appointment of Ernst and Mgmt For For
Young as Statutory Auditor for the FY s 2006
to 2011
O.12 Approve to renew the appointment of Mr. Alian Mgmt For For
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 For For
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 For For
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 For For
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 Against Against
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 Against Against
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
original, a copy or extract of the minutes
of this meeting to carry out all fillings,
publications and other formalities prescribed
by Law
- --------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 700913052
- --------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: GB0004082847
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report for the YE 31 DEC Mgmt For For
2005
2. Declare a final dividend of 45.06 US cents per Mgmt For For
ordinary share for the YE 31 DEC 2005
3. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2005
4. Re-elect Mr. E. M. Davies as a Director Mgmt For For
5. Re-elect Mr. N. B. DeNoma as a Director Mgmt For For
6. Re-elect Mr. P. A. Sands as a Director Mgmt For For
7. Re-elect Sir C. K. Chow as a Director Mgmt For For
8. Re-elect Mr. R. H. P. Markham as a Director Mgmt For For
9. Re-elect Mr. H. E. Norton as a Director Mgmt For For
10. Re-elect Mr. B. K. Sanderson, the Group Chairman, Mgmt For For
as a Director
11. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
the Company until the end of next year s AGM
12. Authorize the Board to set the Auditor s fees Mgmt For For
13. Authorize the Board to allot relevant securities Mgmt For For
(as defined in the Companies Act 1985), such
authority is limited to: a) the allotment of
relevant securities up to a total nominal value
of USD 131,986,987 not greater than 20% of
the issued ordinary share capital of the Company
; b) the allotment when combined with any
allotment made as specified of relevant securities
up to a total nominal value of USD 219,978,312
in connection with: i) an offer of relevant
securities open for a period decided on by
the Board: A) to ordinary shareholders on the
register on a particular date excluding any
holder holding shares as treasury shares ,
in proportion as nearly as may be to their
existing holdings for this purpose both any
holder holding shares as treasury shares and
the treasury shares held by him ; and B) to
people who are registered on a particular date
as holders of other classes of equity securities
excluding any holder holding shares as treasury
shares , if this is required by the rights
of those securities or, if the Board considers
it appropriate, as permitted by the rights
of those securities; and so that the Board
may impose any limits or restrictions and make
any arrangements which it considers necessary
or appropriate to deal with fractional entitlements,
legal, regulatory or practical problems in,
or under the laws of, any territory or any
other matter; and (ii) a scrip dividend scheme
or similar arrangement implemented in accordance
with the Articles of Association of the Company;
c) the allotment of relevant securities pursuant
to the terms of any existing share scheme of
the Company or any of its subsidiary undertakings
adopted prior to the date of this meeting;
such authority to apply for the period from
04 MAY 2006 until the earlier of the end of
next year s AGM and 03 AUG 2007, so that the
Company may make offers end enter into agreements
during the relevant period which would, or
might, require relevant securities to be allotted
after the authority ends and the Board may
allot relevant securities under any such offer
or agreement, as if the authority had not ended
14. Authorize the Board to allot relevant securities Mgmt For For
up to a total nominal value of USD 131,986,987
pursuant to Resolution 13 be extended by the
addition of such number of ordinary shares
of USD 0.50 each representing the nominal amount
of the Company s share capital repurchased
by the Company under the authority granted
pursuant to Resolution 16
S.15 Authorize the Board, subject to the passing Mgmt For For
of Resolution 13, to allot equity securities
as defined in the Companies Act 1986 for
cash under the authority given by that resolution
and/or where the allotment constitutes an allotment
of equity securities by virtue of Section 94(3A)
of the Companies Act 1985, free of the restriction
in Section 89(1) of the Companies Act 1985,
such power to be limited to: a) the allotment
of equity securities in connection with en
offer of equity securities open for a period
decided on by the Board: i) to ordinary shareholders
on the register on a particular date excluding
any holder holding shares as treasury shares
, in proportion to their existing holdings
ignoring for this purpose both any holder
holding shares as treasury shares and the treasury
shares held by him ; and ii) to people who
are registered on a particular date as holders
of other classes of equity securities excluding
any holder holding shares as treasury shares
, if this is required by the rights of those
securities or; if the Board considers it appropriate,
as permitted by the rights of those securities,
and so that the Board may impose any limits
or restrictions and make any arrangements which
it considers necessary or appropriate to deal
fractional entitlements, legal, regulatory
or practical problems in, or under the laws
of, any territory or any other matter; and
b) the allotment otherwise than under a) above
of equity securities up to a total nominal
value of USD 32,996,746; Authority to apply
from 04 MAY 2006 until the of the end of next
years AGM and 03 AUG 2007 , but during this
period the Company may make offers, and enter
into agreements, which would, or might, require
equity securities to be allotted after the
power ends and the Board may allot equity securities
under any such offer or agreement as if the
power had not ended
S.16 Authorize the Company, generally and without Mgmt For For
conditions, to make market purchases as defined
in the Companies Act 1985 of its ordinary
shares of USD 0.50 each, provided that: a)
the Company does not purchase more than 131,986,987
shares under this authority b) the Company
does not pay less for each share before expenses
than USD 0.50 or the equivalent in the currency
in which the purchase is made, calculated by
reference to a spot exchange rate for the purchase
of US dollars with such other currency as displayed
on the appropriate page of the Reuters screen
at or around 11.00 am London time on the
business day before the day the Company agrees
to buy the shares ; and c) the Company does
not pay more for each share than 5% over the
average of the middle market prices of the
ordinary shares according to the Daily Official
list of the London Stock Exchange for the five
business days immediately before the date on
which the Company to buy the shares and the
price stipulated by Article 5(1) of the Buy-Back
and Stabilisation Regulation EC No. 2273/2003
; Authority expires earlier to apply from
04 MAY 2006 until the earlier of the end of
next year s AGM and 03 AUG 2007 unless previously
cancelled or varied by the Company general
meeting, but during this period the Company
may agree to purchase shares where the purchase
may not be completed fully or partly until
after the authority ends and may make a purchase
of ordinary shares in accordance with any such
agreement as if the authority had not ended
S.17 Authorize the Company, generally and without Mgmt For For
conditions, to make market purchases as defined
in the Companies Act 1985 of up to 328,388
dollar preference shares and up to 195,285,000
starling preference shares provided that: a)
the Company does not pay less for each share
before expenses than the nominal value of
the share or the equivalent in the currency
in which the purchase is made, calculated by
reference to the spot exchange rate for the
purchase of the currency in which the relevant
share is denominated with such other currency
as displayed on the appropriate page of the
Reuters screen at or around 11.00 am London
time on the business day before the day the
Company agrees to buy the shares ; and b) the
Company does not pay more: i) for each sterling
preference share before expenses than 25%
over the average of the middle market prices
of such shares according to the daily official
list of the London Stock Exchange for the 10
business days immediately before the date on
which the Company agrees to buy the shares;
and ii) for each dollar preference share before
expenses than 25% over the average of the
middle market prices of such shares according
to the daily official list of the London Stock
Exchange for the ten business days immediately
before the date on which the Company agrees
to buy the shares; Authority to apply from
04 MAY 2006 until the end of next year s AGM
and 03 AUG 2007 unless previously cancelled
or varied by the Company in general meeting,
but during this period the Company may agree
to purchase shares where the purchase may not
be completed fully or partly until after
the authority ends and may make a purchase
of shares in accordance with any such agreement
as if the authority had not ended
18. Authorize the Company, in accordance with Section Mgmt For For
347C of the Companies Act 1985, as amended,
to make donations to EU political organizations
and/or to incur EU political expenditure as
specified under Section 347A of the Companies
Act 1985, as amended provided that; i) such
donations to EU political organizations shall
not when aggregated with any donations to
EU political organizations made by the Standard
Chartered Bank in the relevant period in total
exceed the sum of GBP 100,000 or the equivalent
in 1 or more other currencies translated at
such rates s as the Directors of the Company
shall consider appropriate ; and ii) such EU
political expenditure shall not when aggregated
with any EU political expenditure incurred
by Standard Chartered Bank in the relevant
period in total exceed the sum of GBP 100,000
or the equivalent in 1 or more other currencies
translated at such rates(s) as the Directors
of the Company shall consider appropriate;
Authority expires on the earlier of the end
of next year s AGM and 03 AUG 2007 ; the Company
may enter into a contract or undertaking this
authority before its expiry which would or
might be performed wholly or partly after its
expiry and may make donations to political
organizations and/or incur EU political expenditure
pursuant to such contract or understanding
19. Authorize the Company, in accordance with Section Mgmt For For
347D of the Companies Act 1985, to make donations
to EU political organizations and/or to incur
EU political expenditure as specified under
Section 347A of the Companies Act 1985, as
amended provided that; i) such donations to
EU political organizations shall not when
aggregated with any donations to EU political
organizations made by the Company in the relevant
period in total exceed the sum of USD 100,000
or the equivalent in 1 or more other currencies
translated at such rates(s) as the Directors
of the Company shall consider appropriate ;
and ii) such EU political expenditure shall
not when aggregated with any EU political
expenditure incurred by Company in the relevant
period in total exceed the sum of USD 100,000
or the equivalent in 1 or more other currencies
translated at such rate(s) as the Directors
of the Company shall consider appropriate;
Authority expires on the earlier of the end
of next year s AGM and 03 AUG 2007 ; the Company
may enter into a contract or undertaking this
authority before its expiry which would or
might be performed wholly or partly after its
expiry and may make donations to political
organizations and/or incur EU political expenditure
pursuant to such contract or understanding
20. Amend the rules of the Standard Chartered 2001 Mgmt For For
Performance Share Plan to reflect the changes
as specified and authorize the Board to do
anything which it considers necessary or desirable
to give effect to these changes
21. Approve the Standard Chartered 2006 Restricted Mgmt For For
Share Scheme as specified and authorize the
Board to do anything which it considers necessary
or desirable to carry the same into effect
and to make such changes as it may consider
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES LTD Agenda Number: 700992604
- --------------------------------------------------------------------------------------------------------------------------
Security: J77497113
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3405400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 2.5
2 Amend the Articles of Incorporation: Reduce Mgmt For *
the scope of Business Lines, Approve Revisions
Related to the New Commercial Code (Please
refer to the attached PDF files.)
3.1 Appoint a Director Mgmt For *
4.1 Appoint a Substitute Corporate Auditor Mgmt For *
5 Amend the Compensation to be received by Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC, TOKYO Agenda Number: 701011455
- --------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3890350006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Approve Capital Reserves Reduction Other For *
3 Approve Purchase of Own Shares Mgmt For *
4 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for Outside Auditors, Adopt Reduction
of Liability System for Outside Directors ,
Allow Disclosure of Shareholder Meeting Materials
on the Internet, Approve Minor Revisions
Related to the New Commercial Code, Reduce
Authorized Capital
5.1 Appoint a Director Mgmt For *
5.2 Appoint a Director Mgmt For *
5.3 Appoint a Director Mgmt For *
6.1 Appoint a Corporate Auditor Mgmt Against *
7 Approve Provision of Retirement Allowance for Mgmt For *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO LTD Agenda Number: 700992868
- --------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3409000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 5
2 Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial
Code (Please refer to the attached PDF files.)
3.1 Appoint a Corporate Auditor Mgmt Against *
- --------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 700817527
- --------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 08-Dec-2005
Ticker:
ISIN: HK0016000132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the report of the Directors Mgmt For For
and the audited accounts for the YE 30 JUN
2005
2. Declare a final dividend Mgmt For For
3.1.A Re-elect Dr. Li Ka-Cheung, Eric as a Director Mgmt For For
3.1.B Re-elect Professor Wong Yue-Chim, Richard as Mgmt For For
a Director
3.1.C Re-elect Dr. Lee Shau-Kee as a Director Mgmt For For
3.1.D Re-elect Mr. Chan Kui-Yuen, Thomas as a Director Mgmt For For
3.1.E Re-elect Mr. Chan Kui-Ming as a Director Mgmt For For
3.1.F Re-elect Mr. Kwong Chun as a Director Mgmt For For
3.1.G Re-elect Mr. Wong Yick-Kam, Michael as a Director Mgmt For For
3.1.H Re-elect Mr. Wong Chik-Wing, Mike as a Director Mgmt For For
3.2 Approve to fix the Directors remuneration Mgmt For For
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors of the Company to fix their remuneration
5. Authorize the Directors of the Company to repurchase Mgmt For For
shares of the Company during the relevant period,
on The Stock Exchange of Hong Kong Limited
or any other stock exchange recognized for
this purpose by the Securities and Futures
Commission of Hong Kong and The Stock Exchange
of Hong Kong Limited under the Hong Kong Code
on share repurchases, pursuant to the approval
of this resolution, not exceeding 10% of the
aggregate nominal amount of the issued share
capital of the Company; Authority expires
the earlier of the conclusion of next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
to be held by its Articles of Association or
by the Laws of Hong Kong
6. Authorize the Directors, in addition to any Mgmt Against Against
other authority, to allot, issue and deal with
additional shares in the capital of the Company
and make or grant offers, agreements and options,
including warrants, during and after the relevant
period, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company; plus b) the nominal amount
of share capital repurchased by the Company
up to 10% of the aggregate nominal amount
of the issued share capital of the Company
, otherwise than pursuant to i) a rights issue;
or ii) any option scheme or similar arrangement
for the time being adopted for the grant or
issue to officers and/or employees of the Company
and/or any of its subsidiaries of shares or
rights to acquire shares of the Company ; or
iii) any scrip dividend or similar arrangement
providing for the allotment of shares in lieu
of the whole or part of a dividend on shares
of the Company in accordance with the Articles
of Association of the Company; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM is required by its
Articles of Association or by the Laws of Hong
Kong to be held
7. Authorize the Directors to exercise the powers Mgmt For For
of the Company referred to in Resolution 6
in the notice convening this meeting in respect
of the share capital of the Company
- --------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB Agenda Number: 700885683
- --------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: OGM
Meeting Date: 06-Apr-2006
Ticker:
ISIN: SE0000112724
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Opening of the AGM and elect Mr. Sven Unger, Mgmt For For
attorney at law, as the Chairman of the meeting
2. Approve the voting list Mgmt For For
3. Elect 2 persons to check the minutes Mgmt For For
4. Acknowledge whether the AGM has been duly convened Mgmt For For
5. Approve the agenda Mgmt For For
6. Receive the annual report and the Auditor s Mgmt Abstain Against
report, and the consolidated financial statements
and the Auditors report on the consolidated
financial statements
7.A Approve to adopt the income statement and the Mgmt For For
balance sheet, and the consolidated income
statement and the consolidated balance sheet
7.B Approve to set the dividends at SEK 11 per share Mgmt For For
and the record date for dividend will be Tuesday,
11 APR, 2006 payment through the VPC AB, is
estimated to be made on Tuesday, 18 APR 2006
7.C Grant discharge from personal liability of the Mgmt For For
Directors and the President
8. Approve to determine the number of Directors Mgmt For For
at 8 and no Deputy Directors
9. Approve to determine the remuneration of Directors Mgmt For For
and the Auditors; the total remuneration of
the Board of Directors shall be SEK 3,820,000,
each Director elected by the meeting and who
is not employed by the Company is to receive
SEK 380,000, the Chairman of the Board of Directors
is to receive SEK 1,140,000, Member of the
Remuneration Committee is to receive additional
remuneration of SEK 50,000 and Member of the
Audit Committee is to receive additional remuneration
of 75,000, the Chairman of the Audit Committee
is to receive additional remuneration of SEK
100,000 remuneration to the Auditor to be paid
as charged
10. Re-elect Messrs. Rolf Borjesson, Soren Gyll, Mgmt For For
Tom Hedelius, Sverker Martin-Lof, Anders Nyren,
and Jan Astrom and elect Messrs. Leif Johansson
and Barbara Milian Thoralfsson, elect Mr. Sverker
Martin-lof as the Chairman of the Board of
Directors
11. Approve that the Nomination Committee of AGM Mgmt For For
in 2007 be composed by the Representatives
of the 5 largest shareholders in terms of voting
rights and the Chairman of the Board of Directors
12. Amend the Articles of Association, by adjusting Mgmt For For
the Articles of Association in accordance with
the new Swedish Companies Act SW: aktiebolagslagen
(2005:551)
13. Adopt the policy for the remuneration and meeting Mgmt Against Against
and other terms of employment for the senior
Management
14. Closing of the meeting Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932504182
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: TSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2005 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2005 PROFITS.
03 TO APPROVE THE CAPITALIZATION OF 2005 DIVIDENDS, Mgmt For For
2005 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS.
04 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Mgmt For For
05 DIRECTOR
MORRIS CHANG* Mgmt For For
J.C. LOBBEZOO*+ Mgmt For For
F.C. TSENG* Mgmt For For
STAN SHIH* Mgmt For For
CHINTAY SHIH*++ Mgmt For For
SIR PETER L. BONFIELD* Mgmt For For
LESTER CARL THUROW* Mgmt For For
RICK TSAI* Mgmt For For
CARLETON S. FIORINA* Mgmt For For
JAMES C. HO**++ Mgmt For For
MICHAEL E. PORTER** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TATE & LYLE PLC Agenda Number: 700769598
- --------------------------------------------------------------------------------------------------------------------------
Security: G86838128
Meeting Type: AGM
Meeting Date: 28-Jul-2005
Ticker:
ISIN: GB0008754136
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Approve the Directors remuneration report Mgmt For For
3. Declare a final dividend on the ordinary shares Mgmt For For
4. Re-elect Mr. Simon Gifford as a Director Mgmt For For
5. Re-elect Sir David Lees as a Director Mgmt For For
6. Re-elect Mr. Kai Nargolwala as a Director Mgmt For For
7. Re-elect Dr. Barry Zoumas as a Director Mgmt For For
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
9. Authorize the Directors to set the Auditors Mgmt For For
remuneration
10. Amend the Tate & Lyle Performance Share Plan Mgmt For For
11. Approve the Tate & Lyle Deferred Bonus Share Mgmt For For
Plan
S.12 Grant authority to 48,679,468 ordinary share Mgmt For For
for the market purchase
13. Grant authority to issue of Equity or Equity-Linked Mgmt For For
Securities with pre-emptive rights up to aggregate
nominal amount of GBP 40,566,224
S.14 Grant authority to issue of Equity or Equity-Linked Mgmt For For
Securities with out pre-emptive rights up to
aggregate nominal amount of GBP 6,084,934
- --------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON Agenda Number: 700888398
- --------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: OGM
Meeting Date: 10-Apr-2006
Ticker:
ISIN: SE0000108656
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Elect Mr. Advokat Claes Beyer as the Chairman Mgmt For For
of the Meeting
2. Approve the Voting list Mgmt For For
3. Approve the agenda of the Meeting Mgmt For For
4. Determine whether the meeting has been properly Mgmt For For
announced
5. Elect 2 persons to approve the minutes Mgmt For For
6.a Receive the annual report, the Auditors report, Mgmt For For
the consolidated accounts, the consolidated
Auditors report on the consolidated accounts
and the Auditors presentation of the Audit
work during 2005
6.b Approve the work perform by the Board of Directors Mgmt For For
and its Committees during past year
6.c Acknowledge the President s speech and the possible Mgmt For For
questions by the shareholders to the Board
of Directors
7.a Adopt the profit and loss statement and the Mgmt For For
balance sheet, the consolidated profit and
loss statement and the consolidated balance
sheet of the Group
7.b Grant discharge to the Members of the Board Mgmt For For
of Directors and the President from liability
7.c Approve to appropriate the profit in accordance Mgmt For For
with the approved balance sheet and declare
a dividend of SEK 0.45 per share, payable on
13 APR 2006 Record Date
8.a Approve to fix the number of the Members of Mgmt For For
the Board of Directors at 10
8.b Approve that the fees of the non-employed Board Mgmt For For
Members and non-employed Members of the Committees
of the Board of Directors elected by the meeting
be as follows: the Chairman of Board of Directors
be paid SEK 3,750,000; the other Board Members
be paid SEK 750,000 each; the Chairman of the
Audit Committee be paid SEK 350,000; the other
Members of the Audit Committee be paid SEK
250,000 each; and the Chairman and the other
Member the Finance and Remuneration Committee
be paid SEK 125,000
8.c Re-elect Mr. Michael Treschow as the Chairman Mgmt For For
of the Board of Directors; re-elect Mr. Marcus
Wallenberg and elect Mr. Sverker Martin-Lof
as the Deputy Chairmen; re-elect Messrs. Sir
Peter L. Bonfield, Ulf J. Johansson, Nancy
McKinstry and Carl-Henric Svanberg as Board
Members, and elect Messrs. Borje Ekholm, Katherine
Hudson and Anders Nyren as Board Members
8.d Approve the procedure for appointing the Members Mgmt For For
of the Nomination Committee and to determine
the assignment of the Committee as prescribed
8.e Approve that no remuneration be paid to the Mgmt For For
Member of the Nomination Committee
8.f Approve the fee payable to the Auditors Mgmt For For
9. Amend Articles 2, 5, 6, 7, 8, 9, 10 Section Mgmt For For
1, 10 Section 2 and 13 of the Articles of Association
as prescribed
10. Approve the principles for the remuneration Mgmt Against Against
and other employment terms for the top executives
11.a Approve the Long Term Incentive Plan 2006 which Mgmt Against Against
includes 38,400,000 shares of the Series B
and comprising three parts: i) Stock Purchase
Plan; ii) the Key Contributor Program and iii)
the Performance Matching Program as prescribed
11.b Approve the transfer of own shares as prescribed Mgmt Against Against
12. Approve to transfer own shares of Global Stock Mgmt Against Against
Incentive Program 2001, a maximum of 31,000,000
shares of Series B; the Stock Purchase Plan
2003, a maximum of 26,000,000 shares of Series
B; the Long term Incentive Plan 2004, a maximum
of 4,900,000 shares of Series B; and the Long
term Incentive Plan 2005, a maximum of 7,800,000
shares of series B
13. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Approve Mr. Einar Hellbom s proposal
to analyze appropriate means to abolish the
Class A shares and to present a proposal to
that effect at AGM of 2007
14. Closing of the meeting Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 932519068
- --------------------------------------------------------------------------------------------------------------------------
Security: 88031M109
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: TS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 CONSIDERATION OF THE BOARD OF DIRECTORS AND Mgmt For For
INDEPENDENT AUDITOR S REPORTS ON THE CONSOLIDATED
FINANCIAL STATEMENTS.
A2 CONSIDERATION OF THE BOARD OF DIRECTORS AND Mgmt For For
INDEPENDENT AUDITOR S REPORTS ON THE UNCONSOLIDATED
ANNUAL ACCOUNTS.
A3 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For For
PAYMENT.
A4 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
A5 ELECTION OF THE BOARD OF DIRECTORS MEMBERS. Mgmt For For
A6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE Mgmt For For
THE DAY-TO-DAY MANAGEMENT OF THE COMPANY S
BUSINESS AND THE POWER TO REPRESENT THE COMPANY
AS ADMINISTRATEUR DELEGUE (CHIEF EXECUTIVE
OFFICER) TO MR. PAOLO ROCCA.
A7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT Mgmt For For
ANY OR ALL OF ITS MEMBERS AS THE COMPANY S
ATTORNEYS-IN-FACT.
A8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE Mgmt For For
THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS..
A9 BOARD OF DIRECTORS COMPENSATION. Mgmt For For
A10 APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL Mgmt For For
OF THEIR FEES.
E1 AMENDMENT OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932401615
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 27-Oct-2005
Ticker: TEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF ORDINARY SHARES OF Mgmt For For
TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED JULY 25, 2005, BY AND AMONG IVAX
CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES
OF TEVA, IVORY ACQUISITION SUB, INC. AND IVORY
ACQUISITION SUB II, INC.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932481548
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: TEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For
BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE
CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR
THEN ENDED.
02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2005 BE DECLARED FINAL.
03 TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS.
4A TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: DR. PHILLIP FROST
4B TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: CARLO SALVI
4C TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: DAVID SHAMIR
05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt For For
S LIABILITY INSURANCE FOR THE DIRECTORS AND
OFFICERS OF THE COMPANY.
06 TO APPROVE AN AMENDMENT TO SECTION 60(E) OF Mgmt For For
THE COMPANY S ARTICLES OF ASSOCIATION.
07 TO APPROVE AN INCREASE IN THE REMUNERATION PAID Mgmt For For
TO THE DIRECTORS OF THE COMPANY (OTHER THAN
THE CHAIRMAN OF THE BOARD).
08 TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE
THEIR COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
THE BOC GROUP PLC Agenda Number: 932424271
- --------------------------------------------------------------------------------------------------------------------------
Security: 055617104
Meeting Type: Annual
Meeting Date: 27-Jan-2006
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
02 TO APPROVE BOC S DIVIDEND POLICY Mgmt For For
03 DIRECTOR
MR KENT MASTERS!* Mgmt For For
MS REBECCA MCDONALD+<# Mgmt For For
MR ALAN FERGUSON>!* Mgmt For For
MR JOHN BEVAN!* Mgmt For For
MR MATTHEW MIAU+<# Mgmt For For
C. O'DONNELL+<# Mgmt For For
09 TO REAPPOINT THE AUDITORS Mgmt For For
10 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
11 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
12 TO AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT Mgmt For For
SECURITIES
13 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
14 TO AUTHORIZE BOC TO PURCHASE ITS OWN SHARES Mgmt For For
15 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE CARPHONE WAREHOUSE GROUP PLC, LONDON Agenda Number: 700770820
- --------------------------------------------------------------------------------------------------------------------------
Security: G5344S105
Meeting Type: AGM
Meeting Date: 28-Jul-2005
Ticker:
ISIN: GB0008787029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and reports of the Directors Mgmt For For
and the Auditors for the period ended 02 APR
2005
2. Approve the remuneration report as specified Mgmt Against Against
in the annual report 2005
3. Declare a final dividend of 1.25 pence per ordinary Mgmt For For
share for the period ended 02 APR 2005
4. Re-elect Mr. Charles Dunstone as a Director Mgmt Against Against
5. Re-elect Mr. Roger Taylor as a Director Mgmt For For
6. Re-elect Mr. John Gildersleeve as a Director Mgmt For For
7. Elect Mr. David Goldie as a Director Mgmt For For
8. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For For
of the Company, until the conclusion of the
next general meeting at which the accounts
are laid before the Company and authorize the
Audit Committee to determine the Auditors
remuneration
S.9 Authorize the Directors, for the purpose of Mgmt For For
Section 80(1) of the Companies Act 1985 Act
to exercise all the powers of the Company
to allot relevant securities Section 80(2)
of the Act up to an aggregate nominal amount
of GBP 292,469 being the aggregate nominal
amount of one third of the issued ordinary
share capital of the Company at 02 APR 2005
; Authority expires at the earlier of conclusion
of the next AGM of the Company in 2006 or 15
months ; and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.10 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Act, to allot equity securities
Section 94(2) of the Act pursuant to the authority
conferred by Resolution 9, disapplying the
statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities: 1) in connection
with a rights issue in favor of holders of
ordinary shares of 0.1p each in the capital
of the Company; and 2) up to an aggregate nominal
amount of GBP 43,870 5% of the aggregate nominal
amount of the issued share capital of the Company
as at 02 APR 2005 ; Authority expires the
earlier of the conclusion of the next AGM of
the Company in 2006 or 15 months ; and the
Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.11 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Act, to make market purchases Section
163 of the Act up to aggregate number of 87,740,822
ordinary shares, at a minimum price equal to
0.1p nominal value and not more than 5% above
the average middle market quotations of the
Company s ordinary shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company in 2006 or 15 months
; the Company, before the expiry, may make
a contract or contracts to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
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 For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
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 For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
3.11 Appoint a Director Mgmt For *
3.12 Appoint a Director Mgmt For *
3.13 Appoint a Director Mgmt For *
3.14 Appoint a Director Mgmt For *
3.15 Appoint a Director Mgmt For *
3.16 Appoint a Director Mgmt For *
3.17 Appoint a Director Mgmt For *
3.18 Appoint a Director Mgmt For *
3.19 Appoint a Director Mgmt For *
3.20 Appoint a Director Mgmt For *
3.21 Appoint a Director Mgmt For *
3.22 Appoint a Director Mgmt For *
3.23 Appoint a Director Mgmt For *
3.24 Appoint a Director Mgmt For *
3.25 Appoint a Director Mgmt For *
3.26 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt Against *
4.3 Appoint a Corporate Auditor Mgmt For *
5 Authorize Use of Stock Options for Directors, Other For *
Senior Executives and Employees
6 Approve Purchase of Own Shares Mgmt For *
7 Approve Final Payment Associated with Abolition Other For *
of Retirement Benefit System for Directors
and Auditors
8 Amend the Compensation to be Received by Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC NEW Agenda Number: 700766249
- --------------------------------------------------------------------------------------------------------------------------
Security: G93882101
Meeting Type: AGM
Meeting Date: 26-Jul-2005
Ticker:
ISIN: GB0007192106
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and financial Mgmt For For
statements for the year ended 31 MAR 2005
2. Re-elect Lord MacLaurin of Knebworth, DL, as Mgmt For For
a Director of the Company who retires voluntarily
3. Re-elect Mr. Paul Hazen as a Director of the Mgmt For For
Company, who retires in accordance with the
Company's Articles of Association
4. Re-elect Mr. Arun Sarin as a Director of the Mgmt For For
Company, who retires in accordance with the
Company's Articles of Association
5. Re-elect Sir Julian Horn-Smith as a Director Mgmt For For
of the Company, who retires voluntarily
6. Re-elect Mr. Peter Bamford as a Director of Mgmt For For
the Company, who retires voluntarily
7. Re-elect Mr. Thomas Geitner as a Director of Mgmt For For
the Company, who retires voluntarily
8. Re-elect Dr. Michael Boskin as a Director of Mgmt For For
the Company, who retires in accordance with
the Company's Articles of Association
9. Re-elect Mr. Lord Broers as a Director of the Mgmt For For
Company, who retires voluntarily
10. Re-elect Mr. John Buchanan as a Director of Mgmt For For
the Company, who retires voluntarily
11. Re-elect Mr. Penny Hughes as a Director of the Mgmt For For
Company, who retires in accordance with the
Company's Articles of Association
12. Re-elect Professor Jurgen Schrempp as a Director Mgmt For For
of the Company, who retires voluntarily
13. Re-elect Mr. Luc Vandevelde as a Director of Mgmt For For
the Company, who retires voluntarily
14. Elect Sir John Bond as a Director of the Company, Mgmt For For
who retires in accordance with the Company's
Articles of Association
15. Elect Mr. Andrew Halford as a Director of the Mgmt For For
Company
16. Declare a final dividend recommended by the Mgmt For For
Directors of 2.16p per ordinary share for the
year ended 31 MAR 2005 payable on the ordinary
shares of the Company to all members whose
names appeared on the Register of Members on
03 JUN 2005 and that such dividend be paid
on 05 AUG 2005
17. Approve the remuneration report of the Board Mgmt For For
for the year ended 31 MAR 2005
18. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
to the Company until the next AGM
19. Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
20. Authorize the Company and any Company which Mgmt For For
is or becomes a subsidiary of the Company during
the period to which this Resolution relates,
for the purposes of Part XA of the Companies
Act 1985 to: i) make Donations to EU Political
Organizations not exceeding GBP 50,000 in total;
and ii) to incur EU Political Expenditure not
exceeding GBP 50,000 in total, during the period
ending on the date of the Company's AGM in
2006; for the purposes of this Resolution,
the expressions 'Donations', 'EU Political
Organizations' and 'EU Political Expenditure'
have the meanings set out in Part XA of the
Companies Act 1985 as amended by the Political
Parties, Elections and Referendums Act 2000
21. Approve to renew the authority conferred on Mgmt For For
the Directors by Article 16.2 of the Company's
Articles of Association for this purpose: the
Section 80 amount be USD 900,000,000; and the
prescribed period be the period ending on the
date of the AGM in 2006 or on 26 OCT 2006,
whichever is the earlier
S.22 Approve, subject to the passing of Resolution Mgmt For For
21, to renew the power conferred on the Directors
by Article 16.3 of the Company's Articles of
Association for the prescribed period specified
in Resolution 21 and for such period the Section
89 amount be USD 320,000,000 with such amount
including the sale of ordinary shares held
in treasury
S.23 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases as defined in Section 163 of that
Act of ordinary shares of USD 0.10 each in
the capital of the Company provided that: the
maximum aggregate number of ordinary shares
which may be purchased is 6,400,000,000; the
minimum price which may be paid for each ordinary
share is USD 0.10; the maximum price excluding
expenses which may be paid for any ordinary
share is an amount equal to 105% of the average
of the middle market quotation of the Company's
ordinary shares as derived from the Official
List of the London Stock Exchange for the five
business days immediately preceding the day
on which such share is contracted to be purchased;
and this authority shall expire at the conclusion
of the AGM of the Company held in 2006 or on
26 OCT 2006, whichever is the earlier, unless
such authority is renewed prior to that time
except in relation to the purchase of ordinary
shares the contract for which was concluded
before the expiry of such authority and which
might be executed wholly or partly after such
expiry
S.24 Approve that the Company's Memorandum of Association Mgmt For For
be amended to add the following object 24:
"(24) To provide a Director with funds to meet
reasonable expenditure incurred or to be incurred
by him in defending any civil or criminal proceedings,
or in connection with any application under
those provisions of the Companies Act 1985
referred to in section 337A of that Act, and
to do anything to enable a Director to avoid
incurring such reasonable expenditure, to the
extent permitted by law.'; and the following
additional bullet point be added to Article
110.2 to allow Directors to vote on the issue
of indemnification and funding of Directors'
defence costs: 'any proposal relating to: (i)
the granting of an indemnity to Directors;
or (ii) the funding of reasonable expenditure
by one or more Directors in defending civil
or criminal proceedings, or in connection with
any application under the provisions of the
Companies Act 1985 referred to in Section 337A(2)
of that Act; or (iii) the doing of anything
to enable such a Director or Directors to avoid
incurring such expenditure, by the Company
or any of its subsidiary undertakings.'; and
that Article 152.2 of the Company's Articles
of Association be amended to read as follows:
'So far as the Companies Acts allow, the Secretary
and other officers of the Company are exempted
from any liability to the Company where that
liability would be covered by the indemnity
in Article 152.1.' and that the following Article
152.3 be inserted into the Company's Articles
of Association; 'So far as the Companies Acts
allow, the Company or any of its subsidiary
undertakings may: (i) provide a Director with
funds to meet expenditure incurred or to be
incurred by him in defending any civil or criminal
proceedings, or in connection with any application
under the provisions of the Companies Act 1985
referred to in Section 337A(2) of that Act;
and (ii) may do anything to enable a Director
to avoid incurring such expenditure, but so
that the terms set out in Section 337A(4) of
that Act shall apply to any such provision
of funds or other things done'
25. Approve the Vodafone Global Incentive Plan Mgmt For For
the "Plan" and authorize the Directors to
take all actions that they consider necessary
or desirable to implement and establish the
Plan; and to implement and establish further
plans based on the Plan modified to take account
of local tax, exchange controls or securities
laws in overseas territories, provided that
any shares made available under such further
plans are treated as counting against any limits
on individual or overall participation under
the Plan
- --------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC Agenda Number: 700973440
- --------------------------------------------------------------------------------------------------------------------------
Security: G9606P122
Meeting Type: AGM
Meeting Date: 20-Jun-2006
Ticker:
ISIN: GB00B07FNF32
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and the accounts for Mgmt For For
the YE 02 MAR 2006
2. Approve the remuneration report of the Directors Mgmt For For
report and the accounts
3. Declare a final dividend of 19.95 pence per Mgmt For For
ordinary share
4. Elect Mr. Margaret Ewing as a Director Mgmt For For
5. Elect Mr. Philip Clarke as a Director Mgmt For For
6. Re-elect Mr. Alan Parker as a Director Mgmt For For
7. Re-elect Mr. Angie Risley as a Director Mgmt For For
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
to hold the office until the conclusion of
the Company s next AGM and authorize the Directors
to set the Auditors remuneration
9. Authorize the Directors, in substitution for Mgmt For For
Resolution 10 passed at the AGM of the Company
held on 14 JUN 2005, and pursuant to Section
80 of the Companies Act 1985, to allot relevant
securities Section 80 of the Companies Act
1985 up to an aggregate nominal amount of
GBP 49,691,903; Authority expires the earlier
of the conclusion of the AGM of the Company
in 2007 or 19 DEC 2007 ; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Directors, in substitution for Mgmt For For
Resolution 11 passed at the AGM of the Company
held on 14 JUN 2005 and pursuant to Section
95 of the Companies Act 1985, to allot equity
securities Section 94 of the Companies Act
1985 for cash pursuant to the authority conferred
by Resolution 9 or where such allotment constitutes
an allotment of equity securities by virtue
of Section 94(3A) of the Companies Act 1985,
disapplying the statutory pre-emption rights
Section 89(1) of the said Act , provided that
this power is limited to the allotment of equity
securities a) in connection with an offer in
favor of ordinary shareholders; and b) up to
an aggregate nominal amount of GBP 7,529,076;
Authority expires the earlier of the conclusion
of the AGM of the Company in 2007 or 19 DEC
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
S.11 Authorize the Directors, pursuant to Section Mgmt For For
166 of the Companies Act 1985, to make 1 or
more market purchases Section 163(3) of the
Companies Act 1985 of up to GBP 25,815,451
ordinary shares each in the capital of the
Company, at a minimum price paid for each ordinary
share is the nominal amount of that share and
not more than 105% above the average of the
middle market quotations for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of the conclusion of the
AGM of the Company to be held in 2007 or 19
DEC 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
- --------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER NV Agenda Number: 700783396
- --------------------------------------------------------------------------------------------------------------------------
Security: N9643A114
Meeting Type: AGM
Meeting Date: 15-Aug-2005
Ticker:
ISIN: NL0000395887
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Appoint Mr. L.P. Forman as a Member of the Supervisory Mgmt For For
Board
3. Any other business Non-Voting No vote
4. Closing Non-Voting No vote
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 09 AUG 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO AN Non-Voting No vote
ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 700910626
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: EGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposed acquisition on the terms Mgmt For For
and subject to the conditions of the Acquisition
Agreement and authorize the Board of Directors
of the Company to take all such steps as it
considers necessary, expedient or desirable
to effect the Proposed Acquisition or otherwise
in connection with the Proposed Acquisition
and any matter incidental to the Proposed Acquisition
and to waive, amend, vary, revise or extend
any of such terms and conditions as it may
consider to be appropriate
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 700935743
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: AGM
Meeting Date: 09-May-2006
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual report and financial Mgmt For For
statements of the Company and the reports of
the Directors and the Auditors thereon for
the YE 31 DEC 2005
2. Declare a final dividend of USD 0.25 cents per Mgmt For For
ordinary share in respect of the YE 31 DEC
2005
3. Approve the Directors remuneration report as Mgmt For For
specified for the YE 31 DEC 2005
4. Re-elect Mr. Ivan Glasenberg as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
5. Re-elect Mr. Robert MacDonnell as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
6. Re-elect Dr. Frederik Roux as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
7. Re-elect Mr. Santiago Zaldumbide as a Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company and authorize the
Directors to determine the remuneration of
the Auditors
9. Authorize the Directors, in substitution for Mgmt For For
all existing authority, and pursuant to Section
80 and by Article 14 of the Company s Articles
of Association, to allot relevant securities
Section 80 up to an amount of USD 108,477,815
equivalent to 216,955,630 ordinary shares
of USD 0.50 each in the capital of the Company
; Authority expires at the conclusion of the
next AGM of the Company or after the passing
of this resolution
S.10 Authorize the Directors, in substitution for Mgmt For For
all existing authority, pursuant to Section
89 and by Article 15 of the Company s Articles
of Association, to allot equity securities,
disapplying the statutory pre-emption rights
Section 89(1) , and the amount is USD 16,271,672
equivalent to 32,543,344 ordinary shares of
USD 0.50 each in the capital of the Company
; Authority expires the earlier of the conclusion
of the next AGM of the Company or after the
passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD, TOKYO Agenda Number: 701014348
- --------------------------------------------------------------------------------------------------------------------------
Security: J96612114
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: JP3940000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt Against *
System for Outside Auditors, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Allow Use of Electronic Systems for Public
Notifications , Appoint Independent
Auditors, Approve Minor Revisions Related
to the New Commercial Code, Decrease
Authorized Capital
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
5 Appoint 1 Supplementary Auditor Other For *
- --------------------------------------------------------------------------------------------------------------------------
YAMAZAKI BAKING LTD Agenda Number: 700896713
- --------------------------------------------------------------------------------------------------------------------------
Security: J96656103
Meeting Type: AGM
Meeting Date: 30-Mar-2006
Ticker:
ISIN: JP3935600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the appropriation of profit for No.58 Mgmt For For
term: dividends for the current term has been
proposed as JPY 12 per share
2.1 Elect Mr. Nobuhiro Iijima as a Director Mgmt For For
2.2 Elect Mr. Kensuke Yamada as a Director Mgmt For For
2.3 Elect Mr. Teruhisa Yoshida as a Director Mgmt For For
2.4 Elect Mr. Makoto Tajima as a Director Mgmt For For
2.5 Elect Mr. Hiroshi Maruoka as a Director Mgmt For For
2.6 Elect Mr. Katsuo Izumida as a Director Mgmt For For
2.7 Elect Mr. Michio Yokohama as a Director Mgmt For For
2.8 Elect Mr. Kazuyoshi Aoyama as a Director Mgmt For For
2.9 Elect Mr. Masahisa Aida as a Director Mgmt For For
2.10 Elect Mr. Osamu Sekine as a Director Mgmt For For
2.11 Elect Mr. Kazuhiro Oomoto as a Director Mgmt For For
2.12 Elect Mr. Kazuaki Yamamoto as a Director Mgmt For For
2.13 Elect Mr. Mikio Iijima as a Director Mgmt For For
2.14 Elect Mr. Tadashi Fukazawa as a Director Mgmt For For
2.15 Elect Mr. Suguru Satou as a Director Mgmt For For
3. Approve to grant the retirement allowances to Mgmt For For
Mr. Tatsuo Mifune according to the Company
Rule
- --------------------------------------------------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORPORATION Agenda Number: 700946950
- --------------------------------------------------------------------------------------------------------------------------
Security: J97272124
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3955000009
- --------------------------------------------------------------------------------------------------------------------------
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 For *
- Ordinary Dividend JPY 5
2. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code,
Allow Use of Electronic Systems for Public
Notifications, Reduce Board Size, Reduce Term
of Office of Directors
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
Managers Money Market Fund
- --------------------------------------------------------------------------------------------------------------------------
Report contains no data for selected criteria.
Managers Small Company Fund
- --------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 932421895
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 13-Jan-2006
Ticker: ATU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GUSTAV H.P. BOEL Mgmt For For
THOMAS J. FISCHER Mgmt For For
WILLIAM K. HALL Mgmt For For
KATHLEEN J. HEMPEL Mgmt For For
ROBERT A. PETERSON Mgmt For For
WILLIAM P. SOVEY Mgmt For For
LARRY D. YOST Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2001 OUTSIDE Mgmt For For
DIRECTORS STOCK PLAN.
03 TO APPROVE THE AMENDMENTS TO THE ACTUANT CORPORATION Mgmt For For
2002 STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ACTUATE CORPORATION Agenda Number: 932509500
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508B102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ACTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE B. BEITZEL Mgmt For For
PETER I. CITTADINI Mgmt For For
KENNETH E. MARSHALL Mgmt For For
NICOLAS C. NIERENBERG Mgmt For For
ARTHUR C. PATTERSON Mgmt Withheld Against
STEVEN D. WHITEMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ACXIOM CORPORATION Agenda Number: 932374414
- --------------------------------------------------------------------------------------------------------------------------
Security: 005125109
Meeting Type: Annual
Meeting Date: 03-Aug-2005
Ticker: ACXM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. DILLARD II Mgmt Withheld Against
HARRY C. GAMBILL Mgmt Withheld Against
THOMAS F. MCLARTY, III Mgmt Withheld Against
02 APPROVAL OF AN AMENDMENT TO THE 2000 ASSOCIATE Mgmt For For
STOCK OPTION PLAN
03 APPROVAL OF THE ADOPTION OF A NEW STOCK PURCHASE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
AEROFLEX INCORPORATED Agenda Number: 932403734
- --------------------------------------------------------------------------------------------------------------------------
Security: 007768104
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: ARXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BENEDIK Mgmt For For
ERNEST E. COURCHENE, JR Mgmt For For
BARTON D. STRONG Mgmt For For
02 AMENDMENT OF THE 2002 OUTSIDE DIRECTORS STOCK Mgmt For For
OPTION PLAN
- --------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 932458816
- --------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: ALB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
FLOYD D. GOTTWALD, JR. Mgmt For For
JOHN D. GOTTWALD Mgmt For For
WILLIAM M. GOTTWALD Mgmt For For
R. WILLIAM IDE III Mgmt For For
RICHARD L. MORRILL Mgmt For For
SEYMOUR S. PRESTON III Mgmt For For
MARK C. ROHR Mgmt For For
JOHN SHERMAN, JR. Mgmt For For
CHARLES E. STEWART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 THE PROPOSAL TO APPROVE THE 2006 STOCK COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE
CORPORATION.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932517343
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: ADS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. MINICUCCI Mgmt For For
J. MICHAEL PARKS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ECOLOGY CORPORATION Agenda Number: 932494634
- --------------------------------------------------------------------------------------------------------------------------
Security: 025533407
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: ECOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY C. ELIFF Mgmt For For
EDWARD F. HEIL Mgmt For For
KENNETH C. LEUNG Mgmt Withheld Against
RICHARD RIAZZI Mgmt For For
STEPHEN A. ROMANO Mgmt For For
JIMMY D. ROSS Mgmt For For
RICHARD T. SWOPE Mgmt For For
02 TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
03 TO APPROVE THE NEW 2006 RESTRICTED STOCK PLAN Mgmt For For
FOR EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 932535997
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Security: 030371108
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: AVD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. CLARK Mgmt For For
HERBERT A. KRAFT Mgmt Withheld Against
JOHN B. MILES Mgmt Withheld Against
CARL R. SODERLIND Mgmt For For
IRVING J. THAU Mgmt For For
ERIC G. WINTEMUTE Mgmt Withheld Against
GLENN A. WINTEMUTE Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2006.
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ARRIS GROUP, INC. Agenda Number: 932506112
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Security: 04269Q100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ARRS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX B. BEST Mgmt For For
HARRY L. BOSCO Mgmt For For
JOHN ANDERSON CRAIG Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
WILLIAM H. LAMBERT Mgmt For For
JOHN R. PETTY Mgmt For For
ROBERT J. STANZIONE Mgmt For For
02 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For
THE 2001 STOCK INCENTIVE PLAN.
03 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For
THE 2004 STOCK INCENTIVE PLAN.
04 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For
THE MANAGEMENT INCENTIVE PLAN.
05 APPROVAL OF THE RETENTION OF ERNST & YOUNG AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ATMI, INC. Agenda Number: 932512533
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Security: 00207R101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: ATMI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. MAHLE Mgmt For For
C. DOUGLAS MARSH Mgmt For For
DOUGLAS A. NEUGOLD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
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AVID TECHNOLOGY, INC. Agenda Number: 932503205
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Security: 05367P100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: AVID
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. BILLINGS Mgmt For For
NANCY HAWTHORNE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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AVOCENT CORPORATION Agenda Number: 932536280
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Security: 053893103
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: AVCT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.A.("FRAN") DRAMIS JR Mgmt For For
STEPHEN F. THORNTON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 PROPOSAL TO APPROVE THE AMENDMENT OF THE 2005 Mgmt For For
EQUITY INCENTIVE PLAN TO RESERVE AN ADDITIONAL
2,250,000 SHARES.
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BARR PHARMACEUTICALS, INC. Agenda Number: 932399163
- --------------------------------------------------------------------------------------------------------------------------
Security: 068306109
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: BRL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt For For
PAUL M. BISARO Mgmt For For
CAROLE S. BEN-MAIMON Mgmt For For
GEORGE P. STEPHAN Mgmt For For
JACK M. KAY Mgmt For For
HAROLD N. CHEFITZ Mgmt For For
RICHARD R. FRANKOVIC Mgmt For For
PETER R. SEAVER Mgmt For For
JAMES S. GILMORE, III Mgmt For For
02 INCREASE OF AUTHORIZED SHARES FOR THE BARR PHARMACEUTICALS,Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
04 ELIMINATION OF ANIMAL-BASED TEST METHODS. Shr Against For
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BENCHMARK ELECTRONICS, INC. Agenda Number: 932488756
- --------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BHE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. NIGBOR Mgmt For For
CARY T. FU Mgmt For For
STEVEN A. BARTON Mgmt For For
JOHN W. COX Mgmt For For
PETER G. DORFLINGER Mgmt For For
LAURA W. LANG Mgmt For For
BERNEE D.L. STROM Mgmt For For
02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED COMMON
SHARES, PAR VALUE $.10 PER SHARE, OF THE COMPANY
FROM 85 MILLION TO 145 MILLION.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
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BJ'S RESTAURANTS, INC. Agenda Number: 932548932
- --------------------------------------------------------------------------------------------------------------------------
Security: 09180C106
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: BJRI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. MOTENKO Mgmt For For
JEREMIAH J. HENNESSY Mgmt For For
GERALD W. DEITCHLE Mgmt For For
JAMES A. DALPOZZO Mgmt For For
SHANN M. BRASSFIELD Mgmt For For
LARRY D. BOUTS Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
J. ROGER KING Mgmt For For
PETER A. BASSI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006
- --------------------------------------------------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC. Agenda Number: 932485990
- --------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SAM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BURWICK Mgmt For For
PEARSON C. CUMMIN, III Mgmt For For
JEAN-MICHEL VALETTE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, I Agenda Number: 932448081
- --------------------------------------------------------------------------------------------------------------------------
Security: 101119105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BPFH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT S. ALEXANDER Mgmt For For
LYNN THOMPSON HOFFMAN Mgmt For For
RICHARD I. MORRIS, JR. Mgmt For For
JOHN A. STRAUS Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
2001 EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE ADOPTION OF THE BOSTON PRIVATE Mgmt For For
FINANCIAL HOLDINGS, INC. 2006 NON-QUALIFIED
EMPLOYEE STOCK PURCHASE PLAN.
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CARLISLE COMPANIES INCORPORATED Agenda Number: 932455997
- --------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: CSL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. CHOQUETTE, JR. Mgmt For For
STEPHEN P. MUNN Mgmt For For
LAWRENCE A. SALA Mgmt For For
MAGALEN C. WEBERT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CARTER'S, INC. Agenda Number: 932491359
- --------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CRI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL FULTON Mgmt For For
JOHN R. WELCH Mgmt For For
THOMAS WHIDDON Mgmt For For
02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM
40,000,000 TO 150,000,000.
03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN TO INCREASE
THE MAXIMUM PERFORMANCE-BASED AWARD THAT CAN
BE GRANTED UNDER THE PLAN TO ANY INDIVIDUAL
IN ANY CALENDAR YEAR FROM $3,000,000 TO $5,000,000.
- --------------------------------------------------------------------------------------------------------------------------
CERIDIAN CORPORATION Agenda Number: 932465176
- --------------------------------------------------------------------------------------------------------------------------
Security: 156779100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CEN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS D. CHABRAJA Mgmt For For
RONALD T. LEMAY Mgmt For For
GEORGE R. LEWIS Mgmt For For
L. WHITE MATTHEWS III Mgmt For For
RONALD L. TURNER Mgmt For For
ALAN F. WHITE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHOICEPOINT INC. Agenda Number: 932467271
- --------------------------------------------------------------------------------------------------------------------------
Security: 170388102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CPS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. ANNE SZOSTAK* Mgmt For For
E. RENAE CONLEY** Mgmt For For
DOUGLAS C. CURLING** Mgmt For For
KENNETH G. LANGONE** Mgmt For For
CHARLES I. STORY** Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For
S ARTICLES OF INCORPORATION AND THE AMENDED
AND RESTATED BYLAWS TO DECLASSIFY THE BOARD
OF DIRECTORS.
03 PROPOSAL TO APPROVE CHOICEPOINT INC. 2006 OMNIBUS Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COLDWATER CREEK INC. Agenda Number: 932525871
- --------------------------------------------------------------------------------------------------------------------------
Security: 193068103
Meeting Type: Annual
Meeting Date: 10-Jun-2006
Ticker: CWTR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. PENCE Mgmt For For
ROBERT H. MCCALL Mgmt For For
02 TO APPROVE THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN AND THE RESERVATION OF 1,800,000 SHARES
OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE
PER SHARE (THE COMMON STOCK ) FOR ISSUANCE
THEREUNDER.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION THAT
WILL INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 150,000,000 TO 300,000,000
SHARES.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CONNETICS CORPORATION Agenda Number: 932507758
- --------------------------------------------------------------------------------------------------------------------------
Security: 208192104
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: CNCT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. COHEN, M.D. Mgmt For For
R. ANDREW ECKERT Mgmt For For
CARL B. FELDBAUM Mgmt For For
DENISE M. GILBERT, PHD Mgmt For For
JOHN C. KANE Mgmt For For
THOMAS D. KILEY Mgmt For For
LEON E. PANETTA Mgmt For For
G. KIRK RAAB Mgmt For For
THOMAS G. WIGGANS Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2006 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 932538917
- --------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: CLB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. BERGMARK Mgmt For For
ALEXANDER VRIESENDORP Mgmt For For
02 CONFIRMATION AND ADOPTION OF ANNUAL ACCOUNTS. Mgmt For For
03 APPROVAL OF CANCELLATION OF OUR REPURCHASED Mgmt For For
SHARES.
04 APPROVAL OF EXTENSION OF AUTHORITY OF MANAGEMENT Mgmt For For
BOARD TO REPURCHASE UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY.
05 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt For For
BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH RESPECT
TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL
JUNE 28, 2011.
06 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt For For
BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS
OF HOLDERS OF COMMON SHARES UNTIL JUNE 28,
2011.
07 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CORE LABORATORIES N.V. 1995 NONEMPLOYEE
DIRECTOR STOCK OPTION PLAN.
08 APPROVAL OF THE MANDATORY AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION, INCLUDING A CAPITAL
INCREASE.
09 APPROVAL OF THE AMENDMENT OF THE INDEMNIFICATION Mgmt For For
PROVISION OF THE ARTICLES OF ASSOCIATION.
10 APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT. Mgmt For For
11 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932486423
- --------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CXW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
JOHN D. FERGUSON Mgmt For For
DONNA M. ALVARADO Mgmt For For
LUCIUS E. BURCH, III Mgmt For For
JOHN D. CORRENTI Mgmt For For
JOHN R. HORNE Mgmt For For
C. MICHAEL JACOBI Mgmt For For
THURGOOD MARSHALL, JR. Mgmt For For
CHARLES L. OVERBY Mgmt For For
JOHN R. PRANN, JR. Mgmt For For
JOSEPH V. RUSSELL Mgmt For For
HENRI L. WEDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 932519638
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: CSGP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. KLEIN Mgmt For For
ANDREW C. FLORANCE Mgmt For For
DAVID BONDERMAN Mgmt For For
WARREN H. HABER Mgmt For For
JOSIAH O. LOW III Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
CATHERINE B. REYNOLDS Mgmt For For
02 PROPOSAL TO APPROVE THE COSTAR GROUP, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 932463007
- --------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CVD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BARCHI Mgmt For For
SANDRA L. HELTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION Agenda Number: 932430630
- --------------------------------------------------------------------------------------------------------------------------
Security: 247907207
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: DPTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE TO THE BOARD OF DIRECTORS: ALERON Mgmt For For
H. LARSON, JR.
1B TO APPROVE TO THE BOARD OF DIRECTORS: ROGER Mgmt For For
A. PARKER
1C TO APPROVE TO THE BOARD OF DIRECTORS: JERRIE Mgmt For For
F. ECKELBERGER
1D TO APPROVE TO THE BOARD OF DIRECTORS: JAMES Mgmt For For
B. WALLACE
1E TO APPROVE TO THE BOARD OF DIRECTORS: RUSSELL Mgmt For For
S. LEWIS
1F TO APPROVE TO THE BOARD OF DIRECTORS: KEVIN Mgmt For For
R. COLLINS
1G TO APPROVE TO THE BOARD OF DIRECTORS: JORDAN Mgmt For For
R. SMITH
1H TO APPROVE TO THE BOARD OF DIRECTORS: NEAL A. Mgmt For For
STANLEY
1I TO APPROVE TO THE BOARD OF DIRECTORS: JAMES Mgmt For For
P. VAN BLARCOM
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 TO APPROVE A PROPOSED MERGER TO REINCORPORATE Mgmt Against Against
THE COMPANY IN THE STATE OF DELAWARE
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAS INC. Agenda Number: 932471737
- --------------------------------------------------------------------------------------------------------------------------
Security: 25388K104
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: DTAS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGOR S. BAILAR Mgmt For For
02 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 932482576
- --------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: DTSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON E. KIRCHNER Mgmt For For
JAMES B. MCELWEE Mgmt For For
RONALD N. STONE Mgmt For For
02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DUVERNAY OIL CORP. Agenda Number: 932538474
- --------------------------------------------------------------------------------------------------------------------------
Security: 267393106
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: DVNLF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIXING THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For
AT THE MEETING AT SEVEN (7);
02 THE ELECTION OF DIRECTORS FOR THE ENSUING YEAR Mgmt Abstain Against
OF THOSE NOMINEES PROPOSED BY MANAGEMENT AS
SPECIFIED IN THE INFORMATION CIRCULAR OF THE
CORPORATION DATED MAY 5, 2006;
03 THE APPOINTMENT OF KPMG, LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZATION OF THE DIRECTORS TO
FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ELIZABETH ARDEN, INC. Agenda Number: 932405649
- --------------------------------------------------------------------------------------------------------------------------
Security: 28660G106
Meeting Type: Annual
Meeting Date: 16-Nov-2005
Ticker: RDEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. SCOTT BEATTIE Mgmt For For
FRED BERENS Mgmt For For
MAURA J. CLARK Mgmt For For
RICHARD C.W. MAURAN Mgmt For For
WILLIAM M. TATHAM Mgmt For For
J.W. NEVIL THOMAS Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION.
03 APPROVAL OF THE 2005 MANAGEMENT BONUS PLAN. Mgmt For For
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ELKCORP Agenda Number: 932398349
- --------------------------------------------------------------------------------------------------------------------------
Security: 287456107
Meeting Type: Annual
Meeting Date: 25-Oct-2005
Ticker: ELK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. DEMETRIOU Mgmt For For
MICHAEL L. MCMAHAN Mgmt For For
RICHARD A. NOWAK Mgmt For For
02 RATIFICATION OF GRANT THORNTON LLP AS AUDITORS Mgmt For For
FOR FISCAL 2006
- --------------------------------------------------------------------------------------------------------------------------
EMULEX CORPORATION Agenda Number: 932409433
- --------------------------------------------------------------------------------------------------------------------------
Security: 292475209
Meeting Type: Annual
Meeting Date: 01-Dec-2005
Ticker: ELX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED B. COX Mgmt For For
MICHAEL P. DOWNEY Mgmt For For
BRUCE C. EDWARDS Mgmt For For
PAUL F. FOLINO Mgmt For For
ROBERT H. GOON Mgmt For For
DON M. LYLE Mgmt For For
DEAN A. YOOST Mgmt For For
02 RATIFICATION AND APPROVAL OF THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE
THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN.
03 RATIFICATION AND APPROVAL OF THE 1997 STOCK Mgmt For For
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS
AMENDED AND RESTATED. PROPOSAL TO RATIFY AND
APPROVE THE ADOPTION OF THE 1997 STOCK OPTION
PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED
AND RESTATED.
04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932518422
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: ENDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. AMMON Mgmt For For
JOHN J. DELUCCA Mgmt For For
MICHEL DE ROSEN Mgmt For For
MICHAEL HYATT Mgmt Withheld Against
ROGER H. KIMMEL Mgmt For For
PETER A. LANKAU Mgmt For For
C.A. MEANWELL, M.D. PHD Mgmt For For
J.T. O'DONNELL, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 932425324
- --------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 06-Feb-2006
Ticker: FIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE BATTLE Mgmt For For
ANDREW CECERE Mgmt For For
TONY J. CHRISTIANSON Mgmt For For
THOMAS G. GRUDNOWSKI Mgmt For For
ALEX W. HART Mgmt For For
GUY R. HENSHAW Mgmt For For
WILLIAM J. LANSING Mgmt For For
MARGARET L. TAYLOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIRST STATE BANCORPORATION Agenda Number: 932517482
- --------------------------------------------------------------------------------------------------------------------------
Security: 336453105
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: FSNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. STANFORD Mgmt For For
A.J. (JIM) WELLS Mgmt For For
LOWELL A. HARE Mgmt For For
NEDRA MATTEUCCI Mgmt For For
DANIEL H. LOPEZ, PH.D. Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF THE COMMON
STOCK ISSUABLE BY THE COMPANY FROM 20,000,000
SHARES TO 50,000,000 SHARES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FIRST Mgmt Against Against
STATE BANCORPORATION 2003 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR GRANT FROM 1,500,000 SHARES TO 2,000,000
SHARES.
04 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC. Agenda Number: 932523740
- --------------------------------------------------------------------------------------------------------------------------
Security: 340632108
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: FLA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARMANDO CODINA Mgmt For For
DAVID M. FOSTER Mgmt Withheld Against
ADOLFO HENRIQUES Mgmt Withheld Against
JAMES E. JORDAN Mgmt Withheld Against
GILBERT H. LAMPHERE Mgmt Withheld Against
JOSEPH NEMEC Mgmt Withheld Against
JORGE PEREZ Mgmt Withheld Against
WELLFORD L. SANDERS, JR Mgmt Withheld Against
ROSA SUGRANES Mgmt For For
GEORGE R. ZOFFINGER Mgmt For For
02 THE RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDATION COAL HOLDINGS, INC. Agenda Number: 932495369
- --------------------------------------------------------------------------------------------------------------------------
Security: 35039W100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: FCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. ROBERTS Mgmt For For
DAVID I. FOLEY Mgmt For For
ALEX T. KRUEGER Mgmt For For
P. MICHAEL GIFTOS Mgmt For For
ROBERT C. SCHARP Mgmt For For
WILLIAM J. CROWLEY, JR. Mgmt For For
JOEL RICHARDS, III Mgmt For For
THOMAS V. SHOCKLEY, III Mgmt For For
02 APPROVE ERNST & YOUNG LLP AS FOUNDATION S INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 AMENDMENT TO FOUNDATION S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 ANY OTHER MATTERS THAT PROPERLY COME BEFORE Mgmt Against Against
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 932546421
- --------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: GME
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. DEMATTEO Mgmt For For
MICHAEL N. ROSEN Mgmt For For
EDWARD A. VOLKWEIN Mgmt For For
02 PROPOSAL TO ADOPT THE AMENDED AND RESTATED GAMESTOP Mgmt For For
CORP. SUPPLEMENTAL COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GETTY IMAGES, INC. Agenda Number: 932463398
- --------------------------------------------------------------------------------------------------------------------------
Security: 374276103
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: GYI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN D. KLEIN Mgmt For For
MICHAEL A. STEIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932396256
- --------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: HAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY HARMAN Mgmt For For
SHIRLEY M. HUFSTEDLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda Number: 932425019
- --------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: HEW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYAN J. DOYLE Mgmt For For
JULIE S. GORDON Mgmt For For
MICHELE M. HUNT Mgmt Withheld Against
CARY D. MCMILLAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 932443839
- --------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 04-Apr-2006
Ticker: NSIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY A. CROWN Mgmt For For
STANLEY LAYBOURNE Mgmt For For
KATHLEEN S. PUSHOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932403239
- --------------------------------------------------------------------------------------------------------------------------
Security: 458771102
Meeting Type: Annual
Meeting Date: 22-Nov-2005
Ticker: IMGC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. JAY GRAF Mgmt For For
MICHAEL E. HOFFMAN Mgmt For For
THOMAS L. KEMPNER Mgmt Withheld Against
SHELDON WEINIG 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.
- --------------------------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD. Agenda Number: 932520023
- --------------------------------------------------------------------------------------------------------------------------
Security: G4933P101
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: IPCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
FRANK MUTCH Mgmt For For
JAMES P. BRYCE Mgmt For For
PETER S. CHRISTIE Mgmt For For
S. GEORGE CUBBON Mgmt For For
KENNETH L. HAMMOND Mgmt For For
DR. THE HON. C.E. JAMES Mgmt For For
ANTONY P.D. LANCASTER Mgmt For For
B APPOINTMENT AND REMUNERATION OF INDEPENDENT Mgmt For For
AUDITORS: TO APPOINT THE FIRM OF KPMG AS THE
COMPANY S INDEPENDENT AUDITORS TO SERVE UNTIL
THE COMPANY S NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE
TO SET THE COMPENSATION FOR THE COMPANY S INDEPENDENT
AUDITORS.
C APPROVAL OF REVISED PLAN OF REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
K&F INDUSTRIES HOLDINGS, INC. Agenda Number: 932508091
- --------------------------------------------------------------------------------------------------------------------------
Security: 482241106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: KFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE A. BOSSIDY Mgmt Withheld Against
GERALD L. PARSKY Mgmt Withheld Against
J. THOMAS ZUSI Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LAUREATE EDUCATION, INC. Agenda Number: 932524312
- --------------------------------------------------------------------------------------------------------------------------
Security: 518613104
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: LAUR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ISABEL AGUILERA Mgmt For For
WOLF H. HENGST Mgmt Withheld Against
R. WILLIAM POLLOCK Mgmt For For
02 TO APPROVE AND RATIFY AN AMENDMENT TO THE 2005 Mgmt For For
STOCK INCENTIVE PLAN, WHICH INCREASES THE NUMBER
OF SHARES OF LAUREATE COMMON STOCK THAT MAY
BE ISSUED THEREUNDER BY 4,000,000 SHARES.
03 PROPOSAL TO APPROVE AND RATIFY THE LAUREATE Mgmt For For
EDUCATION, INC. 2006 EXECUTIVE ANNUAL INCENTIVE
PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS OF LAUREATE
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MARINEMAX, INC. Agenda Number: 932431947
- --------------------------------------------------------------------------------------------------------------------------
Security: 567908108
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: HZO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. MCGILL, JR. Mgmt For For
JOHN B. FURMAN Mgmt For For
ROBERT S. KANT Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR 1998 Mgmt Against Against
INCENTIVE STOCK PLAN
03 PROPOSAL TO APPROVE OUR INCENTIVE COMPENSATION Mgmt For For
PROGRAM
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORPORATION Agenda Number: 932439044
- --------------------------------------------------------------------------------------------------------------------------
Security: 572901106
Meeting Type: Annual
Meeting Date: 16-Mar-2006
Ticker: MATK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BEERY Mgmt For For
ROBERT J. FLANAGAN Mgmt Withheld Against
02 TO APPROVE A PROPOSED AMENDMENT OF THE 2004 Mgmt For For
STOCK INCENTIVE PLAN, INCLUDING AN INCREASE
IN THE NUMBER OF SHARES ISSUABLE UNDER THE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932436024
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Ticker: MMS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN P. DAVENPORT Mgmt For For
RAYMOND B. RUDDY Mgmt For For
WELLINGTON E. WEBB Mgmt For For
02 AMENDMENT OF THE COMPANY S 1997 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY
BE GRANTED UNDER THE PLAN TO 8,000,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MICHAELS STORES, INC. Agenda Number: 932520198
- --------------------------------------------------------------------------------------------------------------------------
Security: 594087108
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: MIK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. WYLY, JR. Mgmt For For
SAM WYLY Mgmt For For
RICHARD E. HANLON Mgmt Withheld Against
RICHARD C. MARCUS Mgmt Withheld Against
LIZ MINYARD Mgmt For For
CECE SMITH Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
MOBILE MINI, INC. Agenda Number: 932533715
- --------------------------------------------------------------------------------------------------------------------------
Security: 60740F105
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: MINI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. MCCONNELL Mgmt For For
JEFFREY S. GOBLE Mgmt For For
02 APPROVE THE MOBILE MINI, INC. 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MODTECH HOLDINGS, INC. Agenda Number: 932533880
- --------------------------------------------------------------------------------------------------------------------------
Security: 60783C100
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: MODT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. BUCKLEY Mgmt For For
ROBERT W. CAMPBELL Mgmt For For
DANIEL J. DONAHOE III Mgmt For For
STANLEY N. GAINES Mgmt For For
CHARLES R. GWIRTSMAN Mgmt For For
CHARLES C. MCGETTIGAN Mgmt For For
MYRON A. WICK III Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2002 Mgmt Against Against
STOCK OPTION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PETERSON Mgmt For For
& COMPANY AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932504411
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: MPS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER, PH.D. Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE,
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S
AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932421984
- --------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 03-Jan-2006
Ticker: MSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
CHARLES BOEHLKE Mgmt For For
ROGER FRADIN Mgmt Withheld Against
DENIS KELLY Mgmt For For
RAYMOND LANGTON Mgmt For For
PHILIP PELLER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
THE ADOPTION OF THE COMPANY S 2005 OMNIBUS
EQUITY PLAN.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2006.
04 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC. Agenda Number: 932467031
- --------------------------------------------------------------------------------------------------------------------------
Security: 63935N107
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: NCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. GILDEHAUS Mgmt For For
PETER B. POND Mgmt For For
02 PROPOSAL TO APPROVE A PROPOSED NEW EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO REPLACE THE COMPANY
S CURRENT EMPLOYEE STOCK PURCHASE PLAN, WHICH
IS DUE TO EXPIRE IN 2007.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY IN 2006.
- --------------------------------------------------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC. Agenda Number: 932436733
- --------------------------------------------------------------------------------------------------------------------------
Security: 628852105
Meeting Type: Annual
Meeting Date: 10-Mar-2006
Ticker: NCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
A.R. GINN Mgmt For For
W. BERNARD PIEPER Mgmt For For
JOHN K. STERLING Mgmt Withheld Against
B RATIFICATION OF AUDITORS: RATIFICATION OF ERNST Mgmt For For
& YOUNG LLP FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
NCI, INC. Agenda Number: 932518028
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886K104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: NCIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES K. NARANG Mgmt For For
JAMES P. ALLEN Mgmt For For
JOHN E. LAWLER Mgmt For For
PAUL V. LOMBARDI Mgmt For For
J. PATRICK MCMAHON Mgmt For For
MICHAEL W. SOLLEY Mgmt For For
DANIEL R. YOUNG Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NIKO RESOURCES LTD. Agenda Number: 932376165
- --------------------------------------------------------------------------------------------------------------------------
Security: 653905109
Meeting Type: Special
Meeting Date: 17-Aug-2005
Ticker: NKRSF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION TO FIX THE NUMBER OF DIRECTORS Mgmt For For
TO BE ELECTED AT THE MEETING AT SIX.
02 THE ELECTION OF THOSE PERSONS PROPOSED AS NOMINEES Mgmt For For
FOR ELECTION AS DIRECTORS IN THE MANAGEMENT
INFORMATION CIRCULAR OF THE CORPORATION DATED
JUNE 24, 2005 (THE INFORMATION CIRCULAR )
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR
04 THE RESOLUTION AMENDING THE CURRENT STOCK OPTION Mgmt Against Against
PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON
SHARES AVAILABLE FOR ISSUANCE THEREUNDER, AS
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
AND PROXY STATEMENT DATED JUNE 24, 2005.
05 THE RESOLUTION APPROVING THE CONTINUATION OF Mgmt For For
THE CORPORATION S SHAREHOLDER RIGHTS PLAN AGREEMENT
AND ITS AMENDMENT AND RESTATEMENT APPROVED
BY THE BOARD OF DIRECTORS ON JUNE 24, 2005.
- --------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 932452713
- --------------------------------------------------------------------------------------------------------------------------
Security: 686091109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ORLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES H. O'REILLY, JR Mgmt Withheld Against
JOHN MURPHY Mgmt For For
RONALD RASHKOW Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION Agenda Number: 932474113
- --------------------------------------------------------------------------------------------------------------------------
Security: 68273G101
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: ORCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. HEATH Mgmt For For
EDWARD E. FURASH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY S YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC. Agenda Number: 932388247
- --------------------------------------------------------------------------------------------------------------------------
Security: 683757108
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: OPNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN J. COHEN Mgmt For For
STEVEN G. FINN Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 932490218
- --------------------------------------------------------------------------------------------------------------------------
Security: 713755106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: PFGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. ADAIR Mgmt For For
TIMOTHY M. GRAVEN 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.
- --------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 932501352
- --------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: PLCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY Mgmt For For
MICHAEL R. KOUREY Mgmt For For
BETSY S. ATKINS Mgmt For For
JOHN SEELY BROWN Mgmt For For
DAVID G. DEWALT Mgmt For For
DURK I. JAGER Mgmt For For
JOHN A. KELLEY, JR. Mgmt For For
STANLEY J. MERESMAN Mgmt For For
WILLIAM A. OWENS Mgmt For For
KEVIN T. PARKER Mgmt For For
THOMAS G. STEMBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 932451711
- --------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: PRGS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For
THE FULL BOARD OF DIRECTORS OF THE COMPANY
AT FIVE.
02 DIRECTOR
JOSEPH W. ALSOP Mgmt For For
ROGER J. HEINEN, JR. Mgmt For For
MICHAEL L. MARK Mgmt For For
SCOTT A. MCGREGOR Mgmt Withheld Against
AMRAM RASIEL Mgmt For For
03 TO ACT UPON A PROPOSAL TO AMEND THE COMPANY Mgmt For For
S 1997 STOCK INCENTIVE PLAN TO INCREASE THE
MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED
UNDER SUCH PLAN FROM 7,540,000 TO 9,540,000
SHARES AND TO EXTEND THE TERM OF THE PLAN DURING
WHICH INCENTIVE STOCK OPTIONS MAY BE GRANTED
BY NINE YEARS.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENCE SERVICE CORP Agenda Number: 932505805
- --------------------------------------------------------------------------------------------------------------------------
Security: 743815102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: PRSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FLETCHER JAY MCCUSKER Mgmt For For
KRISTI L. MEINTS Mgmt For For
02 TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, Mgmt For For
AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006, AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda Number: 932386647
- --------------------------------------------------------------------------------------------------------------------------
Security: 69366A100
Meeting Type: Annual
Meeting Date: 26-Aug-2005
Ticker: PSSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. ADAIR Mgmt For For
A. R. CARPENTER Mgmt For For
STEPHEN H. ROGERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RADISYS CORPORATION Agenda Number: 932476977
- --------------------------------------------------------------------------------------------------------------------------
Security: 750459109
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: RSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. SCOTT GIBSON Mgmt For For
SCOTT C. GROUT Mgmt For For
KEN J. BRADLEY Mgmt For For
RICHARD J. FAUBERT Mgmt For For
DR. WILLIAM W. LATTIN Mgmt For For
KEVIN C. MELIA Mgmt For For
CARL W. NEUN Mgmt For For
LORENE K. STEFFES Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC. Agenda Number: 932483174
- --------------------------------------------------------------------------------------------------------------------------
Security: 753820109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: RARE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN H. BYRD Mgmt For For
PHILIP J. HICKEY, JR. Mgmt For For
DICK R. HOLBROOK Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC Agenda Number: 932409495
- --------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: RMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONAGH MCCARTHY Mgmt For For
CHRISTOPHER ROBERTS Mgmt For For
JOHN WAREHAM Mgmt For For
02 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
DOUBLE THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY S COMMON STOCK FROM 100,000,000 TO
200,000,000 SHARES.
03 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RESPIRONICS, INC. Agenda Number: 932405714
- --------------------------------------------------------------------------------------------------------------------------
Security: 761230101
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: RESP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. TERRY DEWBERRY Mgmt For For
DONALD H. JONES Mgmt For For
JAMES W. LIKEN Mgmt For For
JOHN L. MICLOT Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
03 TO APPROVE THE ADOPTION OF THE RESPIRONICS, Mgmt For For
INC. 2006 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
REVLON, INC. Agenda Number: 932515856
- --------------------------------------------------------------------------------------------------------------------------
Security: 761525500
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: REV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD O. PERELMAN Mgmt For For
ALAN S. BERNIKOW Mgmt For For
PAUL J. BOHAN Mgmt For For
DONALD G. DRAPKIN Mgmt For For
MEYER FELDBERG Mgmt For For
HOWARD GITTIS Mgmt Withheld Against
EDWARD J. LANDAU Mgmt For For
DEBRA L. LEE Mgmt For For
LINDA GOSDEN ROBINSON Mgmt For For
KATHI P. SEIFERT Mgmt For For
JACK L. STAHL Mgmt For For
KENNETH L. WOLFE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 932482716
- --------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: ROG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD M. BAKER Mgmt For For
WALTER E. BOOMER Mgmt For For
CHARLES M. BRENNAN, III Mgmt For For
EDWARD L. DIEFENTHAL Mgmt For For
GREGORY B. HOWEY Mgmt For For
LEONARD R. JASKOL Mgmt For For
CAROL R. JENSEN Mgmt For For
EILEEN S. KRAUS Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
ROBERT G. PAUL Mgmt For For
ROBERT D. WACHOB Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC. Agenda Number: 932388285
- --------------------------------------------------------------------------------------------------------------------------
Security: 781182100
Meeting Type: Annual
Meeting Date: 05-Oct-2005
Ticker: RI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD LANIGAN, JR. Mgmt For For
JAMES A. HASLAM, III Mgmt For For
STEPHEN I. SADOVE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For
STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 6, 2006.
04 TO CONSIDER THE SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THAT AN INDEPENDENT COMMITTEE OF THE BOARD
OF DIRECTORS REVIEW THE COMPANY S POLICIES
FOR MONITORING FOOD PRODUCTS CONTAINING GENETICALLY
ENGINEERED INGREDIENTS AND ISSUE A REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD. Agenda Number: 932392246
- --------------------------------------------------------------------------------------------------------------------------
Security: 795435106
Meeting Type: Special
Meeting Date: 30-Sep-2005
Ticker: SLXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SALIX PHARMACEUTICALS, Mgmt For For
LTD. COMMON STOCK IN THE MERGER OF METAL ACQUISITION
CORP, A WHOLLY OWNED SUBSIDIARY OF SALIX PHARMACEUTICALS,
LTD., WITH AND INTO INKINE PHARMACEUTICAL COMPANY,
INC.
- --------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 932499367
- --------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: SCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. WALTRIP Mgmt For For
ANTHONY L. COELHO Mgmt For For
A.J. FOYT, JR. Mgmt For For
EDWARD E. WILLIAMS Mgmt For For
02 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL 2006.
03 APPROVAL OF A PROPOSAL TO APPROVE THE AMENDED Mgmt For For
AND RESTATED DIRECTOR FEE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SI INTERNATIONAL, INC. Agenda Number: 932535656
- --------------------------------------------------------------------------------------------------------------------------
Security: 78427V102
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: SINT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. BOWSHER Mgmt For For
WALTER J. CULVER Mgmt For For
DENNIS J. REIMER Mgmt For For
EDWARD SPROAT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SI INTERNATIONAL S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SILICON IMAGE, INC. Agenda Number: 932497856
- --------------------------------------------------------------------------------------------------------------------------
Security: 82705T102
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SIMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER HANELT Mgmt For For
WILLIAM GEORGE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS SILICON IMAGE S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SONOSITE, INC. Agenda Number: 932457775
- --------------------------------------------------------------------------------------------------------------------------
Security: 83568G104
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: SONO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRBY L. CRAMER Mgmt For For
CARMEN L. DIERSEN Mgmt For For
KEVIN M. GOODWIN Mgmt For For
EDWARD V. FRITZKY Mgmt For For
S.R. GOLDSTEIN, M.D. Mgmt For For
PAUL V. HAACK Mgmt For For
ROBERT G. HAUSER, M.D. Mgmt For For
W.G. PARZYBOK, JR. Mgmt For For
JEFFREY PFEFFER, PH.D. Mgmt For For
JACQUES SOUQUET, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TBC CORPORATION Agenda Number: 932406982
- --------------------------------------------------------------------------------------------------------------------------
Security: 872183108
Meeting Type: Special
Meeting Date: 15-Nov-2005
Ticker: TBCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 18, 2005, BY AND AMONG
TBC CORPORATION, TRACTION ACQUISITION CORP.
AND SUMITOMO CORPORATION OF AMERICA, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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 COOPER COMPANIES, INC. Agenda Number: 932440528
- --------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 21-Mar-2006
Ticker: COO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. THOMAS BENDER Mgmt For For
JOHN D. FRUTH Mgmt For For
MICHAEL H. KALKSTEIN Mgmt For For
JODY LINDELL Mgmt For For
MOSES MARX Mgmt For For
DONALD PRESS Mgmt For For
STEVEN ROSENBERG Mgmt For For
A.E. RUBENSTEIN, M.D. Mgmt For For
ROBERT S. WEISS Mgmt For For
STANLEY ZINBERG, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
OF THE COOPER COMPANIES, INC. FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2006.
03 THE APPROVAL OF THE COMPANY S SECOND AMENDED Mgmt For For
AND RESTATED 2001 LONG-TERM INCENTIVE PLAN
TO ADD 600,000 SHARES TO THOSE AVAILABLE FOR
ISSUANCE, AND TO INCREASE BY 150,000 THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE AS RESTRICTED
STOCK AWARDS.
04 THE APPROVAL OF THE 2006 LONG-TERM INCENTIVE Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 932371963
- --------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: TDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. PATTAROZZI Mgmt For For
JACK E. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SUBJECTING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION TO A STOCKHOLDER VOTE.
04 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr Against For
OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION
OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 932463691
- --------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: TSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH H. SCARLETT, JR. Mgmt For For
JAMES F. WRIGHT Mgmt For For
JACK C. BINGLEMAN Mgmt For For
S.P. BRAUD Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
GERARD E. JONES Mgmt For For
JOSEPH D. MAXWELL Mgmt For For
EDNA K. MORRIS Mgmt For For
SAM K. REED Mgmt For For
JOE M. RODGERS Mgmt For For
02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ULTRA PETROLEUM CORP. Agenda Number: 932545140
- --------------------------------------------------------------------------------------------------------------------------
Security: 903914109
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: UPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. WATFORD Mgmt For For
DR. W. CHARLES HELTON Mgmt For For
JAMES E. NIELSON Mgmt For For
ROBERT E. RIGNEY Mgmt For For
JAMES C. ROE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG Mgmt For For
03 STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTL., INC. Agenda Number: 932480736
- --------------------------------------------------------------------------------------------------------------------------
Security: 913016309
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: USPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL T. ALLISON Mgmt For For
BOONE POWELL, JR. Mgmt For For
JERRY P. WIDMAN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 932537383
- --------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: UTIW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN D. BELCHERS Mgmt For For
ROGER I. MACFARLANE Mgmt For For
MATTHYS J. WESSELS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932497248
- --------------------------------------------------------------------------------------------------------------------------
Security: 938862208
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: WGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ALM Mgmt For For
DAVID H. BATCHELDER Mgmt For For
MICHAEL R. D'APPOLONIA Mgmt For For
C. SCOTT GREER Mgmt For For
GAIL E. HAMILTON Mgmt For For
STEPHEN G. HANKS Mgmt For For
WILLIAM H. MALLENDER Mgmt For For
MICHAEL P. MONACO Mgmt For For
CORDELL REED Mgmt For For
DENNIS R. WASHINGTON Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For
S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 932477397
- --------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: WR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES Q. CHANDLER IV Mgmt For For
R. A. EDWARDS Mgmt For For
SANDRA A. J. LAWRENCE Mgmt For For
02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
Managers Special Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
3COM CORPORATION Agenda Number: 932392133
- --------------------------------------------------------------------------------------------------------------------------
Security: 885535104
Meeting Type: Annual
Meeting Date: 28-Sep-2005
Ticker: COMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. CLAFLIN Mgmt Withheld Against
JULIE ST. JOHN Mgmt Withheld Against
PAUL G. YOVOVICH Mgmt Withheld Against
02 APPROVE AMENDMENTS TO THE 3COM 2003 STOCK PLAN. Mgmt Abstain Against
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 2, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 932393779
- --------------------------------------------------------------------------------------------------------------------------
Security: 000361105
Meeting Type: Annual
Meeting Date: 19-Oct-2005
Ticker: AIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD R. FOGLEMAN Mgmt For For
RONALD B. WOODARD Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING MAY 31, 2006
03 APPROVE AN AMENDMENT TO THE AAR CORP. STOCK Mgmt For For
BENEFIT PLAN TO PERMIT AWARDS OF RESTRICTED
STOCK TO NON-EMPLOYEE DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 932417769
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 12-Jan-2006
Ticker: AYI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
EARNEST W. DEAVENPORT Mgmt For For
RAY M. ROBINSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ADAMS RESPIRATORY THERAPEUTICS, INC. Agenda Number: 932412733
- --------------------------------------------------------------------------------------------------------------------------
Security: 00635P107
Meeting Type: Annual
Meeting Date: 16-Dec-2005
Ticker: ARXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. LIEBENTRITT Mgmt For For
JOHN N. LILLY Mgmt For For
ANDREW N. SCHIFF, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932485483
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS O. GREEN Mgmt For For
NICK SMITH Mgmt For For
DEBORAH L. WEINSTEIN Mgmt For For
02 AMENDMENT TO ADESA S CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ADVO, INC. Agenda Number: 932424093
- --------------------------------------------------------------------------------------------------------------------------
Security: 007585102
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: AD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TODD BROWN Mgmt For For
DAVID F. DYER Mgmt For For
BOBBIE GAUNT Mgmt For For
S. SCOTT HARDING Mgmt For For
CHARLES M. HERINGTON Mgmt For For
KAREN KAPLAN Mgmt For For
JOHN MAHONEY Mgmt For For
HOWARD H. NEWMAN Mgmt For For
02 THE APPROVAL AND ADOPTION OF THE 2006 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP. Agenda Number: 932516264
- --------------------------------------------------------------------------------------------------------------------------
Security: 008318107
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: ATAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. EVANS Mgmt For For
CURTLAND E. FIELDS Mgmt For For
DR. MICHAEL J. HARTNETT Mgmt For For
DONALD T. JOHNSON, JR. Mgmt For For
MICHAEL D. JORDAN Mgmt For For
S. LAWRENCE PRENDERGAST Mgmt For For
EDWARD STEWART Mgmt For For
02 APPROVAL OF 2006 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AIR FRANCE Agenda Number: 932373777
- --------------------------------------------------------------------------------------------------------------------------
Security: 009119108
Meeting Type: Annual
Meeting Date: 12-Jul-2005
Ticker: AKH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF CONSOLIDATED ACCOUNTS OF THE FISCAL Mgmt For For
YEAR ENDING ON 31ST MARCH 2005.
O2 APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR ENDING 31ST MARCH 2005.
O3 ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR Mgmt For For
ENDING ON 31ST MARCH 2005 AND DISTRIBUTION
OF DIVIDEND.
O4 AGREEMENTS COVERED IN ARTICLE L.225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE.
O5 RATIFICATION OF A DIRECTOR S COOPTATION. Mgmt For For
O6 CONTINUATION OF DELOITTE TOUCHE TOHMATSU MANDATED Mgmt For For
BY DELOITTE ET ASSOCIES.
O7 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO ACT ON THE COMPANY S SHARES.
O8 AUTHORIZATION TO ISSUE BONDS AS A CONSEQUENCE Mgmt For For
OF MODIFICATIONS BROUGHT ABOUT BY ORDER NO2004-604
OF 24TH JUNE 2004.
E9 DELEGATION OF AUTHORITY TO THE BOARD FOR THE Mgmt Abstain Against
PURPOSE OF ISSUING ORDINARY SHARES OF THE COMPANY
WHILE KEEPING PREFERENTIAL SUBSCRIPTION RIGHT
OF SHAREHOLDERS.
E10 DELEGATION OF AUTHORITY TO THE BOARD TO ISSUE Mgmt Abstain Against
ORDINARY SHARES OF THE COMPANY WITH ELIMINATION
OF THE SHAREHOLDERS PREFERENTIAL RIGHT OF SUBSCRIPTION.
E11 DELEGATION OF AUTHORITY TO THE BOARD FOR THE Mgmt Abstain Against
PURPOSE OF AN INCREASE OF SHARE CAPITAL LIMITED
TO 10% OF THE COMPANY S CAPITAL FOR THE PURPOSE
OF REMUNERATING AGREED CONTRIBUTIONS IN KIND
TO THE COMPANY AND CONSISTING OF SECURITIES
THAT GIVE ACCESS TO ANOTHER COMPANY S CAPITAL.
E12 ISSUING SECURITIES THAT GIVE THE RIGHT OF GRANTING Mgmt For For
OF SECURITIES AND WHICH DO NOT GIVE RISE TO
AN INCREASE IN THE COMPANY S SHARE CAPITAL.
E13 INCREASE IN SHARE CAPITAL BY INCORPORATING PREMIUMS, Mgmt Abstain Against
RESERVES, PROFITS OR OTHER AMOUNTS WHOSE CAPITALIZATION
MAY BE ADMITTED.
E14 INCREASE IN CAPITAL RESERVED TO THE SUBSCRIBERS Mgmt For For
TO A COMPANY SAVINGS PLAN.
E15 INCREASE THE AMOUNT OF THE INITIAL ISSUANCE, Mgmt Abstain Against
IN CASE OF ISSUANCE WITH UPHOLDING OR SUPPRESSION
OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHT DECIDED UPON BY APPLICATION, RESPECTIVELY,
OF THE NINTH AND TENTH RESOLUTIONS.
E16 APPROVAL TO GRANT TO THE BOARD AND OTHER PARTIES Mgmt For For
POWERS TO PERFORM ALL FORMALITIES REQUIRED
AS A RESULT OF THE ADOPTION OF THE RESOLUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 932376456
- --------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Annual
Meeting Date: 09-Aug-2005
Ticker: ARG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM O. ALBERTINI Mgmt For For
LEE M. THOMAS Mgmt For For
ROBERT L. YOHE Mgmt For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC. Agenda Number: 932497995
- --------------------------------------------------------------------------------------------------------------------------
Security: 00949P108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: AAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH B. LEONARD Mgmt For For
LEWIS H. JORDAN Mgmt For For
DON L. CHAPMAN Mgmt For For
02 TO AMEND THE COMPANY S 2002 FIRST AMENDED AND Mgmt For For
RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION Agenda Number: 932494759
- --------------------------------------------------------------------------------------------------------------------------
Security: 001547108
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: AKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. ABDOO Mgmt For For
DR. BONNIE G. HILL Mgmt For For
ROBERT H. JENKINS Mgmt For For
LAWRENCE A. LESER Mgmt For For
DANIEL J. MEYER Mgmt For For
SHIRLEY D. PETERSON Mgmt For For
DR. JAMES A. THOMSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
02 TO TRANSACT OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 932491183
- --------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: AKAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
MARTIN M. COYNE II Mgmt For For
C. KIM GOODWIN Mgmt For For
02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt For For
INC. 2006 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION Agenda Number: 932467788
- --------------------------------------------------------------------------------------------------------------------------
Security: 010317105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ALAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. RAY BARNES Mgmt For For
GRIFFIN A. GREENE Mgmt For For
C. PHILLIP MCWANE Mgmt For For
G. RUFFNER PAGE, JR. Mgmt For For
BOBBY A. BRADLEY Mgmt For For
JOHN H. HOLCOMB III Mgmt For For
WILLIAM D. MONTGOMERY Mgmt For For
JOHN M. PLUNK Mgmt For For
DAN M. DAVID Mgmt For For
JOHN D. JOHNS Mgmt For For
RICHARD MURRAY IV Mgmt For For
W. STANCIL STARNES Mgmt For For
JOHN V. DENSON Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
C. LLOYD NIX Mgmt For For
W. EDGAR WELDEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932415309
- --------------------------------------------------------------------------------------------------------------------------
Security: M0392N101
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: ALDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTING INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
02 DIRECTOR
JACOB (YANKI) MARGALIT Mgmt For For
DANY MARGALIT Mgmt For For
DAVID ASSIA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 932492894
- --------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: ALK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA M. BEDIENT Mgmt For For
BRUCE R. KENNEDY Mgmt For For
JESSIE J. KNIGHT, JR. Mgmt For For
J. KENNETH THOMPSON Mgmt For For
02 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE ARTICLE 10
03 BOARD PROPOSAL FOR ANNUAL ELECTION OF ALL DIRECTORS Mgmt For For
04 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr Against For
VOTE
05 STOCKHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shr Against For
WHEN AMENDING BYLAWS
06 STOCKHOLDER PROPOSAL ON MAJORITY VOTE STANDARD Shr Against For
FOR ELECTION OF DIRECTORS
07 STOCKHOLDER PROPOSAL TO ENFORCE SHAREHOLDER Shr Against For
VOTES
08 STOCKHOLDER PROPOSAL FOR EQUAL OWNERSHIP RIGHTS Shr Against For
FOR WORKER 401(K) SHAREHOLDERS
09 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 932458816
- --------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: ALB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
FLOYD D. GOTTWALD, JR. Mgmt For For
JOHN D. GOTTWALD Mgmt For For
WILLIAM M. GOTTWALD Mgmt For For
R. WILLIAM IDE III Mgmt For For
RICHARD L. MORRILL Mgmt For For
SEYMOUR S. PRESTON III Mgmt For For
MARK C. ROHR Mgmt For For
JOHN SHERMAN, JR. Mgmt For For
CHARLES E. STEWART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 THE PROPOSAL TO APPROVE THE 2006 STOCK COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE
CORPORATION.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALERIS INTERNATIONAL, INC. Agenda Number: 932495458
- --------------------------------------------------------------------------------------------------------------------------
Security: 014477103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ARS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. FREDERICK FETTEROLF Mgmt For For
DALE V. KESLER Mgmt For For
JOHN E. MEROW Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
ALERIS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES INC. Agenda Number: 932493757
- --------------------------------------------------------------------------------------------------------------------------
Security: 025195207
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: ACLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 932488136
- --------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: AFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL H. LINDNER Mgmt For For
CARL H. LINDNER III Mgmt For For
S. CRAIG LINDNER Mgmt For For
KENNETH C. AMBRECHT Mgmt For For
THEODORE H. EMMERICH Mgmt For For
JAMES E. EVANS Mgmt For For
TERRY S. JACOBS Mgmt For For
WILLIAM R. MARTIN Mgmt For For
WILLIAM W. VERITY Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2006
03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 932467423
- --------------------------------------------------------------------------------------------------------------------------
Security: 028591105
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: ANAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MOODY Mgmt For For
G RICHARD FERDINANDTSEN Mgmt For For
F ANNE MOODY-DAHLBERG Mgmt For For
RUSSELL S. MOODY Mgmt For For
WILLIAM L. MOODY, IV Mgmt For For
JAMES D. YARBROUGH Mgmt For For
ARTHUR O. DUMMER Mgmt For For
DR. SHELBY M. ELLIOTT Mgmt For For
FRANK P. WILLIAMSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN RAILCAR INDUSTRIES INC. Agenda Number: 932526025
- --------------------------------------------------------------------------------------------------------------------------
Security: 02916P103
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: ARII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL C. ICAHN Mgmt Withheld Against
JAMES J. UNGER Mgmt Withheld Against
VINCENT J. INTRIERI Mgmt Withheld Against
KEITH MEISTER Mgmt Withheld Against
JON F. WEBER Mgmt Withheld Against
JAMES M. LAISURE Mgmt For For
JAMES C. PONTIOUS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 932535997
- --------------------------------------------------------------------------------------------------------------------------
Security: 030371108
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: AVD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. CLARK Mgmt For For
HERBERT A. KRAFT Mgmt Withheld Against
JOHN B. MILES Mgmt Withheld Against
CARL R. SODERLIND Mgmt For For
IRVING J. THAU Mgmt For For
ERIC G. WINTEMUTE Mgmt Withheld Against
GLENN A. WINTEMUTE Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERUS GROUP CO. Agenda Number: 932460873
- --------------------------------------------------------------------------------------------------------------------------
Security: 03072M108
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: AMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ARLEDGE Mgmt For For
JOHN W. NORRIS, JR. Mgmt For For
JOHN A. WING Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AMSURG CORP. Agenda Number: 932508279
- --------------------------------------------------------------------------------------------------------------------------
Security: 03232P405
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: AMSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. CIGARRAN Mgmt For For
DEBORA A. GUTHRIE Mgmt For For
BERGEIN F. OVERHOLT, MD Mgmt For For
02 APPROVAL OF THE AMSURG CORP. 2006 STOCK INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006
- --------------------------------------------------------------------------------------------------------------------------
ANAREN, INC. Agenda Number: 932398426
- --------------------------------------------------------------------------------------------------------------------------
Security: 032744104
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: ANEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE A. SALA Mgmt For For
ROBERT U. ROBERTS Mgmt For For
DR. DAVID WILEMON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION Agenda Number: 932454375
- --------------------------------------------------------------------------------------------------------------------------
Security: 036115103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ANN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WESLEY E. CANTRELL Mgmt For For
KAY KRILL Mgmt For For
BARBARA A. TURF Mgmt Withheld Against
02 APPROVE THE AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY
FROM 120,000,000 SHARES TO 200,000,000 SHARES.
03 APPROVE CERTAIN AMENDMENTS TO THE COMPANY S Mgmt For For
2003 EQUITY INCENTIVE PLAN.
04 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 932532941
- --------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: ANSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. SMITH Mgmt For For
BRADFORD C. MORLEY Mgmt For For
PATRICK J. ZILVITIS Mgmt For For
02 APPROVE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 APPROVE AMENDMENT TO THE SECOND AMENDED AND Mgmt For For
RESTATED ANSYS, INC. 1996 STOCK OPTION AND
GRANT PLAN.
04 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932487677
- --------------------------------------------------------------------------------------------------------------------------
Security: 037899101
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: APPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
DAVID L. GOEBEL Mgmt For For
DOUGLAS R. CONANT Mgmt For For
D. PATRICK CURRAN Mgmt For For
STEVEN K. LUMPKIN Mgmt For For
ROGELIO REBOLLEDO Mgmt For For
02 APPROVE THE APPLEBEE S INTERNATIONAL, INC. 2001 Mgmt For For
SENIOR EXECUTIVE BONUS PLAN, AS AMENDED.
03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
04 ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr Against For
TO ISSUE QUARTERLY REPORTS IN 2006 DETAILING
THE PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT
OF AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED FILMS CORPORATION Agenda Number: 932401778
- --------------------------------------------------------------------------------------------------------------------------
Security: 038197109
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: AFCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD P. BECK* Mgmt For For
JOHN S. CHAPIN* Mgmt For For
DANIEL C. MOLHOEK** Mgmt For For
02 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For
UNDER THE LONG TERM INCENTIVE PLAN TO 2,400,000
AUTHORIZED SHARES.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS APPLIED FILMS CORPORATION S INDEPENDENT
AUDITORS FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED FILMS CORPORATION Agenda Number: 932551674
- --------------------------------------------------------------------------------------------------------------------------
Security: 038197109
Meeting Type: Special
Meeting Date: 30-Jun-2006
Ticker: AFCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED MAY
4, 2006, BY AND AMONG APPLIED MATERIALS, INC.,
BLUE ACQUISITION, INC., A WHOLLY-OWNED SUBSIDIARY
OF APPLIED MATERIALS, INC., AND APPLIED FILMS
CORPORATION.
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO GRANT Mgmt Against Against
THE PERSONS NAMED AS PROXIES DISCRETIONARY
AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING,
IF NECESSARY, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES TO VOTE IN FAVOR OF APPROVAL
OF THE MERGER AGREEMENT OR FOR ANY OTHER REASON
PROPOSED BY THE APPLIED FILMS BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
AQUANTIVE, INC. Agenda Number: 932464934
- --------------------------------------------------------------------------------------------------------------------------
Security: 03839G105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: AQNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD P. FOX Mgmt For For
MICHAEL B. SLADE Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
ARTHROCARE CORPORATION Agenda Number: 932368740
- --------------------------------------------------------------------------------------------------------------------------
Security: 043136100
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: ARTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BAKER Mgmt For For
BARBARA D. BOYAN, PHD Mgmt For For
DAVID F. FITZGERALD Mgmt For For
JAMES G. FOSTER Mgmt For For
TORD B. LENDAU Mgmt For For
JERRY P. WIDMAN Mgmt For For
PETER L. WILSON Mgmt For For
02 TO APPROVE THE POTENTIAL ISSUANCE IN EXCESS Mgmt For For
OF AN AGGREGATE OF 4,200,000 SHARES OF THE
COMPANY S COMMON STOCK TO THE FORMER SECURITY
HOLDERS OF OPUS MEDICAL, INC. IN ORDER TO SATISFY
NASDAQ MARKETPLACE RULE 4350(I)(1)(C)(II),
AS MAY BE AMENDED WHICH REQUIRES STOCKHOLDER
APPROVAL FOR ANY POTENTIAL ISSUANCE OF COMMON
STOCK, AS DESCRIBED IN THE STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ASE TEST LIMITED Agenda Number: 932541332
- --------------------------------------------------------------------------------------------------------------------------
Security: Y02516105
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: ASTSF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE 2005 ACCOUNTS AND REPORTS. Mgmt For For
02 TO RE-APPOINT MESSRS. DELOITTE & TOUCHE AS AUDITORS Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 AUTHORITY TO ISSUE SHARES. Mgmt For For
04 AUTHORITY TO ISSUE SECURITIES. Mgmt For For
05 TO APPROVE THE CONTINUED ADOPTION OF THE DIVIDEND Mgmt For For
POLICY OF THE COMPANY.
06 TO APPROVE THE CAPITAL REDUCTION BY WAY OF THE Mgmt Against Against
CANCELLATION OF 6,528 ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY HELD BY HAGERMAN & CO.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932507734
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. MYNERS-CL II Mgmt Withheld Against
J. CUSACK-CL II Mgmt For For
DR. N. ROSENTHAL-CL II Mgmt For For
P. MYNERS-UK LTD Mgmt For For
C. O'KANE-UK LTD Mgmt For For
I. CDAMPBELL-UK LTD Mgmt For For
I. CORMACK-UK LTD Mgmt For For
M. GUMLENNY-UK LTD Mgmt For For
R. KEELING-UK LTD Mgmt For For
D. MAY-UK LTD Mgmt For For
MS.S. DAVIES-UK LTD Mgmt For For
MS.H. HUTTER-UK LTD Mgmt For For
C. O'KANE-UK SVC LTD Mgmt For For
J. CUSACK-UK SVC LTD Mgmt For For
I. CAMPBELL-UK SVC LTD Mgmt For For
D. MAY-UK SVC LTD Mgmt For For
MS.S. DAVIES-UK SVC LTD Mgmt For For
C. O'KANE-UK HLD LTD Mgmt For For
J. CUSACK-UK HLD LTD Mgmt For For
I. CAMPELL-UK HLD LTD Mgmt For For
MS.S. DAVIES-UK HLD LTD Mgmt For For
I. CAMPBELL-AIUK LTD Mgmt For For
D. CURTIN-AIUK LTD Mgmt For For
D. MAY-AIUK LTD Mgmt For For
R. MANKIEWITZ-AIUK LTD Mgmt For For
C. WOODMAN-AIUK LTD Mgmt For For
C. O'KANE-INS LTD Mgmt For For
J. CUSACK-INS LTD Mgmt For For
J. FEW-INS LTD Mgmt For For
D. SKINNER-INS LTD Mgmt For For
MS.S. DAVIES-INS LTD Mgmt For For
MS.K. VACHER-INS LTD Mgmt For For
02 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For
TO ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE
BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE
TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO AMEND BYE-LAW87. Mgmt For For
04 TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE Mgmt For For
HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
06 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt Against Against
UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
07 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
09 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt Against Against
UK SERVICES LIMITED TO ALLOT SHARES PURSUANT
TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES
ACT.
10 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
12 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt Against Against
LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
13 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED
S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
15 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt Against Against
LIMITED TO ALLOT SHARES PURUSANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
16 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2006.
17 TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF Mgmt For For
AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION
SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS.
19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY
TO THE BOARD OF DIRECTORS THROUGH THE AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION,
SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC. Agenda Number: 932457446
- --------------------------------------------------------------------------------------------------------------------------
Security: 046224101
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ASTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL K. FRIERSON Mgmt For For
ROBERT G. STAFFORD Mgmt For For
GLEN E. TELLOCK Mgmt For For
02 ADOPTION OF THE ASTEC INDUSTRIES, INC. 2006 Mgmt For For
INCENTIVE PLAN.
03 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT Mgmt Against Against
UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ATMI, INC. Agenda Number: 932512533
- --------------------------------------------------------------------------------------------------------------------------
Security: 00207R101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: ATMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. MAHLE Mgmt For For
C. DOUGLAS MARSH Mgmt For For
DOUGLAS A. NEUGOLD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AUDIOCODES LTD. Agenda Number: 932394288
- --------------------------------------------------------------------------------------------------------------------------
Security: M15342104
Meeting Type: Annual
Meeting Date: 29-Sep-2005
Ticker: AUDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH TENNE Mgmt For For
02 TO ELECT DR. EYAL KISHON AS AN OUTSIDE DIRECTOR. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR 2005 AND TO AUTHORIZE THE COMPENSATION
OF THE AUDITORS.
04 TO APPROVE CERTAIN TERMS OF COMPENSATION OF Mgmt For For
NON-EMPLOYEE DIRECTORS OF THE COMPANY.
05 TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY REGARDING INSURANCE, INDEMNIFICATION
AND EXCULPATION.
06 TO APPROVE CORRESPONDING AMENDMENTS TO THE INDEMNIFICATIONMgmt For For
AGREEMENTS WITH EACH OF THE COMPANY S DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. Agenda Number: 932371292
- --------------------------------------------------------------------------------------------------------------------------
Security: 05367P100
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: AVID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY S THIRD Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000
TO 100,000,000.
02 DIRECTOR
ELIZABETH M. DALEY Mgmt For For
JOHN V. GUTTAG Mgmt For For
03 TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
05 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against
THE ANNUAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE THE AMENDMENT TO THE COMPANY S THIRD
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. Agenda Number: 932503205
- --------------------------------------------------------------------------------------------------------------------------
Security: 05367P100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: AVID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. BILLINGS Mgmt For For
NANCY HAWTHORNE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 932490131
- --------------------------------------------------------------------------------------------------------------------------
Security: 05379B107
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. KELLY Mgmt For For
LURA J. POWELL, PH.D. Mgmt For For
HEIDI B. STANLEY Mgmt For For
R. JOHN TAYLOR Mgmt For For
02 APPROVAL OF THE FORMATION OF A HOLDING COMPANY Mgmt For For
BY MEANS OF A STATUTORY SHARE EXCHANGE WHEREBY
EACH OUTSTANDING SHARE OF AVISTA CORPORATION
COMMON STOCK WOULD BE EXCHANGED FOR ONE SHARE
OF AVA FORMATION CORP. COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC. Agenda Number: 932457852
- --------------------------------------------------------------------------------------------------------------------------
Security: 054615109
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: AXYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
ANTHONY J. FIORELLI JR. Mgmt For For
ELIOT M. FRIED Mgmt For For
RICHARD F. HAMM, JR. Mgmt For For
ROBERT G. STEVENS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against
AND RESTATED LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORPORATION Agenda Number: 932428077
- --------------------------------------------------------------------------------------------------------------------------
Security: 06652B103
Meeting Type: Annual
Meeting Date: 27-Jan-2006
Ticker: BKUNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOD ARONOVITZ Mgmt For For
MARC D. JACOBSON Mgmt For For
HARDY C. KATZ Mgmt For For
RAMIRO A. ORTIZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 932460479
- --------------------------------------------------------------------------------------------------------------------------
Security: 06652V109
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: BANR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON E. BUDKE Mgmt For For
DAVID B. CASPER Mgmt For For
CONSTANCE H. KRAVAS Mgmt For For
MICHAEL M. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 932364285
- --------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: BEAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. HURLEY Mgmt For For
ROBERT J. KHOURY Mgmt For For
JONATHAN M. SCHOFIELD Mgmt For For
02 PROPOSAL TO AMEND THE 1994 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
03 PROPOSAL TO ADOPT THE 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 932524588
- --------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: BEAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD G. HAMERMESH Mgmt For For
AMIN J. KHOURY Mgmt For For
02 PROPOSAL TO AMEND THE 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION. Mgmt For For
04 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For
MACBRIDE PRINCIPLES).
- --------------------------------------------------------------------------------------------------------------------------
BEASLEY BROADCAST GROUP, INC. Agenda Number: 932507126
- --------------------------------------------------------------------------------------------------------------------------
Security: 074014101
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: BBGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE G. BEASLEY* Mgmt For For
BRUCE G. BEASLEY* Mgmt For For
CAROLINE BEASLEY* Mgmt For For
BRIAN E. BEASLEY* Mgmt For For
JOE B. COX* Mgmt For For
ALLEN B. SHAW* Mgmt For For
MARK S. FOWLER** Mgmt For For
HERBERT W. MCCORD** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BEAZER HOMES USA, INC. Agenda Number: 932428053
- --------------------------------------------------------------------------------------------------------------------------
Security: 07556Q105
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: BZH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENT ALPERT Mgmt For For
KATIE J. BAYNE Mgmt For For
BRIAN C. BEAZER Mgmt For For
PETER G. LEEMPUTTE Mgmt For For
IAN J. MCCARTHY Mgmt For For
MAUREEN E. O'CONNELL Mgmt For For
LARRY T. SOLARI Mgmt For For
STEPHEN P. ZELNAK, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BELDEN CDT INC. Agenda Number: 932492630
- --------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: BDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORNE D. BAIN Mgmt For For
LANCE C. BALK Mgmt For For
BRYAN C. CRESSEY Mgmt For For
MICHAEL F.O. HARRIS Mgmt For For
GLENN KALNASY Mgmt For For
JOHN M. MONTER Mgmt For For
BERNARD G. RETHORE Mgmt For For
JOHN S. STROUP Mgmt For For
02 TO APPROVE INCREASING THE NUMBER OF AWARDS INDIVIDUAL Mgmt For For
PARTICIPANTS MAY RECEIVE UNDER THE CABLE DESIGN
TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE
INCENTIVE PLAN TO AN ANNUAL LIMIT OF 400,000.
- --------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 932488756
- --------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BHE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. NIGBOR Mgmt For For
CARY T. FU Mgmt For For
STEVEN A. BARTON Mgmt For For
JOHN W. COX Mgmt For For
PETER G. DORFLINGER Mgmt For For
LAURA W. LANG Mgmt For For
BERNEE D.L. STROM Mgmt For For
02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED COMMON
SHARES, PAR VALUE $.10 PER SHARE, OF THE COMPANY
FROM 85 MILLION TO 145 MILLION.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION Agenda Number: 932415258
- --------------------------------------------------------------------------------------------------------------------------
Security: 08915P101
Meeting Type: Annual
Meeting Date: 08-Dec-2005
Ticker: BGFV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN G. MILLER Mgmt Withheld Against
JENNIFER HOLDEN DUNBAR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION Agenda Number: 932530783
- --------------------------------------------------------------------------------------------------------------------------
Security: 08915P101
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: BGFV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. MICHAEL BROWN Mgmt Withheld Against
DAVID R. JESSICK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932476294
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC Agenda Number: 932478628
- --------------------------------------------------------------------------------------------------------------------------
Security: 12008R107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BLDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL GRAFF Mgmt For For
ROBERT C. GRIFFIN Mgmt For For
BRETT N. MILGRIM Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
BUILDING MATERIALS HOLDING CORPORATI Agenda Number: 932476220
- --------------------------------------------------------------------------------------------------------------------------
Security: 120113105
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: BMHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. MELLOR Mgmt For For
ALEC F. BECK Mgmt For For
SARA L. BECKMAN Mgmt For For
ERIC S. BELSKY Mgmt For For
JAMES K. JENNINGS, JR. Mgmt For For
NORMAN J. METCALFE Mgmt For For
DAVID M. MOFFETT Mgmt For For
R. SCOTT MORRISON, JR. Mgmt For For
PETER S. O'NEILL Mgmt For For
RICHARD G. REITEN Mgmt For For
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932519753
- --------------------------------------------------------------------------------------------------------------------------
Security: 13054D109
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CPKI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAKER Mgmt For For
LARRY S. FLAX Mgmt For For
HENRY GLUCK Mgmt For For
STEVEN C. GOOD Mgmt For For
CHARLES G. PHILLIPS Mgmt For For
AVEDICK B. POLADIAN Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ALAN I. ROTHENBERG Mgmt For For
02 APPROVAL OF INDEMNIFICATION AGREEMENT. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 932455997
- --------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: CSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. CHOQUETTE, JR. Mgmt For For
STEPHEN P. MUNN Mgmt For For
LAWRENCE A. SALA Mgmt For For
MAGALEN C. WEBERT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CARTER'S, INC. Agenda Number: 932491359
- --------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL FULTON Mgmt For For
JOHN R. WELCH Mgmt For For
THOMAS WHIDDON Mgmt For For
02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM
40,000,000 TO 150,000,000.
03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN TO INCREASE
THE MAXIMUM PERFORMANCE-BASED AWARD THAT CAN
BE GRANTED UNDER THE PLAN TO ANY INDIVIDUAL
IN ANY CALENDAR YEAR FROM $3,000,000 TO $5,000,000.
- --------------------------------------------------------------------------------------------------------------------------
CBRL GROUP, INC. Agenda Number: 932409445
- --------------------------------------------------------------------------------------------------------------------------
Security: 12489V106
Meeting Type: Annual
Meeting Date: 22-Nov-2005
Ticker: CBRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. CARREKER Mgmt For For
ROBERT V. DALE Mgmt For For
RICHARD J. DOBKIN Mgmt For For
ROBERT C. HILTON Mgmt For For
CHARLES E. JONES, JR. Mgmt For For
B.F. (JACK) LOWERY Mgmt For For
MARTHA M. MITCHELL Mgmt For For
ERIK VONK Mgmt For For
ANDREA M. WEISS Mgmt For For
JIMMIE D. WHITE Mgmt For For
MICHAEL A. WOODHOUSE Mgmt For For
02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 932372232
- --------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 22-Jul-2005
Ticker: CNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 932449855
- --------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. DITMORE Mgmt For For
FREDERICK H. EPPINGER Mgmt For For
DAVID L. STEWARD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CENTRA SOFTWARE, INC. Agenda Number: 932373284
- --------------------------------------------------------------------------------------------------------------------------
Security: 15234X103
Meeting Type: Annual
Meeting Date: 14-Jul-2005
Ticker: CTRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEON NAVICKAS Mgmt For For
ROBERT E. HULT Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CENTRA SOFTWARE, INC. Agenda Number: 932427330
- --------------------------------------------------------------------------------------------------------------------------
Security: 15234X103
Meeting Type: Special
Meeting Date: 26-Jan-2006
Ticker: CTRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF REORGANIZATION, DATED OCTOBER 5, 2005, BY
AND AMONG CENTRA SOFTWARE, INC., SPRUCE ACQUISITION
CORPORATION, SPRUCE ACQUISITION, LLC AND SABA
SOFTWARE, INC. AND THE MERGER DESCRIBED THEREIN.
02 TO GRANT CENTRA SOFTWARE, INC. MANAGEMENT THE Mgmt For For
DISCRETIONARY AUTHORITY TO ADJOURN THE SPECIAL
MEETING, IF NECESSARY, IN ORDER TO ENABLE THE
CENTRA SOFTWARE, INC. BOARD OF DIRECTORS TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
MERGER.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CEPHEID Agenda Number: 932459818
- --------------------------------------------------------------------------------------------------------------------------
Security: 15670R107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CPHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. BISHOP Mgmt For For
THOMAS D. BROWN Mgmt For For
DEAN O. MORTON Mgmt For For
02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN, WHICH Mgmt For For
WILL REPLACE OUR CURRENT 1997 STOCK OPTION
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF CEPHEID FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932482944
- --------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FOSTER Mgmt For For
STEPHEN D. CHUBB Mgmt For For
GEORGE E. MASSARO Mgmt For For
LINDA MCGOLDRICK Mgmt For For
GEORGE M. MILNE, JR. Mgmt For For
DOUGLAS E. ROGERS Mgmt For For
SAMUEL O. THIER Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda Number: 932538955
- --------------------------------------------------------------------------------------------------------------------------
Security: 161133103
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: CHRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM O. ALBERTINI** Mgmt For For
YVONNE M. CURL** Mgmt For For
CHARLES T. HOPKINS** Mgmt For For
M. JEANNINE STRANDJORD* Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
JAMES D. DIXON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC. Agenda Number: 932508724
- --------------------------------------------------------------------------------------------------------------------------
Security: 162825103
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: CKP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BABICH, JR.* Mgmt For For
ALAN R. HIRSIG* Mgmt For For
SALLY PEARSON* Mgmt For For
GEORGE W. OFF** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932450961
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
MARTIN J. GEPSMAN Mgmt For For
ELIZABETH HARRINGTON Mgmt For For
LEO MELAMED Mgmt For For
ALEX J. POLLOCK Mgmt For For
MYRON S. SCHOLES Mgmt For For
WILLIAM R. SHEPARD Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 932517913
- --------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: CMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE ELLS Mgmt For For
PATRICK J. FLYNN Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CHITTENDEN CORPORATION Agenda Number: 932454793
- --------------------------------------------------------------------------------------------------------------------------
Security: 170228100
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: CHZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN K. DWIGHT Mgmt For For
LYN HUTTON Mgmt For For
PAUL A. PERRAULT Mgmt For For
MARK W. RICHARDS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
DAVID D. FRENCH Mgmt For For
D. JAMES GUZY Mgmt For For
SUHAS S. PATIL Mgmt For For
WALDEN C. RHINES Mgmt For For
WILLIAM D. SHERMAN Mgmt For For
ROBERT H. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CLARK, INC. Agenda Number: 932452737
- --------------------------------------------------------------------------------------------------------------------------
Security: 181457102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. WILLIAM SEIDMAN Mgmt For For
ROBERT E. LONG, JR. Mgmt For For
THOMAS M. PYRA Mgmt For For
02 RESOLVED, THAT THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF ERNST & YOUNG AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE YEAR 2006 BE
AND HEREBY IS RATIFIED.
- --------------------------------------------------------------------------------------------------------------------------
CNF INC. Agenda Number: 932454301
- --------------------------------------------------------------------------------------------------------------------------
Security: 12612W104
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: CNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. CORBIN Mgmt For For
MARGARET G. GILL Mgmt For For
ROBERT JAUNICH II Mgmt For For
HENRY H. MAUZ, JR. Mgmt For For
ROBERT P. WAYMAN Mgmt For For
02 APPROVE NAME CHANGE TO CON-WAY INC. Mgmt For For
03 APPROVE 2006 EQUITY AND INCENTIVE PLAN Mgmt For For
04 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COLDWATER CREEK INC. Agenda Number: 932525871
- --------------------------------------------------------------------------------------------------------------------------
Security: 193068103
Meeting Type: Annual
Meeting Date: 10-Jun-2006
Ticker: CWTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. PENCE Mgmt For For
ROBERT H. MCCALL Mgmt For For
02 TO APPROVE THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN AND THE RESERVATION OF 1,800,000 SHARES
OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE
PER SHARE (THE COMMON STOCK ) FOR ISSUANCE
THEREUNDER.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION THAT
WILL INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 150,000,000 TO 300,000,000
SHARES.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC. Agenda Number: 932467372
- --------------------------------------------------------------------------------------------------------------------------
Security: 20162L105
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CCBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RAND SPERRY Mgmt For For
MARK E. SCHAFFER Mgmt For For
RICHARD A. SANCHEZ Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS THE COMPANY S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COMMSCOPE, INC. Agenda Number: 932465405
- --------------------------------------------------------------------------------------------------------------------------
Security: 203372107
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: CTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. DRENDEL Mgmt For For
RICHARD C. SMITH Mgmt For For
02 TO APPROVE THE COMMSCOPE, INC. 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC. Agenda Number: 932504170
- --------------------------------------------------------------------------------------------------------------------------
Security: 205768203
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND O. BURNS Mgmt For For
DAVID K. LOCKETT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
COMTECH GROUP, INC. Agenda Number: 932422330
- --------------------------------------------------------------------------------------------------------------------------
Security: 205821200
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: COGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KANG Mgmt For For
HOPE NI Mgmt For For
AMY KONG Mgmt For For
Q.Y. MA Mgmt For For
MARK S. HAUSER Mgmt For For
MARK B. SEGALL Mgmt For For
FRANK ZHENG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CONSECO, INC. Agenda Number: 932381635
- --------------------------------------------------------------------------------------------------------------------------
Security: 208464883
Meeting Type: Annual
Meeting Date: 29-Aug-2005
Ticker: CNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA J. PERRY Mgmt For For
PHILIP R. ROBERTS Mgmt For For
WILLIAM S. KIRSCH Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
R. GLENN HILLIARD Mgmt For For
MICHAEL S. SHANNON Mgmt For For
NEAL C. SCHNEIDER Mgmt For For
JOHN G. TURNER Mgmt For For
02 APPROVAL OF THE CONSECO, INC. 2003 AMENDED AND Mgmt Against Against
RESTATED LONG-TERM INCENTIVE PLAN.
03 APPROVAL OF THE CONSECO, INC. 2005 PAY FOR PERFORMANCE Mgmt For For
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR CONSECO FOR FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CONSECO, INC. Agenda Number: 932503471
- --------------------------------------------------------------------------------------------------------------------------
Security: 208464883
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: CNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA J. PERRY Mgmt For For
PHILIP R. ROBERTS Mgmt For For
WILLIAM S. KIRSCH Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
R. GLENN HILLIARD Mgmt For For
MICHAEL S. SHANNON Mgmt For For
NEAL C. SCHNEIDER Mgmt For For
JOHN G. TURNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CONSECO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COSI, INC. Agenda Number: 932504310
- --------------------------------------------------------------------------------------------------------------------------
Security: 22122P101
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: COSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL O'DONNELL Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP, AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 932519638
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: CSGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. KLEIN Mgmt For For
ANDREW C. FLORANCE Mgmt For For
DAVID BONDERMAN Mgmt For For
WARREN H. HABER Mgmt For For
JOSIAH O. LOW III Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
CATHERINE B. REYNOLDS Mgmt For For
02 PROPOSAL TO APPROVE THE COSTAR GROUP, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
COX RADIO, INC. Agenda Number: 932473945
- --------------------------------------------------------------------------------------------------------------------------
Security: 224051102
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CXR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. KENNEDY Mgmt For For
JUANITA P. BARANCO Mgmt For For
G. DENNIS BERRY Mgmt For For
JIMMY W. HAYES Mgmt For For
PAUL M. HUGHES Mgmt For For
MARC W. MORGAN Mgmt For For
ROBERT F. NEIL Mgmt For For
NICHOLAS D. TRIGONY Mgmt For For
02 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 932448930
- --------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: CR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.G. COOK* Mgmt For For
R.S. EVANS* Mgmt For For
E.C. FAST* Mgmt For For
D.R. GARDNER* Mgmt For For
R.F. MCKENNA** Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR 2006
03 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For
ADOPTION OF THE MACBRIDE PRINCIPLES
- --------------------------------------------------------------------------------------------------------------------------
CUNO INCORPORATED Agenda Number: 932379274
- --------------------------------------------------------------------------------------------------------------------------
Security: 126583103
Meeting Type: Special
Meeting Date: 02-Aug-2005
Ticker: CUNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MAY 11, 2005,
BY AND AMONG 3M COMPANY, CARRERA ACQUISITION
CORPORATION AND CUNO INCORPORATED.
02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING. Mgmt For For
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 932474442
- --------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: CW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN R. BENANTE Mgmt For For
JAMES B. BUSEY IV Mgmt For For
S. MARCE FULLER Mgmt For For
CARL G. MILLER Mgmt For For
WILLIAM B. MITCHELL Mgmt For For
JOHN R. MYERS Mgmt For For
WILLIAM W. SIHLER Mgmt For For
ALBERT E. SMITH Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CYBERONICS, INC. Agenda Number: 932391206
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251P102
Meeting Type: Annual
Meeting Date: 28-Sep-2005
Ticker: CYBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. CUMMINS Mgmt For For
STANLEY H. APPEL, M.D. Mgmt For For
TONY COELHO Mgmt For For
GUY C. JACKSON Mgmt For For
ALAN J. OLSEN Mgmt For For
MICHAEL J. STRAUSS, MD Mgmt For For
REESE S. TERRY, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF REGISTERED Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 932456406
- --------------------------------------------------------------------------------------------------------------------------
Security: 232820100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CYT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY C. JOHNSON Mgmt For For
JAMES R. STANLEY Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For
FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
DELIA*S, INC. Agenda Number: 932533068
- --------------------------------------------------------------------------------------------------------------------------
Security: 246911101
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: DLIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW L. FESHBACH Mgmt For For
ROBERT E. BERNARD Mgmt For For
WALTER KILLOUGH Mgmt For For
SCOTT M. ROSEN Mgmt For For
PETER D. GOODSON Mgmt For For
CARTER S. EVANS Mgmt For For
02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Mgmt For For
OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY
3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC. Agenda Number: 932491234
- --------------------------------------------------------------------------------------------------------------------------
Security: 247131105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: DFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT ROSENKRANZ Mgmt For For
ROBERT M. SMITH, JR. Mgmt For For
KEVIN R. BRINE Mgmt For For
LAWRENCE E. DAURELLE Mgmt For For
EDWARD A. FOX Mgmt For For
STEVEN A. HIRSH Mgmt For For
HAROLD F. ILG Mgmt For For
JAMES M. LITVACK Mgmt For For
JAMES N. MEEHAN Mgmt For For
DONALD A. SHERMAN Mgmt For For
ROBERT F. WRIGHT Mgmt For For
PHILIP R. O'CONNOR * Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2003 EMPLOYEE Mgmt Against Against
LONG-TERM INCENTIVE AND SHARE AWARD PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER.
03 TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY Mgmt Against Against
COMES BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAS INC. Agenda Number: 932471737
- --------------------------------------------------------------------------------------------------------------------------
Security: 25388K104
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: DTAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGOR S. BAILAR Mgmt For For
02 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 932508320
- --------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 20-May-2006
Ticker: DDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. CONNOR Mgmt Withheld Against
WILL D. DAVIS Mgmt Withheld Against
JOHN PAUL HAMMERSCHMIDT Mgmt Withheld Against
PETER R. JOHNSON Mgmt Withheld Against
02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP. Agenda Number: 932449134
- --------------------------------------------------------------------------------------------------------------------------
Security: 261018105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: DSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL B. ABRAHAMS Mgmt For For
CHERYL E. OLSON Mgmt Withheld Against
LESTER C. SMULL Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DRESSER-RAND GROUP, INC. Agenda Number: 932497818
- --------------------------------------------------------------------------------------------------------------------------
Security: 261608103
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: DRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. MACAULAY Mgmt For For
KENNETH W. MOORE Mgmt For For
THOMAS J. SIKORSKI Mgmt For For
VINCENT R. VOLPE JR. Mgmt Withheld Against
MICHAEL L. UNDERWOOD Mgmt For For
PHILIP R, ROTH Mgmt For For
LOUIS A. RASPINO Mgmt For For
MARK A. MCCOMISKEY Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS DRG S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC. Agenda Number: 932427897
- --------------------------------------------------------------------------------------------------------------------------
Security: 23330X100
Meeting Type: Special
Meeting Date: 30-Jan-2006
Ticker: DRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF DRS COMMON Mgmt For For
STOCK PURSUANT TO THE MERGER AGREEMENT.
02 TO AMEND DRS S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF DRS COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda Number: 932481524
- --------------------------------------------------------------------------------------------------------------------------
Security: 23332B106
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: DSPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK TANGUY Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For
UNDER THE 1993 DIRECTOR STOCK OPTION PLAN BY
250,000 SHARES.
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For
UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 300,000
SHARES.
04 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For
GABBAY & KASIERER AS THE COMPANY S INDEPENDENT
AUDITORS FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
DUCKWALL-ALCO STORES, INC. Agenda Number: 932515604
- --------------------------------------------------------------------------------------------------------------------------
Security: 264142100
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: DUCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN H. GFELLER Mgmt For For
DENNIS A. MULLIN Mgmt For For
LOLAN C. MACKEY Mgmt For For
JEFFREY MACKE Mgmt For For
ROBERT L. RING Mgmt For For
DENNIS E. LOGUE Mgmt For For
02 THE APPROVAL OF THE DUCKWALL-ALCO STORES, INC. Mgmt For For
NON-QUALIFIED STOCK OPTION PLAN FOR NON-MANAGEMENT
DIRECTORS.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For
FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932409510
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 22-Nov-2005
Ticker: DY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. BAXTER Mgmt For For
CHARLES B. COE Mgmt For For
JACK H. SMITH Mgmt For For
TONY G. WERNER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
ECI TELECOM LTD. Agenda Number: 932371379
- --------------------------------------------------------------------------------------------------------------------------
Security: 268258100
Meeting Type: Annual
Meeting Date: 14-Jul-2005
Ticker: ECIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT MS. YOCHEVED DVIR AS AN EXTERNAL Mgmt For For
DIRECTOR.
02A TO ELECT SHLOMO DOVRAT AS DIRECTOR Mgmt For For
02B TO ELECT DANNY BIRAN AS DIRECTOR Mgmt For For
02C TO ELECT CRAIG EHRLICH DIRECTOR Mgmt For For
02D TO ELECT AVRAHAM FISCHER AS DIRECTOR Mgmt For For
02E TO ELECT COLIN R. GREEN AS DIRECTOR Mgmt For For
02F TO ELECT JONATHAN B. KOLBER AS DIRECTOR Mgmt For For
2G TO ELECT CASIMIR SKRZYPCZAK AS DIRECTOR Mgmt For For
02H TO ELECT GERD TENZER AS DIRECTOR Mgmt For For
03A TO APPROVE NEW TERMS OF COMPENSATION FOR MR. Mgmt Against Against
C. SKRZYPCZAK.
03B TO APPROVE ADDITIONAL COMPENSATION FOR MR. G. Mgmt For For
TENZER.
04 TO APPROVE THE ADOPTION OF THE ECI TELECOM LTD. Mgmt Against Against
EMPLOYEE RESTRICTED SHARE INCENTIVE PLAN 2005.
05 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against
RESERVED FOR THE COMPANY S SHARE INCENTIVE
PLANS.
06 TO REAPPOINT INDEPENDENT AUDITORS AND APPROVE Mgmt For For
THE FIXING OF THEIR REMUNERATION BY THE AUDIT
COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
ECLIPSYS CORPORATION Agenda Number: 932488035
- --------------------------------------------------------------------------------------------------------------------------
Security: 278856109
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: ECLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. DENNING Mgmt For For
JAY B. PIEPER Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932501491
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL F. WALSH Mgmt For For
JOHN J.(JACK) BOYLE III Mgmt For For
02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EGL, INC. Agenda Number: 932495559
- --------------------------------------------------------------------------------------------------------------------------
Security: 268484102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: EAGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. CRANE Mgmt For For
FRANK J. HEVRDEJS Mgmt For For
PAUL WILLIAM HOBBY Mgmt For For
MICHAEL K. JHIN Mgmt For For
MILTON CARROLL Mgmt For For
NEIL E. KELLEY Mgmt For For
JAMES FLAGG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 932525681
- --------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: EFII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILL COGAN Mgmt For For
JEAN-LOUIS GASSEE Mgmt For For
GUY GECHT Mgmt For For
JAMES S. GREENE Mgmt For For
DAN MAYDAN Mgmt For For
FRED ROSENZWEIG Mgmt For For
THOMAS I. UNTERBERG Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S 2004 Mgmt For For
EQUITY INCENTIVE PLAN TO: (I) INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY AN AGGREGATE OF
4,500,000 SHARES; AND (II) CONSOLIDATE THE
SHARES OTHERWISE AVAILABLE FOR AWARD GRANT
PURPOSES UNDER OTHER EQUITY COMPENSATION PLANS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND AND
INCREASE AN AUTOMATIC SHARE INCREASE FEATURE
BEGINNING WITH CALENDAR YEAR 2006 AND CONTINUING
THROUGH CALENDAR YEAR 2012, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932372903
- --------------------------------------------------------------------------------------------------------------------------
Security: 291525103
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: EMMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. LEVENTHAL Mgmt For For
PETER A. LUND* Mgmt For For
LAWRENCE B. SORREL Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 932373739
- --------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: ENS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC T. FRY Mgmt Withheld Against
JOHN F. LEHMAN Mgmt For For
DENNIS S. MARLO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 932516000
- --------------------------------------------------------------------------------------------------------------------------
Security: 29444U502
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: EQIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN T. CLONTZ Mgmt For For
STEVEN P. ENG Mgmt For For
GARY HROMADKO Mgmt For For
SCOTT KRIENS Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
PETER F. VAN CAMP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EXFO ELECTRO-OPTICAL ENGINEERING INC Agenda Number: 932422897
- --------------------------------------------------------------------------------------------------------------------------
Security: 302043104
Meeting Type: Annual
Meeting Date: 11-Jan-2006
Ticker: EXFO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT GERMAIN LAMONDE, PIERRE MARCOUILLER, Mgmt For For
GUY MARIER, DAVID A. THOMPSON, ANDRE TREMBLAY
AND MICHAEL UNGER, WHOSE CITIES OF RESIDENCE
ARE INDICATED IN THE MANAGEMENT PROXY CIRCULAR,
AS DIRECTORS OF THE CORPORATION.
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX
THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 932430565
- --------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 02-Mar-2006
Ticker: FFIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL D. GUELICH Mgmt For For
KEITH D. GRINSTEIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932457319
- --------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: FCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. AURELIO Mgmt For For
CHARLES P. CARINALLI Mgmt For For
CHARLES M. CLOUGH Mgmt For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
KEVIN J. MCGARITY Mgmt For For
KIRK P. POND Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
WILLIAM N. STOUT Mgmt For For
MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt For For
SEMICONDUCTOR STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FARGO ELECTRONICS, INC. Agenda Number: 932463386
- --------------------------------------------------------------------------------------------------------------------------
Security: 30744P102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: FRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD H. BERSOFF Mgmt For For
GARY R. HOLLAND Mgmt For For
KENT O. LILLEMOE Mgmt For For
02 PROPOSAL FOR RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006:
PRICEWATERHOUSECOOPERS LLP.
- --------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 932476559
- --------------------------------------------------------------------------------------------------------------------------
Security: 30241L109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: FEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. ATTARDO Mgmt For For
THOMAS F. KELLY Mgmt For For
GERHARD PARKER Mgmt For For
LAWRENCE A. BOCK Mgmt For For
WILLIAM W. LATTIN Mgmt For For
JAMES T. RICHARDSON Mgmt For For
WILFRED J. CORRIGAN Mgmt For For
JAN C. LOBBEZOO Mgmt For For
DONALD R. VANLUVANEE Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt Against Against
THE 1995 STOCK INCENTIVE PLAN TO (I) INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN FROM 8,000,000
TO 9,000,000; (II) CHANGE THE STOCK-BASED COMPENSATION
FOR NON-EMPLOYEE MEMBERS OF OUR BOARD OF DIRECTORS;
AND (III) PERMIT AWARDS, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED Agenda Number: 932475482
- --------------------------------------------------------------------------------------------------------------------------
Security: 31430F101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: FCH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. ELLWOOD Mgmt For For
ROBERT A. MATHEWSON Mgmt For For
RICHARD A. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS FELCOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FIRST ADVANTAGE CORPORATION Agenda Number: 932387093
- --------------------------------------------------------------------------------------------------------------------------
Security: 31845F100
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: FADV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDED AND RESTATED MASTER TRANSFER Mgmt For For
AGREEMENT, DATED AS OF JUNE 22, 2005, AMONG
THE FIRST AMERICAN CORPORATION, FIRST AMERICAN
REAL ESTATE INFORMATION SERVICES, INC., FIRST
AMERICAN REAL ESTATE SOLUTIONS, LLC, FADV HOLDINGS
LLC AND FIRST ADVANTAGE CORPORATION AND RELATED
AGREEMENTS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
02 TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For
FIRST ADVANTAGE CORPORATION CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK FROM 75,000,000
TO 125,000,000 AND TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS B COMMON STOCK FROM
25,000,000 TO 75,000,000.
03 DIRECTOR
PARKER KENNEDY Mgmt For For
JOHN LONG Mgmt For For
J. DAVID CHATHAM Mgmt For For
BARRY CONNELLY Mgmt For For
LAWRENCE LENIHAN, JR. Mgmt For For
DONALD NICKELSON Mgmt For For
DONALD ROBERT Mgmt Withheld Against
ADELAIDE SINK Mgmt For For
DAVID WALKER Mgmt For For
04 TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt Against Against
FIRST ADVANTAGE CORPORATION 2003 INCENTIVE
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR GRANT BY 4,000,000 SHARES
TO A TOTAL OF 7,000,000 SHARES AS WELL AS OTHER
AMENDMENTS TO THE PLAN DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FIRST ADVANTAGE CORPORATION Agenda Number: 932495775
- --------------------------------------------------------------------------------------------------------------------------
Security: 31845F100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: FADV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARKER KENNEDY Mgmt For For
JOHN LONG Mgmt For For
J. DAVID CHATHAM Mgmt For For
BARRY CONNELLY Mgmt For For
LAWRENCE LENIHAN, JR. Mgmt For For
FRANK MCMAHON Mgmt For For
DONALD NICKELSON Mgmt For For
DONALD ROBERT Mgmt For For
ADELAIDE SINK Mgmt For For
D. VAN SKILLING Mgmt For For
DAVID WALKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC. Agenda Number: 932388540
- --------------------------------------------------------------------------------------------------------------------------
Security: 339099103
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: FLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOREN K. CARROLL Mgmt For For
J. MICHAEL HAGAN Mgmt For For
DR. DOUGLAS M. LAWSON Mgmt For For
JOHN T. MONTFORD Mgmt For For
02 TO APPROVE THE 2005 SENIOR EXECUTIVE SHORT-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS FLEETWOOD S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 932509788
- --------------------------------------------------------------------------------------------------------------------------
Security: 346375108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: FORM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH R. BRONSON Mgmt For For
JAMES A. PRESTRIDGE Mgmt For For
HARVEY A. WAGNER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932523865
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: FDRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C. NICHOLAS KEATING Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 932394721
- --------------------------------------------------------------------------------------------------------------------------
Security: 36466R101
Meeting Type: Annual
Meeting Date: 06-Oct-2005
Ticker: GME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO (I) ADOPT THE MERGER AGREEMENT, Mgmt For For
INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY,
(II) APPROVE THE AMENDMENT TO GAMESTOP S CERTIFICATE
OF INCORPORATION, AND (III) APPROVE THE AMENDMENT
TO THE GAMESTOP AMENDED AND RESTATED 2001 INCENTIVE
PLAN.
02 PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. 2005 Mgmt Against Against
INCENTIVE PLAN.
03 DIRECTOR
DANIEL A. DEMATTEO Mgmt For For
LEONARD RIGGIO Mgmt For For
GERALD R. SZCZEPANSKI Mgmt For For
04 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS GAMESTOP S REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 932493175
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: GPRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HENRY L. NORDHOFF Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2003 INCENTIVE Mgmt For For
AWARD PLAN OF THE COMPANY TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
BY 3,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORP Agenda Number: 932465621
- --------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: BGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY E. LAWTON Mgmt For For
CRAIG P. OMTVEDT Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE 2006 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC. Agenda Number: 932534402
- --------------------------------------------------------------------------------------------------------------------------
Security: 369385109
Meeting Type: Annual
Meeting Date: 26-Jun-2006
Ticker: GNCMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BRETT* Mgmt For For
RONALD A. DUNCAN* Mgmt For For
STEPHEN R. MOONEY* Mgmt For For
SCOTT M. FISHER** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 932390595
- --------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: GPN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. GARCIA Mgmt For For
MICHAEL W. TRAPP Mgmt For For
GERALD J. WILKINS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 932487653
- --------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: GVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA GRIEGO Mgmt For For
DAVID H. KELSEY Mgmt For For
JAMES W. BRADFORD Mgmt For For
02 TO ACT UPON A PROPOSAL TO AMEND GRANITE S CERTIFICATE Mgmt For For
OF INCORPORATION SO AS TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK.
03 TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC. Agenda Number: 932529324
- --------------------------------------------------------------------------------------------------------------------------
Security: 404030108
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: HEES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY W BAGLEY Mgmt Withheld Against
JOHN M. ENGQUIST Mgmt Withheld Against
KEITH E. ALESSI Mgmt For For
BRUCE C. BRUCKMANN Mgmt Withheld Against
LAWRENCE C. KARLSON Mgmt For For
JOHN T. SAWYER Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO AND RESTATEMENT OF Mgmt For For
2006 STOCK-BASED INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC. Agenda Number: 932424447
- --------------------------------------------------------------------------------------------------------------------------
Security: 411901101
Meeting Type: Annual
Meeting Date: 27-Jan-2006
Ticker: HARB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
RICHARD N. BIRD Mgmt For For
FRANK H. FEE, III Mgmt For For
P. ALLEN OSTEEN Mgmt For For
II RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS HARBOR FLORIDA
BANCSHARES INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2006.
- --------------------------------------------------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC. Agenda Number: 932490256
- --------------------------------------------------------------------------------------------------------------------------
Security: 416906105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HBIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHANE GRAZIANO Mgmt For For
EARL R. LEWIS Mgmt For For
GEORGE UVEGES Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE HARVARD BIOSCIENCE, Mgmt For For
INC. AMENDED AND RESTATED 2000 STOCK OPTION
AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
2,000,000.
- --------------------------------------------------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, Agenda Number: 932505780
- --------------------------------------------------------------------------------------------------------------------------
Security: 422819102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: HSII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. FRIEL Mgmt For For
JILL KANIN-LOVERS Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HIBERNIA CORPORATION Agenda Number: 932373195
- --------------------------------------------------------------------------------------------------------------------------
Security: 428656102
Meeting Type: Special
Meeting Date: 03-Aug-2005
Ticker: HIB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 6, 2005, BETWEEN CAPITAL
ONE FINANCIAL CORPORATION AND HIBERNIA CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT
TO WHICH HIBERNIA WILL MERGE WITH AND INTO
CAPITAL ONE.
02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY Agenda Number: 932471410
- --------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. FIONDELLA Mgmt For For
ROBERT H. HILB Mgmt For For
JULIOUS P. SMITH, JR. Mgmt For For
MARTIN L. VAUGHAN, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2006 FINANCIAL STATEMENTS
- --------------------------------------------------------------------------------------------------------------------------
HOUSTON EXPLORATION COMPANY Agenda Number: 932452573
- --------------------------------------------------------------------------------------------------------------------------
Security: 442120101
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: THX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. CATELL Mgmt Withheld Against
JOHN U. CLARKE Mgmt For For
DAVID G. ELKINS Mgmt For For
WILLIAM G. HARGETT Mgmt For For
HAROLD R. LOGAN, JR. Mgmt For For
THOMAS A. MCKEEVER Mgmt For For
STEPHEN W. MCKESSY Mgmt For For
DONALD C. VAUGHN Mgmt For For
02 RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC. Agenda Number: 932474492
- --------------------------------------------------------------------------------------------------------------------------
Security: 443792106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: HHGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. HALEY Mgmt For For
DAVID G. OFFENSEND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HYPERION SOLUTIONS CORPORATION Agenda Number: 932406057
- --------------------------------------------------------------------------------------------------------------------------
Security: 44914M104
Meeting Type: Annual
Meeting Date: 16-Nov-2005
Ticker: HYSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GODFREY SULLIVAN Mgmt For For
JOHN RICCITIELLO Mgmt Withheld Against
GARY GREENFIELD Mgmt For For
02 TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE A NEW 2005 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
IDENTIX INCORPORATED Agenda Number: 932404964
- --------------------------------------------------------------------------------------------------------------------------
Security: 451906101
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: IDNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILTON E. COOPER Mgmt For For
DR. JOSEPH J. ATICK Mgmt For For
MALCOLM J. GUDIS Mgmt For For
DR. JOHN E. HAUGO Mgmt For For
GEORGE LATIMER Mgmt For For
JOHN E. LAWLER Mgmt For For
02 TO APPROVE THE COMPANY S NONEMPLOYEE DIRECTORS Mgmt For For
STOCK AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
IMS HEALTH INCORPORATED Agenda Number: 932465974
- --------------------------------------------------------------------------------------------------------------------------
Security: 449934108
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: RX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. IMLAY, JR. Mgmt For For
ROBERT J. KAMERSCHEN Mgmt For For
H. EUGENE LOCKHART Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 AMENDMENT AND RESTATEMENT OF THE 1998 IMS HEALTH Mgmt For For
INCORPORATED EMPLOYEES STOCK INCENTIVE PLAN
TO (I) INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE, (II) PROVIDE THAT SHARES CAN
BE USED FOR ALL TYPES OF AWARDS, (III) EXTEND
THE TERMINATION DATE OF THE PLAN, AND (IV)
CONFORM THE PLAN TO NEW SECTION 409A OF THE
INTERNAL REVENUE CODE, AS FULLY DESCRIBED IN
THE STATEMENT.
04 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO SHAREHOLDER RIGHTS PLANS.
- --------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 932482451
- --------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: INFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. PIDWELL Mgmt For For
SOHAIB ABBASI Mgmt For For
GEOFFREY W. SQUIRE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INFORMATICA CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INFRASOURCE SERVICES, INC. Agenda Number: 932484722
- --------------------------------------------------------------------------------------------------------------------------
Security: 45684P102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: IFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BRAYMAN Mgmt For For
J. MICHAL CONAWAY Mgmt For For
MICHAEL P. HARMON Mgmt For For
DAVID R. HELWIG Mgmt Withheld Against
IAN A. SCHAPIRO Mgmt Withheld Against
RICHARD S. SIUDEK Mgmt For For
DAVID H. WATTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC. Agenda Number: 932418064
- --------------------------------------------------------------------------------------------------------------------------
Security: 45768V108
Meeting Type: Special
Meeting Date: 16-Dec-2005
Ticker: ICCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JULY 28, 2005, BETWEEN
INSIGHT COMMUNICATIONS COMPANY, INC. AND INSIGHT
ACQUISITION CORP., AS IT MAY BE AMENDED FROM
TIME TO TIME, WHICH, AMONG OTHER THINGS, PROVIDES
FOR THE MERGER OF INSIGHT ACQUISITION CORP.
WITH AND INTO INSIGHT COMMUNICATIONS COMPANY,
INC. CONTINUING AS THE SURVIVING CORPORATION.
02 TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF INSIGHT COMMUNICATIONS
COMPANY, INC., WHICH WOULD MAKE SECTION 5.6
OF THE RESTATED CERTIFICATE OF INCORPORATION
INAPPLICABLE TO THE MERGER BETWEEN INSIGHT
COMMUNICATIONS COMPANY, INC. AND INSIGHT ACQUISITION
CORP. AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT.
03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1 OR PROPOSAL 2.
- --------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932447964
- --------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: INSU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. CORTINOVIS Mgmt For For
STEPHANIE A. CUSKLEY Mgmt For For
JOHN P. DUBINSKY Mgmt For For
JUANITA H. HINSHAW Mgmt For For
ALFRED T. MCNEILL Mgmt For For
THOMAS S. ROONEY, JR. Mgmt For For
SHELDON WEINIG Mgmt For For
ALFRED L. WOODS Mgmt For For
02 PROPOSAL TO APPROVE THE 2006 NON-EMPLOYEE DIRECTOR Mgmt For For
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE 2006 EMPLOYEE EQUITY Mgmt Against Against
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE PERFORMANCE Mgmt For For
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INTERPOOL, INC. Agenda Number: 932420437
- --------------------------------------------------------------------------------------------------------------------------
Security: 46062R108
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: IPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN TUCHMAN Mgmt For For
ARTHUR L. BURNS Mgmt For For
PETER D. HALSTEAD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
INTERPOOL, INC. Agenda Number: 932546433
- --------------------------------------------------------------------------------------------------------------------------
Security: 46062R108
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: IPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN L. SERENBETZ, JR Mgmt For For
JOSEPH J. WHALEN Mgmt For For
ROBERT L. WORKMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
ISTAR FINANCIAL INC. Agenda Number: 932519448
- --------------------------------------------------------------------------------------------------------------------------
Security: 45031U101
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: SFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY SUGARMAN Mgmt For For
WILLIS ANDERSEN, JR. Mgmt For For
GLENN R. AUGUST Mgmt For For
ROBERT W. HOLMAN, JR. Mgmt For For
ROBIN JOSEPHS Mgmt For For
JOHN G. MCDONALD Mgmt For For
GEORGE R. PUSKAR Mgmt For For
JEFFREY A. WEBER Mgmt For For
02 APPROVAL OF AMENDMENTS TO CHARTER OF ISTAR FINANCIAL Mgmt For For
INC.
03 APPROVAL OF ADOPTION OF ISTAR FINANCIAL INC. Mgmt For For
2006 LONG-TERM INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 932452725
- --------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ITRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES H. GAYLORD, JR. Mgmt For For
MICHAEL B. BRACY Mgmt For For
THOMAS S. FOLEY Mgmt For For
GRAHAM M. WILSON Mgmt For For
02 APPROVAL OF ITRON, INC. AMENDED AND RESTATED Mgmt For For
2000 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932462992
- --------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ESI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOANNA T. LAU Mgmt For For
SAMUEL L. ODLE Mgmt For For
02 APPROVE THE ADOPTION BY ITT/ESI OF THE 2006 Mgmt For For
ITT EDUCATIONAL SERVICES, INC. EQUITY COMPENSATION
PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 932494090
- --------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: JEF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
W. PATRICK CAMPBELL Mgmt For For
RICHARD G. DOOLEY Mgmt For For
ROBERT JOYAL Mgmt For For
FRANK J. MACCHIAROLA Mgmt For For
MICHAEL T. O'KANE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JLG INDUSTRIES, INC. Agenda Number: 932405396
- --------------------------------------------------------------------------------------------------------------------------
Security: 466210101
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: JLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.V. ARMES Mgmt For For
T.P. CAPO Mgmt For For
W.K. FOSTER Mgmt For For
W.M. LASKY Mgmt For For
J.A. MEZERA Mgmt For For
D.L. PUGH Mgmt For For
S. RABINOWITZ Mgmt For For
R.C. STARK Mgmt For For
T.C. WAJNERT Mgmt For For
02 APPROVE THE COMPANY S 2005 RESTATED ANNUAL MANAGEMENT Mgmt For For
INCENTIVE PLAN.
03 APPROVE THE COMPANY S 2005 LONG TERM INCENTIVE Mgmt For For
PLAN.
04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR THE ENSUING YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC. Agenda Number: 932427239
- --------------------------------------------------------------------------------------------------------------------------
Security: 487584104
Meeting Type: Annual
Meeting Date: 11-Feb-2006
Ticker: KEI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For
COMPANY AT TEN
02 DIRECTOR
JOSEPH P. KEITHLEY Mgmt For For
BRIAN R. BACHMAN* Mgmt For For
JAMES T. BARTLETT Mgmt For For
JAMES B. GRISWOLD Mgmt For For
LEON J. HENDRIX, JR. Mgmt For For
BRIAN J. JACKMAN* Mgmt For For
DR. N. MOHAN REDDY* Mgmt For For
THOMAS A. SAPONAS Mgmt For For
BARBARA V. SCHERER Mgmt For For
R. ELTON WHITE Mgmt For For
03 PROPOSAL TO APPROVE THE KEITHLEY INSTRUMENTS, Mgmt For For
INC. 2005 EMPLOYEE STOCK PURCHASE AND DIVIDEND
REINVESTMENT PLAN
- --------------------------------------------------------------------------------------------------------------------------
KERZNER INTERNATIONAL LIMITED Agenda Number: 932372004
- --------------------------------------------------------------------------------------------------------------------------
Security: P6065Y107
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: KZL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOLOMON KERZNER Mgmt For For
BUTCH KERZNER Mgmt For For
PETER N. BUCKLEY Mgmt For For
HAMED KAZIM Mgmt For For
HOWARD S. MARKS Mgmt For For
ERIC B. SIEGEL Mgmt For For
STEPHEN M. ROSS Mgmt For For
HEINRICH VON RANTZAU Mgmt For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE Mgmt Against Against
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KYPHON INC. Agenda Number: 932521734
- --------------------------------------------------------------------------------------------------------------------------
Security: 501577100
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: KYPH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. MOTT Mgmt For For
KAREN D. TALMADGE Mgmt For For
02 PROPOSAL TO APPROVE THE 2007 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LA QUINTA CORPORATION Agenda Number: 932428483
- --------------------------------------------------------------------------------------------------------------------------
Security: 50419U202
Meeting Type: Special
Meeting Date: 23-Jan-2006
Ticker: LQI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF NOVEMBER 9, 2005, BY AND AMONG LODGE
HOLDINGS INC., LODGE ACQUISITION I INC., LODGE
ACQUISITION II INC., LA QUINTA CORPORATION
AND LA QUINTA PROPERTIES, INC.
- --------------------------------------------------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC. Agenda Number: 932423205
- --------------------------------------------------------------------------------------------------------------------------
Security: 50730R102
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: LI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN E. BENSON Mgmt For For
LAWRENCE M. NAGIN Mgmt For For
PETER E. STANGL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932489013
- --------------------------------------------------------------------------------------------------------------------------
Security: 52729N100
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: LVLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARUN NETRAVALI Mgmt Withheld Against
JOHN T. REED Mgmt For For
MICHAEL B. YANNEY Mgmt Withheld Against
02 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD Mgmt For For
OF DIRECTORS OF DISCRETIONARY AUTHORITY TO
AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR
RATIOS.
03 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF LEVEL 3 S COMMON
STOCK, PAR VALUE $.01 PER SHARE FROM 1.5 BILLION
TO 2.25 BILLION.
04 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
05 TO ADOPT AN AMENDMENT TO THE LEVEL 3 COMMUNICATIONS, Mgmt Against Against
INC. 1995 STOCK PLAN (AMENDED AND RESTATED
AS OF APRIL 1, 1998) TO EXTEND THE TERM OF
THAT PLAN BY FIVE YEARS.
- --------------------------------------------------------------------------------------------------------------------------
LIFECELL CORPORATION Agenda Number: 932543449
- --------------------------------------------------------------------------------------------------------------------------
Security: 531927101
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: LIFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL G. THOMAS Mgmt For For
MICHAEL E. CAHR Mgmt For For
DAVID FITZGERALD Mgmt For For
JAMES G. FOSTER Mgmt For For
MICHAEL R. MINOGUE Mgmt For For
ROBERT P. ROCHE, JR. Mgmt For For
MARTIN P. SUTTER Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO LIFECELL Mgmt For For
S EXISTING EQUITY COMPENSATION PLAN TO PERMIT
DISCRETIONARY GRANTS OF OPTIONS AND OTHER AWARDS
TO OUTSIDE DIRECTORS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 932488186
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: LNCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LONGVIEW FIBRE COMPANY Agenda Number: 932443980
- --------------------------------------------------------------------------------------------------------------------------
Security: 543213102
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: LFB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICK L. BENTZINGER* Mgmt Withheld Against
DAVID L. BOWDEN* Mgmt Withheld Against
CURTIS M. STEVENS* Mgmt Withheld Against
RICHARD H. WOLLENBERG* Mgmt Withheld Against
DAVID A. WOLLENBERG** Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda Number: 932457383
- --------------------------------------------------------------------------------------------------------------------------
Security: 550819106
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: LDL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE A. ASSEO Mgmt For For
KATHLEEN BURDETT Mgmt For For
W. LESLIE DUFFY, ESQ. Mgmt For For
MATTHEW T. FARRELL Mgmt For For
DAVID FREEMAN Mgmt For For
WILLIAM D. GURLEY Mgmt For For
SUZANNE HAMMETT Mgmt For For
S. CARL SODERSTROM, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP
- --------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 932496070
- --------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: MTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNST N. CSISZAR* Mgmt For For
CARLOS M. DE CESPEDES** Mgmt For For
AUSTIN J. SHANFELTER** Mgmt For For
JOHN VAN HEUVELEN** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MCG CAPITAL CORPORATION Agenda Number: 932536292
- --------------------------------------------------------------------------------------------------------------------------
Security: 58047P107
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: MCGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. BUCHER Mgmt For For
KENNETH J. O'KEEFE Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO CONSIDER AND APPROVE THE 2006 EMPLOYEE RESTRICTED Mgmt For For
STOCK PLAN.
04 TO CONSIDER AND APPROVE THE 2006 NON-EMPLOYEE Mgmt For For
DIRECTOR RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION Agenda Number: 932483047
- --------------------------------------------------------------------------------------------------------------------------
Security: 587200106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: MENT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER L. BONFIELD Mgmt For For
MARSHA B. CONGDON Mgmt For For
JAMES R. FIEBIGER Mgmt For For
GREGORY K. HINCKLEY Mgmt For For
KEVIN C. MCDONOUGH Mgmt For For
PATRICK B. MCMANUS Mgmt For For
WALDEN C. RHINES Mgmt For For
FONTAINE K. RICHARDSON Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1987 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER
THE PLAN.
03 PROPOSAL TO AMEND THE COMPANY S 1989 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC. Agenda Number: 932405283
- --------------------------------------------------------------------------------------------------------------------------
Security: 589378108
Meeting Type: Special
Meeting Date: 14-Nov-2005
Ticker: MRCY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON B. BATY Mgmt For For
SHERMAN N. MULLIN Mgmt For For
GEORGE W. CHAMILLARD Mgmt For For
02 TO APPROVE THE MERCURY COMPUTER SYSTEMS, INC. Mgmt For For
2005 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION Agenda Number: 932462257
- --------------------------------------------------------------------------------------------------------------------------
Security: 58984Y103
Meeting Type: Special
Meeting Date: 27-Apr-2006
Ticker: MHX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER OF MERISTAR HOSPITALITY Mgmt For For
CORPORATION WITH AND INTO ALCOR ACQUISITION
LLC AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF FEBRUARY 20, 2006, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 932499177
- --------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: MTH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. HILTON Mgmt For For
RAYMOND OPPEL Mgmt For For
WILLIAM G. CAMPBELL Mgmt For For
RICHARD T. BURKE, SR. Mgmt For For
02 TO APPROVE THE INCREASE OF THE NUMBER OF AUTHORIZED Mgmt For For
SHARES OF COMMON STOCK FROM 50 MILLION SHARES
TO 125 MILLION SHARES.
03 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
04 TO APPROVE THE 2006 ANNUAL INCENTIVE PLAN. Mgmt For For
05 TO RATIFY THE COMPANY S INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MI DEVELOPMENTS INC. Agenda Number: 932479240
- --------------------------------------------------------------------------------------------------------------------------
Security: 55304X104
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: MIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A IN RESPECT OF THE ELECTION OF JOHN BARNETT, Mgmt Abstain Against
BARRY BYRD, NEIL DAVIS, PHILIP FRICKE, MANFRED
JAKSZUS, DENNIS MILLS, JOHN SIMONETTI, FRANK
STRONACH, FRANK VASILKIOTI AND JUDSON WHITESIDE
AS DIRECTORS;
B IN RESPECT OF THE RE-APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE AUDITOR OF THE CORPORATION
BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS AND AUTHORIZING THE
AUDIT COMMITTEE TO FIX THE AUDITOR S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
MOBILE MINI, INC. Agenda Number: 932533715
- --------------------------------------------------------------------------------------------------------------------------
Security: 60740F105
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: MINI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. MCCONNELL Mgmt For For
JEFFREY S. GOBLE Mgmt For For
02 APPROVE THE MOBILE MINI, INC. 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC. Agenda Number: 932525580
- --------------------------------------------------------------------------------------------------------------------------
Security: 60877T100
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: MNTA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN K. CLARKE Mgmt For For
ROBERT S. LANGER, JR. Mgmt Withheld Against
STEPHEN T. REEDERS Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MRO SOFTWARE, INC. Agenda Number: 932435630
- --------------------------------------------------------------------------------------------------------------------------
Security: 55347W105
Meeting Type: Special
Meeting Date: 14-Mar-2006
Ticker: MROI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. DANIELS Mgmt For For
JOHN A. MCMULLEN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES ISSUABLE THEREUNDER BY AN
ADDITIONAL 500,000 SHARES.
03 TO RATIFY THE APPOINTMENT TO PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 932435983
- --------------------------------------------------------------------------------------------------------------------------
Security: 62541B101
Meeting Type: Annual
Meeting Date: 21-Mar-2006
Ticker: MFLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. DADAMO Mgmt For For
CHOON SENG TAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NANOMETRICS INCORPORATED Agenda Number: 932387726
- --------------------------------------------------------------------------------------------------------------------------
Security: 630077105
Meeting Type: Annual
Meeting Date: 02-Sep-2005
Ticker: NANO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT J. COATES Mgmt For For
J. THOMAS BENTLEY Mgmt For For
JOHN D. HEATON Mgmt For For
STEPHEN J. SMITH Mgmt For For
EDMOND R. WARD Mgmt For For
WILLIAM G. OLDHAM Mgmt For For
NORMAN V. COATES Mgmt For For
02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt Against Against
THROUGH A MERGER WITH BIG LEAGUE MERGER CORPORATION.
03 YOU MAY VOTE ON ALL PROPOSALS TO APPROVE THE Mgmt Against Against
GOVERNANCE AND OTHER PROVISIONS IN THE CERTIFICATE
OF INCORPORATION AND BYLAWS TO BE CONTINGENT
AND EFFECTIVE UPON THE COMPLETION OF THE REINCORPORATION
MERGER BY MARKING THE BOX BELOW.
A TO APPROVE A PROVISION LIMITING THE COMPANY Mgmt Against Against
S STOCKHOLDERS RIGHT TO CALL SPECIAL MEETINGS
OF STOCKHOLDERS.
B TO APPROVE A PROVISION LIMITING THE COMPANY Mgmt Against Against
S STOCKHOLDERS ABILITY TO ACT BY WRITTEN CONSENT.
C TO APPROVE A PROVISION REQUIRING A SUPER-MAJORITY Mgmt Against Against
VOTE OF THE STOCKHOLDERS TO AMEND CERTAIN PROVISIONS
OF ITS CERTIFICATE.
D TO APPROVE A PROVISION REQUIRING A SUPER-MAJORITY Mgmt Against Against
VOTE OF THE STOCKHOLDERS TO AMEND CERTAIN PROVISIONS
OF THE BYLAWS.
E TO APPROVE A PROVISION LIMITING THE COMPANY Mgmt Against Against
S STOCKHOLDERS RIGHT TO REMOVE DIRECTORS FROM
THE BOARD WITHOUT CAUSE.
F TO APPROVE THE CLASSIFICATION OF THE BOARD OF Mgmt Against Against
DIRECTORS INTO SEPARATE CLASSES WITH STAGGERED
TERMS.
G TO APPROVE A PROVISION LIMITING CUMULATIVE VOTING Mgmt Against Against
RIGHTS IN CONNECTION WITH THE ELECTION OF DIRECTORS.
4 THE ADOPTION OF THE 2005 EMPLOYEE STOCK OPTION Mgmt Against Against
PLAN AND THE RESERVATION OF 1,200,000 SHARES
OF COMMON STOCK FOR ISSUANCE.
05 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE COMP Agenda Number: 932535620
- --------------------------------------------------------------------------------------------------------------------------
Security: 638522102
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: NWLIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MOODY Mgmt For For
HARRY L. EDWARDS Mgmt For For
STEPHEN E. GLASGOW Mgmt For For
E.J. PEDERSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEOPHARM, INC. Agenda Number: 932534806
- --------------------------------------------------------------------------------------------------------------------------
Security: 640919106
Meeting Type: Annual
Meeting Date: 19-Jun-2006
Ticker: NEOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK C. BECKER Mgmt For For
RONALD G. EIDELL Mgmt For For
BERNARD A. FOX Mgmt For For
PAUL E. FREIMAN Mgmt For For
ERICK E. HANSON Mgmt For For
GUILLERMO A. HERRERA Mgmt For For
JOHN N. KAPOOR Mgmt For For
KAVEH T. SAFAVI Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE NEOPHARM, Mgmt For For
INC. 2006 EMPLOYEE STOCK PURCHASE PLAN
03 PROPOSAL TO APPROVE THE ADOPTION OF THE NEOPHARM, Mgmt For For
INC. 2006 EQUITY INCENTIVE PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 932504221
- --------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: NTGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK C.S. LO Mgmt For For
RALPH E. FAISON Mgmt For For
A. TIMOTHY GODWIN Mgmt For For
JEF GRAHAM Mgmt For For
LINWOOD A. LACY, JR. Mgmt For For
GREGORY ROSSMANN Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE NETGEAR, Mgmt For For
INC. 2006 LONG TERM INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP
- --------------------------------------------------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC. Agenda Number: 932499850
- --------------------------------------------------------------------------------------------------------------------------
Security: 64118B100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: NETL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS BROYLES Mgmt For For
STEVE DOMENIK Mgmt For For
02 (A) AMENDMENT OF THE NETLOGIC MICROSYSTEMS, Mgmt Against Against
INC. 2004 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE;
(B) AMENDMENT OF THE 2004 EMPLOYEES STOCK PURCHASE
PLAN; AND (C) APPROVAL OF THE MATERIAL TERMS
OF THE 2004 EQUITY INCENTIVE PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM OF NETLOGIC MICROSYSTEMS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 932381902
- --------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Annual
Meeting Date: 14-Sep-2005
Ticker: NTCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NARENDRA V. POPAT Mgmt For For
JOSEPH G. HADZIMA, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEUROMETRIX, INC. Agenda Number: 932509752
- --------------------------------------------------------------------------------------------------------------------------
Security: 641255104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: NURO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHAI N. GOZANI, MD, PHD Mgmt For For
CHARLES R. LAMANTIA Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF THE COMPANY S COMMON
STOCK, $0.0001 PAR VALUE PER SHARE, RESERVED
FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 932457864
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: NFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. TRICE Mgmt For For
DAVID F. SCHAIBLE Mgmt For For
HOWARD H. NEWMAN Mgmt For For
THOMAS G. RICKS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
C.E. (CHUCK) SHULTZ Mgmt For For
PHILIP J. BURGUIERES Mgmt For For
JOHN RANDOLPH KEMP III Mgmt For For
J. MICHAEL LACEY Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
J. TERRY STRANGE Mgmt For For
PAMELA J. GARDNER Mgmt For For
JUANITA F. ROMANS Mgmt For For
02 APPROVAL OF FIRST AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For
COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED
STOCK PLAN
03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For
COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
NITROMED, INC. Agenda Number: 932501681
- --------------------------------------------------------------------------------------------------------------------------
Security: 654798503
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NTMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARGERIS KARABELAS PH.D. Mgmt For For
ROBERT S. COHEN Mgmt For For
FRANK L. DOUGLAS MD PHD Mgmt Withheld Against
ZOLA HOROVITZ, PH.D. Mgmt Withheld Against
MARK LESCHLY Mgmt For For
JOHN W. LITTLECHILD Mgmt For For
JOSEPH LOSCALZO, MD PHD Mgmt For For
DAVEY S. SCOON Mgmt For For
02 TO ADOPT THE AMENDMENT TO THE COMPANY S 2003 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NUCO2 INC. Agenda Number: 932412098
- --------------------------------------------------------------------------------------------------------------------------
Security: 629428103
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: NUCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. DEDOMENICO Mgmt For For
DANIEL RAYNOR Mgmt For For
02 TO APPROVE THE 2005 EXECUTIVE MANAGEMENT STOCK Mgmt For For
OPTION PLAN.
03 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For
OPTION PLAN.
04 TO APPROVE THE 2005 EMPLOYEE STOCK OPTION PLAN. Mgmt For For
05 TO RATIFY THE GRANT OF STOCK OPTIONS TO CERTAIN Mgmt For For
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL INC. Agenda Number: 932515705
- --------------------------------------------------------------------------------------------------------------------------
Security: 67072V103
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: NXTM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY H. BURBANK Mgmt For For
P.O. CHAMBON, MD, PH.D Mgmt For For
DANIEL A. GIANNINI Mgmt For For
CRAIG W. MOORE Mgmt For For
REID S. PERPER Mgmt For For
PETER P. PHILDIUS Mgmt For For
DAVID S. UTTERBERG Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 932462308
- --------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: OMCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL A. LIPPS Mgmt For For
BROCK D. NELSON Mgmt For For
JOSEPH E. WHITTERS Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD. Agenda Number: 932520542
- --------------------------------------------------------------------------------------------------------------------------
Security: G67743107
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: OEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CAMPBELL Mgmt For For
JAMES B. HURLOCK Mgmt For For
PRUDENCE M. LEITH Mgmt For For
J. ROBERT LOVEJOY Mgmt For For
GEORG R. RAFAEL Mgmt For For
JAMES B. SHERWOOD Mgmt For For
SIMON M.C. SHERWOOD Mgmt For For
02 AMENDMENTS TO THE COMPANY S BYE-LAWS TO PERMIT Mgmt For For
DELIVERY OF NOTICES AND OTHER DOCUMENTS BY
POSTING THEM ON THE COMPANY S WEBSITE AND NOTICES
OF ITS GENERAL MEETINGS TO BE GIVEN THROUGH
THE COMPANY S WEBSITE OR BY MAIL.
03 APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S AUDITOR AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX AUDITOR S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
OVERNITE CORPORATION Agenda Number: 932375606
- --------------------------------------------------------------------------------------------------------------------------
Security: 690322102
Meeting Type: Special
Meeting Date: 04-Aug-2005
Ticker: OVNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
OF MERGER, DATED AS OF MAY 15, 2005, BY AND
AMONG UNITED PARCEL SERVICE, INC., A DELAWARE
CORPORATION, OLYMPIC MERGER SUB, INC., A VIRGINIA
CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY
OF UNITED PARCEL SERVICE, INC., AND OVERNITE
CORPORATION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
02 THE PROPOSAL TO GRANT TO THE PROXYHOLDERS THE Mgmt For For
AUTHORITY TO VOTE IN THEIR DISCRETION WITH
RESPECT TO THE APPROVAL OF ANY PROPOSAL TO
POSTPONE OR ADJOURN THE SPECIAL MEETING TO
A LATER DATE FOR A REASONABLE BUSINESS PURPOSE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE APPROVAL OF THE AGREEMENT OF MERGER,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932518117
- --------------------------------------------------------------------------------------------------------------------------
Security: 690368105
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: OSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTEN ARNTZEN Mgmt For For
OUDI RECANATI Mgmt For For
G. ALLEN ANDREAS III Mgmt For For
ALAN R. BATKIN Mgmt For For
THOMAS B. COLEMAN Mgmt For For
CHARLES A. FRIBOURG Mgmt For For
STANLEY KOMAROFF Mgmt For For
SOLOMON N. MERKIN Mgmt For For
JOEL I. PICKET Mgmt For For
ARIEL RECANATI Mgmt For For
THOMAS F. ROBARDS Mgmt For For
JEAN-PAUL VETTIER Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt Against Against
OF THE CORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE
$1.00 PER SHARE, FROM 60,000,000 TO 120,000,000.
- --------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 932445744
- --------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: OMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. CROTTY Mgmt For For
RICHARD E. FOGG Mgmt For For
JAMES E. ROGERS Mgmt For For
JAMES E. UKROP Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932497767
- --------------------------------------------------------------------------------------------------------------------------
Security: 694873100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: PSUN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL WEISS* Mgmt For For
SETH R. JOHNSON** Mgmt For For
SALLY FRAME KASAKS** Mgmt For For
THOMAS M. MURNANE** Mgmt For For
PETER STARRETT** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932495600
- --------------------------------------------------------------------------------------------------------------------------
Security: 69888P106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: PRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. KNIGHT Mgmt For For
L. WILLIAM SEIDMAN Mgmt For For
SCOTT TARRIFF Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS FOR THE 2006 FISCAL
YEAR
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932431365
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173100
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Ticker: PMTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD K. GRIERSON Mgmt For For
OSCAR B. MARX, III Mgmt For For
02 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. Agenda Number: 932372927
- --------------------------------------------------------------------------------------------------------------------------
Security: 700416209
Meeting Type: Annual
Meeting Date: 20-Jul-2005
Ticker: PKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE BLANCHFIELD Mgmt For For
ANTHONY CHIESA Mgmt For For
LLOYD FRANK Mgmt For For
BRIAN E. SHORE Mgmt For For
STEVEN T. WARSHAW Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PERINI CORPORATION Agenda Number: 932499165
- --------------------------------------------------------------------------------------------------------------------------
Security: 713839108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: PCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BAND Mgmt For For
MICHAEL R. KLEIN Mgmt Withheld Against
ROBERT L. MILLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 TO AMEND THE 2004 STOCK OPTION AND INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY S COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER BY 2,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932463095
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt Withheld Against
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt Withheld Against
THOMAS MEURER Mgmt For For
CECIL H. MOORE, JR. Mgmt For For
ANTHONY J. PRINCIPI Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against
COMPENSATION PLAN AND THE RESERVATION OF SHARES
TO BE ISSUED UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
PLACER SIERRA BANCSHARES Agenda Number: 932512521
- --------------------------------------------------------------------------------------------------------------------------
Security: 726079106
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: PLSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER AND REORGANIZATION, INCLUDING
THE ISSUANCE OF COMMON STOCK DESCRIBED THEREIN,
BY AND BETWEEN PLACER SIERRA BANCSHARES AND
SOUTHWEST COMMUNITY BANCORP DATED AS OF FEBRUARY
15, 2006, AND THE TRANSACTIONS CONTEMPLATED
THEREBY.
02 DIRECTOR
RONALD W. BACHLI Mgmt For For
CHRISTI BLACK Mgmt For For
ROBERT J. KUSHNER Mgmt For For
LARRY D. MITCHELL Mgmt For For
DWAYNE A. SHACKELFORD Mgmt For For
WILLIAM J. SLATON Mgmt For For
ROBERT H. SMILEY Mgmt For For
SANDRA R. SMOLEY Mgmt For For
03 TO APPROVE AN AMENDMENT TO THE BYLAWS TO CHANGE Mgmt For For
THE AUTHORIZED RANGE OF DIRECTORS FROM SEVEN
(7) TO THIRTEEN (13) DIRECTORS.
04 TO RATIFY THE APPOINTMENT OF PERRY-SMITH LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING 2006.
05 TO APPROVE A PROPOSAL TO GRANT DISCRETIONARY Mgmt For For
AUTHORITY TO ADJOURN THE ANNUAL MEETING IF
NECESSARY TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE ANNUAL MEETING TO APPROVE THE
TERMS OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY Agenda Number: 932463247
- --------------------------------------------------------------------------------------------------------------------------
Security: 730448107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY M. ARMSTRONG Mgmt For For
GERRIT W. GONG Mgmt For For
CARROLL W. SUGGS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
POWER-ONE, INC. Agenda Number: 932452460
- --------------------------------------------------------------------------------------------------------------------------
Security: 739308104
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PWER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENDALL R. BISHOP Mgmt For For
GAYLA J. DELLY Mgmt For For
STEVEN J. GOLDMAN Mgmt For For
JON E.M. JACOBY Mgmt For For
MARK MELLIAR-SMITH Mgmt For For
JAY WALTERS Mgmt For For
WILLIAM T. YEATES Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORPORATION Agenda Number: 932397284
- --------------------------------------------------------------------------------------------------------------------------
Security: 74264T102
Meeting Type: Special
Meeting Date: 14-Oct-2005
Ticker: PHCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 21, 2005, BY AND AMONG
EXPRESS SCRIPTS, INC., PONY ACQUISITION CORPORATION
AND PRIORITY HEALTHCARE CORPORATION AND THE
MERGER OF PONY ACQUISITION CORPORATION WITH
AND INTO PRIORITY HEALTHCARE CORPORATION.
02 IN THE EVENT THERE ARE INSUFFICIENT VOTES FOR Mgmt For For
APPROVAL OF THE MERGER AGREEMENT AND THE MERGER,
PROPOSAL TO GRANT THE PRIORITY HEALTHCARE CORPORATION
BOARD OF DIRECTORS DISCRETIONARY AUTHORITY
TO ADJOURN OR POSTPONE THE SPECIAL MEETING
TO SOLICIT ADDITIONAL VOTES FOR APPROVAL OF
THE MERGER AGREEMENT AND THE MERGER.
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PROGRESSIVE GAMING INTERNATIONAL COR Agenda Number: 932552905
- --------------------------------------------------------------------------------------------------------------------------
Security: 74332S102
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: PGIC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. TODOROFF Mgmt For For
MAJ. GEN. P.A. HARVEY Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNT
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
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PROSPERITY BANCSHARES, INC. Agenda Number: 932452662
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Security: 743606105
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: PRSP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. BOULIGNY Mgmt For For
CHARLES J. HOWARD, M.D. Mgmt For For
S. REED MORIAN Mgmt For For
ROBERT STEELHAMMER Mgmt For For
H.E. TIMANUS, JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000
TO 200,000,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2006.
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PROVIDENT BANKSHARES CORPORATION Agenda Number: 932488465
- --------------------------------------------------------------------------------------------------------------------------
Security: 743859100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: PBKS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERCE B. DUNN Mgmt For For
MARK K. JOSEPH Mgmt For For
PETER M. MARTIN Mgmt For For
PAMELA J. MAZZA Mgmt For For
SHEILA K. RIGGS Mgmt For For
KEVIN G. BYRNES Mgmt For For
DONALD E. WILSON Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 932503104
- --------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: PWR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BALL Mgmt For For
JOHN R. COLSON Mgmt For For
RALPH R. DISIBIO Mgmt For For
BERNARD FRIED Mgmt For For
LOUIS C. GOLM Mgmt For For
WORTHING F. JACKMAN Mgmt For For
BRUCE RANCK Mgmt For For
GARY A. TUCCI Mgmt For For
JOHN R. WILSON Mgmt For For
PAT WOOD, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
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RADIANT SYSTEMS, INC. Agenda Number: 932516567
- --------------------------------------------------------------------------------------------------------------------------
Security: 75025N102
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: RADS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. CLEMENT, JR. Mgmt For For
ALON GOREN Mgmt For For
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RARE HOSPITALITY INTERNATIONAL, INC. Agenda Number: 932483174
- --------------------------------------------------------------------------------------------------------------------------
Security: 753820109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: RARE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN H. BYRD Mgmt For For
PHILIP J. HICKEY, JR. Mgmt For For
DICK R. HOLBROOK Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932485837
- --------------------------------------------------------------------------------------------------------------------------
Security: 759351109
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: RGA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART I. GREENBAUM Mgmt For For
LELAND C. LAUNER, JR. Mgmt Withheld Against
GEORGETTE A. PILIGIAN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
RELIANT ENERGY, INC. Agenda Number: 932497452
- --------------------------------------------------------------------------------------------------------------------------
Security: 75952B105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: RRI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL V. STAFF Mgmt For For
KIRBYJON H. CALDWELL Mgmt For For
STEVEN L. MILLER Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS RELIANT ENERGY, Mgmt For For
INC. S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr For
OF A CLASSIFIED BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC Agenda Number: 932409495
- --------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: RMD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONAGH MCCARTHY Mgmt For For
CHRISTOPHER ROBERTS Mgmt For For
JOHN WAREHAM Mgmt For For
02 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
DOUBLE THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY S COMMON STOCK FROM 100,000,000 TO
200,000,000 SHARES.
03 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC. Agenda Number: 932519614
- --------------------------------------------------------------------------------------------------------------------------
Security: 76657R106
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: RNOW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. ALLEN Mgmt For For
MARGARET L. TAYLOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING, OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 932482716
- --------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: ROG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD M. BAKER Mgmt For For
WALTER E. BOOMER Mgmt For For
CHARLES M. BRENNAN, III Mgmt For For
EDWARD L. DIEFENTHAL Mgmt For For
GREGORY B. HOWEY Mgmt For For
LEONARD R. JASKOL Mgmt For For
CAROL R. JENSEN Mgmt For For
EILEEN S. KRAUS Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
ROBERT G. PAUL Mgmt For For
ROBERT D. WACHOB Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 932492921
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ROST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BALMUTH Mgmt For For
K. GUNNAR BJORKLUND Mgmt For For
SHARON D. GARRETT Mgmt For For
02 TO APPROVE THE COMPANY S SECOND AMENDED AND Mgmt For For
RESTATED INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL GROUP TECHNOLOGIES LIMITED Agenda Number: 932551030
- --------------------------------------------------------------------------------------------------------------------------
Security: 779915107
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: RYG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED IN THE MANAGEMENT PROXY CIRCULAR.
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For
THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC. Agenda Number: 932388285
- --------------------------------------------------------------------------------------------------------------------------
Security: 781182100
Meeting Type: Annual
Meeting Date: 05-Oct-2005
Ticker: RI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD LANIGAN, JR. Mgmt For For
JAMES A. HASLAM, III Mgmt For For
STEPHEN I. SADOVE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For
STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 6, 2006.
04 TO CONSIDER THE SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THAT AN INDEPENDENT COMMITTEE OF THE BOARD
OF DIRECTORS REVIEW THE COMPANY S POLICIES
FOR MONITORING FOOD PRODUCTS CONTAINING GENETICALLY
ENGINEERED INGREDIENTS AND ISSUE A REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 932460330
- --------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: R
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. PATRICK HASSEY* Mgmt For For
JOHN M. BERRA** Mgmt For For
DANIEL H. MUDD** Mgmt For For
E. FOLLIN SMITH** Mgmt For For
GREGORY T. SWIENTON** Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
S1 CORPORATION Agenda Number: 932553022
- --------------------------------------------------------------------------------------------------------------------------
Security: 78463B101
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: SONE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS JOHNSON Mgmt For For
JOHN W. SPIEGEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SAKS INCORPORATED Agenda Number: 932410690
- --------------------------------------------------------------------------------------------------------------------------
Security: 79377W108
Meeting Type: Annual
Meeting Date: 08-Dec-2005
Ticker: SKS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. GROSS Mgmt Withheld Against
NORA P. MCANIFF Mgmt For For
STEPHEN I. SADOVE 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 TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED CHARTER TO ELIMINATE
SPECIFIED SUPERMAJORITY VOTING REQUIREMENTS.
04 PROPOSAL BY A SHAREHOLDER - CLASSIFIED BOARD. Shr For Against
05 PROPOSAL BY A SHAREHOLDER - CUMULATIVE VOTING Shr For Against
IN THE ELECTION OF DIRECTORS.
06 PROPOSAL BY A SHAREHOLDER - DIRECTOR-ELECTION Shr For Against
VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
SAKS INCORPORATED Agenda Number: 932515541
- --------------------------------------------------------------------------------------------------------------------------
Security: 79377W108
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: SKS
ISIN:
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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.
- --------------------------------------------------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORPORATION Agenda Number: 932510262
- --------------------------------------------------------------------------------------------------------------------------
Security: 794093104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SALM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART W. EPPERSON Mgmt For For
EDWARD G. ATSINGER III Mgmt For For
DAVID DAVENPORT Mgmt For For
ERIC H. HALVORSON Mgmt For For
ROLAND S. HINZ Mgmt For For
PAUL PRESSLER Mgmt For For
RICHARD A. RIDDLE Mgmt For For
DENNIS M. WEINBERG Mgmt For For
02 APPROVAL TO AMEND SALEM S AMENDED AND RESTATED Mgmt Against Against
1999 STOCK INCENTIVE PLAN (THE PLAN ) TO:
(A) ELIMINATE THE REQUIREMENT THAT THE RE-PRICING
OF OPTIONS ISSUED UNDER THE PLAN BE APPROVED,
AND (B) PERMIT SALEM TO MAKE LOANS TO QUALIFIED
PERSONS GRANTED OPTIONS UNDER THE PLAN FOR
THE PURPOSE OF EXERCISING GRANTED OPTIONS.
03 RE-APPROVAL OF THE PROVISION IN THE PLAN ESTABLISHING Mgmt For For
THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON
STOCK AVAILABLE UNDER AWARDS TO A SINGLE PARTICIPANT
IN ANY ONE CALENDAR YEAR.
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS SALEM S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM Agenda Number: 932358345
- --------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 14-Jul-2005
Ticker: CRM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC BENIOFF Mgmt For For
ALAN HASSENFELD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2006.
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SCANSOURCE, INC. Agenda Number: 932410246
- --------------------------------------------------------------------------------------------------------------------------
Security: 806037107
Meeting Type: Annual
Meeting Date: 01-Dec-2005
Ticker: SCSC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. BAUR Mgmt For For
STEVEN R. FISCHER Mgmt For For
JAMES G. FOODY Mgmt For For
MICHAEL J. GRAINGER Mgmt For For
STEVEN H. OWINGS Mgmt For For
JOHN P. REILLY Mgmt For For
02 APPROVAL OF PROPOSAL TO AMEND THE COMPANY S Mgmt For For
2002 LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC. Agenda Number: 932381748
- --------------------------------------------------------------------------------------------------------------------------
Security: 807863105
Meeting Type: Special
Meeting Date: 12-Sep-2005
Ticker: SCHS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 31, 2005, BY AND AMONG LBW
HOLDINGS, INC., LBW ACQUISITION, INC., AND
SCHOOL SPECIALTY, INC., WHICH PROVIDES FOR
THE MERGER OF LBW ACQUISITION, INC., WITH AND
INTO SCHOOL SPECIALTY, INC., WITH SCHOOL SPECIALTY,
INC. CONTINUING AS THE SURVIVING CORPORATION
IN THE MERGER, AS DESCRIBED IN THE STATEMENT.
02 TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE THE AGREEMENT
AND PLAN OF MERGER REFERRED TO IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
SCOPUS VIDEO NETWORKS LTD. Agenda Number: 932540657
- --------------------------------------------------------------------------------------------------------------------------
Security: M8260H106
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: SCOP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE APPOINTMENT OF BRIGHTMAN ALMAGOR Mgmt For For
& CO. AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006, AND
TO EMPOWER THE BOARD OF DIRECTORS, UPON RECOMMENDATION
OF THE AUDIT COMMITTEE, TO DETERMINE THE COMPENSATION.
2A THAT THE APPOINTMENT OF MR. MICHAEL ANGHEL AS Mgmt For For
EXTERNAL DIRECTOR OF THE COMPANY IS HEREBY
RATIFIED AND APPROVED IN ALL RESPECTS. HIS
TERM WOULD BE FOR THREE YEARS COMMENCING DECEMBER
16, 2005.
2B THAT THE APPOINTMENT OF MR. LOUIS SILVER AS Mgmt For For
EXTERNAL DIRECTOR OF THE COMPANY IS HEREBY
RATIFIED AND APPROVED IN ALL RESPECTS. HIS
TERM WOULD BE FOR THREE YEARS COMMENCING DECEMBER
16, 2005.
03 TO APPROVE THE COMPENSATION PACKAGE OF MS. JACKIE Mgmt For For
GOREN FOR HER SERVICES AS A MEMBER OF THE BOARD
OF DIRECTORS.
04 TO APPROVE AN ADDITIONAL PAYMENT OF $3,472.30 Mgmt For For
TO MR. AMI MERON AS A PART OF HIS SEVERANCE
PACKAGE FOR HIS ENGAGEMENT AS DIRECTOR OF THE
COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.
05 TO APPROVE AN IPO BONUS IN THE AMOUNT OF $50,000 Mgmt For For
TO MR. DAVID MAHLAB.
06 ARE YOU A CONTROLLING SHAREHOLDER , AS DEFINED Mgmt No Action
IN THE PROXY STATEMENT?
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED Agenda Number: 932478983
- --------------------------------------------------------------------------------------------------------------------------
Security: G7885T104
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: SCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL AUSTIN Mgmt For For
LORD NORMAN LAMONT Mgmt For For
GLENN SCHAFER Mgmt For For
SCOTT WILLKOMM Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC. Agenda Number: 932514246
- --------------------------------------------------------------------------------------------------------------------------
Security: 811656107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SEAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. PASQUALETTO Mgmt For For
J. SCOTT CARTER Mgmt For For
PETER Y. CHUNG Mgmt For For
WILLIAM M. FELDMAN Mgmt For For
MURAL R. JOSEPHSON Mgmt For For
GEORGE M. MORVIS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SEQUA CORPORATION Agenda Number: 932474620
- --------------------------------------------------------------------------------------------------------------------------
Security: 817320104
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: SQAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER Mgmt For For
BARR Mgmt For For
LEFRAK Mgmt For For
SOVERN Mgmt For For
SULLIVAN Mgmt For For
TSAI Mgmt For For
WEINBERG Mgmt For For
WEINSTEIN Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SEQUA CORPORATION Agenda Number: 932474620
- --------------------------------------------------------------------------------------------------------------------------
Security: 817320203
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: SQAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER Mgmt For For
BARR Mgmt For For
LEFRAK Mgmt For For
SOVERN Mgmt For For
SULLIVAN Mgmt For For
TSAI Mgmt For For
WEINBERG Mgmt For For
WEINSTEIN Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SERENA SOFTWARE, INC. Agenda Number: 932438939
- --------------------------------------------------------------------------------------------------------------------------
Security: 817492101
Meeting Type: Special
Meeting Date: 09-Mar-2006
Ticker: SRNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF NOVEMBER 11, 2005, BETWEEN SERENA SOFTWARE,
INC. AND SPYGLASS MERGER CORP.
02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE MEETING TO APPROVE PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES Agenda Number: 932474581
- --------------------------------------------------------------------------------------------------------------------------
Security: 826428104
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: SRP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY LEE COLEMAN Mgmt For For
T.J. DAY Mgmt For For
JERRY E. HERBST Mgmt For For
DONALD D. SNYDER Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE RESTATED ARTICLES Mgmt Against Against
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000
TO 350,000,000.
- --------------------------------------------------------------------------------------------------------------------------
SONOSITE, INC. Agenda Number: 932457775
- --------------------------------------------------------------------------------------------------------------------------
Security: 83568G104
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: SONO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRBY L. CRAMER Mgmt For For
CARMEN L. DIERSEN Mgmt For For
KEVIN M. GOODWIN Mgmt For For
EDWARD V. FRITZKY Mgmt For For
S.R. GOLDSTEIN, M.D. Mgmt For For
PAUL V. HAACK Mgmt For For
ROBERT G. HAUSER, M.D. Mgmt For For
W.G. PARZYBOK, JR. Mgmt For For
JEFFREY PFEFFER, PH.D. Mgmt For For
JACQUES SOUQUET, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SOURCE INTERLINK COMPANIES, INC. Agenda Number: 932368663
- --------------------------------------------------------------------------------------------------------------------------
Security: 836151209
Meeting Type: Annual
Meeting Date: 12-Jul-2005
Ticker: SORC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. JESSICK Mgmt For For
GREGORY MAYS Mgmt For For
GEORGE A. SCHNUG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 932532648
- --------------------------------------------------------------------------------------------------------------------------
Security: 858155203
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: SCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. CRAWFORD Mgmt Withheld Against
ELIZABETH VALK LONG Mgmt For For
ROBERT C. PEW III Mgmt For For
CATHY D. ROSS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION -WA Agenda Number: 932460657
- --------------------------------------------------------------------------------------------------------------------------
Security: 859319105
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: STSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY W. BARNETT Mgmt For For
W. (IKE) L. EISENHART Mgmt For For
DONALD J. LUKES Mgmt For For
WILLIAM W. ZUPPE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006
AND ANY INTERIM PERIOD.
- --------------------------------------------------------------------------------------------------------------------------
STONE ENERGY CORPORATION Agenda Number: 932483403
- --------------------------------------------------------------------------------------------------------------------------
Security: 861642106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND B. GARY Mgmt For For
DAVID R. VOELKER Mgmt For For
PETER K. BARKER Mgmt For For
KAY G. PRIESTLY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC. Agenda Number: 932495028
- --------------------------------------------------------------------------------------------------------------------------
Security: 870756103
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SWFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. CUNNINGHAM Mgmt For For
DAVID GOLDMAN Mgmt For For
SAMUEL C. COWLEY Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006
- --------------------------------------------------------------------------------------------------------------------------
SYMMETRICOM, INC. Agenda Number: 932399101
- --------------------------------------------------------------------------------------------------------------------------
Security: 871543104
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: SYMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. CLARKSON Mgmt Withheld Against
THOMAS W. STEIPP Mgmt Withheld Against
ALFRED BOSCHULTE Mgmt For For
ELIZABETH A. FETTER Mgmt For For
ROBERT M. NEUMEISTER JR Mgmt For For
DR. RICHARD W. OLIVER Mgmt Withheld Against
RICHARD N. SNYDER Mgmt Withheld Against
ROBERT J. STANZIONE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE 2006 FISCAL YEAR.
03 AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING AND ANY ADJOURNMENT(S)
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC. Agenda Number: 932491715
- --------------------------------------------------------------------------------------------------------------------------
Security: 87155S108
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SMMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. BARUCH Mgmt For For
SAMUEL D. COLELLA Mgmt For For
MARTIN S. GERSTEL Mgmt For For
02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 932441190
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Ticker: SNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW F.C. MIAU Mgmt For For
ROBERT T. HUANG Mgmt For For
FRED A. BREIDENBACH Mgmt For For
GREGORY QUESNEL Mgmt For For
DAVID RYNNE Mgmt For For
DWIGHT A. STEFFENSEN Mgmt For For
JAMES VAN HORNE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 932453208
- --------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: SNPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
CHI-FOON CHAN Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
A. RICHARD NEWTON Mgmt Withheld Against
SASSON SOMEKH Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
02 TO APPROVE THE 2006 EMPLOYEE EQUITY INCENTIVE Mgmt For For
PLAN AND THE RESERVATION OF 47,497,248 SHARES
OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT OF THE 2005 NON-EMPLOYEE Mgmt For For
DIRECTORS EQUITY INCENTIVE PLAN (THE 2005
DIRECTORS PLAN ) IN ORDER TO (A) PROVIDE THAT
THE EXPIRATION DATE OF THE 2005 DIRECTORS PLAN
SHALL BE THE DAY IMMEDIATELY PRECEDING THE
DATE OF THE 2010 ANNUAL MEETING OF STOCKHOLDERS
AND (B) RESERVE AN ADDITIONAL 450,000 SHARES
OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER.
04 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TALX CORPORATION Agenda Number: 932382461
- --------------------------------------------------------------------------------------------------------------------------
Security: 874918105
Meeting Type: Annual
Meeting Date: 08-Sep-2005
Ticker: TALX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. CANFIELD Mgmt For For
RICHARD F. FORD Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt For For
SHARES OF COMMON STOCK FROM 30,000,000 TO 75,000,000.
03 PROPOSAL TO APPROVE THE TALX CORPORATION 2005 Mgmt For For
OMNIBUS INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TECHNE CORPORATION Agenda Number: 932400106
- --------------------------------------------------------------------------------------------------------------------------
Security: 878377100
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: TECH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
THOMAS E. OLAND Mgmt For For
ROGER C. LUCAS, PH.D. Mgmt For For
HOWARD V. O'CONNELL Mgmt For For
G. ARTHUR HERBERT Mgmt For For
R.C. STEER, MD, PH.D. Mgmt For For
ROBERT V. BAUMGARTNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TECUMSEH PRODUCTS COMPANY Agenda Number: 932467853
- --------------------------------------------------------------------------------------------------------------------------
Security: 878895101
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: TECUB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TODD W. HERRICK Mgmt For For
PETER M. BANKS Mgmt For For
JON E. BARFIELD Mgmt For For
DAVID M. RISLEY Mgmt For For
ALBERT A. KOCH Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLC AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE GYMBOREE CORPORATION Agenda Number: 932515539
- --------------------------------------------------------------------------------------------------------------------------
Security: 403777105
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: GYMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW K. MCCAULEY Mgmt For For
BLAIR W. LAMBERT Mgmt For For
GARY M. HEIL Mgmt For For
02 AMENDMENT TO THE GYMBOREE CORPORATION 2004 EQUITY Mgmt For For
INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE OF
AN ADDITIONAL 500,000 SHARES OF THE GYMBOREE
CORPORATION S COMMON STOCK.
03 AMENDMENT TO THE GYMBOREE CORPORATION 1993 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 150,000 SHARES OF THE GYMBOREE
CORPORATION S COMMON STOCK.
04 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE GYMBOREE CORPORATION S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION Agenda Number: 932435476
- --------------------------------------------------------------------------------------------------------------------------
Security: 549271104
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: LZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. ABERNATHY Mgmt For For
JERALD A. BLUMBERG Mgmt For For
FOREST J. FARMER, SR. Mgmt For For
DANIEL E. SOMERS Mgmt For For
02 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
- --------------------------------------------------------------------------------------------------------------------------
THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932542017
- --------------------------------------------------------------------------------------------------------------------------
Security: 761695105
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: REY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLEVE L. KILLINGSWORTH Mgmt For For
FINBARR J. O'NEILL Mgmt For For
RENATO ZAMBONINI Mgmt For For
02 RATIFICATION OF REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
THE RYLAND GROUP, INC. Agenda Number: 932450656
- --------------------------------------------------------------------------------------------------------------------------
Security: 783764103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: RYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. CHAD DREIER Mgmt For For
DANIEL T. BANE Mgmt For For
LESLIE M. FRECON Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
WILLIAM L. JEWS Mgmt Withheld Against
NED MANSOUR Mgmt For For
ROBERT E. MELLOR Mgmt Withheld Against
NORMAN J. METCALFE Mgmt Withheld Against
CHARLOTTE ST. MARTIN Mgmt Withheld Against
PAUL J. VARELLO Mgmt For For
JOHN O. WILSON Mgmt For For
02 APPROVAL OF THE RYLAND GROUP, INC. 2006 NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK PLAN.
03 CONSIDERATION OF A PROPOSAL FROM THE INTERNATIONAL Shr For Against
BROTHERHOOD OF ELECTRICAL WORKERS PENSION
BENEFIT FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER
APPROVAL OF FUTURE SEVERANCE AGREEMENTS FOR
SENIOR EXECUTIVES THAT PROVIDE BENEFITS EXCEEDING
2.99 TIMES THE SUM OF THE EXECUTIVES BASE
SALARY PLUS BONUS.
04 CONSIDERATION OF A PROPOSAL FROM THE INDIANA Shr For Against
STATE DISTRICT COUNCIL OF LABORERS AND HOD
CARRIERS PENSION FUND (A STOCKHOLDER) REQUESTING
STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY
RETIREMENT BENEFITS FOR SENIOR EXECUTIVES.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS RYLAND S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 932426237
- --------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: SMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD W. DONALD Mgmt For For
MINDY F. GROSSMAN Mgmt For For
GORDON F. BRUNNER Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE SCOTTS MIRACLE-GRO COMPANY DISCOUNTED STOCK
PURCHASE PLAN.
03 APPROVAL OF THE SCOTTS MIRACLE-GRO COMPANY 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 APPROVAL OF THE SCOTTS COMPANY LLC EXECUTIVE/MANAGEMENT Mgmt For For
INCENTIVE PLAN.
05 ADOPTION OF THE SHAREHOLDER PROPOSAL TO DECLASSIFY Shr For Against
THE COMPANY S BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE SHAW GROUP INC. Agenda Number: 932426679
- --------------------------------------------------------------------------------------------------------------------------
Security: 820280105
Meeting Type: Annual
Meeting Date: 27-Jan-2006
Ticker: SGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. BERNHARD, JR. Mgmt For For
JAMES F. BARKER Mgmt For For
L. LANE GRIGSBY Mgmt For For
DANIEL A. HOFFLER Mgmt For For
DAVID W. HOYLE Mgmt For For
ALBERT D. MCALISTER Mgmt For For
CHARLES E. ROEMER, III Mgmt For For
JOHN W. SINDERS, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP
INC.
03 TO APPROVE AN AMENDMENT TO THE SHAW GROUP INC. Mgmt For For
2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO
INCREASE BY 4,000,000 THE NUMBER OF SHARES
OF THE COMPANY S NO PAR VALUE COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER.
04 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For
INCENTIVE PLAN.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 932450769
- --------------------------------------------------------------------------------------------------------------------------
Security: 837841105
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: TSFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. W. DAVIS Mgmt For For
M. DEXTER HAGY Mgmt For For
CHALLIS M. LOWE Mgmt For For
DARLA D. MOORE Mgmt For For
H. EARLE RUSSELL, JR. Mgmt For For
WILLIAM R. TIMMONS III Mgmt For For
SAMUEL H. VICKERS Mgmt For For
DAVID C. WAKEFIELD III Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS TSFG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 932497476
- --------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: JOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
HUGH M. DURDEN Mgmt For For
THOMAS A. FANNING Mgmt For For
HARRY H. FRAMPTON, III Mgmt For For
ADAM W. HERBERT, JR. Mgmt For For
DELORES M. KESLER Mgmt For For
JOHN S. LORD Mgmt For For
WALTER L. REVELL Mgmt For For
PETER S. RUMMELL Mgmt For For
WILLIAM H. WALTON, III Mgmt For For
02 APPROVAL OF THE ST. JOE COMPANY ANNUAL INCENTIVE Mgmt For For
PLAN - TO APPROVE THE ST. JOE COMPANY ANNUAL
INCENTIVE PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS - TO RATIFY Mgmt For For
THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE STEAK N SHAKE COMPANY Agenda Number: 932430553
- --------------------------------------------------------------------------------------------------------------------------
Security: 857873103
Meeting Type: Annual
Meeting Date: 08-Feb-2006
Ticker: SNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER M. DUNN Mgmt For For
ALAN B. GILMAN Mgmt For For
WAYNE L. KELLEY Mgmt For For
CHARLES E. LANHAM Mgmt For For
RUTH J. PERSON Mgmt For For
J. FRED RISK Mgmt For For
JOHN W. RYAN Mgmt For For
STEVEN M. SCHMIDT Mgmt For For
JAMES WILLIAMSON, JR. Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
27, 2006.
03 PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE Mgmt For For
STOCK OPTION PLAN, AS ADOPTED BY THE BOARD
OF DIRECTORS.
04 PROPOSAL TO APPROVE OF THE 2006 INCENTIVE BONUS Mgmt For For
PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS.
05 PROPOSAL TO APPROVE OF THE 2006 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE TALBOTS, INC. Agenda Number: 932508053
- --------------------------------------------------------------------------------------------------------------------------
Security: 874161102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: TLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD B. ZETCHER Mgmt Withheld Against
JOHN W. GLEESON Mgmt For For
TSUTOMU KAJITA Mgmt Withheld Against
MOTOYA OKADA Mgmt Withheld Against
GARY M. PFEIFFER Mgmt For For
YOSHIHIRO SANO Mgmt For For
SUSAN M. SWAIN Mgmt For For
ISAO TSURUTA Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 932513751
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: TJX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt For For
BERNARD CAMMARATA Mgmt For For
GARY L. CRITTENDEN Mgmt For For
GAIL DEEGAN Mgmt For For
DENNIS F. HIGHTOWER Mgmt For For
AMY B. LANE Mgmt For For
RICHARD G. LESSER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
ROBERT F. SHAPIRO Mgmt For For
WILLOW B. SHIRE Mgmt For For
FLETCHER H. WILEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr Against For
BY MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 932435717
- --------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 14-Mar-2006
Ticker: TTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.K. COOPER Mgmt For For
G.W. STEINHAFEL Mgmt For For
02 APPROVE AMENDMENT OF THE TORO COMPANY 2000 STOCK Mgmt For For
OPTION PLAN.
03 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt Against Against
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OF THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE WET SEAL, INC. Agenda Number: 932525299
- --------------------------------------------------------------------------------------------------------------------------
Security: 961840105
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: WTSLA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN DUSKIN Mgmt For For
SIDNEY M. HORN Mgmt For For
HAROLD D. KAHN Mgmt For For
KENNETH M. REISS Mgmt For For
ALAN SIEGEL Mgmt For For
JOEL N. WALLER Mgmt For For
HENRY D. WINTERSTERN Mgmt For For
MICHAEL ZIMMERMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION Agenda Number: 932453082
- --------------------------------------------------------------------------------------------------------------------------
Security: 884315102
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: TNB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.H. DREW Mgmt For For
J.K. HAUSWALD Mgmt For For
D. JERNIGAN Mgmt For For
R.B. KALICH SR. Mgmt For For
K.R. MASTERSON Mgmt For For
D.J. PILEGGI Mgmt For For
J.P. RICHARD Mgmt For For
D.D. STEVENS Mgmt For For
W.H. WALTRIP Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TRIAD GUARANTY INC. Agenda Number: 932483871
- --------------------------------------------------------------------------------------------------------------------------
Security: 895925105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TGIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. RATLIFF, III Mgmt For For
MARK K. TONNESEN Mgmt For For
GLENN T. AUSTIN, JR. Mgmt For For
DAVID W. WHITEHURST Mgmt For For
ROBERT T. DAVID Mgmt For For
MICHAEL A. F. ROBERTS Mgmt For For
RICHARD S. SWANSON Mgmt For For
02 APPROVAL OF THE PROPOSAL TO ADOPT THE TRIAD Mgmt For For
GUARANTY INC. 2006 LONG TERM STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TRIAD HOSPITALS, INC. Agenda Number: 932495078
- --------------------------------------------------------------------------------------------------------------------------
Security: 89579K109
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: TRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA A. DURAND Mgmt For For
DONALD B. HALVERSTADT Mgmt For For
WILLIAM J. HIBBITT Mgmt For For
DALE V. KESLER Mgmt For For
HARRIET R. MICHEL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S Mgmt For For
REGISTERED INDEPENDENT ACCOUNTING FIRM FOR
FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC. Agenda Number: 932399187
- --------------------------------------------------------------------------------------------------------------------------
Security: 895919108
Meeting Type: Annual
Meeting Date: 24-Oct-2005
Ticker: TRID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YASUSHI CHIKAGAMI Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 60,000,000 TO 95,000,000.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC. Agenda Number: 932509283
- --------------------------------------------------------------------------------------------------------------------------
Security: 895919108
Meeting Type: Special
Meeting Date: 25-May-2006
Ticker: TRID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE TRIDENT MICROSYSTEMS, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN AND THE RESERVATION OF
4,350,000 SHARES OF THE COMPANY S COMMON STOCK
FOR ISSUANCE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP. Agenda Number: 932535644
- --------------------------------------------------------------------------------------------------------------------------
Security: 911301109
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: UPFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RON R. DUNCANSON Mgmt For For
MITCHELL G. LYNN Mgmt For For
GILES H. BATEMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF GROBSTEIN, HORWATH Mgmt For For
& COMPANY LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF UPFC FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 932526467
- --------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: URI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYLAND R. HICKS* Mgmt For For
JOHN S. MCKINNEY* Mgmt For For
S.B. MCALLISTER* Mgmt For For
BRIAN D. MCAULEY** Mgmt For For
JASON PAPASTAVROU** Mgmt For For
GERALD TSAI, JR.** Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE UNITED RENTALS, INC. 2001 SENIOR STOCK
PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
04 STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against
BY MAJORITY VOTE
05 STOCKHOLDER PROPOSAL CONCERNING REPEAL OF CLASSIFIED Shr For Against
BOARD
- --------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 932507948
- --------------------------------------------------------------------------------------------------------------------------
Security: 903236107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: URS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. JESSE ARNELLE Mgmt For For
BETSY J. BERNARD Mgmt For For
ARMEN DER MARDEROSIAN Mgmt For For
MICKEY P. FORET Mgmt For For
MARTIN M. KOFFEL Mgmt For For
JOSEPH W. RALSTON Mgmt For For
JOHN D. ROACH Mgmt For For
WILLIAM D. WALSH Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE URS CORPORATION Mgmt For For
1999 EQUITY INCENTIVE PLAN.
03 TO VOTE ON THE STOCKHOLDER PROPOSAL RECOMMENDING Shr For Against
THAT THE BOARD OF DIRECTORS INITIATE THE APPROPRIATE
PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS
(CERTIFICATE OF INCORPORATION OR BYLAWS) TO
PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
THE VOTES CAST AT AN ANNUAL MEETING OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
USI HOLDINGS CORPORATION Agenda Number: 932510375
- --------------------------------------------------------------------------------------------------------------------------
Security: 90333H101
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: USIH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ATWELL, WILLIAM L. Mgmt For For
ESLICK, DAVID L. Mgmt For For
FRIEDEN, RONALD E. Mgmt For For
HAYES, THOMAS A. Mgmt For For
LYTLE, L. BEN Mgmt For For
SPASS, ROBERT A. Mgmt For For
WRIGHT, ROBERT F. Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED MANAGEMENT Mgmt For For
INCENTIVE PLAN
03 APPROVAL OF AMENDED AND RESTATED 2002 EQUITY Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 932519703
- --------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: WOOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. BAUMER Mgmt For For
FRANK REDDICK Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE VCA ANTECH, INC. 2006 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VERITY, INC. Agenda Number: 932394973
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343C106
Meeting Type: Annual
Meeting Date: 13-Oct-2005
Ticker: VRTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR A. COHN Mgmt For For
STEVEN M. KRAUSZ Mgmt For For
CHARLES P. WAITE, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR
ENDING MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932486031
- --------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: VSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZIV SHOSHANI Mgmt For For
THOMAS C. WERTHEIMER Mgmt For For
MARC ZANDMAN Mgmt For For
RUTA ZANDMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
03 TO AMEND THE COMPANY S CHARTER DOCUMENTS TO Mgmt Against Against
PROVIDE THAT THE NUMBER OF DIRECTORS WILL BE
DETERMINED BY THE BOARD OF DIRECTORS.
04 TO AMEND ARTICLE FOURTH OF THE COMPOSITE AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION OF
VISHAY INTERTECHNOLOGY, INC. AS SET FORTH IN
APPENDIX A.
05 STOCKHOLDER PROPOSAL: TO ASK THE BOARD OF DIRECTORS Shr For Against
TO RETAIN AN INVESTMENT BANKER TO DEVELOP A
PLAN FOR A RECAPITALIZATION TO RESULT IN ONE
VOTE PER SHARE FOR ALL OUTSTANDING STOCK OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 932472462
- --------------------------------------------------------------------------------------------------------------------------
Security: 92839U107
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: VC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. SCHAFFER Mgmt For For
KENNETH B. WOODROW Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2006.
03 APPROVE AMENDMENTS TO THE VISTEON CORPORATION Mgmt Abstain Against
2004 INCENTIVE PLAN.
04 APPROVE AN AMENDMENT TO THE VISTEON CORPORATION Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK UNIT PLAN.
05 A SHAREHOLDER PROPOSAL RELATING TO ANNUAL ELECTION Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
WALTER INDUSTRIES, INC. Agenda Number: 932471268
- --------------------------------------------------------------------------------------------------------------------------
Security: 93317Q105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: WLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. CLARK, JR. Mgmt Withheld Against
GREGORY E. HYLAND Mgmt For For
JERRY W. KOLB Mgmt For For
PATRICK A. KRIEGSHAUSER Mgmt For For
JOSEPH B. LEONARD Mgmt For For
MARK J. O'BRIEN Mgmt For For
BERNARD G. RETHORE Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
03 PROPOSAL TO APPROVE THE WALTER INDUSTRIES, INC. Mgmt Against Against
EXECUTIVE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932497248
- --------------------------------------------------------------------------------------------------------------------------
Security: 938862208
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: WGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ALM Mgmt For For
DAVID H. BATCHELDER Mgmt For For
MICHAEL R. D'APPOLONIA Mgmt For For
C. SCOTT GREER Mgmt For For
GAIL E. HAMILTON Mgmt For For
STEPHEN G. HANKS Mgmt For For
WILLIAM H. MALLENDER Mgmt For For
MICHAEL P. MONACO Mgmt For For
CORDELL REED Mgmt For For
DENNIS R. WASHINGTON Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For
S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932372218
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Special
Meeting Date: 22-Jul-2005
Ticker: WW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF A PROPOSAL TO ISSUE WATSON WYATT Mgmt For For
& COMPANY HOLDINGS CLASS A COMMON STOCK IN
CONNECTION WITH THE ACQUISITION OF ASSETS AND
ASSUMPTION OF LIABILITIES FROM WATSON WYATT
LLP.
II DIRECTOR
C. RAMAMURTHY Mgmt For For
III APPROVAL OF ADJOURNMENT(S) OR POSTPONEMENT(S) Mgmt For For
OF THE SPECIAL MEETING, INCLUDING ADJOURNMENT(S)
OR POSTPONEMENT(S) TO SOLICIT ADDITIONAL VOTES
TO APPROVE THE ISSUANCE OF WATSON WYATT & COMPANY
HOLDINGS CLASS A COMMON STOCK IN CONNECTION
WITH THE ACQUISITION OF ASSETS AND ASSUMPTION
OF LIABILITIES FROM WATSON WYATT LLP.
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932405308
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Annual
Meeting Date: 11-Nov-2005
Ticker: WW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
GENE H. WICKES* Mgmt For For
JOHN J. GABARRO** Mgmt For For
JOHN J. HALEY*** Mgmt For For
LINDA D. RABBITT*** Mgmt For For
JOHN C. WRIGHT*** Mgmt For For
II TO APPROVE THE WATSON WYATT & COMPANY HOLDINGS Mgmt For For
INCENTIVE COMPENSATION PLAN (THE INCENTIVE
COMPENSATION PLAN )
III TO INCREASE THE NUMBER OF SHARES WHICH MAY BE Mgmt For For
ISSUED UNDER THE AMENDED COMPENSATION PLAN
FOR OUTSIDE DIRECTORS (THE OUTSIDE DIRECTORS
PLAN )
- --------------------------------------------------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC. Agenda Number: 932476763
- --------------------------------------------------------------------------------------------------------------------------
Security: 94767L109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: WEBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 932445655
- --------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: WBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. FINKENZELLER Mgmt For For
ROGER A. GELFENBIEN Mgmt For For
LAURENCE C. MORSE Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WHEELING-PITTSBURGH CORPORATION Agenda Number: 932376468
- --------------------------------------------------------------------------------------------------------------------------
Security: 963142302
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: WPSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. MOONEY Mgmt For For
ALICIA H. MUNNELL Mgmt For For
LYNN R. WILLIAMS Mgmt For For
JAMES L. BOWEN Mgmt For For
MICHAEL D. DINGMAN, JR. Mgmt For For
ROLAND L. HOBBS Mgmt For For
D. CLARK OGLE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WITNESS SYSTEMS, INC. Agenda Number: 932501504
- --------------------------------------------------------------------------------------------------------------------------
Security: 977424100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: WITS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID GOULD Mgmt For For
02 APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WOODHEAD INDUSTRIES, INC. Agenda Number: 932426693
- --------------------------------------------------------------------------------------------------------------------------
Security: 979438108
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: WDHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. DENNY Mgmt For For
ANN F. HACKETT Mgmt For For
EUGENE P. NESBEDA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT EXPRESS CORP. Agenda Number: 932482831
- --------------------------------------------------------------------------------------------------------------------------
Security: 98233Q105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: WXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK VANWOERKOM Mgmt For For
REGINA O. SOMMER Mgmt For For
02 PROPOSAL TO APPROVE THE WRIGHT EXPRESS CORPORATION Mgmt For For
2005 EQUITY AND INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
Managers Value Fund
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932464819
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: ABT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
J.M. GREENBERG Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
W.D. SMITHBURG Mgmt For For
J.R. WALTER Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against
04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For
CEO .
- --------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 932501554
- --------------------------------------------------------------------------------------------------------------------------
Security: G0070K103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ACE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MICHAEL G. ATIEH Mgmt For For
MARY A. CIRILLO Mgmt For For
BRUCE L. CROCKETT Mgmt For For
THOMAS J. NEFF Mgmt For For
GARY M. STUART Mgmt For For
B APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
C RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: AIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. AIDINOFF Mgmt For For
P. CHIA Mgmt For For
M. COHEN Mgmt Split 49% For 51% Withheld Split
W. COHEN Mgmt For For
M. FELDSTEIN Mgmt For For
E. FUTTER Mgmt For For
S. HAMMERMAN Mgmt For For
C. HILLS Mgmt For For
R. HOLBROOKE Mgmt For For
D. KANAK Mgmt For For
G. MILES, JR. Mgmt For For
M. OFFIT Mgmt For For
M. SULLIVAN Mgmt For For
E. TSE Mgmt For For
F. ZARB Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEI-YUAN CHIA Mgmt For For
MARSHALL A. COHEN Mgmt For For
MARTIN S. FELDSTEIN Mgmt For For
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932453866
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
FRANK P. BRAMBLE, SR. Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
TOMMY R. FRANKS Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2006.
03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For
STOCK PLAN.
04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr For Against
ELECTIONS
06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr Split 61% For 39% Against Split
07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For
POLICY
- --------------------------------------------------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION Agenda Number: 932509411
- --------------------------------------------------------------------------------------------------------------------------
Security: 141665109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK W. GROSS Mgmt For For
STEVEN H. LESNIK Mgmt For For
KEITH K. OGATA Mgmt For For
02 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
03 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT STOCKHOLDERS HOLDING
AT LEAST SIXTY-SIX AND TWO-THIRDS PERCENT (66-2/3%)
OF THE VOTING POWER OF SHARES OF COMMON STOCK
ENTITLED TO VOTE AT AN ELECTION OF DIRECTORS
TO CALL A SPECIAL MEETING OF SHAREHOLDERS.
04 RATIFICATION OF ERNST & YOUNG LLP AS CEC S AUDITORS Mgmt For For
FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932454399
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.H. ARMACOST Mgmt For For
L.F. DEILY Mgmt For For
R.E. DENHAM Mgmt For For
R.J. EATON Mgmt For For
S. GINN Mgmt For For
F.G. JENIFER Mgmt For For
S. NUNN Mgmt For For
D.J. O'REILLY Mgmt For For
D.B. RICE Mgmt For For
P.J. ROBERTSON Mgmt For For
C.R. SHOEMATE Mgmt For For
R.D. SUGAR Mgmt For For
C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shr Split 58% For 42% Against Split
04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shr Against For
05 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
06 ADOPT AN ANIMAL WELFARE POLICY Shr Against For
07 REPORT ON HUMAN RIGHTS Shr Split 42% For 58% Against Split
08 REPORT ON ECUADOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CHUBB CORPORATION Agenda Number: 932465241
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOE BAIRD Mgmt For For
SHEILA P. BURKE Mgmt For For
JAMES I. CASH, JR. Mgmt For For
JOEL J. COHEN Mgmt For For
JAMES M. CORNELIUS Mgmt For For
JOHN D. FINNEGAN Mgmt For For
KLAUS J. MANGOLD Mgmt For For
SIR DAVID G SCHOLEY CBE Mgmt For For
RAYMOND G.H. SEITZ Mgmt For For
LAWRENCE M. SMALL Mgmt For For
DANIEL E. SOMERS Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
ALFRED W. ZOLLAR Mgmt For For
02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN (2006).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
THE MANNER IN WHICH DIRECTORS ARE ELECTED.
05 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932447750
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: C
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
ANDREW N. LIVERIS Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For
STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING
OF CURRENT STOCK OPTIONS.
7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against
OF A POLICY REGARDING PERFORMANCE-BASED EQUITY
COMPENSATION FOR SENIOR EXECUTIVES.
10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For
OF EXPENSES INCURRED BY A STOCKHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.
11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For
OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT
OF EARNINGS.
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932476383
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: COP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. ARMITAGE Mgmt For For
RICHARD H. AUCHINLECK Mgmt For For
HARALD J. NORVIK Mgmt For For
WILLIAM K. REILLY Mgmt For For
VICTORIA J. TSCHINKEL Mgmt For For
KATHRYN C. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
03 DRILLING IN SENSITIVE AREAS Shr For Split
04 DIRECTOR ELECTION VOTE STANDARD Shr For Against
05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shr For Against
RETIREMENT BENEFITS FOR SENIOR EXECUTIVES
06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shr Against For
07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shr Against For
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CVS CORPORATION Agenda Number: 932471294
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Security: 126650100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CVS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
DAVID W. DORMAN Mgmt For For
THOMAS P. GERRITY Mgmt For For
MARIAN L. HEARD Mgmt For For
WILLIAM H. JOYCE Mgmt For For
TERRENCE MURRAY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS M. RYAN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30,
2006.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against
04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against
OF CERTAIN SENIOR EXECUTIVES.
05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr Against For
OF THE CHAIRMAN OF THE BOARD.
06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr Against For
OF COSMETICS SOLD AT CVS.
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DEVON ENERGY CORPORATION Agenda Number: 932515743
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Security: 25179M103
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: DVN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. HOWARD Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
J. TODD MITCHELL Mgmt For For
J. LARRY NICHOLS Mgmt For For
02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR 2006
03 ADOPTION OF THE AMENDMENT TO THE DEVON ENERGY Mgmt For For
CORPORATION 2005 LONG-TERM INCENTIVE PLAN
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DOLLAR TREE STORES, INC. Agenda Number: 932529083
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Security: 256747106
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: DLTR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DOUGLAS PERRY* Mgmt For For
THOMAS A. SAUNDERS III* Mgmt For For
EILEEN R. SCOTT* Mgmt For For
MARY ANNE CITRINO** Mgmt For For
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EMERSON ELECTRIC CO. Agenda Number: 932425728
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Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: EMR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. A. BUSCH III Mgmt For For
A. F. GOLDEN Mgmt Withheld Against
V. R. LOUCKS, JR. Mgmt For For
J. B. MENZER Mgmt For For
02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 INCENTIVE Mgmt For For
SHARES PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 THE STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS Shr For Against
DESCRIBED IN THE PROXY STATEMENT.
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EXELON CORPORATION Agenda Number: 932358232
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Security: 30161N101
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Ticker: EXC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF SHARE ISSUANCE Mgmt For For
02 DIRECTOR
E.A. BRENNAN Mgmt For For
B. DEMARS Mgmt For For
N.A. DIAZ Mgmt For For
J.W. ROWE Mgmt For For
R. RUBIN Mgmt For For
03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
FOR UNINCORPORATED SUBSIDIARIES
07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Mgmt For For
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FIRST DATA CORPORATION Agenda Number: 932465431
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Security: 319963104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: FDC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. BURNHAM Mgmt For For
JACK M. GREENBERG Mgmt For For
COURTNEY F. JONES Mgmt For For
CHARLES T. RUSSELL Mgmt For For
02 THE RATIFICATION OF THE ELECTION OF DAVID A. Mgmt For For
COULTER AS A DIRECTOR.
03 THE RATIFICATION OF THE ELECTION OF HENRY C. Mgmt For For
DUQUES AS A DIRECTOR.
04 THE RATIFICATION OF THE ELECTION OF PETER B. Mgmt For For
ELLWOOD AS A DIRECTOR.
05 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
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GANNETT CO., INC. Agenda Number: 932447154
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Security: 364730101
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: GCI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARJORIE MAGNER Mgmt For For
DUNCAN M. MCFARLAND Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
03 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE MEASURES IN THE COMPANY S 2001
OMNIBUS INCENTIVE COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL CONCERNING ANNUAL ELECTION Shr Split 75% For 25% Against Split
OF DIRECTORS.
05 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT Shr Split 75% For 25% Against Split
BOARD CHAIRMAN.
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GAP, INC. Agenda Number: 932463603
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Security: 364760108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: GPS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD P. BEHAR Mgmt For For
ADRIAN D. P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
DONALD G. FISHER Mgmt For For
DORIS F. FISHER Mgmt For For
ROBERT J. FISHER Mgmt For For
PENELOPE L. HUGHES Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
PAUL S. PRESSLER Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 1996 STOCK OPTION AND AWARD PLAN TO BE
KNOWN THEREAFTER AS THE 2006 LONG-TERM INCENTIVE
PLAN.
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GENERAL ELECTRIC COMPANY Agenda Number: 932446241
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Security: 369604103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: GE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
SIR WILLIAM M. CASTELL Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
ROBERT W. LANE Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 CURB OVER-EXTENDED DIRECTORS Shr Against For
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr Against For
05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For
06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For
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HONEYWELL INTERNATIONAL INC. Agenda Number: 932448598
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Security: 438516106
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: HON
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON M. BETHUNE Mgmt For For
JAIME CHICO PARDO Mgmt For For
DAVID M. COTE Mgmt For For
D. SCOTT DAVIS Mgmt For For
LINNET F. DEILY Mgmt For For
CLIVE R. HOLLICK Mgmt For For
JAMES J. HOWARD Mgmt For For
BRUCE KARATZ Mgmt For For
RUSSELL E. PALMER Mgmt For For
IVAN G. SEIDENBERG Mgmt For For
BRADLEY T. SHEARES Mgmt For For
ERIC K. SHINSEKI Mgmt For For
JOHN R. STAFFORD Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 2006 STOCK INCENTIVE PLAN Mgmt For For
04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For
05 MAJORITY VOTE Shr For Against
06 DIRECTOR COMPENSATION Shr Against For
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr For Against
08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shr Against For
09 SEPARATE VOTE ON GOLDEN PAYMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
HUGHES SUPPLY, INC. Agenda Number: 932444184
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Security: 444482103
Meeting Type: Special
Meeting Date: 30-Mar-2006
Ticker: HUG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE MERGER AGREEMENT WITH THE HOME DEPOT. Mgmt For For
02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE
THE MERGER AGREEMENT.
03 CONSIDER AND TAKE ACTION UPON ANY OTHER MATTERS Mgmt Against Against
THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
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INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932448904
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Security: 459200101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: IBM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt Withheld Against
S.A. JACKSON Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. (PAGE 26)
03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr For Against
27)
04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 27)
05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against
(PAGE 29)
06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr For Against
COMPENSATION (PAGE 29)
07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shr Against For
08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr Against For
(PAGE 32)
09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr Against For
(PAGE 33)
10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr Against For
DIRECTORS (PAGE 34)
11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr For Against
(PAGE 35)
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JONES APPAREL GROUP, INC. Agenda Number: 932503332
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Security: 480074103
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: JNY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BONEPARTH Mgmt For For
SIDNEY KIMMEL Mgmt For For
HOWARD GITTIS Mgmt For For
ANTHONY F. SCARPA Mgmt For For
MATTHEW H. KAMENS Mgmt For For
J. ROBERT KERREY Mgmt For For
ANN N. REESE Mgmt For For
GERALD C. CROTTY Mgmt For For
LOWELL W. ROBINSON Mgmt For For
ALLEN I. QUESTROM Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION
FOR 2006.
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MATTEL, INC. Agenda Number: 932501201
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Security: 577081102
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: MAT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE P. BEARD Mgmt For For
MICHAEL J. DOLAN Mgmt For For
ROBERT A. ECKERT Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
DOMINIC NG Mgmt For For
DR. ANDREA L. RICH Mgmt For For
RONALD L. SARGENT Mgmt For For
CHRISTOPHER A. SINCLAIR Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
JOHN L. VOGELSTEIN Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATING THE Shr For Against
ROLES OF CEO AND BOARD CHAIR.
04 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For
BY THE BOARD OF DIRECTORS.
05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr For Against
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MBIA INC. Agenda Number: 932466231
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Security: 55262C100
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: MBI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH W. BROWN Mgmt For For
C. EDWARD CHAPLIN Mgmt For For
DAVID C. CLAPP Mgmt For For
GARY C. DUNTON Mgmt For For
CLAIRE L. GAUDIANI Mgmt For For
DANIEL P. KEARNEY Mgmt For For
LAURENCE H. MEYER Mgmt For For
DEBRA J. PERRY Mgmt For For
JOHN A. ROLLS Mgmt For For
JEFFERY W. YABUKI Mgmt For For
02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
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MBNA CORPORATION Agenda Number: 932399757
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Security: 55262L100
Meeting Type: Special
Meeting Date: 03-Nov-2005
Ticker: KRB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER WITH BANK OF AMERICA Mgmt For For
CORPORATION
02 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932447279
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Security: 590188108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: MER
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERTO CRIBIORE Mgmt For For
AULANA L. PETERS Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 INSTITUTE CUMULATIVE VOTING Shr For Against
04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For
FOR ANNUAL APPROVAL
05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr For Against
COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL
APPROVAL
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932442661
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Security: 617446448
Meeting Type: Annual
Meeting Date: 04-Apr-2006
Ticker: MS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY J. BOSTOCK* Mgmt For For
ERSKINE B. BOWLES* Mgmt For For
C. ROBERT KIDDER* Mgmt For For
JOHN J. MACK* Mgmt For For
DONALD T. NICOLAISEN* Mgmt For For
HUTHAM S. OLAYAN* Mgmt For For
O. GRIFFITH SEXTON* Mgmt For For
HOWARD J. DAVIES** Mgmt For For
CHARLES H. NOSKI** Mgmt For For
LAURA D'ANDREA TYSON** Mgmt For For
KLAUS ZUMWINKEL** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
ACCELERATE THE DECLASSIFICATION OF THE BOARD
OF DIRECTORS
04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE THE PROVISION REQUIRING PLURALITY
VOTING FOR DIRECTORS
05 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS
06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS Shr For Against
07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE
08 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr Against For
AGREEMENTS WITH SENIOR EXECUTIVES
- --------------------------------------------------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC. Agenda Number: 932362394
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Security: 65332V103
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: NXTL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
AS AMENDED.
02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL Mgmt For For
MEETING.
03 DIRECTOR
TIMOTHY M. DONAHUE Mgmt For For
FRANK M DRENDEL Mgmt For For
WILLIAM E. KENNARD Mgmt For For
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. Mgmt For For
AMENDED AND RESTATED INCENTIVE EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 932495181
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Security: 676220106
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: ODP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE A. AULT III Mgmt For For
NEIL R. AUSTRIAN Mgmt For For
DAVID W. BERNAUER Mgmt For For
ABELARDO E. BRU Mgmt For For
DAVID I. FUENTE Mgmt For For
BRENDA J. GAINES Mgmt For For
MYRA M. HART Mgmt For For
W. SCOTT HEDRICK Mgmt For For
MICHAEL J. MYERS Mgmt For For
STEVE ODLAND Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
03 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING Shr Against For
THAT OUR BOARD OF DIRECTORS INITIATE THE APPROPRIATE
PROCESS TO AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE
OF INCORPORATION OR BYLAWS) OF THE COMPANY
TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE
ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY
OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932497767
- --------------------------------------------------------------------------------------------------------------------------
Security: 694873100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: PSUN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL WEISS* Mgmt For For
SETH R. JOHNSON** Mgmt For For
SALLY FRAME KASAKS** Mgmt For For
THOMAS M. MURNANE** Mgmt For For
PETER STARRETT** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PACTIV CORP. Agenda Number: 932473933
- --------------------------------------------------------------------------------------------------------------------------
Security: 695257105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: PTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
K. DANE BROOKSHER Mgmt For For
ROBERT J. DARNALL Mgmt For For
M.R. (NINA) HENDERSON Mgmt For For
N. THOMAS LINEBARGER Mgmt For For
ROGER B. PORTER Mgmt For For
RICHARD L. WAMBOLD Mgmt For For
NORMAN H. WESLEY Mgmt Withheld Against
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932449526
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt Split 75% For 25% Withheld Split
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt Split 75% For 25% Withheld Split
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTE REQUIREMENTS AND FAIR PRICE PROVISION.
04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr Against For
PHARMACEUTICAL PRICE RESTRAINT.
06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr Split 75% For 25% Against Split
ROLES OF CHAIRMAN AND CEO.
08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For
FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED
TESTING METHODOLOGIES.
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PITNEY BOWES INC. Agenda Number: 932461750
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Security: 724479100
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: PBI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE SUTHERLAND FUCHS Mgmt For For
JAMES H. KEYES Mgmt For For
DAVID L. SHEDLARZ Mgmt For For
DAVID B. SNOW, JR. Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
03 APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. Mgmt For For
STOCK OPTION PLAN.
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PPG INDUSTRIES, INC. Agenda Number: 932444829
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Security: 693506107
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: PPG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. BUNCH Mgmt For For
ROBERT RIPP Mgmt For For
THOMAS J. USHER Mgmt For For
DAVID R. WHITWAM Mgmt For For
02 PROPOSAL TO APPROVE THE PPG INDUSTRIES, INC. Mgmt For For
OMNIBUS INCENTIVE PLAN.
03 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
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RENT-A-CENTER, INC. Agenda Number: 932501516
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Security: 76009N100
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: RCII
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.V. LENTELL Mgmt For For
MICHAEL J. GADE Mgmt For For
02 APPROVAL OF THE RENT-A-CENTER, INC. 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
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RUBY TUESDAY, INC. Agenda Number: 932388285
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Security: 781182100
Meeting Type: Annual
Meeting Date: 05-Oct-2005
Ticker: RI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD LANIGAN, JR. Mgmt For For
JAMES A. HASLAM, III Mgmt For For
STEPHEN I. SADOVE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For
STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 6, 2006.
04 TO CONSIDER THE SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THAT AN INDEPENDENT COMMITTEE OF THE BOARD
OF DIRECTORS REVIEW THE COMPANY S POLICIES
FOR MONITORING FOOD PRODUCTS CONTAINING GENETICALLY
ENGINEERED INGREDIENTS AND ISSUE A REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
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SPRINT NEXTEL CORPORATION Agenda Number: 932451773
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Security: 852061100
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: S
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH J. BANE Mgmt For For
GORDON M. BETHUNE Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
FRANK M. DRENDEL Mgmt For For
GARY D. FORSEE Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
V. JANET HILL Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
WILLIAM E. KENNARD Mgmt For For
LINDA KOCH LORIMER Mgmt For For
STEPHANIE M. SHERN Mgmt For For
WILLIAM H. SWANSON Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
NEXTEL FOR 2006.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr For Against
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THE ALLSTATE CORPORATION Agenda Number: 932460277
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Security: 020002101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: ALL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
JAMES G. ANDRESS Mgmt For For
W. JAMES FARRELL Mgmt For For
JACK M. GREENBERG Mgmt For For
RONALD T. LEMAY Mgmt For For
EDWARD M. LIDDY Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JOSHUA I. SMITH Mgmt For For
JUDITH A. SPRIESER Mgmt For For
MARY ALICE TAYLOR Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
03 APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
05 PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE Shr For Against
STANDARD.
06 PROVIDE FOR SIMPLE MAJORITY VOTE. Shr For Against
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THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267
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Security: 38141G104
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: GS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD C. BLANKFEIN Mgmt For For
LORD BROWNE OFMADINGLEY Mgmt For For
JOHN H. BRYAN Mgmt For For
CLAES DAHLBACK Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
JAMES A. JOHNSON Mgmt For For
LOIS D. JULIBER Mgmt For For
EDWARD M. LIDDY Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
RUTH J. SIMMONS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt For For
RESTRICTED PARTNER COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006
FISCAL YEAR.
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TIME WARNER INC. Agenda Number: 932481574
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Security: 887317105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: TWX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
JESSICA P. EINHORN Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shr Against For
CONDUCT.
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UNITED TECHNOLOGIES CORPORATION Agenda Number: 932449552
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Security: 913017109
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: UTX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For
05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For
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VERIZON COMMUNICATIONS INC. Agenda Number: 932454313
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Security: 92343V104
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: VZ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt For For
D.T. NICOLAISEN Mgmt For For
T.H. O'BRIEN Mgmt For For
C. OTIS, JR. Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr For Against
04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shr For Against
05 COMPOSITION OF BOARD OF DIRECTORS Shr Against For
06 DIRECTORS ON COMMON BOARDS Shr Against For
07 SEPARATE CHAIRMAN AND CEO Shr For Against
08 PERFORMANCE-BASED EQUITY COMPENSATION Shr Against For
09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
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WASHINGTON MUTUAL, INC. Agenda Number: 932456002
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Security: 939322103
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: WM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KERRY K. KILLINGER* Mgmt For For
THOMAS C. LEPPERT* Mgmt For For
CHARLES M. LILLIS* Mgmt For For
MICHAEL K. MURPHY* Mgmt For For
ORIN C. SMITH* Mgmt For For
REGINA MONTOYA** Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2006
03 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED Mgmt For For
AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING
AN INCREASE IN THE NUMBER OF SHARES THAT MAY
BE SUBJECT TO AWARDS MADE THEREUNDER
04 TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN
05 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE Mgmt For For
WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION
(AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS
AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY
DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING,
RATHER THAN THE CURRENT STAGGERED THREE-YEAR
TERMS
06 SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For
OF THE COMPANY S POLITICAL CONTRIBUTIONS
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WELLPOINT, INC. Agenda Number: 932490941
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Security: 94973V107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: WLP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LENOX D. BAKER JR., MD Mgmt For For
SUSAN B. BAYH Mgmt For For
LARRY C. GLASSCOCK Mgmt For For
JULIE A. HILL Mgmt For For
RAMIRO G. PERU Mgmt For For
02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
* 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) The Managers Funds
By (Signature) /s/ Peter M. Lebovitz
Name Peter M. Lebovitz
Title Principal Executive Officer & President
Date 08/28/2006