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: 811-07345
NAME OF REGISTRANT: IXIS Advisor Funds Trust
III
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston Street
Boston, MA 02116
NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq.
399 Boylston Street
Boston, MA 02116
REGISTRANT'S TELEPHONE NUMBER: (617) 449-2810
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
Harris Associates Focused Value Fund
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AUTONATION, INC. Agenda Number: 932520302
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Security: 05329W102
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: AN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE JACKSON Mgmt For For
ROBERT J. BROWN Mgmt For For
RICK L. BURDICK Mgmt For For
WILLIAM C. CROWLEY Mgmt For For
EDWARD S. LAMPERT Mgmt For For
MICHAEL E. MAROONE Mgmt For For
IRENE B. ROSENFELD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2006
03 ADOPTION OF STOCKHOLDER PROPOSAL ON CUMULATIVE Shr For Against
VOTING FOR THE ELECTION OF DIRECTORS
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BURLINGTON RESOURCES INC. Agenda Number: 932443752
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Security: 122014103
Meeting Type: Special
Meeting Date: 30-Mar-2006
Ticker: BR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF DECEMBER 12, 2005, BY
AND AMONG CONOCOPHILLIPS, CELLO ACQUISITION
CORP. AND BURLINGTON RESOURCES INC.
02 APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
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CABLEVISION SYSTEMS CORPORATION Agenda Number: 932524425
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Security: 12686C109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CVC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. FERRIS Mgmt For For
RICHARD H. HOCHMAN Mgmt For For
VICTOR ORISTANO Mgmt For For
VINCENT TESE Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
JOHN R. RYAN Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2006.
03 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt Against Against
SYSTEMS CORPORATION 2006 EMPLOYEE STOCK PLAN.
04 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt For For
SYSTEMS CORPORATION 2006 CASH INCENTIVE PLAN.
05 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt For For
SYSTEMS CORPORATION 2006 STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS.
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CDW CORPORATION Agenda Number: 932485433
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Security: 12512N105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CDWC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE L. COLLINS Mgmt For For
CASEY G. COWELL Mgmt For For
JOHN A. EDWARDSON Mgmt For For
DANIEL S. GOLDIN Mgmt For For
THOMAS J. HANSEN Mgmt For For
DONALD P. JACOBS Mgmt For For
STEPHAN A. JAMES Mgmt For For
MICHAEL P. KRASNY Mgmt For For
TERRY L. LENGFELDER Mgmt For For
SUSAN D. WELLINGTON Mgmt For For
BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
03 APPROVAL OF THE CDW 2006 STOCK INCENTIVE PLAN Mgmt Against Against
04 APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
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COCA-COLA ENTERPRISES INC. Agenda Number: 932453400
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Security: 191219104
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: CCE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CALVIN DARDEN Mgmt For For
J.A.M. DOUGLAS, JR. Mgmt For For
MARVIN J. HERB Mgmt For For
DONNA A. JAMES Mgmt For For
LOWRY F. KLINE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
03 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against
OF CERTAIN SEVERANCE AGREEMENTS.
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CONSECO, INC. Agenda Number: 932503471
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Security: 208464883
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: CNO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA J. PERRY Mgmt For For
PHILIP R. ROBERTS Mgmt For For
WILLIAM S. KIRSCH Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
R. GLENN HILLIARD Mgmt For For
MICHAEL S. SHANNON Mgmt For For
NEAL C. SCHNEIDER Mgmt For For
JOHN G. TURNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CONSECO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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DISCOVERY HOLDING COMPANY Agenda Number: 932518408
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Security: 25468Y107
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: DISCA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DAVID WARGO Mgmt For For
02 INCENTIVE PLAN Mgmt For For
03 AUDITORS RATIFICATION Mgmt For For
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H&R BLOCK, INC. Agenda Number: 932385190
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Security: 093671105
Meeting Type: Annual
Meeting Date: 07-Sep-2005
Ticker: HRB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS M. BLOCH Mgmt For For
MARK A. ERNST Mgmt For For
DAVID BAKER LEWIS Mgmt For For
TOM D. SEIP Mgmt For For
02 THE APPROVAL OF THE H&R BLOCK EXECUTIVE PERFORMANCE Mgmt For For
PLAN, AS AMENDED.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING APRIL 30, 2006.
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HARLEY-DAVIDSON, INC. Agenda Number: 932472373
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Security: 412822108
Meeting Type: Annual
Meeting Date: 29-Apr-2006
Ticker: HDI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. BLEUSTEIN Mgmt For For
DONALD A. JAMES Mgmt For For
JAMES A. NORLING Mgmt For For
JAMES L. ZIEMER Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS AUDITORS.
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INTEL CORPORATION Agenda Number: 932456204
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Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: INTC
ISIN:
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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 Against Against
06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
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LIBERTY MEDIA CORPORATION Agenda Number: 932494139
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Security: 530718105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: L
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE MERGER PROPOSAL: (SEE PAGE 39 OF THE PROXY Mgmt For For
STATEMENT).
02 THE TRACKING STOCK PROPOSAL: (SEE PAGE 39 OF Mgmt For For
THE PROXY STATEMENT).
03 THE OPTIONAL CONVERSION PROPOSAL: (SEE PAGE Mgmt For For
39 OF THE PROXY STATEMENT).
04 THE OPTIONAL REDEMPTION PROPOSAL: (SEE PAGE Mgmt For For
40 OF THE PROXY STATEMENT).
05 THE GROUP DISPOSITION PROPOSAL: (SEE PAGE 40 Mgmt For For
OF THE PROXY STATEMENT).
06 DIRECTOR
DONNE F. FISHER Mgmt For For
GREGORY B. MAFFEI Mgmt For For
M. LAVOY ROBISON Mgmt For For
07 AUDITORS RATIFICATION PROPOSAL Mgmt For For
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LIZ CLAIBORNE INC Agenda Number: 932471701
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Security: 539320101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: LIZ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD W. ARONSON Mgmt For For
DANIEL A. CARP Mgmt For For
NANCY J. KARCH Mgmt For For
PAUL E. TIERNEY, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006.
03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr For Against
PROXY STATEMENT.
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MCDONALD'S CORPORATION Agenda Number: 932476446
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Security: 580135101
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: MCD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ECKERT Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
RICHARD H. LENNY Mgmt For For
ANDREW J. MCKENNA Mgmt For For
SHEILA A. PENROSE Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE
AGREEMENTS
04 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO LABELING OF GENETICALLY ENGINEERED PRODUCTS
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MOLSON COORS BREWING CO. Agenda Number: 932507897
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Security: 60871R209
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TAP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. CLEGHORN Mgmt For For
CHARLES M. HERINGTON Mgmt For For
DAVID P. O'BRIEN Mgmt For For
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MORGAN STANLEY Agenda Number: 932442661
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Security: 617446448
Meeting Type: Annual
Meeting Date: 04-Apr-2006
Ticker: MS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY J. BOSTOCK* Mgmt For For
ERSKINE B. BOWLES* Mgmt For For
C. ROBERT KIDDER* Mgmt For For
JOHN J. MACK* Mgmt For For
DONALD T. NICOLAISEN* Mgmt For For
HUTHAM S. OLAYAN* Mgmt For For
O. GRIFFITH SEXTON* Mgmt For For
HOWARD J. DAVIES** Mgmt For For
CHARLES H. NOSKI** Mgmt For For
LAURA D'ANDREA TYSON** Mgmt For For
KLAUS ZUMWINKEL** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
ACCELERATE THE DECLASSIFICATION OF THE BOARD
OF DIRECTORS
04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE THE PROVISION REQUIRING PLURALITY
VOTING FOR DIRECTORS
05 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS
06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS Shr For Against
07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE
08 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against
AGREEMENTS WITH SENIOR EXECUTIVES
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NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732
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Security: 637640103
Meeting Type: Annual
Meeting Date: 30-Sep-2005
Ticker: NSM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN L. HALLA Mgmt For For
STEVEN R. APPLETON Mgmt For For
GARY P. ARNOLD Mgmt For For
RICHARD J. DANZIG Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
E. FLOYD KVAMME Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
EDWARD R. MCCRACKEN Mgmt For For
02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For
03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt For For
STOCK PLAN.
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OMNICARE, INC. Agenda Number: 932499595
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Security: 681904108
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: OCR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. HUTTON Mgmt For For
JOEL F. GEMUNDER Mgmt For For
JOHN T. CROTTY Mgmt For For
CHARLES H. ERHART, JR. Mgmt For For
SANDRA E. LANEY Mgmt For For
ANDREA R. LINDELL, DNSC Mgmt For For
JOHN H. TIMONEY Mgmt For For
AMY WALLMAN Mgmt For For
02 TO RE-APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt For For
PLAN FOR SENIOR EXECUTIVE OFFICERS.
03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
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R.R. DONNELLEY & SONS COMPANY Agenda Number: 932516923
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Security: 257867101
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: RRD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS S. JOHNSON Mgmt For For
JOHN C. POPE Mgmt For For
LIONEL H. SCHIPPER, CM Mgmt For For
NORMAN H. WESLEY Mgmt For For
02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against
ANNUALLY.
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RAYTHEON COMPANY Agenda Number: 932467360
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Security: 755111507
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: RTN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BARRETT Mgmt For For
VERNON E. CLARK Mgmt For For
F. COLLOREDO-MANSFELD Mgmt For For
JOHN M. DEUTCH Mgmt For For
FREDERIC M. POSES Mgmt For For
MICHAEL C. RUETTGERS Mgmt For For
RONALD L. SKATES Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
LINDA G. STUNTZ Mgmt For For
WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM Mgmt For For
PERFORMANCE PLAN
04 MAJORITY VOTING FOR DIRECTORS Shr For Against
05 CUMULATIVE VOTING Shr For Against
06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shr For Against
07 INDEPENDENT BOARD CHAIRMAN Shr For Against
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THE E.W. SCRIPPS COMPANY Agenda Number: 932471535
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Security: 811054204
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: SSP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. GALLOWAY Mgmt For For
NICHOLAS B. PAUMGARTEN Mgmt For For
RONALD W. TYSOE Mgmt For For
JULIE A. WRIGLEY Mgmt For For
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THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932389908
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Security: 518439104
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: EL
ISIN:
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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 Against Against
SHARE INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE 2006 FISCAL YEAR.
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THE TIMBERLAND COMPANY Agenda Number: 932496967
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Security: 887100105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: TBL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY W. SWARTZ Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
IAN W. DIERY Mgmt For For
IRENE M. ESTEVES Mgmt For For
JOHN A. FITZSIMMONS Mgmt For For
VIRGINIA H. KENT Mgmt For For
KENNETH T. LOMBARD Mgmt For For
EDWARD W. MONEYPENNY Mgmt For For
PETER R. MOORE Mgmt For For
BILL SHORE Mgmt For For
TERDEMA L. USSERY, II Mgmt For For
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THE TJX COMPANIES, INC. Agenda Number: 932513751
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Security: 872540109
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: TJX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt For For
BERNARD CAMMARATA Mgmt For For
GARY L. CRITTENDEN Mgmt For For
GAIL DEEGAN Mgmt For For
DENNIS F. HIGHTOWER Mgmt For For
AMY B. LANE Mgmt For For
RICHARD G. LESSER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
ROBERT F. SHAPIRO Mgmt For For
WILLOW B. SHIRE Mgmt For For
FLETCHER H. WILEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr Against For
BY MAJORITY VOTE.
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TIME WARNER INC. Agenda Number: 932481574
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Security: 887317105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: TWX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
JESSICA P. EINHORN Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shr Against For
CONDUCT.
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WASHINGTON MUTUAL, INC. Agenda Number: 932456002
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Security: 939322103
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: WM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KERRY K. KILLINGER* Mgmt For For
THOMAS C. LEPPERT* Mgmt For For
CHARLES M. LILLIS* Mgmt For For
MICHAEL K. MURPHY* Mgmt For For
ORIN C. SMITH* Mgmt For For
REGINA MONTOYA** Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2006
03 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED Mgmt For For
AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING
AN INCREASE IN THE NUMBER OF SHARES THAT MAY
BE SUBJECT TO AWARDS MADE THEREUNDER
04 TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN
05 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE Mgmt For For
WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION
(AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS
AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY
DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING,
RATHER THAN THE CURRENT STAGGERED THREE-YEAR
TERMS
06 SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For
OF THE COMPANY S POLITICAL CONTRIBUTIONS
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YUM! BRANDS, INC. Agenda Number: 932469340
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Security: 988498101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: YUM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt For For
MASSIMO FERRAGAMO Mgmt For For
J. DAVID GRISSOM Mgmt For For
BONNIE G. HILL Mgmt For For
ROBERT HOLLAND, JR. Mgmt For For
KENNETH G. LANGONE Mgmt For For
JONATHAN S. LINEN Mgmt For For
THOMAS C. NELSON Mgmt For For
DAVID C. NOVAK Mgmt For For
THOMAS M. RYAN Mgmt For For
JACKIE TRUJILLO Mgmt For For
ROBERT J. ULRICH Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Mgmt For For
OF PROXY)
03 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr Against For
REPORT (PAGE 17 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For
PRINCIPLES (PAGE 20 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO FOOD CONTAINING Shr Against For
GENETICALLY ENGINEERED INGREDIENTS (PAGE 22
OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr Against For
STANDARDS REPORT (PAGE 25 OF PROXY)
IXIS Equity Diversified Portfolio
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 932488085
- --------------------------------------------------------------------------------------------------------------------------
Security: 000375204
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: ABB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2005.
03 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
AND THE PERSONS ENTRUSTED WITH MANAGEMENT.
04 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
05 RE-ELECT ROGER AGNELLI, JURGEN DORMANN, LOUIS Mgmt For For
R. HUGHES, HANS ULRICH MARKI, MICHEL DE ROSEN,
MICHAEL TRESCHOW, BERND W. VOSS AND JACOB WALLENBERG
TO THE BOARD OF DIRECTORS.
06 APPROVAL OF THE ELECTION OF ERNST & YOUNG AG Mgmt For For
AS AUDITORS AND GROUP AUDITORS AND OBT AG AS
SPECIAL AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932464819
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: ABT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
J.M. GREENBERG Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
W.D. SMITHBURG Mgmt For For
J.R. WALTER Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against
04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr For Against
CEO .
- --------------------------------------------------------------------------------------------------------------------------
ABN AMRO HOLDING N.V. Agenda Number: 932416452
- --------------------------------------------------------------------------------------------------------------------------
Security: 000937102
Meeting Type: Special
Meeting Date: 24-Nov-2005
Ticker: ABN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A CORPORATE GOVERNANCE IN RELATION TO THE APPOINTMENT Mgmt For For
OF THE NEW MANAGING BOARD MEMBERS.
B NOMINATION FOR THE APPOINTMENT OF HUIBERT G. Mgmt For For
BOUMEESTER.
C NOMINATION FOR THE APPOINTMENT OF PIETER (PIERO) Mgmt For For
S. OVERMARS.
D NOMINATION FOR THE APPOINTMENT OF RONALD (RON) Mgmt For For
TEERLINK.
- --------------------------------------------------------------------------------------------------------------------------
ACXIOM CORPORATION Agenda Number: 932374414
- --------------------------------------------------------------------------------------------------------------------------
Security: 005125109
Meeting Type: Annual
Meeting Date: 03-Aug-2005
Ticker: ACXM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. DILLARD II Mgmt Withheld Against
HARRY C. GAMBILL Mgmt Withheld Against
THOMAS F. MCLARTY, III Mgmt Withheld Against
02 APPROVAL OF AN AMENDMENT TO THE 2000 ASSOCIATE Mgmt For For
STOCK OPTION PLAN
03 APPROVAL OF THE ADOPTION OF A NEW STOCK PURCHASE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 932380784
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Special
Meeting Date: 24-Aug-2005
Ticker: ADBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF ADOBE COMMON Mgmt For For
STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER AND REORGANIZATION, DATED
AS OF APRIL 17, 2005, AMONG ADOBE, AVNER ACQUISITION
SUB, INC., A DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF ADOBE, AND MACROMEDIA,
INC.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 932442697
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 28-Mar-2006
Ticker: ADBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. BARNHOLT Mgmt For For
MICHAEL R. CANNON Mgmt For For
BRUCE R. CHIZEN Mgmt For For
JAMES E. DALEY Mgmt For For
CHARLES M. GESCHKE Mgmt For For
DELBERT W. YOCAM Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE Mgmt For For
AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION
PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE
PERFORMANCE-BASED COMPENSATION UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
03 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS Mgmt For For
PLAN TO PERMIT THE PAYMENT OF CASH BONUSES
THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ADTRAN, INC. Agenda Number: 932467586
- --------------------------------------------------------------------------------------------------------------------------
Security: 00738A106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ADTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK C. SMITH Mgmt For For
THOMAS R. STANTON Mgmt For For
DANNY J. WINDHAM Mgmt For For
W. FRANK BLOUNT Mgmt For For
H. FENWICK HUSS Mgmt For For
WILLIAM L. MARKS Mgmt For For
ROY J. NICHOLS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 APPROVE THE ADTRAN, INC. 2006 EMPLOYEE STOCK Mgmt For For
INCENTIVE PLAN.
04 APPROVE THE ADTRAN, INC. MANAGEMENT INCENTIVE Mgmt For For
BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273
- --------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: AMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HECTOR DE. J. RUIZ Mgmt For For
W. MICHAEL BARNES Mgmt Withheld Against
BRUCE L. CLAFLIN Mgmt Withheld Against
H. PAULETT EBERHART Mgmt Withheld Against
ROBERT B. PALMER Mgmt Withheld Against
LEONARD M. SILVERMAN Mgmt Withheld Against
MORTON L. TOPFER Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt For For
INCENTIVE PLAN. (EQUITY PLAN)
04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN. (ESPP)
05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For
(EIP)
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt Withheld Against
GERALD GREENWALD Mgmt Withheld Against
ELLEN M. HANCOCK Mgmt Withheld Against
MICHAEL H. JORDAN Mgmt For For
EDWARD J. LUDWIG Mgmt Withheld Against
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 Against Against
04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 932463348
- --------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: AFL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt For For
JOHN SHELBY AMOS II Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
KRISS CLONINGER III Mgmt For For
JOE FRANK HARRIS Mgmt For For
ELIZABETH J. HUDSON Mgmt For For
KENNETH S. JANKE SR. Mgmt For For
DOUGLAS W. JOHNSON Mgmt For For
ROBERT B. JOHNSON Mgmt For For
CHARLES B. KNAPP Mgmt For For
HIDEFUMI MATSUI Mgmt For For
E. STEPHEN PURDOM, M.D. Mgmt For For
B.K. RIMER, DR. PH Mgmt For For
MARVIN R. SCHUSTER Mgmt For For
DAVID GARY THOMPSON Mgmt For For
TOHRU TONOIKE Mgmt For For
ROBERT L. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932510755
- --------------------------------------------------------------------------------------------------------------------------
Security: 019589308
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: AW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. AGATE Mgmt For For
CHARLES H. COTROS Mgmt For For
JAMES W. CROWNOVER Mgmt For For
DAVID I. FOLEY Mgmt For For
JOSHUA J. HARRIS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
NOLAN LEHMANN Mgmt For For
STEVEN MARTINEZ Mgmt For For
JAMES A. QUELLA Mgmt For For
ANTONY P. RESSLER Mgmt For For
JOHN J. ZILLMER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR)
FOR FISCAL YEAR 2006.
03 PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE Mgmt For For
STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN.
04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE Mgmt Against Against
COMPENSATION PLAN.
05 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr Abstain Against
06 PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS Shr Abstain Against
BY STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932456014
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: AXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
P.R. DOLAN Mgmt For For
V.E. JORDAN, JR. Mgmt For For
J. LESCHLY Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
R.D. WALTER Mgmt For For
02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For
04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr For Against
VOTING FOR DIRECTORS.
05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For
S EMPLOYMENT POLICIES.
06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shr Against For
OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED
DIRECTOR CANDIDATES.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ADM. J. PAUL REASON Mgmt For For
DR. DONALD B. RICE Mgmt Withheld Against
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 Against For
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 Against Against
CONTRIBUTIONS).
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932396547
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020103
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: ABI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 932458929
- --------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ATR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEFAN A. BAUSTERT Mgmt For For
RODNEY L. GOLDSTEIN Mgmt For For
RALPH GRUSKA Mgmt For For
DR. LEO A. GUTHART Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 932422289
- --------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: ASH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER W. HALE Mgmt Withheld Against
PATRICK F. NOONAN Mgmt Withheld Against
GEORGE A. SCHAEFER, JR. Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2006.
03 APPROVAL OF THE 2006 ASHLAND INC. INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 932484683
- --------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: AZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS Mgmt For
OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2005
02 TO CONFIRM DIVIDENDS Mgmt For
03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For
04 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For
OF THE AUDITOR
05 DIRECTOR
LOUIS SCHWEITZER Mgmt For
HAKAN MOGREN Mgmt For
DAVID R BRENNAN Mgmt For
JONATHAN SYMONDS Mgmt For
JOHN PATTERSON Mgmt For
SIR PETER BONFIELD Mgmt For
JOHN BUCHANAN Mgmt For
JANE HENNEY Mgmt For
MICHELE HOOPER Mgmt For
JOE JIMENEZ Mgmt For
ERNA MOLLER Mgmt For
MARCUS WALLENBERG Mgmt For
DAME NANCY ROTHWELL Mgmt For
06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For
FOR THE YEAR ENDED DECEMBER 31, 2005
07 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS Mgmt For
08 TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED Mgmt For
SHARES
09 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For
RIGHTS
10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN Mgmt For
SHARES
- --------------------------------------------------------------------------------------------------------------------------
AXA Agenda Number: 932417480
- --------------------------------------------------------------------------------------------------------------------------
Security: 054536107
Meeting Type: Special
Meeting Date: 16-Dec-2005
Ticker: AXA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REVIEW AND APPROVAL OF THE MERGER OF FINAXA Mgmt For For
INTO AXA - APPROVAL OF ITS CONTRIBUTION CONSIDERATION
AND THE RELATED CAPITAL INCREASE SUBJECT TO
THE CONDITIONS PRECEDENT RELATING TO THE MERGER
02 ALLOCATION OF THE MERGER PREMIUM OF FINAXA INTO Mgmt For For
AXA SUBJECT TO THE SATISFACTION OF THE CONDITIONS
PRECEDENT OF THE MERGER
03 CAPITAL DECREASE NOT JUSTIFIED BY LOSSES Mgmt For For
04 SUCCESSION TO THE OBLIGATIONS OF FINAXA PURSUANT Mgmt For For
TO THE 2.75% 1997/2006 FINAXA CONVERTIBLE BONDS
AND RENUNCIATION
05 SUCCESSION TO THE OBLIGATIONS OF FINAXA PURSUANT Mgmt For For
TO THE SUBSCRIPTION OPTIONS GRANTED BY FINAXA
AND RENUNCIATION
06 ACKNOWLEDGEMENT OF THE COMPLETION OF THE MERGER Mgmt For For
OF FINAXA INTO AXA AND OF THE RELATED CAPITAL
INCREASE
07 AMENDMENT OF ARTICLE 6 OF THE BYLAWS Mgmt For For
08 ISSUANCE OF CONVERTIBLE BONDS RESERVED TO 3% Mgmt Abstain Against
1998/2007 FINAXA BONDS HOLDERS WITH POSSIBILITY
OF EXCHANGE INTO AXA SHARES
09 REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHTS Mgmt Abstain Against
RELATING TO THE CONVERTIBLE BONDS TO THE BENEFIT
OF NAMED PERSONS
10 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against
TO RESOLVE TO ISSUE SECURITIES WITH IMMEDIATE
ACCESS TO THE SHARE CAPITAL
11 GRANT FULL AUTHORITY TO THE BEARER A COPY OF Mgmt For For
THESE MINUTES TO COMPLY WITH ALL FORMAL PUBLICATION,
AND SIGN ALL DOCUMENTS.
- --------------------------------------------------------------------------------------------------------------------------
AXA Agenda Number: 932472967
- --------------------------------------------------------------------------------------------------------------------------
Security: 054536107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: AXA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS Mgmt For
FOR 2005 - PARENT ONLY
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For
FOR 2005
O3 EARNINGS APPROPRIATION AND DECLARATION OF A Mgmt For
DIVIDEND OF EURO 0.88
O4 APPROVAL OF THE AGREEMENTS MENTIONED IN THE Mgmt For
AUDITORS SPECIAL REPORT
O5 APPOINTMENT OF MR NORBERT DENTRESSANGLE TO THE Mgmt For
SUPERVISORY BOARD
O6 RE-ELECTION OF STATUTORY AUDITOR PRICEWATERHOUSECOOPERS Mgmt For
AUDIT FOR A SIX-YEAR TERM
O7 RE-ELECTION OF ALTERNATE STATUTORY AUDITOR MR. Mgmt For
PATRICK FROTIEE FOR A SIX-YEAR TERM
O8 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For
TO PURCHASE THE COMPANY S SHARES
E9 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For
TO REDUCE CAPITAL THROUGH THE CANCELLATION
OF SHARES
E10 AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS Mgmt For
IN CONNECTION WITH THIS MEETING
- --------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 932454274
- --------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD M. DEAN Mgmt For For
R. DAVID HOOVER Mgmt For For
JAN NICHOLSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION
FOR 2006.
03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shr Against For
SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO S.A. Agenda Number: 932539541
- --------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: STD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
OF BANCO SANTANDER CENTRAL HISPANO, S.A. AND
ITS CONSOLIDATED GROUP.
02 APPLICATION OF RESULTS FROM THE FISCAL YEAR Mgmt For For
2005.
03 DIRECTOR
MR. JAY S. SIDHU Mgmt Withheld Against
MR. F. DE ASUA ALVAREZ Mgmt Withheld Against
MR. ALFREDO SAENZ ABAD Mgmt Withheld Against
A.P.B. DE S. Y O'SHEA Mgmt Withheld Against
MR. R.E. GORDILLO Mgmt Withheld Against
LORD BURNS Mgmt Withheld Against
04 RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL Mgmt For For
YEAR 2006.
05 AUTHORIZATION ALLOWING THE BANK AND ITS SUBSIDIARIES Mgmt For For
TO ACQUIRE THEIR OWN STOCK.
6A AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE Mgmt For For
16.
6B AMENDMENT OF ARTICLE 20. Mgmt For For
6C AMENDMENT OF THE FIRST AND SECOND PARAGRAPHS Mgmt Against Against
OF ARTICLE 30.
6D AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE Mgmt For For
38.
7A AMENDMENT OF ARTICLE 5. Mgmt For For
7B AMENDMENT OF ARTICLE 6. Mgmt For For
7C AMENDMENT OF ARTICLE 8. Mgmt For For
08 DELEGATION TO THE BOARD TO INCREASE THE COMPANY Mgmt For For
S SHARE CAPITAL.
09 DELEGATION TO THE BOARD OF THE POWER TO ISSUE Mgmt For For
FIXED-INCOME SECURITIES NOT CONVERTIBLE INTO
SHARES.
10 APPROVAL OF AN INCENTIVE PLAN FOR ABBEY MANAGERS Mgmt For For
BY DELIVERY OF SANTANDER SHARES.
11 AUTHORIZING THE BOARD TO INTERPRET, REMEDY, Mgmt For For
SUPPLEMENT, EXECUTE, AND DEVELOP THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 932455620
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: BAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER E. BOOMER Mgmt For For
J.R. GAVIN III, MD PHD Mgmt For For
PETER S. HELLMAN Mgmt For For
K.J. STORM Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND ARTICLE SIXTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
04 PROPOSAL TO AMEND ARTICLE FIFTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM
AND MAXIMUM NUMBER OF DIRECTORS
05 PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER Shr For Against
RIGHTS PLAN
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 932537232
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Security: 086516101
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: BBY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADBURY H. ANDERSON Mgmt Withheld Against
KATHY J. HIGGINS VICTOR Mgmt Withheld Against
ALLEN U. LENZMEIER Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 932517040
- --------------------------------------------------------------------------------------------------------------------------
Security: 05565A202
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: BNPQY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 APPROVAL OF THE CONSOLIDATED BALANCE SHEET AND Mgmt For For
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AT
31 DECEMBER 2005
A2 APPROVAL OF THE BANK S BALANCE SHEET AND PROFIT Mgmt For For
AND LOSS ACCOUNT FOR THE YEAR ENDED 31 DECEMBER
2005
A3 APPROPRIATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2005 AND DIVIDEND DISTRIBUTION
A4 AUDITORS SPECIAL REPORT ON THE TRANSACTIONS Mgmt For For
AND AGREEMENTS GOVERNED BY ARTICLE L.225-38
OF THE COMMERCIAL CODE
A5 AUTHORISATION FOR BNP PARIBAS TO BUY BACK ITS Mgmt For For
OWN SHARES
A6 APPOINT THE TERM OF OFFICE AS DIRECTOR LAURENSE Mgmt For For
PARISOT FOR A PERIOD OF THREE YEARS
A7 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF Mgmt For For
CLAUDE BEBEAR FOR A PERIOD OF THREE YEARS
A8 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF Mgmt For For
JEAN-LOUIS BEFFA FOR A PERIOD OF THREE YEARS
A9 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF Mgmt For For
ALAIN JOLY FOR A PERIOD OF THREE YEARS
A10 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF Mgmt For For
DENIS KASSLER FOR A PERIOD OF THREE YEARS
A12 APPOINTMENT OF PRINCIPAL AND DEPUTY AUDITORS Mgmt For For
A13 RENEWAL OF THE APPOINTMENTS OF THE PRINCIPAL Mgmt For For
AND DEPUTY AUDITORS THAT ARE DUE TO EXPIRE
A14 RENEWAL OF THE APPOINTMENTS OF THE PRINCIPAL Mgmt For For
AND DEPUTY AUDITORS THAT ARE DUE TO EXPIRE
A15 POWERS TO CARRY OUT FORMALITIES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 932517064
- --------------------------------------------------------------------------------------------------------------------------
Security: 05565A202
Meeting Type: Special
Meeting Date: 23-May-2006
Ticker: BNPQY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E16 ISSUE OF ORDINARY SHARES AND SHARE EQUIVALENTS Mgmt For For
WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS
E17 LIMITATION OF THE ISSUE OF SHARES AND SHARE Mgmt For For
EQUIVALENTS WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E18 CHARGING AGAINST THE AUTHORISED AMOUNT TO BE Mgmt For For
ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
E19 ISSUANCE OF SHARES TO BE PAID UP BY CAPITALISING Mgmt For For
INCOME, RETAINED EARNINGS OR ADDITIONAL PAID-IN-CAPITAL
E20 OVERALL LIMITATION OF AUTHORISATIONS Mgmt For For
E21 AMENDMENT OF THE FOURTEENTH RESOLUTION ADOPTED Mgmt For For
BY THE COMBINED ANNUAL MEETING OF 18 MAY 2005
E22 AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE CAPITAL VIA THE ISSUE OF SHARES
RESERVED FOR THE MEMBERS
E23 AUTHORISATION TO BE GIVEN TO THE BOARD TO REDUCE Mgmt For For
THE BANK S CAPITAL BY THE CANCELLATION OF SHARES
E24 APPROVAL OF THE MERGER OF SOCIETE CENTRALE D Mgmt For For
INVESTISSEMENTSINTO BNP PARIBAS
E25 AMENDMENT OF THE ARTICLES OF ASSOCIATION WITH Mgmt For For
REGARD TO THE ELECTION OF DIRECTORS BY EMPLOYEES
E26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
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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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BRITISH AIRWAYS PLC Agenda Number: 932365338
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Security: 110419306
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: BAB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT AND ACCOUNTS Mgmt For For
02 REMUNERATION REPORT Mgmt For For
03 RE-ELECTION OF JOHN RISHTON Mgmt For For
04 RE-ELECTION OF MAARTEN VAN DEN BERGH Mgmt For For
05 ELECTION OF DENISE KINGSMILL Mgmt For For
06 ELECTION 0F WILLIAM WALSH Mgmt For For
07 ELECTION OF MARTIN GEORGE Mgmt For For
08 ELECTION OF KEN SMART CBE Mgmt For For
09 ELECTION OF BARONESS SYMONS OF VERNHAM DEAN Mgmt For For
10 RE-APPOINTMENT OF AUDITOR Mgmt For For
11 REMUNERATION OF AUDITOR Mgmt For For
12 BRITISH AIRWAYS PERFORMANCE SHARE PLAN Mgmt For For
13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 932464857
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Security: 111320107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: BRCM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt Withheld Against
MAUREEN E. GRZELAKOWSKI Mgmt For For
NANCY H. HANDEL Mgmt For For
JOHN MAJOR Mgmt Withheld Against
SCOTT A. MCGREGOR Mgmt For For
ALAN E. ROSS Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt Withheld Against
WERNER F. WOLFEN Mgmt Withheld Against
02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
CAE INC. Agenda Number: 932545342
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Security: 124765108
Meeting Type: Special
Meeting Date: 21-Jun-2006
Ticker: CGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNTON R. WILSON Mgmt No vote
BRIAN E. BARENTS Mgmt No vote
ROBERT E. BROWN Mgmt No vote
JOHN A. (IAN) CRAIG Mgmt No vote
H. GARFIELD EMERSON Mgmt No vote
ANTHONY S. FELL Mgmt No vote
PAUL GAGN Mgmt No vote
HON. JAMES A. GRANT Mgmt No vote
JAMES F. HANKINSON Mgmt No vote
E. R. (RANDY) JAYNE II Mgmt No vote
ROBERT LACROIX Mgmt No vote
JAMES W. MCCUTCHEON Mgmt No vote
LAWRENCE N. STEVENSON Mgmt No vote
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS Mgmt No vote
AUDITORS AND AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 RESOLUTION TO APPROVE THE RENEWAL OF THE SHAREHOLDER Mgmt No vote
PROTECTION RIGHTS PLAN AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 932448601
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Security: 138006309
Meeting Type: Annual
Meeting Date: 30-Mar-2006
Ticker: CAJ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL OF PROFIT APPROPRIATION Mgmt For For
FOR THE 105TH BUSINESS TERM
02 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION. Mgmt For For
GIST OF THIS ITEM IS SET FORTH IN THE ENCLOSED
REFERENCE MATERIALS FOR EXERCISE OF VOTING
RIGHTS.
03 ELECTION OF TWENTY-SIX DIRECTORS Mgmt For For
04 ELECTION OF TWO CORPORATE AUDITORS Mgmt Against Against
05 GRANT OF RETIRING ALLOWANCE TO DIRECTORS AND Mgmt Against Against
CORPORATE AUDITOR TO BE RETIRED
- --------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. Agenda Number: 932491210
- --------------------------------------------------------------------------------------------------------------------------
Security: 141705103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CMX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. DAVID BROWN II Mgmt For For
HARRIS DIAMOND Mgmt For For
C.A. LANCE PICCOLO Mgmt For For
MICHAEL D. WARE Mgmt Withheld Against
02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 932455997
- --------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: CSL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. CHOQUETTE, JR. Mgmt For For
STEPHEN P. MUNN Mgmt For For
LAWRENCE A. SALA Mgmt For For
MAGALEN C. WEBERT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932445162
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: CCL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMB RICHARD G. CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt For For
A. KIRK LANTERMAN Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
UZI ZUCKER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2005.
05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
- --------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 932517379
- --------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. GOODE Mgmt For For
JAMES W. OWENS Mgmt For For
CHARLES D. POWELL Mgmt For For
JOSHUA I. SMITH Mgmt For For
02 AMEND ARTICLES OF INCORPORATION Mgmt For For
03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For
05 RATIFY AUDITORS Mgmt For For
06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shr For Against
07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shr For Against
08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC. Agenda Number: 932507796
- --------------------------------------------------------------------------------------------------------------------------
Security: 12497T101
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: CBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt Withheld Against
JEFFREY A. COZAD Mgmt For For
PATRICE MARIE DANIELS Mgmt For For
SENATOR T. A. DASCHLE Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt Withheld Against
FREDERIC V. MALEK Mgmt For For
JOHN G. NUGENT Mgmt Withheld Against
BRETT WHITE Mgmt Withheld Against
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CELESTICA INC. Agenda Number: 932453359
- --------------------------------------------------------------------------------------------------------------------------
Security: 15101Q108
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CLS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CRANDALL Mgmt For For
WILLIAM ETHERINGTON Mgmt For For
RICHARD S. LOVE Mgmt For For
ANTHONY R. MELMAN Mgmt For For
GERALD W. SCHWARTZ Mgmt For For
CHARLES W. SZULUK Mgmt For For
DON TAPSCOTT Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION Mgmt For For
OF THE BOARD OF DIRECTORS OF CELESTICA INC.
TO FIX THE REMUNERATION OF THE AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 932494646
- --------------------------------------------------------------------------------------------------------------------------
Security: 156708109
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CEPH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK BALDINO, JR., PHD Mgmt For For
WILLIAM P. EGAN Mgmt Withheld Against
MARTYN D. GREENACRE Mgmt Withheld Against
VAUGHN M. KAILIAN Mgmt Withheld Against
CHARLES A. SANDERS, M.D Mgmt Withheld Against
GAIL R. WILENSKY, PH.D. Mgmt For For
DENNIS L. WINGER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against
INCORPORATION INCREASING THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE
03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
CHEMTURA CORPORATION Agenda Number: 932482677
- --------------------------------------------------------------------------------------------------------------------------
Security: 163893100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. CROWNOVER Mgmt For For
ROGER L. HEADRICK Mgmt For For
LEO I. HIGDON, JR. Mgmt For For
JAY D. PROOPS Mgmt For For
02 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
03 APPROVAL OF THE 2006 CHEMTURA CORPORATION LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 932517646
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: CHK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD K. DAVIDSON Mgmt Withheld Against
BREENE M. KERR Mgmt Withheld Against
CHARLES T. MAXWELL Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO THE CHESAPEAKE ENERGY Mgmt For For
CORPORATION LONG TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932450961
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt Withheld Against
MARTIN J. GEPSMAN Mgmt For For
ELIZABETH HARRINGTON Mgmt For For
LEO MELAMED Mgmt For For
ALEX J. POLLOCK Mgmt Withheld Against
MYRON S. SCHOLES Mgmt Withheld Against
WILLIAM R. SHEPARD Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 932519981
- --------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: CHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT A. EDMONDS Mgmt Withheld Against
CHARLES J. KLEMAN Mgmt Withheld Against
ROSS E. ROEDER Mgmt For For
MICHAEL A. WEISS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
CIBA SPECIALTY CHEMICALS HOLDING INC Agenda Number: 932436783
- --------------------------------------------------------------------------------------------------------------------------
Security: 17162W206
Meeting Type: Annual
Meeting Date: 02-Mar-2006
Ticker: CSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED STATEMENTS
FOR 2005; ACKNOWLEDGEMENT OF THE REPORTS OF
THE AUDITORS AND OF THE INDEPENDENT GROUP AUDITORS.
02 APPROVAL OF THE ALLOCATION OF PROFIT. Mgmt For For
03 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
AND THE MANAGEMENT FROM LIABILITY FOR THEIR
ACTIVITIES IN 2005.
04 APPROVAL OF THE AMENDMENT OF THE ARTICLE OF Mgmt For For
ASSOCIATION, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
05 APPROVAL OF THE PROPOSED ELECTION OF DR. BEAT Mgmt For For
HESS TO THE BOARD OF DIRECTORS FOR A PERIOD
OF FOUR YEARS.
6A APPROVAL OF THE RE-ELECTION OF BOARD MEMBER: Mgmt For For
PROF DR. JEAN-MARIE PIERRE LEHN FOR A PERIOD
OF THREE YEARS.
6B APPROVAL OF THE RE-ELECTION OF BOARD MEMBER: Mgmt For For
PROF DR. PETER LITTMANN FOR A PERIOD OF FOUR
YEARS.
07 APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS Mgmt For For
TO RE-ELECT ERNST & YOUNG AG, ZURICH, AS AUDITORS
AND GROUP AUDITORS FOR A FURTHER PERIOD OF
ONE YEAR, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
08 APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS Mgmt For For
TO RE-ELECT OBT AG, ZURICH, AS SPECIAL AUDITORS
FOR A FURTHER PERIOD OF TWO YEARS, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 932400081
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: COH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH ELLIS Mgmt For For
LEW FRANKFORT Mgmt For For
GARY LOVEMAN Mgmt Withheld Against
IVAN MENEZES Mgmt Withheld Against
IRENE MILLER Mgmt Withheld Against
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt Withheld Against
02 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED Mgmt For For
ANNUAL INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932519967
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: CTSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VENETIA KONTOGOURIS Mgmt For For
THOMAS M. WENDEL Mgmt For For
02 TO AMEND AND RESTATE OUR 1999 INCENTIVE COMPENSATION Mgmt For For
PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO
(I) INCREASE THE MAXIMUM NUMBER OF SHARES OF
CLASS A COMMON STOCK, AND (II) RE-APPROVE THE
SERIES OF PERFORMANCE CRITERIA WHICH MAY BE
UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO
BE ATTAINED AS A CONDITION TO THE VESTING OF
CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN.
03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt Against Against
AS AMENDED, TO INCREASE THE MAXIMUM NUMBER
OF AUTHORIZED SHARES OF THE COMPANY S STOCK,
ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES,
CONSISTING OF (I) 325,000,000 SHARES OF CLASS
A COMMON STOCK, AND (II) 15,000,000 SHARES
OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED
SHARES.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
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 No vote
O4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt No vote
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E1 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY Mgmt No vote
DESCRIBED IN THE PROXY STATEMENT
E2 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED Mgmt No vote
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 No vote
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932413987
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: CPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
HAROLD BLUMENSTEIN Mgmt For For
JAMES GROSFELD Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
JONATHAN VANNINI Mgmt For For
02 TO APPROVE COPART S EXECUTIVE BONUS PLAN. Mgmt For For
03 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING JULY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
JAMES R. HOUGHTON Mgmt Withheld Against
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 932425398
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: COST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. SINEGAL Mgmt For For
JEFFREY H. BROTMAN Mgmt For For
RICHARD A. GALANTI Mgmt For For
DANIEL J. EVANS Mgmt For For
02 AMENDMENTS TO THE RESTATED 2002 STOCK INCENTIVE Mgmt For For
PLAN.
03 SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS Shr For Against
FOR ALL DIRECTORS.
04 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr Against For
OF CONDUCT.
05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 932448930
- --------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: CR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.G. COOK* Mgmt For For
R.S. EVANS* Mgmt For For
E.C. FAST* Mgmt For For
D.R. GARDNER* Mgmt For For
R.F. MCKENNA** Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR 2006
03 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For
ADOPTION OF THE MACBRIDE PRINCIPLES
- --------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA, PARIS Agenda Number: 700910462
- --------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 17-May-2006
Ticker:
ISIN: FR0000045072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 287415 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on the Company s By-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to
Non-Resident Shareowners: Proxy Cards: ADP
will forward voting instructions to the Global
Custodians that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will sign
the Proxy Card and forward to the local custodian.
If you are unsure whether your Global Custodian
acts as Registered Intermediary, please contact
ADP. Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
O.1 Receive the management report of the Board of Mgmt For For
Directors and the Auditors general report,
and approve the Company s financial statements
and the balance sheet for the YE 31 DEC 2005;
approve the charges and expenses that were
not tax-deductible of EUR 44,109.00 with a
corresponding tax of EUR 15,408.74
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Statutory Auditors and approve the
consolidated financial statements for the said
FY
O.3 Acknowledge that: the net income for the FY Mgmt For For
is of EUR 2,450,087,502.11, the prior retained
earnings is of EUR 232,213,796.33 i.e. a total
of EUR 2,682,301,298.44; approve that this
distributable income be appropriated as follows:
to the legal reserve, 5% of the net income,
i.e. EUR 122,504,375.11, to the total dividend:
EUR 1,407,482,962.94, to the retained earnings:
EUR 1,152,313,960.39; the shareholders will
receive a net dividend of EUR 0.94 per share,
and will entitle to the 40% allowance provided
by the French tax code; this dividend will
be paid on 29 MAY 2006; in the event that the
Company holds some of its own shares on such
date, the amount of the unpaid dividend on
such shares shall be allocated to the retained
earnings account
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Articles L. 225-38 et
seq. of the French Commercial Code and approve
said report and the agreements referred to
therein
O.5 Ratify the co-optation of Mr. Jean-Roger Drouet Mgmt Against Against
as a Director, to replace Mr. Jean-Claude Pichon,
for the remainder of Mr. Jean-Claude Pichon
s term of office, i.e. until the shareholders
meeting called to approve the financial statements
for the FYE 31 DEC 2007
O.6 Acknowledge Mr. Pierre Kerfriden s resignation Mgmt Against Against
and appoint Mr. Bruno De Laage as a Director,
for the remainder of Mr. Pierre Kerfriden s
term of office, i.e. until the shareholders
meeting called to approve the financial statements
for the FYE 31 DEC 2006
O.7 Approve to renew the appointment of Mr. Noel Mgmt Against Against
Dupuy as a Director for a 3-year period
O.8 Approve to renew the appointment of Mrs. Carole Mgmt Against Against
Giraud as a Director for a 3-year period
O.9 Approve to renew the appointment of Mr. Roger Mgmt Against Against
Gobin as a Director for a 3 year period
O.10 Approve to renew the appointment of Mr. Bernard Mgmt Against Against
Mary as a Director for a 3-year period
O.11 Approve to renew the appointment of Mr. Jean-Pierre Mgmt Against Against
Pargade as a Director for a 3-year period
O.12 Approve to renew the appointment of the Company Mgmt Against Against
Sas Rue La Boetie as a Director for a 3-year
period
O.13 Acknowledge that the term of office, as the Mgmt For For
Statutory Auditor, of the Company, Barbier,
Frinault Et Autres is over at the end of the
present meeting and approve to renew the appointment
of Barbier, Frinault Et Autres as the Statutory
Auditor for a 6-year period
O.14 Acknowledge that the term of office of the Company Mgmt For For
PricewaterhouseCoopers Audit, as the Statutory
Auditor, is over at the end of the present
meeting and approve to renew the appointment
of PricewaterhouseCoopers Audit as the Statutory
Auditor for a 6-year period
O.15 Acknowledge that the term of office, as the Mgmt For For
Deputy Auditor, of Mr. Pierre Coll is over
at the end of the present meeting and approve
to renew the appointment of Mr. Pierre Coll
as the Deputy Auditor of the Company PricewaterhouseCoopers
Audit for a 6-year period
O.16 Acknowledge that the term of office of Mr. Alain Mgmt For For
Grosman, as the Deputy Auditor, is over at
the end of the present meeting and appoint
as the Deputy Auditor of the Company Barbier,
Frinault Et Autres, the Company Picarle Et
Associes for a 6-year period
O.17 Approve to award total annual fees of EUR 850,000.00 Mgmt For For
to the Directors
O.18 Authorize the Board of Directors, in supersession Mgmt For For
to the authorization granted by the ordinary
shareholders meeting of 18 MAY 2005, to trade
in the Company s shares on the stock market,
subject to the conditions described below:
maximum purchase price: EUR 45.00; maximum
number of shares to be acquired: 10% of the
share capital, or 5% of its capital when the
share are acquired by the Company with a view
to their retention or their subsequent delivery
in payment or exchange as part of a merger,
divestment or capital contribution; maximum
funds invested in the share buybacks: EUR 3,000,000,000.00;
Authority expires the earlier of the renewal
by another ordinary shareholders meeting or
18 months ; to take all necessary measures
and accomplish all necessary formalities
E.19 Authorize the Board of Directors, in supersession Mgmt For For
of the unused part of the authorization granted
by the shareholders meeting of 18 MAY 2005,
the necessary powers to increase the capital,
on one or more occasions, in France or abroad,
by a maximum nominal amount of EUR 4,000,000,000.00,
by issuance, with preferred subscription rights
maintained, of ordinary shares of the Company
and, or of any other securities giving right
by all means to the share capital; the maximum
nominal amount of debt securities which may
be issued shall not exceed EUR 5,000,000,000.00;
Authority expires at the end of 26 months
; to take all necessary measures and accomplish
all necessary formalities, to charges the issuance
costs, rights and fees against the related
premiums and deduct from the premiums the amounts
necessary to raise the legal reserve to one-tenth
of the new capital after each increase
E.20 Authorize the Board of Directors, in supersession Mgmt For For
of the unused part of the authorization granted
on 18 MAY 2005, to increase the capital, in
one or more occasions, in France or abroad,
by a maximum nominal amount of EUR 900,000,000.00,
by issuance, with out pre-emptive subscription
rights, of ordinary shares of the Company and/or
of any other securities giving access by all
means to the share capital, the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 5,000,000,000.00; the
whole with in the limit of the fraction unused
of the ceilings set forth in Resolution E.19
being specified that any issue carried out
as per the present resolution shall count against
the or the said corresponding ceiling ceilings
; Authority expires at the end of 26 months
; to take all necessary measures and accomplish
all necessary formalities; to charge the issuance
costs, rights and fees against the related
and fees against the related premiums and deduct
from the premiums the amounts necessary to
raise the legal reserve to 1/10 of the new
capital after each increase
E.21 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued in the
event of a capital increase, for each of the
issues with or without preferential subscription
right of shareholders, at the same price as
the initial issue, within 30 days of the closing
of the subscription period and up to a maximum
of 15% of the initial issue; Authority expires
at the conclusion of 26 months ; the maximum
amount of the capital increases realized accordingly
to the present delegation, shall count against
the limit of the overall ceilings of capital
increase set forth in Resolutions E.19 and
E.20
E.22 Authorize the Board of Directors to increase Mgmt For For
the share capital up to 10% of the share capital,
in consideration for the contributions in kind
granted to the Company and comprised of capital
securities or securities giving access to share
capital; Authority expires at the conclusion
of 26 months ; and to take all necessary measures
and accomplish all necessary formalities; the
maximum amount of the capital increases realized
accordingly to the present delegation, shall
count against the limit of the overall ceilings
set forth in Resolution E.20
E.23 Authorize the Board of Directors within the Mgmt Against Against
limit of 5% of the Company s share capital
per year, to set the issue price of the ordinary
shares or securities to be issued, in accordance
with the terms and conditions determined by
the shareholder s meeting
E.24 Authorize the Board of Directors, in supersession Mgmt For For
of the unused fraction of the authorization
granted by the combined shareholders meeting
of 18 MAY 2005, to increase the share capital,
in one or more occasions, to a maximum nominal
amount of EUR 3,000,000,000.00, by way of capitalizing
reserves, profits, premiums or other means,
provided that such capitalization is allowed
by law and under the By-Laws, by issuing bonus
shares or raising the par value of existing
shares, or by a combination of these methods;
this amount is independent from the overall
ceiling fixed in Resolutions E.19 and E.20
of the present meeting; Authority expires
at the conclusion of 26 months ; and to take
all necessary measures and accomplish all necessary
formalities
E.25 Authorize the Board of Directors, in supersession Mgmt For For
to the authorization granted by Resolution
21 of the combined shareholders meeting of
21 MAY 2003, to grant in one or more transactions,
to employees and corporate officers of the
Company and of related Companies, options giving
the right either to subscribe for shares, or
to purchase existing shares purchased by the
Company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 2% of the share
capital; Authority expires at the conclusion
of 38 months ; and to take all necessary measures
and accomplish all necessary formalities
E.26 Authorize the Board of Directors, in supersession Mgmt For For
to the authorization granted by Resolution
20 of the shareholders meeting of 18 MAY 2005,
to increase the share capital, on one or more
occasions, at its sole discretion, by way of
issuing shares in favor of employees of the
Group Credit Agricole who are members of a
Company Savings Plan; Authority expires at
the conclusion of 26 months ; for an amount
that shall not exceed EUR 150,000,000.00; this
amount shall not count against the amount of
capital increases resulting from the previous
resolutions; and to take all necessary measures
and accomplish all necessary formalities
E.27 Authorize the Board of Directors to increase Mgmt Against Against
the share capital, on one or more occasions,
by way of issuing new shares in favor of the
Company Credit Agricole International employees;
Authority is given for a period expiring on
the day of shareholder s meeting ; approve
the 2006 financial statements and for an amount
that shall not exceed EUR 40,000,000.00; to
take all necessary measures and accomplish
all necessary formalities
E.28 Authorize the Board of Directors to increase Mgmt Against Against
the share capital, on one or more occasions,
by way of issuing shares to be paid in cash
in favor of employees of the Group Credit Agricole,
who are members of the Company Savings Plan
in the United States; Authority expires at
the conclusion of 18 months ; and for an amount
that shall not exceed EUR 40,000,000.00; to
take all necessary measures and accomplish
all necessary formalities
E.29 Authorize the Board of Directors, in supersession Mgmt For For
to the authorization granted by the shareholder
s meeting of 18 MAY 2005, to reduce the share
capital, on one or more occasions, at its sole
discretion, by canceling all or part of the
shares held by the Company in connection with
the Stock Repurchase Plan decided in Resolution
O.18 or future authorizations, up to a maximum
of 10% of the share capital over a 24 months
period; Authority expires at the conclusion
of 24 months ; to take all necessary measures
and accomplish all necessary formalities
E.30 Amend the quorum required for the validity of Mgmt For For
the ordinary and the extraordinary shareholders
meetings, in order to bring it into conformity
with the current legal and regulatory requirements
and the Articles of the By Laws: 26 ordinary
shareholder s meeting , 27 extraordinary shareholders
meeting
E.31 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by law
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP Agenda Number: 932489380
- --------------------------------------------------------------------------------------------------------------------------
Security: 225401108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: CSR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE PARENT COMPANY Mgmt For For
S 2005 FINANCIAL STATEMENTS AND THE GROUP S
2005 CONSOLIDATED FINANCIAL STATEMENTS
02 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE BOARD
03 CAPITAL REDUCTION Mgmt For For
04 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS
5A1 RE-ELECTION TO THE BOARD OF DIRECTORS: WALTER Mgmt For For
B. KIELHOLZ
5A2 RE-ELECTION TO THE BOARD OF DIRECTORS: HANS-ULRICH Mgmt For For
DOERIG
5A3 NEW-ELECTION TO THE BOARD OF DIRECTORS: RICHARD Mgmt For For
E. THORNBURGH
5B ELECTION OF THE PARENT COMPANY S INDEPENDENT Mgmt For For
AUDITORS AND THE GROUP S INDEPENDENT AUDITORS
5C ELECTION OF SPECIAL AUDITORS Mgmt For For
06 ADJUSTMENT OF CONDITIONAL CAPITAL Mgmt For For
07 I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO Mgmt Against Against
VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD
OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 932456406
- --------------------------------------------------------------------------------------------------------------------------
Security: 232820100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CYT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY C. JOHNSON Mgmt Withheld Against
JAMES R. STANLEY Mgmt Withheld Against
02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For
FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 932493149
- --------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: DVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY-ANN DEPARLE Mgmt For For
RICHARD B. FONTAINE Mgmt For For
PETER T. GRAUER Mgmt For For
C. RAYMOND LARKIN, JR. Mgmt For For
JOHN M. NEHRA Mgmt For For
WILLIAM L. ROPER, M.D. Mgmt For For
KENT J. THIRY Mgmt For For
RICHARD C. VAUGHAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 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 Withheld Against
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 For Against
SH2 EXPENSING STOCK OPTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DENWAY MOTORS LTD Agenda Number: 700959755
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2032Y106
Meeting Type: AGM
Meeting Date: 06-Jun-2006
Ticker:
ISIN: HK0203009524
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited accounts and Mgmt For For
the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2.i Declare a final dividend Mgmt For For
2.ii Declare a special dividend Mgmt For For
3.i Re-elect the Mr. LU Zhifeng as a Director Mgmt For For
3.ii Re-elect the Mr. YANG Dadong as a Director Mgmt For For
3.iii Re-elect the Mr. DING Baoshan as a Director Mgmt For For
3.iv Authorize the Board to fix their remuneration Mgmt For For
4. Re-appoint the Auditors and authorize the Board Mgmt For For
to fix their remuneration
5. Authorize the Directors of the Company to repurchase Mgmt For For
shares in the capital of the Company during
the relevant period, on The Stock Exchange
of Hong Kong Limited the Stock Exchange or
any other stock exchange on which the shares
of the Company may be listed and recognized
by the Securities and Futures Commission and
the Stock Exchange for such purposes, subject
to and in accordance with all applicable laws
and requirements of the Rules Governing the
Listing of Securities on the Stock Exchange
or of any other stock exchange as amended from
time to tome, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is to be held
6. Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and make and grant offers,
agreements and options including warrants,
bonds, debentures, notes and other securities
which carry rights to subscribe for or are
convertible into shares of the Company during
and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company otherwise
than pursuant to: a) a rights issue; or b)
an issue of shares upon the exercise of subscription
rights under any option scheme or similar arrangement;
or c) any issue of shares pursuant to the exercise
of rights or subscription or conversion under
the terms of any warrants, bonds, debentures,
notes and other securities of the Company which
carry rights to subscribe for or are convertible
into shares of the Company; or d) an issue
of shares pursuant to any scrip dividend or
similar arrangement; Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM is to be held by
law
7. Approve, conditional upon the passing of Resolutions Mgmt For For
5 and 6, to extend the general mandate granted
to the Directors of the Company to allot, issue
and deal with any additional shares of the
Company pursuant to Resolution 6, by an amount
representing the aggregate nominal amount of
the share capital of the Company repurchased
by the Company pursuant to Resolution 5, provided
that such amount does not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company at the date of passing
this resolution
S.8 Amend the Articles 91 and 92 of the Articles Mgmt For For
of Association of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG Agenda Number: 932534301
- --------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: DB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
03 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE Mgmt For For
MANAGEMENT BOARD FOR THE 2005 FINANCIAL YEAR
04 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE Mgmt For For
SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR
05 ELECTION OF THE AUDITOR FOR THE 2006 FINANCIAL Mgmt For For
YEAR
06 AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING Mgmt For For
PURPOSES (SECTION 71 (1) NO. 7 STOCK CORPORATION
ACT)
07 AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT Mgmt For For
TO (SECTION 71 (1) NO. 8 STOCK CORPORATION
ACT)
08 ELECTION TO THE SUPERVISORY BOARD Mgmt For For
09 NEW AUTHORIZED CAPITAL Mgmt For For
10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION BASED Mgmt For For
ON UMAG
11 FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 932398402
- --------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: DEO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
E.ON AG Agenda Number: 932464415
- --------------------------------------------------------------------------------------------------------------------------
Security: 268780103
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: EON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF THE BALANCE SHEET INCOME FROM Mgmt For For
THE 2005 FINANCIAL YEAR
03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For
2005 FINANCIAL YEAR
04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2005 Mgmt For For
FINANCIAL YEAR
05 AUTHORIZATION TO ACQUIRE AND USE OWN SHARES Mgmt For For
06 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION Mgmt For For
OF PROFITS AND LOSSES BETWEEN THE COMPANY AND
E.ON ZWOLFTE VERWALTUNGS GMBH
07 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION Mgmt For For
OF PROFITS AND LOSSES BETWEEN THE COMPANY AND
E.ON DREIZEHNTE VERWALTUNGS GMBH
08 CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING Mgmt For For
THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS
DUE TO THE INSERTION OF SECTION 131 PARAGRAPH
2 SENTENCE 2 GERMAN STOCK CORPORATION ACT (AKTG)
THROUGH THE LAW ON CORPORATE INTEGRITY AND
MODERNIZATION OF THE RIGHT OF AVOIDANCE (UMAG)
09 ELECTION OF THE AUDITORS FOR THE 2006 FINANCIAL Mgmt For For
YEAR
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932514323
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: EBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. FORD, JR. Mgmt Withheld Against
DAWN G. LEPORE Mgmt For For
PIERRE M. OMIDYAR Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Mgmt Against Against
PLAN TO INCREASE BY 30,000,000 THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER
OUR 2001 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP. Agenda Number: 932486269
- --------------------------------------------------------------------------------------------------------------------------
Security: 293639100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: ETM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BERKMAN* Mgmt Withheld Against
DANIEL E. GOLD* Mgmt Withheld Against
JOSEPH M. FIELD** Mgmt Withheld Against
DAVID J. FIELD** Mgmt Withheld Against
JOHN C. DONLEVIE** Mgmt Withheld Against
EDWARD H. WEST** Mgmt Withheld Against
ROBERT S. WIESENTHAL** Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO THE ENTERCOM EQUITY Mgmt For For
COMPENSATION PLAN TO PERMIT A ONE-TIME OPTION
EXCHANGE PROGRAM.
03 RATIFICATION OF THE SELECTION OF THE COMPANY Mgmt Against Against
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 932471282
- --------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: EOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. ALCORN Mgmt For For
CHARLES R. CRISP Mgmt For For
MARK G. PAPA Mgmt For For
EDMUND P. SEGNER, III Mgmt Withheld Against
WILLIAM D. STEVENS Mgmt For For
H. LEIGHTON STEWARD Mgmt For For
DONALD F. TEXTOR Mgmt Withheld Against
FRANK G. WISNER Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 932497868
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ESRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt Withheld Against
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
JOHN O. PARKER, JR. Mgmt Withheld Against
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt Withheld Against
BARRETT A. TOAN Mgmt For For
HOWARD L. WALTMAN Mgmt Withheld Against
02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt Against Against
THE COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK
FROM 275,000,000 SHARES TO 650,000,000 SHARES.
03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Mgmt For For
INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 932453842
- --------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: FSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. GOODWIN* Mgmt For For
JAMES C. JANNING* Mgmt For For
ROBERT D. WELDING* Mgmt For For
JOHN F. MCCARTNEY** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 932452561
- --------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: FMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA A. BUFFLER Mgmt For For
G. PETER D'ALOIA Mgmt For For
C. SCOTT GREER Mgmt For For
PAUL J. NORRIS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE FMC CORPORATION Mgmt For For
INCENTIVE COMPENSATION AND STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FOLLI FOLLIE SA Agenda Number: 700996739
- --------------------------------------------------------------------------------------------------------------------------
Security: X29442138
Meeting Type: AGM
Meeting Date: 30-Jun-2006
Ticker:
ISIN: GRS287003016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve the annual financial statements for Mgmt For For
the FY 2005 together with the Board of Directors
and the Auditors relevant reports
2. Grant discharge of the Board of Director Members Mgmt For For
and the Chartered Auditors from any liability
for indemnity for the FY 2005
3. Approve the profits distribution for the FY Mgmt For For
2005 and dividend payment
4. Elect 1 Regular and 1 Alternate Chartered Auditor Mgmt For For
for the current use and approve the determination
of their fees
5. Approve the Board of Directors received remuneration Mgmt For For
for the FY 2005 and pre-approval of the same
for the FY 2006
6. Approve the issuance of common bond loan amount Mgmt For For
of EUR 210.000.000 according to Law 3156/2003
and authorize the Company s Board of Director
for the specification of the terms
7. Various announcements Other Against *
- --------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 932485976
- --------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: FL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. FELDMAN* Mgmt Withheld Against
JAROBIN GILBERT JR.* Mgmt Withheld Against
DAVID Y. SCHWARTZ* Mgmt Withheld Against
CHERYL NIDO TURPIN* Mgmt Withheld Against
MATTHEW M. MCKENNA** Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
03 REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS, INC. Agenda Number: 932447659
- --------------------------------------------------------------------------------------------------------------------------
Security: 349631101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: FO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA O. EWERS Mgmt For For
EUGENE A. RENNA Mgmt For For
DAVID M. THOMAS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
ELECT EACH DIRECTOR ANNUALLY .
04 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
PAY-FOR-SUPERIOR PERFORMANCE .
- --------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM Agenda Number: 932480130
- --------------------------------------------------------------------------------------------------------------------------
Security: 35177Q105
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: FTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2005
02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2005
03 ALLOCATION OF THE RESULTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2005, AS STATED IN
THE STATUTORY FINANCIAL STATEMENTS
04 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Mgmt For For
L. 225-38 OF THE FRENCH COMMERCIAL CODE
05 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE, RETAIN OR TRANSFER FRANCE TELECOM
SHARES
06 AMENDMENT OF ARTICLE 15 OF THE BY-LAWS IN ORDER Mgmt For For
TO BRING IT INTO CONFORMITY WITH ARTICLE L.
225-37 OF THE FRENCH CODE
07 AMENDMENT OF ARTICLE 21 OF THE BY-LAWS IN ORDER Mgmt For For
TO BRING IT INTO COMFORMITY WITH L 225-96 AND
L 225-98 OF THE FRENCH CODE
08 TO ISSUE THE SHARES RESERVED FOR PERSONS SIGNING Mgmt For For
A LIQUIDITY AGREEMENT WITH THE COMPANY
09 TO PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED Mgmt Against Against
LIQUIDITY INSTRUMENTS RESERVED FOR HOLDERS
OF STOCK OPTIONS OF ORANGE S.A.
10 TO PROCEED WITH CAPITAL INCREASES RESERVED FOR Mgmt Against Against
MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS
PLAN
11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Mgmt For For
THE SHARE CAPITAL THROUGH THE CANCELLATION
OF ORDINARY SHARES
12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt Against Against
TO ALLOCATE, FREE OF CHARGE, ORDINARY SHARES
13 POWERS FOR FORMALITIES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 932427140
- --------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: BEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
HARMON E. BURNS Mgmt Withheld Against
CHARLES CROCKER Mgmt For For
JOSEPH R. HARDIMAN Mgmt For For
ROBERT D. JOFFE Mgmt For For
CHARLES B. JOHNSON Mgmt Withheld Against
RUPERT H. JOHNSON, JR. Mgmt Withheld Against
THOMAS H. KEAN Mgmt For For
CHUTTA RATNATHICAM Mgmt For For
PETER M. SACERDOTE Mgmt Withheld Against
LAURA STEIN Mgmt For For
ANNE M. TATLOCK Mgmt Withheld Against
LOUIS E. WOODWORTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2006.
- --------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG Agenda Number: 932383906
- --------------------------------------------------------------------------------------------------------------------------
Security: 358029106
Meeting Type: Special
Meeting Date: 30-Aug-2005
Ticker: FMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE CONVERSION OF OUR OUTSTANDING PREFERENCE Mgmt Against Against
SHARES INTO ORDINARY SHARES.
02 THE CONVERSION OF INTERESTS HELD AND RELATED Mgmt Against Against
ADJUSTMENTS UNDER OUR EMPLOYEE PARTICIPATION
PROGRAMS.
03 THE CREATION OF AUTHORIZED CAPITAL. Mgmt Against Against
04 THE TRANSFORMATION OF THE COMPANY S LEGAL FORM Mgmt Against Against
FROM A STOCK CORPORATION (AKTIENGESELLSCHAFT)
UNDER GERMAN LAW INTO A PARTNERSHIP LIMITED
BY SHARES UNDER GERMAN LAW, A KOMMANDITGESELLSCHAFT
AUF AKTIEN ( KGAA ) TO BE CALLED FRESENIUS
MEDICAL CARE AG & CO. KGAA ( FRESENIUS MEDICAL
CARE KGAA ), WITH FRESENIUS MEDICAL CARE MANAGEMENT
AG AS SOLE PARTNER.
- --------------------------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932463540
- --------------------------------------------------------------------------------------------------------------------------
Security: 360921100
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: FBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
K.B. BELL Mgmt For For
J.T. FOY Mgmt For For
W.G. HOLLIMAN Mgmt For For
J.R. JORDAN, JR. Mgmt For For
D.E. LASATER Mgmt For For
L.M. LIBERMAN Mgmt For For
R.B. LOYND Mgmt For For
B.L. MARTIN Mgmt For For
A.B. PATTERSON Mgmt For For
A.E. SUTER Mgmt For For
II PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932448625
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: DNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt Withheld Against
WILLIAM M. BURNS Mgmt Withheld Against
ERICH HUNZIKER Mgmt Withheld Against
JONATHAN K.C. KNOWLES Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
DEBRA L. REED Mgmt Withheld Against
CHARLES A. SANDERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE Mgmt For For
STOCK PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932465493
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: GILD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt Against Against
INCENTIVE PLAN.
04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For
PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS
THEREUNDER.
05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON
STOCK FROM 700,000,000 TO 1,400,000,000 SHARES.
06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against
A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND
MALARIA PANDEMIC.
- --------------------------------------------------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
MICHAEL MORITZ Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF GOOGLE INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
2004 STOCK PLAN FROM 13,431,660 TO 17,931,660.
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against
OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY
TO ADOPT A RECAPITALIZATION PLAN THAT WOULD
PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING
STOCK TO HAVE ONE VOTE PER SHARE.
- --------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 932373765
- --------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: HNZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.R. JOHNSON Mgmt For For
C.E. BUNCH Mgmt For For
M.C. CHOKSI Mgmt For For
L.S. COLEMAN, JR. Mgmt For For
P.H. COORS Mgmt For For
E.E. HOLIDAY Mgmt For For
C. KENDLE Mgmt For For
D.R. O'HARE Mgmt For For
L.C. SWANN Mgmt For For
T.J. USHER Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL RECOMMENDING HIRING AN Shr Against For
INVESTMENT BANK TO EXPLORE THE SALE OF THE
COMPANY.
04 SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against
OF DIRECTORS ADOPT A SIMPLE MAJORITY VOTE ON
EACH ISSUE SUBJECT TO SHAREHOLDER VOTE EXCEPT
ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932472373
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 29-Apr-2006
Ticker: HDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. BLEUSTEIN Mgmt For For
DONALD A. JAMES Mgmt For For
JAMES A. NORLING Mgmt For For
JAMES L. ZIEMER Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932396256
- --------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: HAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY HARMAN Mgmt Withheld Against
SHIRLEY M. HUFSTEDLER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
HERCULES INCORPORATED Agenda Number: 932462031
- --------------------------------------------------------------------------------------------------------------------------
Security: 427056106
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: HPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. GERRITY Mgmt For For
JOE B. WYATT Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
03 SHAREHOLDER PROPOSAL CONCERNING THE ELECTION Shr Against For
OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932433876
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 15-Mar-2006
Ticker: HPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.C. DUNN Mgmt For For
L.T. BABBIO, JR. Mgmt For For
S.M. BALDAUF Mgmt For For
R.A. HACKBORN Mgmt For For
J.H. HAMMERGREN Mgmt For For
M.V. HURD Mgmt For For
G.A. KEYWORTH II Mgmt For For
T.J. PERKINS Mgmt For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
R.P. WAYMAN Mgmt Split 75% For 25% Withheld Split
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2006.
03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt For For
2005 PAY-FOR-RESULTS PLAN.
04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Split 25% For 75% Against Split
MAJORITY VOTE STANDARD PROPOSAL .
05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For
MANAGEMENT BONUSES .
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 932448598
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: HON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON M. BETHUNE Mgmt For For
JAIME CHICO PARDO Mgmt For For
DAVID M. COTE Mgmt For For
D. SCOTT DAVIS Mgmt For For
LINNET F. DEILY Mgmt For For
CLIVE R. HOLLICK Mgmt For For
JAMES J. HOWARD Mgmt For For
BRUCE KARATZ Mgmt For For
RUSSELL E. PALMER Mgmt For For
IVAN G. SEIDENBERG Mgmt For For
BRADLEY T. SHEARES Mgmt For For
ERIC K. SHINSEKI Mgmt For For
JOHN R. STAFFORD Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 2006 STOCK INCENTIVE PLAN Mgmt For For
04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For
05 MAJORITY VOTE Shr For Against
06 DIRECTOR COMPENSATION Shr Against For
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr For Against
08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shr Against For
09 SEPARATE VOTE ON GOLDEN PAYMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 932477917
- --------------------------------------------------------------------------------------------------------------------------
Security: 404280406
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: HBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2005 Mgmt For For
02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
FOR 2005
03 DIRECTOR
THE BARONESS DUNN Mgmt For For
M F GEOGHEGAN Mgmt For For
S K GREEN Mgmt For For
SIR MARK MOODY-STUART Mgmt For For
S M ROBERTSON Mgmt For For
H SOHMEN Mgmt For For
SIR BRIAN WILLIAMSON Mgmt For For
04 TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For
BE DETERMINED BY THE GROUP AUDIT COMMITTEE
05 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
06 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Mgmt For For
07 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
08 TO INCREASE THE FEES PAYABLE TO EACH NON-EXECUTIVE Mgmt For For
DIRECTOR TO 65,000 POUNDS PER ANNUM
- --------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 932452511
- --------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: HUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. JONES, JR. Mgmt For For
FRANK A. D'AMELIO Mgmt Withheld Against
W. ROY DUNBAR Mgmt For For
KURT J. HILZINGER Mgmt For For
MICHAEL B. MCCALLISTER Mgmt For For
JAMES J. O'BRIEN Mgmt For For
W. ANN REYNOLDS, PH.D. Mgmt Withheld Against
JAMES O. ROBBINS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK Mgmt For For
INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES
11,000,000 ADDITIONAL SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 932480685
- --------------------------------------------------------------------------------------------------------------------------
Security: 456837103
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: ING
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DICK HARRYVAN Mgmt For For
TOM MCINERNEY Mgmt For For
HANS VAN DER NOORDAA Mgmt For For
JACQUES DE VAUCLEROY Mgmt For For
COR HERKSTROTER Mgmt For For
KAREL VUURSTEEN Mgmt For For
PIET KLAVER Mgmt For For
02 OPENING REMARKS AND ANNOUNCEMENTS. APPROVAL Mgmt For For
OF THE LIVE WEBCASTING OF THIS PRESENT MEETING
AND SUBSEQUENT SHAREHOLDERS MEETINGS.
3A ANNUAL ACCOUNTS FOR 2005. Mgmt For For
3B DIVIDEND FOR 2005. Mgmt For For
4A DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT Mgmt For For
OF THE DUTIES PERFORMED DURING THE YEAR 2005.
4B DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT Mgmt For For
OF THE DUTIES PERFORMED DURING THE YEAR 2005.
8 MAXIMUM NUMBER OF STOCK OPTIONS AND PERFORMANCE Mgmt For For
SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE
BOARD FOR 2005.
9 AMENDMENT OF THE PENSION SCHEME IN THE EXECUTIVE Mgmt For For
BOARD REMUNERATION POLICY.
10 REMUNERATION SUPERVISORY BOARD. Mgmt For For
11A AUTHORISATION TO ISSUE ORDINARY SHARES WITH Mgmt For For
OR WITHOUT PREFERENTIAL RIGHTS.
11B AUTHORISATION TO ISSUE PREFERENCE B SHARES WITH Mgmt For For
OR WITHOUT PREFERENTIAL RIGHTS.
12A AUTHORISATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For
DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN
THE COMPANY S OWN CAPITAL.
12B AUTHORISATION TO ACQUIRE 24,051,039 DEPOSITARY Mgmt For For
RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY
S OWN CAPITAL.
12C AUTHORISATION TO ACQUIRE PREFERENCE A SHARES Mgmt For For
OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES
IN THE COMPANY S OWN CAPITAL.
13 CANCELLATION OF PREFERENCE A SHARES (DEPOSITARY Mgmt For For
RECEIPTS OF) WHICH ARE HELD BY ING GROEP N.V.
14A APPROVAL OF THE ENGLISH LANGUAGE AS THE OFFICIAL Mgmt For For
LANGUAGE OF THE ANNUAL REPORT WITH EFFECT FROM
THE 2006 REPORT.
14B APPROVAL OF THE USE OF THE ENGLISH LANGUAGE Mgmt For For
AS THE OFFICIAL LANGUAGE AS OF THE 2007 SHAREHOLDERS
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED Agenda Number: 932509625
- --------------------------------------------------------------------------------------------------------------------------
Security: G4776G101
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: IR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.E. MARTIN Mgmt No vote
P. NACHTIGAL Mgmt No vote
R.J. SWIFT Mgmt No vote
02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt No vote
OF BOARD OF DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 932491400
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: ISRG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LONNIE M. SMITH Mgmt For For
RICHARD J. KRAMER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932451583
- --------------------------------------------------------------------------------------------------------------------------
Security: 461915100
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: IFIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD P. BOYATZI Mgmt Withheld Against
FRANK B. CONDON, JR. Mgmt Withheld Against
JOHN I. SNOW III Mgmt Withheld Against
02 TO APPROVE THE COMPANY S SENIOR EXECUTIVE BONUS Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INVITROGEN CORPORATION Agenda Number: 932449994
- --------------------------------------------------------------------------------------------------------------------------
Security: 46185R100
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: IVGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY T. LUCIER Mgmt Withheld Against
DONALD W. GRIMM Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2006
03 AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
04 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932462992
- --------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ESI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOANNA T. LAU Mgmt Withheld Against
SAMUEL L. ODLE Mgmt Withheld Against
02 APPROVE THE ADOPTION BY ITT/ESI OF THE 2006 Mgmt For For
ITT EDUCATIONAL SERVICES, INC. EQUITY COMPENSATION
PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. Agenda Number: 932503332
- --------------------------------------------------------------------------------------------------------------------------
Security: 480074103
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: JNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BONEPARTH Mgmt For For
SIDNEY KIMMEL Mgmt For For
HOWARD GITTIS Mgmt For For
ANTHONY F. SCARPA Mgmt For For
MATTHEW H. KAMENS Mgmt For For
J. ROBERT KERREY Mgmt For For
ANN N. REESE Mgmt For For
GERALD C. CROTTY Mgmt For For
LOWELL W. ROBINSON Mgmt For For
ALLEN I. QUESTROM Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
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
- --------------------------------------------------------------------------------------------------------------------------
KEANE, INC. Agenda Number: 932486219
- --------------------------------------------------------------------------------------------------------------------------
Security: 486665102
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: KEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE P. BEGLEY Mgmt Withheld Against
PHILIP J. HARKINS Mgmt Withheld Against
BRIAN T. KEANE Mgmt Withheld Against
02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 932399529
- --------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 25-Oct-2005
Ticker: KMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
TIMOTHY R. MCLEVISH Mgmt Withheld Against
MARKOS I. TAMBAKERAS Mgmt Withheld Against
STEVEN H. WUNNING Mgmt Withheld Against
II THE APPROVAL OF THE KENNAMETAL INC. MANAGEMENT Mgmt For For
PERFORMANCE BONUS PLAN.
III RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 932512115
- --------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: KCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WOODRIN GROSSMAN* Mgmt No vote
N. COLIN LIND** Mgmt No vote
C. THOMAS SMITH** Mgmt No vote
DONALD E. STEEN** Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 932455606
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: KSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY H. BAKER Mgmt For For
STEVEN A. BURD Mgmt For For
KEVIN MANSELL Mgmt For For
PETER M. SOMMERHAUSER Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 COMPANY PROPOSAL TO AMEND THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For
DIRECTORS TO INITIATE THE APPROPRIATE PROCESS
TO AMEND THE COMPANY S ARTICLES OF INCORPORATION
TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE
ELECTED BY THE AFFIRMATIVE VOTE OF A MAJORITY
OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
EDWARD I. O'BRIEN Mgmt Withheld Against
ROGER W. SCHIPKE Mgmt For For
NICHOLAS J. ST. GEORGE Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 932494139
- --------------------------------------------------------------------------------------------------------------------------
Security: 530718105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: L
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE MERGER PROPOSAL: (SEE PAGE 39 OF THE PROXY Mgmt For For
STATEMENT).
02 THE TRACKING STOCK PROPOSAL: (SEE PAGE 39 OF Mgmt For For
THE PROXY STATEMENT).
03 THE OPTIONAL CONVERSION PROPOSAL: (SEE PAGE Mgmt For For
39 OF THE PROXY STATEMENT).
04 THE OPTIONAL REDEMPTION PROPOSAL: (SEE PAGE Mgmt For For
40 OF THE PROXY STATEMENT).
05 THE GROUP DISPOSITION PROPOSAL: (SEE PAGE 40 Mgmt For For
OF THE PROXY STATEMENT).
06 DIRECTOR
DONNE F. FISHER Mgmt For For
GREGORY B. MAFFEI Mgmt For For
M. LAVOY ROBISON Mgmt For For
07 AUDITORS RATIFICATION PROPOSAL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932502277
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: LOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
MARSHALL O. LARSEN Mgmt For For
STEPHEN F. PAGE Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
02 TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
05 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION.
06 SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT Shr For Against
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932490319
- --------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: MLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID G. MAFFUCCI Mgmt For For
WILLIAM E. MCDONALD Mgmt For For
FRANK H. MENAKER, JR. Mgmt For For
RICHARD A. VINROOT Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE STOCK-BASED AWARD Mgmt For For
PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932476446
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: MCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ECKERT Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
RICHARD H. LENNY Mgmt For For
ANDREW J. MCKENNA Mgmt For For
SHEILA A. PENROSE Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE
AGREEMENTS
04 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO LABELING OF GENETICALLY ENGINEERED PRODUCTS
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932471559
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: MTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL E. CASE Mgmt For For
CURT S. CULVER Mgmt For For
WILLIAM A. MCINTOSH Mgmt For For
LESLIE M. MUMA Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC
INVESTMENT CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 932476953
- --------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: MTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KRISTINA M. JOHNSON Mgmt Withheld Against
MICHAEL F. PASQUALE Mgmt Withheld Against
JOHN T. REID Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 932521772
- --------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: MNST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW J. MCKELVEY Mgmt For For
GEORGE R. EISELE Mgmt For For
JOHN GAULDING Mgmt Withheld Against
MICHAEL KAUFMAN Mgmt Withheld Against
RONALD J. KRAMER Mgmt Withheld Against
DAVID A. STEIN Mgmt Withheld Against
JOHN SWANN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr Against
- --------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 932457585
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
EWALD KIST Mgmt Withheld Against
HENRY A. MCKINNELL, JR. Mgmt Withheld Against
JOHN K. WULFF Mgmt Withheld Against
II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
III STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932442661
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 04-Apr-2006
Ticker: MS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY J. BOSTOCK* Mgmt For For
ERSKINE B. BOWLES* Mgmt For For
C. ROBERT KIDDER* Mgmt For For
JOHN J. MACK* Mgmt For For
DONALD T. NICOLAISEN* Mgmt For For
HUTHAM S. OLAYAN* Mgmt For For
O. GRIFFITH SEXTON* Mgmt For For
HOWARD J. DAVIES** Mgmt For For
CHARLES H. NOSKI** Mgmt For For
LAURA D'ANDREA TYSON** Mgmt For For
KLAUS ZUMWINKEL** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
ACCELERATE THE DECLASSIFICATION OF THE BOARD
OF DIRECTORS
04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE THE PROVISION REQUIRING PLURALITY
VOTING FOR DIRECTORS
05 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS
06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS Shr For Against
07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE
08 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against
AGREEMENTS WITH SENIOR EXECUTIVES
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932451610
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: MOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For
1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt Against Against
1C ELECTION OF DIRECTOR: J. LEWENT Mgmt Against Against
1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt Against Against
1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt Against Against
1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For
1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For
1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For
1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For
1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For
1K ELECTION OF DIRECTOR: J. WHITE Mgmt Against Against
1L ELECTION OF DIRECTOR: M. WHITE Mgmt Against Against
02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For
OF 2006
03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr For Against
PILL
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 932493339
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREG L. ARMSTRONG Mgmt For For
DAVID D. HARRISON Mgmt Withheld Against
MERRILL A. MILLER, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NBTY, INC. Agenda Number: 932433383
- --------------------------------------------------------------------------------------------------------------------------
Security: 628782104
Meeting Type: Annual
Meeting Date: 10-Feb-2006
Ticker: NTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARAM G. GARABEDIAN Mgmt For For
NEIL H. KOENIG Mgmt For For
MICHAEL C. SLADE Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 932552892
- --------------------------------------------------------------------------------------------------------------------------
Security: 629050204
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: NIPNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF PROPOSED APPROPRIATION OF RETAINED Mgmt For
EARNINGS FOR THE 168TH BUSINESS PERIOD AND
PAYMENT OF BONUSES TO DIRECTORS
02 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt Against
03A ELECTION OF DIRECTOR: HAJIME SASAKI Mgmt For
03B ELECTION OF DIRECTOR: AKINOBU KANASUGI Mgmt For
03C ELECTION OF DIRECTOR: KAORU YANO Mgmt For
03D ELECTION OF DIRECTOR: KAZUMASA FUJIE Mgmt For
03E ELECTION OF DIRECTOR: KAZUHIKO KOBAYASHI Mgmt For
03F ELECTION OF DIRECTOR: SHUNICHI SUZUKI Mgmt For
03G ELECTION OF DIRECTOR: YASUO MATOI Mgmt For
03H ELECTION OF DIRECTOR: SABURO TAKIZAWA Mgmt For
03I ELECTION OF DIRECTOR: TSUTOMU NAKAMURA Mgmt For
03J ELECTION OF DIRECTOR: KONOSUKE KASHIMA Mgmt For
03K ELECTION OF DIRECTOR: TOSHIO MORIKAWA Mgmt For
03L ELECTION OF DIRECTOR: AKIRA UEHARA Mgmt For
03M ELECTION OF DIRECTOR: MASATOSHI AIZAWA Mgmt For
03N ELECTION OF DIRECTOR: YOSHINARI HARA Mgmt For
03O ELECTION OF DIRECTOR: SAWAKO NOHARA Mgmt For
04 ELECTION OF ONE CORPORATE AUDITOR Mgmt For
05 ISSUANCE OF STOCK ACQUISITION RIGHTS WITH SPECIALLY Mgmt For
FAVORABLE CONDITIONS FOR THE PURPOSE OF GRANTING
STOCK OPTIONS
06 PRESENTATION OF RETIREMENT ALLOWANCES TO RETIRING Mgmt Against
DIRECTORS AND CORPORATE AUDITOR AND PAYMENT
OF RETIREMENT ALLOWANCES INCIDENTAL TO THE
ABOLISHMENT OF RETIREMENT ALLOWANCE SYSTEM
FOR DIRECTORS AND CORPORATE AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
THIS 3% VOTING LIMIT? FOR=NO CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
02 ORGANISATION OF THE COMPANY - SPECIAL QUORUM. Mgmt No vote
ABOLISH THE NEED FOR SPECIAL QUORUMS? FOR=NO
CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH
THE ARTICLE
03 ORGANISATION OF THE COMPANY - QUALIFIED MAJORITIES. Mgmt No vote
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 No vote
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 No vote
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 For For
OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS
OF THE NESTLE GROUP.
02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND OF THE MANAGEMENT.
03 APPROVAL OF THE APPROPRIATION OF PROFIT RESULTING Mgmt For For
FROM THE BALANCE SHEET OF NESTLE S.A., AS SET
FORTH IN THE INVITATION.
04 CAPITAL REDUCTION AND CONSEQUENT AMENDMENT OF Mgmt For For
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS
SET FORTH IN THE INVITATION.
5A RE-ELECTION OF MR. JEAN-PIERRE MEYERS TO THE Mgmt For For
BOARD OF DIRECTORS. (FOR THE TERM STATED IN
THE ARTICLES OF ASSOCIATION)
5B RE-ELECTION OF MR. ANDRE KUDELSKI TO THE BOARD Mgmt For For
OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES
OF ASSOCIATION)
5C ELECTION OF MRS. NAINA LAL KIDWAI TO THE BOARD Mgmt For For
OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES
OF ASSOCIATION)
5D ELECTION OF MR. JEAN-RENE FOURTOU TO THE BOARD Mgmt For For
OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES
OF ASSOCIATION)
5E ELECTION OF MR. STEVEN GEORGE HOCH TO THE BOARD Mgmt For For
OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES
OF ASSOCIATION)
06 MANDATE BY SHAREHOLDERS TO BOARD OF DIRECTORS Mgmt For For
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 Against
A PROXY TO THE INDEPENDENT REPRESENTATIVE,
MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED
IN THE COMPANY S INVITATION).
- --------------------------------------------------------------------------------------------------------------------------
NEWCASTLE INVESTMENT CORP. Agenda Number: 932506047
- --------------------------------------------------------------------------------------------------------------------------
Security: 65105M108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: NCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN J. FINNERTY* Mgmt No vote
STUART A. MCFARLAND** Mgmt No vote
PETER M. MILLER** Mgmt No vote
02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 932474416
- --------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: NWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. CLARKE Mgmt Withheld Against
E. CUTHBERT MILLETT Mgmt Withheld Against
STEVEN J. STROBEL Mgmt Withheld Against
02 APPROVAL OF AMENDED AND RESTATED NEWELL RUBBERMAID Mgmt Against Against
INC. 2003 STOCK PLAN
03 APPROVAL OF NEWELL RUBBERMAID INC. EMPLOYEE Mgmt Against Against
STOCK PURCHASE PLAN
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
05 APPROVAL OF STOCKHOLDER PROPOSAL - REDEEM OR Shr For Against
VOTE POISON PILL, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING
06 APPROVAL OF STOCKHOLDER PROPOSAL - REPEAL CLASSIFIED Shr For Against
BOARD, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING
- --------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD. Agenda Number: 932556535
- --------------------------------------------------------------------------------------------------------------------------
Security: 654744408
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: NSANY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF APPROPRIATION OF RETAINED EARNINGS Mgmt For For
FOR THE 107TH FISCAL YEAR
02 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
03 ISSUANCE OF SHINKABU-YOYAKUKEN (STOCK ACQUISITION Mgmt For For
RIGHT) WITHOUT CONSIDERATION AS STOCK OPTIONS
TO EMPLOYEES OF THE COMPANY AND DIRECTORS AND
EMPLOYEES OF ITS AFFILIATES
4A ELECT TAKEO OHTSUBO AS STATUTORY AUDITOR Mgmt Against Against
4B ELECT TOSHIYUKI NAKAMURA AS STATUTORY AUDITOR Mgmt For For
05 GRANTING OF RETIREMENT ALLOWANCE TO THE RETIRING Mgmt Against Against
STATUTORY AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 932549693
- --------------------------------------------------------------------------------------------------------------------------
Security: 65535H208
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: NMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For
2A ELECTION OF DIRECTOR: JUNICHI UJIIE Mgmt For
2B ELECTION OF DIRECTOR: NOBUYUKI KOGA Mgmt For
2C ELECTION OF DIRECTOR: HIROSHI TODA Mgmt For
2D ELECTION OF DIRECTOR: KAZUTOSHI INANO Mgmt For
2E ELECTION OF DIRECTOR: NOBUYUKI SHIGEMUNE Mgmt For
2F ELECTION OF DIRECTOR: YUKIO SUZUKI Mgmt For
2G ELECTION OF DIRECTOR: MASAHARU SHIBATA Mgmt For
2H ELECTION OF DIRECTOR: HIDEAKI KUBORI Mgmt For
2I ELECTION OF DIRECTOR: HARUO TSUJI Mgmt For
2J ELECTION OF DIRECTOR: FUMIHIDE NOMURA Mgmt For
2K ELECTION OF DIRECTOR: KOJI TAJIKA Mgmt For
3 ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK Mgmt For
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 932487639
- --------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: JWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS J. CAMPBELL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
ROBERT G. MILLER Mgmt For For
BLAKE W. NORDSTROM Mgmt For For
ERIK B. NORDSTROM Mgmt For For
PETER E. NORDSTROM Mgmt For For
PHILIP G. SATRE Mgmt For For
ALISON A. WINTER Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 932438066
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: NVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For
STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2005.
02 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. Mgmt For For
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND.
04 REDUCTION OF SHARE CAPITAL. Mgmt For For
05 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For
6A1 RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. Mgmt For For
FOR A THREE-YEAR TERM.
6A2 RE-ELECTION OF WILLIAM W. GEORGE FOR A THREE-YEAR Mgmt For For
TERM.
6A3 RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR Mgmt For For
A THREE-YEAR TERM.
6A4 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. Mgmt For For
FOR A THREE-YEAR TERM.
6B THE ELECTION OF ANDREAS VON PLANTA PH.D. FOR Mgmt For For
A THREE-YEAR TERM.
07 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OAO LUKOIL Agenda Number: 932549112
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: LUKOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT OF OAO LUKOIL Mgmt No vote
FOR 2005, AND THE DISTRIBUTION OF PROFITS:
THE NET PROFIT FOR DISTRIBUTION FOR 2005 WAS
EQUAL TO 66,326,909,000 ROUBLES. TO DISTRIBUTE
28,068,587,000 ROUBLES TO THE PAYMENT OF DIVIDEND
FOR 2005. THE REST OF THE NET PROFIT BE LEFT
UNDISTRIBUTED. APPROVE TO PAY DIVIDENDS.
03 TO APPOINT VAGIT YUSUFOVICH ALEKPEROV PRESIDENT Mgmt No vote
OF OAO LUKOIL .
04A TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt No vote
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 4 FEBRUARY 2006: KONDRATIEV,
PAVEL GENNADIEVICH
04B TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt No vote
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 4 FEBRUARY 2006: NIKITENKO,
VLADIMIR NIKOLAEVICH
04C TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt No vote
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 4 FEBRUARY 2006: SKLYAROVA,
TATYANA SERGEEVNA
05 TO RECOGNIZE AS ADVISABLE THE RETENTION OF THE Mgmt No vote
AMOUNTS OF REMUNERATION OF MEMBERS OF THE BOARD
OF DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL
OF 24 JUNE 2004 (MINUTES NO. 1). TO PAY REMUNERATION
AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD
OF DIRECTORS AND THE AUDIT COMMISSION
06 TO APPROVE THE COMPANY S INDEPENDENT AUDITOR Mgmt No vote
CLOSED JOINT STOCK COMPANY KPMG.
07 TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER Mgmt No vote
OF OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL
, PURSUANT TO APPENDIX 1.
08 TO APPROVE AN ADDENDUM TO THE REGULATIONS ON Mgmt No vote
THE BOARD OF DIRECTORS OF OAO LUKOIL , PURSUANT
TO APPENDIX 2.
09 TO APPROVE AMENDMENTS AND ADDENDA TO THE REGULATIONS Mgmt No vote
ON THE AUDIT COMMISSION OF OAO LUKOIL , PURSUANT
TO APPENDIX 3.
10A TO APPROVE OIL SUPPLY CONTRACT BETWEEN OAO Mgmt No vote
LUKOIL AND OOO LUKOIL VOLGOGRADNEFTEPERERABOTKA.
10B TO APPROVE SUPPLY CONTACT BETWEEN OAO LUKOIL Mgmt No vote
AND OOO LUKOIL VOLGOGRADNEFTEPERERABOTKA.
10C TO APPROVE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER Mgmt No vote
LOAN AGREEMENT NO. 0510225 OF 29 MARCH 2005
BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ.
10D TO APPROVE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER Mgmt No vote
LOAN AGREEMENT NO. 0610114 OF 3 MARCH 2005
BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ.
10E TO APPROVE LOAN AGREEMENT BETWEEN OAO LUKOIL Mgmt No vote
AND OOO NARYANMARNEFTEGAZ.
10F TO APPROVE LOAN AGREEMENT BETWEEN OAO LUKOIL Mgmt No vote
AND OOO NARYANMARNEFTEGAZ.
10G TO APPROVE POLICY (CONTRACT) ON INSURING THE Mgmt No vote
LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS
BETWEEN OAO LUKOIL AND OAO KAPITAL STRAKHOVANIE.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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)
- --------------------------------------------------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932527849
- --------------------------------------------------------------------------------------------------------------------------
Security: 716016209
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: PETC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN K. DEVINE Mgmt No vote
JOHN G. DANHAKL Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932530050
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 22-May-2006
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE INCORPORATION OF THE SHARES OF PETROBRAS
QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO
S.A.
02 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For
FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND
BOOK VALUE OF PETROBRAS
03 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For
EQUITY AND BOOK VALUE REPORT OF PETROBRAS
04 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For
EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA
05 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For
FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL
VALUATION OF PETROBRAS
06 APPROVAL OF THE ECONOMIC AND FINANCIAL VALUATION Mgmt For For
OF PETROBRAS
07 APPROVAL OF THE INCORPORATION OF THE TOTAL NUMBER Mgmt For For
OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS
INTO PETROBRAS EQUITY
08 APPROVAL OF THE ALTERATIONS TO PETROBRAS BYLAWS Mgmt For For
AS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION
OF THE INCORPORATION OF THE SHARES OF PETROBRAS
QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO
S.A. - PETROBRAS
09 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For
ALL THE ACTS NEEDED FOR THE EXECUTION OF THE
ABOVE ACTIONS
- --------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 932465708
- --------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: PRU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERIC K. BECKER Mgmt Withheld Against
GORDON M. BETHUNE Mgmt For For
JAMES G. CULLEN Mgmt Withheld Against
WILLIAM H. GRAY III Mgmt For For
JON F. HANSON Mgmt For For
CONSTANCE J. HORNER Mgmt For For
JAMES A. UNRUH Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2006.
03 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PULTE HOMES, INC. Agenda Number: 932474632
- --------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: PHM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON* Mgmt For For
PATRICK J. O'LEARY* Mgmt For For
DEBRA J. KELLY-ENNIS** Mgmt For For
BERNARD W. REZNICEK** Mgmt For For
ALAN E. SCHWARTZ** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr Against For
OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY,
VOTE.
04 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS.
05 A SHAREHOLDER PROPOSAL REQUESTING CUMULATIVE Shr For Against
VOTING IN THE ELECTION OF DIRECTORS.
06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For
PERFORMANCE-BASED OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932430488
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: QCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ATKINSON Mgmt Withheld Against
DIANA LADY DOUGAN Mgmt Withheld Against
PETER M. SACERDOTE Mgmt Withheld Against
MARC I. STERN Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt Against Against
EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM
INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 65,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
24, 2006.
05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt Against Against
ANOTHER TIME OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF
ANY OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 932516923
- --------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: RRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS S. JOHNSON Mgmt Withheld Against
JOHN C. POPE Mgmt Withheld Against
LIONEL H. SCHIPPER, CM Mgmt Withheld Against
NORMAN H. WESLEY Mgmt Withheld Against
02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
RADIOSHACK CORPORATION Agenda Number: 932483275
- --------------------------------------------------------------------------------------------------------------------------
Security: 750438103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: RSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BELATTI Mgmt For For
RONALD E. ELMQUIST Mgmt For For
ROBERT S. FALCONE Mgmt For For
DANIEL R. FEEHAN Mgmt For For
RICHARD J. HERNANDEZ Mgmt For For
H. EUGENE LOCKHART Mgmt For For
JACK L. MESSMAN Mgmt For For
WILLIAM G. MORTON, JR. Mgmt For For
THOMAS G. PLASKETT Mgmt For For
EDWINA D. WOODBURY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 932467360
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: RTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BARRETT Mgmt For For
VERNON E. CLARK Mgmt For For
F. COLLOREDO-MANSFELD Mgmt For For
JOHN M. DEUTCH Mgmt For For
FREDERIC M. POSES Mgmt For For
MICHAEL C. RUETTGERS Mgmt For For
RONALD L. SKATES Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
LINDA G. STUNTZ Mgmt For For
WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM Mgmt For For
PERFORMANCE PLAN
04 MAJORITY VOTING FOR DIRECTORS Shr For Against
05 CUMULATIVE VOTING Shr For Against
06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shr For Against
07 INDEPENDENT BOARD CHAIRMAN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 932400497
- --------------------------------------------------------------------------------------------------------------------------
Security: 758932107
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: RGS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF F. BJELLAND Mgmt For For
PAUL D. FINKELSTEIN Mgmt For For
THOMAS L. GREGORY Mgmt For For
VAN ZANDT HAWN Mgmt For For
SUSAN HOYT Mgmt For For
DAVID B. KUNIN Mgmt For For
MYRON KUNIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO AMEND THE COMPANY S 1991 CONTRIBUTORY STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE AMOUNT THE COMPANY
MAY CONTRIBUTE TO THE PLAN FROM $5,000,000
TO $10,000,000.
- --------------------------------------------------------------------------------------------------------------------------
REUTERS GROUP PLC Agenda Number: 932466849
- --------------------------------------------------------------------------------------------------------------------------
Security: 76132M102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: RTRSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 2005 REPORT & ACCOUNTS Mgmt For For
02 REMUNERATION REPORT AND POLICY Mgmt For For
03 DIVIDEND Mgmt For For
04 DIRECTOR
SIR DERYCK MAUGHAN* Mgmt For For
LAWTON FITT** Mgmt For For
NIALL FITZGERALD, KBE** Mgmt For For
THOMAS GLOCER** Mgmt For For
DAVID GRIGSON** Mgmt For For
PENELOPE HUGHES** Mgmt For For
EDWARD KOZEL** Mgmt For For
KENNETH OLISA** Mgmt For For
RICHARD OLVER** Mgmt For For
IAN STRACHAN** Mgmt For For
DEVIN WENIG** Mgmt For For
15 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
16 REMUNERATION OF AUDITORS Mgmt For For
17 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY FOR COMPANY TO PURCHASE OWN SHARES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCHERING AG Agenda Number: 932450024
- --------------------------------------------------------------------------------------------------------------------------
Security: 806585204
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: SHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON THE APPROPRIATION OF THE UNAPPROPRIATED Mgmt For For
PROFIT.
03 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For
OF THE EXECUTIVE BOARD.
04 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For
OF THE SUPERVISORY BOARD.
05 RESOLUTION ON THE ELECTION OF A NEW SUPERVISORY Mgmt For For
BOARD MEMBER.
06 RESOLUTION ON THE ELECTION OF THE AUDITORS FOR Mgmt For For
FISCAL YEAR 2006.
07 RESOLUTION ON THE AMENDMENT OF ARTICLE 16 OF Mgmt For For
THE ARTICLES OF ASSOCIATION (CHAIRMANSHIP OF
THE GENERAL MEETING).
08 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND Mgmt For For
USE OWN SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SERONO S.A. Agenda Number: 932487780
- --------------------------------------------------------------------------------------------------------------------------
Security: 81752M101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: SRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF SERONO S.A. S ANNUAL REPORT, ACCOUNTS Mgmt For For
AND CONSOLIDATED ACCOUNTS OF THE SERONO GROUP
02 PROPOSED APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
IN THE 2005 BALANCE SHEET AND DIVIDEND PROPOSAL
03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
MANAGEMENT
4A DIRECTOR
MR. ERNESTO BERTARELLI Mgmt For For
MR. PIERRE E. DOUAZE Mgmt For For
MR. PATRICK GAGE Mgmt For For
MR. BERNARD MACH Mgmt For For
MR. SERGIO MARCHIONNE Mgmt For For
MR. GEORGES MULLER Mgmt For For
MR. ALBERTO TOGNI Mgmt For For
MR. JACQUES THEURILLAT Mgmt For For
4B AUDITORS Mgmt For For
4C SPECIAL AUDITORS Mgmt For For
05 CREATION OF A NEW AUTHORIZED CAPITAL Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SIGNET GROUP PLC Agenda Number: 932418759
- --------------------------------------------------------------------------------------------------------------------------
Security: 82668L872
Meeting Type: Special
Meeting Date: 14-Dec-2005
Ticker: SIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE 2005 LONG TERM INCENTIVE PLAN Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 932452496
- --------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: SON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.E. DELOACH, JR.* Mgmt Withheld Against
E.H. LAWTON, III* Mgmt Withheld Against
J.M. MICALI* Mgmt Withheld Against
P.L. DAVIES* Mgmt Withheld Against
J.E. LINVILLE* Mgmt Withheld Against
M.D. OKEN** Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 932546318
- --------------------------------------------------------------------------------------------------------------------------
Security: 835699307
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: SNE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND A PART OF THE ARTICLES OF INCORPORATION. Mgmt For For
02 DIRECTOR
HOWARD STRINGER Mgmt For For
RYOJI CHUBACHI Mgmt For For
KATSUMI IHARA Mgmt For For
AKISHIGE OKADA Mgmt Withheld Against
HIROBUMI KAWANO Mgmt For For
YOTARO KOBAYASHI Mgmt For For
SAKIE T. FUKUSHIMA Mgmt For For
YOSHIHIKO MIYAUCHI Mgmt For For
YOSHIAKI YAMAUCHI Mgmt For For
PETER BONFIELD Mgmt For For
FUEO SUMITA Mgmt For For
FUJIO CHO Mgmt For For
NED LAUTENBACH Mgmt For For
GORAN LINDAHL Mgmt For For
03 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE Mgmt For For
OF GRANTING STOCK OPTIONS.
04 TO AMEND THE ARTICLES OF INCORPORATION WITH Shr For
RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING
REMUNERATION PAID TO EACH DIRECTOR.
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 932467740
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: STJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
DANIEL J. STARKS Mgmt For For
02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932423142
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 08-Feb-2006
Ticker: SBUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD P. BEHAR* Mgmt For For
JAMES G. SHENNAN, JR.* Mgmt Withheld Against
MYRON E. ULLMAN, III* Mgmt For For
CRAIG E. WEATHERUP* Mgmt Withheld Against
JAMES L. DONALD** Mgmt For For
JAVIER G. TERUEL** Mgmt Withheld Against
02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 1, 2006.
03 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL
ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND
FOR RE-ELECTION ANNUALLY, RATHER THAN SERVE
STAGGERED THREE-YEAR TERMS AS IS THE CURRENT
PRACTICE.
- --------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 932374084
- --------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 29-Jul-2005
Ticker: STE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA L. FELDMANN Mgmt For For
STEPHEN R. HARDIS Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
RAYMOND A. LANCASTER Mgmt For For
J.B. RICHEY Mgmt For For
MOHSEN M. SOHI Mgmt For For
LES C. VINNEY Mgmt For For
MICHAEL B. WOOD Mgmt For For
02 APPROVAL OF THE STERIS CORPORATION SENIOR EXECUTIVE Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 932473135
- --------------------------------------------------------------------------------------------------------------------------
Security: 861012102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: STM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE ANNUAL ACCOUNTS FOR THE 2005 FINANCIAL Mgmt For For
YEAR, ALL AS MORE FULLY DESCRIBED IN THE AGENDA.
02 TO DISTRIBUTE A DIVIDEND IN CASH OF US$0.12 Mgmt For For
PER COMMON SHARE IN ACCORDANCE WITH OUR DIVIDEND
POLICY AS COMMUNICATED.
03 TO DISCHARGE THE SOLE MEMBER OF OUR MANAGING Mgmt For For
BOARD FOR HIS MANAGEMENT DURING THE 2005 FINANCIAL
YEAR.
04 TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FOR THEIR SUPERVISION DURING THE 2005
FINANCIAL YEAR.
5A TO APPOINT MR. DIDIER LAMOUCHE AS A MEMBER OF Mgmt For For
OUR SUPERVISORY BOARD FOR A THREE-YEAR TERM
EFFECTIVE AS OF OUR 2006 AGM.
5B TO APPOINT MR. DOUG DUNN AS A MEMBER OF OUR Mgmt For For
SUPERVISORY BOARD FOR A THREE-YEAR TERM EFFECTIVE
AS OF OUR 2006 AGM.
5C TO APPOINT MR. ROBERT WHITE AS A MEMBER OF OUR Mgmt For For
SUPERVISORY BOARD FOR A ONE-YEAR TERM EFFECTIVE
AS OF OUR 2006 AGM.
06 TO MAINTAIN THE COMPENSATIONS, ALL AS MORE FULLY Mgmt For For
DESCRIBED IN IN THE AGENDA.
07 TO APPROVE THE GRANT MR. C. BOZOTTI UP TO A Mgmt Against Against
MAXIMUM NUMBER OF 100,000 COMMON SHARES, ALL
AS MORE FULLY DESCRIBED IN THE AGENDA
08 TO AUTHORIZE OUR SUPERVISORY BOARD TO APPROVE Mgmt Against Against
THE GRANT OF STOCK-BASED COMPENSATION TO OUR
EMPLOYEES.
09 TO DESIGNATE OUR SUPERVISORY BOARD TO RESOLVE Mgmt Against Against
UPON ISSUANCE OF ANY NUMBER OF SHARES AS COMPRISED
IN THE SHARE CAPITAL.
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION Agenda Number: 932551559
- --------------------------------------------------------------------------------------------------------------------------
Security: 865613103
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: SSUMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL FOR APPROPRIATION OF Mgmt For For
RETAINED EARNINGS FOR THE 138TH FISCAL YEAR,
AS SET FORTH IN THE NOTICE.
02 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION, Mgmt For For
AS SET FORTH IN THE NOTICE.
03 DIRECTOR
KENJI MIYAHARA Mgmt For For
MOTOYUKI OKA Mgmt For For
SHUJI HIROSE Mgmt For For
KENZO OKUBO Mgmt For For
NORIAKI SHIMAZAKI Mgmt For For
NOBUHIDE NAKAIDO Mgmt For For
HISAHIKO ARAI Mgmt For For
MICHIHISA SHINAGAWA Mgmt For For
YOSHI MORIMOTO Mgmt For For
SHINGO YOSHII Mgmt For For
MAKOTO SHIBAHARA Mgmt For For
KAZUO OHMORI Mgmt For For
YOSHIYUKI MATSUOKA Mgmt For For
04 ELECTION OF ONE (1) CORPORATE AUDITOR, AS SET Mgmt For For
FORTH IN THE NOTICE.
05 ISSUING NEW SHARE ACQUISITION RIGHTS IN THE Mgmt For For
FORM OF STOCK OPTIONS TO THE COMPANY S DIRECTORS,
EXECUTIVE OFFICERS AND EMPLOYEES, AS SET FORTH
IN THE NOTICE.
06 PRESENTATION OF RETIREMENT BONUSES TO RETIRING Mgmt For For
DIRECTORS AND A CORPORATE AUDITOR AND SEVERANCE
PAYMENTS IN CONJUNCTION WITH ABOLITION OF THE
RETIREMENT BONUS SYSTEM, AS SET FORTH IN THE
NOTICE.
07 ISSUING NEW SHARE ACQUISITION RIGHTS IN THE Mgmt For For
FORM OF STOCK OPTIONS SCHEME FOR A STOCK-LINKED
COMPENSATION PLAN TO THE COMPANY S DIRECTORS
AND EXECUTIVE OFFICERS, AS SET FORTH IN THE
NOTICE.
- --------------------------------------------------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. Agenda Number: 932388021
- --------------------------------------------------------------------------------------------------------------------------
Security: 866810104
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: SUNW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT G. MCNEALY Mgmt For For
JAMES L. BARKSDALE Mgmt For For
STEPHEN M. BENNETT Mgmt For For
L. JOHN DOERR Mgmt For For
ROBERT J. FISHER Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
M. KENNETH OSHMAN Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 RATIFY AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL- PERFORMANCE-BASED COMPENSATION Shr Against For
04 STOCKHOLDER PROPOSAL- STOCKHOLDER RIGHTS PLAN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. Agenda Number: 932474822
- --------------------------------------------------------------------------------------------------------------------------
Security: 871508107
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: SBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. CHRENC Mgmt For For
SALVATORE IANNUZZI Mgmt For For
J. MICHAEL LAWRIE Mgmt For For
GEORGE SAMENUK Mgmt For For
MELVIN A. YELLIN Mgmt For For
TIMOTHY T. YATES Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932450795
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: TROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt Withheld Against
JAMES T. BRADY Mgmt Withheld Against
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt For For
JAMES A.C. KENNEDY Mgmt Withheld Against
GEORGE A. ROCHE Mgmt Withheld Against
BRIAN C. ROGERS Mgmt Withheld Against
DR. ALFRED SOMMER Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR
2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 932423039
- --------------------------------------------------------------------------------------------------------------------------
Security: 03074K100
Meeting Type: Special
Meeting Date: 04-Jan-2006
Ticker: AMTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF 196,300,000 SHARES Mgmt For For
OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION
BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT
OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For
THE CERTIFICATE OF INCORPORATION OF AMERITRADE.
(SEE NOTES BELOW)
2A TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY Mgmt For
OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER
MEASURES.
2B TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For
OF SHARES OF COMMON STOCK OF TD AMERITRADE
TO 1,000,000,000.
2C TO APPROVE A PROVISION WHICH PROHIBITS ACTION Mgmt For
BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE.
2D TO APPROVE A PROVISION INCREASING THE SIZE OF Mgmt For
THE BOARD OF DIRECTORS FROM NINE MEMBERS TO
TWELVE MEMBERS.
2E TO APPROVE A PROVISION SETTING FORTH PROCEDURES Mgmt For
FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE
INDEPENDENT DIRECTORS.
2F TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For
OPPORTUNITIES BETWEEN TD AMERITADE AND TD.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
AMERITRADE HOLDING CORPORATION 1996 LONG-TERM
INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
AMERITRADE HOLDING CORPORATION 1996 DIRECTORS
INCENTIVE PLAN.
05 TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS Mgmt For For
TO A LATER DATE OR DATES IF NECESSARY TO PERMIT
FURTHER SOLICITATION OF PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 932438383
- --------------------------------------------------------------------------------------------------------------------------
Security: 03074K100
Meeting Type: Annual
Meeting Date: 09-Mar-2006
Ticker: AMTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. EDMUND CLARK* Mgmt Withheld Against
MICHAEL D. FLEISHER* Mgmt Withheld Against
GLENN H. HUTCHINS** Mgmt For For
JOSEPH H. MOGLIA* Mgmt Withheld Against
THOMAS S. RICKETTS* Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 29, 2006.
03 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt Against Against
THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 COCA-COLA COMPANY Agenda Number: 932417719
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Consent
Meeting Date: 13-Jan-2006
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt For For
COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932446570
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. ALLEN Mgmt For For
RONALD W. ALLEN Mgmt For For
CATHLEEN P. BLACK Mgmt For For
BARRY DILLER Mgmt For For
E. NEVILLE ISDELL Mgmt For For
DONALD R. KEOUGH Mgmt For For
DONALD F. MCHENRY Mgmt For For
SAM NUNN Mgmt For For
JAMES D. ROBINSON III Mgmt For For
PETER V. UEBERROTH Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED Mgmt For For
STOCK AWARD PLAN OF THE COCA-COLA COMPANY
04 SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For
05 SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION Shr Against For
OF BEVERAGE CONTAINER RECYCLING STRATEGY
06 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
07 SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL Shr Against For
IMPACTS OF OPERATIONS IN INDIA
08 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
DELEGATION OF INQUIRY TO COLOMBIA
- --------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. Agenda Number: 932507594
- --------------------------------------------------------------------------------------------------------------------------
Security: 25459L106
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: DTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHASE CAREY Mgmt For For
PETER F. CHERNIN Mgmt For For
PETER A. LUND Mgmt For For
HAIM SABAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
LORD BROWNE OFMADINGLEY Mgmt No vote
JOHN H. BRYAN Mgmt No vote
CLAES DAHLBACK Mgmt No vote
STEPHEN FRIEDMAN Mgmt No vote
WILLIAM W. GEORGE Mgmt No vote
JAMES A. JOHNSON Mgmt No vote
LOIS D. JULIBER Mgmt No vote
EDWARD M. LIDDY Mgmt No vote
HENRY M. PAULSON, JR. Mgmt No vote
RUTH J. SIMMONS Mgmt No vote
02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt No vote
RESTRICTED PARTNER COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JOHN L. CLENDENIN Mgmt Split 61% For 39% Withheld Split
CLAUDIO X. GONZALEZ Mgmt Split 61% For 39% Withheld Split
MILLEDGE A. HART, III Mgmt For For
BONNIE G. HILL Mgmt Split 61% For 39% Withheld Split
LABAN P. JACKSON, JR. Mgmt For For
LAWRENCE R. JOHNSTON Mgmt Split 61% For 39% Withheld Split
KENNETH G. LANGONE Mgmt For For
ANGELO R. MOZILO Mgmt For For
ROBERT L. NARDELLI Mgmt For For
THOMAS J. RIDGE Mgmt For For
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 Split 39% For 61% Against Split
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Split 39% For 61% Against Split
REPORT DISCLOSURE.
05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Split 39% For 61% Against Split
CEO.
06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr Split 39% For 61% Against Split
FOR DIRECTORS.
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr Split 39% For 61% Against Split
08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr Split 39% For 61% Against Split
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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 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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 932513751
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: TJX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt No vote
BERNARD CAMMARATA Mgmt No vote
GARY L. CRITTENDEN Mgmt No vote
GAIL DEEGAN Mgmt No vote
DENNIS F. HIGHTOWER Mgmt No vote
AMY B. LANE Mgmt No vote
RICHARD G. LESSER Mgmt No vote
JOHN F. O'BRIEN Mgmt No vote
ROBERT F. SHAPIRO Mgmt No vote
WILLOW B. SHIRE Mgmt No vote
FLETCHER H. WILEY Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP.
03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr No vote
BY MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932429170
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2006
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JIM P. MANZI Mgmt For For
ELAINE S. ULLIAN Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For
02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For
03 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For
04 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For
TO TRANSFER THE SPECIAL LONG-TERM CAPITAL GAINS
RESERVED TO THE ACCOUNT
05 AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE Mgmt For
FRENCH COMMERCIAL CODE
06 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For
TRADE SHARES OF THE COMPANY
07 DIRECTOR
ANNE LAUVERGEON Mgmt For
DANIEL BOUTON Mgmt Withheld
BERTRAND COLLOMB Mgmt For
A JEANCOURT-GALIGNANI Mgmt For
MICHEL PEBEREAU Mgmt Withheld
PIERRE VAILLAUD Mgmt For
CHRISTOPHE DE MARGERIE Mgmt Withheld
14 APPROVAL OF THE ASSET CONTRIBUTION BY THE COMPANY Mgmt For
TO ARKEMA, GOVERNED BY THE LEGAL REGIME APPLICABLE
TO DEMERGERS
15 FOUR-FOR-ONE STOCK SPLIT Mgmt For
16 AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY S Mgmt For
ARTICLES OF ASSOCIATION FIXING THE NUMBER
OF SHARES OF THE COMPANY
RA RESOLUTION A (NOT APPROVED BY THE BOARD OF DIRECTORS) Mgmt For
RB RESOLUTION B (NOT APPROVED BY THE BOARD OF DIRECTORS) Mgmt Against
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932432773
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Annual
Meeting Date: 09-Mar-2006
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 Mgmt For For
1B DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
MACKEY J. MCDONALD Mgmt For For
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
1C AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
APPOINT AN ADDITIONAL DIRECTOR TO FILL THE
VACANCY PROPOSED TO BE CREATED ON THE BOARD
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 932447899
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: USB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER H. COORS Mgmt For For
JERRY A. GRUNDHOFER Mgmt For For
PATRICK T. STOKES Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2006 FISCAL YEAR.
03 APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE Shr For Against
BOARD OF DIRECTORS.
05 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE Shr Against For
COMPENSATION COMMITTEE REPORT.
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 932463172
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: UNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.K. DAVIDSON Mgmt For For
E.B. DAVIS, JR. Mgmt For For
T.J. DONOHUE Mgmt For For
A.W. DUNHAM Mgmt For For
J.R. HOPE Mgmt For For
C.C. KRULAK Mgmt For For
M.W. MCCONNELL Mgmt For For
S.R. ROGEL Mgmt For For
J.R. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
VIVENDI UNIVERSAL Agenda Number: 932468312
- --------------------------------------------------------------------------------------------------------------------------
Security: 92851S204
Meeting Type: Special
Meeting Date: 20-Apr-2006
Ticker: V
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 CHANGE OF THE CORPORATE NAME AND MODIFICATION, Mgmt For For
ACCORDINGLY, OF ARTICLE 1 OF THE COMPANY S
BY-LAWS
O2 APPROVAL OF REPORTS AND FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2005
O3 APPROVAL OF REPORTS AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2005
O4 APPROVAL OF THE REGULATED RELATED-PARTY AGREEMENTS Mgmt Against Against
COVERED BY THE STATUTORY AUDITORS SPECIAL
REPORT
O5 ALLOCATION OF NET INCOME FOR FISCAL YEAR 2005, Mgmt For For
DETERMINATION OF THE DIVIDEND AND THE PAYMENT
DATE
O6 RENEWAL OF MR. FERNANDO FALCO Y FERNANDEZ DE Mgmt For For
CORDOVA AS A MEMBER OF THE SUPERVISORY BOARD
O7 RENEWAL OF MR. GABRIEL HAWAWINI AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
O8 RENEWAL OF BARBIER FRINAULT ET AUTRES AS STATUTORY Mgmt For For
AUDITORS
O9 APPOINTMENT OF AUDITEX AS ALTERNATE STATUTORY Mgmt For For
AUDITORS
O10 AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE Mgmt For For
THE COMPANY S OWN SHARES
E11 AUTHORIZATION FOR THE MANAGEMENT BOARD TO DECREASE Mgmt For For
THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION
OF TREASURY SHARES
E12 AUTHORIZATION FOR THE PERFORMANCE OF LEGAL FORMALITIES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VIVENDI UNIVERSAL Agenda Number: 932435666
- --------------------------------------------------------------------------------------------------------------------------
Security: 92851S204
Meeting Type: Consent
Meeting Date: 27-Apr-2006
Ticker: V
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENTS LISTED IN THE ENCLOSED Mgmt For For
REQUEST FOR WRITTEN APPROVAL BY OWNERS OF AMERICAN
DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932456002
- --------------------------------------------------------------------------------------------------------------------------
Security: 939322103
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: WM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KERRY K. KILLINGER* Mgmt For For
THOMAS C. LEPPERT* Mgmt For For
CHARLES M. LILLIS* Mgmt For For
MICHAEL K. MURPHY* Mgmt For For
ORIN C. SMITH* Mgmt For For
REGINA MONTOYA** Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2006
03 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED Mgmt For For
AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING
AN INCREASE IN THE NUMBER OF SHARES THAT MAY
BE SUBJECT TO AWARDS MADE THEREUNDER
04 TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN
05 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE Mgmt For For
WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION
(AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS
AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY
DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING,
RATHER THAN THE CURRENT STAGGERED THREE-YEAR
TERMS
06 SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For
OF THE COMPANY S POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION Agenda Number: 932419787
- --------------------------------------------------------------------------------------------------------------------------
Security: 961214301
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: WBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A THAT LEONARD ANDREW DAVIS, WHO RETIRES IN ACCORDANCE Mgmt For For
WITH ARTICLES 9.2 AND 9.3 OF THE CONSTITUTION,
BE RE-ELECTED AS A DIRECTOR OF WESTPAC BANKING
CORPORATION.
T
2B THAT DAVID ALEXANDER CRAWFORD, WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLES 9.2 AND 9.3 OF THE
CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF
WESTPAC BANKING CORPORATION.
T
3 MINIMUM NUMBER OF DIRECTORS - AMENDMENT TO THE Mgmt For For
WESTPAC CONSTITUTION
04 REMUNERATION REPORT - NON-BINDING VOTE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 932431606
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 06-Mar-2006
Ticker: WFMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DUPREE Mgmt For For
DR. JOHN B. ELSTROTT Mgmt For For
GABRIELLE E. GREENE Mgmt For For
HASS HASSAN Mgmt Withheld Against
JOHN P. MACKEY Mgmt For For
LINDA A. MASON Mgmt For For
MORRIS J. SIEGEL Mgmt For For
DR. RALPH Z. SORENSON Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2006.
03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For
ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE
SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS.
04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For
ENERGY USE.
05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr Against For
ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING
CHEMICALS.
06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr For Against
VOTES AND A SIMPLE MAJORITY THRESHOLD.
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 932486118
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: XRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN A. BRITT Mgmt For For
RICHARD J. HARRINGTON Mgmt For For
WILLIAM CURT HUNTER Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
HILMAR KOPPER Mgmt For For
RALPH S. LARSEN Mgmt For For
ROBERT A. MCDONALD Mgmt For For
ANNE M. MULCAHY Mgmt For For
N.J. NICHOLAS, JR. Mgmt For For
ANN N. REESE Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 SHAREHOLDER PROPOSAL RELATING TO ELECTION OF Shr Against For
DIRECTORS BY MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For
BONUSES.
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 932497717
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: XTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP R. KEVIL* Mgmt For For
HERBERT D. SIMONS* Mgmt For For
VAUGHN O VENNERBERG II* Mgmt Withheld Against
LANE G. COLLINS** Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
$0.01 PAR VALUE PER SHARE, TO 1,000,000,000.
03 APPROVAL OF THE XTO ENERGY INC. AMENDED AND Mgmt For For
RESTATED 2004 STOCK INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 932540645
- --------------------------------------------------------------------------------------------------------------------------
Security: 984846105
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: YZC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO CONSIDER AND APPROVE THE WORKING REPORT OF Mgmt For
THE BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31ST DECEMBER 2005.
O2 TO CONSIDER AND APPROVE THE WORKING REPORT OF Mgmt For
THE SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31ST DECEMBER 2005.
O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For
STATEMENTS OF THE COMPANY AS AT AND FOR THE
YEAR ENDED 31ST DECEMBER 2005.
O4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For
DISTRIBUTION PLAN AND CASH DIVIDEND AND SPECIAL
CASH DIVIDEND DISTRIBUTION PLANS, AND TO AUTHORISE
THE BOARD TO DISTRIBUTE SUCH DIVIDENDS.
O5 TO DETERMINE THE REMUNERATION OF THE DIRECTORS Mgmt For
AND SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDING 31ST DECEMBER 2006.
O6 TO APPROVE THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LTD. AS THE COMPANY S INTERNATIONAL
AND DOMESTIC AUDITORS FOR THE YEAR 2006 AND
TO FIX THEIR REMUNERATION.
S7 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE Mgmt For
ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSED
BY THE BOARD.
S8 TO APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For
FOR THE SHAREHOLDERS MEETING OF YANZHOU COAL
MINING COMPANY LIMITED.
S9 TO APPROVE THE PROPOSED AMENDMENTS TO THE RULES Mgmt For
OF PROCEDURE FOR THE DIRECTORS OF YANZHOU COAL
MINING COMPANY LIMITED.
S10 TO APPROVE THE PROPOSED AMENDMENTS TO THE RULES Mgmt For
OF PROCEDURE FOR THE SUPERVISORY COMMITTEE
OF YANZHOU COAL MINING COMPANY LIMITED
S11 TO APPROVE (A) THE BOARD IS MANDATE TO ISSUE, Mgmt Against
ALLOT AND DEAL WITH ADDITIONAL H SHARES, (B)
H SHARES MEANS THE OVERSEAS- LISTED FOREIGN
INVESTED SHARES, AND (C) THE DIRECTORS RESOLVING
TO ISSUE SHARES PURSUANT TO SUBPARAGRAPH (A)
OF THIS RESOLUTION.
- --------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932482526
- --------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ZBRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS W. MANIRE Mgmt Withheld Against
DR. ROBERT J. POTTER Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE 2006 ZEBRA TECHNOLOGIES Mgmt For For
CORPORATION INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
A.A. WHITE III, MD PHD Mgmt Withheld Against
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
IXIS Moderate Diversified Portfolio
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 932488085
- --------------------------------------------------------------------------------------------------------------------------
Security: 000375204
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: ABB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2005.
03 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
AND THE PERSONS ENTRUSTED WITH MANAGEMENT.
04 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
05 RE-ELECT ROGER AGNELLI, JURGEN DORMANN, LOUIS Mgmt For For
R. HUGHES, HANS ULRICH MARKI, MICHEL DE ROSEN,
MICHAEL TRESCHOW, BERND W. VOSS AND JACOB WALLENBERG
TO THE BOARD OF DIRECTORS.
06 APPROVAL OF THE ELECTION OF ERNST & YOUNG AG Mgmt For For
AS AUDITORS AND GROUP AUDITORS AND OBT AG AS
SPECIAL AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932464819
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: ABT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
J.M. GREENBERG Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
W.D. SMITHBURG Mgmt For For
J.R. WALTER Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against
04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr For Against
CEO .
- --------------------------------------------------------------------------------------------------------------------------
ABN AMRO HOLDING N.V. Agenda Number: 932416452
- --------------------------------------------------------------------------------------------------------------------------
Security: 000937102
Meeting Type: Special
Meeting Date: 24-Nov-2005
Ticker: ABN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A CORPORATE GOVERNANCE IN RELATION TO THE APPOINTMENT Mgmt For For
OF THE NEW MANAGING BOARD MEMBERS.
B NOMINATION FOR THE APPOINTMENT OF HUIBERT G. Mgmt For For
BOUMEESTER.
C NOMINATION FOR THE APPOINTMENT OF PIETER (PIERO) Mgmt For For
S. OVERMARS.
D NOMINATION FOR THE APPOINTMENT OF RONALD (RON) Mgmt For For
TEERLINK.
- --------------------------------------------------------------------------------------------------------------------------
ACXIOM CORPORATION Agenda Number: 932374414
- --------------------------------------------------------------------------------------------------------------------------
Security: 005125109
Meeting Type: Annual
Meeting Date: 03-Aug-2005
Ticker: ACXM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. DILLARD II Mgmt Withheld Against
HARRY C. GAMBILL Mgmt Withheld Against
THOMAS F. MCLARTY, III Mgmt Withheld Against
02 APPROVAL OF AN AMENDMENT TO THE 2000 ASSOCIATE Mgmt For For
STOCK OPTION PLAN
03 APPROVAL OF THE ADOPTION OF A NEW STOCK PURCHASE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 932380784
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Special
Meeting Date: 24-Aug-2005
Ticker: ADBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF ADOBE COMMON Mgmt For For
STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER AND REORGANIZATION, DATED
AS OF APRIL 17, 2005, AMONG ADOBE, AVNER ACQUISITION
SUB, INC., A DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF ADOBE, AND MACROMEDIA,
INC.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 932442697
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 28-Mar-2006
Ticker: ADBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. BARNHOLT Mgmt For For
MICHAEL R. CANNON Mgmt For For
BRUCE R. CHIZEN Mgmt For For
JAMES E. DALEY Mgmt For For
CHARLES M. GESCHKE Mgmt For For
DELBERT W. YOCAM Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE Mgmt For For
AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION
PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE
PERFORMANCE-BASED COMPENSATION UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
03 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS Mgmt For For
PLAN TO PERMIT THE PAYMENT OF CASH BONUSES
THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ADTRAN, INC. Agenda Number: 932467586
- --------------------------------------------------------------------------------------------------------------------------
Security: 00738A106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ADTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK C. SMITH Mgmt For For
THOMAS R. STANTON Mgmt For For
DANNY J. WINDHAM Mgmt For For
W. FRANK BLOUNT Mgmt For For
H. FENWICK HUSS Mgmt For For
WILLIAM L. MARKS Mgmt For For
ROY J. NICHOLS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 APPROVE THE ADTRAN, INC. 2006 EMPLOYEE STOCK Mgmt For For
INCENTIVE PLAN.
04 APPROVE THE ADTRAN, INC. MANAGEMENT INCENTIVE Mgmt For For
BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273
- --------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: AMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HECTOR DE. J. RUIZ Mgmt For For
W. MICHAEL BARNES Mgmt Withheld Against
BRUCE L. CLAFLIN Mgmt Withheld Against
H. PAULETT EBERHART Mgmt Withheld Against
ROBERT B. PALMER Mgmt Withheld Against
LEONARD M. SILVERMAN Mgmt Withheld Against
MORTON L. TOPFER Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt For For
INCENTIVE PLAN. (EQUITY PLAN)
04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN. (ESPP)
05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For
(EIP)
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt Withheld Against
GERALD GREENWALD Mgmt Withheld Against
ELLEN M. HANCOCK Mgmt Withheld Against
MICHAEL H. JORDAN Mgmt For For
EDWARD J. LUDWIG Mgmt Withheld Against
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 Against Against
04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 932463348
- --------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: AFL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt For For
JOHN SHELBY AMOS II Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
KRISS CLONINGER III Mgmt For For
JOE FRANK HARRIS Mgmt For For
ELIZABETH J. HUDSON Mgmt For For
KENNETH S. JANKE SR. Mgmt For For
DOUGLAS W. JOHNSON Mgmt For For
ROBERT B. JOHNSON Mgmt For For
CHARLES B. KNAPP Mgmt For For
HIDEFUMI MATSUI Mgmt For For
E. STEPHEN PURDOM, M.D. Mgmt For For
B.K. RIMER, DR. PH Mgmt For For
MARVIN R. SCHUSTER Mgmt For For
DAVID GARY THOMPSON Mgmt For For
TOHRU TONOIKE Mgmt For For
ROBERT L. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932510755
- --------------------------------------------------------------------------------------------------------------------------
Security: 019589308
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: AW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. AGATE Mgmt For For
CHARLES H. COTROS Mgmt For For
JAMES W. CROWNOVER Mgmt For For
DAVID I. FOLEY Mgmt For For
JOSHUA J. HARRIS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
NOLAN LEHMANN Mgmt For For
STEVEN MARTINEZ Mgmt For For
JAMES A. QUELLA Mgmt For For
ANTONY P. RESSLER Mgmt For For
JOHN J. ZILLMER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR)
FOR FISCAL YEAR 2006.
03 PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE Mgmt For For
STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN.
04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE Mgmt Against Against
COMPENSATION PLAN.
05 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr Abstain Against
06 PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS Shr Abstain Against
BY STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932456014
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: AXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
P.R. DOLAN Mgmt For For
V.E. JORDAN, JR. Mgmt For For
J. LESCHLY Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
R.D. WALTER Mgmt For For
02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For
04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr For Against
VOTING FOR DIRECTORS.
05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For
S EMPLOYMENT POLICIES.
06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shr Against For
OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED
DIRECTOR CANDIDATES.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ADM. J. PAUL REASON Mgmt For For
DR. DONALD B. RICE Mgmt Withheld Against
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 Against For
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 Against Against
CONTRIBUTIONS).
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932396547
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020103
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: ABI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 932458929
- --------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ATR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEFAN A. BAUSTERT Mgmt For For
RODNEY L. GOLDSTEIN Mgmt For For
RALPH GRUSKA Mgmt For For
DR. LEO A. GUTHART Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 932422289
- --------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: ASH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER W. HALE Mgmt Withheld Against
PATRICK F. NOONAN Mgmt Withheld Against
GEORGE A. SCHAEFER, JR. Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2006.
03 APPROVAL OF THE 2006 ASHLAND INC. INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 932484683
- --------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: AZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS Mgmt For
OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2005
02 TO CONFIRM DIVIDENDS Mgmt For
03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For
04 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For
OF THE AUDITOR
05 DIRECTOR
LOUIS SCHWEITZER Mgmt For
HAKAN MOGREN Mgmt For
DAVID R BRENNAN Mgmt For
JONATHAN SYMONDS Mgmt For
JOHN PATTERSON Mgmt For
SIR PETER BONFIELD Mgmt For
JOHN BUCHANAN Mgmt For
JANE HENNEY Mgmt For
MICHELE HOOPER Mgmt For
JOE JIMENEZ Mgmt For
ERNA MOLLER Mgmt For
MARCUS WALLENBERG Mgmt For
DAME NANCY ROTHWELL Mgmt For
06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For
FOR THE YEAR ENDED DECEMBER 31, 2005
07 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS Mgmt For
08 TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED Mgmt For
SHARES
09 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For
RIGHTS
10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN Mgmt For
SHARES
- --------------------------------------------------------------------------------------------------------------------------
AXA Agenda Number: 932417480
- --------------------------------------------------------------------------------------------------------------------------
Security: 054536107
Meeting Type: Special
Meeting Date: 16-Dec-2005
Ticker: AXA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REVIEW AND APPROVAL OF THE MERGER OF FINAXA Mgmt For For
INTO AXA - APPROVAL OF ITS CONTRIBUTION CONSIDERATION
AND THE RELATED CAPITAL INCREASE SUBJECT TO
THE CONDITIONS PRECEDENT RELATING TO THE MERGER
02 ALLOCATION OF THE MERGER PREMIUM OF FINAXA INTO Mgmt For For
AXA SUBJECT TO THE SATISFACTION OF THE CONDITIONS
PRECEDENT OF THE MERGER
03 CAPITAL DECREASE NOT JUSTIFIED BY LOSSES Mgmt For For
04 SUCCESSION TO THE OBLIGATIONS OF FINAXA PURSUANT Mgmt For For
TO THE 2.75% 1997/2006 FINAXA CONVERTIBLE BONDS
AND RENUNCIATION
05 SUCCESSION TO THE OBLIGATIONS OF FINAXA PURSUANT Mgmt For For
TO THE SUBSCRIPTION OPTIONS GRANTED BY FINAXA
AND RENUNCIATION
06 ACKNOWLEDGEMENT OF THE COMPLETION OF THE MERGER Mgmt For For
OF FINAXA INTO AXA AND OF THE RELATED CAPITAL
INCREASE
07 AMENDMENT OF ARTICLE 6 OF THE BYLAWS Mgmt For For
08 ISSUANCE OF CONVERTIBLE BONDS RESERVED TO 3% Mgmt Abstain Against
1998/2007 FINAXA BONDS HOLDERS WITH POSSIBILITY
OF EXCHANGE INTO AXA SHARES
09 REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHTS Mgmt Abstain Against
RELATING TO THE CONVERTIBLE BONDS TO THE BENEFIT
OF NAMED PERSONS
10 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against
TO RESOLVE TO ISSUE SECURITIES WITH IMMEDIATE
ACCESS TO THE SHARE CAPITAL
11 GRANT FULL AUTHORITY TO THE BEARER A COPY OF Mgmt For For
THESE MINUTES TO COMPLY WITH ALL FORMAL PUBLICATION,
AND SIGN ALL DOCUMENTS.
- --------------------------------------------------------------------------------------------------------------------------
AXA Agenda Number: 932472967
- --------------------------------------------------------------------------------------------------------------------------
Security: 054536107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: AXA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS Mgmt For
FOR 2005 - PARENT ONLY
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For
FOR 2005
O3 EARNINGS APPROPRIATION AND DECLARATION OF A Mgmt For
DIVIDEND OF EURO 0.88
O4 APPROVAL OF THE AGREEMENTS MENTIONED IN THE Mgmt For
AUDITORS SPECIAL REPORT
O5 APPOINTMENT OF MR NORBERT DENTRESSANGLE TO THE Mgmt For
SUPERVISORY BOARD
O6 RE-ELECTION OF STATUTORY AUDITOR PRICEWATERHOUSECOOPERS Mgmt For
AUDIT FOR A SIX-YEAR TERM
O7 RE-ELECTION OF ALTERNATE STATUTORY AUDITOR MR. Mgmt For
PATRICK FROTIEE FOR A SIX-YEAR TERM
O8 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For
TO PURCHASE THE COMPANY S SHARES
E9 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For
TO REDUCE CAPITAL THROUGH THE CANCELLATION
OF SHARES
E10 AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS Mgmt For
IN CONNECTION WITH THIS MEETING
- --------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 932454274
- --------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD M. DEAN Mgmt For For
R. DAVID HOOVER Mgmt For For
JAN NICHOLSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION
FOR 2006.
03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shr Against For
SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO S.A. Agenda Number: 932539541
- --------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: STD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
OF BANCO SANTANDER CENTRAL HISPANO, S.A. AND
ITS CONSOLIDATED GROUP.
02 APPLICATION OF RESULTS FROM THE FISCAL YEAR Mgmt For For
2005.
03 DIRECTOR
MR. JAY S. SIDHU Mgmt Withheld Against
MR. F. DE ASUA ALVAREZ Mgmt Withheld Against
MR. ALFREDO SAENZ ABAD Mgmt Withheld Against
A.P.B. DE S. Y O'SHEA Mgmt Withheld Against
MR. R.E. GORDILLO Mgmt Withheld Against
LORD BURNS Mgmt Withheld Against
04 RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL Mgmt For For
YEAR 2006.
05 AUTHORIZATION ALLOWING THE BANK AND ITS SUBSIDIARIES Mgmt For For
TO ACQUIRE THEIR OWN STOCK.
6A AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE Mgmt For For
16.
6B AMENDMENT OF ARTICLE 20. Mgmt For For
6C AMENDMENT OF THE FIRST AND SECOND PARAGRAPHS Mgmt Against Against
OF ARTICLE 30.
6D AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE Mgmt For For
38.
7A AMENDMENT OF ARTICLE 5. Mgmt For For
7B AMENDMENT OF ARTICLE 6. Mgmt For For
7C AMENDMENT OF ARTICLE 8. Mgmt For For
08 DELEGATION TO THE BOARD TO INCREASE THE COMPANY Mgmt For For
S SHARE CAPITAL.
09 DELEGATION TO THE BOARD OF THE POWER TO ISSUE Mgmt For For
FIXED-INCOME SECURITIES NOT CONVERTIBLE INTO
SHARES.
10 APPROVAL OF AN INCENTIVE PLAN FOR ABBEY MANAGERS Mgmt For For
BY DELIVERY OF SANTANDER SHARES.
11 AUTHORIZING THE BOARD TO INTERPRET, REMEDY, Mgmt For For
SUPPLEMENT, EXECUTE, AND DEVELOP THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 932455620
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: BAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER E. BOOMER Mgmt For For
J.R. GAVIN III, MD PHD Mgmt For For
PETER S. HELLMAN Mgmt For For
K.J. STORM Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND ARTICLE SIXTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
04 PROPOSAL TO AMEND ARTICLE FIFTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM
AND MAXIMUM NUMBER OF DIRECTORS
05 PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER Shr For Against
RIGHTS PLAN
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
KATHY J. HIGGINS VICTOR Mgmt Withheld Against
ALLEN U. LENZMEIER Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 932517040
- --------------------------------------------------------------------------------------------------------------------------
Security: 05565A202
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: BNPQY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 APPROVAL OF THE CONSOLIDATED BALANCE SHEET AND Mgmt For For
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AT
31 DECEMBER 2005
A2 APPROVAL OF THE BANK S BALANCE SHEET AND PROFIT Mgmt For For
AND LOSS ACCOUNT FOR THE YEAR ENDED 31 DECEMBER
2005
A3 APPROPRIATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2005 AND DIVIDEND DISTRIBUTION
A4 AUDITORS SPECIAL REPORT ON THE TRANSACTIONS Mgmt For For
AND AGREEMENTS GOVERNED BY ARTICLE L.225-38
OF THE COMMERCIAL CODE
A5 AUTHORISATION FOR BNP PARIBAS TO BUY BACK ITS Mgmt For For
OWN SHARES
A6 APPOINT THE TERM OF OFFICE AS DIRECTOR LAURENSE Mgmt For For
PARISOT FOR A PERIOD OF THREE YEARS
A7 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF Mgmt For For
CLAUDE BEBEAR FOR A PERIOD OF THREE YEARS
A8 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF Mgmt For For
JEAN-LOUIS BEFFA FOR A PERIOD OF THREE YEARS
A9 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF Mgmt For For
ALAIN JOLY FOR A PERIOD OF THREE YEARS
A10 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF Mgmt For For
DENIS KASSLER FOR A PERIOD OF THREE YEARS
A12 APPOINTMENT OF PRINCIPAL AND DEPUTY AUDITORS Mgmt For For
A13 RENEWAL OF THE APPOINTMENTS OF THE PRINCIPAL Mgmt For For
AND DEPUTY AUDITORS THAT ARE DUE TO EXPIRE
A14 RENEWAL OF THE APPOINTMENTS OF THE PRINCIPAL Mgmt For For
AND DEPUTY AUDITORS THAT ARE DUE TO EXPIRE
A15 POWERS TO CARRY OUT FORMALITIES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 932517064
- --------------------------------------------------------------------------------------------------------------------------
Security: 05565A202
Meeting Type: Special
Meeting Date: 23-May-2006
Ticker: BNPQY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E16 ISSUE OF ORDINARY SHARES AND SHARE EQUIVALENTS Mgmt For For
WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS
E17 LIMITATION OF THE ISSUE OF SHARES AND SHARE Mgmt For For
EQUIVALENTS WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E18 CHARGING AGAINST THE AUTHORISED AMOUNT TO BE Mgmt For For
ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
E19 ISSUANCE OF SHARES TO BE PAID UP BY CAPITALISING Mgmt For For
INCOME, RETAINED EARNINGS OR ADDITIONAL PAID-IN-CAPITAL
E20 OVERALL LIMITATION OF AUTHORISATIONS Mgmt For For
E21 AMENDMENT OF THE FOURTEENTH RESOLUTION ADOPTED Mgmt For For
BY THE COMBINED ANNUAL MEETING OF 18 MAY 2005
E22 AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE CAPITAL VIA THE ISSUE OF SHARES
RESERVED FOR THE MEMBERS
E23 AUTHORISATION TO BE GIVEN TO THE BOARD TO REDUCE Mgmt For For
THE BANK S CAPITAL BY THE CANCELLATION OF SHARES
E24 APPROVAL OF THE MERGER OF SOCIETE CENTRALE D Mgmt For For
INVESTISSEMENTSINTO BNP PARIBAS
E25 AMENDMENT OF THE ARTICLES OF ASSOCIATION WITH Mgmt For For
REGARD TO THE ELECTION OF DIRECTORS BY EMPLOYEES
E26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 932448675
- --------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: BP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BRITISH AIRWAYS PLC Agenda Number: 932365338
- --------------------------------------------------------------------------------------------------------------------------
Security: 110419306
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: BAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT AND ACCOUNTS Mgmt For For
02 REMUNERATION REPORT Mgmt For For
03 RE-ELECTION OF JOHN RISHTON Mgmt For For
04 RE-ELECTION OF MAARTEN VAN DEN BERGH Mgmt For For
05 ELECTION OF DENISE KINGSMILL Mgmt For For
06 ELECTION 0F WILLIAM WALSH Mgmt For For
07 ELECTION OF MARTIN GEORGE Mgmt For For
08 ELECTION OF KEN SMART CBE Mgmt For For
09 ELECTION OF BARONESS SYMONS OF VERNHAM DEAN Mgmt For For
10 RE-APPOINTMENT OF AUDITOR Mgmt For For
11 REMUNERATION OF AUDITOR Mgmt For For
12 BRITISH AIRWAYS PERFORMANCE SHARE PLAN Mgmt For For
13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
MAUREEN E. GRZELAKOWSKI Mgmt For For
NANCY H. HANDEL Mgmt For For
JOHN MAJOR Mgmt Withheld Against
SCOTT A. MCGREGOR Mgmt For For
ALAN E. ROSS Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt Withheld Against
WERNER F. WOLFEN Mgmt Withheld Against
02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
CAE INC. Agenda Number: 932545342
- --------------------------------------------------------------------------------------------------------------------------
Security: 124765108
Meeting Type: Special
Meeting Date: 21-Jun-2006
Ticker: CGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNTON R. WILSON Mgmt No vote
BRIAN E. BARENTS Mgmt No vote
ROBERT E. BROWN Mgmt No vote
JOHN A. (IAN) CRAIG Mgmt No vote
H. GARFIELD EMERSON Mgmt No vote
ANTHONY S. FELL Mgmt No vote
PAUL GAGN Mgmt No vote
HON. JAMES A. GRANT Mgmt No vote
JAMES F. HANKINSON Mgmt No vote
E. R. (RANDY) JAYNE II Mgmt No vote
ROBERT LACROIX Mgmt No vote
JAMES W. MCCUTCHEON Mgmt No vote
LAWRENCE N. STEVENSON Mgmt No vote
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS Mgmt No vote
AUDITORS AND AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 RESOLUTION TO APPROVE THE RENEWAL OF THE SHAREHOLDER Mgmt No vote
PROTECTION RIGHTS PLAN AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 932448601
- --------------------------------------------------------------------------------------------------------------------------
Security: 138006309
Meeting Type: Annual
Meeting Date: 30-Mar-2006
Ticker: CAJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL OF PROFIT APPROPRIATION Mgmt For For
FOR THE 105TH BUSINESS TERM
02 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION. Mgmt For For
GIST OF THIS ITEM IS SET FORTH IN THE ENCLOSED
REFERENCE MATERIALS FOR EXERCISE OF VOTING
RIGHTS.
03 ELECTION OF TWENTY-SIX DIRECTORS Mgmt For For
04 ELECTION OF TWO CORPORATE AUDITORS Mgmt Against Against
05 GRANT OF RETIRING ALLOWANCE TO DIRECTORS AND Mgmt Against Against
CORPORATE AUDITOR TO BE RETIRED
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 932455997
- --------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: CSL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. CHOQUETTE, JR. Mgmt For For
STEPHEN P. MUNN Mgmt For For
LAWRENCE A. SALA Mgmt For For
MAGALEN C. WEBERT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932445162
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: CCL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMB RICHARD G. CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt For For
A. KIRK LANTERMAN Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
UZI ZUCKER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2005.
05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
- --------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 932517379
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Security: 149123101
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CAT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. GOODE Mgmt For For
JAMES W. OWENS Mgmt For For
CHARLES D. POWELL Mgmt For For
JOSHUA I. SMITH Mgmt For For
02 AMEND ARTICLES OF INCORPORATION Mgmt For For
03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For
05 RATIFY AUDITORS Mgmt For For
06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shr For Against
07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shr For Against
08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC. Agenda Number: 932507796
- --------------------------------------------------------------------------------------------------------------------------
Security: 12497T101
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: CBG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt Withheld Against
JEFFREY A. COZAD Mgmt For For
PATRICE MARIE DANIELS Mgmt For For
SENATOR T. A. DASCHLE Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt Withheld Against
FREDERIC V. MALEK Mgmt For For
JOHN G. NUGENT Mgmt Withheld Against
BRETT WHITE Mgmt Withheld Against
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CELESTICA INC. Agenda Number: 932453359
- --------------------------------------------------------------------------------------------------------------------------
Security: 15101Q108
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CLS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CRANDALL Mgmt For For
WILLIAM ETHERINGTON Mgmt For For
RICHARD S. LOVE Mgmt For For
ANTHONY R. MELMAN Mgmt For For
GERALD W. SCHWARTZ Mgmt For For
CHARLES W. SZULUK Mgmt For For
DON TAPSCOTT Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION Mgmt For For
OF THE BOARD OF DIRECTORS OF CELESTICA INC.
TO FIX THE REMUNERATION OF THE AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 932494646
- --------------------------------------------------------------------------------------------------------------------------
Security: 156708109
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CEPH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK BALDINO, JR., PHD Mgmt For For
WILLIAM P. EGAN Mgmt Withheld Against
MARTYN D. GREENACRE Mgmt Withheld Against
VAUGHN M. KAILIAN Mgmt Withheld Against
CHARLES A. SANDERS, M.D Mgmt Withheld Against
GAIL R. WILENSKY, PH.D. Mgmt For For
DENNIS L. WINGER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against
INCORPORATION INCREASING THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE
03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
CHEMTURA CORPORATION Agenda Number: 932482677
- --------------------------------------------------------------------------------------------------------------------------
Security: 163893100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. CROWNOVER Mgmt For For
ROGER L. HEADRICK Mgmt For For
LEO I. HIGDON, JR. Mgmt For For
JAY D. PROOPS Mgmt For For
02 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
03 APPROVAL OF THE 2006 CHEMTURA CORPORATION LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 932517646
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: CHK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD K. DAVIDSON Mgmt Withheld Against
BREENE M. KERR Mgmt Withheld Against
CHARLES T. MAXWELL Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO THE CHESAPEAKE ENERGY Mgmt For For
CORPORATION LONG TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932450961
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt Withheld Against
MARTIN J. GEPSMAN Mgmt For For
ELIZABETH HARRINGTON Mgmt For For
LEO MELAMED Mgmt For For
ALEX J. POLLOCK Mgmt Withheld Against
MYRON S. SCHOLES Mgmt Withheld Against
WILLIAM R. SHEPARD Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 932519981
- --------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: CHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT A. EDMONDS Mgmt Withheld Against
CHARLES J. KLEMAN Mgmt Withheld Against
ROSS E. ROEDER Mgmt For For
MICHAEL A. WEISS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
CIBA SPECIALTY CHEMICALS HOLDING INC Agenda Number: 932436783
- --------------------------------------------------------------------------------------------------------------------------
Security: 17162W206
Meeting Type: Annual
Meeting Date: 02-Mar-2006
Ticker: CSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED STATEMENTS
FOR 2005; ACKNOWLEDGEMENT OF THE REPORTS OF
THE AUDITORS AND OF THE INDEPENDENT GROUP AUDITORS.
02 APPROVAL OF THE ALLOCATION OF PROFIT. Mgmt For For
03 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
AND THE MANAGEMENT FROM LIABILITY FOR THEIR
ACTIVITIES IN 2005.
04 APPROVAL OF THE AMENDMENT OF THE ARTICLE OF Mgmt For For
ASSOCIATION, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
05 APPROVAL OF THE PROPOSED ELECTION OF DR. BEAT Mgmt For For
HESS TO THE BOARD OF DIRECTORS FOR A PERIOD
OF FOUR YEARS.
6A APPROVAL OF THE RE-ELECTION OF BOARD MEMBER: Mgmt For For
PROF DR. JEAN-MARIE PIERRE LEHN FOR A PERIOD
OF THREE YEARS.
6B APPROVAL OF THE RE-ELECTION OF BOARD MEMBER: Mgmt For For
PROF DR. PETER LITTMANN FOR A PERIOD OF FOUR
YEARS.
07 APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS Mgmt For For
TO RE-ELECT ERNST & YOUNG AG, ZURICH, AS AUDITORS
AND GROUP AUDITORS FOR A FURTHER PERIOD OF
ONE YEAR, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
08 APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS Mgmt For For
TO RE-ELECT OBT AG, ZURICH, AS SPECIAL AUDITORS
FOR A FURTHER PERIOD OF TWO YEARS, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932399062
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: CSCO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RODERICK C. MCGEARY Mgmt For For
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 29, 2006.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr 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:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
ANDREW N. LIVERIS Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For
STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING
OF CURRENT STOCK OPTIONS.
7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr 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.
- --------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 932400081
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: COH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH ELLIS Mgmt For For
LEW FRANKFORT Mgmt For For
GARY LOVEMAN Mgmt Withheld Against
IVAN MENEZES Mgmt Withheld Against
IRENE MILLER Mgmt Withheld Against
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt Withheld Against
02 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED Mgmt For For
ANNUAL INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932519967
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: CTSH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VENETIA KONTOGOURIS Mgmt For For
THOMAS M. WENDEL Mgmt For For
02 TO AMEND AND RESTATE OUR 1999 INCENTIVE COMPENSATION Mgmt For For
PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO
(I) INCREASE THE MAXIMUM NUMBER OF SHARES OF
CLASS A COMMON STOCK, AND (II) RE-APPROVE THE
SERIES OF PERFORMANCE CRITERIA WHICH MAY BE
UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO
BE ATTAINED AS A CONDITION TO THE VESTING OF
CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN.
03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt Against Against
AS AMENDED, TO INCREASE THE MAXIMUM NUMBER
OF AUTHORIZED SHARES OF THE COMPANY S STOCK,
ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES,
CONSISTING OF (I) 325,000,000 SHARES OF CLASS
A COMMON STOCK, AND (II) 15,000,000 SHARES
OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED
SHARES.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
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 No vote
O4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt No vote
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E1 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY Mgmt No vote
DESCRIBED IN THE PROXY STATEMENT
E2 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED Mgmt No vote
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 No vote
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932413987
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: CPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
HAROLD BLUMENSTEIN Mgmt For For
JAMES GROSFELD Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
JONATHAN VANNINI Mgmt For For
02 TO APPROVE COPART S EXECUTIVE BONUS PLAN. Mgmt For For
03 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING JULY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
JAMES R. HOUGHTON Mgmt Withheld Against
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 932425398
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: COST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. SINEGAL Mgmt For For
JEFFREY H. BROTMAN Mgmt For For
RICHARD A. GALANTI Mgmt For For
DANIEL J. EVANS Mgmt For For
02 AMENDMENTS TO THE RESTATED 2002 STOCK INCENTIVE Mgmt For For
PLAN.
03 SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS Shr For Against
FOR ALL DIRECTORS.
04 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr Against For
OF CONDUCT.
05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 932448930
- --------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: CR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.G. COOK* Mgmt For For
R.S. EVANS* Mgmt For For
E.C. FAST* Mgmt For For
D.R. GARDNER* Mgmt For For
R.F. MCKENNA** Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR 2006
03 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For
ADOPTION OF THE MACBRIDE PRINCIPLES
- --------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA, PARIS Agenda Number: 700910462
- --------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 17-May-2006
Ticker:
ISIN: FR0000045072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 287415 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on the Company s By-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to
Non-Resident Shareowners: Proxy Cards: ADP
will forward voting instructions to the Global
Custodians that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will sign
the Proxy Card and forward to the local custodian.
If you are unsure whether your Global Custodian
acts as Registered Intermediary, please contact
ADP. Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
O.1 Receive the management report of the Board of Mgmt For For
Directors and the Auditors general report,
and approve the Company s financial statements
and the balance sheet for the YE 31 DEC 2005;
approve the charges and expenses that were
not tax-deductible of EUR 44,109.00 with a
corresponding tax of EUR 15,408.74
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Statutory Auditors and approve the
consolidated financial statements for the said
FY
O.3 Acknowledge that: the net income for the FY Mgmt For For
is of EUR 2,450,087,502.11, the prior retained
earnings is of EUR 232,213,796.33 i.e. a total
of EUR 2,682,301,298.44; approve that this
distributable income be appropriated as follows:
to the legal reserve, 5% of the net income,
i.e. EUR 122,504,375.11, to the total dividend:
EUR 1,407,482,962.94, to the retained earnings:
EUR 1,152,313,960.39; the shareholders will
receive a net dividend of EUR 0.94 per share,
and will entitle to the 40% allowance provided
by the French tax code; this dividend will
be paid on 29 MAY 2006; in the event that the
Company holds some of its own shares on such
date, the amount of the unpaid dividend on
such shares shall be allocated to the retained
earnings account
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Articles L. 225-38 et
seq. of the French Commercial Code and approve
said report and the agreements referred to
therein
O.5 Ratify the co-optation of Mr. Jean-Roger Drouet Mgmt Against Against
as a Director, to replace Mr. Jean-Claude Pichon,
for the remainder of Mr. Jean-Claude Pichon
s term of office, i.e. until the shareholders
meeting called to approve the financial statements
for the FYE 31 DEC 2007
O.6 Acknowledge Mr. Pierre Kerfriden s resignation Mgmt Against Against
and appoint Mr. Bruno De Laage as a Director,
for the remainder of Mr. Pierre Kerfriden s
term of office, i.e. until the shareholders
meeting called to approve the financial statements
for the FYE 31 DEC 2006
O.7 Approve to renew the appointment of Mr. Noel Mgmt Against Against
Dupuy as a Director for a 3-year period
O.8 Approve to renew the appointment of Mrs. Carole Mgmt Against Against
Giraud as a Director for a 3-year period
O.9 Approve to renew the appointment of Mr. Roger Mgmt Against Against
Gobin as a Director for a 3 year period
O.10 Approve to renew the appointment of Mr. Bernard Mgmt Against Against
Mary as a Director for a 3-year period
O.11 Approve to renew the appointment of Mr. Jean-Pierre Mgmt Against Against
Pargade as a Director for a 3-year period
O.12 Approve to renew the appointment of the Company Mgmt Against Against
Sas Rue La Boetie as a Director for a 3-year
period
O.13 Acknowledge that the term of office, as the Mgmt For For
Statutory Auditor, of the Company, Barbier,
Frinault Et Autres is over at the end of the
present meeting and approve to renew the appointment
of Barbier, Frinault Et Autres as the Statutory
Auditor for a 6-year period
O.14 Acknowledge that the term of office of the Company Mgmt For For
PricewaterhouseCoopers Audit, as the Statutory
Auditor, is over at the end of the present
meeting and approve to renew the appointment
of PricewaterhouseCoopers Audit as the Statutory
Auditor for a 6-year period
O.15 Acknowledge that the term of office, as the Mgmt For For
Deputy Auditor, of Mr. Pierre Coll is over
at the end of the present meeting and approve
to renew the appointment of Mr. Pierre Coll
as the Deputy Auditor of the Company PricewaterhouseCoopers
Audit for a 6-year period
O.16 Acknowledge that the term of office of Mr. Alain Mgmt For For
Grosman, as the Deputy Auditor, is over at
the end of the present meeting and appoint
as the Deputy Auditor of the Company Barbier,
Frinault Et Autres, the Company Picarle Et
Associes for a 6-year period
O.17 Approve to award total annual fees of EUR 850,000.00 Mgmt For For
to the Directors
O.18 Authorize the Board of Directors, in supersession Mgmt For For
to the authorization granted by the ordinary
shareholders meeting of 18 MAY 2005, to trade
in the Company s shares on the stock market,
subject to the conditions described below:
maximum purchase price: EUR 45.00; maximum
number of shares to be acquired: 10% of the
share capital, or 5% of its capital when the
share are acquired by the Company with a view
to their retention or their subsequent delivery
in payment or exchange as part of a merger,
divestment or capital contribution; maximum
funds invested in the share buybacks: EUR 3,000,000,000.00;
Authority expires the earlier of the renewal
by another ordinary shareholders meeting or
18 months ; to take all necessary measures
and accomplish all necessary formalities
E.19 Authorize the Board of Directors, in supersession Mgmt For For
of the unused part of the authorization granted
by the shareholders meeting of 18 MAY 2005,
the necessary powers to increase the capital,
on one or more occasions, in France or abroad,
by a maximum nominal amount of EUR 4,000,000,000.00,
by issuance, with preferred subscription rights
maintained, of ordinary shares of the Company
and, or of any other securities giving right
by all means to the share capital; the maximum
nominal amount of debt securities which may
be issued shall not exceed EUR 5,000,000,000.00;
Authority expires at the end of 26 months
; to take all necessary measures and accomplish
all necessary formalities, to charges the issuance
costs, rights and fees against the related
premiums and deduct from the premiums the amounts
necessary to raise the legal reserve to one-tenth
of the new capital after each increase
E.20 Authorize the Board of Directors, in supersession Mgmt For For
of the unused part of the authorization granted
on 18 MAY 2005, to increase the capital, in
one or more occasions, in France or abroad,
by a maximum nominal amount of EUR 900,000,000.00,
by issuance, with out pre-emptive subscription
rights, of ordinary shares of the Company and/or
of any other securities giving access by all
means to the share capital, the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 5,000,000,000.00; the
whole with in the limit of the fraction unused
of the ceilings set forth in Resolution E.19
being specified that any issue carried out
as per the present resolution shall count against
the or the said corresponding ceiling ceilings
; Authority expires at the end of 26 months
; to take all necessary measures and accomplish
all necessary formalities; to charge the issuance
costs, rights and fees against the related
and fees against the related premiums and deduct
from the premiums the amounts necessary to
raise the legal reserve to 1/10 of the new
capital after each increase
E.21 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued in the
event of a capital increase, for each of the
issues with or without preferential subscription
right of shareholders, at the same price as
the initial issue, within 30 days of the closing
of the subscription period and up to a maximum
of 15% of the initial issue; Authority expires
at the conclusion of 26 months ; the maximum
amount of the capital increases realized accordingly
to the present delegation, shall count against
the limit of the overall ceilings of capital
increase set forth in Resolutions E.19 and
E.20
E.22 Authorize the Board of Directors to increase Mgmt For For
the share capital up to 10% of the share capital,
in consideration for the contributions in kind
granted to the Company and comprised of capital
securities or securities giving access to share
capital; Authority expires at the conclusion
of 26 months ; and to take all necessary measures
and accomplish all necessary formalities; the
maximum amount of the capital increases realized
accordingly to the present delegation, shall
count against the limit of the overall ceilings
set forth in Resolution E.20
E.23 Authorize the Board of Directors within the Mgmt Against Against
limit of 5% of the Company s share capital
per year, to set the issue price of the ordinary
shares or securities to be issued, in accordance
with the terms and conditions determined by
the shareholder s meeting
E.24 Authorize the Board of Directors, in supersession Mgmt For For
of the unused fraction of the authorization
granted by the combined shareholders meeting
of 18 MAY 2005, to increase the share capital,
in one or more occasions, to a maximum nominal
amount of EUR 3,000,000,000.00, by way of capitalizing
reserves, profits, premiums or other means,
provided that such capitalization is allowed
by law and under the By-Laws, by issuing bonus
shares or raising the par value of existing
shares, or by a combination of these methods;
this amount is independent from the overall
ceiling fixed in Resolutions E.19 and E.20
of the present meeting; Authority expires
at the conclusion of 26 months ; and to take
all necessary measures and accomplish all necessary
formalities
E.25 Authorize the Board of Directors, in supersession Mgmt For For
to the authorization granted by Resolution
21 of the combined shareholders meeting of
21 MAY 2003, to grant in one or more transactions,
to employees and corporate officers of the
Company and of related Companies, options giving
the right either to subscribe for shares, or
to purchase existing shares purchased by the
Company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 2% of the share
capital; Authority expires at the conclusion
of 38 months ; and to take all necessary measures
and accomplish all necessary formalities
E.26 Authorize the Board of Directors, in supersession Mgmt For For
to the authorization granted by Resolution
20 of the shareholders meeting of 18 MAY 2005,
to increase the share capital, on one or more
occasions, at its sole discretion, by way of
issuing shares in favor of employees of the
Group Credit Agricole who are members of a
Company Savings Plan; Authority expires at
the conclusion of 26 months ; for an amount
that shall not exceed EUR 150,000,000.00; this
amount shall not count against the amount of
capital increases resulting from the previous
resolutions; and to take all necessary measures
and accomplish all necessary formalities
E.27 Authorize the Board of Directors to increase Mgmt Against Against
the share capital, on one or more occasions,
by way of issuing new shares in favor of the
Company Credit Agricole International employees;
Authority is given for a period expiring on
the day of shareholder s meeting ; approve
the 2006 financial statements and for an amount
that shall not exceed EUR 40,000,000.00; to
take all necessary measures and accomplish
all necessary formalities
E.28 Authorize the Board of Directors to increase Mgmt Against Against
the share capital, on one or more occasions,
by way of issuing shares to be paid in cash
in favor of employees of the Group Credit Agricole,
who are members of the Company Savings Plan
in the United States; Authority expires at
the conclusion of 18 months ; and for an amount
that shall not exceed EUR 40,000,000.00; to
take all necessary measures and accomplish
all necessary formalities
E.29 Authorize the Board of Directors, in supersession Mgmt For For
to the authorization granted by the shareholder
s meeting of 18 MAY 2005, to reduce the share
capital, on one or more occasions, at its sole
discretion, by canceling all or part of the
shares held by the Company in connection with
the Stock Repurchase Plan decided in Resolution
O.18 or future authorizations, up to a maximum
of 10% of the share capital over a 24 months
period; Authority expires at the conclusion
of 24 months ; to take all necessary measures
and accomplish all necessary formalities
E.30 Amend the quorum required for the validity of Mgmt For For
the ordinary and the extraordinary shareholders
meetings, in order to bring it into conformity
with the current legal and regulatory requirements
and the Articles of the By Laws: 26 ordinary
shareholder s meeting , 27 extraordinary shareholders
meeting
E.31 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by law
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP Agenda Number: 932489380
- --------------------------------------------------------------------------------------------------------------------------
Security: 225401108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: CSR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE PARENT COMPANY Mgmt For For
S 2005 FINANCIAL STATEMENTS AND THE GROUP S
2005 CONSOLIDATED FINANCIAL STATEMENTS
02 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE BOARD
03 CAPITAL REDUCTION Mgmt For For
04 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS
5A1 RE-ELECTION TO THE BOARD OF DIRECTORS: WALTER Mgmt For For
B. KIELHOLZ
5A2 RE-ELECTION TO THE BOARD OF DIRECTORS: HANS-ULRICH Mgmt For For
DOERIG
5A3 NEW-ELECTION TO THE BOARD OF DIRECTORS: RICHARD Mgmt For For
E. THORNBURGH
5B ELECTION OF THE PARENT COMPANY S INDEPENDENT Mgmt For For
AUDITORS AND THE GROUP S INDEPENDENT AUDITORS
5C ELECTION OF SPECIAL AUDITORS Mgmt For For
06 ADJUSTMENT OF CONDITIONAL CAPITAL Mgmt For For
07 I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO Mgmt Against Against
VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD
OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 932456406
- --------------------------------------------------------------------------------------------------------------------------
Security: 232820100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CYT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY C. JOHNSON Mgmt Withheld Against
JAMES R. STANLEY Mgmt Withheld Against
02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For
FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 932493149
- --------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: DVA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY-ANN DEPARLE Mgmt For For
RICHARD B. FONTAINE Mgmt For For
PETER T. GRAUER Mgmt For For
C. RAYMOND LARKIN, JR. Mgmt For For
JOHN M. NEHRA Mgmt For For
WILLIAM L. ROPER, M.D. Mgmt For For
KENT J. THIRY Mgmt For For
RICHARD C. VAUGHAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932362243
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 15-Jul-2005
Ticker: DELL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt Withheld Against
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 For Against
SH2 EXPENSING STOCK OPTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DENWAY MOTORS LTD Agenda Number: 700959755
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2032Y106
Meeting Type: AGM
Meeting Date: 06-Jun-2006
Ticker:
ISIN: HK0203009524
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited accounts and Mgmt For For
the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2.i Declare a final dividend Mgmt For For
2.ii Declare a special dividend Mgmt For For
3.i Re-elect the Mr. LU Zhifeng as a Director Mgmt For For
3.ii Re-elect the Mr. YANG Dadong as a Director Mgmt For For
3.iii Re-elect the Mr. DING Baoshan as a Director Mgmt For For
3.iv Authorize the Board to fix their remuneration Mgmt For For
4. Re-appoint the Auditors and authorize the Board Mgmt For For
to fix their remuneration
5. Authorize the Directors of the Company to repurchase Mgmt For For
shares in the capital of the Company during
the relevant period, on The Stock Exchange
of Hong Kong Limited the Stock Exchange or
any other stock exchange on which the shares
of the Company may be listed and recognized
by the Securities and Futures Commission and
the Stock Exchange for such purposes, subject
to and in accordance with all applicable laws
and requirements of the Rules Governing the
Listing of Securities on the Stock Exchange
or of any other stock exchange as amended from
time to tome, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is to be held
6. Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and make and grant offers,
agreements and options including warrants,
bonds, debentures, notes and other securities
which carry rights to subscribe for or are
convertible into shares of the Company during
and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company otherwise
than pursuant to: a) a rights issue; or b)
an issue of shares upon the exercise of subscription
rights under any option scheme or similar arrangement;
or c) any issue of shares pursuant to the exercise
of rights or subscription or conversion under
the terms of any warrants, bonds, debentures,
notes and other securities of the Company which
carry rights to subscribe for or are convertible
into shares of the Company; or d) an issue
of shares pursuant to any scrip dividend or
similar arrangement; Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM is to be held by
law
7. Approve, conditional upon the passing of Resolutions Mgmt For For
5 and 6, to extend the general mandate granted
to the Directors of the Company to allot, issue
and deal with any additional shares of the
Company pursuant to Resolution 6, by an amount
representing the aggregate nominal amount of
the share capital of the Company repurchased
by the Company pursuant to Resolution 5, provided
that such amount does not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company at the date of passing
this resolution
S.8 Amend the Articles 91 and 92 of the Articles Mgmt For For
of Association of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG Agenda Number: 932534301
- --------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: DB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
03 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE Mgmt For For
MANAGEMENT BOARD FOR THE 2005 FINANCIAL YEAR
04 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE Mgmt For For
SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR
05 ELECTION OF THE AUDITOR FOR THE 2006 FINANCIAL Mgmt For For
YEAR
06 AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING Mgmt For For
PURPOSES (SECTION 71 (1) NO. 7 STOCK CORPORATION
ACT)
07 AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT Mgmt For For
TO (SECTION 71 (1) NO. 8 STOCK CORPORATION
ACT)
08 ELECTION TO THE SUPERVISORY BOARD Mgmt For For
09 NEW AUTHORIZED CAPITAL Mgmt For For
10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION BASED Mgmt For For
ON UMAG
11 FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 932398402
- --------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: DEO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
E.ON AG Agenda Number: 932464415
- --------------------------------------------------------------------------------------------------------------------------
Security: 268780103
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: EON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF THE BALANCE SHEET INCOME FROM Mgmt For For
THE 2005 FINANCIAL YEAR
03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For
2005 FINANCIAL YEAR
04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2005 Mgmt For For
FINANCIAL YEAR
05 AUTHORIZATION TO ACQUIRE AND USE OWN SHARES Mgmt For For
06 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION Mgmt For For
OF PROFITS AND LOSSES BETWEEN THE COMPANY AND
E.ON ZWOLFTE VERWALTUNGS GMBH
07 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION Mgmt For For
OF PROFITS AND LOSSES BETWEEN THE COMPANY AND
E.ON DREIZEHNTE VERWALTUNGS GMBH
08 CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING Mgmt For For
THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS
DUE TO THE INSERTION OF SECTION 131 PARAGRAPH
2 SENTENCE 2 GERMAN STOCK CORPORATION ACT (AKTG)
THROUGH THE LAW ON CORPORATE INTEGRITY AND
MODERNIZATION OF THE RIGHT OF AVOIDANCE (UMAG)
09 ELECTION OF THE AUDITORS FOR THE 2006 FINANCIAL Mgmt For For
YEAR
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932514323
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: EBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. FORD, JR. Mgmt Withheld Against
DAWN G. LEPORE Mgmt For For
PIERRE M. OMIDYAR Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Mgmt Against Against
PLAN TO INCREASE BY 30,000,000 THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER
OUR 2001 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP. Agenda Number: 932486269
- --------------------------------------------------------------------------------------------------------------------------
Security: 293639100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: ETM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BERKMAN* Mgmt Withheld Against
DANIEL E. GOLD* Mgmt Withheld Against
JOSEPH M. FIELD** Mgmt Withheld Against
DAVID J. FIELD** Mgmt Withheld Against
JOHN C. DONLEVIE** Mgmt Withheld Against
EDWARD H. WEST** Mgmt Withheld Against
ROBERT S. WIESENTHAL** Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO THE ENTERCOM EQUITY Mgmt For For
COMPENSATION PLAN TO PERMIT A ONE-TIME OPTION
EXCHANGE PROGRAM.
03 RATIFICATION OF THE SELECTION OF THE COMPANY Mgmt Against Against
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 932471282
- --------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: EOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. ALCORN Mgmt For For
CHARLES R. CRISP Mgmt For For
MARK G. PAPA Mgmt For For
EDMUND P. SEGNER, III Mgmt Withheld Against
WILLIAM D. STEVENS Mgmt For For
H. LEIGHTON STEWARD Mgmt For For
DONALD F. TEXTOR Mgmt Withheld Against
FRANK G. WISNER Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 932497868
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ESRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt Withheld Against
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
JOHN O. PARKER, JR. Mgmt Withheld Against
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt Withheld Against
BARRETT A. TOAN Mgmt For For
HOWARD L. WALTMAN Mgmt Withheld Against
02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt Against Against
THE COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK
FROM 275,000,000 SHARES TO 650,000,000 SHARES.
03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Mgmt For For
INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 932453842
- --------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: FSS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. GOODWIN* Mgmt For For
JAMES C. JANNING* Mgmt For For
ROBERT D. WELDING* Mgmt For For
JOHN F. MCCARTNEY** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 932452561
- --------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: FMC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA A. BUFFLER Mgmt For For
G. PETER D'ALOIA Mgmt For For
C. SCOTT GREER Mgmt For For
PAUL J. NORRIS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE FMC CORPORATION Mgmt For For
INCENTIVE COMPENSATION AND STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FOLLI FOLLIE SA Agenda Number: 700996739
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Security: X29442138
Meeting Type: AGM
Meeting Date: 30-Jun-2006
Ticker:
ISIN: GRS287003016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve the annual financial statements for Mgmt For For
the FY 2005 together with the Board of Directors
and the Auditors relevant reports
2. Grant discharge of the Board of Director Members Mgmt For For
and the Chartered Auditors from any liability
for indemnity for the FY 2005
3. Approve the profits distribution for the FY Mgmt For For
2005 and dividend payment
4. Elect 1 Regular and 1 Alternate Chartered Auditor Mgmt For For
for the current use and approve the determination
of their fees
5. Approve the Board of Directors received remuneration Mgmt For For
for the FY 2005 and pre-approval of the same
for the FY 2006
6. Approve the issuance of common bond loan amount Mgmt For For
of EUR 210.000.000 according to Law 3156/2003
and authorize the Company s Board of Director
for the specification of the terms
7. Various announcements Other Against *
- --------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 932485976
- --------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: FL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. FELDMAN* Mgmt Withheld Against
JAROBIN GILBERT JR.* Mgmt Withheld Against
DAVID Y. SCHWARTZ* Mgmt Withheld Against
CHERYL NIDO TURPIN* Mgmt Withheld Against
MATTHEW M. MCKENNA** Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
03 REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS, INC. Agenda Number: 932447659
- --------------------------------------------------------------------------------------------------------------------------
Security: 349631101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: FO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA O. EWERS Mgmt For For
EUGENE A. RENNA Mgmt For For
DAVID M. THOMAS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
ELECT EACH DIRECTOR ANNUALLY .
04 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
PAY-FOR-SUPERIOR PERFORMANCE .
- --------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM Agenda Number: 932480130
- --------------------------------------------------------------------------------------------------------------------------
Security: 35177Q105
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: FTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2005
02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2005
03 ALLOCATION OF THE RESULTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2005, AS STATED IN
THE STATUTORY FINANCIAL STATEMENTS
04 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Mgmt For For
L. 225-38 OF THE FRENCH COMMERCIAL CODE
05 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE, RETAIN OR TRANSFER FRANCE TELECOM
SHARES
06 AMENDMENT OF ARTICLE 15 OF THE BY-LAWS IN ORDER Mgmt For For
TO BRING IT INTO CONFORMITY WITH ARTICLE L.
225-37 OF THE FRENCH CODE
07 AMENDMENT OF ARTICLE 21 OF THE BY-LAWS IN ORDER Mgmt For For
TO BRING IT INTO COMFORMITY WITH L 225-96 AND
L 225-98 OF THE FRENCH CODE
08 TO ISSUE THE SHARES RESERVED FOR PERSONS SIGNING Mgmt For For
A LIQUIDITY AGREEMENT WITH THE COMPANY
09 TO PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED Mgmt Against Against
LIQUIDITY INSTRUMENTS RESERVED FOR HOLDERS
OF STOCK OPTIONS OF ORANGE S.A.
10 TO PROCEED WITH CAPITAL INCREASES RESERVED FOR Mgmt Against Against
MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS
PLAN
11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Mgmt For For
THE SHARE CAPITAL THROUGH THE CANCELLATION
OF ORDINARY SHARES
12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt Against Against
TO ALLOCATE, FREE OF CHARGE, ORDINARY SHARES
13 POWERS FOR FORMALITIES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 932427140
- --------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: BEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
HARMON E. BURNS Mgmt Withheld Against
CHARLES CROCKER Mgmt For For
JOSEPH R. HARDIMAN Mgmt For For
ROBERT D. JOFFE Mgmt For For
CHARLES B. JOHNSON Mgmt Withheld Against
RUPERT H. JOHNSON, JR. Mgmt Withheld Against
THOMAS H. KEAN Mgmt For For
CHUTTA RATNATHICAM Mgmt For For
PETER M. SACERDOTE Mgmt Withheld Against
LAURA STEIN Mgmt For For
ANNE M. TATLOCK Mgmt Withheld Against
LOUIS E. WOODWORTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2006.
- --------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG Agenda Number: 932383906
- --------------------------------------------------------------------------------------------------------------------------
Security: 358029106
Meeting Type: Special
Meeting Date: 30-Aug-2005
Ticker: FMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE CONVERSION OF OUR OUTSTANDING PREFERENCE Mgmt Against Against
SHARES INTO ORDINARY SHARES.
02 THE CONVERSION OF INTERESTS HELD AND RELATED Mgmt Against Against
ADJUSTMENTS UNDER OUR EMPLOYEE PARTICIPATION
PROGRAMS.
03 THE CREATION OF AUTHORIZED CAPITAL. Mgmt Against Against
04 THE TRANSFORMATION OF THE COMPANY S LEGAL FORM Mgmt Against Against
FROM A STOCK CORPORATION (AKTIENGESELLSCHAFT)
UNDER GERMAN LAW INTO A PARTNERSHIP LIMITED
BY SHARES UNDER GERMAN LAW, A KOMMANDITGESELLSCHAFT
AUF AKTIEN ( KGAA ) TO BE CALLED FRESENIUS
MEDICAL CARE AG & CO. KGAA ( FRESENIUS MEDICAL
CARE KGAA ), WITH FRESENIUS MEDICAL CARE MANAGEMENT
AG AS SOLE PARTNER.
- --------------------------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932463540
- --------------------------------------------------------------------------------------------------------------------------
Security: 360921100
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: FBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
K.B. BELL Mgmt For For
J.T. FOY Mgmt For For
W.G. HOLLIMAN Mgmt For For
J.R. JORDAN, JR. Mgmt For For
D.E. LASATER Mgmt For For
L.M. LIBERMAN Mgmt For For
R.B. LOYND Mgmt For For
B.L. MARTIN Mgmt For For
A.B. PATTERSON Mgmt For For
A.E. SUTER Mgmt For For
II PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932448625
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: DNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt Withheld Against
WILLIAM M. BURNS Mgmt Withheld Against
ERICH HUNZIKER Mgmt Withheld Against
JONATHAN K.C. KNOWLES Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
DEBRA L. REED Mgmt Withheld Against
CHARLES A. SANDERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE Mgmt For For
STOCK PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932465493
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: GILD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt Against Against
INCENTIVE PLAN.
04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For
PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS
THEREUNDER.
05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON
STOCK FROM 700,000,000 TO 1,400,000,000 SHARES.
06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against
A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND
MALARIA PANDEMIC.
- --------------------------------------------------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
MICHAEL MORITZ Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF GOOGLE INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
2004 STOCK PLAN FROM 13,431,660 TO 17,931,660.
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against
OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY
TO ADOPT A RECAPITALIZATION PLAN THAT WOULD
PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING
STOCK TO HAVE ONE VOTE PER SHARE.
- --------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 932373765
- --------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: HNZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.R. JOHNSON Mgmt For For
C.E. BUNCH Mgmt For For
M.C. CHOKSI Mgmt For For
L.S. COLEMAN, JR. Mgmt For For
P.H. COORS Mgmt For For
E.E. HOLIDAY Mgmt For For
C. KENDLE Mgmt For For
D.R. O'HARE Mgmt For For
L.C. SWANN Mgmt For For
T.J. USHER Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL RECOMMENDING HIRING AN Shr Against For
INVESTMENT BANK TO EXPLORE THE SALE OF THE
COMPANY.
04 SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against
OF DIRECTORS ADOPT A SIMPLE MAJORITY VOTE ON
EACH ISSUE SUBJECT TO SHAREHOLDER VOTE EXCEPT
ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932472373
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 29-Apr-2006
Ticker: HDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. BLEUSTEIN Mgmt For For
DONALD A. JAMES Mgmt For For
JAMES A. NORLING Mgmt For For
JAMES L. ZIEMER Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932396256
- --------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: HAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY HARMAN Mgmt Withheld Against
SHIRLEY M. HUFSTEDLER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
HERCULES INCORPORATED Agenda Number: 932462031
- --------------------------------------------------------------------------------------------------------------------------
Security: 427056106
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: HPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. GERRITY Mgmt For For
JOE B. WYATT Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
03 SHAREHOLDER PROPOSAL CONCERNING THE ELECTION Shr Against For
OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932433876
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 15-Mar-2006
Ticker: HPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.C. DUNN Mgmt For For
L.T. BABBIO, JR. Mgmt For For
S.M. BALDAUF Mgmt For For
R.A. HACKBORN Mgmt For For
J.H. HAMMERGREN Mgmt For For
M.V. HURD Mgmt For For
G.A. KEYWORTH II Mgmt For For
T.J. PERKINS Mgmt For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
R.P. WAYMAN Mgmt Split 73% For 27% Withheld Split
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2006.
03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt For For
2005 PAY-FOR-RESULTS PLAN.
04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Split 27% For 73% Against Split
MAJORITY VOTE STANDARD PROPOSAL .
05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For
MANAGEMENT BONUSES .
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 932448598
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: HON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON M. BETHUNE Mgmt For For
JAIME CHICO PARDO Mgmt For For
DAVID M. COTE Mgmt For For
D. SCOTT DAVIS Mgmt For For
LINNET F. DEILY Mgmt For For
CLIVE R. HOLLICK Mgmt For For
JAMES J. HOWARD Mgmt For For
BRUCE KARATZ Mgmt For For
RUSSELL E. PALMER Mgmt For For
IVAN G. SEIDENBERG Mgmt For For
BRADLEY T. SHEARES Mgmt For For
ERIC K. SHINSEKI Mgmt For For
JOHN R. STAFFORD Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 2006 STOCK INCENTIVE PLAN Mgmt For For
04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For
05 MAJORITY VOTE Shr For Against
06 DIRECTOR COMPENSATION Shr Against For
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr For Against
08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shr Against For
09 SEPARATE VOTE ON GOLDEN PAYMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 932477917
- --------------------------------------------------------------------------------------------------------------------------
Security: 404280406
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: HBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2005 Mgmt For For
02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
FOR 2005
03 DIRECTOR
THE BARONESS DUNN Mgmt For For
M F GEOGHEGAN Mgmt For For
S K GREEN Mgmt For For
SIR MARK MOODY-STUART Mgmt For For
S M ROBERTSON Mgmt For For
H SOHMEN Mgmt For For
SIR BRIAN WILLIAMSON Mgmt For For
04 TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For
BE DETERMINED BY THE GROUP AUDIT COMMITTEE
05 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
06 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Mgmt For For
07 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
08 TO INCREASE THE FEES PAYABLE TO EACH NON-EXECUTIVE Mgmt For For
DIRECTOR TO 65,000 POUNDS PER ANNUM
- --------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 932452511
- --------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: HUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. JONES, JR. Mgmt For For
FRANK A. D'AMELIO Mgmt Withheld Against
W. ROY DUNBAR Mgmt For For
KURT J. HILZINGER Mgmt For For
MICHAEL B. MCCALLISTER Mgmt For For
JAMES J. O'BRIEN Mgmt For For
W. ANN REYNOLDS, PH.D. Mgmt Withheld Against
JAMES O. ROBBINS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK Mgmt For For
INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES
11,000,000 ADDITIONAL SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 932480685
- --------------------------------------------------------------------------------------------------------------------------
Security: 456837103
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: ING
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DICK HARRYVAN Mgmt For For
TOM MCINERNEY Mgmt For For
HANS VAN DER NOORDAA Mgmt For For
JACQUES DE VAUCLEROY Mgmt For For
COR HERKSTROTER Mgmt For For
KAREL VUURSTEEN Mgmt For For
PIET KLAVER Mgmt For For
02 OPENING REMARKS AND ANNOUNCEMENTS. APPROVAL Mgmt For For
OF THE LIVE WEBCASTING OF THIS PRESENT MEETING
AND SUBSEQUENT SHAREHOLDERS MEETINGS.
3A ANNUAL ACCOUNTS FOR 2005. Mgmt For For
3B DIVIDEND FOR 2005. Mgmt For For
4A DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT Mgmt For For
OF THE DUTIES PERFORMED DURING THE YEAR 2005.
4B DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT Mgmt For For
OF THE DUTIES PERFORMED DURING THE YEAR 2005.
8 MAXIMUM NUMBER OF STOCK OPTIONS AND PERFORMANCE Mgmt For For
SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE
BOARD FOR 2005.
9 AMENDMENT OF THE PENSION SCHEME IN THE EXECUTIVE Mgmt For For
BOARD REMUNERATION POLICY.
10 REMUNERATION SUPERVISORY BOARD. Mgmt For For
11A AUTHORISATION TO ISSUE ORDINARY SHARES WITH Mgmt For For
OR WITHOUT PREFERENTIAL RIGHTS.
11B AUTHORISATION TO ISSUE PREFERENCE B SHARES WITH Mgmt For For
OR WITHOUT PREFERENTIAL RIGHTS.
12A AUTHORISATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For
DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN
THE COMPANY S OWN CAPITAL.
12B AUTHORISATION TO ACQUIRE 24,051,039 DEPOSITARY Mgmt For For
RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY
S OWN CAPITAL.
12C AUTHORISATION TO ACQUIRE PREFERENCE A SHARES Mgmt For For
OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES
IN THE COMPANY S OWN CAPITAL.
13 CANCELLATION OF PREFERENCE A SHARES (DEPOSITARY Mgmt For For
RECEIPTS OF) WHICH ARE HELD BY ING GROEP N.V.
14A APPROVAL OF THE ENGLISH LANGUAGE AS THE OFFICIAL Mgmt For For
LANGUAGE OF THE ANNUAL REPORT WITH EFFECT FROM
THE 2006 REPORT.
14B APPROVAL OF THE USE OF THE ENGLISH LANGUAGE Mgmt For For
AS THE OFFICIAL LANGUAGE AS OF THE 2007 SHAREHOLDERS
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED Agenda Number: 932509625
- --------------------------------------------------------------------------------------------------------------------------
Security: G4776G101
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: IR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.E. MARTIN Mgmt No vote
P. NACHTIGAL Mgmt No vote
R.J. SWIFT Mgmt No vote
02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt No vote
OF BOARD OF DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 932491400
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: ISRG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LONNIE M. SMITH Mgmt For For
RICHARD J. KRAMER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932451583
- --------------------------------------------------------------------------------------------------------------------------
Security: 461915100
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: IFIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD P. BOYATZI Mgmt Withheld Against
FRANK B. CONDON, JR. Mgmt Withheld Against
JOHN I. SNOW III Mgmt Withheld Against
02 TO APPROVE THE COMPANY S SENIOR EXECUTIVE BONUS Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INVITROGEN CORPORATION Agenda Number: 932449994
- --------------------------------------------------------------------------------------------------------------------------
Security: 46185R100
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: IVGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY T. LUCIER Mgmt Withheld Against
DONALD W. GRIMM Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2006
03 AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
04 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932462992
- --------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ESI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOANNA T. LAU Mgmt Withheld Against
SAMUEL L. ODLE Mgmt Withheld Against
02 APPROVE THE ADOPTION BY ITT/ESI OF THE 2006 Mgmt For For
ITT EDUCATIONAL SERVICES, INC. EQUITY COMPENSATION
PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. Agenda Number: 932503332
- --------------------------------------------------------------------------------------------------------------------------
Security: 480074103
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: JNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BONEPARTH Mgmt For For
SIDNEY KIMMEL Mgmt For For
HOWARD GITTIS Mgmt For For
ANTHONY F. SCARPA Mgmt For For
MATTHEW H. KAMENS Mgmt For For
J. ROBERT KERREY Mgmt For For
ANN N. REESE Mgmt For For
GERALD C. CROTTY Mgmt For For
LOWELL W. ROBINSON Mgmt For For
ALLEN I. QUESTROM Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
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
- --------------------------------------------------------------------------------------------------------------------------
KEANE, INC. Agenda Number: 932486219
- --------------------------------------------------------------------------------------------------------------------------
Security: 486665102
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: KEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE P. BEGLEY Mgmt Withheld Against
PHILIP J. HARKINS Mgmt Withheld Against
BRIAN T. KEANE Mgmt Withheld Against
02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 932399529
- --------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 25-Oct-2005
Ticker: KMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
TIMOTHY R. MCLEVISH Mgmt Withheld Against
MARKOS I. TAMBAKERAS Mgmt Withheld Against
STEVEN H. WUNNING Mgmt Withheld Against
II THE APPROVAL OF THE KENNAMETAL INC. MANAGEMENT Mgmt For For
PERFORMANCE BONUS PLAN.
III RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 932512115
- --------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: KCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WOODRIN GROSSMAN* Mgmt No vote
N. COLIN LIND** Mgmt No vote
C. THOMAS SMITH** Mgmt No vote
DONALD E. STEEN** Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 932455606
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: KSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY H. BAKER Mgmt For For
STEVEN A. BURD Mgmt For For
KEVIN MANSELL Mgmt For For
PETER M. SOMMERHAUSER Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 COMPANY PROPOSAL TO AMEND THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For
DIRECTORS TO INITIATE THE APPROPRIATE PROCESS
TO AMEND THE COMPANY S ARTICLES OF INCORPORATION
TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE
ELECTED BY THE AFFIRMATIVE VOTE OF A MAJORITY
OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
EDWARD I. O'BRIEN Mgmt Withheld Against
ROGER W. SCHIPKE Mgmt For For
NICHOLAS J. ST. GEORGE Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 932494139
- --------------------------------------------------------------------------------------------------------------------------
Security: 530718105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: L
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE MERGER PROPOSAL: (SEE PAGE 39 OF THE PROXY Mgmt For For
STATEMENT).
02 THE TRACKING STOCK PROPOSAL: (SEE PAGE 39 OF Mgmt For For
THE PROXY STATEMENT).
03 THE OPTIONAL CONVERSION PROPOSAL: (SEE PAGE Mgmt For For
39 OF THE PROXY STATEMENT).
04 THE OPTIONAL REDEMPTION PROPOSAL: (SEE PAGE Mgmt For For
40 OF THE PROXY STATEMENT).
05 THE GROUP DISPOSITION PROPOSAL: (SEE PAGE 40 Mgmt For For
OF THE PROXY STATEMENT).
06 DIRECTOR
DONNE F. FISHER Mgmt For For
GREGORY B. MAFFEI Mgmt For For
M. LAVOY ROBISON Mgmt For For
07 AUDITORS RATIFICATION PROPOSAL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 932487691
- --------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: LTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. GORDON GEE Mgmt For For
JAMES L. HESKETT Mgmt For For
ALLAN R. TESSLER Mgmt For For
ABIGAIL S. WEXNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932502277
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: LOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
MARSHALL O. LARSEN Mgmt For For
STEPHEN F. PAGE Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
02 TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
05 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION.
06 SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT Shr For Against
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932490319
- --------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: MLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID G. MAFFUCCI Mgmt For For
WILLIAM E. MCDONALD Mgmt For For
FRANK H. MENAKER, JR. Mgmt For For
RICHARD A. VINROOT Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE STOCK-BASED AWARD Mgmt For For
PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932476446
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: MCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ECKERT Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
RICHARD H. LENNY Mgmt For For
ANDREW J. MCKENNA Mgmt For For
SHEILA A. PENROSE Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE
AGREEMENTS
04 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO LABELING OF GENETICALLY ENGINEERED PRODUCTS
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932471559
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: MTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL E. CASE Mgmt For For
CURT S. CULVER Mgmt For For
WILLIAM A. MCINTOSH Mgmt For For
LESLIE M. MUMA Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC
INVESTMENT CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 932476953
- --------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: MTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KRISTINA M. JOHNSON Mgmt Withheld Against
MICHAEL F. PASQUALE Mgmt Withheld Against
JOHN T. REID Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 932521772
- --------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: MNST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW J. MCKELVEY Mgmt For For
GEORGE R. EISELE Mgmt For For
JOHN GAULDING Mgmt Withheld Against
MICHAEL KAUFMAN Mgmt Withheld Against
RONALD J. KRAMER Mgmt Withheld Against
DAVID A. STEIN Mgmt Withheld Against
JOHN SWANN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr Against
- --------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 932457585
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
EWALD KIST Mgmt Withheld Against
HENRY A. MCKINNELL, JR. Mgmt Withheld Against
JOHN K. WULFF Mgmt Withheld Against
II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
III STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932442661
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 04-Apr-2006
Ticker: MS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY J. BOSTOCK* Mgmt For For
ERSKINE B. BOWLES* Mgmt For For
C. ROBERT KIDDER* Mgmt For For
JOHN J. MACK* Mgmt For For
DONALD T. NICOLAISEN* Mgmt For For
HUTHAM S. OLAYAN* Mgmt For For
O. GRIFFITH SEXTON* Mgmt For For
HOWARD J. DAVIES** Mgmt For For
CHARLES H. NOSKI** Mgmt For For
LAURA D'ANDREA TYSON** Mgmt For For
KLAUS ZUMWINKEL** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
ACCELERATE THE DECLASSIFICATION OF THE BOARD
OF DIRECTORS
04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE THE PROVISION REQUIRING PLURALITY
VOTING FOR DIRECTORS
05 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS
06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS Shr For Against
07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE
08 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against
AGREEMENTS WITH SENIOR EXECUTIVES
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932451610
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: MOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For
1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt Against Against
1C ELECTION OF DIRECTOR: J. LEWENT Mgmt Against Against
1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt Against Against
1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt Against Against
1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For
1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For
1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For
1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For
1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For
1K ELECTION OF DIRECTOR: J. WHITE Mgmt Against Against
1L ELECTION OF DIRECTOR: M. WHITE Mgmt Against Against
02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For
OF 2006
03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr For Against
PILL
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 932493339
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREG L. ARMSTRONG Mgmt For For
DAVID D. HARRISON Mgmt Withheld Against
MERRILL A. MILLER, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NBTY, INC. Agenda Number: 932433383
- --------------------------------------------------------------------------------------------------------------------------
Security: 628782104
Meeting Type: Annual
Meeting Date: 10-Feb-2006
Ticker: NTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARAM G. GARABEDIAN Mgmt For For
NEIL H. KOENIG Mgmt For For
MICHAEL C. SLADE Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 932552892
- --------------------------------------------------------------------------------------------------------------------------
Security: 629050204
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: NIPNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF PROPOSED APPROPRIATION OF RETAINED Mgmt For
EARNINGS FOR THE 168TH BUSINESS PERIOD AND
PAYMENT OF BONUSES TO DIRECTORS
02 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt Against
03A ELECTION OF DIRECTOR: HAJIME SASAKI Mgmt For
03B ELECTION OF DIRECTOR: AKINOBU KANASUGI Mgmt For
03C ELECTION OF DIRECTOR: KAORU YANO Mgmt For
03D ELECTION OF DIRECTOR: KAZUMASA FUJIE Mgmt For
03E ELECTION OF DIRECTOR: KAZUHIKO KOBAYASHI Mgmt For
03F ELECTION OF DIRECTOR: SHUNICHI SUZUKI Mgmt For
03G ELECTION OF DIRECTOR: YASUO MATOI Mgmt For
03H ELECTION OF DIRECTOR: SABURO TAKIZAWA Mgmt For
03I ELECTION OF DIRECTOR: TSUTOMU NAKAMURA Mgmt For
03J ELECTION OF DIRECTOR: KONOSUKE KASHIMA Mgmt For
03K ELECTION OF DIRECTOR: TOSHIO MORIKAWA Mgmt For
03L ELECTION OF DIRECTOR: AKIRA UEHARA Mgmt For
03M ELECTION OF DIRECTOR: MASATOSHI AIZAWA Mgmt For
03N ELECTION OF DIRECTOR: YOSHINARI HARA Mgmt For
03O ELECTION OF DIRECTOR: SAWAKO NOHARA Mgmt For
04 ELECTION OF ONE CORPORATE AUDITOR Mgmt For
05 ISSUANCE OF STOCK ACQUISITION RIGHTS WITH SPECIALLY Mgmt For
FAVORABLE CONDITIONS FOR THE PURPOSE OF GRANTING
STOCK OPTIONS
06 PRESENTATION OF RETIREMENT ALLOWANCES TO RETIRING Mgmt Against
DIRECTORS AND CORPORATE AUDITOR AND PAYMENT
OF RETIREMENT ALLOWANCES INCIDENTAL TO THE
ABOLISHMENT OF RETIREMENT ALLOWANCE SYSTEM
FOR DIRECTORS AND CORPORATE AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
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 Split 51% Abstain Against
THIS 3% VOTING LIMIT? FOR=NO CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
02 ORGANISATION OF THE COMPANY - SPECIAL QUORUM. Mgmt Split 51% For Split
ABOLISH THE NEED FOR SPECIAL QUORUMS? FOR=NO
CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH
THE ARTICLE
03 ORGANISATION OF THE COMPANY - QUALIFIED MAJORITIES. Mgmt Split 51% For Split
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 Split 51% 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 Split 51% Against 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 For For
OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS
OF THE NESTLE GROUP.
02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND OF THE MANAGEMENT.
03 APPROVAL OF THE APPROPRIATION OF PROFIT RESULTING Mgmt For For
FROM THE BALANCE SHEET OF NESTLE S.A., AS SET
FORTH IN THE INVITATION.
04 CAPITAL REDUCTION AND CONSEQUENT AMENDMENT OF Mgmt For For
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS
SET FORTH IN THE INVITATION.
5A RE-ELECTION OF MR. JEAN-PIERRE MEYERS TO THE Mgmt For For
BOARD OF DIRECTORS. (FOR THE TERM STATED IN
THE ARTICLES OF ASSOCIATION)
5B RE-ELECTION OF MR. ANDRE KUDELSKI TO THE BOARD Mgmt For For
OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES
OF ASSOCIATION)
5C ELECTION OF MRS. NAINA LAL KIDWAI TO THE BOARD Mgmt For For
OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES
OF ASSOCIATION)
5D ELECTION OF MR. JEAN-RENE FOURTOU TO THE BOARD Mgmt For For
OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES
OF ASSOCIATION)
5E ELECTION OF MR. STEVEN GEORGE HOCH TO THE BOARD Mgmt For For
OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES
OF ASSOCIATION)
06 MANDATE BY SHAREHOLDERS TO BOARD OF DIRECTORS Mgmt For For
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 Against
A PROXY TO THE INDEPENDENT REPRESENTATIVE,
MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED
IN THE COMPANY S INVITATION).
- --------------------------------------------------------------------------------------------------------------------------
NEWCASTLE INVESTMENT CORP. Agenda Number: 932506047
- --------------------------------------------------------------------------------------------------------------------------
Security: 65105M108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: NCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN J. FINNERTY* Mgmt No vote
STUART A. MCFARLAND** Mgmt No vote
PETER M. MILLER** Mgmt No vote
02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 932474416
- --------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: NWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. CLARKE Mgmt Withheld Against
E. CUTHBERT MILLETT Mgmt Withheld Against
STEVEN J. STROBEL Mgmt Withheld Against
02 APPROVAL OF AMENDED AND RESTATED NEWELL RUBBERMAID Mgmt Against Against
INC. 2003 STOCK PLAN
03 APPROVAL OF NEWELL RUBBERMAID INC. EMPLOYEE Mgmt Against Against
STOCK PURCHASE PLAN
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
05 APPROVAL OF STOCKHOLDER PROPOSAL - REDEEM OR Shr For Against
VOTE POISON PILL, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING
06 APPROVAL OF STOCKHOLDER PROPOSAL - REPEAL CLASSIFIED Shr For Against
BOARD, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING
- --------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD. Agenda Number: 932556535
- --------------------------------------------------------------------------------------------------------------------------
Security: 654744408
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: NSANY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF APPROPRIATION OF RETAINED EARNINGS Mgmt For For
FOR THE 107TH FISCAL YEAR
02 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
03 ISSUANCE OF SHINKABU-YOYAKUKEN (STOCK ACQUISITION Mgmt For For
RIGHT) WITHOUT CONSIDERATION AS STOCK OPTIONS
TO EMPLOYEES OF THE COMPANY AND DIRECTORS AND
EMPLOYEES OF ITS AFFILIATES
4A ELECT TAKEO OHTSUBO AS STATUTORY AUDITOR Mgmt Against Against
4B ELECT TOSHIYUKI NAKAMURA AS STATUTORY AUDITOR Mgmt For For
05 GRANTING OF RETIREMENT ALLOWANCE TO THE RETIRING Mgmt Against Against
STATUTORY AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 932549693
- --------------------------------------------------------------------------------------------------------------------------
Security: 65535H208
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: NMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For
2A ELECTION OF DIRECTOR: JUNICHI UJIIE Mgmt For
2B ELECTION OF DIRECTOR: NOBUYUKI KOGA Mgmt For
2C ELECTION OF DIRECTOR: HIROSHI TODA Mgmt For
2D ELECTION OF DIRECTOR: KAZUTOSHI INANO Mgmt For
2E ELECTION OF DIRECTOR: NOBUYUKI SHIGEMUNE Mgmt For
2F ELECTION OF DIRECTOR: YUKIO SUZUKI Mgmt For
2G ELECTION OF DIRECTOR: MASAHARU SHIBATA Mgmt For
2H ELECTION OF DIRECTOR: HIDEAKI KUBORI Mgmt For
2I ELECTION OF DIRECTOR: HARUO TSUJI Mgmt For
2J ELECTION OF DIRECTOR: FUMIHIDE NOMURA Mgmt For
2K ELECTION OF DIRECTOR: KOJI TAJIKA Mgmt For
3 ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK Mgmt For
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 932487639
- --------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: JWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS J. CAMPBELL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
ROBERT G. MILLER Mgmt For For
BLAKE W. NORDSTROM Mgmt For For
ERIK B. NORDSTROM Mgmt For For
PETER E. NORDSTROM Mgmt For For
PHILIP G. SATRE Mgmt For For
ALISON A. WINTER Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 932438066
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: NVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For
STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2005.
02 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. Mgmt For For
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND.
04 REDUCTION OF SHARE CAPITAL. Mgmt For For
05 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For
6A1 RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. Mgmt For For
FOR A THREE-YEAR TERM.
6A2 RE-ELECTION OF WILLIAM W. GEORGE FOR A THREE-YEAR Mgmt For For
TERM.
6A3 RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR Mgmt For For
A THREE-YEAR TERM.
6A4 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. Mgmt For For
FOR A THREE-YEAR TERM.
6B THE ELECTION OF ANDREAS VON PLANTA PH.D. FOR Mgmt For For
A THREE-YEAR TERM.
07 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OAO LUKOIL Agenda Number: 932549112
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: LUKOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT OF OAO LUKOIL Mgmt No vote
FOR 2005, AND THE DISTRIBUTION OF PROFITS:
THE NET PROFIT FOR DISTRIBUTION FOR 2005 WAS
EQUAL TO 66,326,909,000 ROUBLES. TO DISTRIBUTE
28,068,587,000 ROUBLES TO THE PAYMENT OF DIVIDEND
FOR 2005. THE REST OF THE NET PROFIT BE LEFT
UNDISTRIBUTED. APPROVE TO PAY DIVIDENDS.
03 TO APPOINT VAGIT YUSUFOVICH ALEKPEROV PRESIDENT Mgmt No vote
OF OAO LUKOIL .
04A TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt No vote
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 4 FEBRUARY 2006: KONDRATIEV,
PAVEL GENNADIEVICH
04B TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt No vote
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 4 FEBRUARY 2006: NIKITENKO,
VLADIMIR NIKOLAEVICH
04C TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt No vote
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 4 FEBRUARY 2006: SKLYAROVA,
TATYANA SERGEEVNA
05 TO RECOGNIZE AS ADVISABLE THE RETENTION OF THE Mgmt No vote
AMOUNTS OF REMUNERATION OF MEMBERS OF THE BOARD
OF DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL
OF 24 JUNE 2004 (MINUTES NO. 1). TO PAY REMUNERATION
AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD
OF DIRECTORS AND THE AUDIT COMMISSION
06 TO APPROVE THE COMPANY S INDEPENDENT AUDITOR Mgmt No vote
CLOSED JOINT STOCK COMPANY KPMG.
07 TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER Mgmt No vote
OF OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL
, PURSUANT TO APPENDIX 1.
08 TO APPROVE AN ADDENDUM TO THE REGULATIONS ON Mgmt No vote
THE BOARD OF DIRECTORS OF OAO LUKOIL , PURSUANT
TO APPENDIX 2.
09 TO APPROVE AMENDMENTS AND ADDENDA TO THE REGULATIONS Mgmt No vote
ON THE AUDIT COMMISSION OF OAO LUKOIL , PURSUANT
TO APPENDIX 3.
10A TO APPROVE OIL SUPPLY CONTRACT BETWEEN OAO Mgmt No vote
LUKOIL AND OOO LUKOIL VOLGOGRADNEFTEPERERABOTKA.
10B TO APPROVE SUPPLY CONTACT BETWEEN OAO LUKOIL Mgmt No vote
AND OOO LUKOIL VOLGOGRADNEFTEPERERABOTKA.
10C TO APPROVE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER Mgmt No vote
LOAN AGREEMENT NO. 0510225 OF 29 MARCH 2005
BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ.
10D TO APPROVE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER Mgmt No vote
LOAN AGREEMENT NO. 0610114 OF 3 MARCH 2005
BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ.
10E TO APPROVE LOAN AGREEMENT BETWEEN OAO LUKOIL Mgmt No vote
AND OOO NARYANMARNEFTEGAZ.
10F TO APPROVE LOAN AGREEMENT BETWEEN OAO LUKOIL Mgmt No vote
AND OOO NARYANMARNEFTEGAZ.
10G TO APPROVE POLICY (CONTRACT) ON INSURING THE Mgmt No vote
LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS
BETWEEN OAO LUKOIL AND OAO KAPITAL STRAKHOVANIE.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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)
- --------------------------------------------------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932527849
- --------------------------------------------------------------------------------------------------------------------------
Security: 716016209
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: PETC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN K. DEVINE Mgmt No vote
JOHN G. DANHAKL Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932530050
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 22-May-2006
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE INCORPORATION OF THE SHARES OF PETROBRAS
QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO
S.A.
02 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For
FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND
BOOK VALUE OF PETROBRAS
03 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For
EQUITY AND BOOK VALUE REPORT OF PETROBRAS
04 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For
EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA
05 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For
FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL
VALUATION OF PETROBRAS
06 APPROVAL OF THE ECONOMIC AND FINANCIAL VALUATION Mgmt For For
OF PETROBRAS
07 APPROVAL OF THE INCORPORATION OF THE TOTAL NUMBER Mgmt For For
OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS
INTO PETROBRAS EQUITY
08 APPROVAL OF THE ALTERATIONS TO PETROBRAS BYLAWS Mgmt For For
AS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION
OF THE INCORPORATION OF THE SHARES OF PETROBRAS
QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO
S.A. - PETROBRAS
09 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For
ALL THE ACTS NEEDED FOR THE EXECUTION OF THE
ABOVE ACTIONS
- --------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 932465708
- --------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: PRU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERIC K. BECKER Mgmt Withheld Against
GORDON M. BETHUNE Mgmt For For
JAMES G. CULLEN Mgmt Withheld Against
WILLIAM H. GRAY III Mgmt For For
JON F. HANSON Mgmt For For
CONSTANCE J. HORNER Mgmt For For
JAMES A. UNRUH Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2006.
03 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PULTE HOMES, INC. Agenda Number: 932474632
- --------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: PHM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON* Mgmt For For
PATRICK J. O'LEARY* Mgmt For For
DEBRA J. KELLY-ENNIS** Mgmt For For
BERNARD W. REZNICEK** Mgmt For For
ALAN E. SCHWARTZ** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr Against For
OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY,
VOTE.
04 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS.
05 A SHAREHOLDER PROPOSAL REQUESTING CUMULATIVE Shr For Against
VOTING IN THE ELECTION OF DIRECTORS.
06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For
PERFORMANCE-BASED OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932430488
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: QCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ATKINSON Mgmt Withheld Against
DIANA LADY DOUGAN Mgmt Withheld Against
PETER M. SACERDOTE Mgmt Withheld Against
MARC I. STERN Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt Against Against
EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM
INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 65,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
24, 2006.
05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt Against Against
ANOTHER TIME OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF
ANY OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 932516923
- --------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: RRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS S. JOHNSON Mgmt Withheld Against
JOHN C. POPE Mgmt Withheld Against
LIONEL H. SCHIPPER, CM Mgmt Withheld Against
NORMAN H. WESLEY Mgmt Withheld Against
02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
RADIOSHACK CORPORATION Agenda Number: 932483275
- --------------------------------------------------------------------------------------------------------------------------
Security: 750438103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: RSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BELATTI Mgmt For For
RONALD E. ELMQUIST Mgmt For For
ROBERT S. FALCONE Mgmt For For
DANIEL R. FEEHAN Mgmt For For
RICHARD J. HERNANDEZ Mgmt For For
H. EUGENE LOCKHART Mgmt For For
JACK L. MESSMAN Mgmt For For
WILLIAM G. MORTON, JR. Mgmt For For
THOMAS G. PLASKETT Mgmt For For
EDWINA D. WOODBURY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 932467360
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: RTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BARRETT Mgmt For For
VERNON E. CLARK Mgmt For For
F. COLLOREDO-MANSFELD Mgmt For For
JOHN M. DEUTCH Mgmt For For
FREDERIC M. POSES Mgmt For For
MICHAEL C. RUETTGERS Mgmt For For
RONALD L. SKATES Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
LINDA G. STUNTZ Mgmt For For
WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM Mgmt For For
PERFORMANCE PLAN
04 MAJORITY VOTING FOR DIRECTORS Shr For Against
05 CUMULATIVE VOTING Shr For Against
06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shr For Against
07 INDEPENDENT BOARD CHAIRMAN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 932400497
- --------------------------------------------------------------------------------------------------------------------------
Security: 758932107
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: RGS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF F. BJELLAND Mgmt For For
PAUL D. FINKELSTEIN Mgmt For For
THOMAS L. GREGORY Mgmt For For
VAN ZANDT HAWN Mgmt For For
SUSAN HOYT Mgmt For For
DAVID B. KUNIN Mgmt For For
MYRON KUNIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO AMEND THE COMPANY S 1991 CONTRIBUTORY STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE AMOUNT THE COMPANY
MAY CONTRIBUTE TO THE PLAN FROM $5,000,000
TO $10,000,000.
- --------------------------------------------------------------------------------------------------------------------------
REUTERS GROUP PLC Agenda Number: 932466849
- --------------------------------------------------------------------------------------------------------------------------
Security: 76132M102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: RTRSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 2005 REPORT & ACCOUNTS Mgmt For For
02 REMUNERATION REPORT AND POLICY Mgmt For For
03 DIVIDEND Mgmt For For
04 DIRECTOR
SIR DERYCK MAUGHAN* Mgmt For For
LAWTON FITT** Mgmt For For
NIALL FITZGERALD, KBE** Mgmt For For
THOMAS GLOCER** Mgmt For For
DAVID GRIGSON** Mgmt For For
PENELOPE HUGHES** Mgmt For For
EDWARD KOZEL** Mgmt For For
KENNETH OLISA** Mgmt For For
RICHARD OLVER** Mgmt For For
IAN STRACHAN** Mgmt For For
DEVIN WENIG** Mgmt For For
15 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
16 REMUNERATION OF AUDITORS Mgmt For For
17 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY FOR COMPANY TO PURCHASE OWN SHARES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCHERING AG Agenda Number: 932450024
- --------------------------------------------------------------------------------------------------------------------------
Security: 806585204
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: SHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON THE APPROPRIATION OF THE UNAPPROPRIATED Mgmt For For
PROFIT.
03 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For
OF THE EXECUTIVE BOARD.
04 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For
OF THE SUPERVISORY BOARD.
05 RESOLUTION ON THE ELECTION OF A NEW SUPERVISORY Mgmt For For
BOARD MEMBER.
06 RESOLUTION ON THE ELECTION OF THE AUDITORS FOR Mgmt For For
FISCAL YEAR 2006.
07 RESOLUTION ON THE AMENDMENT OF ARTICLE 16 OF Mgmt For For
THE ARTICLES OF ASSOCIATION (CHAIRMANSHIP OF
THE GENERAL MEETING).
08 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND Mgmt For For
USE OWN SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SERONO S.A. Agenda Number: 932487780
- --------------------------------------------------------------------------------------------------------------------------
Security: 81752M101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: SRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF SERONO S.A. S ANNUAL REPORT, ACCOUNTS Mgmt For For
AND CONSOLIDATED ACCOUNTS OF THE SERONO GROUP
02 PROPOSED APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
IN THE 2005 BALANCE SHEET AND DIVIDEND PROPOSAL
03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
MANAGEMENT
4A DIRECTOR
MR. ERNESTO BERTARELLI Mgmt For For
MR. PIERRE E. DOUAZE Mgmt For For
MR. PATRICK GAGE Mgmt For For
MR. BERNARD MACH Mgmt For For
MR. SERGIO MARCHIONNE Mgmt For For
MR. GEORGES MULLER Mgmt For For
MR. ALBERTO TOGNI Mgmt For For
MR. JACQUES THEURILLAT Mgmt For For
4B AUDITORS Mgmt For For
4C SPECIAL AUDITORS Mgmt For For
05 CREATION OF A NEW AUTHORIZED CAPITAL Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SIGNET GROUP PLC Agenda Number: 932418759
- --------------------------------------------------------------------------------------------------------------------------
Security: 82668L872
Meeting Type: Special
Meeting Date: 14-Dec-2005
Ticker: SIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE 2005 LONG TERM INCENTIVE PLAN Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 932452496
- --------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: SON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.E. DELOACH, JR.* Mgmt Withheld Against
E.H. LAWTON, III* Mgmt Withheld Against
J.M. MICALI* Mgmt Withheld Against
P.L. DAVIES* Mgmt Withheld Against
J.E. LINVILLE* Mgmt Withheld Against
M.D. OKEN** Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 932546318
- --------------------------------------------------------------------------------------------------------------------------
Security: 835699307
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: SNE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND A PART OF THE ARTICLES OF INCORPORATION. Mgmt For For
02 DIRECTOR
HOWARD STRINGER Mgmt For For
RYOJI CHUBACHI Mgmt For For
KATSUMI IHARA Mgmt For For
AKISHIGE OKADA Mgmt Withheld Against
HIROBUMI KAWANO Mgmt For For
YOTARO KOBAYASHI Mgmt For For
SAKIE T. FUKUSHIMA Mgmt For For
YOSHIHIKO MIYAUCHI Mgmt For For
YOSHIAKI YAMAUCHI Mgmt For For
PETER BONFIELD Mgmt For For
FUEO SUMITA Mgmt For For
FUJIO CHO Mgmt For For
NED LAUTENBACH Mgmt For For
GORAN LINDAHL Mgmt For For
03 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE Mgmt For For
OF GRANTING STOCK OPTIONS.
04 TO AMEND THE ARTICLES OF INCORPORATION WITH Shr For
RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING
REMUNERATION PAID TO EACH DIRECTOR.
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 932467740
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: STJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
DANIEL J. STARKS Mgmt For For
02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932423142
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 08-Feb-2006
Ticker: SBUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD P. BEHAR* Mgmt For For
JAMES G. SHENNAN, JR.* Mgmt Withheld Against
MYRON E. ULLMAN, III* Mgmt For For
CRAIG E. WEATHERUP* Mgmt Withheld Against
JAMES L. DONALD** Mgmt For For
JAVIER G. TERUEL** Mgmt Withheld Against
02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 1, 2006.
03 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL
ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND
FOR RE-ELECTION ANNUALLY, RATHER THAN SERVE
STAGGERED THREE-YEAR TERMS AS IS THE CURRENT
PRACTICE.
- --------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 932374084
- --------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 29-Jul-2005
Ticker: STE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA L. FELDMANN Mgmt For For
STEPHEN R. HARDIS Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
RAYMOND A. LANCASTER Mgmt For For
J.B. RICHEY Mgmt For For
MOHSEN M. SOHI Mgmt For For
LES C. VINNEY Mgmt For For
MICHAEL B. WOOD Mgmt For For
02 APPROVAL OF THE STERIS CORPORATION SENIOR EXECUTIVE Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 932473135
- --------------------------------------------------------------------------------------------------------------------------
Security: 861012102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: STM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE ANNUAL ACCOUNTS FOR THE 2005 FINANCIAL Mgmt For For
YEAR, ALL AS MORE FULLY DESCRIBED IN THE AGENDA.
02 TO DISTRIBUTE A DIVIDEND IN CASH OF US$0.12 Mgmt For For
PER COMMON SHARE IN ACCORDANCE WITH OUR DIVIDEND
POLICY AS COMMUNICATED.
03 TO DISCHARGE THE SOLE MEMBER OF OUR MANAGING Mgmt For For
BOARD FOR HIS MANAGEMENT DURING THE 2005 FINANCIAL
YEAR.
04 TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FOR THEIR SUPERVISION DURING THE 2005
FINANCIAL YEAR.
5A TO APPOINT MR. DIDIER LAMOUCHE AS A MEMBER OF Mgmt For For
OUR SUPERVISORY BOARD FOR A THREE-YEAR TERM
EFFECTIVE AS OF OUR 2006 AGM.
5B TO APPOINT MR. DOUG DUNN AS A MEMBER OF OUR Mgmt For For
SUPERVISORY BOARD FOR A THREE-YEAR TERM EFFECTIVE
AS OF OUR 2006 AGM.
5C TO APPOINT MR. ROBERT WHITE AS A MEMBER OF OUR Mgmt For For
SUPERVISORY BOARD FOR A ONE-YEAR TERM EFFECTIVE
AS OF OUR 2006 AGM.
06 TO MAINTAIN THE COMPENSATIONS, ALL AS MORE FULLY Mgmt For For
DESCRIBED IN IN THE AGENDA.
07 TO APPROVE THE GRANT MR. C. BOZOTTI UP TO A Mgmt Against Against
MAXIMUM NUMBER OF 100,000 COMMON SHARES, ALL
AS MORE FULLY DESCRIBED IN THE AGENDA
08 TO AUTHORIZE OUR SUPERVISORY BOARD TO APPROVE Mgmt Against Against
THE GRANT OF STOCK-BASED COMPENSATION TO OUR
EMPLOYEES.
09 TO DESIGNATE OUR SUPERVISORY BOARD TO RESOLVE Mgmt Against Against
UPON ISSUANCE OF ANY NUMBER OF SHARES AS COMPRISED
IN THE SHARE CAPITAL.
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION Agenda Number: 932551559
- --------------------------------------------------------------------------------------------------------------------------
Security: 865613103
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: SSUMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL FOR APPROPRIATION OF Mgmt For For
RETAINED EARNINGS FOR THE 138TH FISCAL YEAR,
AS SET FORTH IN THE NOTICE.
02 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION, Mgmt For For
AS SET FORTH IN THE NOTICE.
03 DIRECTOR
KENJI MIYAHARA Mgmt For For
MOTOYUKI OKA Mgmt For For
SHUJI HIROSE Mgmt For For
KENZO OKUBO Mgmt For For
NORIAKI SHIMAZAKI Mgmt For For
NOBUHIDE NAKAIDO Mgmt For For
HISAHIKO ARAI Mgmt For For
MICHIHISA SHINAGAWA Mgmt For For
YOSHI MORIMOTO Mgmt For For
SHINGO YOSHII Mgmt For For
MAKOTO SHIBAHARA Mgmt For For
KAZUO OHMORI Mgmt For For
YOSHIYUKI MATSUOKA Mgmt For For
04 ELECTION OF ONE (1) CORPORATE AUDITOR, AS SET Mgmt For For
FORTH IN THE NOTICE.
05 ISSUING NEW SHARE ACQUISITION RIGHTS IN THE Mgmt For For
FORM OF STOCK OPTIONS TO THE COMPANY S DIRECTORS,
EXECUTIVE OFFICERS AND EMPLOYEES, AS SET FORTH
IN THE NOTICE.
06 PRESENTATION OF RETIREMENT BONUSES TO RETIRING Mgmt For For
DIRECTORS AND A CORPORATE AUDITOR AND SEVERANCE
PAYMENTS IN CONJUNCTION WITH ABOLITION OF THE
RETIREMENT BONUS SYSTEM, AS SET FORTH IN THE
NOTICE.
07 ISSUING NEW SHARE ACQUISITION RIGHTS IN THE Mgmt For For
FORM OF STOCK OPTIONS SCHEME FOR A STOCK-LINKED
COMPENSATION PLAN TO THE COMPANY S DIRECTORS
AND EXECUTIVE OFFICERS, AS SET FORTH IN THE
NOTICE.
- --------------------------------------------------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. Agenda Number: 932388021
- --------------------------------------------------------------------------------------------------------------------------
Security: 866810104
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: SUNW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT G. MCNEALY Mgmt For For
JAMES L. BARKSDALE Mgmt For For
STEPHEN M. BENNETT Mgmt For For
L. JOHN DOERR Mgmt For For
ROBERT J. FISHER Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
M. KENNETH OSHMAN Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 RATIFY AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL- PERFORMANCE-BASED COMPENSATION Shr Against For
04 STOCKHOLDER PROPOSAL- STOCKHOLDER RIGHTS PLAN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. Agenda Number: 932474822
- --------------------------------------------------------------------------------------------------------------------------
Security: 871508107
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: SBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. CHRENC Mgmt For For
SALVATORE IANNUZZI Mgmt For For
J. MICHAEL LAWRIE Mgmt For For
GEORGE SAMENUK Mgmt For For
MELVIN A. YELLIN Mgmt For For
TIMOTHY T. YATES Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932450795
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: TROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt Withheld Against
JAMES T. BRADY Mgmt Withheld Against
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt For For
JAMES A.C. KENNEDY Mgmt Withheld Against
GEORGE A. ROCHE Mgmt Withheld Against
BRIAN C. ROGERS Mgmt Withheld Against
DR. ALFRED SOMMER Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR
2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 932423039
- --------------------------------------------------------------------------------------------------------------------------
Security: 03074K100
Meeting Type: Special
Meeting Date: 04-Jan-2006
Ticker: AMTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF 196,300,000 SHARES Mgmt For For
OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION
BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT
OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For
THE CERTIFICATE OF INCORPORATION OF AMERITRADE.
(SEE NOTES BELOW)
2A TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY Mgmt For
OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER
MEASURES.
2B TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For
OF SHARES OF COMMON STOCK OF TD AMERITRADE
TO 1,000,000,000.
2C TO APPROVE A PROVISION WHICH PROHIBITS ACTION Mgmt For
BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE.
2D TO APPROVE A PROVISION INCREASING THE SIZE OF Mgmt For
THE BOARD OF DIRECTORS FROM NINE MEMBERS TO
TWELVE MEMBERS.
2E TO APPROVE A PROVISION SETTING FORTH PROCEDURES Mgmt For
FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE
INDEPENDENT DIRECTORS.
2F TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For
OPPORTUNITIES BETWEEN TD AMERITADE AND TD.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
AMERITRADE HOLDING CORPORATION 1996 LONG-TERM
INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
AMERITRADE HOLDING CORPORATION 1996 DIRECTORS
INCENTIVE PLAN.
05 TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS Mgmt For For
TO A LATER DATE OR DATES IF NECESSARY TO PERMIT
FURTHER SOLICITATION OF PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 932438383
- --------------------------------------------------------------------------------------------------------------------------
Security: 03074K100
Meeting Type: Annual
Meeting Date: 09-Mar-2006
Ticker: AMTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. EDMUND CLARK* Mgmt Withheld Against
MICHAEL D. FLEISHER* Mgmt Withheld Against
GLENN H. HUTCHINS** Mgmt For For
JOSEPH H. MOGLIA* Mgmt Withheld Against
THOMAS S. RICKETTS* Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 29, 2006.
03 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt Against Against
THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 COCA-COLA COMPANY Agenda Number: 932417719
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Consent
Meeting Date: 13-Jan-2006
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt For For
COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932446570
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. ALLEN Mgmt For For
RONALD W. ALLEN Mgmt For For
CATHLEEN P. BLACK Mgmt For For
BARRY DILLER Mgmt For For
E. NEVILLE ISDELL Mgmt For For
DONALD R. KEOUGH Mgmt For For
DONALD F. MCHENRY Mgmt For For
SAM NUNN Mgmt For For
JAMES D. ROBINSON III Mgmt For For
PETER V. UEBERROTH Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED Mgmt For For
STOCK AWARD PLAN OF THE COCA-COLA COMPANY
04 SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For
05 SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION Shr Against For
OF BEVERAGE CONTAINER RECYCLING STRATEGY
06 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
07 SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL Shr Against For
IMPACTS OF OPERATIONS IN INDIA
08 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
DELEGATION OF INQUIRY TO COLOMBIA
- --------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. Agenda Number: 932507594
- --------------------------------------------------------------------------------------------------------------------------
Security: 25459L106
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: DTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHASE CAREY Mgmt For For
PETER F. CHERNIN Mgmt For For
PETER A. LUND Mgmt For For
HAIM SABAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
LORD BROWNE OFMADINGLEY Mgmt No vote
JOHN H. BRYAN Mgmt No vote
CLAES DAHLBACK Mgmt No vote
STEPHEN FRIEDMAN Mgmt No vote
WILLIAM W. GEORGE Mgmt No vote
JAMES A. JOHNSON Mgmt No vote
LOIS D. JULIBER Mgmt No vote
EDWARD M. LIDDY Mgmt No vote
HENRY M. PAULSON, JR. Mgmt No vote
RUTH J. SIMMONS Mgmt No vote
02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt No vote
RESTRICTED PARTNER COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JOHN L. CLENDENIN Mgmt Split 60% For 40% Withheld Split
CLAUDIO X. GONZALEZ Mgmt Split 60% For 40% Withheld Split
MILLEDGE A. HART, III Mgmt For For
BONNIE G. HILL Mgmt Split 60% For 40% Withheld Split
LABAN P. JACKSON, JR. Mgmt For For
LAWRENCE R. JOHNSTON Mgmt Split 60% For 40% Withheld Split
KENNETH G. LANGONE Mgmt For For
ANGELO R. MOZILO Mgmt For For
ROBERT L. NARDELLI Mgmt For For
THOMAS J. RIDGE Mgmt For For
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 Split 40% For 60% Against Split
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Split 40% For 60% Against Split
REPORT DISCLOSURE.
05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Split 40% For 60% Against Split
CEO.
06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr Split 40% For 60% Against Split
FOR DIRECTORS.
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr Split 40% For 60% Against Split
08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr Split 40% For 60% Against Split
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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 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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 932513751
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: TJX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt No vote
BERNARD CAMMARATA Mgmt No vote
GARY L. CRITTENDEN Mgmt No vote
GAIL DEEGAN Mgmt No vote
DENNIS F. HIGHTOWER Mgmt No vote
AMY B. LANE Mgmt No vote
RICHARD G. LESSER Mgmt No vote
JOHN F. O'BRIEN Mgmt No vote
ROBERT F. SHAPIRO Mgmt No vote
WILLOW B. SHIRE Mgmt No vote
FLETCHER H. WILEY Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP.
03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr No vote
BY MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932429170
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2006
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JIM P. MANZI Mgmt For For
ELAINE S. ULLIAN Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For
02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For
03 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For
04 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For
TO TRANSFER THE SPECIAL LONG-TERM CAPITAL GAINS
RESERVED TO THE ACCOUNT
05 AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE Mgmt For
FRENCH COMMERCIAL CODE
06 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For
TRADE SHARES OF THE COMPANY
07 DIRECTOR
ANNE LAUVERGEON Mgmt For
DANIEL BOUTON Mgmt Withheld
BERTRAND COLLOMB Mgmt For
A JEANCOURT-GALIGNANI Mgmt For
MICHEL PEBEREAU Mgmt Withheld
PIERRE VAILLAUD Mgmt For
CHRISTOPHE DE MARGERIE Mgmt Withheld
14 APPROVAL OF THE ASSET CONTRIBUTION BY THE COMPANY Mgmt For
TO ARKEMA, GOVERNED BY THE LEGAL REGIME APPLICABLE
TO DEMERGERS
15 FOUR-FOR-ONE STOCK SPLIT Mgmt For
16 AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY S Mgmt For
ARTICLES OF ASSOCIATION FIXING THE NUMBER
OF SHARES OF THE COMPANY
RA RESOLUTION A (NOT APPROVED BY THE BOARD OF DIRECTORS) Mgmt For
RB RESOLUTION B (NOT APPROVED BY THE BOARD OF DIRECTORS) Mgmt Against
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932432773
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Annual
Meeting Date: 09-Mar-2006
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 Mgmt For For
1B DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
MACKEY J. MCDONALD Mgmt For For
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
1C AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
APPOINT AN ADDITIONAL DIRECTOR TO FILL THE
VACANCY PROPOSED TO BE CREATED ON THE BOARD
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 932447899
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: USB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER H. COORS Mgmt For For
JERRY A. GRUNDHOFER Mgmt For For
PATRICK T. STOKES Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2006 FISCAL YEAR.
03 APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE Shr For Against
BOARD OF DIRECTORS.
05 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE Shr Against For
COMPENSATION COMMITTEE REPORT.
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 932463172
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: UNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.K. DAVIDSON Mgmt For For
E.B. DAVIS, JR. Mgmt For For
T.J. DONOHUE Mgmt For For
A.W. DUNHAM Mgmt For For
J.R. HOPE Mgmt For For
C.C. KRULAK Mgmt For For
M.W. MCCONNELL Mgmt For For
S.R. ROGEL Mgmt For For
J.R. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
VIVENDI UNIVERSAL Agenda Number: 932468312
- --------------------------------------------------------------------------------------------------------------------------
Security: 92851S204
Meeting Type: Special
Meeting Date: 20-Apr-2006
Ticker: V
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 CHANGE OF THE CORPORATE NAME AND MODIFICATION, Mgmt For For
ACCORDINGLY, OF ARTICLE 1 OF THE COMPANY S
BY-LAWS
O2 APPROVAL OF REPORTS AND FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2005
O3 APPROVAL OF REPORTS AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2005
O4 APPROVAL OF THE REGULATED RELATED-PARTY AGREEMENTS Mgmt Against Against
COVERED BY THE STATUTORY AUDITORS SPECIAL
REPORT
O5 ALLOCATION OF NET INCOME FOR FISCAL YEAR 2005, Mgmt For For
DETERMINATION OF THE DIVIDEND AND THE PAYMENT
DATE
O6 RENEWAL OF MR. FERNANDO FALCO Y FERNANDEZ DE Mgmt For For
CORDOVA AS A MEMBER OF THE SUPERVISORY BOARD
O7 RENEWAL OF MR. GABRIEL HAWAWINI AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
O8 RENEWAL OF BARBIER FRINAULT ET AUTRES AS STATUTORY Mgmt For For
AUDITORS
O9 APPOINTMENT OF AUDITEX AS ALTERNATE STATUTORY Mgmt For For
AUDITORS
O10 AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE Mgmt For For
THE COMPANY S OWN SHARES
E11 AUTHORIZATION FOR THE MANAGEMENT BOARD TO DECREASE Mgmt For For
THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION
OF TREASURY SHARES
E12 AUTHORIZATION FOR THE PERFORMANCE OF LEGAL FORMALITIES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VIVENDI UNIVERSAL Agenda Number: 932435666
- --------------------------------------------------------------------------------------------------------------------------
Security: 92851S204
Meeting Type: Consent
Meeting Date: 27-Apr-2006
Ticker: V
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENTS LISTED IN THE ENCLOSED Mgmt For For
REQUEST FOR WRITTEN APPROVAL BY OWNERS OF AMERICAN
DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932456002
- --------------------------------------------------------------------------------------------------------------------------
Security: 939322103
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: WM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KERRY K. KILLINGER* Mgmt For For
THOMAS C. LEPPERT* Mgmt For For
CHARLES M. LILLIS* Mgmt For For
MICHAEL K. MURPHY* Mgmt For For
ORIN C. SMITH* Mgmt For For
REGINA MONTOYA** Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2006
03 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED Mgmt For For
AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING
AN INCREASE IN THE NUMBER OF SHARES THAT MAY
BE SUBJECT TO AWARDS MADE THEREUNDER
04 TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN
05 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE Mgmt For For
WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION
(AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS
AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY
DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING,
RATHER THAN THE CURRENT STAGGERED THREE-YEAR
TERMS
06 SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For
OF THE COMPANY S POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION Agenda Number: 932419787
- --------------------------------------------------------------------------------------------------------------------------
Security: 961214301
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: WBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A THAT LEONARD ANDREW DAVIS, WHO RETIRES IN ACCORDANCE Mgmt For For
WITH ARTICLES 9.2 AND 9.3 OF THE CONSTITUTION,
BE RE-ELECTED AS A DIRECTOR OF WESTPAC BANKING
CORPORATION.
T
2B THAT DAVID ALEXANDER CRAWFORD, WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLES 9.2 AND 9.3 OF THE
CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF
WESTPAC BANKING CORPORATION.
T
3 MINIMUM NUMBER OF DIRECTORS - AMENDMENT TO THE Mgmt For For
WESTPAC CONSTITUTION
04 REMUNERATION REPORT - NON-BINDING VOTE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 932431606
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 06-Mar-2006
Ticker: WFMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DUPREE Mgmt For For
DR. JOHN B. ELSTROTT Mgmt For For
GABRIELLE E. GREENE Mgmt For For
HASS HASSAN Mgmt Withheld Against
JOHN P. MACKEY Mgmt For For
LINDA A. MASON Mgmt For For
MORRIS J. SIEGEL Mgmt For For
DR. RALPH Z. SORENSON Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2006.
03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For
ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE
SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS.
04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For
ENERGY USE.
05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr Against For
ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING
CHEMICALS.
06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr For Against
VOTES AND A SIMPLE MAJORITY THRESHOLD.
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 932486118
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: XRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN A. BRITT Mgmt For For
RICHARD J. HARRINGTON Mgmt For For
WILLIAM CURT HUNTER Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
HILMAR KOPPER Mgmt For For
RALPH S. LARSEN Mgmt For For
ROBERT A. MCDONALD Mgmt For For
ANNE M. MULCAHY Mgmt For For
N.J. NICHOLAS, JR. Mgmt For For
ANN N. REESE Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 SHAREHOLDER PROPOSAL RELATING TO ELECTION OF Shr Against For
DIRECTORS BY MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For
BONUSES.
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 932497717
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: XTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP R. KEVIL* Mgmt For For
HERBERT D. SIMONS* Mgmt For For
VAUGHN O VENNERBERG II* Mgmt Withheld Against
LANE G. COLLINS** Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
$0.01 PAR VALUE PER SHARE, TO 1,000,000,000.
03 APPROVAL OF THE XTO ENERGY INC. AMENDED AND Mgmt For For
RESTATED 2004 STOCK INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 932540645
- --------------------------------------------------------------------------------------------------------------------------
Security: 984846105
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: YZC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO CONSIDER AND APPROVE THE WORKING REPORT OF Mgmt For
THE BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31ST DECEMBER 2005.
O2 TO CONSIDER AND APPROVE THE WORKING REPORT OF Mgmt For
THE SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31ST DECEMBER 2005.
O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For
STATEMENTS OF THE COMPANY AS AT AND FOR THE
YEAR ENDED 31ST DECEMBER 2005.
O4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For
DISTRIBUTION PLAN AND CASH DIVIDEND AND SPECIAL
CASH DIVIDEND DISTRIBUTION PLANS, AND TO AUTHORISE
THE BOARD TO DISTRIBUTE SUCH DIVIDENDS.
O5 TO DETERMINE THE REMUNERATION OF THE DIRECTORS Mgmt For
AND SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDING 31ST DECEMBER 2006.
O6 TO APPROVE THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LTD. AS THE COMPANY S INTERNATIONAL
AND DOMESTIC AUDITORS FOR THE YEAR 2006 AND
TO FIX THEIR REMUNERATION.
S7 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE Mgmt For
ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSED
BY THE BOARD.
S8 TO APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For
FOR THE SHAREHOLDERS MEETING OF YANZHOU COAL
MINING COMPANY LIMITED.
S9 TO APPROVE THE PROPOSED AMENDMENTS TO THE RULES Mgmt For
OF PROCEDURE FOR THE DIRECTORS OF YANZHOU COAL
MINING COMPANY LIMITED.
S10 TO APPROVE THE PROPOSED AMENDMENTS TO THE RULES Mgmt For
OF PROCEDURE FOR THE SUPERVISORY COMMITTEE
OF YANZHOU COAL MINING COMPANY LIMITED
S11 TO APPROVE (A) THE BOARD IS MANDATE TO ISSUE, Mgmt Against
ALLOT AND DEAL WITH ADDITIONAL H SHARES, (B)
H SHARES MEANS THE OVERSEAS- LISTED FOREIGN
INVESTED SHARES, AND (C) THE DIRECTORS RESOLVING
TO ISSUE SHARES PURSUANT TO SUBPARAGRAPH (A)
OF THIS RESOLUTION.
- --------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932482526
- --------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ZBRA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS W. MANIRE Mgmt Withheld Against
DR. ROBERT J. POTTER Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE 2006 ZEBRA TECHNOLOGIES Mgmt For For
CORPORATION INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
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ZIMMER HOLDINGS, INC. Agenda Number: 932455644
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Security: 98956P102
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: ZMH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART M. ESSIG Mgmt Withheld Against
A.A. WHITE III, MD PHD Mgmt Withheld Against
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
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) IXIS Advisor Funds Trust III
By (Signature) /s/ John T. Hailer
Name John T. Hailer
Title President
Date 08/29/2006