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: 811-4015
NAME OF REGISTRANT: Eaton Vance Mutual Funds
Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street
Boston, MA 02109
NAME AND ADDRESS OF AGENT FOR SERVICE: Alan R. Dynner, Esq.
255 State Street
Boston, MA 02109
REGISTRANT'S TELEPHONE NUMBER: (617) 482-8260
DATE OF FISCAL YEAR END: N/A
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Government Obligations Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/05-06/30/06
Eaton Vance Government Obligations Fund (the "Fund") is a feeder fund that invests exclusively in shares
of Government Obligations Portfolio (the "Portfolio"), a master fund registered under the Investment
Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25, 2006 and can
be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number
is 912747 and its file number is 811-8012.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance High Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/05-06/30/06
Eaton Vance High Income Fund (the "Fund") is a feeder fund that invests exclusively in shares of High
Income Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940.
The proxy voting record of the Portfolio was filed on August 25, 2006 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 921370 and its file
number is 811-8464.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Low Duration Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/05-06/30/06
Eaton Vance Low Duration Fund (the "Fund") is a fund of funds that invests exclusively in shares of Investment
Portfolio, Floating Rate Portfolio and Government Obligations Portfolio, each a master fund registered
under the Investment Company Act of 1940. The proxy voting record of the Investment Portfolio was filed
on August 25, 2006 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Investment Portfolio's CIK number is 1175711 and its file number is 811-21132. The proxy voting
record of the Floating Rate Portfolio was filed on August 25, 2006 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). The Floating Rate Portfolio's CIK number is 116914
and its file number is 811-09987. The proxy voting record of the Government Obligations Portfolio was
filed on August 25, 2006 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Government Obligations Portfolio's CIK number is 912747 and its file number is 811-8012.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance AMT-Free Municipal Bond Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 07/01/05-06/30/06
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Strategic Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/05-6/30/06
Eaton Vance Strategic Income Fund (the "Fund") is a fund of funds that invests exclusively in shares
of Strategic Income Portfolio, High Income Portfolio, Boston Income Portfolio, Floating Rate Portfolio
and Investment Grade Income Portfolio, each a master fund registered under the Investment Company Act
of 1940. The proxy voting record of the Strategic Income Portfolio was filed on August 25, 2006 and
can be found on the Securities and Exchange Commission's website (www.sec.gov). The Strategic Income
Portfolio's CIK number is 918706 and its file number is 811-8342. The proxy voting record of the High
Income Portfolio was filed on August 25, 2006 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). The High Income Portfolio's CIK number is 921370 and its file number is 811-8464.
The proxy voting record of the Boston Income Portfolio was filed on August 25, 2006 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Boston Income Portfolio's CIK
number is 1140882 and its file number is 811-10391. The proxy voting record of the Floating Rate Portfolio
was filed on August 25, 2006 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Floating Rate Portfolio's CIK number is 1116914 and its file number is 811-09987. The proxy voting
record of the Investment Grade Income Portfolio was filed on August 25, 2006 and can be found on the
Securities and Exchange Commission's website (www.sec.gov). The Investment Grade Income Portfolio's
CIK number is 1104129 and its file number is 811-09833.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Dividend Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period:07/01/05-06/30/06
Eaton Vance Tax-Managed Dividend Income Fund
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ALTRIA GROUP, INC. Agenda Number: 932456228
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Security: 02209S103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: MO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Shr Against For
BOARD CHAIRMAN
04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shr Against For
TO GLOBAL HUMAN RIGHTS STANDARDS
05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr Against For
HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED
WITH SMOKING MENTHOL CIGARETTES
06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr Against For
YORK FIRE-SAFE PRODUCTS GLOBALLY
07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Against For
OF ANIMAL WELFARE POLICY
08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr Against For
FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO
09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr Against For
MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE
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ARTHUR J. GALLAGHER & CO. Agenda Number: 932485635
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Security: 363576109
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: AJG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. GALLAGHER, JR. Mgmt For For
ILENE S. GORDON Mgmt For For
JAMES R. WIMMER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006.
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BANK OF AMERICA CORPORATION Agenda Number: 932453866
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Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BAC
ISIN:
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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 For Against
07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For
POLICY
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BOSTON PROPERTIES, INC. Agenda Number: 932465013
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Security: 101121101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: BXP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. DALEY Mgmt Withheld Against
EDWARD H. LINDE Mgmt Withheld Against
DAVID A. TWARDOCK Mgmt Withheld Against
02 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING EXECUTIVE COMPENSATION, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
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BP P.L.C. Agenda Number: 932448675
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Security: 055622104
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: BP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For
THE ACCOUNTS
02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
03 DIRECTOR
DR D C ALLEN Mgmt For For
LORD BROWNE Mgmt For For
MR J H BRYAN Mgmt For For
MR A BURGMANS Mgmt For For
MR I C CONN Mgmt For For
MR E B DAVIS, JR Mgmt For For
MR D J FLINT Mgmt For For
DR B E GROTE Mgmt For For
DR A B HAYWARD Mgmt For For
DR D S JULIUS Mgmt For For
SIR TOM MCKILLOP Mgmt For For
MR J A MANZONI Mgmt For For
DR W E MASSEY Mgmt For For
SIR IAN PROSSER Mgmt For For
MR M H WILSON Mgmt For For
MR P D SUTHERLAND Mgmt For For
04 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION
05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
06 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For
AMOUNT
07 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH WITHOUT
MAKING AN OFFER TO SHAREHOLDERS
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CEMEX, S.A. DE C.V. Agenda Number: 932484621
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Security: 151290889
Meeting Type: Special
Meeting Date: 27-Apr-2006
Ticker: CX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 PROPOSAL TO SPLIT EACH OF THE COMPANY S ORDINARY Mgmt For For
COMMON SHARES SERIES A AND SERIES B SHARES
AND AMEND ARTICLE 6 OF THE COMPANY S BY-LAWS.
E2 PROPOSAL TO CHANGE THE COMPANY S BY-LAWS. Mgmt For For
E3 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For
ADOPTED AT THE MEETING AND THE CHANGES IN THE
COMPANY S BY-LAWS OR ESTATUTOS SOCIALES, IF
APPLICABLE.
O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2005.
O2 ALLOCATION OF PROFITS AND THE MAXIMUM AMOUNT Mgmt For For
OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY
SHARES.
O3 PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE Mgmt For For
COMPANY IN ITS VARIABLE PORTION.
O4 APPOINTMENT OF DIRECTORS AND STATUTORY AUDITORS, Mgmt For For
AND PRESIDENT OF THE AUDIT COMMITTEE AND SOCIETAL
PRACTICES.
O5 COMPENSATION OF DIRECTORS, STATUTORY AUDITORS Mgmt For For
AND AUDIT AND SOCIETAL PRACTICES COMMITTEE.
O6 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For
ADOPTED AT THE MEETING.
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CHEVRON CORPORATION Agenda Number: 932454399
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Security: 166764100
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CVX
ISIN:
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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 For Against
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 For Against
08 REPORT ON ECUADOR Shr Against For
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CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932498238
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Security: 17453B101
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: CZN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN Q. ABERNATHY Mgmt For For
LEROY T. BARNES, JR. Mgmt For For
JERI B. FINARD Mgmt For For
LAWTON WEHLE FITT Mgmt For For
STANLEY HARFENIST Mgmt For For
WILLIAM M. KRAUS Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
BRADLEY E. SINGER Mgmt For For
EDWIN TORNBERG Mgmt For For
DAVID H. WARD Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 TO ADOPT THE NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For
INCENTIVE PLAN.
03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr For Against
IF PRESENTED AT THE MEETING.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
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DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932469186
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Security: 251591103
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: DDR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN S. ADLER Mgmt For For
TERRANCE R. AHERN Mgmt For For
MOHSEN ANVARI Mgmt For For
ROBERT H. GIDEL Mgmt For For
VICTOR B. MACFARLANE Mgmt For For
CRAIG MACNAB Mgmt For For
SCOTT D. ROULSTON Mgmt For For
BARRY A. SHOLEM Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
SCOTT A. WOLSTEIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2006.
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DIAGEO PLC Agenda Number: 932398402
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Security: 25243Q205
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: DEO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORTS AND ACCOUNTS 2005 Mgmt For For
02 DIRECTORS REMUNERATION REPORT 2005 Mgmt For For
03 DECLARATION OF FINAL DIVIDEND Mgmt For For
04 RE-ELECTION OF LORD BLYTH OF ROWINGTON (MEMBER Mgmt For For
OF NOMINATION COMMITTEE)
05 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE)
06 RE-ELECTION OF MR WS SHANAHAN (MEMBER OF AUDIT, Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE)
07 ELECTION OF DR FB HUMER (MEMBER OF AUDIT, NOMINATION Mgmt For For
AND REMUNERATION COMMITTEE)
08 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For
09 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
12 AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE Mgmt For For
13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
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DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932471509
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Security: 25271C102
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: DO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt Withheld Against
LAWRENCE R. DICKERSON Mgmt Withheld Against
ALAN R. BATKIN Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY, II Mgmt For For
HERBERT C. HOFMANN Mgmt Withheld Against
ARTHUR L. REBELL Mgmt Withheld Against
RAYMOND S. TROUBH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2006.
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E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 700895797
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Security: D24909109
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: DE0007614406
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the adopted financial statements Non-Voting No vote
for the 2005 financial year along with the
Combined Review of Operations for E.ON AG and
the E.ON Group and the Report of the Supervisory
Board as well as the presentation of the approved
Consolidated Financial Statements
2. Appropriation of the balance sheet income from Mgmt No vote
the 2005 FY and the appropriation of the distributable
profit of EUR 4,614,074,864 as follows: payment
of a dividend of EUR 2.75 plus a bonus of EUR
4.25 per entitled share ex-dividend and payable
date: 05 MAY 2006
3. Discharge of the Board of Management for the Mgmt No vote
2005 FY
4. Discharge of the Supervisory Board for the 2005 Mgmt No vote
FY
5. Authorize the Board of Managing Directors to Mgmt No vote
acquire shares of the Company of up to 10%
of its share capital, on or before 04 NOV 2007
and the shares may be acquired through the
stock exchange at a price neither more than
10% above nor more than 20% below the market
price of the shares, by way of a public repurchase
offer to all shareholders or by means of a
public offer for the exchange of liquid shares
which are admitted to trading on an organized
market at a price not differing more than 20%
from the market price of the shares and by
using derivatives in the form of call or put
options if the exercise price is neither more
than 10% above nor more than 20% below the
market price of the shares; authorize the Board
of Managing Directors to dispose of the shares
in a manner other than the stock exchange or
an offer to all shareholders if the shares
are sold at a price not materially below their
market price, to use the shares in connection
with mergers and acquisitions or for satisfying
existing convertible or option rights, to offer
the shares to executives and employees of the
Company and its affiliates and to retire the
shares
6. Consent to the agreement on Domination and Distribution Mgmt No vote
of profits and losses between the Company E.ON
Zwoelfte Verwaltungs GmbH, effective until
at least 31 DEC 2011
7. Consent to the agreement on Domination and Distribution Mgmt No vote
of profits and losses between the Company E.ON
Dreizehnte Verwaltungs GmbH, effective until
at least 31 DEC 2011
8. Change of the Articles of Association regarding Mgmt No vote
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 Avoidane
UMAG
9. Elect the Auditors for the 2006 FY: PricewaterhouseCoopersMgmt No vote
AG, Duesseldorf
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EDISON INTERNATIONAL Agenda Number: 932455733
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Security: 281020107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: EIX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BRYSON Mgmt For For
F.A. CORDOVA Mgmt For For
C.B. CURTIS Mgmt For For
B.M. FREEMAN Mgmt For For
B. KARATZ Mgmt For For
L.G. NOGALES Mgmt For For
R.L. OLSON Mgmt For For
J.M. ROSSER Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
R.H. SMITH Mgmt For For
T.C. SUTTON Mgmt For For
02 MANAGEMENT PROPOSAL TO AMEND ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE
PROVISION.
03 SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shr Against 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 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.
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FIRST REPUBLIC BANK Agenda Number: 932490751
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Security: 336158209
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: FRCPRA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER O. WALTHER Mgmt For For
JAMES H. HERBERT, II Mgmt For For
JAMES F. JOY Mgmt For For
GEORGE G.C. PARKER Mgmt For For
02 TO AMEND FIRST REPUBLIC S STOCK OPTION PLANS Mgmt Against Against
TO CANCEL ALL OF THE REMAINING SHARES WHICH
ARE AUTHORIZED BUT UNGRANTED (A TOTAL OF 124,063
SHARES) AND TO AMEND FIRST REPUBLIC S 2003
RESTRICTED STOCK PLAN TO INCREASE THE NUMBER
OF SHARES THAT ARE AUTHORIZED BY 875,000 SHARES.
03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For Split
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 932490751
- --------------------------------------------------------------------------------------------------------------------------
Security: 336158407
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: FRCPRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER O. WALTHER Mgmt For For
JAMES H. HERBERT, II Mgmt For For
JAMES F. JOY Mgmt For For
GEORGE G.C. PARKER Mgmt For For
02 TO AMEND FIRST REPUBLIC S STOCK OPTION PLANS Mgmt Against Against
TO CANCEL ALL OF THE REMAINING SHARES WHICH
ARE AUTHORIZED BUT UNGRANTED (A TOTAL OF 124,063
SHARES) AND TO AMEND FIRST REPUBLIC S 2003
RESTRICTED STOCK PLAN TO INCREASE THE NUMBER
OF SHARES THAT ARE AUTHORIZED BY 875,000 SHARES.
03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For Split
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FORDING CANADIAN COAL TRUST Agenda Number: 932478034
- --------------------------------------------------------------------------------------------------------------------------
Security: 345425102
Meeting Type: Special
Meeting Date: 02-May-2006
Ticker: FDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF TRUSTEES: LLOYD I. BARBER Mgmt For For
1B ELECTION OF TRUSTEES: MICHAEL A. GRANDIN Mgmt For For
1C ELECTION OF TRUSTEES: MICHAEL S. PARRETT Mgmt For For
1D ELECTION OF TRUSTEES: HARRY G. SCHAEFER Mgmt For For
1E ELECTION OF TRUSTEES: PETER VALENTINE Mgmt For For
1F ELECTION OF TRUSTEES: ROBERT J. WRIGHT Mgmt For For
1G ELECTION OF TRUSTEES: JOHN B. ZAOZIRNY Mgmt For For
02 DIRECTOR
DAWN L. FARRELL Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
DONALD R. LINDSAY Mgmt For For
RICHARD T. MAHLER Mgmt For For
THOMAS J. O'NEIL Mgmt For For
MICHAEL S. PARRETT Mgmt For For
HARRY G. SCHAEFER Mgmt For For
DAVID A. THOMPSON Mgmt For For
03 PASSING THE ORDINARY RESOLUTION APPROVING THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS AS INDEPENDENT AUDITORS
OF THE TRUST FOR THE ENSUING YEAR AND AUTHORIZING
THE TRUSTEES OF THE TRUST TO FIX REMUNERATION
OF THE INDEPENDENT AUDITORS.
04 THE APPROVAL OF THE ARRANGEMENT RESOLUTION Mgmt For For
ATTACHED AS APPENDIX A TO THE CIRCULAR AND
AS MORE FULLY DESCRIBED IN THE CIRCULAR.
05 THE APPROVAL OF THE DECLARATION AMENDMENT RESOLUTION Mgmt For For
ATTACHED AS APPENDIX B TO THE CIRCULAR AND
AS MORE FULLY DESCRIBED IN THE CIRCULAR.
06 THE APPROVAL OF THE RIGHTS PLAN AMENDMENT RESOLUTION Mgmt For For
ATTACHED AS APPENDIX C TO THE CIRCULAR AND
AS MORE FULLY DESCRIBED IN THE CIRCULAR.
07 THE APPROVAL OF THE UNIT PLAN AMENDMENT RESOLUTION Mgmt Against Against
ATTACHED AS APPENDIX D TO THE CIRCULAR AND
AS MORE FULLY DESCRIBED IN THE CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION Agenda Number: 700879743
- --------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 16-Mar-2006
Ticker:
ISIN: FI0009007132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE
1.1 Adopt the accounts Mgmt For For
1.2 Approve the actions on profit or loss and declare Mgmt For For
a dividend of EUR 1.12 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Board Members Mgmt For For
1.5 Approve the remuneration of the Auditors Mgmt For For
1.6 Approve the composition of the Board Mgmt For For
1.7 Elect the Auditor(s) Mgmt For For
2. Authorize the Boards of Directors to acquire Mgmt For For
the Company s own shares
3. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS Shr Against For
PROPOSAL: Approve to appoint a Nomination Committee
4. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS Shr Against For
PROPOSAL: Approve to dissolve the Supervisory
Board
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932463590
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: FCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt For For
BOBBY LEE LACKEY Mgmt For For
GABRIELLE K. MCDONALD Mgmt For For
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt For For
J. STAPLETON ROY Mgmt For For
J. TAYLOR WHARTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shr Against For
RELATING TO FINANCIAL SUPPORT OF INDONESIAN
GOVERNMENT SECURITY PERSONNEL.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 932386623
- --------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 26-Sep-2005
Ticker: GIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL DANOS Mgmt For For
WILLIAM T. ESREY Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
JUDITH RICHARDS HOPE Mgmt For For
HEIDI G. MILLER Mgmt For For
H. OCHOA-BRILLEMBOURG Mgmt For For
STEVE ODLAND Mgmt For For
MICHAEL D. ROSE Mgmt For For
ROBERT L. RYAN Mgmt For For
STEPHEN W. SANGER Mgmt For For
A. MICHAEL SPENCE Mgmt For For
DOROTHY A. TERRELL Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For
MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 ADOPT THE 2005 STOCK COMPENSATION PLAN. Mgmt For For
04 STOCKHOLDER PROPOSAL REGARDING SALE OF GENERAL Shr Against For
MILLS.
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 932456836
- --------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: GSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS
O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
O3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For
O4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR Mgmt For For
O5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR Mgmt For For
O6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
O7 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Mgmt For For
O8 RE-APPOINTMENT OF AUDITORS Mgmt For For
O9 REMUNERATION OF AUDITORS Mgmt For For
S10 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Mgmt For For
EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL
EXPENDITURE
S11 AUTHORITY TO ALLOT SHARES Mgmt For For
S12 DISAPPLICATION OF PRE-EMPTION RIGHTS (INDICATES Mgmt For For
A SPECIAL RESOLUTION)
S13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES (INDICATES A SPECIAL RESOLUTION)
- --------------------------------------------------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION Agenda Number: 932493187
- --------------------------------------------------------------------------------------------------------------------------
Security: G3930E101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: GSF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. CASON Mgmt For For
JON A. MARSHALL Mgmt For For
CARROLL W. SUGGS Mgmt For For
2A AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES Mgmt For For
OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE
THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT
A VARIATION OF THE RIGHTS OF THE HOLDERS OF
ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING
CHANGE, AND AMEND THE COMPANY S AMENDED AND
RESTATED MEMORANDUM OF ASSOCIATION TO MAKE
A RELATED CLARIFYING CHANGE.
2B AMEND THE EXISTING ARTICLES OF ASSOCIATION TO Mgmt For For
INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING
ITS SHARES.
2C AMEND THE EXISTING ARTICLES OF ASSOCIATION TO Mgmt For For
DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT
PETROLEUM CORPORATION AND ITS AFFILIATES.
2D AMEND THE EXISTING MEMORANDUM OF ASSOCIATION Mgmt For For
AND THE EXISTING ARTICLES OF ASSOCIATION TO
CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN
PROVISIONS.
2E AMEND AND RESTATE THE EXISTING MEMORANDUM OF Mgmt For For
ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION
TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932450531
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
MICHAEL M. E. JOHNS Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For
05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against
DIRECTOR NOMINEES
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932470228
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BIGGS Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
WILLIAM B. HARRISON, JR Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
JOHN W. KESSLER Mgmt For For
ROBERT I. LIPP Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against
05 SEPARATE CHAIRMAN Shr For Against
06 SEXUAL ORIENTATION Shr Against For
07 SPECIAL SHAREHOLDER MEETINGS Shr For Against
08 LOBBYING PRIORITIES REPORT Shr Against For
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 POISON PILL Shr Against For
11 CUMULATIVE VOTING Shr For Against
12 BONUS RECOUPMENT Shr Against For
13 OVERCOMMITTED DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 700919030
- --------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: MIX
Meeting Date: 27-Apr-2006
Ticker:
ISIN: BE0003565737
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
A.1 Approve to review the Company and the consolidated Non-Voting No vote
annual report of the Board of Directors of
KBC Group NV for the FY 2005
A.2 Approve to review the Statutory Auditors reports Non-Voting No vote
on the Company and the consolidated annual
accounts of KBC Group NV for 2005
A.3 Approve to review the consolidated annual accounts Non-Voting No vote
of KBC Group NV for the FYE 2005
A.4 Approve the Company annual accounts of KBC Group Mgmt No vote
NV for 2005
A.5 Approve the appropriation of profit of KBC Group Mgmt No vote
NV for 2005 and to pay a gross dividend of
EUR 2.51 for each share, except the 3,500,000
repurchased KBC Group NV shares whose dividend
certificates will be cancelled at the meeting
pursuant to the Article 622 of the Companies
Code
A.6 Grant discharge to the Directors of KBC Group Mgmt No vote
NV
A.7 Grant discharge to the former Directors of Almanij Mgmt No vote
NV for the performance of their mandate for
the period from 01 JAN 2005 through 02 MAR
2005
A.8 Grant discharge to the Statutory Auditor of Mgmt No vote
KBC Group NV
A.9 Grant discharge to the Board of Auditors of Mgmt No vote
Almanij NV for the performance of their mandate
for the period from 01 JAN 2005 through 02
MAR 2005
A.10 Authorize the Board of Directors of KBC Group Mgmt No vote
NV and the Board of Directors of its direct
subsidiaries to acquire and take in pledge
KBC Group NV shares
A.11 Approve the set the attendance fee for meetings Mgmt No vote
of the Board of Directors at 2,500 EUROS per
meeting from 01 JAN 2005
A.12 Approve that the KBC Group NV registers of registered Mgmt No vote
securities may be kept in electronic form
A.13 Other business Non-Voting No vote
E.1 Receive and approve the merger proposal of 01 Non-Voting No vote
MAR 2006 regarding the merger between KBC Group
NV and Gevaert NV
E.2 Approve the merger proposal Mgmt No vote
E.3 Approve the operation whereby the acquiring Mgmt No vote
Company, KBC Group NV takes over Gevaert NV,
by means of a transaction equivalent to a merger
by acquisition
E.4 Approve to cancel shares and consequently amend Mgmt No vote
Article 5 of the Articles of Association
E.5 Amend Article 27 of the Articles of Association Mgmt No vote
in relation to a registration date
E.6 Grant powers to implement changes Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
KERR-MCGEE CORPORATION Agenda Number: 932464910
- --------------------------------------------------------------------------------------------------------------------------
Security: 492386107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: KMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SYLVIA A. EARLE Mgmt For For
MARTIN C. JISCHKE Mgmt For For
LEROY C. RICHIE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
03 STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT Shr Against For
OF AN OFFICE OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY CLARK DE MEXICO S A Agenda Number: 700874022
- --------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: MIX
Meeting Date: 01-Mar-2006
Ticker:
ISIN: MXP606941179
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU
O.1 Approve the Administrative Council s report Mgmt For *
in terms of Article 172 of the General Act
of Commercial Companies, concerning Company
operations and results for FYE on 31 DEC 2005;
receive the Auditing Committee s annual activities
report according to the Article 14 BIS 3 of
the Law of the Stock Market and the Commissioner
s report; receive and approve the financial
statements up to 31 DEC 2005
O.2 Approve the Administrative Council s proposal Mgmt For *
to pay a cash dividend from the net profits
balance account in the amount of MXN 2.24 per
share for each series A and B share, as well
as for each special series T share and the
dividend will be paid in four payments, each
of MXN 0.56 per share, on 05 APR 2006, 05 JUL
2006, 04 OCT 2006, and 06 DEC 2006 and the
related resolutions
O.3 Ratify the Members of the Administrative Council, Mgmt For *
the Company Commissioners, the Proprietors
and the Substitutes
O.4 Approve the compensation of the Members of the Mgmt For *
Administrative Council, the Company Commissioners,
the Proprietors and the Substitutes
O.5 Approve the Administrative Council s report Mgmt For *
of the Company policies with regards to the
acquisition of the Company s own shares and
to cancel 19,516,100 ordinary class II shares
currently held in treasury, consisting of 10,167,300
series A shares and 9,348,800 series B shares
and as a consequence of the cancellation of
these shares, the Company s capital would be
reduced by MXN 160,022.26, and the related
resolutions, approve the maximum amount of
resources that can be used for the repurchase
of the Company s own shares during FY 2005
E.6 Approve to convert all class II shares that Mgmt For *
represent the Company s variable capital into
class I shares through a decrease in the Company
s variable capital and the consequent increase
in the Company s fixed capital, the Company
will still mantain its variable capital mode
E.7 Amend the Company s social objective and the Mgmt Against *
Company By-laws
E.8 Approve to modify several Company By-laws pending Mgmt For *
the actual approval and enforcement, of the
Law of Capital Markets published in the Diario
Oficial De La Federacion newspaper on 30 DEC
2005
E.9 Approve to merge Promotora De Eficiencia S.C. Mgmt Against *
into the Company, where the former is incorporated
into the latter
E.10 Approve to designate the special delegates to Mgmt For *
carry out the meeting resolutions of both the
ordinary and extraordinary shareholder meetings
- --------------------------------------------------------------------------------------------------------------------------
LADBROKES PLC Agenda Number: 700976446
- --------------------------------------------------------------------------------------------------------------------------
Security: G5337D107
Meeting Type: AGM
Meeting Date: 26-May-2006
Ticker:
ISIN: GB00B0ZSH635
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the reports of the Directors Mgmt For For
and the Auditor and the accounts of the Company
for the YE 31 DEC 2005
2. Re-appoint Mr. N.M.H. Jones as a Director Mgmt For For
3. Re-appoint Sir Ian Robinson as a Director Mgmt For For
4. Appoint Mr. J.P. O Reilly as a Director Mgmt For For
5. Appoint Mr. A.S. Ross as a Director Mgmt For For
6. Appoint Mr. R.P. Thorne as a Director Mgmt For For
7. Re-appoint Ernst & Young LLP as the Auditor Mgmt For For
to the Company and authorize the Directors
to agree the remuneration of the Auditor
8. Approve the 2005 Directors remuneration report Mgmt For For
9. Authorize the Company, to make donations to Mgmt For For
EU political organizations not exceeding GBP
10,000; and incur EU political expenditure
not exceeding GBP 10,000; and authorize Ladbrokes
Betting & Gaming Limited, a wholly-owned subsidiary
of the Company to make donations to EU political
organizations not exceeding GBP 25,000; and
incur EU political expenditure not exceeding
GBP 25,000; Authority expires earlier the
date of the AGM of the Company held in 2007
or on 25 AUG 2007
10. Approve that the share capital of the Company Mgmt For For
be increased from GBP 230,000,000 to GBP 253,000,000
by the creation of 81,176,470 additional new
ordinary shares of 28 1/3p each in the capital
of the Company
11. Authorize the Directors, in substitution for Mgmt For For
any existing authority and for the purpose
of Section 80 of the Companies Act 1985, to
allot relevant securities with in the meaning
of that Section up to an aggregate nominal
amount of GBP 54,450,207; Authority expires
earlier the date of the AGM of the Company
held in 2007 or on 25 AUG 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 Grant authority to issue the equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of GBP 8,029,922 and
up to aggregate nominal amount of GBP 450,207
in connection with a rights issue
S.13 Grant authority to market purchase 56,682,299 Mgmt For For
ordinary shares
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932449007
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: MRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE P. CAZALOT, JR Mgmt For For
DAVID A. DABERKO Mgmt For For
WILLIAM L. DAVIS Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REVISE THE PURPOSE CLAUSE,
ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK
AND MAKE OTHER TECHNICAL CHANGES.
05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against
MAJORITY VOTE.
06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against
OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
NESTE OIL Agenda Number: 700877624
- --------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 22-Mar-2006
Ticker:
ISIN: FI0009013296
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE
1.1 Adopt the accounts Mgmt For For
1.2 Approve the actions on profit or loss and to Mgmt For For
pay the dividend of EUR 0.80 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Board Members Mgmt For For
1.5 Approve the remuneration of the Auditor(s) Mgmt For For
1.6 Approve the composition of the Board Mgmt For For
1.7 Elect the Auditor(s) Mgmt For For
2. Appoint the Nomination Committee proposed by Mgmt Against Against
the Finish State
- --------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 932446190
- --------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: NSRGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2005 ANNUAL REPORT, OF THE ACCOUNTS Mgmt No vote
OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS
OF THE NESTLE GROUP.
02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
AND OF THE MANAGEMENT.
03 APPROVAL OF THE APPROPRIATION OF PROFIT RESULTING Mgmt No vote
FROM THE BALANCE SHEET OF NESTLE S.A., AS SET
FORTH IN THE INVITATION.
04 CAPITAL REDUCTION AND CONSEQUENT AMENDMENT OF Mgmt No vote
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS
SET FORTH IN THE INVITATION.
5A RE-ELECTION OF MR. JEAN-PIERRE MEYERS TO THE Mgmt No vote
BOARD OF DIRECTORS. (FOR THE TERM STATED IN
THE ARTICLES OF ASSOCIATION)
5B RE-ELECTION OF MR. ANDRE KUDELSKI TO THE BOARD Mgmt No vote
OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES
OF ASSOCIATION)
5C ELECTION OF MRS. NAINA LAL KIDWAI TO THE BOARD Mgmt No vote
OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES
OF ASSOCIATION)
5D ELECTION OF MR. JEAN-RENE FOURTOU TO THE BOARD Mgmt No vote
OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES
OF ASSOCIATION)
5E ELECTION OF MR. STEVEN GEORGE HOCH TO THE BOARD Mgmt No vote
OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES
OF ASSOCIATION)
06 MANDATE BY SHAREHOLDERS TO BOARD OF DIRECTORS Mgmt No vote
TO REVISE ARTICLES OF ASSOCIATION, AS SET FORTH
IN THE INVITATION ENCLOSED.
07 MARK THE FOR BOX AT RIGHT IF YOU WISH TO GIVE Mgmt No vote
A PROXY TO THE INDEPENDENT REPRESENTATIVE,
MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED
IN THE COMPANY S INVITATION).
- --------------------------------------------------------------------------------------------------------------------------
NORDEA BK AB PUBL EXTENDIBLE MEDIUM TERM BK NTS BOOK ENTRY 144A Agenda Number: 700884302
- --------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 05-Apr-2006
Ticker:
ISIN: SE0000427361
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE
1. Amend the Articles 10 and 11 of the Articles Mgmt For For
of Association as specified; and the Articles
4, 6 to 9, 13 and 15 are to be amended owing
to the entering into force of the new Swedish
Companies Act on 01 JAN 2006 as well as the
introduction of a new Article containing the
number of shares in the Company; and also,
Article 3, setting forth the nature of the
bank s business operations, will be slightly
amended
2. Approve to reduce the share capital corresponding Mgmt For For
to the repurchased own shares held by Nordea,
112,231,700 shares, through retirement of those
shares; the amount of the reduction, EUR 44,479,667.34,
will be transferred to funds to be used according
to a decision by a general meeting of shareholders
3. Approve to increase the share capital by EUR Mgmt For For
1,566,018,283.88; the funds will be transferred
from the Statutory reserve through a bonus
issue without issuing any new shares; the quota
value of the shares will increase from EUR
0,39632 to EUR 1 per share; the share capital
will amount to EUR 2,594,108,227 after the
reduction and subsequent increase of the share
capital
4. Approve to transfer the part of the Statutory Mgmt For For
reserve that remains after the bonus issue,
EUR 2,717,805,160.54, to funds to be used according
to a decision by a general meeting of shareholders;
after both reductions, the Statutory reserve
will be dissolved
5. Authorize the Board of Directors to repurchase Mgmt For For
own shares on a stock exchange were the bank
s shares are listed or by means of an acquisition
offer directed to all the bank s shareholders,
of up to 5% of the total number of shares in
the bank; acquisition of shares on a stock
exchange may only be made within the price
interval registered at any time, that is the
interval between the highest purchase price
and the lowest selling price; acquisition of
shares according to an acquisition offer directed
towards all shareholders may be made with a
premium of up to 30%
6. Approve that Nordea shall on an ongoing basis Mgmt For For
be able to purchase own shares to facilitate
its securities business; the holdings of such
shares may not exceed 1% of all shares in the
Company
7. Authorize the Board to decide on the raising Mgmt For For
of capital contributions debt; this proposal
is put forward to the general meeting due to
changes in the new Swedish Companies Act
8. Approve the remuneration principles and other Mgmt For For
terms of employment of the Executive Management
is put forward to the AGM, the details of which
will be presented in the notice
9. Acknowledge the Nomination Committee presented Mgmt For For
its proposals to the AGM
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 932474834
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: PRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
JAN H. HOLSBOER Mgmt For For
KEVIN M. TWOMEY Mgmt For For
02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD
ENDING WITH THE 2007 ANNUAL GENERAL MEETING
AND TO REFER THE DETERMINATION OF AUDITORS
REMUNERATION TO THE BOARD OF DIRECTORS.
03 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt Against Against
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt Withheld Against
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
2005
4. Ratify the Acts of the Supervisory Board for Mgmt No vote
fiscal 2005
5. Appoint PricewaterhouseCoopers AG, Essen as Mgmt No vote
the Auditors for the FY 2006
6.1 Elect Dr. Paul Achleitner to the Supervisory Mgmt No vote
Board
6.2 Elect Mr Carl-Ludwig von Boehm-Bezing to the Mgmt No vote
Supervisory Board
6.3 Elect Dr. Thomas R. Fischer to the Supervisory Mgmt No vote
Board
6.4 Elect Mr Heinz-Eberhard Holl to the Supervisory Mgmt No vote
Board
6.5 Elect Dr. Gerhard Langemeyer to the Supervisory Mgmt No vote
Board
6.6 Elect Ms Dagmar Muehlenfeld to the Supervisory Mgmt No vote
Board
6.7 Elect Dr. Wolfgang Reiniger to the Supervisory Mgmt No vote
Board
6.8 Elect Dr. Manfred Schneider to the Supervisory Mgmt No vote
Board
6.9 Elect Prof. Dr. Ekkehard D. Schulz to the Supervisory Mgmt No vote
Board
6.10 Elect Prof. Karel Van Miert to the Supervisory Mgmt No vote
Board
7. Authorize the Company to acquire own shares Mgmt No vote
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
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH POWER PLC Agenda Number: 932370909
- --------------------------------------------------------------------------------------------------------------------------
Security: 81013T705
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Ticker: SPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For
THE YEAR ENDED MARCH 31, 2005.
O2 TO APPROVE THE REMUNERATION REPORT. Mgmt For For
O3 TO RE-ELECT CHARLES BERRY AS A DIRECTOR. Mgmt For For
O4 TO RE-ELECT DONALD BRYDON AS A DIRECTOR. Mgmt For For
O5 TO RE-ELECT NOLAN KARRAS AS A DIRECTOR. Mgmt For For
O6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE THE
DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS.
O7 TO AUTHORIZE THE COMPANY TO MAKE DONATIONS TO Mgmt For For
EU POLITICAL ORGANIZATIONS AND TO INCUR EU
POLITICAL EXPENDITURE.
O8 TO RENEW THE GENERAL AUTHORITY OF THE DIRECTORS Mgmt For For
TO ALLOT SHARES.
S9 TO RENEW THE AUTHORITY OF THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS.
S10 TO RENEW THE AUTHORITY OF THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES.
S11 TO ADOPT NEW ARTICLES OF ASSOCIATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH POWER PLC Agenda Number: 932376278
- --------------------------------------------------------------------------------------------------------------------------
Security: 81013T705
Meeting Type: Special
Meeting Date: 22-Jul-2005
Ticker: SPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE SALE BY THE COMPANY OF ITS REGULATED Mgmt For For
US BUSINESS, PACIFICORP, AS DESCRIBED IN THE
CIRCULAR TO SHAREHOLDERS DATED JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH POWER PLC Agenda Number: 932475761
- --------------------------------------------------------------------------------------------------------------------------
Security: 81013T705
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: SPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE CAPITAL REORGANIZATION, THE RETURN Mgmt For For
OF CASH, THE AMENDMENTS TO THE COMPANY S ARTICLES
OF ASSOCIATION AND THE AMENDMENTS TO THE EXISTING
AUTHORITIES TO ALLOT NEW SHARES, DISAPPLY PRE-EMPTION
RIGHTS AND TO MAKE MARKET PURCHASES OF ORDINARY
SHARES, EACH AS DESCRIBED IN THE CIRCULAR TO
SHAREHOLDERS DATED MARCH 31, 2006. **
- --------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC Agenda Number: 700770084
- --------------------------------------------------------------------------------------------------------------------------
Security: G8056D142
Meeting Type: AGM
Meeting Date: 26-Jul-2005
Ticker:
ISIN: GB0000546324
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Statutory Mgmt For For
reports
2. Approve the remuneration reports Mgmt For For
3. Approve the final dividend of 30.30 pence per Mgmt For For
ordinary share
4. Re-elect Mr. Martin Bettington as a Director Mgmt For For
5. Elect Mr. Rachel Brydon Jannetta as a Director Mgmt For For
6. Re-elect Mr. Marisa Cassoni as a Director Mgmt For For
7. Elect Sir John Egan as a Director Mgmt For For
8. Re-elect Mr. Martin Flower as a Director Mgmt For For
9. Elect Mr. Mark Wilson as a Director Mgmt For For
10. Elect Mr. Tony Wray as a Director Mgmt For For
11. Appoint Deloitte & Touche LLP as the Auditors Mgmt For For
and authorize the Board to determine their
remuneration
12. Approve the Seven Trent Long-Term Incentive Mgmt For For
Plan 2005
13. Grant authority to issue Equity or Equity-Linked Mgmt For For
Securities with pre-emptive rights up to aggregate
nominal amount of GBP 74,839,664
S.14 Grant authority to issue Equity or Equity-Linked Mgmt For For
Securities without pre-emptive rights up to
aggregate nominal amount of GBP 11,339,342
S.15 Grant Authority to make market purchase of 34,749,599 Mgmt For For
ordinary shares
16. Authorize the Company to make EU Political Organization Mgmt For For
Donations and to Incur EU Political expenditure
up to GBP 50,000
17. Authorize the Seven Trent Water LTD to make Mgmt For For
EU Political Organization Donations and to
Incur EU Political expenditure up to GBP 50,000
18. Authorize the Biffa Water Services LTD to make Mgmt For For
EU Political Organization Donations and to
Incur EU Political expenditure up to GBP 25,000
19. Authorize the Biffa Treatment NV to make EU Mgmt For For
Political Organization Donations and to Incur
EU Political expenditure up to GBP 25,000
- --------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 932426162
- --------------------------------------------------------------------------------------------------------------------------
Security: 826197501
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: SI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 TO CONSIDER AND VOTE UPON APPROPRIATION OF THE Mgmt For For
NET INCOME OF SIEMENS AG TO PAY A DIVIDEND
04 TO RATIFY THE ACTS OF THE MANAGING BOARD Mgmt For For
05 TO RATIFY THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
06 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE AUDIT OF THE ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS
07 TO CONSIDER AND VOTE UPON A RESOLUTION AUTHORIZING Mgmt For For
THE ACQUISITION AND USE OF SIEMENS SHARES AND
THE EXCLUSION OF SHAREHOLDERS PREEMPTIVE AND
TENDER RIGHTS
08 TO CONSIDER AND VOTE UPON THE CREATION OF AN Mgmt For For
AUTHORIZED CAPITAL 2006 RESERVED FOR THE ISSUANCE
OF SHARES TO EMPLOYEES AND THE AUTHORIZATION
TO USE SIEMENS SHARES
09 TO CONSIDER AND VOTE UPON AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION TO ADJUST TO NEW LEGISLATION
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932469605
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: SPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt Withheld Against
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 932490345
- --------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: PCU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILIO CARRILLO GAMBOA Mgmt Withheld Against
J.F. COLLAZO GONZALEZ Mgmt Withheld Against
X.G. DE QUEVEDO TOPETE Mgmt Withheld Against
OSCAR GONZALEZ ROCHA Mgmt Withheld Against
J.E. GONZALEZ FELIX Mgmt Withheld Against
HAROLD S. HANDELSMAN Mgmt For For
GERMAN L. MOTA-VELASCO Mgmt Withheld Against
GENARO L. MOTA-VELASCO Mgmt Withheld Against
ARMANDO ORTEGA GOMEZ Mgmt Withheld Against
JUAN REBOLLEDO GOUT Mgmt Withheld Against
LUIS M PALOMINO BONILLA Mgmt For For
GILBERTO P. CIFUENTES Mgmt For For
CARLOS RUIZ SACRISTAN Mgmt For For
2A APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt Against Against
TO ELIMINATE CERTAIN EXTRANEOUS PROVISIONS
RELATING TO OUR RETIRED SERIES OF CLASS A COMMON
STOCK.
2B APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt For For
TO INTRODUCE A NEW PROVISION FOR ADVANCE NOTICE
TO SHAREHOLDERS SEEKING TO NOMINATE DIRECTORS
OR TO PROPOSE OTHER BUSINESS AT ANNUAL OR SPECIAL
MEETINGS OF THE COMMON STOCKHOLDERS (AS APPLICABLE).
2C APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt For For
TO SUBSTITUTE GRUPO MEXICO FOR ASARCO INCORPORATED
IN THE CHANGE IN CONTROL DEFINITION IN OUR
BY-LAWS.
2D APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt Against Against
TO ELIMINATE THE 80% SUPERMAJORITY VOTE REQUIREMENT
FOR CERTAIN CORPORATE ACTIONS.
03 APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
S.C. AS INDEPENDENT ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 932505615
- --------------------------------------------------------------------------------------------------------------------------
Security: 85771P102
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: STO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 ELECTION OF A CHAIR OF THE MEETING. Mgmt For For
04 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt For For
TOGETHER WITH THE CHAIR OF THE MEETING.
05 APPROVAL OF THE NOTICE AND THE AGENDA. Mgmt For For
06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For
STATOIL ASA AND THE STATOIL GROUP FOR 2005
AND THE DISTRIBUTION OF THE DIVIDEND.
07 DETERMINATION OF REMUNERATION FOR THE COMPANY Mgmt For For
S AUDITOR.
08 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE Mgmt For For
CORPORATE ASSEMBLY.
09 DETERMINATION OF REMUNERATION FOR THE MEMBERS Mgmt For For
OF THE CORPORATE ASSEMBLY.
10 AMENDMENT TO THE ARTICLES OF ASSOCIATION SECTION Mgmt For For
11 - ELECTION COMMITTEE.
11 ELECTION OF MEMBERS OF THE ELECTION COMMITTEE. Mgmt For For
12 DETERMINATION OF REMUNERATION FOR MEMBERS OF Mgmt For For
THE ELECTION COMMITTEE.
13 REDUCTION OF CAPITAL THROUGH THE ANNULMENT OF Mgmt For For
OWN SHARES.
14 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt For For
MARKET FOR SUBSEQUENT ANNULMENT.
15 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt For For
MARKET IN ORDER TO CONTINUE IMPLEMENTATION
OF THE SHARE SAVING PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TELECOM CORP NEW ZEALAND LTD Agenda Number: 700785679
- --------------------------------------------------------------------------------------------------------------------------
Security: Q89499109
Meeting Type: AGM
Meeting Date: 06-Oct-2005
Ticker:
ISIN: NZTELE0001S4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors to fix the Auditors Mgmt No vote
remuneration
2. Re-elect Mr. Rod Mcgeoch as a Director of Telecom Mgmt No vote
3. Re-elect Mr. Michael Tyler as a Director of Mgmt No vote
Telecom
4. Re-elect Mr. Wayne Boyd as a Director of Telecom Mgmt No vote
5. Re-elect Mr. Rob Mcleod as a Director of Telecom Mgmt No vote
6. Amend the Telecom s Constitution, effective Mgmt No vote
immediately as specified
- --------------------------------------------------------------------------------------------------------------------------
TELECOM CORP NEW ZEALAND LTD Agenda Number: 700801358
- --------------------------------------------------------------------------------------------------------------------------
Security: Q89499109
Meeting Type: AGM
Meeting Date: 06-Oct-2005
Ticker:
ISIN: NZTELE0001S4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize Board to Fix The Remuneration of the Mgmt No vote
Auditors
2. Elect Mr. Roderick Deane as Director Mgmt No vote
3. Elect Mr. Paul Baines as Director Mgmt No vote
4. Elect Ms. Patsy Reddy as Director Mgmt No vote
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 254767 DUE TO CHANGE IN THE AGENDA. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932490307
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt Withheld Against
JOHN L. CLENDENIN Mgmt Withheld Against
CLAUDIO X. GONZALEZ Mgmt Withheld Against
MILLEDGE A. HART, III Mgmt Withheld Against
BONNIE G. HILL Mgmt Withheld Against
LABAN P. JACKSON, JR. Mgmt Withheld Against
LAWRENCE R. JOHNSTON Mgmt Withheld Against
KENNETH G. LANGONE Mgmt Withheld Against
ANGELO R. MOZILO Mgmt For For
ROBERT L. NARDELLI Mgmt Withheld Against
THOMAS J. RIDGE Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2006.
03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT DISCLOSURE.
05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr For Against
CEO.
06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr For Against
FOR DIRECTORS.
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr For Against
08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr For Against
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE MAY DEPARTMENT STORES COMPANY Agenda Number: 932359917
- --------------------------------------------------------------------------------------------------------------------------
Security: 577778103
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: MAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND
AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED
DEPARTMENT STORES, INC. AND MILAN ACQUISITION
LLC, A WHOLLY OWNED SUBSIDIARY OF FEDERATED
DEPARTMENT STORES, INC. AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING
THE MERGER.
02 DIRECTOR
MARSHA J. EVANS Mgmt For For
DAVID B. RICKARD Mgmt For For
JOYCE M. ROCHE Mgmt For For
R. DEAN WOLFE Mgmt For For
03 ADOPT AN AMENDMENT TO MAY S CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt For For
MAY ANNUAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE MAY
ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
THE STANLEY WORKS Agenda Number: 932471585
- --------------------------------------------------------------------------------------------------------------------------
Security: 854616109
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: SWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EILEEN S. KRAUS Mgmt Withheld Against
LAWRENCE A. ZIMMERMAN Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2006.
03 TO APPROVE THE STANLEY WORKS 2006 MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 TO APPROVE AMENDMENTS TO THE STANLEY WORKS 2001 Mgmt For For
LONG-TERM INCENTIVE PLAN AND THE STANLEY WORKS
1997 LONG-TERM INCENTIVE PLAN.
05 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against
BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 932506249
- --------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: TOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt No vote
02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
03 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt No vote
04 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt No vote
TO TRANSFER THE SPECIAL LONG-TERM CAPITAL GAINS
RESERVED TO THE ACCOUNT
05 AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE Mgmt No vote
FRENCH COMMERCIAL CODE
06 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
TRADE SHARES OF THE COMPANY
07 DIRECTOR
ANNE LAUVERGEON Mgmt No vote
DANIEL BOUTON Mgmt No vote
BERTRAND COLLOMB Mgmt No vote
A JEANCOURT-GALIGNANI Mgmt No vote
MICHEL PEBEREAU Mgmt No vote
PIERRE VAILLAUD Mgmt No vote
CHRISTOPHE DE MARGERIE Mgmt No vote
14 APPROVAL OF THE ASSET CONTRIBUTION BY THE COMPANY Mgmt No vote
TO ARKEMA, GOVERNED BY THE LEGAL REGIME APPLICABLE
TO DEMERGERS
15 FOUR-FOR-ONE STOCK SPLIT Mgmt No vote
16 AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY S Mgmt No vote
ARTICLES OF ASSOCIATION FIXING THE NUMBER
OF SHARES OF THE COMPANY
RA RESOLUTION A (NOT APPROVED BY THE BOARD OF DIRECTORS) Mgmt No vote
RB RESOLUTION B (NOT APPROVED BY THE BOARD OF DIRECTORS) Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
TRANSALTA CORPORATION Agenda Number: 932467550
- --------------------------------------------------------------------------------------------------------------------------
Security: 89346D107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: TAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.D. ANDERSON Mgmt For For
S.J. BRIGHT Mgmt For For
T.W. FAITHFULL Mgmt For For
G.D. GIFFIN Mgmt For For
C.K. JESPERSEN Mgmt For For
M.M. KANOVSKY Mgmt For For
D.S. KAUFMAN Mgmt For For
G.S. LACKENBAUER Mgmt For For
L. VAZQUEZ SENTIES Mgmt For For
S.G. SNYDER Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TXU CORP. Agenda Number: 932480938
- --------------------------------------------------------------------------------------------------------------------------
Security: 873168108
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: TXU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. GAIL DE PLANQUE Mgmt For For
LELDON E. ECHOLS Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
GERARDO I. LOPEZ Mgmt For For
J. E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
LEONARD H. ROBERTS Mgmt For For
GLENN F. TILTON Mgmt For For
C. JOHN WILDER Mgmt For For
02 APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. Mgmt For For
03 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
BYLAWS.
04 APPROVAL OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF FORMATION.
05 SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shr For Against
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 932467598
- --------------------------------------------------------------------------------------------------------------------------
Security: H8920M855
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: UBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS Mgmt No vote
FOR FINANCIAL YEAR 2005 REPORTS OF THE GROUP
AND STATUTORY AUDITORS
02 APPROPRIATION OF RETAINED EARNINGS DIVIDEND Mgmt No vote
FOR FINANCIAL YEAR 2005
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
AND THE GROUP EXECUTIVE BOARD
4A1 RE-ELECTION OF BOARD MEMBER: ROLF A. MEYER Mgmt No vote
4A2 RE-ELECTION OF BOARD MEMBER: ERNESTO BERTARELLI Mgmt No vote
4B1 ELECTION OF NEW BOARD MEMBER: GABRIELLE KAUFMANN-KOHLER Mgmt No vote
4B2 ELECTION OF NEW BOARD MEMBER: JOERG WOLLE Mgmt No vote
4A ELECTION OF THE GROUP AND STATUTORY AUDITORS Mgmt No vote
4B ELECTION OF THE SPECIAL AUDITORS Mgmt No vote
5A CANCELLATION OF SHARES REPURCHASED UNDER THE Mgmt No vote
2005/2006 SHARE BUYBACK PROGRAM
5B APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR 2006/2007 Mgmt No vote
5C ONE-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT Mgmt No vote
5D SHARE SPLIT Mgmt No vote
5E1 AMENDMENTS TO ARTICLE 4 PARA. 1 AND ARTICLE Mgmt No vote
4A OF THE ARTICLES OF ASSOCIATION
5E2 REDUCTION OF THE THRESHOLD VALUE FOR AGENDA Mgmt No vote
ITEM REQUESTS (ARTICLE 12 PARA. 1 OF THE ARTICLES
OF ASSOCIATION)
06 CREATION OF CONDITIONAL CAPITAL, APPROVAL OF Mgmt No vote
ARTICLE 4A PARA. 2 OF THE ARTICLES OF ASSOCIATION
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 700889566
- --------------------------------------------------------------------------------------------------------------------------
Security: H8920M855
Meeting Type: OGM
Meeting Date: 19-Apr-2006
Ticker:
ISIN: CH0012032030
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 700905269
- --------------------------------------------------------------------------------------------------------------------------
Security: H8920M855
Meeting Type: OGM
Meeting Date: 19-Apr-2006
Ticker:
ISIN: CH0012032030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 292933, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approve the annual report, the Group and the Mgmt No vote
parent Company accounts for FY 2005 reports
of the Group and the Statutory Auditors
2. Approve the appropriation of the retained earnings, Mgmt No vote
dividend for FY 2005
3. Grant discharge to the Members of the Board Mgmt No vote
of Directors and the Group Executive Board
4.1.1 Re-elect Mr. Rolf A. Meyer as a Board Member Mgmt No vote
4.1.2 Re-elect Mr. Ernesto Bertarelli as a Board Member Mgmt No vote
4.2.1 Elect Mr. Gabrielle Kaufmann-Kohler as a Board Mgmt No vote
Member
4.2.2 Elect Mr. Joerg Wolle as a Board Member Mgmt No vote
4.3 Ratify Ernst & Young as the Auditors Mgmt No vote
4.4 Ratify BDO Visura as the Special Auditors Mgmt No vote
5.1 Approve the cancellation of shares repurchased Mgmt No vote
under the 2005/2006 Share Buyback Program
5.2 Approve the new Share Buy Back Program for 2006/2007 Mgmt No vote
5.3 Approve 1-time payout in the form of a par value Mgmt No vote
repayment
5.4 Approve the share split Mgmt No vote
5.5.1 Amend Article 4 Paragraph 1 and Article 4A of Mgmt No vote
the Articles of Association
5.5.2 Approve the reduction of the threshold value Mgmt No vote
for agenda item requests Article 12 Paragraph
1 of the Articles of Association
6. Approve to create conditional capital and amend Mgmt No vote
Article 4A Paragraph 2 of the Articles of Association
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF THE NAMES OF THE AUDITORS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA, GENOVA Agenda Number: 700770781
- --------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: MIX
Meeting Date: 27-Jul-2005
Ticker:
ISIN: IT0000064854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 JUL 2005 AND THIRD CALL ON 29 JUL 2005.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU
O.1 Approve to state the Internal Auditors and Mgmt No vote
their Chairman s salary as per the Legislative
Decree 231/2001
E.1 Approve the capital increase as per the Article Mgmt No vote
2441 comma 4 and 6 of the Italian Civil Code,
for a maximum amount of EUR 2,343,642,931.00
by issuing maximum No. 4,687,285,862 ordinary
shares to be paid up through HVB, Bank of Austria
and BPH and amend the Article 5 of the Bylaw
E.2 Amend the Article Bylaw Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA, MILANO Agenda Number: 700917771
- --------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: OGM
Meeting Date: 12-May-2006
Ticker:
ISIN: IT0000064854
- --------------------------------------------------------------------------------------------------------------------------
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 29 APR Non-Voting No vote
2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 12 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF
DATE 02 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.
O.1 Receive the financial statements for the YE Mgmt No vote
31 DEC 2005, accompanied by reports by the
Directors and the Independent Auditors, report
by the Board of Statutory Auditors and the
consolidated financial statements and the social
and environmental report
O.2 Approve the allocation of net profit for the Mgmt No vote
year
O.3 Approve the Group Personnel long-term Incentive Mgmt No vote
Plan for 2006
E.1 Authorize the Board of Directors on 1 or more Mgmt No vote
occasions for a maximum period of 1 year starting
from the date of shareholders resolution,
under the provisions of Section 2443 of the
Italian Civil Code, to increase the share capital,
with the exclusion of rights, as allowed by
Section 2441.8 of the Italian Civil Code, for
a maximum nominal amount of EUR 21,000,000
to service the exercise of options to subscribe
to up to 42,000,000 ordinary shares in Unicredito
Italiano of par value EUR 0.50 each, to reserve
for the executive personnel in the holding
Company and the Group s Bank and Companies
who hold positions of particular importance
for the purposes of achieving the Group s overall
objectives, consequently amend the Articles
of Association
E.2 Authorize the Board of Directors on 1 or more Mgmt No vote
occasions for a maximum period of 5 years starting
from the date of the shareholders resolution,
under the provisions of Section 2443 of the
Italian Civil Code, to carry out a bonus capital
increase, as allowed by the Section 2349 of
the Italian Civil Code, for a maximum nominal
amount of EUR 6,500,000 corresponding to up
to 13,000,000 ordinary shares in Unicredito
Italiano of par value EUR 0.50 each, to allocate
to the executive personnel in the holding Company
and the Group s Banks and Companies, who hold
positions of particular importance for the
purposes of achieving the Group s overall objectives,
consequently amend the Articles of Association
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE AND REVISED NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES PLC Agenda Number: 700771086
- --------------------------------------------------------------------------------------------------------------------------
Security: G92806101
Meeting Type: AGM
Meeting Date: 29-Jul-2005
Ticker:
ISIN: GB0006462336
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the Directors and Mgmt No vote
Auditor s reports for the YE 31 MAR 2005
2. Declare a final dividend Mgmt No vote
3. Approve the Directors remuneration report for Mgmt No vote
the YE 31 MAR 2005
4. Re-appoint Mr. David Jones as a Director Mgmt No vote
5. Re-appoint Mr. Nick Salmon as a Director Mgmt No vote
6. Re-appoint Mr. Tom Drury as a Director Mgmt No vote
7. Re-appoint Sir. Peter Middleton as a Director Mgmt No vote
8. Re-appoint Mr. Norman Broadhurst as a Director Mgmt No vote
9. Re-appoint Mr. Andrew Pinder as a Director Mgmt No vote
10. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt No vote
of the Company
11. Authorize the Directors to fix the Auditor s Mgmt No vote
remuneration
12. Authorize the Directors, in accordance with Mgmt No vote
Section 80 of the Companies Act 1985 the Act
, to allot relevant securities Section 80(2)
of the Act of the Company up to an aggregate
nominal amount of GBP 290,427,655; Authority
expires earlier of the conclusion of the next
AGM of the Company or 29 OCT 2006 ; and the
Company may before such expiry make an offer
or agreement which would or might require relevant
securities to be allotted after such expiry
and the Directors may allot relevant securities
in pursuance of such an offer or agreement
as if the authority conferred herby had not
expired; this authority is in substitution
for all authorities subsisting at the time
this resolution is passed
S.13 Authorize the Directors, pursuant to Section Mgmt No vote
95(1) of the Act, to make an allotment or allotments
of equity securities Section 94(2) and 94(3A)
of the Act of the Company, pursuant to any
general authority conferred by Resolution 12,
disapplying the statutory pre-emptive rights
Section 89(1) of the Act , provided that this
power is limited to the allotment of equity
securities to: a) in connection with a rights
issue or other issue in favour of the holders
of ordinary shares; b) wholly paid up in cash
and have an aggregate nominal amount not exceeding
GBP 43,564,148; Authority expires earlier
at the conclusion of the next AGM of the Company
or if earlier on 29 OCT 2006 ; and the Director
may make at any time prior to such expiry any
offer or agreement which would or might require
equity securities to be allotted thereafter
and the Directors may allot equity securities
in pursuance of any such offer or agreement
as if the authority conferred had not expired;
these authorities are in substitution for all
authorities subsisting at the time this resolution
is passed
S.14 Authorize the Company, in accordance with Chapter Mgmt No vote
VII of the Act, or otherwise as permitted by
Law and by the Company s Articles of Association,
to make market purchases Section 163(3) of
the Act , of a maximum of 87,128,296 ordinary
shares of GBP 1 each; the minimum price is
GBP 1 and the maximum price is not more than
5% above the average of the middle market quotations
for an ordinary share derived from the Daily
Official List of the London Stock Exchange
for the 5 business Days; Authority expires
earlier of the conclusion of the next AGM of
the Company or 29 OCT 2006 ; and the Company
may enter into any contract for the purchase
of ordinary shares which might be executed
and completed wholly or partly after its expiry
S.15 Adopt the Articles of Association of the Company Mgmt No vote
to the complete conclusion of all existing
Articles of Association of the Company
16. Authorize the Company to make donations to EU Mgmt No vote
political organization and to incur EU political
expenditure Part XA of the Act up to a maximum
aggregate amount of GBP 50,000 during any one
accounting reference period of the Company;
Authority expires until the conclusion of
Company s AGM in 2008
17. Authorize United Utilities Water PLC, being Mgmt No vote
subsidiary of the Company, to make donations
to EU political organizations and to incur
EU Political expenditure Part XA of the Act
up to an aggregate amount GBP 50,000 during
any one accounting reference period of the
subsidiary Company; Authority expires at the
conclusion of the Company s AGM in 2008
18. Authorize United Utilities Electricity PLC, Mgmt No vote
being subsidiary of the Company, to make donations
to EU political organizations and to incur
EU Political expenditure Part XA of the Act
up to an aggregate amount GBP 50,000 during
any one accounting reference period of the
subsidiary Company; Authority expires at the
conclusion of the Company s AGM in 2008
19. Authorize United Utilities Contract Solutions Mgmt No vote
Limited, being subsidiary of the Company to
make donations to EU political organizations
and to incur EU Political expenditure Part
XA of the Act up to an aggregate amount GBP
50,000 during any one accounting reference
period of the subsidiary Company; Authority
expires at the conclusion of the Company s
AGM in 2008
20. Authorize Vertex Data Science Limited, being Mgmt No vote
subsidiary of the Company to make donations
to EU political organizations and to incur
EU Political expenditure Part XA of the Act
up to an aggregate amount GBP 50,000 during
any one accounting reference period of the
subsidiary Company; Authority expires at the
conclusion of the Company s AGM in 2008
21. Authorize Your Communications Group Limited, Mgmt No vote
being subsidiary of the Company to make donations
to EU political organizations and to incur
EU Political expenditure Part XA of the Act
up to an aggregate amount GBP 50,000 during
any one accounting reference period of the
subsidiary Company; Authority expires at the
conclusion of the Company s AGM in 2008
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932454313
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: VZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt Withheld Against
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
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932449677
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: WB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt No vote
OF KPMG LLP AS AUDITORS FOR THE YEAR 2006.
03 A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr No vote
ARRANGEMENTS.
04 A STOCKHOLDER PROPOSAL REGARDING REPORTING OF Shr No vote
POLITICAL CONTRIBUTIONS.
05 A STOCKHOLDER PROPOSAL REGARDING SEPARATING Shr No vote
THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
OFFICER.
06 A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr No vote
IN DIRECTOR ELECTIONS.
* Management position unknown
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Growth Fund 1.1, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 07/01/05-06/30/06
Eaton Vance Tax-Managed Growth Fund 1.1 (the "Fund") is a feeder fund that invests exclusively in shares
of Tax-Managed Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 25, 2006 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1002667
and its file number is 811-7409.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Growth Fund 1.2, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 07/01/05-06/30/06
Eaton Vance Tax-Managed Growth Fund 1.2 (the "Fund") is a feeder fund that invests exclusively in shares
of Tax-Managed Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 25, 2006 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1002667
and its file number is 811-7409.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed International Equity Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/05-06/30/06
Eaton Vance Tax-Managed International Equity Fund (the "Fund") is a feeder fund that invests exclusively
in shares of Tax-Managed International Equity Portfolio (the "Portfolio"), a master fund registered
under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August
25, 2006 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's
CIK number is 1140884 and its file number is 811-10389.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Mid-Cap Core Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/05-06/30/06
Eaton Vance Tax-Managed Mid-Cap Core Fund (the "Fund") is a feeder fund that invests exclusively in shares
of Tax-Managed Mid-Cap Core Portfolio (the "Portfolio"), a master fund registered under the Investment
Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25, 2006 and can
be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number
is 1163516 and its file number is 811-10597.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Multi-Cap Opportunity Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/05-06/30/06
Eaton Vance Tax-Managed Multi-Cap Opportunity Fund (the "Fund") is a feeder fund that invests exclusively
in shares of Tax-Managed Multi-Cap Opportunity Portfolio (the "Portfolio"), a master fund registered
under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August
25, 2006 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's
CIK number is 1116071 and its file number is 811-09837.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Small-Cap Growth Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/05-06/30/06
Eaton Vance Tax-Managed Small-Cap Growth Fund (the "Fund") is a feeder fund that invests exclusively
in shares of Tax-Managed Small-Cap Growth Portfolio (the "Portfolio"), a master fund registered under
the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25,
2006 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's
CIK number is 1122006 and its file number is 811-10065.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Small-Cap Value Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/05-06/30/06
Eaton Vance Tax-Managed Small-Cap Value Fund (the "Fund") is a feeder fund that invests exclusively in
shares of Tax-Managed Small-Cap Value Portfolio (the "Portfolio"), a master fund registered under the
Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25, 2006
and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's
CIK number is 1163515 and its file number is 811-10599.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Value Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/05-06/30/06
Eaton Vance Tax-Managed Value Fund (the "Fund") is a feeder fund that invests exclusively in shares of
Tax-Managed Value Portfolio (the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 25, 2006 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1140883
and its file number is 811-10387.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Equity Asset Allocation Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/05-06/30/06
Eaton Vance Tax-Managed Equity Asset Allocation Fund (the "Fund") is a fund of funds that invests exclusively
in shares of Tax-Managed Growth Portfolio, Tax-Managed International Equity Portfolio, Tax-Managed Mid-Cap
Core Portfolio, Tax-Managed Multi-Cap Opportunity Portfolio, Tax-Managed Small-Cap Growth Portfolio,
Tax-Managed Small-Cap Value Portfolio and Tax-Managed Value Portfolio, each a master fund registered
under the Investment Company Act of 1940. The proxy voting record of the Tax-Managed Growth Portfolio
was filed on August 25, 2006 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Tax-Managed Growth Portfolio's CIK number is 1002667 and its file number is 811-7409. The proxy
voting record of the Tax-Managed International Equity Portfolio was filed on August 25, 2006 and can
be found on the Securities and Exchange Commission's website (www.sec.gov). The Tax-Managed International
Equity Portfolio's CIK number is 1140884 and its file number is 811-10389. The proxy voting record of
the Tax-Managed Mid-Cap Core Portfolio was filed on August 25, 2006 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). The Tax-Managed Mid-Cap Core Portfolio's CIK number
is 1163516 and its file number is 811-10597. The proxy voting record of the Tax-Managed Multi-Cap
Opportunity Portfolio was filed on August 25, 2006 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). The Tax-Managed Multi-Cap Opportunity Portfolio's CIK number is 1116071 and its
file number is 811-09837. The proxy voting record of the Tax-Managed Small-Cap Growth Portfolio was
filed on August 25, 2006 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Tax-Managed Small-Cap Growth Portfolio's CIK number is 1122006 and its file number is 811-10065.
The proxy voting record of the Tax-Managed Small-Cap Value Portfolio was filed on August 25, 2006
and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Tax-Managed
Small-Cap Value Portfolio's CIK number is 1163515 and its file number is 811-10599. The proxy voting
record of the Tax-Managed Value Portfolio was filed on August 25, 2006 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). The Tax-Managed Value Portfolio's CIK number is 1140883
and its file number is 811-10387.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Cash Management Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 07/01/05-06/30/06
Eaton Vance Cash Management Fund (the "Fund") is a feeder fund that invests exclusively in shares of
Cash Management Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act
of 1940. The proxy voting record of the Portfolio was filed on August 25, 2006 and can be found on
the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 919971
and its file number is 811-8390.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Money Market Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 07/01/05-06/30/06
Eaton Vance Money Market Fund (the "Fund") is a feeder fund that invests exclusively in shares of Cash
Management Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of
1940. The proxy voting record of the Portfolio was filed on August 25, 2006 and can be found on the
Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 919971 and
its file number is 811-8390.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax Free Reserves, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 07/01/05-06/30/06
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Diversified Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/05-06/30/06
Eaton Vance Diversified Income Fund (the "Fund") is a fund of funds that invests exclusively in shares
of Boston Income Portfolio, Floating Rate Portfolio and Government Obligations Portfolio, each a master
fund registered under the Investment Company Act of 1940. The proxy voting record of the Boston Income
Portfolio was filed on August 25, 2006 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). The Boston Income Portfolio's CIK number is 1140882 and its file number is 811-10391.
The proxy voting record of the Floating Rate Portfolio was filed on August 25, 2006 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Floating Rate Portfolio's CIK
number is 1116914 and its file number is 811-09987. The proxy voting record of the Government Obligations
Portfolio was filed on August 25, 2006 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). The Government Obligations Portfolio's CIK number is 912747 and its file number
is 811-8012.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/05-06/30/06
Eaton Vance Floating-Rate Fund (the "Fund") is a feeder fund that invests exclusively in shares of Floating
Rate Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940.
The proxy voting record of the Portfolio was filed on August 25, 2006 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1116914 and its file
number is 811-09987.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate & High Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/05-06/30/06
Eaton Vance Floating-Rate & High Income Fund (the "Fund") is a fund that invests exclusively in shares
of Floating Rate Portfolio (the "FR Portfolio"), a master fund registered under the Investment Company
Act of 1940 and High Income Portfolio (the "HI Portfolio"), a master fund registered under the Investment
Company Act of 1940. The proxy voting record of the FR Portfolio was filed on August 25, 2006 and can
be found on the Securities and Exchange Commission's website (www.sec.gov). The FR Portfolio's CIK
number is 1116914 and its file number is 811-09987. The proxy voting record of the HI Portfolio was
filed on August 25, 2006 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The HI Portfolio's CIK number is 921370 and its file number is 811-8464.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Dividend Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/05-06/30/06
Eaton Vance Dividend Income Fund (the "Fund") is a feeder fund that invests exclusively in shares of
Dividend Income Portfolio (the "Portfolio") a maseter fund registered under the Investment Company Act
of 1940. The proxy voting record of the Portfolio was filed on August 28, 2006 and can be found on
the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1353812
and its file number is 811-21875.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance International Equity Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/05-06/30/06
Eaton Vance International Equity Fund (the "Fund") is a feeder fund that invests exclusively in shares
of Eaton Vance International Equity Portfolio (the "Portfolio"), a master fund registered under the Investment
Company Act of 1940. The proxy voting record of the Portfolio was filed on August 28, 2006 and can be
found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number
is 1354067 and its file number is 811-21867.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Structured Emerging Markets Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/1/05- 06/30/06
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Equity Research Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/1/05- 06/30/06
Eaton Vance Equity Research Fund
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932451519
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: AET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
MOLLY J. COYE, M.D. Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt For For
GERALD GREENWALD Mgmt For For
ELLEN M. HANCOCK Mgmt For For
MICHAEL H. JORDAN Mgmt For For
EDWARD J. LUDWIG Mgmt For For
JOSEPH P. NEWHOUSE Mgmt For For
JOHN W. ROWE, M.D. Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932520150
- --------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: AMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For
S 2006 STOCK INCENTIVE PLAN.
03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF VOTING COMMON
STOCK OF THE COMPANY.
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.
- --------------------------------------------------------------------------------------------------------------------------
ALCAN INC. Agenda Number: 932465277
- --------------------------------------------------------------------------------------------------------------------------
Security: 013716105
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: AL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. BERGER Mgmt For For
L.D. DESAUTELS Mgmt For For
R.B. EVANS Mgmt For For
L.Y. FORTIER Mgmt For For
J.-P. JACAMON Mgmt For For
Y. MANSION Mgmt For For
G. MORGAN Mgmt For For
C. MORIN-POSTEL Mgmt For For
H.O. RUDING Mgmt For For
G. SAINT-PIERRE Mgmt For For
G. SCHULMEYER Mgmt For For
P.M. TELLIER Mgmt For For
M.K. WONG Mgmt For For
02 APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS Mgmt For For
LLP
03 SHAREHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION Agenda Number: 932450872
- --------------------------------------------------------------------------------------------------------------------------
Security: 020039103
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: AT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. CROWN Mgmt For For
JOE T. FORD Mgmt For For
JOHN P. MCCONNELL Mgmt For For
JOSIE C. NATORI Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED ALLTEL PERFORMANCE Mgmt For For
INCENTIVE COMPENSATION PLAN
03 APPROVAL OF AMENDED AND RESTATED ALLTEL LONG-TERM Mgmt For For
PERFORMANCE INCENTIVE PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 932475230
- --------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ALTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DAANE Mgmt For For
ROBERT W. REED Mgmt For For
ROBERT J. FINOCCHIO, JR Mgmt For For
KEVIN MCGARITY Mgmt For For
PAUL NEWHAGEN Mgmt For For
WILLIAM E. TERRY Mgmt For For
SUSAN WANG Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE BY 10,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29,
2006.
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932456228
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: MO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Shr Against For
BOARD CHAIRMAN
04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shr Against For
TO GLOBAL HUMAN RIGHTS STANDARDS
05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr Against For
HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED
WITH SMOKING MENTHOL CIGARETTES
06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr Against For
YORK FIRE-SAFE PRODUCTS GLOBALLY
07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Against For
OF ANIMAL WELFARE POLICY
08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr Against For
FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO
09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr Against For
MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932431707
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: ABC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. GOZON Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE.
03 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt For For
CORPORATION 2002 MANAGEMENT STOCK INCENTIVE
PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932455872
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: AMGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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).
- --------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 932438713
- --------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 14-Mar-2006
Ticker: ADI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CHAMPY Mgmt Withheld Against
KENTON J. SICCHITANO Mgmt For For
LESTER C. THUROW Mgmt For For
02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
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
OCTOBER 28, 2006.
04 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr For Against
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
VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
ANGLO-IRISH BANK CORP PLC Agenda Number: 700857658
- --------------------------------------------------------------------------------------------------------------------------
Security: G03815118
Meeting Type: AGM
Meeting Date: 27-Jan-2006
Ticker:
ISIN: IE00B06H8J93
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the statement of the accounts Mgmt No vote
for the YE 30 SEP 2005 and the Director s and
the Auditors reports thereon
2. Declare a dividend Mgmt No vote
3.A Re-elect Mr. Fintan Drury as a Director, who Mgmt No vote
retires in accordance with the Articles of
Association
3.B Re-elect Mr. Sean FitzPatrick as a Director, Mgmt No vote
who retires in accordance with the Articles
of Association
3.C Re-elect Mr. Michael Jacob as a Director, who Mgmt No vote
retires in accordance with the Articles of
Association
4. Authorize the Directors to determine the remuneration Mgmt No vote
of the Auditors
5. Approve the aggregate remuneration of the Non-Executive Mgmt No vote
Directors be amount, not in excess of EUR 1,500,000
per annum, as may be agreed by the Board, to
be divided between such Directors in accordance
with the provision of Article 78 of the Articles
of Association
S.6 Authorize the Company and/or any subsidiary Mgmt No vote
being a body corporate as referred to in the
European Communities Public Limited Subsidiaries
Regulations 1997 of the Company, to make
market purchases Section 212 of the Companies
Act 1990 the 1990 Act of shares of any class
of the Company on such terms and conditions
and in such manner as the Directors may from
time to time determine in accordance with and
subject to the provisions of the 1990 Act,
and Article 8(c) of the Articles of Association
of the Company; authorize the Company to reissue
price range at which any treasury shares Section
209 of the 1990 Act for the time being may
be reissued off market shall be the price range
as specified in Article 8 d of the Articles
of Association of the Company; and Authority
expire at the earlier of the date of the next
AGM of the Company or 26 APR 2007
S.7 Authorize the Directors, for the purpose of Mgmt No vote
Section 20 of the Companies Amendment Act
the 1983 Act to allot and issue relevant
securities pursuant to and in accordance with
Article 8(a) of the Articles of Association
of the Company; Authority expire at the earlier
of the date of the next AGM of the Company
or 26 APR 2007 ; and amend, in accordance with
the provisions of the 1983 Act , Article 8(a)
and Article 8(a) (ii) by substitution therefor
with the words as specified
S.8 Authorize the Directors, for the purpose of Mgmt No vote
Section 24 of the Companies Amendment Act
1983 the 1983 Act to allot equity securities
for cash pursuant to and in accordance with
Article 8 b of the Articles of Association
of the Company; Authority expire at the earlier
of the date of the next AGM of the Company
or 26 APR 2007 , in accordance with the provisions
of the 1990 Act and Article 8(b)
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932445643
- --------------------------------------------------------------------------------------------------------------------------
Security: 035229103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BUD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. FORESE Mgmt For For
VERNON R. LOUCKS, JR. Mgmt For For
VILMA S. MARTINEZ Mgmt For For
WILLIAM PORTER PAYNE Mgmt For For
EDWARD E. WHITACRE, JR. Mgmt For For
02 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
03 APPROVAL OF 2006 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
APPLE COMPUTER, INC. Agenda Number: 932447332
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: AAPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
JEROME B. YORK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006.
03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr Against For
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ASM LITHOGRAPHY HOLDING Agenda Number: 932443776
- --------------------------------------------------------------------------------------------------------------------------
Security: N07059111
Meeting Type: Annual
Meeting Date: 23-Mar-2006
Ticker: ASML
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 DISCUSSION OF ANNUAL REPORT 2005 AND ADOPTION Mgmt No vote
OF THE FINANCIAL STATEMENTS ( FY ) 2005, AS
PREPARED IN ACCORDANCE WITH DUTCH LAW
04 DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT Mgmt No vote
( BOM ) FROM LIABILITY FOR THE FY 2005.
05 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD FROM LIABILITY FOR THE FY 2005.
07 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt No vote
COMPANY.
08 ADOPTION OF THE REVISED REMUNERATION POLICY Mgmt No vote
FOR THE BOM.
9A APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT Mgmt No vote
FOR THE BOM, AS MORE FULLY DESCRIBED IN THE
AGENDA.
9B APPROVAL OF THE PERFORMANCE STOCK OPTION ARRANGEMENT Mgmt No vote
FOR THE BOM, AS MORE FULLY DESCRIBED IN THE
AGENDA.
9C APPROVAL OF THE STOCK OPTION ARRANGEMENTS FOR Mgmt No vote
THE ASML EMPLOYEES, AS MORE FULLY DESCRIBED
IN THE AGENDA.
9D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote
ISSUE 22,000 SIGN-ON STOCK AND 22,000 SIGN-ON
STOCK OPTIONS TO MR. K.P. FUCHS.
11 TO RE-APPOINT MR. DEKKER AS MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD.
13A TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS Mgmt No vote
TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR
A LIMIT OF 10% OF THE SHARE CAPITAL.
13B TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS Mgmt No vote
TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT
ACCRUING TO SHAREHOLDERS.
13C TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS Mgmt No vote
TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR
AN ADDITIONAL 10% OF THE CAPITAL.
13D TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS Mgmt No vote
FROM MARCH 23, 2006, TO RESTRICT THE PRE-EMPTION
RIGHT ACCRUING TO SHAREHOLDERS
14 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS Mgmt No vote
TO ACQUIRE OWN SHARES.
- --------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD. Agenda Number: 932454755
- --------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: AXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BUTT Mgmt No vote
JOHN R. CHARMAN Mgmt No vote
CHARLES A. DAVIS Mgmt No vote
02 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT Mgmt No vote
AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND
TO AUTHORIZE THE BOARD OF DIRECTORS ACTING
THROUGH THE AUDIT COMMITTEE TO SET THE FEES
FOR THE INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA S.A. Agenda Number: 932442546
- --------------------------------------------------------------------------------------------------------------------------
Security: 05946K101
Meeting Type: Annual
Meeting Date: 18-Mar-2006
Ticker: BBV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 EXAMINATION AND APPROVAL OF THE ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT FOR BANCO BILBAO VIZCAYA
ARGENTARIA, S.A.
2A APPOINTMENT OF MR. TOMAS ALFARO DRAKE. Mgmt For For
2B RE-ELECTION OF MR. JUAN CARLOS ALVAREZ MEZQUIRIZ. Mgmt For For
2C RE-ELECTION OF MR. CARLOS LORING MARTINEZ DE Mgmt For For
IRUJO.
2D RE-ELECTION OF MS. SUSANA RODRIGUEZ VIDARTE. Mgmt For For
03 ANNULLING, INSOFAR AS UNUSED, THE AUTHORISATION Mgmt For For
CONFERRED AT THE BBVA GENERAL SHAREHOLDERS
MEETING OF 28TH FEBRUARY 2004.
04 AUTHORISATION FOR THE COMPANY TO ACQUIRE TREASURY Mgmt For For
STOCK DIRECTLY OR THROUGH GROUP COMPANIES.
05 RE-ELECTION OF AUDITORS FOR THE 2006 ACCOUNTS. Mgmt For For
06 APPROVAL, FOR APPLICATION BY THE BANK AND ITS Mgmt For For
SUBSIDIARIES, OF A LONG-TERM SHARE-BASED REMUNERATION
PLAN FOR MEMBERS OF THE TEAM
07 TO AMEND ARTICLE 53 OF THE COMPANY BYLAWS, Mgmt For For
APPLICATION OF EARNINGS , IN ORDER TO CONTEMPLATE
THE POSSIBILITY OF REMUNERATING MEMBERS OF
THE BOARD OF DIRECTORS.
08 APPROVAL, FOR APPLICATION BY THE BANK, OF A Mgmt For For
DEFERRED REMUNERATION SYSTEM FOR NON-EXECUTIVE
DIRECTORS.
09 CONFERRAL OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT
RESOLUTIONS ADOPTED BY THE AGM
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For
POLICY
- --------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 932543401
- --------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: BBBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
05 SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY REPORT. Shr Against For
06 AMEND CERTIFICATE OF INCORPORATION; REGARDING Mgmt For For
ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 932537232
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: BBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADBURY H. ANDERSON Mgmt For For
KATHY J. HIGGINS VICTOR Mgmt For For
ALLEN U. LENZMEIER Mgmt For For
FRANK D. TRESTMAN 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 CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932532927
- --------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: BMRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
JOSEPH KLEIN, III Mgmt For For
PIERRE LAPALME Mgmt For For
ALAN J. LEWIS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For
OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006.
03 PROPOSAL TO APPROVE THE 2006 SHARE INCENTIVE Mgmt For For
PLAN FOR DIRECTORS AND EMPLOYEES.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2006 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 700936454
- --------------------------------------------------------------------------------------------------------------------------
Security: F1063K242
Meeting Type: MIX
Meeting Date: 23-May-2006
Ticker:
ISIN: FR0010272641
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 IS 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.
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to
Non-Resident Shareowners: Proxy Cards: ADP
will forward voting instructions to the Global
Custodians that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will sign
the Proxy Card and forward to the local custodian.
If you are unsure whether your Global Custodian
acts as Registered Intermediary, please contact
ADP. Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
1. Receive the reports of the Board of Directors Mgmt No vote
and the Statutory Auditors and approve the
consolidated financial statements for the FYE
31 DEC 2005
2. Receive the report of the Board of Directors Mgmt No vote
and the Auditors general report and approve
the Company s financial statements and the
balance sheet for the YE 31 DEC 2005 showing
net income of EUR 3,423,168,749.54
3. Approve the result for the FY appropriated as Mgmt No vote
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, the Board of Directors is given full
powers 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; authorize the Board of Directors to draw
upon the retained earnings account the sums
required to pay for the dividend concerning
shares resulting from the subscription options
exercise, which would be carried out before
the dividend payment
4. Receive the special report of the Auditors on Mgmt No vote
agreements governed by Article L. 225-38 of
the French Commercial Code and approve the
said report and the agreements referred to
therein
5. Authorize the Board of Directors to buy back Mgmt No vote
the Company s shares on the open market, in
supersession of all existing authorities, subject
to the conditions described below: maximum
purchase price: EUR 100.00, maximum number
of shares to be acquired: 10 per cent of the
share capital, i.e. 84,033,110 shares, maximum
funds invested in the share buybacks: EUR 8,403,311,000.00
and to take all necessary measures and accomplish
all necessary formalities Authority expires
at the end of 18-months
6. Appoint Mrs. Laurence Parisot as Director for Mgmt No vote
a 3-year period
7. Approve to renew the appointment of Mr. Claude Mgmt No vote
Bebear as Director for a 3-year period
8. Approve to renew the appointment of Mr. Jean-Louis Mgmt No vote
Beffa as Director for a 3-year period
9. Approve to renew the appointment of Mr. Alain Mgmt No vote
Joly as Director for a 3-year period
10. Approve to renew the appointment of Mr. Denis Mgmt No vote
Kessler as Director for a 3-year period
11. Approve to renew the appointment of Mr. Michel Mgmt No vote
Pebereau as Director for a 3-year period
12. Appoint Deloitte ET Associes as the Statutory Mgmt No vote
Auditor to replace Barbier Frinault ET Autres,
Societe Beas as the Deputy Auditor to replace
Richard Olivier, for a 6-year period
13. Approve to renew the appointment: as Statutory Mgmt No vote
Auditor of Mazars ET Guerard, as Deputy Auditor
of Michel Barbet-Massin, for a 6-year period
14. Approve to renew the appointment: as Statutory Mgmt No vote
Auditor of PricewaterhouseCoopers Audit, as
Deputy Auditor of Pierre Coll, for a 6-year
period
15. Grant full powers to the bearer of an original, Mgmt No vote
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by law
16. Authorize the Board of Directors to increase Mgmt No vote
the capital, on one 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 at
the end of 26-months this delegation of powers
cancels and replaces the unused portion of
any earlier delegations to the same effect
and to take all necessary measures and accomplish
all necessary formalities
17. Authorize the Board of Directors to increase Mgmt No vote
the capital, on one 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 at the end of 26-months
this delegation of powers cancels and replaces
the unused portion of any earlier delegations
to the same effect and to take all necessary
measures and accomplish all necessary formalities
18. Authorize the Board of Directors to increase Mgmt No vote
the share capital, in one 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 shall count
against the nominal ceiling of EUR 320,000,000.00
concerning the capital increase without preferred
subscription rights authorized by Resolution
No. 17; Authority is granted for a 26-month
period ; and to take all necessary measures
and accomplish all necessary formalities
19. Authorize the Board of Directors to increase Mgmt No vote
the share capital, in one or more occasions,
to a maximum nominal amount of EUR 1,000,000,000.00,
by way of capitalizing all or part of the reserves,
profits or additional 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 at the
end of 28-months ; and to take all necessary
measures and accomplish all necessary formalities
20. Approve that the maximum nominal amount pertaining Mgmt No vote
to: the capital increases to be carried out
with the use of the authorizations given by
Resolutions 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 16 and 17 shall not exceed
EUR 10,000,000,000.00
21. Amend the Resolution 14 authorization to grant Mgmt No vote
stock options to corporate officers and certain
employees adopted by the MIX meeting of 18
MAY 2005 given for a 38-month period as from
this date, as follows: the number of shares
that may be subscribed or purchased through
the exercise of outstanding options may not
exceed 3% of the banks issued capital as of
the date of this meeting, the total number
of bonus shares granted by virtue of the Resolution
1 of the MIX meeting of 18 MAY 2005 shall count
against this ceiling
22. Authorize the Board of Directors to increase Mgmt No vote
the share capital, on one or more occasions
and at its sole discretion, by way of issuing
shares in favor of the Members of the Bank
s Company Savings Plan; Authority expires
at the end of 26-months and for a maximum
nominal amount that shall not exceed EUR 38,000,000.00
to take all necessary measures and accomplish
all necessary formalities this authorization
cancels and replaces the unused portion of
any earlier authorizations to the same effect
23. Authorize the Board of Directors to reduce the Mgmt No vote
share capital on one or more occasions, in
supersession of all existing authorities, by
canceling 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 at
the end of 18-months and to take all necessary
measures and accomplish all necessary formalities
24. Receive the report of the Board of Directors, Mgmt No vote
the reports of the merger Auditors and the
merger agreement signed on 27 MAR 2006 and
approve: all the provisions of this Merger
Agreement, pursuant to which Societe Centrale
dininvestissements contributes to BNP Paribas,
subject to the fulfillment of the conditions
precedent provided for in said agreement, all
of ifs 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 tile 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 Centrale
investments share consequently, subject to
the fulfillment of the conditions precedent
provided for in said agreement; 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 2008
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 dinvestissements 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 fur 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 167,482,877.0010
the result EUR 640,051.297.00 to the merger
premiums account and 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 fulfillment of
the conditions precedent provided for in the
merger agreement, that Societe Centrale D investissements
shall be automatically dissolved without any
liquidation and to take all necessary measures
and accomplish all necessary formalities
25. Approve to simplify the terms and conditions Mgmt No vote
of elections and consequently, to amend the
second paragraph of Article 7 of the bylaws
Directors elected by BNP Paribas employees
26. Grant full powers to the bearer of an original, Mgmt No vote
a copy or extract of the minutes of this meeting
to carry out all filings. publications and
other formalities prescribed by law
- --------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 932463362
- --------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS O. BONANNO Mgmt For For
ALEXIS P. MICHAS Mgmt For For
RICHARD O. SCHAUM Mgmt For For
THOMAS T. STALLKAMP Mgmt For For
02 TO VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For
TO THE BORGWARNER INC. 2004 STOCK INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
BOWATER INCORPORATED Agenda Number: 932487778
- --------------------------------------------------------------------------------------------------------------------------
Security: 102183100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOGO D. WEST, JR. Mgmt For For
RICHARD B. EVANS Mgmt For For
BRUCE W. VAN SAUN Mgmt For For
DAVID J. PATERSON Mgmt For For
02 PROPOSAL TO APPROVE BOWATER S 2006 STOCK OPTION Mgmt For For
AND RESTRICTED STOCK PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 932464857
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: BRCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
MAUREEN E. GRZELAKOWSKI Mgmt For For
NANCY H. HANDEL Mgmt For For
JOHN MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
ALAN E. ROSS Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
WERNER F. WOLFEN Mgmt For For
02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO (I) INCREASE THE AGGREGATE
NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON
STOCK FROM 800,000,000 SHARES TO 2,500,000,000
SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING
TO SERIES A-E PREFERRED STOCK, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For
AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE
THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE
OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6)
TO ELEVEN (11) DIRECTORS.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Against Against
S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC
EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND
CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES
CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932458777
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: COF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. FAIRBANK Mgmt For For
E.R. CAMPBELL Mgmt For For
STANLEY WESTREICH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2006.
03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
CAPITAL ONE 2004 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. Agenda Number: 932491210
- --------------------------------------------------------------------------------------------------------------------------
Security: 141705103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. DAVID BROWN II Mgmt For For
HARRIS DIAMOND Mgmt For For
C.A. LANCE PICCOLO Mgmt For For
MICHAEL D. WARE Mgmt For For
02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against Split
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932445162
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: CCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMB RICHARD G. CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt For For
A. KIRK LANTERMAN Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
CATTLES PLC Agenda Number: 700931202
- --------------------------------------------------------------------------------------------------------------------------
Security: G19684102
Meeting Type: AGM
Meeting Date: 11-May-2006
Ticker:
ISIN: GB0001803666
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report, the audited financial Mgmt For For
statements and the Auditors report in respect
of the YE 31 DEC 2005
2. Declare a final dividend of 10.65 pence per Mgmt For For
share
3.A Re-appoint Mr. A.J. McWalter as a Director Mgmt For For
3.B Re-appoint Mr. M.A. Young as a Director Mgmt For For
3.C Re-elect Mr. N.N. Broadhurst as a Director Mgmt For For
3.D Re-elect Mr. M.W.G.Collins as a Director Mgmt For For
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
5. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
6. Approve the Directors remuneration report Mgmt For For
S.7 Grant authority to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 10,964,170
S.8 Approve to renew the Directors powers to allot Mgmt For For
equity securities pursuant to Section 95 of
the Companies Act
S.9 Approve to renew the Company s authority to Mgmt For For
make market purchases of 32,892,511 ordinary
shares for the purposes of Section 166 of the
Companies Act
S.10 Amend the Company s Articles of Association Mgmt For For
so as to increase the Directors borrowing powers
- --------------------------------------------------------------------------------------------------------------------------
CHECKFREE CORPORATION Agenda Number: 932397880
- --------------------------------------------------------------------------------------------------------------------------
Security: 162813109
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: CKFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. BOARDMAN Mgmt For For
JAMES D. DIXON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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 For Against
08 REPORT ON ECUADOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932399062
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: CSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. 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 Against For
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 932476155
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: CL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932467815
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CMCSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 INDEPENDENT AUDITORS. Mgmt For For
03 2002 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
04 2002 RESTRICTED STOCK PLAN. Mgmt For For
05 2006 CASH BONUS PLAN. Mgmt For For
06 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS. Shr Against For
07 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr For Against
AN EMPLOYEE.
08 LIMIT COMPENSATION FOR MANAGEMENT. Shr Against For
09 ADOPT A RECAPITALIZATION PLAN. Shr For Against
10 ESTABLISH A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG, FRANKFURT Agenda Number: 700919080
- --------------------------------------------------------------------------------------------------------------------------
Security: D15642107
Meeting Type: AGM
Meeting Date: 17-May-2006
Ticker:
ISIN: DE0008032004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the established Financial Statements Non-Voting No vote
and Management Report of Commerzbank Aktiengesellschaft
for the 2005 FY, together with the presentation
of the approved Financial Statements and Management
Report of the Commerzbank Aktiengesellschaft
for the 2005 FY, together with the presentation
of the approved Financial Statements and Management
Report of the Commerzbank Group for the 2005
financial year and the report of the Supervisory
Board
2. Resolution on the appropriation of the distributable Mgmt No vote
profit- to pay a dividend of EUR 0.50
3. Resolution on the approval of the actions of Mgmt No vote
the members of the Board of Managing Directors
4. Resolution on the formal approval of actions Mgmt No vote
of the members of the Supervisory Board
5. Resolution on the election of Prof. H.C. (CHN) Mgmt No vote
Dr. Rer. Oec. Ulrich Middelmann as a new member
to the Supervisory Board
6. Resolution on the appointment of the PricewaterhouseCoopersMgmt No vote
as the Auditors for the 2006 FY
7. Resolution on an amendment to Article 11(4) Mgmt No vote
of the Articles of Association
8. Resolution on an amendment to Article 18(2) Mgmt No vote
of the Articles of Association
9. Resolution on the authorization for Commerzbank Mgmt No vote
Aktiengesellschaft to purchase its own shares
for the purpose of securities trading, pursuant
to Article 71(1) no.7 Aktiengesetz
10. Resolution on the authorization for Commerzbank Mgmt No vote
Aktiengesellschaft to purchase and use its
own shares pursuant to Article 71(1) no.8 Aktiengesetz
with the possibility of excluding subscription
rights
11. Resolution on the authorization for the Board Mgmt No vote
of Managing Directors to increase the share
capital (authorized share capital 2006/I) with
the possibility of excluding subscription rights
pursuant to Article 186 (3) 4, Aktiengesetz-
and amendment of the Articles of Association
12. Resolution on the authorization for the Board Mgmt No vote
of Managing Directors to increase the Banks
share capital (authorized share capital 2006/II)
with the possibility of excluding subscription
rights, inter alia, if contributions in kind
are made - and amendment of the Articles of
Association
13. Resolution on the authorization for the Board Mgmt No vote
of Managing Directors to increase the share
capital (authorized share capital 2006/III)
with the possibility of excluding subscription
rights, for the purpose of issuing shares to
employees and amendment of the Articles of
Association
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
II THE REPLACEMENT OF A MEMBER OF A FISCAL COUNCIL, Mgmt No vote
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
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932445768
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: GLW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932513965
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN BROWN Mgmt For For
JEFFREY M. CUNNINGHAM Mgmt For For
MARTIN R. MELONE Mgmt For For
ROBERT T. PARRY Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED, URGING OUR BOARD OF DIRECTORS TO
ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN
AN OPPORTUNITY TO ANNUALLY APPROVE THE REPORT
OF OUR COMPENSATION COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC. Agenda Number: 932507429
- --------------------------------------------------------------------------------------------------------------------------
Security: 222862104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CVH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. AUSTIN, M.D. Mgmt For For
DANIEL N. MENDELSON Mgmt For For
R. W. MOORHEAD, III Mgmt For For
TIMOTHY T.WEGLICKI Mgmt For For
02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 570,000,000.
03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO DELETE ALL REFERENCES TO SERIES A CONVERTIBLE
PREFERRED STOCK.
04 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE THAT DIRECTORS ELECTED BY THE BOARD
OF DIRECTORS MUST STAND FOR ELECTION AT THE
NEXT ANNUAL MEETING OF SHAREHOLDERS.
05 APPROVAL TO AMEND THE 2004 INCENTIVE PLAN. Mgmt For For
06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CV THERAPEUTICS, INC. Agenda Number: 932519727
- --------------------------------------------------------------------------------------------------------------------------
Security: 126667104
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: CVTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS G. LANGE Mgmt For For
PETER BARTON HUTT Mgmt For For
THOMAS E. SHENK Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION IN ORDER TO (I) INCREASE THE
COMPANY S AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 85,000,000 SHARES TO 180,000,000
SHARES AND (II) AMEND THE LIABILITY AND INDEMNIFICATION
PROVISIONS WITH RESPECT TO THE COMPANY S DIRECTORS
AND OFFICERS.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 932422556
- --------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: DHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. HORTON Mgmt For For
BRADLEY S. ANDERSON Mgmt For For
MICHAEL R. BUCHANAN Mgmt For For
RICHARD I. GALLAND Mgmt For For
MICHAEL W. HEWATT Mgmt For For
DONALD J. TOMNITZ Mgmt For For
BILL W. WHEAT Mgmt For For
02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For
03 TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
04 TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING Shr Against For
AN ENERGY EFFICIENCY ASSESSMENT.
05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt Against Against
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 932478945
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: DHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTIMER M. CAPLIN Mgmt For For
DONALD J. EHRLICH Mgmt For For
LINDA P. HEFNER Mgmt For For
WALTER G. LOHR, JR. Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932425677
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: DE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRANDALL C. BOWLES Mgmt For For
VANCE D. COFFMAN Mgmt For For
ARTHUR L. KELLY Mgmt For For
THOMAS H. PATRICK Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE JOHN DEERE Mgmt For For
OMNIBUS EQUITY AND INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932362243
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 15-Jul-2005
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 MAJORITY VOTING FOR DIRECTORS Shr Against For
SH2 EXPENSING STOCK OPTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932471509
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: DO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt Withheld Against
LAWRENCE R. DICKERSON Mgmt Withheld Against
ALAN R. BATKIN Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY, II Mgmt For For
HERBERT C. HOFMANN Mgmt Withheld Against
ARTHUR L. REBELL Mgmt Withheld Against
RAYMOND S. TROUBH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 932469148
- --------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: ECL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE S. BILLER Mgmt For For
JERRY A. GRUNDHOFER Mgmt For For
KASPER RORSTED Mgmt For For
JOHN J. ZILLMER Mgmt Withheld Against
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 932443803
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: LLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.S. FELDSTEIN Mgmt For For
J.E. FYRWALD Mgmt For For
E.R. MARRAM Mgmt For For
S. TAUREL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2006.
03 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Against For
S ANIMAL CARE AND USE POLICY TO CONTRACT LABS.
04 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr For Against
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
05 PROPOSAL BY SHAREHOLDERS ON ANNUAL ELECTION Shr For Against
OF EACH DIRECTOR.
06 PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS Shr For Against
BY MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932425728
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: EMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 932488821
- --------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: EEFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. MCDONNELL Mgmt Withheld Against
PAUL S. ALTHASEN Mgmt For For
DANIEL R. HENRY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING THE TOTAL NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY, PAR VALUE $0.02, FROM 60,000,000 TO
90,000,000 SHARES.
03 TO ADOPT THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
04 TO ADOPT THE COMPANY S EXECUTIVE ANNUAL INCENTIVE Mgmt For For
PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932538361
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: EXC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.W. D'ALESSIO Mgmt For For
R.B. GRECO Mgmt For For
J.M. PALMS Mgmt For For
J.W. ROGERS Mgmt For For
R.L. THOMAS Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For
03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against
APPROVAL OF FUTURE SEVERANCE BENEFITS
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932485700
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: XOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt Withheld Against
W.R. HOWELL Mgmt Withheld Against
R.C. KING Mgmt Withheld Against
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
W.V. SHIPLEY Mgmt Withheld Against
J.S. SIMON Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For
03 CUMULATIVE VOTING (PAGE 34) Shr For Against
04 MAJORITY VOTE (PAGE 35) Shr For Against
05 INDUSTRY EXPERIENCE (PAGE 37) Shr Against For
06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For
07 DIRECTOR COMPENSATION (PAGE 40) Shr Against For
08 BOARD CHAIRMAN AND CEO (PAGE 41) Shr Against For
09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Against For
10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shr Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr Against For
12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Against For
13 AMENDMENT OF EEO POLICY (PAGE 50) Shr Against For
14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr Against For
15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932388615
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 26-Sep-2005
Ticker: FDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
AUGUST A. BUSCH IV Mgmt For For
JOHN A. EDWARDSON Mgmt For For
JUDITH L. ESTRIN Mgmt For For
J. KENNETH GLASS Mgmt For For
PHILIP GREER Mgmt For For
J.R. HYDE, III Mgmt For For
SHIRLEY A. JACKSON Mgmt For For
CHARLES T. MANATT Mgmt For For
FREDERICK W. SMITH Mgmt For For
JOSHUA I. SMITH Mgmt For For
PAUL S. WALSH Mgmt For For
PETER S. WILLMOTT Mgmt For For
02 APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN Mgmt For For
TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER
THE PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Against For
VOTING.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
REPORT.
06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 932451088
- --------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: FLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN L. BOECKMANN Mgmt For For
VILMA S. MARTINEZ Mgmt For For
DEAN R. O'HARE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AUDITORS FOR 2006.
03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE Shr For Against
BASED STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 932546421
- --------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: GME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 932471876
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: GD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.D. CHABRAJA Mgmt For For
J.S. CROWN Mgmt For For
W.P. FRICKS Mgmt For For
C.H. GOODMAN Mgmt For For
J.L. JOHNSON Mgmt For For
G.A. JOULWAN Mgmt For For
P.G. KAMINSKI Mgmt For For
J.M. KEANE Mgmt For For
D.J. LUCAS Mgmt For For
L.L. LYLES Mgmt For For
C.E. MUNDY, JR. Mgmt For For
R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY Shr For Against
VOTE STANDARD FOR ELECTION OF DIRECTORS
04 SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC Shr For Against
DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE
A MAJORITY OF AFFIRMATIVE VOTES CAST
05 SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT Shr Against For
BOARD CHAIRMAN
06 SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE Shr Against For
POLITICAL CONTRIBUTIONS
07 SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932478022
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 19-Apr-2006
Ticker: GG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING Mgmt For For
THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS
OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM
NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER
OF DIRECTORS OF THE COMPANY TO BE ELECTED AT
THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY,
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR;
B DIRECTOR
DAVID R. BEATTY Mgmt For For
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEV BRISCOE Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
ANTONIO MADERO Mgmt For For
DONALD R.M. QUICK Mgmt For For
MICHAEL L. STEIN Mgmt For For
IAN W. TELFER Mgmt For For
C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
D A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt For For
NUMBER 2 FOR THE COMPANY, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
E A RESOLUTION APPROVING THE ISSUANCE OF UP TO Mgmt For For
8,681,890 ADDITIONAL 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
MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932490927
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: GOOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
MICHAEL MORITZ Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For Split
LLP AS INDEPENDENT AUDITORS OF GOOGLE INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
2004 STOCK PLAN FROM 13,431,660 TO 17,931,660.
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against
OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY
TO ADOPT A RECAPITALIZATION PLAN THAT WOULD
PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING
STOCK TO HAVE ONE VOTE PER SHARE.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932505689
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.M. BENNETT Mgmt For For
J.R. BOYD Mgmt For For
R.L. CRANDALL Mgmt For For
K.T DERR Mgmt For For
S.M. GILLIS Mgmt For For
W.R. HOWELL Mgmt For For
R.L. HUNT Mgmt For For
D.J. LESAR Mgmt For For
J.L.MARTIN Mgmt For For
J.A. PRECOURT Mgmt For For
D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Mgmt For For
04 PROPOSAL ON SEVERANCE AGREEMENTS. Mgmt For For
05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Against For
06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr For Against
07 PROPOSAL ON POISON PILL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HANOVER COMPRESSOR COMPANY Agenda Number: 932466128
- --------------------------------------------------------------------------------------------------------------------------
Security: 410768105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: HC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. JON BRUMLEY Mgmt For For
TED COLLINS, JR. Mgmt For For
MARGARET K. DORMAN Mgmt For For
ROBERT R. FURGASON Mgmt For For
VICTOR E. GRIJALVA Mgmt For For
GORDON T. HALL Mgmt For For
JOHN E. JACKSON Mgmt For For
STEPHEN M. PAZUK Mgmt For For
L. ALI SHEIKH Mgmt For For
02 RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP
03 APPROVAL OF THE HANOVER COMPRESSOR COMPANY 2006 Mgmt For For
STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG, MUENCHEN Agenda Number: 700910866
- --------------------------------------------------------------------------------------------------------------------------
Security: D3449E108
Meeting Type: AGM
Meeting Date: 08-May-2006
Ticker:
ISIN: DE0008027707
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2005 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 No vote
profit of EUR 248,253,263.99 as follows: payment
of a dividend of EUR 1 per no-par share EUR
113,500,000 shall be allocated to the other
revenue reserves, EUR 681,088.99 shall be carried
forward, ex-dividend and payable date: 09 MAY
2006
3. Ratify the acts of the Board of Managing Directors Mgmt No vote
4. Ratify the acts of the Supervisory Board Mgmt No vote
5. Authorize the Board of Managing Directors, with Mgmt No vote
the consent of the Supervisory Board, to increase
the Company's share capital by up to EUR 201,108,261
through the issue of up to 67,036,087 new bearer
no-par shares against payment in cash or kind,
on or before 07 MAY 2011; shareholders shall
be granted subscription rights except for a
capital increase of up to 10% of the Company's
share capital against payment in cash if the
new shares are issued at a price not materially
below their market price, for a capital increase
against payment in kind, for the issue of up
to 70,000 shares annually to executives and
employees of the Company and its affiliates,
for residual amounts, and for the granting
of such rights to bondholders; and amend the
Articles of Association
6. Authorize: the Company to acquire own shares Mgmt No vote
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 08 NOV 2007; Authorize the Board
of Managing Directors to dispose of the shares
in a manner other than the stock exchange or
an offer to all shareholders if the shares
are sold at a price not materially below the
market price of identical shares, to use the
shares for acquisition purposes or for satisfying
option or convertible rights, and to retire
the shares
7. Approve that each Member of the Supervisory Mgmt No vote
Board shall receive a fixed annual remuneration
of EUR 70,000; the Chairman shall receive EUR
175,000, the Deputy Chairman EUR 105,000, Members
of the Executive Committee shall receive an
additional annual remuneration of EUR 10,000,
the Chairman of this committee shall receive
EUR 20,000; Members of the Audit Committee
shall receive an additional annual remuneration
of EUR 20,000, the Chairman of this Committee
shall receive EUR 40,000; and amend the Articles
of Association
8. Amend the Articles of Association in respect Mgmt No vote
of the use of electronic means of communication
for the issue of proxy-voting instructions
9. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt No vote
AG, Berlin and Frankfurt as the Auditors for
the 2006 FY
- --------------------------------------------------------------------------------------------------------------------------
IMMUCOR, INC. Agenda Number: 932416957
- --------------------------------------------------------------------------------------------------------------------------
Security: 452526106
Meeting Type: Annual
Meeting Date: 13-Dec-2005
Ticker: BLUD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSWELL S. BOWERS Mgmt For For
DR. G. DE CHIRICO Mgmt For For
RALPH A. EATZ Mgmt For For
EDWARD L. GALLUP Mgmt For For
JOHN A. HARRIS Mgmt For For
HIROSHI HOKETSU Mgmt For For
JOSEPH E. ROSEN Mgmt For For
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN: TO Mgmt For For
APPROVE THE IMMUCOR, INC. 2005 LONG-TERM INCENTIVE
PLAN.
03 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For
TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY
S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY
IS AUTHORIZED TO ISSUE FROM 60,000,000 TO 120,000,000.
04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
INCO LIMITED Agenda Number: 932451925
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932456204
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ( CERTIFICATE OF INCORPORATION
) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION
)
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY
VOTE PROVISIONS )
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For
06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932448904
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: IBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt Withheld Against
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 Withheld Against
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 For Against
DIRECTORS (PAGE 34)
11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr For Against
(PAGE 35)
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932450531
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
MICHAEL M. E. JOHNS Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For
05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against
DIRECTOR NOMINEES
- --------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 700919030
- --------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: MIX
Meeting Date: 27-Apr-2006
Ticker:
ISIN: BE0003565737
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
A.1 Approve to review the Company and the consolidated Non-Voting No vote
annual report of the Board of Directors of
KBC Group NV for the FY 2005
A.2 Approve to review the Statutory Auditors reports Non-Voting No vote
on the Company and the consolidated annual
accounts of KBC Group NV for 2005
A.3 Approve to review the consolidated annual accounts Non-Voting No vote
of KBC Group NV for the FYE 2005
A.4 Approve the Company annual accounts of KBC Group Mgmt No vote
NV for 2005
A.5 Approve the appropriation of profit of KBC Group Mgmt No vote
NV for 2005 and to pay a gross dividend of
EUR 2.51 for each share, except the 3,500,000
repurchased KBC Group NV shares whose dividend
certificates will be cancelled at the meeting
pursuant to the Article 622 of the Companies
Code
A.6 Grant discharge to the Directors of KBC Group Mgmt No vote
NV
A.7 Grant discharge to the former Directors of Almanij Mgmt No vote
NV for the performance of their mandate for
the period from 01 JAN 2005 through 02 MAR
2005
A.8 Grant discharge to the Statutory Auditor of Mgmt No vote
KBC Group NV
A.9 Grant discharge to the Board of Auditors of Mgmt No vote
Almanij NV for the performance of their mandate
for the period from 01 JAN 2005 through 02
MAR 2005
A.10 Authorize the Board of Directors of KBC Group Mgmt No vote
NV and the Board of Directors of its direct
subsidiaries to acquire and take in pledge
KBC Group NV shares
A.11 Approve the set the attendance fee for meetings Mgmt No vote
of the Board of Directors at 2,500 EUROS per
meeting from 01 JAN 2005
A.12 Approve that the KBC Group NV registers of registered Mgmt No vote
securities may be kept in electronic form
A.13 Other business Non-Voting No vote
E.1 Receive and approve the merger proposal of 01 Non-Voting No vote
MAR 2006 regarding the merger between KBC Group
NV and Gevaert NV
E.2 Approve the merger proposal Mgmt No vote
E.3 Approve the operation whereby the acquiring Mgmt No vote
Company, KBC Group NV takes over Gevaert NV,
by means of a transaction equivalent to a merger
by acquisition
E.4 Approve to cancel shares and consequently amend Mgmt No vote
Article 5 of the Articles of Association
E.5 Amend Article 27 of the Articles of Association Mgmt No vote
in relation to a registration date
E.6 Grant powers to implement changes Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 932371646
- --------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: LM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS R. BERESFORD Mgmt For For
EDWARD I. O'BRIEN Mgmt For For
ROGER W. SCHIPKE Mgmt For For
NICHOLAS J. ST. GEORGE Mgmt For For
02 RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt For For
DIRECTOR EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932443435
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100
Meeting Type: Annual
Meeting Date: 05-Apr-2006
Ticker: LEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS H. CRUIKSHANK Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
HENRY KAUFMAN Mgmt For For
JOHN D. MACOMBER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS.
03 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 600 MILLION TO 1.2 BILLION SHARES.
04 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 932399961
- --------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: LLTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. SWANSON, JR. Mgmt For For
DAVID S. LEE Mgmt For For
LOTHAR MAIER Mgmt For For
LEO T. MCCARTHY Mgmt For For
RICHARD M. MOLEY Mgmt For For
THOMAS S. VOLPE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE
THEREUNDER.
03 TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AND THE RESERVATION OF
SHARES FOR ISSUANCE THEREUNDER.
04 TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS Mgmt For For
PLAN.
05 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
JULY 2, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 932459010
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: LMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.C."PETE"ALDRIDGE, JR. Mgmt For For
NOLAN D. ARCHIBALD Mgmt Withheld Against
MARCUS C. BENNETT Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
GWENDOLYN S. KING Mgmt For For
JAMES M. LOY Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
EUGENE F. MURPHY Mgmt For For
JOSEPH W. RALSTON Mgmt For For
FRANK SAVAGE Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
ANNE STEVENS Mgmt For For
ROBERT J. STEVENS Mgmt For For
JAMES R. UKROPINA Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE Mgmt For For
GOALS WITHIN THE 2006 MANAGEMENT INCENTIVE
COMPENSATION PLAN
04 MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CHARTER
05 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
06 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against
07 STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS Shr For Against
OF PHILADELPHIA AND OTHER GROUPS
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For
AND OTHER GROUPS
- --------------------------------------------------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC. Agenda Number: 932385405
- --------------------------------------------------------------------------------------------------------------------------
Security: 559181102
Meeting Type: Annual
Meeting Date: 30-Aug-2005
Ticker: LAVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY E. JEWELL Mgmt For For
THOMAS M. ROHRS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MAGMA S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION Agenda Number: 932452802
- --------------------------------------------------------------------------------------------------------------------------
Security: 571834100
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK F. FURLONG Mgmt For For
TED D. KELLNER Mgmt For For
KATHARINE C. LYALL Mgmt For For
PETER M. PLATTEN, III Mgmt For For
JAMES B. WIGDALE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS
OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
03 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt For For
2006 EQUITY INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF Shr For Against
DIRECTORS OF MARSHALL & ILSLEY CORPORATION
TO DECLASSIFY THE BOARD
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
WEILI DAI Mgmt No vote
PANTAS SUTARDJA, PH.D. Mgmt No vote
ARTURO KRUEGER Mgmt No vote
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
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 No vote
SHARE CAPITAL.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND Mgmt No vote
AMENDED AND RESTATED BYE-LAWS TO AMEND THE
PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS
AND OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 932482552
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. DENOMME Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
MARY ANN VAN LOKEREN Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MICHAEL J. BYRD Mgmt For For
PETER DE ROETTH Mgmt For For
JOHN F. GIFFORD Mgmt For For
B. KIPLING HAGOPIAN Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932380075
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: MDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIRLEY A. JACKSON, PHD Mgmt For For
DENISE M. O'LEARY Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES Mgmt For For
STOCK PURCHASE PLAN.
04 TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE Mgmt For For
DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED
AND RESTATED).
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932373703
- --------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 15-Aug-2005
Ticker: MCHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. BOHANNON Mgmt For For
DONALD E. KIERNAN Mgmt For For
DOUGLAS L. ROCK Mgmt For For
OTHON RUIZ MONTEMAYOR Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932422582
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 17-Jan-2006
Ticker: MON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH GRANT Mgmt For For
C. STEVEN MCMILLAN Mgmt For For
ROBERT J. STEVENS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) Mgmt For For
OF THE INTERNAL REVENUE CODE
04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NATEXIS BANQUES POPULAIRES, PARIS Agenda Number: 700939412
- --------------------------------------------------------------------------------------------------------------------------
Security: F6777D103
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: FR0000120685
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting No vote
YOU.
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information.Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to Non-Resident
Shareowners: Proxy Cards: ADP will forward
voting instructions to the Global Custodians
that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered Intermediary,
please contact ADP.Trades/Vote Instructions:
Since France maintains a Verification Period,
for vote instructions submitted that have a
trade transacted (sell) for either the full
security position or a partial amount after
the vote instruction has been submitted to
ADP and the Global Custodian advises ADP of
the position change via the account position
collection process, ADP has a process in effect
which will advise the Global Custodian of the
new account position available for voting.
This will ensure that the local custodian is
instructed to amend the vote instruction and
release the shares for settlement of the sale
transaction. This procedure pertains to sale
transactions with a settlement date prior to
Meeting Date + 1
O.1 Receive the report of Natexis Banques Populaires Mgmt No vote
and the Auditors general report and approve
the Company s financial statements and the
balance sheet for the YE 31 DEC 2005, as well
as the transactions on the retained earnings
since 31 DEC 2004, the retained earnings on
31 DEC 2004 amounting to EUR 9,121.97 will
amount to EUR 89,039,924.52 on 31 DEC 2005
O.2 Receive the special report of the Auditors on Mgmt No vote
agreements governed by Article L. 225-38 of
the French commercial code, approves said report
and the agreements referred to therein
O.3 Approve the recommendations of Board of Directors Mgmt No vote
and the income for the FY be appropriated as
follows: allocation of the income: EUR 459,177,494.14
retained earnings: EUR 89,039,924.52 legal
reserve: EUR 3,985,870.37 distributable income:
EUR 366,151,699.25 dividend: EUR 244,977,400.00
allocation to the legal reserve: EUR 121,170,000.00
allocation of the balance onto the retained
earnings: EUR 4,299.25 distributable total:
EUR 366,151,699.25 the shareholders will receive
a net dividend of EUR 5.00 per share for each
of the 48,995,480 shares , and will entitle
to the 40% allowance provided by the French
Tax Code and this dividend will be paid on
12 JUN 2006
O.4 Approve, that the dividend payment will be carried Mgmt No vote
out in cash or in shares as per the following
conditions: reinvestment period will be effective
from 22 MAY 2006 to 02 JUN 2006, the new shares
will be created with dividend rights as of
01 JAN 2006 at the close of the subscription
period, the shareholders will receive the dividend
payment in cash, on 12 JUN 2006 and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
O.5 Approve the reports of Natexis Banques Populaires Mgmt No vote
and the Statutory Auditors, and the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.6 Authorize the Board of Directors to trade in Mgmt No vote
the Company s shares on the stock market, subject
to the conditions: the maximum purchase price:
EUR 250.00, maximum number of shares to be
acquired: 5% of the share capital, i.e. 2,449,774
shares maximum funds invested in the share
buybacks: EUR 612,440,000.00; Authority expires
at the end of 18 months ; and authorize the
Board of Directors to take all necessary measures
and accomplish all necessary formalities, this
authorization supersedes any and all earlier
delegations to the same effect and particularly
the authorization granted by the shareholders
meeting of 19 MAY 2005 in its resolution number
6
O.7 Approve to renew the appointment of Mr. Steve Mgmt No vote
Gentili as a Director for a period of 6 year
O.8 Approve to renew the appointment of Mr. Yvan Mgmt No vote
De La Porte Du Theil as a Director for a period
of 6 year
O.9 Ratify the appointment of Mr. Jean Clochet as Mgmt No vote
a Director, to replace the Mr. Daniel Duquesne
for the remainder, until the shareholders meeting
called to approve the financial statements
for the FY 2009
O.10 Ratify the appointment of Mr. Bernard Jeannin Mgmt No vote
as a Director to replace Mr. Richard Nalpas,
for the remainder of Mr. Richard Nalpas term
of office, until the shareholders meeting called
to approve the financial statements for the
FY 2009
O.11 Ratify the appointment of Mr. Yves Gevin as Mgmt No vote
a Director to replace Mr. Francis Thibaud,
for the remainder of Mr. Francis Thibaud term
of office, until the shareholders meeting called
to approve the financial statements for the
FY 2008
E.1 Authorize the Board of Directors to grant, in Mgmt No vote
one or more transactions, to beneficiaries
to be chosen by it amongst the employees and
corporate officers of the Company and related
Companies, 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 500,000; Authority
expires at the end of 14 months ; and to take
all necessary measures and accomplish all necessary
formalities and this authorization supersedes
the authorization granted by the shareholders
meeting of 19 MAY 2005
E.2 Authorize the Board of Directors to increase Mgmt No vote
the share capital, on one or more occasions,
in favor of employees of the Company and related
Companies who are the Members of a Company
savings plan; Authority expires at the end
of 26 months ; and for a total amount of shares
that shall not exceed 1,500,000; and to take
all necessary measures and accomplish all necessary
formalities
E.3 Authorize the Directors to reduce the share Mgmt No vote
capital, on one or more occasions and at its
sole discretion, the shares the Company holds
or may hold in connection with a stock repurchase
plan, up to a maximum of 5% of the share capital,
i.e. 2,500,000 shares; 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.4 Grant full powers to the bearer of an original, Mgmt No vote
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL CITY CORPORATION Agenda Number: 932446671
- --------------------------------------------------------------------------------------------------------------------------
Security: 635405103
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: NCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BARFIELD Mgmt For For
J.S. BROADHURST Mgmt For For
C.M. CONNOR Mgmt For For
D.A. DABERKO Mgmt For For
B.P. HEALY Mgmt For For
S.C. LINDNER Mgmt For For
P.A. ORMOND Mgmt For For
G.L. SHAHEEN Mgmt For For
J.S. THORNTON Mgmt For For
M. WEISS Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 932386419
- --------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 26-Aug-2005
Ticker: NSRGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SHARE CAPITAL - SHARES - RESTRICTIONS. ABOLISH Mgmt Abstain Against
THIS 3% VOTING LIMIT? FOR=NO CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
02 ORGANISATION OF THE COMPANY - SPECIAL QUORUM. Mgmt Abstain Against
ABOLISH THE NEED FOR SPECIAL QUORUMS? FOR=NO
CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH
THE ARTICLE
03 ORGANISATION OF THE COMPANY - QUALIFIED MAJORITIES. Mgmt Abstain Against
ABOLISH NEED FOR QUALIFIED MAJORITIES OF PRESENT
SHAREHOLDERS? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH
THE ARTICLE
04 BOARD OF DIRECTORS - TERM OF OFFICE. IN VIEW Mgmt Abstain Against
OF THE COMPLEXITY OF THE GROUP, MY PREFERENCE
IS A TERM OF OFFICE DIRECTORS. FOR=5 YEARS//AGAINST=4
YEARS//WITHHOLD=3 YEARS
05 AUDITOR - TERM OF OFFICE. IN VIEW OF THE COMPLEXITY Mgmt Abstain Against
OF THE GROUP, MY PREFERENCE IS A TERM OF OFFICE
FOR AUDITORS. FOR=3 YEARS//AGAINST=2 YEARS//WITHHOLD=1
YEAR
- --------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 932446190
- --------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: NSRGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2005 ANNUAL REPORT, OF THE ACCOUNTS Mgmt No vote
OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS
OF THE NESTLE GROUP.
02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
AND OF THE MANAGEMENT.
03 APPROVAL OF THE APPROPRIATION OF PROFIT RESULTING Mgmt No vote
FROM THE BALANCE SHEET OF NESTLE S.A., AS SET
FORTH IN THE INVITATION.
04 CAPITAL REDUCTION AND CONSEQUENT AMENDMENT OF Mgmt No vote
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS
SET FORTH IN THE INVITATION.
5A RE-ELECTION OF MR. JEAN-PIERRE MEYERS TO THE Mgmt No vote
BOARD OF DIRECTORS. (FOR THE TERM STATED IN
THE ARTICLES OF ASSOCIATION)
5B RE-ELECTION OF MR. ANDRE KUDELSKI TO THE BOARD Mgmt No vote
OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES
OF ASSOCIATION)
5C ELECTION OF MRS. NAINA LAL KIDWAI TO THE BOARD Mgmt No vote
OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES
OF ASSOCIATION)
5D ELECTION OF MR. JEAN-RENE FOURTOU TO THE BOARD Mgmt No vote
OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES
OF ASSOCIATION)
5E ELECTION OF MR. STEVEN GEORGE HOCH TO THE BOARD Mgmt No vote
OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES
OF ASSOCIATION)
06 MANDATE BY SHAREHOLDERS TO BOARD OF DIRECTORS Mgmt No vote
TO REVISE ARTICLES OF ASSOCIATION, AS SET FORTH
IN THE INVITATION ENCLOSED.
07 MARK THE FOR BOX AT RIGHT IF YOU WISH TO GIVE Mgmt No vote
A PROXY TO THE INDEPENDENT REPRESENTATIVE,
MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED
IN THE COMPANY S INVITATION).
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
INCENTIVE PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NIKO RESOURCES LTD Agenda Number: 700774450
- --------------------------------------------------------------------------------------------------------------------------
Security: 653905109
Meeting Type: MIX
Meeting Date: 17-Aug-2005
Ticker:
ISIN: CA6539051095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the consolidated financial statements Non-Voting No vote
of the Corporation for the FYE 31 MAR 2005
and the report of the Auditors thereon
1. Approve to fix the number of Directors to be Mgmt For For
elected at the meeting at 6
2.1 Elect Mr. Robert R. Hobbs as a Director of the Mgmt For For
Corporation until the next AGM
2.2 Elect Mr. Edward S. Sampson as a Director of Mgmt For For
the Corporation until the next AGM
2.3 Elect Mr. Conrad P. Kathol as a Director of Mgmt For For
the Corporation until the next AGM
2.4 Elect Mr. Wendell W. Robinson as a Director Mgmt For For
of the Corporation until the next AGM
2.5 Elect Mr. C.J. Jim Cummings as a Director Mgmt For For
of the Corporation until the next AGM
2.6 Elect Mr. Walter DeBoni as a Director of the Mgmt For For
Corporation until the next AGM
3. Appoint KPMG LLP, Chartered Accountants, as Mgmt For For
the Auditor of the Corporation for the ensuing
year at remuneration to be fixed by the Board
of the Corporation
4. Amend the current Stock Option Plan of the Corporation Mgmt For For
referred to as the New Plan to increase the
maximum number of common shares of the Corporation
which may be issued thereunder by 1,451,750
common shares, as specified
5. Approve that the Shareholder Rights Plan of Mgmt For For
the Corporation be continued and the amended
and restated Shareholder Rights Plan Agreement
between the Corporation and Computershare Trust
Company of Canada, be ratified; and authorize
any Director or Officer of the Corporation,
for and on behalf of the Corporation, to execute,
deliver and file all such documents and other
instruments and to otherwise do and perform
all such acts and things as such Director or
Officer may determine to be necessary or desirable
for the implementation of this resolution and
the matters authorized hereby, such determination
to be conclusively evidenced by the execution
and delivery of any such documents or instruments
and the taking of any such actions
6. Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN ROCK PLC Agenda Number: 700895595
- --------------------------------------------------------------------------------------------------------------------------
Security: G6640T102
Meeting Type: AGM
Meeting Date: 25-Apr-2006
Ticker:
ISIN: GB0001452795
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Statutory Mgmt For For
reports
2. Approve the Directors remuneration report Mgmt For For
3. Declare a final dividend of 20.7 pence per ordinary Mgmt For For
shares
4. Re-elect Mr. Adam John Applegarth as a Director Mgmt For For
5. Re-elect Sir Ian Gibson as a Director Mgmt For For
6. Re-elect Sir Derek Wanless as a Director Mgmt For For
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
8. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
9. Authorize the Company the issue of equity or Mgmt For For
equity-linked securities with pre-emptive rights
up to aggregate nominal amount of GBP 41,296,625
S.10 Grant Authority the issue of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of GBP 5,265,325
S.11 Authorize the Company to make market purchase Mgmt For For
42,122,600 its own ordinary shares
S.12 Approve the contingent share purchase contract Mgmt For For
between the Company with the Northern Rock
Foundation and to purchase Foundation Shares
- --------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 932494812
- --------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. CHAIN, JR. Mgmt For For
VIC FAZIO Mgmt For For
STEPHEN E. FRANK Mgmt For For
CHARLES R. LARSON Mgmt Withheld Against
RICHARD B. MYERS Mgmt For For
RONALD D. SUGAR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY
VOTE REQUIREMENT.
04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932457597
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: OXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SPENCER ABRAHAM Mgmt For For
RONALD W. BURKLE Mgmt Withheld Against
JOHN S. CHALSTY Mgmt Withheld Against
EDWARD P. DJEREJIAN Mgmt For For
R. CHAD DREIER Mgmt Withheld Against
JOHN E. FEICK Mgmt For For
RAY R. IRANI Mgmt For For
IRVIN W. MALONEY Mgmt Withheld Against
RODOLFO SEGOVIA Mgmt For For
AZIZ D. SYRIANI Mgmt For For
ROSEMARY TOMICH Mgmt Withheld Against
WALTER L. WEISMAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Mgmt For For
04 LIMIT ON EXECUTIVE COMPENSATION. Shr Against For
05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr Against For
06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932392501
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2005
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 932474834
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: PRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
JAN H. HOLSBOER Mgmt For For
KEVIN M. TWOMEY Mgmt For For
02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD
ENDING WITH THE 2007 ANNUAL GENERAL MEETING
AND TO REFER THE DETERMINATION OF AUDITORS
REMUNERATION TO THE BOARD OF DIRECTORS.
03 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt Against Against
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 932391674
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 12-Oct-2005
Ticker: PAYX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. THOMAS GOLISANO Mgmt For For
DAVID J. S. FLASCHEN Mgmt For For
PHILLIP HORSLEY Mgmt For For
GRANT M. INMAN Mgmt For For
JONATHAN J. JUDGE Mgmt For For
J. ROBERT SEBO Mgmt For For
JOSEPH M. TUCCI Mgmt For For
02 TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE Mgmt For For
THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE
PLAN.
03 STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT Shr Against For
MAJORITY VOTING OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO. Agenda Number: 932517850
- --------------------------------------------------------------------------------------------------------------------------
Security: 709754105
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: PPCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. HENNESSEY Mgmt For For
JOHN N. STANIFORTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932377206
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 932508180
- --------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: RNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. COOPER Mgmt No vote
NEILL A. CURRIE Mgmt No vote
W. JAMES MACGINNITIE Mgmt No vote
02 TO APPOINT THE FIRM OF ERNST & YOUNG, INDEPENDENT Mgmt No vote
AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE 2006 FISCAL YEAR UNTIL OUR 2007 ANNUAL
GENERAL MEETING, AND TO REFER THE DETERMINATION
OF THE AUDITORS REMUNERATION TO THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. Agenda Number: 932394202
- --------------------------------------------------------------------------------------------------------------------------
Security: 76122Q105
Meeting Type: Annual
Meeting Date: 11-Oct-2005
Ticker: RECN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN J. GIUSTO Mgmt For For
JOHN C. SHAW Mgmt For For
JOLENE SYKES SARKIS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SEPRACOR INC. Agenda Number: 932495852
- --------------------------------------------------------------------------------------------------------------------------
Security: 817315104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SEPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. ANDRESS Mgmt For For
ROBERT J. CRESCI Mgmt For For
JAMES F. MRAZEK Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE Mgmt For For
PLAN INCREASING FROM 9,500,000 TO 11,500,000
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE 2000 PLAN.
03 TO APPROVE AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN INCREASING FROM 900,000
TO 1,400,000 THE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE 1998
PURCHASE PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 932522003
- --------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: SLGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY C. CROWE Mgmt For For
EDWARD A. LAPEKAS Mgmt For For
02 TO AUTHORIZE AND APPROVE THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF THE COMPANY.
03 TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS Mgmt For For
INC. SENIOR EXECUTIVE PERFORMANCE PLAN.
04 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.
- --------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 932446506
- --------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: SLAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NECIP SAYINER Mgmt For For
DAVID R. WELLAND Mgmt For For
HARVEY B. CASH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932469605
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: SPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt Withheld Against
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Agenda Number: 932488302
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A203
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEYER Mgmt Withheld Against
BARSHEFSKY Mgmt Withheld Against
CHAPUS Mgmt Withheld Against
DUNCAN Mgmt Withheld Against
GALBREATH Mgmt For For
HIPPEAU Mgmt Withheld Against
QUAZZO Mgmt Withheld Against
RYDER Mgmt Withheld Against
YIH Mgmt Withheld Against
YOUNGBLOOD Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 932459236
- --------------------------------------------------------------------------------------------------------------------------
Security: 867229106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: SU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt For For
BRIAN A. CANFIELD Mgmt For For
BRYAN P. DAVIES Mgmt For For
BRIAN A. FELESKY Mgmt For For
JOHN T. FERGUSON Mgmt For For
W. DOUGLAS FORD Mgmt For For
RICHARD L. GEORGE Mgmt For For
JOHN R. HUFF Mgmt For For
M. ANN MCCAIG Mgmt For For
MICHAEL W. O'BRIEN Mgmt Withheld Against
JR SHAW Mgmt For For
EIRA M. THOMAS Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 932446582
- --------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: STI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN* Mgmt Withheld Against
ALSTON D. CORRELL* Mgmt For For
DAVID H. HUGHES* Mgmt For For
E. NEVILLE ISDELL* Mgmt For For
G. GILMER MINOR, III* Mgmt For For
THOMAS M. GARROTT** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
03 SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shr For Against
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932385330
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 16-Sep-2005
Ticker: SYMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. BLOOM Mgmt For For
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt For For
DAVID ROUX Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For
S INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TECK COMINCO LTD Agenda Number: 700917341
- --------------------------------------------------------------------------------------------------------------------------
Security: 878742204
Meeting Type: MIX
Meeting Date: 26-Apr-2006
Ticker:
ISIN: CA8787422044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect the Directors, as specified Mgmt For For
2. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For
and authorize the Directors to fix the Auditors
remuneration
3. Amend the 2001 Stock Option Plan Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932446328
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: TXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. ADAMS Mgmt For For
D.L. BOREN Mgmt For For
D.A. CARP Mgmt For For
C.S. COX Mgmt For For
T.J. ENGIBOUS Mgmt For For
G.W. FRONTERHOUSE Mgmt For For
D.R. GOODE Mgmt For For
P.H. PATSLEY Mgmt For For
W.R. SANDERS Mgmt For For
R.J. SIMMONS Mgmt For For
R.K. TEMPLETON Mgmt For For
C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA Agenda Number: 932435399
- --------------------------------------------------------------------------------------------------------------------------
Security: 064149107
Meeting Type: Annual
Meeting Date: 03-Mar-2006
Ticker: BNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
RONALD A. BRENNEMAN Mgmt For For
C.J. CHEN Mgmt For For
N. ASHLEIGH EVERETT Mgmt For For
JOHN C. KERR Mgmt For For
HON. MICHAEL J.L. KIRBY Mgmt For For
LAURENT LEMAIRE Mgmt For For
JOHN T. MAYBERRY Mgmt For For
HON.BARBARA J.MCDOUGALL Mgmt For For
ELIZABETH PARR-JOHNSTON Mgmt For For
A.E. ROVZAR DE LA TORRE Mgmt For For
ARTHUR R.A. SCACE Mgmt For For
GERALD W. SCHWARTZ Mgmt For For
ALLAN C. SHAW Mgmt For For
PAUL D. SOBEY Mgmt For For
BARBARA S. THOMAS Mgmt For For
RICHARD E. WAUGH Mgmt For For
B APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For
C SHAREHOLDER PROPOSAL NO. 1 Shr Against For
D SHAREHOLDER PROPOSAL NO. 2 Shr Against For
E SHAREHOLDER PROPOSAL NO. 3 Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932389908
- --------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: EL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLENE BARSHEFSKY Mgmt For For
LEONARD A. LAUDER Mgmt For For
RONALD S. LAUDER Mgmt For For
MARSHALL ROSE Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED FISCAL 2002 Mgmt For For
SHARE INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE GILLETTE COMPANY Agenda Number: 932362774
- --------------------------------------------------------------------------------------------------------------------------
Security: 375766102
Meeting Type: Special
Meeting Date: 12-Jul-2005
Ticker: G
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
PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP.,
A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE,
AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO 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 MERGER.
- --------------------------------------------------------------------------------------------------------------------------
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 HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932476915
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMANI AYER Mgmt For For
RAMON DE OLIVEIRA Mgmt For For
EDWARD J. KELLY, III Mgmt For For
PAUL G. KIRK, JR. Mgmt For For
THOMAS M. MARRA Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
ROBERT W. SELANDER Mgmt For For
CHARLES B. STRAUSS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
DAVID K. ZWIENER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932490307
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt Withheld Against
JOHN L. CLENDENIN Mgmt Withheld Against
CLAUDIO X. GONZALEZ Mgmt Withheld Against
MILLEDGE A. HART, III Mgmt Withheld Against
BONNIE G. HILL Mgmt Withheld Against
LABAN P. JACKSON, JR. Mgmt Withheld Against
LAWRENCE R. JOHNSTON Mgmt Withheld Against
KENNETH G. LANGONE Mgmt Withheld Against
ANGELO R. MOZILO Mgmt For For
ROBERT L. NARDELLI Mgmt Withheld Against
THOMAS J. RIDGE Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2006.
03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT DISCLOSURE.
05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr For Against
CEO.
06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr For Against
FOR DIRECTORS.
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr For Against
08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr For Against
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932452965
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: MHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. ROSS Mgmt For For
KURT L. SCHMOKE Mgmt For For
SIDNEY TAUREL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
03 SHAREHOLDER PROPOSAL REQUESTING ANNUAL ELECTION Shr For Against
OF EACH DIRECTOR. THE BOARD RECOMMENDS YOU
VOTE AGAINST PROPOSAL 3
- --------------------------------------------------------------------------------------------------------------------------
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 PROCTER & GAMBLE COMPANY Agenda Number: 932387889
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2005
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. BYRNES Mgmt For For
SCOTT D. COOK Mgmt For For
CHARLES R. LEE Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For
AND CODE OF REGULATIONS TO ELIMINATE REFERENCES
TO THE EXECUTIVE COMMITTEE
04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shr Against For
ANIMAL TESTING POLICY
06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shr Against For
07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932455810
- --------------------------------------------------------------------------------------------------------------------------
Security: 792860108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: STA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. DASBURG Mgmt For For
LESLIE B. DISHAROON Mgmt For For
JANET M. DOLAN Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
JAY S. FISHMAN Mgmt For For
LAWRENCE G. GRAEV Mgmt For For
THOMAS R. HODGSON Mgmt For For
ROBERT I. LIPP Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
GLEN D. NELSON, MD Mgmt For For
LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
03 SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED Shr For Against
TO ELECT DIRECTORS.
04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 932487968
- --------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: WMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRL. F. ENGELHARDT Mgmt For For
WILLIAM R. GRANBERRY Mgmt For For
WILLIAM E. GREEN Mgmt For For
W.R. HOWELL Mgmt For For
GEORGE A. LORCH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2006.
03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr For Against
NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
THERMO ELECTRON CORPORATION Agenda Number: 932484051
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: TMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. MANNING Mgmt Withheld Against
JIM P. MANZI Mgmt Withheld Against
ELAINE S. ULLIAN Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr For Against
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 932507823
- --------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: THOR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERHARD F. BURBACH Mgmt For For
HOWARD E. CHASE Mgmt For For
J. DANIEL COLE Mgmt For For
NEIL F. DIMICK Mgmt For For
D. KEITH GROSSMAN Mgmt For For
J. DONALD HILL Mgmt For For
WILLIAM M. HITCHCOCK Mgmt For For
GEORGE W. HOLBROOK, JR. Mgmt For For
DANIEL M. MULVENA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006.
03 APPROVAL OF THE THORATEC CORPORATION 2006 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932481574
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932483477
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: RIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR E. GRIJALVA Mgmt For For
ARTHUR LINDENAUER Mgmt For For
KRISTIAN SIEM Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TXU CORP. Agenda Number: 932480938
- --------------------------------------------------------------------------------------------------------------------------
Security: 873168108
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: TXU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. GAIL DE PLANQUE Mgmt For For
LELDON E. ECHOLS Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
GERARDO I. LOPEZ Mgmt For For
J. E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
LEONARD H. ROBERTS Mgmt For For
GLENN F. TILTON Mgmt For For
C. JOHN WILDER Mgmt For For
02 APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. Mgmt For For
03 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
BYLAWS.
04 APPROVAL OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF FORMATION.
05 SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shr For Against
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 932467598
- --------------------------------------------------------------------------------------------------------------------------
Security: H8920M855
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: UBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS Mgmt No vote
FOR FINANCIAL YEAR 2005 REPORTS OF THE GROUP
AND STATUTORY AUDITORS
02 APPROPRIATION OF RETAINED EARNINGS DIVIDEND Mgmt No vote
FOR FINANCIAL YEAR 2005
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
AND THE GROUP EXECUTIVE BOARD
4A1 RE-ELECTION OF BOARD MEMBER: ROLF A. MEYER Mgmt No vote
4A2 RE-ELECTION OF BOARD MEMBER: ERNESTO BERTARELLI Mgmt No vote
4B1 ELECTION OF NEW BOARD MEMBER: GABRIELLE KAUFMANN-KOHLER Mgmt No vote
4B2 ELECTION OF NEW BOARD MEMBER: JOERG WOLLE Mgmt No vote
4A ELECTION OF THE GROUP AND STATUTORY AUDITORS Mgmt No vote
4B ELECTION OF THE SPECIAL AUDITORS Mgmt No vote
5A CANCELLATION OF SHARES REPURCHASED UNDER THE Mgmt No vote
2005/2006 SHARE BUYBACK PROGRAM
5B APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR 2006/2007 Mgmt No vote
5C ONE-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT Mgmt No vote
5D SHARE SPLIT Mgmt No vote
5E1 AMENDMENTS TO ARTICLE 4 PARA. 1 AND ARTICLE Mgmt No vote
4A OF THE ARTICLES OF ASSOCIATION
5E2 REDUCTION OF THE THRESHOLD VALUE FOR AGENDA Mgmt No vote
ITEM REQUESTS (ARTICLE 12 PARA. 1 OF THE ARTICLES
OF ASSOCIATION)
06 CREATION OF CONDITIONAL CAPITAL, APPROVAL OF Mgmt No vote
ARTICLE 4A PARA. 2 OF THE ARTICLES OF ASSOCIATION
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 700889566
- --------------------------------------------------------------------------------------------------------------------------
Security: H8920M855
Meeting Type: OGM
Meeting Date: 19-Apr-2006
Ticker:
ISIN: CH0012032030
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 700905269
- --------------------------------------------------------------------------------------------------------------------------
Security: H8920M855
Meeting Type: OGM
Meeting Date: 19-Apr-2006
Ticker:
ISIN: CH0012032030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 292933, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approve the annual report, the Group and the Mgmt No vote
parent Company accounts for FY 2005 reports
of the Group and the Statutory Auditors
2. Approve the appropriation of the retained earnings, Mgmt No vote
dividend for FY 2005
3. Grant discharge to the Members of the Board Mgmt No vote
of Directors and the Group Executive Board
4.1.1 Re-elect Mr. Rolf A. Meyer as a Board Member Mgmt No vote
4.1.2 Re-elect Mr. Ernesto Bertarelli as a Board Member Mgmt No vote
4.2.1 Elect Mr. Gabrielle Kaufmann-Kohler as a Board Mgmt No vote
Member
4.2.2 Elect Mr. Joerg Wolle as a Board Member Mgmt No vote
4.3 Ratify Ernst & Young as the Auditors Mgmt No vote
4.4 Ratify BDO Visura as the Special Auditors Mgmt No vote
5.1 Approve the cancellation of shares repurchased Mgmt No vote
under the 2005/2006 Share Buyback Program
5.2 Approve the new Share Buy Back Program for 2006/2007 Mgmt No vote
5.3 Approve 1-time payout in the form of a par value Mgmt No vote
repayment
5.4 Approve the share split Mgmt No vote
5.5.1 Amend Article 4 Paragraph 1 and Article 4A of Mgmt No vote
the Articles of Association
5.5.2 Approve the reduction of the threshold value Mgmt No vote
for agenda item requests Article 12 Paragraph
1 of the Articles of Association
6. Approve to create conditional capital and amend Mgmt No vote
Article 4A Paragraph 2 of the Articles of Association
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF THE NAMES OF THE AUDITORS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932449552
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: UTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932414244
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Special
Meeting Date: 01-Dec-2005
Ticker: VLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.01 PER SHARE, THAT VALERO HAS THE
AUTHORITY TO ISSUE FROM 600,000,000 SHARES
TO 1,200,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932460809
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: VLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY D. CHOATE Mgmt For For
WILLIAM R. KLESSE Mgmt For For
DONALD L. NICKLES Mgmt For For
SUSAN KAUFMAN PURCELL Mgmt For For
02 RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda Number: 932425033
- --------------------------------------------------------------------------------------------------------------------------
Security: 922207105
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: VSEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY E. DICKERSON Mgmt No vote
02 TO APPROVE OUR 2006 STOCK INCENTIVE PLAN. Mgmt No vote
03 TO APPROVE OUR 2006 MANAGEMENT INCENTIVE PLAN. Mgmt No vote
04 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt No vote
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER
BY 500,000 SHARES.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932454313
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: VZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt Withheld Against
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
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 932371343
- --------------------------------------------------------------------------------------------------------------------------
Security: 92857W100
Meeting Type: Annual
Meeting Date: 26-Jul-2005
Ticker: VOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For
STATEMENTS
O2 DIRECTOR
LORD MACLAURIN Mgmt For For
PAUL HAZEN Mgmt For For
ARUN SARIN Mgmt For For
SIR JULIAN HORN-SMITH Mgmt For For
PETER BAMFORD Mgmt For For
THOMAS GEITNER Mgmt For For
DR MICHAEL BOSKIN Mgmt For For
LORD BROERS Mgmt For For
JOHN BUCHANAN Mgmt For For
PENNY HUGHES Mgmt For For
PROF. JURGEN SCHREMPP Mgmt For For
LUC VANDEVELDE Mgmt For For
SIR JOHN BOND Mgmt For For
ANDREW HALFORD Mgmt For For
O16 TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY Mgmt For For
SHARE
O17 TO APPROVE THE REMUNERATION REPORT Mgmt For For
O18 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
O19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE AUDITORS REMUNERATION
O20 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For
ELECTIONS AND REFERENDUMS ACT 2000
O21 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt For For
16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
S22 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES
OF ASSOCIATION
S23 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For
SHARES (SECTION 166, COMPANIES ACT 1985)
S24 TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM Mgmt For For
AND ARTICLES OF ASSOCIATION
O25 TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932506059
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: WMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AIDA M. ALVAREZ Mgmt For For
JAMES W. BREYER Mgmt For For
M. MICHELE BURNS Mgmt For For
JAMES I. CASH, JR. Mgmt For For
DOUGLAS N. DAFT Mgmt For For
DAVID D. GLASS Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
H. LEE SCOTT, JR. Mgmt For For
JACK C. SHEWMAKER Mgmt For For
JIM C. WALTON Mgmt For For
S. ROBSON WALTON Mgmt For For
CHRISTOPHER J. WILLIAMS Mgmt For For
LINDA S. WOLF Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY Shr Against For
SLAUGHTER
04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For
CONTRIBUTIONS REPORT
05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD
06 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For
DISPARITY
08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For
GLASS CEILING REPORT
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WEBMD CORPORATION Agenda Number: 932390622
- --------------------------------------------------------------------------------------------------------------------------
Security: 94769M105
Meeting Type: Annual
Meeting Date: 29-Sep-2005
Ticker: HLTH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL F. DIMICK Mgmt For For
JOSEPH E. SMITH Mgmt For For
02 TO APPROVE AN AMENDMENT TO WEBMD S CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE CORPORATE NAME
OF WEBMD TO EMDEON CORPORATION.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932490941
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
NICHOLAS G. MOORE Mgmt For For
PHILIP J. QUIGLEY Mgmt Withheld Against
DONALD B. RICE Mgmt Withheld Against
JUDITH M. RUNSTAD Mgmt For For
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt Withheld Against
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr For Against
BY-LAW AMENDMENT.
04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 932459375
- --------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: WAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BAKER Mgmt For For
BRUCE BEACH Mgmt For For
WILLIAM S. BOYD Mgmt For For
STEVEN J. HILTON Mgmt For For
MARIANNE BOYD JOHNSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WESTERN REFINING, INC. Agenda Number: 932508510
- --------------------------------------------------------------------------------------------------------------------------
Security: 959319104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: WNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. HOGAN Mgmt For For
SCOTT D. WEAVER Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL
YEAR 2006
- --------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 932449665
- --------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: WY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD F. HASKAYNE Mgmt For For
DONALD F. MAZANKOWSKI Mgmt For For
NICOLE W. PIASECKI Mgmt For For
02 SHAREHOLDER PROPOSAL ON DIRECTOR ELECTION BY Shr For Against
MAJORITY
03 SHAREHOLDER PROPOSAL ON MAJORITY VOTE Shr For Against
04 SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
05 SHAREHOLDER PROPOSAL ON FOREST STEWARDSHIP COUNCIL Shr Against For
(FSC) CERTIFICATION
06 SHAREHOLDER PROPOSAL ON AN INDEPENDENT CHAIRMAN Shr For Against
07 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For
OF AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932450783
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: WYE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. ESSNER Mgmt For For
J.D. FEERICK Mgmt For For
F.D. FERGUSSON Mgmt For For
V.F. GANZI Mgmt For For
R. LANGER Mgmt For For
J.P. MASCOTTE Mgmt For For
M.L. POLAN Mgmt For For
G.L. ROGERS Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. TORELL III Mgmt For For
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE Mgmt For For
PLAN
04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr For Against
05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against
06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr For Against
07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr For Against
08 SEPARATING ROLES OF CHAIRMAN & CEO Shr For Against
09 ADOPTION OF SIMPLE MAJORITY VOTE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 932455644
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: ZMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART M. ESSIG Mgmt For For
A.A. WHITE III, MD PHD Mgmt For For
02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Mgmt For For
INCENTIVE PLAN
03 AUDITOR RATIFICATION Mgmt For For
04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against
ANNUALLY
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) Eaton Vance Mutual Funds Trust
By (Signature) /s/ Thomas E. Faust Jr.
Name Thomas E. Faust Jr.
Title President
Date 08/29/2006