UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21587
NAME OF REGISTRANT: Old Mutual Advisor Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 4643 South Ulster Street
Suite 600
Denver, CO 80237
NAME AND ADDRESS OF AGENT FOR SERVICE: David J. Bullock
4643 South Ulster Street
Suite 600
Denver, CO 80237
REGISTRANT'S TELEPHONE NUMBER: 1-720-200-7600
DATE OF FISCAL YEAR END: 07/31
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
OM Asset Allocation Balanced Portfolio
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ABITIBI-CONSOLIDATED INC. Agenda Number: 932483439
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Security: 003924107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ABY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS NAMED IN THE MANAGEMENT Mgmt For For
PROXY CIRCULAR.
02 APPOINTMENT OF AUDITORS AS NAMED IN THE MANAGEMENT Mgmt For For
PROXY CIRCULAR.
03 SHAREHOLDER PROPOSAL NO. 1. Shr Against For
04 SHAREHOLDER PROPOSAL NO. 2. Shr For Against
05 SHAREHOLDER PROPOSAL NO. 3. Shr Against For
06 SHAREHOLDER PROPOSAL NO. 4. Shr Against For
07 SHAREHOLDER PROPOSAL NO. 5. Shr Against For
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ABN AMRO HOLDING NV Agenda Number: 700925627
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Security: N0030P228
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: NL0000300507
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 20 APR 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU
1. Adopt the minutes of the general meeting of Non-Voting No vote
shareholders and of the EGM of shareholders
held in 2005
2. Approve the report of the Managing Board for Non-Voting No vote
the year 2005
3.A Adopt the 2005 financial statements Mgmt For For
3.B Adopt the proposed 2005 dividend Mgmt For For
3.C Grant discharge of the Members of the Managing Mgmt For For
Board in respect of their Management during
the past financial year, as described by the
2005 annual report and the information provided
during the meeting
3.D Grant discharge of the Members of the Supervisory Mgmt For For
Board in respect of their supervision during
the past financial year, as described by the
2005 annual report and the information provided
during the meeting
4. Adopt the Managing Board compensation policy Mgmt For For
5. Approve the proposed changes to the remuneration Mgmt For For
of the Supervisory Board Members
6. Corporate Governance Mgmt For For
7.A Appoint Mr. G. J. Kramer as a Member of the Mgmt For For
Supervisory Board
7.B Appoint Mr. G. Randa as a Member of the Supervisory Mgmt For For
Board
7.C Re-appoint Mr. A. C. Martinez as a Member of Mgmt For For
the Supervisory Board
8. Authorize the Managing Board, subject to the Mgmt For For
approval of the Supervisory Board, to have
the Company acquire shares, for a consideration
in its own capital, to the maximum number that
may, by virtue of the provisions of Section
2:98 2 of the Netherlands Civil Code, be acquired
by the Company
9.A Authorize the Managing Board for a period of Mgmt For For
18 months from 28 APR 2006, subject to the
approval of the Supervisory Board: to issue
ordinary shares, convertible preference shares
and preference financing shares, including
the grant of rights to take up such classes
of shares, provided that: an overall maximum
of 20% of the issued capital as at 27 APR 2006
is not exceeded; the price is not below PAR,
subject to the provisions of Section 2:80
2 of the Netherlands Civil Code; and subject
to such further conditions as may be decided
by the Managing Board on each issue, with the
approval of the Supervisory Board
9.B Approve to restrict or exclude shareholders Mgmt For For
pre-emptive rights under the law or the Articles
of Association on the issue of ordinary shares,
convertible preference shares and preference
financing shares, and to grant rights to take
up such shares, in accordance with the authorization
described under Resolution 9.A
10. Any other business Non-Voting No vote
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ACADIA REALTY TRUST Agenda Number: 932503065
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Security: 004239109
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: AKR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH F. BERNSTEIN Mgmt For For
DOUGLAS CROCKER II Mgmt For For
ALAN S. FORMAN Mgmt For For
SUZANNE HOPGOOD Mgmt For For
LORRENCE T. KELLAR Mgmt For For
WENDY LUSCOMBE Mgmt For For
LEE S. WIELANSKY Mgmt For For
02 TO APPROVE THE ACADIA REALTY TRUST 2006 SHARE Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO DECLARATION OF TRUST Mgmt For For
TO ELIMINATE THE 4% EXCESS SHARE PROVISION.
04 THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
05 THE ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL Mgmt Against Against
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE ANNUAL MEETING TO APPROVE
THE PROPOSALS.
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ACCREDO HEALTH, INCORPORATED Agenda Number: 932379921
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Security: 00437V104
Meeting Type: Special
Meeting Date: 17-Aug-2005
Ticker: ACDO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF FEBRUARY 22, 2005, BY AND AMONG ACCREDO
HEALTH, INCORPORATED, MEDCO HEALTH SOLUTIONS,
INC. AND RAPTOR MERGER SUB, INC.
02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Mgmt For For
FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING,
TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE
OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
TO SOLICIT ADDITIONAL PROXIES WITH RESPECT
TO PROPOSAL 1.
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ACTIVISION, INC. Agenda Number: 932385316
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Security: 004930202
Meeting Type: Annual
Meeting Date: 15-Sep-2005
Ticker: ATVI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KOTICK Mgmt Split 29% For 71% Withheld Split
BRIAN G. KELLY Mgmt For For
RONALD DOORNINK Mgmt For For
ROBERT J. CORTI Mgmt For For
BARBARA S. ISGUR Mgmt For For
ROBERT J. MORGADO Mgmt For For
PETER J. NOLAN Mgmt For For
RICHARD SARNOFF Mgmt For For
02 APPROVAL OF THE ACTIVISION, INC. 2003 INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For
SECOND AMENDED AND RESTATED 2002 EMPLOYEE STOCK
PURCHASE PLAN AND THE COMPANY S AMENDED AND
RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN
FOR INTERNATIONAL EMPLOYEES TO INCREASE BY
1,500,000 THE TOTAL NUMBER OF SHARES OF COMPANY
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLANS.
04 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Mgmt Split 71% For 29% Against Split
ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S)
THEREOF, IN THEIR DISCRETION.
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ADOBE SYSTEMS INCORPORATED Agenda Number: 932380784
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Security: 00724F101
Meeting Type: Special
Meeting Date: 24-Aug-2005
Ticker: ADBE
ISIN:
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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.
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ADOBE SYSTEMS INCORPORATED Agenda Number: 932442697
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Security: 00724F101
Meeting Type: Annual
Meeting Date: 28-Mar-2006
Ticker: ADBE
ISIN:
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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.
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ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273
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Security: 007903107
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: AMD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HECTOR DE. J. RUIZ Mgmt Withheld Against
W. MICHAEL BARNES Mgmt For For
BRUCE L. CLAFLIN Mgmt For For
H. PAULETT EBERHART Mgmt For For
ROBERT B. PALMER Mgmt For For
LEONARD M. SILVERMAN Mgmt For For
MORTON L. TOPFER Mgmt For For
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)
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ADVANTEST CORPORATION Agenda Number: 700947166
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Security: J00210104
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3122400009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 45, Directors bonuses
JPY 180,000,000, Corporate Auditors bonuses
JPY 23,000,000
2. Amend the Articles of Incorporation: Reduce Mgmt Against *
Term of Office of Directors, Approve Revisions
Related to the New Commercial Code, Limit Liabilities
of Outside Directors, Increase the Number of
Auditors
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
4. Appoint a Corporate Auditor Mgmt Against *
5. Amend the Compensation to be received by Directors Mgmt For *
and Corporate Auditors
6. Approve Issuance of Share Acquisition Rights Mgmt For *
as Stock Options
7. Approve Provision of Retirement Allowance for Mgmt Against *
Directors and Corporate Auditors
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AEGON NV Agenda Number: 700909534
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Security: N0089J123
Meeting Type: AGM
Meeting Date: 25-Apr-2006
Ticker:
ISIN: NL0000301760
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING IS NOT A REQUIREMENT IMPOSED BY AEGON Non-Voting No vote
NV. PLEASE NOTE THAT BLOCKING CONDITIONS MAY
APPLY, HOWEVER, DEPENDING ON THE SYSTEMS OF
THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING
CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED
TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND
ONE DAY FOLLOWING REGISTRATION DATE. FINALLY,
VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE
DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED
ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE)
IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT
DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING
REGISTRATION DATE.
1. Opening Non-Voting No vote
2. Annual Report 2005 and Annual Accounts 2005: Mgmt For For
Proposal to adopt the Annual Accounts 2005
3. Proposal to approve the final dividend 2005 Mgmt For For
4. Proposal to release the members of the Executive Mgmt For For
Board from liability for their duties
5. Proposal to release the members of the Supervisory Mgmt For For
Board from liability for their duties
6. Proposal to appoint the independent auditor Mgmt For For
7. Proposal to amend the Articles of Incorporation Mgmt For For
8. Proposal to extend the term of the Remuneration Mgmt For For
Policy for the Executive Board
9. Proposal to reappoint Mr. J.G. van der Werf Mgmt For For
to the Executive Board
10. Proposal to appoint Mr. C.M. Sobel to the Executive Mgmt For For
Board
11. Proposal to reappoint Mr. K.J. Storm to the Mgmt For For
Supervisory Board
12. Proposal to grant authorization to issue common Mgmt For For
shares
13. Proposal to grant authorization to restrict Mgmt For For
or exclude pre-emptive rights upon issuing
common shares
14. Proposal to grant authorization to issue common Mgmt For For
shares under incentive plans
15. Proposal to grant authorization to acquire shares Mgmt For For
in the Company
16. Any other business Non-Voting No vote
17. Closure of the meeting Non-Voting No vote
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AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932520150
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Security: 008252108
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: AMG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For
S 2006 STOCK INCENTIVE PLAN.
03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF VOTING COMMON
STOCK OF THE COMPANY.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
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AGCO CORPORATION Agenda Number: 932467283
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Security: 001084102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: AG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. GEORGE BENSON Mgmt For For
GERALD L. SHAHEEN Mgmt For For
HENDRIKUS VISSER Mgmt Withheld Against
02 APPROVAL OF AGCO CORPORATION 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN
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AGRIUM INC. Agenda Number: 932456557
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Security: 008916108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: AGU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL CARRAGHER Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
D. GRANT DEVINE Mgmt For For
GERMAINE GIBARA Mgmt For For
RUSSELL K. GIRLING Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
FRANK W. KING Mgmt For For
FRANK W. PROTO Mgmt For For
HARRY G. SCHAEFER Mgmt For For
MICHAEL M. WILSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION.
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AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932423116
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Security: 009158106
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: APD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIO L. BAEZA Mgmt For For
EDWARD E. HAGENLOCKER Mgmt For For
TERRENCE MURRAY Mgmt For For
CHARLES H. NOSKI Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS: RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2006.
03 AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN: Mgmt For For
APPROVAL OF AMENDMENTS TO THE LONG-TERM INCENTIVE
PLAN.
04 APPROVE ANNUAL INCENTIVE PLAN TERMS: APPROVE Mgmt For For
ANNUAL INCENTIVE PLAN TERMS TO ALLOW DEDUCTIBILITY.
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AIRGAS, INC. Agenda Number: 932376456
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Security: 009363102
Meeting Type: Annual
Meeting Date: 09-Aug-2005
Ticker: ARG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM O. ALBERTINI Mgmt For For
LEE M. THOMAS Mgmt For For
ROBERT L. YOHE Mgmt For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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ALCON, INC. Agenda Number: 932505641
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Security: H01301102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: ACL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2005 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2005 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2005
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2005
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
05 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For
AUDITORS
6A ELECTION TO THE BOARD OF DIRECTORS OF PHIL GEIER Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS OF PAUL POLMAN Mgmt Against Against
6C ELECTION TO THE BOARD OF DIRECTORS OF JOE WELLER Mgmt For For
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
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ALEXANDRIA REAL ESTATE EQUITIES, INC Agenda Number: 932495612
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Security: 015271109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ARE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY M. SUDARSKY Mgmt Withheld Against
JOEL S. MARCUS Mgmt For For
JAMES H. RICHARDSON Mgmt For For
RICHARD B. JENNINGS Mgmt For For
RICHARD H. KLEIN Mgmt For For
MARTIN A. SIMONETTI Mgmt For For
ALAN G. WALTON Mgmt For For
RICHMOND A. WOLF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932517343
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Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: ADS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. MINICUCCI Mgmt For For
J. MICHAEL PARKS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2006.
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ALLIANT ENERGY CORPORATION Agenda Number: 932476636
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Security: 018802108
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: LNT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANN K. NEWHALL Mgmt For For
DEAN C. OESTREICH Mgmt For For
CAROL P. SANDERS Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2002 EQUITY INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
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ALLIANT TECHSYSTEMS INC. Agenda Number: 932373335
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Security: 018804104
Meeting Type: Annual
Meeting Date: 02-Aug-2005
Ticker: ATK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt For For
GILBERT F. DECKER Mgmt For For
RONALD R. FOGLEMAN Mgmt Split 5% For 95% Withheld Split
DAVID E. JEREMIAH Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt For For
ROBERT W. RISCASSI Mgmt For For
MICHAEL T. SMITH Mgmt Split 5% For 95% Withheld Split
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR Shr Against For
MILITARY CONTRACTS
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ALLIANZ AG, MUENCHEN Agenda Number: 700860011
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Security: D03080112
Meeting Type: EGM
Meeting Date: 08-Feb-2006
Ticker:
ISIN: DE0008404005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Merger Plan of 16 DEC 2005, between Mgmt For For
the Company and Riunione Adriatica Di Sicurta
Societa per Azioni Riunione Adriatica Di Sicurta
Societa per Azioni will be merged into the
Company by way of merger by acquisition without
liquidation pursuant to Article 17(2a) of Council
Regulation EC No. 2157/2001 of 08 OCT 2001;
before the merger can become effective, Riunione
Adriatica Di Sicurta Societa per Azioni is
obliged to transfer its business activities
to its wholly-owned subsidiary Ras Italia S.P.A.
in order to ensure that the insurance business
of Riunione Adriatica Di Sicurta Societa per
Azioni will not be transferred to the Company;
as compensation for the merger shareholders
of Riunione Adriatica Di Sicurta Societa per
Azioni will receive either cash compensation
- ordinary shareholders EUR 16.72 per share,
preferred shareholders EUR 24.24 per share
or shares of the company for every 19 ordinary/preferred
shares of Riunione Adriatica Di Sicurta Societa
per Azioni 3 registered no-par shares of the
Company will be granted to every shareholder
of Ri Unione Adriatica Di Sicurta Societa per
Azioni; upon the merger becoming effective
the company shall adopt the legal form of a
Societas Europaea SE
2. Approve the capital increase in connection with Mgmt For For
the merger as per Item 1; the Company's share
capital shall be increased by up to EUR 64,315,543.04
through the issue of up to 25,123,259 new registered
no-par shares to the outside shareholders of
Riunione Adriatica Di Sicurta Societa per Azioni;
grant 3 shares of the Company in exchange for
every 19 ordinary/preferred shares of Riunione
Adriatica Di Sicurta Societa per Azioni
3. Approve the creation of an authorized capital Mgmt For For
2006/I, revocation of the authorized capital
2004/I, and the corresponding amendment to
the Articles of Association; authorize the
Board of Managing Directors, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 450,000,000 through the
issue of new registered no-par shares against
payment in cash and/or kind, on or before 07
FEB 2011; approve that the shareholders shall
be granted subscription rights for a capital
increase against cash payment; shareholders'
subscription rights may be excluded for residual
amounts, in order to grant such rights to
holders of convertible or warrant bonds, and
for the issue of share s at a price not materially
below their market price or against contributions
in kind; approve the authorized capital 2004/I
shall be revoked in respect of its unused portion
of EUR 424,100,864
4. Approve the creation of authorized capital 2006/II, Mgmt For For
revocation of the authorized capital 2004/II,
and the corresponding amendment to the Articles
of Association; authorize the Board of Managing
Directors, with the consent of the Supervisory
Board, to increase the share capital up to
EUR 15,000,000 through the issue of new registered
no-par shares against payment in cash, on or
before 07 FEB 2011; approve that the shareholders'
subscription rights may be excluded for the
issue of employee shares, and for residual
amounts; approve the authorized capital 2004/II
shall be revoked in respect of its unused portion
of EUR 4,356,736
5. Approve to issue convertible and/or warrant Mgmt For For
bonds, the creation of contingent capital,
and the corresponding; amend the Article of
Association; authorize the shareholders' meeting
of 05 MAY 2004, to issue convertible and/or
warrant bonds shall be revoked and the corresponding
contingent capital 2004 reduced to EUR 5,632,000;
authorize the Board of Managing Directors,
with the consent of the Supervisory Board,
to issue bearer or registered bonds of up to
EUR 10,000,000,000, conferring convertible
and/or option rights for shares of the Company,
once or more than once on or before 07 FEB
2011; approve the shareholders subscription
rights except for residual amounts, in order
to grant such rights to holders of previously
issued bonds, for the issue of bond s conferring
convertible and/or option rights for shares
of the Company of up to 10% of the share capital
at a price not materially below their theoretical
market value, and for the issue of bonds against
contributions in kind; approve to increase
the Company's share capital accordingly by
up to EUR 250,000,000 through the issue of
up to 97,656,250 new registered no-par shares,
in so far as convertible and/or option rights
are exercised contingent capital 2006
6. Approve: to renew the authorization to acquire Mgmt For For
own shares for purposes of securities trading
financial institutions in which the Company
holds a majority interest shall be authorized
to acquire and sell shares of the Company,
at prices not deviating more than 10% from
the market price of the shares, on or before
07 AUG 2007; the trading portfolio of shares
to be acquired for such purpose shall not exceed
5% of the Company's share capital at the end
of any day
7. Approve the authorization to acquire own shares Mgmt For For
for purposes other than securities trading
the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
through the stock exchange at a price not differing
more than 15% from the market price of the
shares, or by way of a repurchase offer at
a price not differing more than 20% from the
market price, on or before 07 AUG 2007; authorize
the Board of Managing Directors to dispose
of the shares in a manner other than the stock
exchange or an offer to all shareholders if
the shares are sold at a price not materially
below their market price, to use the shares
for acquisition purposes, to float the shares
on foreign stock exchanges, to use the shares
for the fulfillment of convertible or option
rights, to offer the shares to employees of
the Company or its affiliates, to use up to
173,241 shares within the scope of the 2005
Stock Option Plan of Riunione Adriatica Di
Sicurta Societa Per Azioni, and to retire the
shares
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANZ AG, MUENCHEN Agenda Number: 700906766
- --------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 03-May-2006
Ticker:
ISIN: DE0008404005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the approved Annual Financial Non-Voting No vote
Statements and the approved Consolidated Financial
Statements as of and for the fiscal year ended
31 DEC 2005, and of the Management Reports
for Allianz AG and for the Group as well as
the Report of the Supervisory Board for the
fiscal year 2005
2. Appropriation of Net Earnings Mgmt No vote
3. Approval of the Actions of the Members of the Mgmt No vote
Board of Management
4. Approval of the Actions of the Members of the Mgmt No vote
Supervisory Board
5. Approval of Control and Profit Transfer Agreement Mgmt No vote
between Allinaz AG and Allianz Alternative
Assets Holding GmbH
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932456228
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: MO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Shr For Against
BOARD CHAIRMAN
04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shr Against For
TO GLOBAL HUMAN RIGHTS STANDARDS
05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr Against For
HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED
WITH SMOKING MENTHOL CIGARETTES
06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr Against For
YORK FIRE-SAFE PRODUCTS GLOBALLY
07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Against For
OF ANIMAL WELFARE POLICY
08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr Against For
FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO
09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr Against For
MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 932508142
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: AMZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BEZOS Mgmt For For
TOM A. ALBERG Mgmt For For
JOHN SEELY BROWN Mgmt For For
L. JOHN DOERR Mgmt For For
WILLIAM B. GORDON Mgmt For For
MYRTLE S. POTTER Mgmt For For
THOMAS O. RYDER Mgmt For For
PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. Agenda Number: 932465138
- --------------------------------------------------------------------------------------------------------------------------
Security: 023139108
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: ABK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP B. LASSITER Mgmt For For
MICHAEL A. CALLEN Mgmt For For
JILL M. CONSIDINE Mgmt For For
ROBERT J. GENADER Mgmt For For
W. GRANT GREGORY Mgmt For For
THOMAS C. THEOBALD Mgmt For For
LAURA S. UNGER Mgmt For For
HENRY D.G. WALLACE Mgmt For For
02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 932424423
- --------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 19-Jan-2006
Ticker: DOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
CHARLES E. FOSTER Mgmt For For
JAMES S. KAHAN Mgmt For For
DOV BAHARAV Mgmt For For
JULIAN A. BRODSKY Mgmt For For
ELI GELMAN Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
JOHN T. MCLENNAN Mgmt Split 28% For 72% Withheld Split
ROBERT A. MINICUCCI Mgmt For For
SIMON OLSWANG Mgmt For For
MARIO SEGAL Mgmt For For
02 APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION Mgmt For For
AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER,
TO CONTINUE THE TERM OF THE PLAN FOR AN ADDITIONAL
10-YEAR TERM AND TO MAKE OTHER CHANGES AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
03 APPROVAL OF SPECIAL RESOLUTION TO PERMIT DIRECT Mgmt For For
REPURCHASE BY THE COMPANY OF UNVESTED SHARES
OF RESTRICTED STOCK GRANTED UNDER THE 1998
STOCK OPTION AND INCENTIVE PLAN UPON TERMINATION
OF EMPLOYMENT OR SERVICE.
04 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2005.
05 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For
AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD
TO FIX REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 932517773
- --------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: AMED
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BORNE Mgmt Withheld Against
RONALD A. LABORDE Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
DAVID R. PITTS Mgmt For For
PETER F. RICCHIUTI Mgmt For For
DONALD A. WASHBURN Mgmt For For
02 TO AMEND THE COMPANY S 1998 STOCK OPTION PLAN Mgmt For For
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 2,125,000
TO 3,125,000.
- --------------------------------------------------------------------------------------------------------------------------
AMERADA HESS CORPORATION Agenda Number: 932471838
- --------------------------------------------------------------------------------------------------------------------------
Security: 023551104
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: AHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.B. HESS Mgmt Withheld Against
C.G. MATTHEWS Mgmt For For
R. LAVIZZO-MOUREY Mgmt For For
E.H. VON METZSCH Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For
HESS CORPORATION
04 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000
SHARES.
05 PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE Mgmt For For
PLAN FOR SENIOR OFFICERS
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932448916
- --------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: AEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.R. BROOKS Mgmt For For
D.M. CARLTON Mgmt For For
R.D. CROSBY, JR. Mgmt For For
J.P. DESBARRES Mgmt For For
R.W. FRI Mgmt For For
L.A. GOODSPEED Mgmt For For
W.R. HOWELL Mgmt For For
L.A. HUDSON Mgmt For For
M.G. MORRIS Mgmt For For
L.L. NOWELL III Mgmt For For
R.L. SANDOR Mgmt For For
D.G. SMITH Mgmt For For
K.D. SULLIVAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST Agenda Number: 932519284
- --------------------------------------------------------------------------------------------------------------------------
Security: 02607P305
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: AFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN BLUMENTHAL Mgmt For For
RAYMOND GAREA Mgmt For For
MICHAEL J. HAGAN Mgmt For For
JOHN P. HOLLIHAN III Mgmt For For
WILLIAM M. KAHANE Mgmt For For
RICHARD A. KRAEMER Mgmt For For
ALAN E. MASTER Mgmt For For
HAROLD W. POTE Mgmt For For
LEWIS S. RANIERI Mgmt For For
NICHOLAS S. SCHORSCH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: AIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. AIDINOFF Mgmt For For
P. CHIA Mgmt For For
M. COHEN Mgmt For For
W. COHEN Mgmt For For
M. FELDSTEIN Mgmt For For
E. FUTTER Mgmt For For
S. HAMMERMAN Mgmt For For
C. HILLS Mgmt For For
R. HOLBROOKE Mgmt For For
D. KANAK Mgmt For For
G. MILES, JR. Mgmt For For
M. OFFIT Mgmt For For
M. SULLIVAN Mgmt For For
E. TSE Mgmt For For
F. ZARB Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEI-YUAN CHIA Mgmt For For
MARSHALL A. COHEN Mgmt For For
MARTIN S. FELDSTEIN Mgmt For For
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355
- --------------------------------------------------------------------------------------------------------------------------
Security: 029066107
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: APCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
RODGER B. DOWDELL, JR. Mgmt For For
NEIL E. RASMUSSEN Mgmt For For
ERVIN F. LYON Mgmt For For
JAMES D. GERSON Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS.
04 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For
1997 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 932475052
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND P. DOLAN Mgmt For For
CAROLYN F. KATZ Mgmt For For
GUSTAVO LARA CANTU Mgmt For For
FRED R. LUMMIS Mgmt For For
PAMELA D.A. REEVE Mgmt For For
JAMES D. TAICLET, JR. Mgmt For For
SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932431707
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: ABC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. GOZON Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE.
03 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt For For
CORPORATION 2002 MANAGEMENT STOCK INCENTIVE
PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMR CORPORATION Agenda Number: 932503394
- --------------------------------------------------------------------------------------------------------------------------
Security: 001765106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD J. ARPEY Mgmt For For
JOHN W. BACHMANN Mgmt For For
DAVID L. BOREN Mgmt For For
EDWARD A. BRENNAN Mgmt For For
ARMANDO M. CODINA Mgmt For For
EARL G. GRAVES Mgmt For For
ANN M. KOROLOGOS Mgmt For For
MICHAEL A. MILES Mgmt For For
PHILIP J. PURCELL Mgmt For For
RAY M. ROBINSON Mgmt For For
JUDITH RODIN Mgmt For For
MATTHEW K. ROSE Mgmt For For
ROGER T. STAUBACH Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.
03 STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS Shr For Against
FOR NON-EMPLOYEE DIRECTORS.
04 STOCKHOLDER PROPOSAL RELATING TO A DIRECTOR Shr For Against
ELECTION VOTE THRESHOLD.
05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
06 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING.
- --------------------------------------------------------------------------------------------------------------------------
AMSURG CORP. Agenda Number: 932508279
- --------------------------------------------------------------------------------------------------------------------------
Security: 03232P405
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: AMSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. CIGARRAN Mgmt Withheld Against
DEBORA A. GUTHRIE Mgmt For For
BERGEIN F. OVERHOLT, MD Mgmt For For
02 APPROVAL OF THE AMSURG CORP. 2006 STOCK INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006
- --------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 932463704
- --------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: APC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. ALLISON, JR. Mgmt For For
JOHN W. PODUSKA, SR. Mgmt For For
02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 700892020
- --------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: OGM
Meeting Date: 29-Mar-2006
Ticker:
ISIN: AT0000730007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote
1. Receive the annual report, the report of the Mgmt Abstain Against
Management Board and the Supervisory Board
for the FY 2005
2. Approve to allocate the net income for the business Mgmt For For
year 2005
3. Approve the actions of the Board of Directors Mgmt For For
4. Approve the actions of the Supervisory Board Mgmt For For
for the FY 2005
5. Approve to fix the remuneration of the Supervisory Mgmt For For
Board
6. Elect the Auditors for the 2006 business year Mgmt For For
7. Elect the Supervisory Board Mgmt Against Against
8. Approve the Stock Option Plan Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ANGIOTECH PHARMACEUTICALS, INC. Agenda Number: 932533070
- --------------------------------------------------------------------------------------------------------------------------
Security: 034918102
Meeting Type: Special
Meeting Date: 08-Jun-2006
Ticker: ANPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. HUNTER, M.D. Mgmt For For
DAVID T. HOWARD Mgmt For For
HARTLEY T. RICHARDSON Mgmt For For
EDWARD M. BROWN Mgmt For For
GLEN D. NELSON, M.D. Mgmt For For
ARTHUR H. WILLMS Mgmt For For
GREGORY J. PEET Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR Mgmt For For
S REMUNERATION.
04 TO APPROVE THE NEW 2006 STOCK INCENTIVE PLAN Mgmt For For
WHICH INCREASES THE TOTAL NUMBER OF SHARES
SUBJECT TO THE 2006 STOCK INCENTIVE PLAN BY
5,000,000, PERMITS AWARDS OF TANDEM STOCK APPRECIATION
RIGHTS AND CERTAIN OTHER CHANGES.
05 TO APPROVE A CHANGE IN AUDITOR FROM ERNST & Mgmt For For
YOUNG LLP TO PRICEWATERHOUSECOOPERS LLP.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 932532941
- --------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: ANSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. SMITH Mgmt For For
BRADFORD C. MORLEY Mgmt For For
PATRICK J. ZILVITIS Mgmt For For
02 APPROVE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 APPROVE AMENDMENT TO THE SECOND AMENDED AND Mgmt For For
RESTATED ANSYS, INC. 1996 STOCK OPTION AND
GRANT PLAN.
04 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA P L C Agenda Number: 700974353
- --------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: GB0000456144
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and statutory Mgmt For For
reports
2. Approve the remuneration report Mgmt For For
3. Approve the final dividend of USD 0.94 per ordinary Mgmt For For
share
4. Re-elect Mr. Ramon Jara as a Director Mgmt For For
5. Re-elect Mr. Charles Bailey as a Director Mgmt Against Against
6. Re-elect Mr. Gonzalo Menendez as a Director Mgmt Against Against
7. Re-elect Mr. Philip Adeane as a Director Mgmt For For
8. Re-appoint Deloitte Touche LLP as the Auditors Mgmt For For
and authorize the Board to determine their
remuneration
S.9 Approve to increase the authorized capital to Mgmt For For
GBP 67 millions and authorize the Directors
to capitalize GBP 39,434,267.80 in paying up
new ordinary shares of 5p each issue of equity
with pre-emptive rights up to GBP 39,434,267.80,
amend rights attached to the 5 cumulative preference
shares
S.10 Adopt the new Articles of Association Mgmt For For
S.11 Authorize 98,581,669 ordinary shares for market Mgmt For For
purchase
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA P L C Agenda Number: 700978173
- --------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: EGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: GB0000456144
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
E.1 Adopt the revised Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
APPLE COMPUTER, INC. Agenda Number: 932447332
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: AAPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
JEROME B. YORK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006.
03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr Against For
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932396547
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020202
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: CRA
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.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 932479466
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ACGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONSTANTINE IORDANOU* Mgmt For For
JAMES J. MEENAGHAN* Mgmt For For
JOHN M. PASQUESI* Mgmt For For
JAMES J. ANSALDI** Mgmt For For
GRAHAM B. COLLIS** Mgmt For For
MARC GRANDISSON** Mgmt For For
W. PRESTON HUTCHINGS** Mgmt For For
CONSTANTINE IORDANOU** Mgmt For For
RALPH E. JONES III** Mgmt For For
THOMAS G. KAISER** Mgmt For For
MARK D. LYONS** Mgmt For For
NICHOLAS J. METCALF** Mgmt For For
MARTIN J. NILSEN** Mgmt For For
NICOLAS PAPADOPOULO** Mgmt For For
MICHAEL QUINN** Mgmt For For
MAAMOUN RAJEH** Mgmt For For
PAUL S. ROBOTHAM** Mgmt For For
ROBERT T. VAN GIESON** Mgmt For For
JOHN D. VOLLARO** Mgmt For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ARCH COAL, INC. Agenda Number: 932459173
- --------------------------------------------------------------------------------------------------------------------------
Security: 039380100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ACI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. BURKE Mgmt For For
JOHN W. EAVES Mgmt For For
PATRICIA F. GODLEY Mgmt For For
THOMAS A. LOCKHART Mgmt For For
WESLEY M. TAYLOR Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932399632
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: ADM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. ANDREAS Mgmt For For
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt Withheld Against
R.S. JOSLIN Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
O.G. WEBB Mgmt Withheld Against
K.R. WESTBROOK Mgmt For For
02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For
IMPACTS OF GENETICALLY ENGINEERED FOOD.)
- --------------------------------------------------------------------------------------------------------------------------
ARCHSTONE-SMITH TRUST Agenda Number: 932475076
- --------------------------------------------------------------------------------------------------------------------------
Security: 039583109
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: ASN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CARDWELL Mgmt For For
ERNEST A. GERARDI, JR. Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
NED S. HOLMES Mgmt For For
ROBERT P. KOGOD Mgmt For For
JAMES H. POLK, III Mgmt For For
JOHN M. RICHMAN Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
R. SCOT SELLERS Mgmt For For
ROBERT H. SMITH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 700916197
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: AGM
Meeting Date: 02-May-2006
Ticker:
ISIN: AU000000ALL7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report of the consolidated Mgmt For For
entity in respect of the YE 31 DEC 2005 and
the Directors and the Auditor s reports thereon
by the Members of the Company
2. Re-elect Mr. W. M. Baker as a Director of the Mgmt For For
Company, who retires in accordance with the
Article 12.3 of the Constitution of the Company
3. Re-elect Ms. S. A. M. Pitkin as a Director of Mgmt For For
the Company, who retires in accordance with
the Artilce 12.11 of the Constitution of the
Company
4. Re-elect Mr. R.A. Davis as a Director of the Mgmt For For
Company, who retires in accordance with the
Artilce 12.11of the Constitution of the Company
5. Approve, for all purposes of ASX Listing Rule Mgmt For For
10.14, to grant 198,003 performance share rights
pursuant to the Company s Long Term Performance
Share Plan as specified to Mr. P.N. Oneile
the Managing Director and the Chief Executive
Officer
6. Adopt the remuneration report for the Company Mgmt For For
included in the Directors report for the
YE 31 DEC 2005
S.7 Amend the Company s Constitution by adding new Mgmt For For
Clause 18.14B and 18.14C as specified, with
effect from close of the 2006 AGM
- --------------------------------------------------------------------------------------------------------------------------
ARMOR HOLDINGS, INC. Agenda Number: 932522623
- --------------------------------------------------------------------------------------------------------------------------
Security: 042260109
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: AH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. KANDERS Mgmt For For
BURTT R. EHRLICH Mgmt For For
DAVID R. HAAS Mgmt For For
ROBERT R. SCHILLER Mgmt For For
NICHOLAS SOKOLOW Mgmt For For
DEBORAH A. ZOULLAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 932506112
- --------------------------------------------------------------------------------------------------------------------------
Security: 04269Q100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ARRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX B. BEST Mgmt For For
HARRY L. BOSCO Mgmt For For
JOHN ANDERSON CRAIG Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
WILLIAM H. LAMBERT Mgmt For For
JOHN R. PETTY Mgmt For For
ROBERT J. STANZIONE Mgmt For For
02 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For
THE 2001 STOCK INCENTIVE PLAN.
03 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For
THE 2004 STOCK INCENTIVE PLAN.
04 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For
THE MANAGEMENT INCENTIVE PLAN.
05 APPROVAL OF THE RETENTION OF ERNST & YOUNG AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 932474339
- --------------------------------------------------------------------------------------------------------------------------
Security: 044103109
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: AHT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARCHIE BENNETT, JR. Mgmt For For
MONTGOMERY J. BENNETT Mgmt For For
MARTIN L. EDELMAN Mgmt For For
W.D. MINAMI Mgmt For For
W. MICHAEL MURPHY Mgmt For For
PHILLIP S. PAYNE Mgmt For For
CHARLES P. TOPPINO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 700918305
- --------------------------------------------------------------------------------------------------------------------------
Security: G0535Q117
Meeting Type: AGM
Meeting Date: 24-Apr-2006
Ticker:
ISIN: KYG0535Q1174
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2. Declare a final and second special dividend Mgmt For For
of HKD 1.00 per share and HKD 0.30 per share
respectively for the YE 31 DEC 2005
3.1 Re-elect Mr. Patrick Lam See Pong as a Director Mgmt For For
3.2 Re-elect Mr. Alan Fung Shu Kan as a Director Mgmt For For
3.3 Re-elect Mr. Arnold J. M. van der Ven as a Director Mgmt For For
3.4 Authorize the Board of Directors to fix the Mgmt For For
Directors remuneration
4. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
S.5 Amend the Article 60, 60.4, 60.5, 96, 113 and Mgmt For For
117 of the Articles of Association of the Company;
as prescribed
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932507734
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. MYNERS-CL II Mgmt Withheld Against
J. CUSACK-CL II Mgmt For For
DR. N. ROSENTHAL-CL II Mgmt For For
P. MYNERS-UK LTD Mgmt For For
C. O'KANE-UK LTD Mgmt For For
I. CDAMPBELL-UK LTD Mgmt For For
I. CORMACK-UK LTD Mgmt For For
M. GUMLENNY-UK LTD Mgmt For For
R. KEELING-UK LTD Mgmt For For
D. MAY-UK LTD Mgmt For For
MS.S. DAVIES-UK LTD Mgmt For For
MS.H. HUTTER-UK LTD Mgmt For For
C. O'KANE-UK SVC LTD Mgmt For For
J. CUSACK-UK SVC LTD Mgmt For For
I. CAMPBELL-UK SVC LTD Mgmt For For
D. MAY-UK SVC LTD Mgmt For For
MS.S. DAVIES-UK SVC LTD Mgmt For For
C. O'KANE-UK HLD LTD Mgmt For For
J. CUSACK-UK HLD LTD Mgmt For For
I. CAMPELL-UK HLD LTD Mgmt For For
MS.S. DAVIES-UK HLD LTD Mgmt For For
I. CAMPBELL-AIUK LTD Mgmt For For
D. CURTIN-AIUK LTD Mgmt For For
D. MAY-AIUK LTD Mgmt For For
R. MANKIEWITZ-AIUK LTD Mgmt For For
C. WOODMAN-AIUK LTD Mgmt For For
C. O'KANE-INS LTD Mgmt For For
J. CUSACK-INS LTD Mgmt For For
J. FEW-INS LTD Mgmt For For
D. SKINNER-INS LTD Mgmt For For
MS.S. DAVIES-INS LTD Mgmt For For
MS.K. VACHER-INS LTD Mgmt For For
02 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For
TO ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE
BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE
TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO AMEND BYE-LAW87. Mgmt For For
04 TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE Mgmt For For
HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
06 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt Against Against
UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
07 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
09 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt Against Against
UK SERVICES LIMITED TO ALLOT SHARES PURSUANT
TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES
ACT.
10 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
12 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt Against Against
LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
13 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED
S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
15 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt Against Against
LIMITED TO ALLOT SHARES PURUSANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
16 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2006.
17 TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF Mgmt For For
AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION
SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS.
19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY
TO THE BOARD OF DIRECTORS THROUGH THE AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION,
SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP. Agenda Number: 932485546
- --------------------------------------------------------------------------------------------------------------------------
Security: 04543P100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: AACC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNIFER L. ADAMS Mgmt For For
DONALD HAIDER Mgmt For For
H. EUGENE LOCKHART Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 932492654
- --------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: AIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. CARROLL MACKIN Mgmt For For
MICHELE COLEMAN MAYES Mgmt For For
CHARLES JOHN KOCH Mgmt For For
ROBERT B. POLLOCK Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ASTA FUNDING, INC. Agenda Number: 932436745
- --------------------------------------------------------------------------------------------------------------------------
Security: 046220109
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Ticker: ASFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY STERN Mgmt For For
ARTHUR STERN Mgmt For For
HERMAN BADILLO Mgmt For For
DAVID SLACKMAN Mgmt For For
EDWARD CELANO Mgmt For For
HARVEY LEIBOWITZ Mgmt For For
ALAN RIVERA Mgmt For For
LOUIS A. PICCOLO Mgmt For For
02 APPROVE ADOPTION OF THE ASTA FUNDING, INC. EQUITY Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 700904407
- --------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: GB0009895292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s accounts and the reports Mgmt For For
of the Directors and the Auditor for the YE
31 DEC 2005
2. Approve to confirm the 1st interim dividend Mgmt For For
of USD 0.38 21.9 pence, SEK 2.99 per ordinary
share and to confirm as the final dividend
for 2005 the 2nd interim dividend of USD 0.92
51.8 pence SEK 7.02 per ordinary share
3. Re-appoint KPMG Audit Plc, London as the Auditor Mgmt For For
4. Authorize the Directors to agree the remuneration Mgmt For For
of the Auditor
5.A Re-elect Mr. Louis Schweitzer as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.B Re-elect Mr. Hakan Mogren KBE as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.C Re-elect Mr. David R. Brennan as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.D Re-elect Mr. Jonathon Symonds as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.E Re-elect Mr. John Patterson FRCP as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.F Re-elect Sir. Peter Bonfield CBE, FREng as a Mgmt For For
Director, in accordance with the Article 65
of the Company s Articles of Association
5.G Re-elect Mr. John Buchanan as a Director, in Mgmt For For
accordance with the Article 65 of the Company
s Articles of Association
5.H Re-elect Ms. Jane Henney as a Director, in accordance Mgmt For For
with the Article 65 of the Company s Articles
of Association
5.I Re-elect Ms. Michele Hooper as a Director, in Mgmt For For
accordance with the Article 65 of the Company
s Articles of Association
5.J Re-elect Mr. Joe Jimenez as a Director, in accordance Mgmt For For
with the Article 65 of the Company s Articles
of Association
5.K Re-elect Ms. Erna Moller as a Director, in accordance Mgmt For For
with the Article 65 of the Company s Articles
of Association
5.L Re-elect Mr. Marcus Wallenberg as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.M Re-elect Dame Nancy Rothwell FRS as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
6. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2005 as specified
7. Authorize the Company and any Company which Mgmt For For
is or becomes a Subsidiary of the Company during
the period to which this resolution relates
to, for the purposes of Part XA of the Companies
Act 1985, to make donations to EU Political
Organizations or incur EU Political Expenditure
during the period ending on the date the of
the Company s AGM in 2006 provided that any
such donations and expenditure made by the
Company together with those made by any subsidiary
Company while it is a subsidiary of the Company
not exceeding in aggregate of USD 150,000 during
that period
8. Approve to renew the authority and power to Mgmt For For
allot new shares conferred on the Directors
by Article 7.1 of the Company s Articles of
Association, up to an aggregate nominal amount
of USD 131,364,668 Section 80 ; Authority
expires at the earlier of the conclusion of
the AGM of the Company in 2007 or on 30 JUN
2007
S.9 Approve to renew the power conferred on the Mgmt For For
Directors by Article 7.2 of the Company s Articles
of Association, up to an aggregate nominal
amount of USD 19,704,700 Section 89 ; Authority
expires at the earlier of the conclusion of
the AGM of the Company in 2007 or on 30 JUN
2007
S.10 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases Section 163 of that Act of a maximum
number of shares which may be purchased is
10% of the Company s share capital of USD 0.25
each in the capital of the Company, at a minimum
price of USD 0.25 and up to 105% of the average
of middle market values of the Company s ordinary
shares as derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the AGM of the Company in 2007
or 30 JUN 2007 ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
- --------------------------------------------------------------------------------------------------------------------------
ATI TECHNOLOGIES INC. Agenda Number: 932422986
- --------------------------------------------------------------------------------------------------------------------------
Security: 001941103
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: ATYT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0A DIRECTOR
JOHN E. CALDWELL Mgmt For For
RONALD CHWANG Mgmt For For
JAMES D. FLECK Mgmt For For
ALAN D. HORN Mgmt For For
DAVID E. ORTON Mgmt For For
PAUL RUSSO Mgmt For For
ROBERT A. YOUNG Mgmt For For
0B APPOINTMENT OF AUDITORS: THE APPOINTMENT OF Mgmt For For
KPMG LLP AS AUDITORS FOR THE COMING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932399719
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Special
Meeting Date: 10-Nov-2005
Ticker: ADSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For
2006 EMPLOYEE STOCK PLAN AND THE RESERVATION
OF 9,650,000 SHARES OF AUTODESK COMMON STOCK,
PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO
THAT NUMBER OF SHARES CANCELLED ON EXPIRATION
OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000
SHARES), FOR ISSUANCE THEREUNDER.
02 PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S Mgmt For For
2000 DIRECTORS OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS
GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN
WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE
FULLY DESCRIBED IN PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 932471220
- --------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AVB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
GILBERT M. MEYER Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
H. JAY SARLES Mgmt For For
ALLAN D. SCHUSTER Mgmt For For
AMY P. WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 700918064
- --------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 10-May-2006
Ticker:
ISIN: GB0002162385
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts of the Company for the Mgmt For For
YE 31 DEC 2005 together with the reports of
the Directors and the Auditors thereon
2. Declare a final dividend of 17.44 pence ordinary Mgmt For For
share of the Company for the YE 31 DEC 2005
3. Elect Ms. Mary Francis as a Director until the Mgmt For For
conclusion of the next general meeting
4. Re-elect Mr. Richard Harvey as a Director, who Mgmt For For
retires by rotation under Company Article
of Association
5. Re-elect Mr. Carole Piwnica as a Director, who Mgmt For For
retires by rotation under Company Article
of Association
6. Re-elect Mr. Philip Scott as a Director, who Mgmt For For
retires by rotation under Company Article
of Association
7. Re-elect Mr. Patrick Snowball as a Director, Mgmt For For
who retires by rotation under Company Article
of Association
8. Re-elect Mr. Derek Stevens as a Director Mgmt For For
9. Re-elect Mr. Andre Villeneuve as a Director Mgmt For For
10. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company until the conclusion of the
next AGM
11. Authorize the Directors to determine the Auditor Mgmt For For
s remuneration
12. Approve to renew the authority conferred on Mgmt For For
the Directors by Article 5.04(A) of the Company
s Articles of Association with the Section
80 amount being GBP 150 millions Authority
expires the earlier of the next AGM of the
Company or 15 months
S.13 Approve to renew the authority conferred on Mgmt For For
the Directors by Article 5.04(B) of the Company
s Articles of Association with the Section
89 amount being GBP 29 millions Authority
expires the earlier of the next AGM of the
Company or 15 months
14. Approve, subject to the Section 241A of the Mgmt For For
Companies Act 1985, the remuneration report
and accounts for the YE 31 DEC 2005
S.15 Authorize the Directors to increase share capital Mgmt For For
of Company from GBP1.45 billion and EUR 700
million to GBP 1.95 billion and EUR 700 million
by creating 500 million preference shares of
GBP1each;and the Directors may allot new preference
shares after the any such contract as if the
power conferred hereby had not expired ;and
pursuant to Section 95 of the Companies Act
1985, to allot new preference shares for cash,
disapplying the statutory pre-emption rights
Section 89(1) ; Authority expires the earlier
of the next AGM of the Company in 2011or 5years
; and also Amend Article 3.06 in the Company
s Articles of Association
S.16 Authorize the Company, pursuant to the authorities Mgmt For For
contained in the Articles of Association of
the Company, to make one or more market purchases
Section 163(3) of the Companies Act 1985
of up to 239 million ordinary shares of 25pence
each in the capital of the Company, at a minimum
price of 25pence and not more than 5% above
the average market value for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 15 months ; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
S.17 Authorize the Company, pursuant to the authorities Mgmt For For
contained in the Articles of Association of
the Company, to make market purchases Section
163(3) of the Companies Act 1985 of 8 %
cumulative irredeemable preference shares up
to 100 million 8 % cumulative preference
shares of 25pence each in the capital of the
Company, at a minimum price of 25pence and
not more than 5% above the average market value
for 8 % cumulative preference shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or15 months ; the Company,
before the expiry, may make a contract to purchase
8 % cumulative preference shares which will
or may be executed wholly or partly after such
expiry
S.18 Authorize the Company, pursuant to the authorities Mgmt For For
contained in the Articles of Association of
the Company, to make market purchases Section
163(3) of the Companies Act 1985 of 8 %
cumulative irredeemable preference shares up
to 100 million 8 % cumulative preference
shares of GBP1 each in the capital of the Company,
at a minimum price of GBP1 and not more than
5% above the average market value for 8 %
cumulative preference shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or15 months ; the Company,
before the expiry, may make a contract to purchase
8 % cumulative preference shares which will
or may be executed wholly or partly after such
expiry
- --------------------------------------------------------------------------------------------------------------------------
AVOCENT CORPORATION Agenda Number: 932536280
- --------------------------------------------------------------------------------------------------------------------------
Security: 053893103
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: AVCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.A.("FRAN") DRAMIS JR Mgmt For For
STEPHEN F. THORNTON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 PROPOSAL TO APPROVE THE AMENDMENT OF THE 2005 Mgmt For For
EQUITY INCENTIVE PLAN TO RESERVE AN ADDITIONAL
2,250,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD. Agenda Number: 932454755
- --------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: AXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BUTT Mgmt For For
JOHN R. CHARMAN Mgmt For For
CHARLES A. DAVIS Mgmt Withheld Against
02 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT Mgmt For For
AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND
TO AUTHORIZE THE BOARD OF DIRECTORS ACTING
THROUGH THE AUDIT COMMITTEE TO SET THE FEES
FOR THE INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BALDA AG, BAD OYENHAUSEN Agenda Number: 700925502
- --------------------------------------------------------------------------------------------------------------------------
Security: D05355108
Meeting Type: AGM
Meeting Date: 01-Jun-2006
Ticker:
ISIN: DE0005215107
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the financial statements and Mgmt Abstain Against
the annual report for the 2005 FY with the
report of the Supervisory Board, the Group
financial statements and the Group annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 29,752, 450.61 as follows: payment
of a dividend of EUR 0.30 per share EUR 17,703,563.21
shall be carried forward ex-dividend and payable
date: 02 JUN 2006
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Approval of the profit transfer agreements with Mgmt For For
the Company's wholly owned subsidiaries Balda-Heinze
Verwaltungs GmbH and Balda Surface GmbH, effective
from the 2006 FY until at least 31 DEC 2010
6. Authorization to acquire own shares, the Board Mgmt For For
of Managing Directors shall be authorized to
acquire shares of the Company of up to 10%
of its share capital, at a price not differing
more than 10% from the market price of the
shares, on or before 30 NOV 2007, the Board
of Managing Directors shall be authorized to
retire the shares
7. Authorization to sell own shares, the Board Mgmt For For
of Managing Directors shall be authorized to
dispose of own shares in a manner other than
the stock exchange or a rights offering if
they are sold at a price not materially below
their market price, in particular to offer
the shares to institutional investors or to
use them for acquisition purposes
8. Resolution on the expansion of the existing Mgmt For For
authorized capital, and the corresponding amendments
to the Articles of Association the authorized
capital shall be increased to EUR 20,081,479,
and the authorization extended to 31 MAY 2011
renamed 2006 authorized capital
9. Authorization to grant stock options, revision Mgmt For For
of the contingent capital, and the corresponding
amendments to the Articles of Association the
2004 contingent capital shall be reduced from
EUR 16,565,792 to EUR 16,06 5,184, and the
contingent capital I and II shall be revoked;
the Company's share capital shall be increased
by up to EUR 4,016,295 through the issue of
up to 4,016,295 new shares, insofar as stock
options are exercised 2006 contingent capita
; the Company shall be authorized to grant
the corresponding stock options to employees
and executives of the Company and affiliated
Companies, on or before 30 JUN 2009
10. Resolution on the non-disclosure of the information Mgmt Against Against
required pursuant to sections 285(1) No.9a)
and 314(1) No.6a) of the German Commercial
Code, for a period of 5 years
11.1 Elect Mr Paul A. Stodden to the Supervisory Mgmt Against Against
Board
11.2 Elect Mr Richard Roy to the Supervisory Board Mgmt Against Against
11.3 Elect Mr Lutz Voelker to the Supervisory Board Mgmt Against Against
11.4 Elect Mr Othmar T. Vock to the Supervisory Board Mgmt Against Against
11.5 Elect Mr Mark Twaalfhoven to the Supervisory Mgmt Against Against
Board
12. Amendments to the Supervisory Board remuneration Mgmt For For
in connection with the German Corporate Governance
Code as of the 2006 FY, the Members of the
Supervisory Board shall receive a fix ed annual
remuneration of EUR 12,500 plus a share price
linked variable remuneration of up to EUR 20,000;
the Chairman shall receive twice, and the Deputy
Chairman one and a half times, the amounts
13. Amendments to the Articles of Association in Mgmt For For
connection with the Law on Company Integrity
UMAG the shareholders meeting must be convened
at least 30 days before the date by which shareholders
must register for attendance, attendance and
voting at the meeting shall be contingent upon
shareholders registering with the Company by
the third business day before the meeting,
and providing evidence of their shareholding
as per the 21st day before the meeting
14. Further amendment to the Articles of Association Mgmt For For
in connection with UMAG the Chairman of the
shareholders meeting shall be authorized to
limit shareholder questions and remarks to
a reasonable amount of time
15. Appointment of Auditors for the 2006 FY: PricewaterhouseCoopersMgmt For For
AG, Hanover
- --------------------------------------------------------------------------------------------------------------------------
BANCA INTESA SPA, MILANO Agenda Number: 700900980
- --------------------------------------------------------------------------------------------------------------------------
Security: T17074104
Meeting Type: OGM
Meeting Date: 19-Apr-2006
Ticker:
ISIN: IT0000072618
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
20 APR 2006 AT 10:00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU
1. Approve to fix the number of Directors on the Mgmt Against Against
Board; elect the Directors and approve to determine
their remuneration
2. Approve the balance sheet as of 31 DEC 05, Board Mgmt For For
of Directors management report and Internal
Auditors report; resolutions related thereto
3. Approve to purchase and allocate own shares Mgmt For For
in favor of employees as per the Article 2357,
2357-Ter of the Italian Civil Code and the
Article 132 of Legislative Decree 58/98
4. Appoint the External Auditors for the year 2006 Mgmt For For
through 2011 as per the Article 159 of the
Legislative Decree 58/98 amended by the Article
18 of Law N.262 of 28 DEC 1998
PLEASE NOTE THAT THIS IS THE ANNUAL GENERAL Non-Voting No vote
MEETING. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE MEETING TYPE AND REVISED WORDINGS IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA S.A. Agenda Number: 932442546
- --------------------------------------------------------------------------------------------------------------------------
Security: 05946K101
Meeting Type: Annual
Meeting Date: 18-Mar-2006
Ticker: BBV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 EXAMINATION AND APPROVAL OF THE ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT FOR BANCO BILBAO VIZCAYA
ARGENTARIA, S.A.
2A APPOINTMENT OF MR. TOMAS ALFARO DRAKE. Mgmt For For
2B RE-ELECTION OF MR. JUAN CARLOS ALVAREZ MEZQUIRIZ. Mgmt For For
2C RE-ELECTION OF MR. CARLOS LORING MARTINEZ DE Mgmt For For
IRUJO.
2D RE-ELECTION OF MS. SUSANA RODRIGUEZ VIDARTE. Mgmt For For
03 ANNULLING, INSOFAR AS UNUSED, THE AUTHORISATION Mgmt For For
CONFERRED AT THE BBVA GENERAL SHAREHOLDERS
MEETING OF 28TH FEBRUARY 2004.
04 AUTHORISATION FOR THE COMPANY TO ACQUIRE TREASURY Mgmt For For
STOCK DIRECTLY OR THROUGH GROUP COMPANIES.
05 RE-ELECTION OF AUDITORS FOR THE 2006 ACCOUNTS. Mgmt For For
06 APPROVAL, FOR APPLICATION BY THE BANK AND ITS Mgmt For For
SUBSIDIARIES, OF A LONG-TERM SHARE-BASED REMUNERATION
PLAN FOR MEMBERS OF THE TEAM
07 TO AMEND ARTICLE 53 OF THE COMPANY BYLAWS, Mgmt For For
APPLICATION OF EARNINGS , IN ORDER TO CONTEMPLATE
THE POSSIBILITY OF REMUNERATING MEMBERS OF
THE BOARD OF DIRECTORS.
08 APPROVAL, FOR APPLICATION BY THE BANK, OF A Mgmt For For
DEFERRED REMUNERATION SYSTEM FOR NON-EXECUTIVE
DIRECTORS.
09 CONFERRAL OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT
RESOLUTIONS ADOPTED BY THE AGM
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER Agenda Number: 700970204
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: AGM
Meeting Date: 16-Jun-2006
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Annual Accounts (balance sheet, Mgmt For For
income statement, statements of changes in
net assets and cash flows and notes) and the
management of Banco Santander Central Hispano,
S.A. and its consolidated Group for the fiscal
year ended December 31, 2005
2. To approve the distribution of profits obtained Mgmt For For
by the Bank during Fiscal Year 2005, in the
amount of 2,605,008,826.24 Euros, distributing
them as follows: Euros 94,301.10 to increase
the Voluntary Reserve; Euros 2,604,914,525.14
for the payment of dividends, which have already
been paid out prior to the date of the Ordinary
General Shareholders Meeting; Euros 2,605,008,826.24
total
3.A Appoint Mr. Jay S. Sidhu as Director; This appointment Mgmt Against Against
is subject to the condition precedent that,
not later than 30 September 2006, Banco Santander
Central Hispano, S.A. acquires ownership of
a significant equity interest of at least 19.8%
of the capital of the entity Sovereign Bancorp,
Inc. Fulfillment of the condition precedent
will be verified by delivery to the National
Securities Market Commission of an appropriate
notice of material fact evidencing the acquisition
of such equity interest
3.B Re-elect Mr. Fernando de Asua Alvarez as a Director Mgmt Against Against
3.C Re-elect Mr. Alfredo Saenz Abad as a Director Mgmt Against Against
3.D Re-elect Ms. Ana Patricia Botin-Sanz de Sautuola Mgmt Against Against
y O Shea as a Director
3.E Re-elect Mr. Rodrigo Echenique Gordillo as a Mgmt Against Against
Director
3.F Re-elect Lord Burns as a Director Mgmt Against Against
4. To reappoint as Auditor the firm Deloitte, S.L., Mgmt For For
with a corporate domicile in Madrid, at Plaza
Pablo Ruiz Picasso, 1, Torre Picasso, and Tax
Identification Number B-79104469, in order
to verify the annual accounts and management
report of the Bank and of the consolidated
Group for Fiscal Year 2006
5. To rescind the unused portion of the authorization Mgmt For For
granted by the shareholders acting at the Ordinary
General Shareholders Meeting of June 18, 2005
for the derivative acquisition of shares of
the Bank by the Bank and the Subsidiaries comprising
the Group and to grant express authorization
for the Bank and the Subsidiaries comprising
the Group to acquire shares representing the
capital stock of the Bank with any compensation
permitted by Law, within the limits of the
Law and subject to all legal requirements,
up to a limit - including the shares they already
hold - of 312,714,828 shares or, as appropriate,
the number of shares equivalent to 5 percent
of the capital stock existing at any given
time. Such shares shall be fully paid-in at
a minimum price per share equal to the par
value and a maximum of up to 3% over the listing
price on the Electronic Market of the Spanish
stock exchanges (including the block market)
on the date of acquisition. This authorization
may only be exercised within 18 months from
the date of the Shareholders Meeting. The
authorization includes the acquisition of shares,
if any, that must be conveyed directly to the
employees and management of the Company, or
that must be conveyed as a result of the exercise
of the options they hold
6.A The first paragraph of Article 16 of the By-Laws Mgmt For For
is amended, with the other paragraphs of such
provision remaining unchanged. The new text
of such first paragraph of Article 16 is as
follows: Article 16.- The right to attend
General Shareholders Meetings may be delegated
to any individual or legal person.
6.B Article 20 of the By-Laws is amended to read Mgmt For For
as follows: Article 20.- Notice of all types
of Meetings shall be given by means of a public
announcement in the Official Bulletin of the
Commercial Registry and in one of the local
newspapers having the largest circulation in
the province where the registered office is
located, at least one month prior to the date
set for the Meeting.
6.C The first and second paragraphs of Article 30 Mgmt Against Against
of the By-Laws are amended, with the last paragraph
of such provision remaining unchanged. The
new text of such first and second paragraphs
is as follows: Article 30.- The Board of Directors
shall be composed of a minimum of fourteen
Directors and a maximum of twenty-two, to be
appointed by the shareholders at the General
Shareholders Meeting. One-fifth of the positions
on the Board shall be renewed annually, for
which purpose the length of service on such
positions, on the basis of the date and order
of the respective appointment, shall be observed.
In other words, a Director shall be in office
for five years. Directors who cease to hold
office may be re-elected.
6.D The first paragraph of Article 38 of the By-Laws Mgmt For For
is amended, with the other paragraphs of such
provision remaining unchanged. The new text
of such first paragraph is as follows: Article
38.- The Board of Directors and the Executive
Committee of the Bank shall receive, in consideration
for the performance of their duties and as
a joint share in the income for each fiscal
year, an amount equal to one percent thereof,
provided, however, that the Board may resolve
that such percentage be reduced in those years
in which it so deems it justified. In addition,
the Board of Directors shall distribute the
resulting payment among the recipients in such
manner and amount as may be resolved annually
with respect to each of them.
7.A Article 5 of the Bank s Regulations for the Mgmt For For
General Shareholders Meeting is amended through
the insertion of a new third paragraph, such
that the new text of the provision reads as
follows: Article 5. Announcement of the Call
to Meeting The General Shareholders Meeting
must be called by the Board of Directors of
the Company by means of an announcement published
in accordance with the provisions of the By-Laws.
No later than the date of publication or, in
any case, the next business day, the Company
shall send the announcement of the call to
meeting to the National Securities Market Commission.
The text of the announcement shall also be
accessible on the Bank s website. The announcement
of the call to meeting shall state the date
of the meeting on first call as well as all
the matters to be addressed. Furthermore, the
announcement shall state the date on which
the General Shareholders Meeting shall be
held on second call, if such call occurs. There
shall be a period of at least twenty-four hours
between the first and second call. Shareholders
representing at least five (5%) percent of
the share capital may request the publication
of a supplement to the call to Meeting including
one or more items in the agenda. This right
must be exercised by means of verifiable notice
that must be received at the registered office
within five (5) days of the publication of
the call to Meeting. The supplement to the
call shall be published at least fifteen (15)
days in advance of the date set for the Meeting.
Not later than the day of publication or, in
any case, the next business day, the Company
shall send the supplement to the call to Meeting
to the National Securities Market Commission.
Such supplement shall also be accessible on
the Bank s website.
7.B Article 6 of the Bank s Regulations for the Mgmt For For
General Shareholders Meeting is amended through
the insertion of a second paragraph in Section
1 thereof, such that the new text of the provision
reads as follows: Article 6. Information Available
as of the Date of the Call to Meeting 1. In
addition to what is required by provisions
of Law or the By-Laws, beginning on the date
of the publication of the call to the General
Shareholders Meeting, the Company shall publish
on its website the text of all resolutions
proposed by the Board of Directors with respect
to the agenda items, unless the proposals are
not required by Law or the By-Laws to be made
available to the shareholders as of the date
of the call to Meeting and the Board of Directors
deems that there are justified grounds for
not doing so. Furthermore, when there is a
supplement to the call to meeting, the Company
shall, starting on the date of publication
thereof, also publish on its website the text
of the proposals to which such supplement refers
and which have been provided to the Company.
2. Without prejudice to the provisions of other
paragraphs of these Regulations and the requirements
of any legal provisions, beginning on the date
of the announcement of the call to Meeting,
such information as is deemed appropriate to
facilitate the attendance of the shareholders
at the General Shareholders Meeting and their
participation therein shall also be contained
in the Company s website, including: (i) A
form of attendance card and, if appropriate,
all other documents that must be used to grant
proxies, with an indication of the procedure
to obtain the pertinent originals. (ii) Information
on where the Meeting will be held, describing,
if appropriate, how to gain access to the room.
(iii) Description of the mechanisms that may
be used for granting proxies and distance voting;
(iv) Information, if appropriate, on systems
or procedures to facilitate listening in on
the meeting, such as means for simultaneous
interpretation, broadcast using audiovisual
media, information in other languages, etc.
7.C The first paragraph of Article 8 of the Bank Mgmt For For
s Regulations for the General Shareholders
Meeting is amended, with the other paragraphs
remaining unchanged, such that the new text
of such Article 8 reads as follows: Article
8. Proxies Without prejudice to the provisions
of the By-Laws, the right to attend the General
Shareholders Meeting may be delegated to any
individual or legal person. Individual shareholders
not enjoying full rights under civil law, and
legal entities holding shares, may be represented
by legal representatives who have been duly
verified. In such cases, as well as in the
event a shareholder delegates his right to
attend, no shareholder may have more than one
representative at the Shareholders Meeting.
Proxy representation conferred upon one who
is legally ineligible to hold such proxy shall
be null and void. A proxy is always revocable.
Attendance at the Shareholders Meeting, whether
physically or by casting a distance vote, shall
be equivalent to the revocation of such proxy,
regardless of the date thereof. A proxy shall
also be rendered void by any transfer of shares
of which the Company becomes aware. In cases
where the directors of the Company make a public
solicitation for proxies, the rules contained
in the Companies Law, the Securities Market
Law and rules and regulations further elaborating
upon the provisions thereof shall apply. In
particular, the document evidencing the proxy
must contain or attach the agenda, as well
as the solicitation of instructions for the
exercise of voting rights and the way in which
the proxy-holder will vote in the event that
specific instructions are not given, subject
in all cases to the provisions of Law. The
delegation may also include those matters that
the law allows to be dealt with at the General
Shareholders Meeting even when not provided
for in the agenda. If the delegation does not
include them, it shall be understood that the
shareholder represented instructs his representative
to abstain from voting on those items. Without
prejudice to the provisions of Article 108
of the Companies Law, proxies shall be conferred
pursuant to the provisions of Article 106.2
thereof. When a proxy is granted by remote
means of communication, it shall only be deemed
valid if the grant is made: a) by hand-delivery
or postal correspondence, sending the Company
the duly signed attendance card and proxy,
or by other written means that, in the judgment
of the Board of Directors recorded in a resolution
adopted for such purpose, allows for due confirmation
of the identity of the shareholder granting
the proxy and of the representative being appointed,
or b) by electronic correspondence or communication
with the Company, including an electronic copy
of the attendance card and the proxy; such
electronic copy shall specify the representation
being granted and the identity of the party
represented, and shall include the digital
signature or other form of identification of
the shareholder being represented, in accordance
with the conditions set by the Board of Directors
recorded in a resolution adopted for such purpose,
to ensure that this system of representation
includes adequate assurances regarding authenticity
and the identity of the shareholder represented.
In order to be valid, a proxy granted by any
of the foregoing means of remote communication
must be received by the Company before midnight
of the third day prior to the date the Shareholders
Meeting is to be held on first call. In the
resolution approving the call to the Shareholders
Meeting in question, the Board of Directors
may reduce the required notice period, disseminating
this information in the same manner as it disseminates
the announcement of the call to Meeting. Pursuant
to the provisions of Article 24.4 of the By-Laws
and 20.4 of these Regulations, the Board may
also expand upon the foregoing provisions regarding
proxies granted by remote means of communication.
8. To rescind and nullify Resolution 6.II) of the Mgmt For For
shareholders acting at the Ordinary General
Shareholders Meeting of June 18, 2005 and
to delegate to the Board of Directors, pursuant
to the provisions of Section 153.1.a) of the
Companies Law, the broadest powers to do the
following within one year from the date of
this General Shareholders Meeting: set the
date and terms, in all matters not provided
for by the shareholders themselves acting at
the General Shareholders Meeting, for a capital
increase approved at this General Shareholders
Meeting, in the amount of Three Hundred Seventy-Five
Million Euros. In exercising these delegated
powers, the Board of Directors shall (by way
of example and not limitation) determine if
the capital increase shall be carried out by
issuing new shares - with or without a premium
and with or without voting rights - or by increasing
the par value of existing shares, through new
cash contributions or by charging the increase
to freely available reserves, or some combination
of the two methods; determine the deadline
for exercising pre-emptive subscription rights
or for gratuitous assignment in the event of
the issuance of new shares; freely offer the
shares not subscribed by such deadline; establish
that, in the event the issue is not fully subscribed,
the capital will be increased only by the amount
of the actual subscriptions; and reword the
Article of the Company s Bylaws pertaining
to share capital. If the Board of Directors
has not exercised the powers delegated to it
within the period provided by the shareholders
acting at the Shareholders Meeting for carrying
out this resolution, such powers shall become
void once the deadline has passed; The Board
of Directors is also authorized to delegate
to the Executive Committee the delegable powers
granted pursuant to this resolution
9. To empower the Board of Directors, pursuant Mgmt For For
to the general rules for the issuance of debentures
and pursuant to the provisions of Article 319
of the Regulations of the Commercial Registry,
to issue in one or several tranches up to the
sum of Thirty-Five Billion Euros or the equivalent
thereof in another currency, in fixed income
securities, in any of the forms permitted by
law, including bonds, certificates, notes,
and debentures, including such subordinated
obligations as are set forth in subsection
1 of Section 7 of Law 13 of May 25, 1985 and
Section 20.1 of Royal Decree 1343 of November
6, 1992. These securities may be unsecured
or carry guarantees of any kind, including
mortgage backing. They may be represented by
certificates or may be book entry securities.
The securities issued under this authorization
shall be numbered consecutively for each issue,
beginning with the number 1 (ONE). Each issue
shall constitute a single series. The securities
may be fully or partially exchangeable for
existing shares in the issuing Company itself
or for shares in other Entities. If they are
exchangeable, such exchange may be voluntary
or mandatory. If voluntary, such exchange may
be at the option of the holder of the securities
or of the issuer. They may also include an
option to buy such shares. The securities may
be issued in Spanish territory or abroad, under
Spanish or foreign law. They may be denominated
in Spanish or foreign currency, notwithstanding
that if denominated in foreign currency the
equivalent thereof in euros shall be stated.
The Board of Directors is empowered to freely
determine all other terms of the issue(s),
as well as whether each issue is perpetual
or amortizable. If amortizable, it may determine
the amortization schedule, all within the limits
set by law. Furthermore, in general, it may
execute without any limitation whatsoever any
public or private instruments required or that
the Board may deem advisable in order to carry
out this resolution. It may also, as appropriate,
designate the Statutory Auditor and approve
the basic rules that shall govern the legal
relationship between the Bank and the Syndicate
holding the securities issued. With respect
to the limit to the delegation, the stated
amount of Thirty-Five Billion Euros constitutes
the maximum global limit for the face value
amount that may be outstanding at any given
time for notes or similar securities issued
plus the face value issued for all other securities
likewise issued under this authorization conferred
upon the Board of Directors. This power may
be exercised by the Board of Directors within
a period of five years from the date the resolution
is adopted by the shareholders at the Shareholders
Meeting, after which time any portion thereof
that has not been exercised shall be cancelled.
It is stated for the record, as provided by
Section 111 bis of Law 24 of July 28, 1988
and the Fourth Additional Provision of Law
26 of July 29, 1988, that the limitation regarding
the issuance of debentures set forth in subsection
1 of Section 282 of the Consolidated Text of
the Companies Law shall not apply to the Bank.
To also empower the Board to decide on a case-by-case
basis the repayment terms for the fixed income
securities issued under this authorization.
It may use the withdrawal means referred to
in subsections a), b), and c) of Section 306
of the Consolidated text of the Companies Law;
To also empower the Board of Directors so that
when it so deems advisable, and subject to
obtaining the necessary official authorizations
and, as appropriate, the approval of the pertinent
Syndicates of Holders of the securities, it
may modify the conditions for repayment of
the fixed income securities which have been
issued and the respective terms thereof and
the interest rate, if any, accruing for each
issuance under the foregoing authorization;
The Board of Directors is authorized to delegate
to the Executive Committee the powers granted
under subsections I), II) and III) above
10. To approve the incentive plan for 185 managers Mgmt For For
of Abbey National Plc linked to fulfillment
of the 2005-2007 objectives, which is structured
as the delivery of up to a maximum of 3,150,000
shares of Banco Santander Central Hispano,
S.A., representing approximately 0.05% of the
6,254,296,579 shares currently making up its
share capital. The delivery of the shares,
without any consideration or restrictions,
will occur, if appropriate, in 2008, upon verification
of achievement of the objectives associated
with the plan, pursuant to the following rules:
(i) Achieving in fiscal year 2007 an attributable
net profit of at least 890 million pounds sterling
and income of at least 2,800 million pounds
sterling; upon the achievement of both objectives,
the aforementioned maximum of 3,150,000 shares
would be delivered; (ii) If, instead of the
objectives set forth in paragraph (i) above,
850 million and 2,750 million pounds sterling
in attributable net profit and income, respectively,
are achieved in fiscal year 2007, up to 75%
of the number of shares initially provided,
i.e., 2,362,500 shares, would be delivered;
(iii) In the event that amounts between the
amounts contemplated in paragraphs (i) and
(ii) above are obtained, a linear matrix progression
would be applied combining the degree of achievement
of both objectives, which would entail the
delivery of between 2,362,501 and 3,149,999
shares. (iv) If the minimum amount set forth
in paragraph (ii) above is not attained for
either of the two objectives, no shares will
be delivered. The profits and income will be
measured by the data corresponding to the consolidated
Abbey subgroup reflected in the consolidated
accounts of the Santander Group. Without prejudice
to the provisions of a general nature in the
following Resolution 11, the Board of Directors
is authorized, on the broadest terms allowed
by Law and with the express power of substitution
to the Executive Committee, to carry out any
acts necessary or merely appropriate to implement
the deployment of the incentive plan (including
measurement of the extent to which the objectives
have been achieved), and may further develop
and define, to the extent needed, the rules
provided for herein. All of the foregoing is
deemed to be without prejudice to the actions
of the decision-making bodies of Abbey National
Plc. already performed or which are performed
in the future in the exercise of any of the
powers granted to them within the framework
established by this resolution of the shareholders
acting at a Meeting to deploy the plan and
set, develop and define the rules thereof,
including, by way of example only, the distribution
of the shares to the recipients or the establishment
of rules applicable in the event that one of
them leaves the Group prior to the deadline
for achieving the objectives.
11. To authorize the Board of Directors to interpret, Mgmt For For
cure, supplement, carry out and develop the
foregoing resolutions, including the adaptation
thereof to verbal or written evaluations of
the Commercial Registry or any other authorities,
officials or institutions which are competent
to do so, as well as to comply with whatsoever
conditions may be legally required for the
effectiveness thereof, and particularly to
delegate to the Executive Committee all or
a portion of the powers received from the shareholders
at this General Meeting by virtue of the preceding
resolutions as well as this resolution; and
to authorize Mr. Emilio Botin-Sanz de Sautuola
y Garcia de los Rios, Mr. Alfredo Saenz Abad,
Mr. Matias Rodriguez Inciarte, Mr. Ignacio
Benjumea Cabeza de Vaca and Mr. Juan Guitard
Marin so that any of them, severally, and without
prejudice to any other existing power to record
the resolutions in a public instrument, may
appear before a Notary Public and authorize
on behalf of the Bank any public instruments
that may be required or appropriate with respect
to the resolutions adopted by the shareholders
at this General Shareholders Meeting. In addition,
the foregoing gentlemen are also severally
empowered to carry out the required filing
of the Annual Accounts and other documentation
with the Commercial Registry
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
17 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL Non-Voting No vote
MEETING. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932453866
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
FRANK P. BRAMBLE, SR. Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
TOMMY R. FRANKS Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2006.
03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For
STOCK PLAN.
04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr For Against
ELECTIONS
06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr For Against
07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For
POLICY
- --------------------------------------------------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC. Agenda Number: 932399163
- --------------------------------------------------------------------------------------------------------------------------
Security: 068306109
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: BRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt For For
PAUL M. BISARO Mgmt For For
CAROLE S. BEN-MAIMON Mgmt For For
GEORGE P. STEPHAN Mgmt For For
JACK M. KAY Mgmt For For
HAROLD N. CHEFITZ Mgmt For For
RICHARD R. FRANKOVIC Mgmt For For
PETER R. SEAVER Mgmt For For
JAMES S. GILMORE, III Mgmt For For
02 INCREASE OF AUTHORIZED SHARES FOR THE BARR PHARMACEUTICALS,Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
04 ELIMINATION OF ANIMAL-BASED TEST METHODS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BARRIER THERAPEUTICS INC. Agenda Number: 932520112
- --------------------------------------------------------------------------------------------------------------------------
Security: 06850R108
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: BTRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL W. EHMANN, M.D. Mgmt For For
PETER ERNSTER Mgmt For For
CAROL RAPHAEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BASF AG, LUDWIGSHAFEN/RHEIN Agenda Number: 700899226
- --------------------------------------------------------------------------------------------------------------------------
Security: D06216101
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: DE0005151005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements of BASF AktiengesellschaftNon-Voting No vote
and the BASF Group consolidated financial statement
for 2005, management's analysis of BASF Aktiengesellscharft
and BASF Group for 2005 and the report of the
Supervisory Board
2. Approve to pay a dividend of EUR 2.00 per qualifying Mgmt For For
share from the profit retained by BASF Aktiengesellschaft
in 2005 in the amount of EUR 1,288,410,497.55;
if the shareholders approve this proposal,
a total dividend of EUR 1,018,020,000.00 will
be payable on the 509,010,000 qualifying shares
as of the date of and the financial statements
for 2005 February 20,2006 ; and the remaining
profit retained of EUR 270,390,497.55 be carried
forward and the profit carried forward be increased
accordingly if the number of shares qualifying
for dividend and the total dividend paid out
are further reduced in the event that further
shares are bought back up to the date of the
annual meeting
3. Approve the action of the Supervisory Board Mgmt For For
in 2005
4. Approve the action of the Board of the Executive Mgmt For For
Directors
5. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For For
Aktiengesellschaft Wirtschaftsprufungsgesellchaft,
Frankfurt as the Auditor of the BASF Aktiengesellschaft
and BASF Group for FY 2006
6. Authorize the company to purchase shares of Mgmt For For
the Company in an amount of up to 10 % of the
Company's share capital; the shares will be
purchased at the discretion of the Board of
Executive Directors, via the stock exchange
or a public purchase offer addressed to all
shareholders; the purchase price per share
to be paid by the Company may not, subject
to Resolution 5, exceed the highest market
price plus costs and charges quoted on the
floor or electronically on the Frankfurt Stock
Exchange on the date of purchase; It must not
be less than 75 % of this highest price; in
the event of a public offer to buy back shares,
the purchase price offered and paid for each
share may exceed the highest market price by
up to 10% on the 3rd trading day prior to the
publication of the share buyback offer; subject
to Sentences 8 and 9, the Board of Executive
Directors may only sell shares purchased on
the basis of this authorization after a corresponding
additional resolution has been adopted at the
annual meeting by a majority comprising at
least three-quarters of the share capital represented
at the meeting; irrespective of this, authorize
the Board of Executive Directors to redeem
the shares purchased on the basis of this authorization
without the adoption of a further resolution
by the annual meeting and to reduce the share
capital by the part of the share capital accounted
for by the redeemed shares; authorize the Board
of Executive Directors to use, with the approval
of the Supervisory Board, shares acquired by
virtue of this authorization for the acquisition
of Companies, parts of Companies or holdings
in Companies in return for the transfer of
shares; the subscription right of shareholders
is excluded in respect of these Company shares
if the shares are sold or transferred under
the authorizations specified in the preceding
sentence 8; the authorizations to buy back
shares and/or to redeem or resell them may
be exercised wholly or partially one or more
times; the authorizations to buy back Company
shares and to resell them may also be carried
out, at the discretion of the Board of Executive
Directors, by Companies of the BASF Group or
by third parties for the account of the Company
or Group Companies; the authorization to buy
back shares will expire on 03 NOV 2007; the
authorization to buy back Company shares granted
by the annual meeting on 28 APR 2005, terminates
with the coming into effect of this new authorization
as far as the Board of Executive Directors
is authorized to purchase shares; the authorizations,
granted at the same time, to redeem shares
purchased thereunder and to use the shares
for acquiring companies, parts of Companies
or holdings in companies remain valid
7. Adopt the use of derivative financial instruments Mgmt For For
for the buyback of shares in addition to the
authorization to buy back shares proposed under
Resolution 6 of the agenda above: the buyback
of shares on the basis of the authorization
decided by the annual meeting on 04 MAY 2006,
under Resolution 6 of the agenda may also be
effected by using put and call options apart
from the acquisition on the stock exchange
or by a public acquisition offer; the acquisition
price paid by the company for options must
not be more than, and the selling price for
options received by the Company must not be
less than, the theoretical market value of
the options in question determined by recognized
time-adjusted methods, in the determination
of which, for example, the agreed strike price
must be taken into account; when shares are
acquired using put and call options, the acquisition
price to be paid by the Company corresponds
to the strike price agreed in the financial
instrument; If, for the buyback of shares,
options were used taking into account the preceding
sentences 1 to 3, shareholders have no claim,
in analogy to Section 186(3), sentence 4, of
the German Stock Corporation Act, to concluding
such option transactions with the Company
8. Amend Articles 12 and 16 of the Articles of Mgmt For For
Association
PLEASE NOTE THAT RESOLUTION #8 HAS BEEN CHANGED. Non-Voting No vote
FOR FURTHER INFORMATION, PLEASE REFER TO THE
"MATERIAL URL" SECTION OF THE APPLICATION.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 932364285
- --------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: BEAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. HURLEY Mgmt For For
ROBERT J. KHOURY Mgmt For For
JONATHAN M. SCHOFIELD Mgmt For For
02 PROPOSAL TO AMEND THE 1994 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
03 PROPOSAL TO ADOPT THE 2005 LONG-TERM INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 932524588
- --------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: BEAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD G. HAMERMESH Mgmt For For
AMIN J. KHOURY Mgmt For For
02 PROPOSAL TO AMEND THE 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION. Mgmt For For
04 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For
MACBRIDE PRINCIPLES).
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932425463
- --------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: BDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. LUDWIG Mgmt For For
WILLARD J. OVERLOCK, JR Mgmt For For
BERTRAM L. SCOTT Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ENVIRONMENTAL REPORT Shr Against For
04 CUMULATIVE VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY Agenda Number: 932485495
- --------------------------------------------------------------------------------------------------------------------------
Security: 085789105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: BRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BRYANT Mgmt For For
R. BUSCH III Mgmt Withheld Against
W. BUSH Mgmt Withheld Against
S. CROPPER Mgmt For For
J. GAUL Mgmt For For
R. HEINEMANN Mgmt For For
T. JAMIESON Mgmt For For
J. KELLER Mgmt For For
M. YOUNG Mgmt For For
02 APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION INCREASING
FROM 50,000,000 TO 100,000,000 THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK,
$.01 PAR VALUE AND INCREASING FROM 1,500,000
TO 3,000,000 THE NUMBER OF AUTHORIZED SHARES
OF CLASS B STOCK, $.01 PAR VALUE.
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 932398806
- --------------------------------------------------------------------------------------------------------------------------
Security: 05545E100
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS Mgmt For For
OF BHP BILLITON PLC.
02 TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS Mgmt For For
OF BHP BILLITON LIMITED.
03 DIRECTOR
MR C A S CORDEIRO* Mgmt For For
MR C A S CORDEIRO** Mgmt For For
HON. E G DE PLANQUE* Mgmt For For
HON. E G DE PLANQUE** Mgmt For For
MR D A CRAWFORD* Mgmt For For
MR D A CRAWFORD** Mgmt For For
DR D A L JENKINS* Mgmt For For
DR D A L JENKINS** Mgmt For For
MR M SALAMON* Mgmt For For
MR M SALAMON** Mgmt For For
13 TO RE-APPOINT AUDITORS OF BHP BILLITON PLC. Mgmt For For
14 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
IN BHP BILLITON PLC.
15 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
IN BHP BILLITON PLC.
16 TO APPROVE THE RE-PURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC.
17 TO APPROVE THE REMUNERATION REPORT. Mgmt For For
18 TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR Mgmt For For
UNDER THE GIS AND THE LTIP.
19 TO APPROVE THE GRANT OF AWARDS TO MR M SALAMON Mgmt For For
UNDER THE GIS AND THE LTIP.
20 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF BHP BILLITON PLC.
21 TO APPROVE THE AMENDMENTS TO THE CONSTITUTION Mgmt For For
OF BHP BILLITON LIMITED.
- --------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 932503508
- --------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BIIB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE C. BEST Mgmt For For
ALAN B. GLASSBERG Mgmt For For
ROBERT W. PANGIA Mgmt For For
WILLIAM D. YOUNG Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 932493404
- --------------------------------------------------------------------------------------------------------------------------
Security: 09063H107
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: BMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. GOLD Mgmt For For
BARBARA R. CAMBON Mgmt For For
EDWARD A. DENNIS, PH.D. Mgmt For For
GARY A. KREITZER Mgmt For For
MARK J. RIEDY, PH.D. Mgmt For For
THEODORE D. ROTH Mgmt For For
M. FAYE WILSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BIOMET, INC. Agenda Number: 932382601
- --------------------------------------------------------------------------------------------------------------------------
Security: 090613100
Meeting Type: Annual
Meeting Date: 23-Sep-2005
Ticker: BMET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. SCOTT HARRISON, M.D. Mgmt For For
SANDRA A. LAMB Mgmt For For
KENNETH V. MILLER Mgmt For For
NILES L. NOBLITT Mgmt For For
MARILYN TUCKER QUAYLE Mgmt For For
02 APPROVE AN AMENDMENT TO THE BIOMET, INC. 1998 Mgmt For For
QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN
TO INCREASE BY 5,000,000 COMMON SHARES THE
NUMBER OF COMMON SHARES AVAILABLE FOR GRANT
UNDER THE PLAN.
03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BJ SERVICES COMPANY Agenda Number: 932428003
- --------------------------------------------------------------------------------------------------------------------------
Security: 055482103
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: BJS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt For For
MICHAEL E. PATRICK Mgmt For For
02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS
THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES
TO 910,000,000 SHARES ( THE AUTHORIZED SHARES
AMENDMENT ).
03 TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES Mgmt Against Against
TO VOTE IN THEIR DISCRETION TO ADJOURN THE
MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE AUTHORIZED SHARES AMENDMENT.
- --------------------------------------------------------------------------------------------------------------------------
BLOCKBUSTER INC. Agenda Number: 932509738
- --------------------------------------------------------------------------------------------------------------------------
Security: 093679108
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. ANTIOCO Mgmt For For
ROBERT A. BOWMAN Mgmt For For
JACKIE M. CLEGG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 700936454
- --------------------------------------------------------------------------------------------------------------------------
Security: F1063K242
Meeting Type: MIX
Meeting Date: 23-May-2006
Ticker:
ISIN: FR0010272641
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE MEETING HELD ON 12 MAY Non-Voting No vote
2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 23 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF
DATE IS 18 MAY 2006. IF YOU HAVE ALREADY SENT
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to
Non-Resident Shareowners: Proxy Cards: ADP
will forward voting instructions to the Global
Custodians that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will sign
the Proxy Card and forward to the local custodian.
If you are unsure whether your Global Custodian
acts as Registered Intermediary, please contact
ADP. Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
1. Receive the reports of the Board of Directors Mgmt For For
and the Statutory Auditors and approve the
consolidated financial statements for the FYE
31 DEC 2005
2. Receive the report of the Board of Directors Mgmt For For
and the Auditors general report and approve
the Company s financial statements and the
balance sheet for the YE 31 DEC 2005 showing
net income of EUR 3,423,168,749.54
3. Approve the result for the FY appropriated as Mgmt For For
follows: net earnings for the FY: EUR 3,423,168,749.54
retained earnings: EUR 8,690,141,972.17 total:
EUR 12,113,310,721.71 to the special investment
reserve: EUR 54,646,169.00 dividend: EUR 2,183,005,487.00
retained earnings: EUR 9,875,659,065.71 total:
EUR 12,113,310,721.71, the shareholders will
receive a net dividend of EUR 2.60 per share
of a par value of EUR 2.00, and will entitle
to the allowance provided by the French General
Tax Code, the Board of Directors is given full
powers to register the fraction of the dividend
on shares held by BNP Paribas in the retained
earnings account, this dividend will be paid
by cash as from 31 MAY 2006 as required by
law; authorize the Board of Directors to draw
upon the retained earnings account the sums
required to pay for the dividend concerning
shares resulting from the subscription options
exercise, which would be carried out before
the dividend payment
4. Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L. 225-38 of
the French Commercial Code and approve the
said report and the agreements referred to
therein
5. Authorize the Board of Directors to buy back Mgmt For For
the Company s shares on the open market, in
supersession of all existing authorities, subject
to the conditions described below: maximum
purchase price: EUR 100.00, maximum number
of shares to be acquired: 10 per cent of the
share capital, i.e. 84,033,110 shares, maximum
funds invested in the share buybacks: EUR 8,403,311,000.00
and to take all necessary measures and accomplish
all necessary formalities Authority expires
at the end of 18-months
6. Appoint Mrs. Laurence Parisot as Director for Mgmt For For
a 3-year period
7. Approve to renew the appointment of Mr. Claude Mgmt For For
Bebear as Director for a 3-year period
8. Approve to renew the appointment of Mr. Jean-Louis Mgmt For For
Beffa as Director for a 3-year period
9. Approve to renew the appointment of Mr. Alain Mgmt For For
Joly as Director for a 3-year period
10. Approve to renew the appointment of Mr. Denis Mgmt For For
Kessler as Director for a 3-year period
11. Approve to renew the appointment of Mr. Michel Mgmt For For
Pebereau as Director for a 3-year period
12. Appoint Deloitte ET Associes as the Statutory Mgmt For For
Auditor to replace Barbier Frinault ET Autres,
Societe Beas as the Deputy Auditor to replace
Richard Olivier, for a 6-year period
13. Approve to renew the appointment: as Statutory Mgmt For For
Auditor of Mazars ET Guerard, as Deputy Auditor
of Michel Barbet-Massin, for a 6-year period
14. Approve to renew the appointment: as Statutory Mgmt For For
Auditor of PricewaterhouseCoopers Audit, as
Deputy Auditor of Pierre Coll, for a 6-year
period
15. Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by law
16. Authorize the Board of Directors to increase Mgmt For For
the capital, on one or more occasions, in France
or abroad, by a maximum nominal amount of EUR
1,000,000,000.00, by issuance, with preferred
subscription rights maintained, of ordinary
shares and securities giving access to the
capital the maximum nominal amount of debt
securities which may be issued shall not exceed
EUR 10,000,000,000.00; Authority expires at
the end of 26-months this delegation of powers
cancels and replaces the unused portion of
any earlier delegations to the same effect
and to take all necessary measures and accomplish
all necessary formalities
17. Authorize the Board of Directors to increase Mgmt For For
the capital, on one or more occasions, in France
or abroad, by a maximum nominal amount of EUR
320,000,000.00, by issuance, without preferred
subscription rights, of ordinary shares and
securities giving access to the capital the
maximum nominal amount of debt securities which
may be issued shall not exceed EUR 7,000,000,000.00
Authority expires at the end of 26-months
this delegation of powers cancels and replaces
the unused portion of any earlier delegations
to the same effect and to take all necessary
measures and accomplish all necessary formalities
18. Authorize the Board of Directors to increase Mgmt For For
the share capital, in one or more occasions,
up to 10% of the share capital, in consideration
for the contributions in kind, granted to the
Company, of unquoted capital securities or
securities giving access to share capital;
the maximum amount of capital increase to be
carried out under this delegation shall count
against the nominal ceiling of EUR 320,000,000.00
concerning the capital increase without preferred
subscription rights authorized by Resolution
No. 17; Authority is granted for a 26-month
period ; and to take all necessary measures
and accomplish all necessary formalities
19. Authorize the Board of Directors to increase Mgmt For For
the share capital, in one or more occasions,
to a maximum nominal amount of EUR 1,000,000,000.00,
by way of capitalizing all or part of the reserves,
profits or additional paid in capital, by issuing
bonus shares or raising the par value of existing
shares, or by a combination of these methods
this delegation of powers cancels and replaces
the unused portion of any earlier delegations
to the same effect; Authority expires at the
end of 28-months ; and to take all necessary
measures and accomplish all necessary formalities
20. Approve that the maximum nominal amount pertaining Mgmt For For
to: the capital increases to be carried out
with the use of the authorizations given by
Resolutions 16,17 and 19 shall not exceed EUR
1,000,000,000.00, the debt securities which
may be issued with the use of the authorizations
given by Resolutions 16 and 17 shall not exceed
EUR 10,000,000,000.00
21. Amend the Resolution 14 authorization to grant Mgmt For For
stock options to corporate officers and certain
employees adopted by the MIX meeting of 18
MAY 2005 given for a 38-month period as from
this date, as follows: the number of shares
that may be subscribed or purchased through
the exercise of outstanding options may not
exceed 3% of the banks issued capital as of
the date of this meeting, the total number
of bonus shares granted by virtue of the Resolution
1 of the MIX meeting of 18 MAY 2005 shall count
against this ceiling
22. Authorize the Board of Directors to increase Mgmt For For
the share capital, on one or more occasions
and at its sole discretion, by way of issuing
shares in favor of the Members of the Bank
s Company Savings Plan; Authority expires
at the end of 26-months and for a maximum
nominal amount that shall not exceed EUR 38,000,000.00
to take all necessary measures and accomplish
all necessary formalities this authorization
cancels and replaces the unused portion of
any earlier authorizations to the same effect
23. Authorize the Board of Directors to reduce the Mgmt For For
share capital on one or more occasions, in
supersession of all existing authorities, by
canceling all or part of the BNP Paribas shares
that the Bank currently holds or that it may
acquire in accordance with the conditions laid
down by the ordinary shareholders meeting,
up to a maximum of 10% of the share capital
over a 24-month period Authority expires at
the end of 18-months and to take all necessary
measures and accomplish all necessary formalities
24. Receive the report of the Board of Directors, Mgmt For For
the reports of the merger Auditors and the
merger agreement signed on 27 MAR 2006 and
approve: all the provisions of this Merger
Agreement, pursuant to which Societe Centrale
dininvestissements contributes to BNP Paribas,
subject to the fulfillment of the conditions
precedent provided for in said agreement, all
of ifs assets. with the corresponding taking-over
of all its liabilities, the valuation of the
contribution: the assets are valued at EUR
5,453,471,955.00 and tile liabilities at EUR
157,865,721.00, i.e. a total amount of EUR
5,295,606,234.00, the consideration for the
contributions according to an exchange ratio
of 3 BNP Paribas shares against 1 Societe Centrale
investments share consequently, subject to
the fulfillment of the conditions precedent
provided for in said agreement; to increase
the share capital by EUR 1,890.00 by the creation
of 945 new fully paid-up shares of a par value
of EUR 2.00 each carrying rights to the 2008
dividend and to be distributed among the shareholders
of the acquired Company, according to an exchange
ratio of 3 BNP Paribas shares against 1 Societe
Centrale dinvestissements share the difference
between the amount of the net assets contributed
and the amount of the share capital increase,
estimated at EUR 48.139.00, form the merger
premium a merger surplus of fur 807,534,174.00
results from this an amount EUR 190.00 will
be drawn upon the merger premium and allocated
to the legal reserve and the balance, i.e.
EUR 47,949.00, will be allocated to the bank
balance sheet liabilities in the merger premiums
account to which the Company s existing and
new shareholders will hold rights allocation
of the merger surplus: EUR 167,482,877.0010
the result EUR 640,051.297.00 to the merger
premiums account and authorize the Board of
directors to charge the merger operation costs
against the merger premiums account consequently
to what was mentioned, the shareholders meeting
records that, subject to the fulfillment of
the conditions precedent provided for in the
merger agreement, that Societe Centrale D investissements
shall be automatically dissolved without any
liquidation and to take all necessary measures
and accomplish all necessary formalities
25. Approve to simplify the terms and conditions Mgmt For For
of elections and consequently, to amend the
second paragraph of Article 7 of the bylaws
Directors elected by BNP Paribas employees
26. Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings. publications and
other formalities prescribed by law
- --------------------------------------------------------------------------------------------------------------------------
BORLAND SOFTWARE CORPORATION Agenda Number: 932529538
- --------------------------------------------------------------------------------------------------------------------------
Security: 099849101
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: BORL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOD NIELSEN Mgmt For For
JOHN F. OLSEN Mgmt For For
WILLIAM K. HOOPER Mgmt For For
CHARLES J. ROBEL Mgmt For For
MARK GARRETT Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BOSCH CORP Agenda Number: 700896345
- --------------------------------------------------------------------------------------------------------------------------
Security: J0448M119
Meeting Type: AGM
Meeting Date: 30-Mar-2006
Ticker:
ISIN: JP3426800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For For
Following Dividends: Interim JY 5, Final
JY 5, Special JY 0
2 Amend Articles to: Authorize Board to Determine Mgmt Against Against
Income Allocation - Set Maximum Board
Size - Increase Number of Internal Auditors
- Authorize Public Announcements in Electronic
Format
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
4 Approve Adjustment to Aggregate Compensation Mgmt For For
Ceilings for Directors and Statutory
Auditors
5 Approve Retirement Bonus for Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 932465013
- --------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: BXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. DALEY Mgmt Split 84% For 16% Withheld Split
EDWARD H. LINDE Mgmt Split 84% For 16% Withheld Split
DAVID A. TWARDOCK Mgmt Split 84% For 16% Withheld Split
02 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Split 16% For 84% Against Split
CONCERNING EXECUTIVE COMPENSATION, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS Agenda Number: 700902249
- --------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 27-Apr-2006
Ticker:
ISIN: FR0000120503
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident
Shareowners: Proxy Cards: ADP will forward
voting instructions to the Global Custodians
that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered Intermediary,
please contact ADP. Trades/Vote Instructions:
Since France maintains a Verification Period,
for vote instructions submitted that have a
trade transacted (sell) for either the full
security position or a partial amount after
the vote instruction has been submitted to
ADP and the Global Custodian advises ADP of
the position change via the account position
collection process, ADP has a process in effect
which will advise the Global Custodian of the
new account position available for voting.
This will ensure that the local custodian is
instructed to amend the vote instruction and
release the shares for settlement of the sale
transaction. This procedure pertains to sale
transactions with a settlement date prior to
Meeting Date + 1
1. Approve the reports of the Board of Directors, Mgmt For For
the Chairman of the Board of Directors and
the Auditors general reports, Company s financial
statements, balance sheet for the year 2005
showing net income of EUR 260.833,378.18 and
grant permanent discharge to the Directors
for the performance of their duties during
the said FY
2. Receive the reports of the Board of Directors, Mgmt For For
the Chairman of the Board of Directors and
the Statutory auditors and approve the consolidated
financial statements for the said FY in the
form presented to the meeting showing net Income
Group share of EUR 832,170,000.00
3. Approve that the distributable income for the Mgmt For For
FY of EUR 537,180,016.80 be appropriated as
follows: first net dividend: EUR 0.05 per share
or investment certificate i.e. an overall amount
of: EUR 16,838,144.80, additional net dividend:
EUR 0.85 per share or investment certificate,
i.e an overall amount of: EUR 286,248,461.80
the balance of EUR 234,093,410.40 to the retained
earnings account; the shareholders will receive
a net dividend of EUR 0.90 per share or per
investment certificate and will entitle natural
persons domiciled in France to the 40% allowance;
this dividend will be paid by cash on 03 MAY
2006 in the event that the Company holds some
of its own shares on such date; the amount
of the unpaid dividend on such shares shall
be allocated to the retained earnings account,
as required by law
4. Approve to transfer the amount, pursuant to Mgmt For For
Article 39 of the amended Finance Law for 2004,
of EUR 183,615,274.88 posted to the special
reserve of long capital gains account to the
other reserves account, from which will be
deducted the 2.5% extraordinary tax, as stipulated
by the Article 39 IV of the Finance Law number
2004-1485 of 30 DEC 2004, amounting to: EUR
4,590,381.87 following this transfer, the special
reserve of long-term capital gains account
will show a new balance of EUR 0.00 and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
5. Receive the special report of the Auditors on Mgmt Against Against
agreements governed by the Article L.225-38
of the French Commercial Code and the agreements
referred to therein
6. Ratify the co-optation of Mrs. Patricia Barbizet Mgmt Against Against
as a Director and replace the Company Artemisfor
the remainder of the Company Artemis term
of office i.e. until the shareholders meeting
called to approve the financial statements
for 2007
7. Ratify the co-optation of Mr. Jean Henri Pinault Mgmt Against Against
as a Director to replace the Societe Financiere
Pinault, for the remainder of the Societe Financiere
Pinault s term of office i.e. until the shareholders
called to approve the financial statements
for 2009
8. Appoint Mr. Martin Bouygues as a Director for Mgmt For For
a 3 year period
9. Appoint Mrs. Monique Bouygues as a Director Mgmt Against Against
for a 3 year period
10. Approve to renew the appointment of Mr. Georges Mgmt Against Against
Chodron De Courcel as a Director for a period
of 3 years
11. Appoint Mr. Francois Bertiere as a Director Mgmt Against Against
for a 3 year period
12. Ratify the transfer of the Head Office of the Mgmt For For
Company to: 32, Avenue Hoche, 75008 Paris and
amend the Article 4 of the Bylaws
13. Authorize the Board of Directors, to buy back Mgmt For For
the Company s shares or investment certificates
on the open market, subject to the conditions
described below: maximum purchase price: EUR
80.00 per share or investment certificate,
minimum sale price: EUR 30.00 per share or
investment certificate, maximum number of shares
and investment certificates to be acquired:
10% of the share capital, maximum funds invested
in the share buy backs: EUR 1,500,000,000.00;
and to take all necessary measures and accomplish
all necessary formalities; this delegation
of powers supersedes any and all earlier delegations
to the same effect
14. Authorize the Board of Directors to issue, in Mgmt Against Against
the event that the Laws and Rules applying
to the Company would make possible the use
of such authorization, during public offerings
on the Company shares and in accordance with
the legal provisions and regulations in force
at the date of such use, warrants giving the
right to subscribe under preferential conditions
for shares in the Company, and to allocate
for free said warrants to the shareholders;
the maximal nominal amount of capital increase
liable to be carried out under this delegation
of authority shall not exceed EUR 150,000,000.00;
the maximum number of equity warrants liable
to be issued shall not exceed 450,000,000 and
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities and also includes a waiver by shareholders
of their pre-emptive right to the Company ordinary
shares to which the equity warrants issued
under this authorization may give rise to entitlement
Authority expires on completion of 18 months
15. Approve the reports of the Board of Directors Mgmt For For
and the Special Advantages Auditor, the evaluation
by Detroyat ET Associes, by a majority required
of 95% of the present and represented, by the
voting right certificates holders special meeting,
of the existing certificates consolidation
into shares; the existing certificates consolidation
into shares Scheme presented by the Board of
Directors in accordance with Article L.228-31
of the French Commercial Code and the purchase
by the Company of the whole voting right certificates,
set at EUR 5.46 per voting right certificate
and the allocation for free to investment certificate
bearers of the corresponding voting right certificates,
decides to proceed with this consolidation
and authorize the Board of Directors to amend:
Article 7, 8, 9, 10,24, 25 of the ByLaws
16. Authorize the Board of Directors by all legal Mgmt Against Against
means, to increase the share capital in accordance
with the conditions and limitations set forth
by Resolutions number 10, 11, 12. 13, 14, 15,
16 17 and 18; the shareholders; the investment
certificate holders, meeting at a special meeting,
have waived in the event of an issuance without
preferential subscription right, their pre-emptive
right to any voting preference shares with
the same rights as investment certificates,
and also, that they have noted that this authorization
includes the waiver of their pre-emptive right
to any non preference shares with the same
rights as investment certificates, to which
the securities issued under this authorization
may give rise to entitlement Authority expires
on completion of 14 months
17. Authorize the Board of Directors to issue, in Mgmt Against Against
the event that the Laws and Rules applying
to the company would make possible the use
of such authorization, during public offerings
on the Company shares and in accordance with
the legal provisions and regulations in force
at the date of such use, warrants s entitling
to subscribe, on preferential conditions, to
shares of the company and to freely allocate
them to the shareholders; the maximal nominal
amount of capital increases to be carried out
under this delegation of authori1y shall not
exceed EUR 150,000,000.00 this amount shall
count against the global ceiling set in the
10th Resolution of the shareholder s meeting
of 28 APR 2005, the maximum number of warrants
issued will not exceed 450,000,000 and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
and meeting notes that this authorization includes
waiver by shareholders of their pre-emptive
right to the Company ordinary shares to which
the equity warrants issued under this authorization
may give rise to entitlement and waiver by
investment certificate holders meeting at a
special meeting today of their pre-emptive
right to the non-voting preference shares with
the same rights as investment certificates
to which the equity warrants issued under this
authorization may give rise to entitlement
Authority expires on completion of 18 months
18. Authorize the Board of Directors to reduce the Mgmt For For
share capital on one or more occasions and
at its sole discretion, by canceling all or
part of the shares held by the Company in connection
with a stock repurchase plan up to a maximum
of 10% of the share capital over a 24-month
period and to charge the difference between
the purchase price of the cancelled shares
and their nominal par value on all the accounts
of bonuses and the available reserves, it supersedes
any and all earlier authorizations to the same
effect and to take all necessary measures and
accomplish all necessary formalities Authority
expires on completion of 18 months
19. Authorize the Board of Directors to issue, for Mgmt Against Against
the profit of investment certificates holders:
non-voting preference shares with the same
rights as investment certificates, and any
securities giving access to non-voting preference
shares with the same rights as investment certificates
to a maximum nominal amount of EUR 10,000,000.00,
the nominal amount of debt securities issued
shall not exceed EUR 10,000,000.00 and supersedes
any and all earlier authorizations to the same
effect and to take all necessary measures and
accomplish all necessary formalities Authority
expires for a period of 18 months
20. Amend the Article 18 of the By-Laws: control Mgmt For For
agents
21. Approve to grant all powers to the bearer of Mgmt For For
an original a copy or extract of the minutes
of this meeting to carry out all filings, publications
and other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
BOWATER INCORPORATED Agenda Number: 932487778
- --------------------------------------------------------------------------------------------------------------------------
Security: 102183100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOGO D. WEST, JR. Mgmt For For
RICHARD B. EVANS Mgmt For For
BRUCE W. VAN SAUN Mgmt For For
DAVID J. PATERSON Mgmt For For
02 PROPOSAL TO APPROVE BOWATER S 2006 STOCK OPTION Mgmt For For
AND RESTRICTED STOCK PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932457206
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: BMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.E. ALLEN Mgmt For For
L.B. CAMPBELL Mgmt For For
V.D. COFFMAN Mgmt For For
J.M. CORNELIUS Mgmt For For
P.R. DOLAN Mgmt For For
L.J. FREEH Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
L. JOHANSSON Mgmt For For
J.D. ROBINSON III Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 EXECUTIVE COMPENSATION DISCLOSURE Shr For Against
04 CUMULATIVE VOTING Shr For Against
05 RECOUPMENT Shr Against For
06 ANIMAL TREATMENT Shr Against For
07 TERM LIMITS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 700816157
- --------------------------------------------------------------------------------------------------------------------------
Security: G15632105
Meeting Type: AGM
Meeting Date: 04-Nov-2005
Ticker:
ISIN: GB0001411924
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements for Mgmt For For
the YE 30 JUN 2005, together with the report
of the Directors and the Auditors thereon
2. Declare a final dividend Mgmt For For
3. Re-appoint Mr. David Evans as a Director Mgmt For For
4. Re-appoint Mr. Allan Leighton as a Director Mgmt For For
5. Re-appoint Mr. Lord Wilson of Dinton as a Director Mgmt For For
6. Re-appoint Mr. Rupert Murdoch as a Director Mgmt For For
7. Re-appoint Mr. David Devoe as a Director Mgmt For For
8. Re-appoint Mr. Arthur Siskind as a Director Mgmt For For
9. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
and authorize the Directors to agree their
remuneration
10. Receive the report of Directors remuneration Mgmt For For
for the YE 30 JUN 2005
11. Authorize the Company, in accordance with Section Mgmt For For
347C of the Companies Act 1985 as amended
the Act , to make donations to EU political
organization as defined in Section 347A of
the Act, not exceeding GBP 100,000 in total
and to incur EU political expenditure up to
a maximum aggregate amount of GBP100,000 in
total; Authority expires at the conclusion
of the next AGM of the Company to be held in
2006 or on 31 DEC 2006 provided that the authorized
sum referred above be comprised of one or more
amounts in different currencies which for the
purposes of calculating the said sum, shall
be converted into pounds sterling at the exchange
rate published in the London edition of the
Financial Times of the day on which the relevant
donation is made or expenditure incurred or
the first business day thereafter or, if earlier,
on the day in which the Company enters into
any contract or undertaking in relation to
the same
12. Authorize the Directors, pursuant to and in Mgmt For For
accordance with Section 80 of the Companies
Act 1985 as amended the Act , to allot relevant
securities up to an aggregate nominal amount
of GBP 304,000,000 approximately 33% of the
nominal issued ordinary share capital ; Authority
expires at the conclusion of the next AGM of
the Company ; and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
s.13 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 12 and pursuant to Section 95
of the Companies Act 1985 as amended the Act
, to allot equity securities for cash pursuant
to the authority conferred by Resolution 12,
disapplying the statutory pre-emption rights
Section 89(1) , provided that this power is
limited to the allotment of equity securities
a) in connection with a rights issue; and b)
up to an aggregate nominal amount of GBP 46,000,000
5% of the nominal issued ordinary share capital
; and, authorize the Directors to make offers
or which would or might require equity securities
to be allotted after such period
s.14 Authorize the Company, subject to the passing Mgmt Against Against
of Resolution 15 setout in the AGM of the Company
dated 26 SEP 2005, to make market purchases
Section 163(3) of the Companies ordinary shares
of up to 92,000,000 ordinary shares, at a
minimum price of 50 pence and not more than
the amount equal to the average of the middle
market quotations for an ordinary share from
the London Stock Exchange Daily Official List,
over the previous 5 business days immediately
preceding the day on which the ordinary share
to be purchased; Authority expires at the
end of 12 months
15. Authorize the Company to make market purchases Mgmt Against Against
of up to 5% of ordinary shares for the purposes
of the dispensation provisions under City Code
on Takeovers and Mergers, to permit the holding
of ordinary News UK Nominees Limited and any
persons who derive their interest capital of
the Company through their direct or indirect
holding in News UK Limited to increase up to
a maximum holding of 39.14% of the ordinary
shares
s.16 Amend Article 159 of the Articles of Association Mgmt For For
of the Company as specified and insert the
new Article as specified
S.17 Amend: the Memorandum of Association of the Mgmt For For
Company by deleting the existing paragraph
(3) and (6) of Clause A(A) and substitute with
a new paragraphs as specified; the Articles
of Association of the Company by amending Article
1(1); and by deleting the exisiting definitions
in Article 1(1) and substitute with new definitions
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 932464857
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: BRCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
MAUREEN E. GRZELAKOWSKI Mgmt For For
NANCY H. HANDEL Mgmt For For
JOHN MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
ALAN E. ROSS Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
WERNER F. WOLFEN Mgmt For For
02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO (I) INCREASE THE AGGREGATE
NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON
STOCK FROM 800,000,000 SHARES TO 2,500,000,000
SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING
TO SERIES A-E PREFERRED STOCK, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For
AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE
THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE
OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6)
TO ELEVEN (11) DIRECTORS.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Against Against
S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC
EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND
CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES
CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORPORATION Agenda Number: 932459577
- --------------------------------------------------------------------------------------------------------------------------
Security: 112900105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MR. GORDON E. ARNELL Mgmt For For
MR. WILLIAM T. CAHILL Mgmt For For
MR. RICHARD B. CLARK Mgmt For For
MR. JACK L. COCKWELL Mgmt For For
MR. J. BRUCE FLATT Mgmt For For
MR. RODERICK D. FRASER Mgmt For For
MR. PAUL D. MCFARLANE Mgmt For For
MR. ALLAN S. OLSON Mgmt For For
MR. SAM POLLOCK Mgmt For For
MS. LINDA D. RABBITT Mgmt For For
MR. ROBERT L. STELZL Mgmt For For
MR. WILLIAM C. WHEATON Mgmt For For
MR. JOHN E. ZUCCOTTI Mgmt For For
B THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX
THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932476294
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt Withheld Against
SAMUEL P. BELL, III Mgmt Withheld Against
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC. Agenda Number: 932479531
- --------------------------------------------------------------------------------------------------------------------------
Security: 118759109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: BUCY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. PURDUM Mgmt Withheld Against
T.W. SULLIVAN Mgmt For For
02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For
TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE
OF INCORPORATION OF BUCYRUS INTERNATIONAL,
INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
03 AMENDMENT OF 2004 EQUITY INCENTIVE PLAN. TO Mgmt For For
APPROVE AN AMENDMENT TO THE BUCYRUS INTERNATIONAL,
INC. 2004 EQUITY INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932448978
- --------------------------------------------------------------------------------------------------------------------------
Security: 12189T104
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: BNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
D.G. COOK Mgmt For For
V.S. MARTINEZ Mgmt For For
M.F. RACICOT Mgmt For For
R.S. ROBERTS Mgmt For For
M.K. ROSE Mgmt For For
M.J. SHAPIRO Mgmt For For
J.C. WATTS, JR Mgmt For For
R.H. WEST Mgmt For For
J.S. WHISLER Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2006 (ADVISORY VOTE).
03 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON Mgmt For For
NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY Mgmt For For
COMPANY INCENTIVE COMPENSATION PLAN.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON RESOURCES INC. Agenda Number: 932443752
- --------------------------------------------------------------------------------------------------------------------------
Security: 122014103
Meeting Type: Special
Meeting Date: 30-Mar-2006
Ticker: BR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
C.R. BARD, INC. Agenda Number: 932456177
- --------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: BCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC C. BRESLAWSKY Mgmt For For
HERBERT L. HENKEL Mgmt For For
TIMOTHY M. RING Mgmt For For
TOMMY G. THOMPSON Mgmt For For
02 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt For For
OF C.R. BARD, INC., AS AMENDED AND RESTATED.
03 TO APPROVE THE 2005 DIRECTORS STOCK AWARD PLAN Mgmt For For
OF C.R. BARD, INC., AS AMENDED AND RESTATED.
04 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2006.
06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Against For
RELATING TO A WORKPLACE CODE OF CONDUCT BASED
ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 932435161
- --------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: CCMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. FRAZEE, JR. Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For
ALBERT Y.C. YU Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 932515779
- --------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: ELY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE FELLOWS Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
RONALD S. BEARD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2001 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CAMBRIDGE HEART, INC. Agenda Number: 932531975
- --------------------------------------------------------------------------------------------------------------------------
Security: 131910101
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: CAMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH HACHIKIAN Mgmt For For
ROBERT P. KHEDERIAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF VITALE, CATURANO Mgmt For For
& COMPANY, LTD. AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 932475165
- --------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. CAMPO Mgmt For For
WILLIAM R. COOPER Mgmt For For
GEORGE A. HRDLICKA Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt Withheld Against
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
STEVEN A. WEBSTER Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 932481916
- --------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: CCJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
JOHN H. CLAPPISON Mgmt For For
JOE F. COLVIN Mgmt For For
HARRY D. COOK Mgmt For For
JAMES R. CURTISS Mgmt For For
GEORGE S. DEMBROSKI Mgmt For For
GERALD W. GRANDEY Mgmt For For
NANCY E. HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
J.W. GEORGE IVANY Mgmt For For
A. NEIL MCMILLAN Mgmt For For
ROBERT W. PETERSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 A RESOLUTION AMENDING CAMECO S STOCK OPTION Mgmt For For
PLAN, AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES Mgmt Abstain
REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED
OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE
MARK THE FOR BOX) OR ONE OR MORE NON-RESIDENTS
(PLEASE MARK THE ABSTAIN BOX).
05 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Mgmt Abstain
THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT
PLEASE MARK THE ABSTAIN BOX.
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 932453638
- --------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Special
Meeting Date: 05-May-2006
Ticker: CP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN E. BACHAND Mgmt For For
JOHN E. CLEGHORN Mgmt For For
TIM W. FAITHFULL Mgmt For For
FREDERIC J. GREEN Mgmt For For
HON. JOHN P. MANLEY Mgmt For For
LINDA J. MORGAN Mgmt For For
DR. JAMES R. NININGER Mgmt For For
MADELEINE PAQUIN Mgmt For For
MICHAEL E.J. PHELPS Mgmt Withheld Against
ROGER PHILLIPS Mgmt For For
HARTLEY T. RICHARDSON Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS.
03 AMENDMENT TO THE MANAGEMENT STOCK OPTION INCENTIVE Mgmt For For
PLAN AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN.
04 AMENDMENT TO THE MANAGEMENT STOCK OPTION INCENTIVE Mgmt For For
PLAN AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
TO PROHIBIT, WITHOUT SHAREHOLDER APPROVAL,
THE REDUCTION OF THE PRICE AT WHICH OPTIONS
MAY BE EXERCISED AFTER THEY HAVE BEEN GRANTED.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT Agenda Number: 932416678
- --------------------------------------------------------------------------------------------------------------------------
Security: 139733109
Meeting Type: Special
Meeting Date: 14-Dec-2005
Ticker: CARS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt Abstain Against
DATED AS OF SEPTEMBER 2, 2005, BY AND AMONG
CAPITAL AUTOMOTIVE REIT, FLAG FUND V LLC, CA
ACQUISITION REIT, CAPITAL AUTOMOTIVE L.P. AND
CALP MERGER L.P., AND APPROVAL OF THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932458777
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: COF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. FAIRBANK Mgmt For For
E.R. CAMPBELL Mgmt For For
STANLEY WESTREICH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2006.
03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
CAPITAL ONE 2004 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
CARAUSTAR INDUSTRIES, INC. Agenda Number: 932497541
- --------------------------------------------------------------------------------------------------------------------------
Security: 140909102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CSAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD J. DOMANICO Mgmt For For
CHARLES H. GREINER, JR. Mgmt For For
JOHN T. HEALD, JR. Mgmt For For
MICHAEL J. KEOUGH Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
AND TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932399567
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: CAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL LOSH Mgmt For For
JOHN B. MCCOY Mgmt Withheld Against
MICHAEL D. O'HALLERAN Mgmt For For
JEAN G. SPAULDING, M.D. Mgmt Withheld Against
MATTHEW D. WALTER Mgmt For For
02 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY Mgmt For For
S RESTATED CODE OF REGULATIONS TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. Agenda Number: 932491210
- --------------------------------------------------------------------------------------------------------------------------
Security: 141705103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. DAVID BROWN II Mgmt For For
HARRIS DIAMOND Mgmt For For
C.A. LANCE PICCOLO Mgmt For For
MICHAEL D. WARE Mgmt For For
02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932445162
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: CCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMB RICHARD G. CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt For For
A. KIRK LANTERMAN Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
UZI ZUCKER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2005.
05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt Split 71% For 29% Against Split
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.
- --------------------------------------------------------------------------------------------------------------------------
CARTER'S, INC. Agenda Number: 932491359
- --------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL FULTON Mgmt For For
JOHN R. WELCH Mgmt For For
THOMAS WHIDDON Mgmt For For
02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM
40,000,000 TO 150,000,000.
03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN TO INCREASE
THE MAXIMUM PERFORMANCE-BASED AWARD THAT CAN
BE GRANTED UNDER THE PLAN TO ANY INDIVIDUAL
IN ANY CALENDAR YEAR FROM $3,000,000 TO $5,000,000.
- --------------------------------------------------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC. Agenda Number: 932482641
- --------------------------------------------------------------------------------------------------------------------------
Security: 14754D100
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. BERCE Mgmt For For
JACK R. DAUGHERTY Mgmt For For
A.R. DIKE Mgmt For For
DANIEL R. FEEHAN Mgmt For For
JAMES H. GRAVES Mgmt For For
B.D. HUNTER Mgmt For For
TIMOTHY J. MCKIBBEN Mgmt For For
ALFRED M. MICALLEF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932387586
- --------------------------------------------------------------------------------------------------------------------------
Security: 149113102
Meeting Type: Special
Meeting Date: 14-Sep-2005
Ticker: CDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt Abstain Against
DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS,
PALMTREE ACQUISITION CORPORATION AND CATELLUS
DEVELOPMENT CORPORATION, AS AMENDED, PURSUANT
TO WHICH CATELLUS WILL MERGE WITH AND INTO
PALMTREE ACQUISITION CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JEFFREY A. COZAD Mgmt For For
PATRICE MARIE DANIELS Mgmt For For
SENATOR T. A. DASCHLE Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt Split 28% For 72% Withheld Split
JOHN G. NUGENT Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932471864
- --------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: CBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN J. CLEARY Mgmt For For
MATTHEW S. DOMINSKI Mgmt For For
JOHN N. FOY Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt Against Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CBOT HOLDINGS, INC. Agenda Number: 932472513
- --------------------------------------------------------------------------------------------------------------------------
Security: 14984K106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: BOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD W. DAN Mgmt For For
ROBERT F. CORVINO Mgmt For For
JACKIE CLEGG Mgmt For For
LARRY G. GERDES Mgmt For For
JOSEPH NICIFORO Mgmt For For
MICHAEL D. WALTER Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 932485433
- --------------------------------------------------------------------------------------------------------------------------
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 For For
04 APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
CELADON GROUP, INC. Agenda Number: 932423584
- --------------------------------------------------------------------------------------------------------------------------
Security: 150838100
Meeting Type: Annual
Meeting Date: 12-Jan-2006
Ticker: CLDN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN RUSSELL Mgmt Withheld Against
PAUL A. BIDDELMAN Mgmt For For
MICHAEL MILLER Mgmt For For
ANTHONY HEYWORTH Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE CELADON Mgmt For For
GROUP, INC. 2006 OMNIBUS INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION OF CELADON GROUP,
INC., TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK TO 40,000,000, $0.033
PAR VALUE.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932434486
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Special
Meeting Date: 16-Feb-2006
Ticker: CELG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE TOTAL NUMBER
OF SHARES OF STOCK WE ARE AUTHORIZED TO ISSUE
FROM 280,000,000 TO 580,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932527976
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CELG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. JACKSON Mgmt For For
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
JACK L. BOWMAN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A. HULL HAYES, JR., MD Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
RICHARD C.E. MORGAN Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 AMEND THE 1998 STOCK INCENTIVE PLAN IN ORDER Mgmt For For
TO (I) INCREASE THE AGGREGATE NUMBER OF SHARES
OF OUR COMMON STOCK FROM 62,000,000 TO 84,000,000,
II) REMOVE THE LIMIT ON THE NUMBER OF SHARES
OF OUR COMMON STOCK AND (III) PROVIDE THAT
EACH SHARE OF OUR COMMON STOCK WILL BE COUNTED
AS 1.6 SHARES AGAINST THE SHARE LIMIT, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY Agenda Number: 932533931
- --------------------------------------------------------------------------------------------------------------------------
Security: 156431108
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: CENX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOGAN W. KRUGER Mgmt For For
WILLY R. STROTHOTTE Mgmt For For
JARL BERNTZEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CENTURY LEASING SYSTEM INC, TOKYO Agenda Number: 700999038
- --------------------------------------------------------------------------------------------------------------------------
Security: J05607106
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3424950008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for Directors and Auditors, Allow
Disclosure of Shareholder Meeting Materials
on the Internet, Allow Use of Electronic Systems
for Public Notifications, Appoint Independent
Auditors , Approve Minor Revisions Related
to the New Commercial Code, Expand Business
Lines
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
3.11 Appoint a Director Mgmt For *
3.12 Appoint a Director Mgmt For *
3.13 Appoint a Director Mgmt For *
3.14 Appoint a Director Mgmt For *
3.15 Appoint a Director Mgmt For *
3.16 Appoint a Director Mgmt For *
4 Approve Retirement Benefits to Directors Other For *
- --------------------------------------------------------------------------------------------------------------------------
CERIDIAN CORPORATION Agenda Number: 932465176
- --------------------------------------------------------------------------------------------------------------------------
Security: 156779100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS D. CHABRAJA Mgmt For For
RONALD T. LEMAY Mgmt For For
GEORGE R. LEWIS Mgmt For For
L. WHITE MATTHEWS III Mgmt For For
RONALD L. TURNER Mgmt For For
ALAN F. WHITE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda Number: 932538955
- --------------------------------------------------------------------------------------------------------------------------
Security: 161133103
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: CHRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM O. ALBERTINI** Mgmt Withheld Against
YVONNE M. CURL** Mgmt For For
CHARLES T. HOPKINS** Mgmt For For
M. JEANNINE STRANDJORD* Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932454399
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.H. ARMACOST Mgmt For For
L.F. DEILY Mgmt For For
R.E. DENHAM Mgmt For For
R.J. EATON Mgmt For For
S. GINN Mgmt For For
F.G. JENIFER Mgmt For For
S. NUNN Mgmt For For
D.J. O'REILLY Mgmt For For
D.B. RICE Mgmt For For
P.J. ROBERTSON Mgmt For For
C.R. SHOEMATE Mgmt For For
R.D. SUGAR Mgmt For For
C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shr Against For
04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shr Against For
05 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
06 ADOPT AN ANIMAL WELFARE POLICY Shr Against For
07 REPORT ON HUMAN RIGHTS Shr Against For
08 REPORT ON ECUADOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
CHARLES J. KLEMAN Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 932372307
- --------------------------------------------------------------------------------------------------------------------------
Security: 16939P106
Meeting Type: Special
Meeting Date: 29-Jul-2005
Ticker: LFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT MR. YANG CHAO, NOMINATED BY THE BOARD Mgmt For For
OF DIRECTORS, AS AN ADDITIONAL DIRECTOR OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 932440946
- --------------------------------------------------------------------------------------------------------------------------
Security: 16939P106
Meeting Type: Special
Meeting Date: 16-Mar-2006
Ticker: LFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 THAT MR. MA YONGWEI BE APPOINTED AS AN ADDITIONAL Mgmt For For
DIRECTOR OF THE COMPANY .
O2 THAT MS. XIA ZHIHUA BE APPOINTED AS AN ADDITIONAL Mgmt For For
SUPERVISOR OF THE COMPANY .
S3 THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For
BE AMENDED AS FOLLOWS: THE TWO OCCASIONS OF
9 DIRECTORS BE REVISED TO 11 DIRECTORS
IN ARTICLE 88, ALL AS MORE FULLY DESCRIBED
IN THE AGENDA.
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 932537509
- --------------------------------------------------------------------------------------------------------------------------
Security: 16939P106
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: LFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005.
O2 TO REVIEW AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2005.
O3 TO REVIEW AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE AUDITORS REPORT FOR THE
YEAR ENDED DECEMBER 31, 2005.
O4 TO REVIEW AND APPROVE THE RECOMMENDATION FOR Mgmt For For
A FINAL DIVIDEND.
O5 DIRECTOR
YANG CHAO* Mgmt For For
WU YAN* Mgmt For For
SHI GUOQING* Mgmt For For
LONG YONGTU* Mgmt For For
CHAU TAK HAY* Mgmt For For
SUN SHUYI* Mgmt For For
CAI RANG* Mgmt For For
MA YONGWEI* Mgmt For For
WAN FENG* Mgmt For For
ZHUANG ZUOJIN* Mgmt For For
XIA ZHIHUA** Mgmt For For
WU WEIMIN** Mgmt For For
TIAN HUI** Mgmt For For
O7 TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE Mgmt For For
THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS.
O8 TO RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS CO., LTD., CERTIFIED
PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS,
CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS
AND INTERNATIONAL AUDITORS, AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.
S9 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY.
S10 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND OVERSEAS LISTED FOREIGN SHARES OF
THE COMPANY NOT EXCEEDING 20% OF EACH OF THE
AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATI Agenda Number: 932391749
- --------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Special
Meeting Date: 19-Sep-2005
Ticker: SNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL TO BE GIVEN TO THE COMPANY TO ISSUE Mgmt For For
IN ONE OR MULTIPLE TRANCHES A SHORT-TERM COMMERCIAL
PAPER OF AN AGGREGATE PRINCIPAL AMOUNT UP TO
10% OF THE NET ASSETS VALUE AS SHOWN IN THE
COMPANY S LATEST AUDITED CONSOLIDATED FINANCIAL
STATEMENTS PREPARED IN ACCORDANCE WITH PRC
ACCOUNTING RULES AND REGULATIONS, AS MORE FULLY
DESCRIBED IN THE CIRCULAR.
02 APPROVAL OF AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO BE GIVEN TO THE BOARD OR ANY TWO OR MORE
DIRECTORS TO DETERMINE THE TERMS AND CONDITIONS
AND ANY RELEVANT MATTERS IN RELATION TO THE
ISSUE OF SHORT-TERM COMMERCIAL PAPER IN VIEW
OF THE DEMAND OF THE COMPANY AND THE MARKET
CONDITIONS, AS MORE FULLY DESCRIBED IN THE
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATI Agenda Number: 932529540
- --------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVE THE REPORT OF THE 2ND SESSION OF THE Mgmt For For
BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE
YEAR 2005.
O2 APPROVE THE REPORT OF THE 2ND SESSION OF THE Mgmt For For
SUPERVISORY COMMITTEE OF SINOPEC CORP. FOR
THE YEAR 2005.
O3 APPROVE THE AUDITED ACCOUNTS AND AUDITED CONSOLIDATED Mgmt For For
ACCOUNTS OF SINOPEC CORP. FOR THE YEAR ENDED
31 DECEMBER 2005.
O4 APPROVE PLAN FOR PROFIT APPROPRIATION AND THE Mgmt For For
FINAL DIVIDEND OF SINOPEC CORP. FOR THE YEAR
ENDED 31 DECEMBER 2005.
O5 TO APPOINT THE PRC AND INTERNATIONAL AUDITORS, Mgmt For For
RESPECTIVELY, OF SINOPEC CORP. FOR THE YEAR
2006 AND TO DETERMINE REMUNERATION.
O6 DIRECTOR
CHEN TONGHAI Mgmt For For
ZHOU YUAN Mgmt For For
WANG TIANPU Mgmt For For
ZHANG JIANHUA Mgmt For For
WANG ZHIGANG Mgmt For For
DAI HOULIANG Mgmt For For
FAN YIFEI Mgmt For For
YAO ZHONGMIN Mgmt For For
SHI WANPENG Mgmt For For
LIU ZHONGLI Mgmt For For
LI DESHUI Mgmt For For
O7A TO ELECT THE THIRD SESSION OF SUPERVISORS OF Mgmt For For
SINOPEC CORP.: WANG ZUORAN
O7B TO ELECT THE THIRD SESSION OF SUPERVISORS OF Mgmt For For
SINOPEC CORP.: ZHANG YOUCAI
O7C TO ELECT THE THIRD SESSION OF SUPERVISORS OF Mgmt For For
SINOPEC CORP.: KANG XIANZHANG
O7D TO ELECT THE THIRD SESSION OF SUPERVISORS OF Mgmt For For
SINOPEC CORP.: ZOU HUIPING
O7E TO ELECT THE THIRD SESSION OF SUPERVISORS OF Mgmt For For
SINOPEC CORP.: LI YONGGUI
O8 APPROVE SERVICE CONTRACTS BETWEEN SINOPEC CORP. Mgmt For For
AND DIRECTORS OF THE THIRD SESSION AND SUPERVISORS
OF THE THIRD SESSION.
O9 APPROVE RESOLUTIONS REGARDING CONTINUING CONNECTED Mgmt Against Against
TRANSACTIONS FOR 2007 TO 2009.
S10 APPROVE RESOLUTIONS REGARDING THE PROPOSED ISSUANCE Mgmt Against Against
OF COMMERCIAL PAPER.
S11 APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION AND ITS SCHEDULES OF SINOPEC
CORP.
- --------------------------------------------------------------------------------------------------------------------------
CHOICEPOINT INC. Agenda Number: 932467271
- --------------------------------------------------------------------------------------------------------------------------
Security: 170388102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. ANNE SZOSTAK* Mgmt For For
E. RENAE CONLEY** Mgmt For For
DOUGLAS C. CURLING** Mgmt For For
KENNETH G. LANGONE** Mgmt For For
CHARLES I. STORY** Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For
S ARTICLES OF INCORPORATION AND THE AMENDED
AND RESTATED BYLAWS TO DECLASSIFY THE BOARD
OF DIRECTORS.
03 PROPOSAL TO APPROVE CHOICEPOINT INC. 2006 OMNIBUS Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 932455719
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. EDWARD HANWAY Mgmt For For
HAROLD A. WAGNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 932470456
- --------------------------------------------------------------------------------------------------------------------------
Security: 125581108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. PEEK Mgmt For For
GARY C. BUTLER Mgmt For For
WILLIAM M. FREEMAN Mgmt For For
HON. THOMAS H. KEAN Mgmt For For
MARIANNE MILLER PARRS Mgmt For For
TIMOTHY M. RING Mgmt For For
JOHN R. RYAN Mgmt For For
SEYMOUR STERNBERG Mgmt For For
PETER J. TOBIN Mgmt For For
LOIS M. VAN DEUSEN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 932509598
- --------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CTXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. BOGAN Mgmt For For
GARY E. MORIN Mgmt For For
02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For
03 RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932541231
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
IRA D. KAPLAN Mgmt For For
BRUCE G. MILLER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ANN SPECTOR LIEFF Mgmt For For
MARTHA CLARK GOSS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 932438737
- --------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 27-Mar-2006
Ticker: CLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MARC ADAM Mgmt For For
JAMES L. PACKARD Mgmt For For
JAMES W. BRADFORD, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES, PARIS Agenda Number: 700959464
- --------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: EGM
Meeting Date: 30-May-2006
Ticker:
ISIN: FR0000120222
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
ADP will forward voting instructions to the
Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the report of the Executive Committee, Mgmt For For
the observations of the Supervisory Board,
the report of the Chairman of the Supervisory
Board on the organization of the Supervisory
Board and internal audit procedures, the balance
sheet, the annual and the consolidated accounts,
the general report and the special report of
the Statutory Auditors; and approves the Company
s financial statements and the balance sheet
for the YE 2005, as presented, showing a profit
of: EUR 605,145,997.80 and the transfer of
the amount of EUR 1,616,647.00 from the optional
reserves to the reserve of the guarantee fund
constituted within the framework of the Law
of 25 JUN 1999
O.2 Receive the reports of the Executive Committee, Mgmt For For
the Supervisory Board and the Statutory Auditors
and approve the consolidated financial statements
for the said FY, showing a net profit Group
share of EUR 952,300,000.00
O.3 Approve the earnings for the FY: EUR 605,145,997.80 Mgmt For For
retained earnings: EUR 426,394.30 distributable
result: EUR 605,572,392.10 and the recommendations
of the Executive Committee and resolves that
the income for the FY be appropriated as follows:
to the optional reserves: EUR 340,778,000.00
and resolves to withdraw as a dividend the
amount of: EUR 264,793,426.82 and to post the
balance to the retained earnings: EUR 965.28
the global amount of the distributable dividend
will be reduced by the amount corresponding
to the shares held by the Company, this amount
will be allocated to the retained earnings;
the shareholders will receive a net dividend
of EUR 1.91 per share, and will entitle to
the 40% allowance provided by the French Tax
Code, this dividend will be paid on 01 JUN
2006
O.4 Approve the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-88 of
the French Commercial Code and the said report
and the agreements referred to therein
O.5 Ratify the co-optation of Mr. Andre Laurent Mgmt Against Against
Michelson as a Member of the Supervisory Board
until the shareholders meeting called to approve
the financial statements for the FYE in 31
DEC 2005
O.6 Approve to renew the appointment of Mr. Andre Mgmt Against Against
Laurent Michelson as the Member of the Supervisory
Board for a 5-year period
O.7 Approve to award total annual fees of EUR 550,000.00 Mgmt For For
to the Supervisory Board
O.8 Authorize the Executive Committee, the authorization Mgmt For For
granted by the shareholders meeting of 07
JUN 2005 in its Resolution 7, to trade in the
Company s shares on the stock market, subject
to the conditions described as follows: maximum
purchase price: EUR 130.00, maximum funds invested
in the share buybacks: EUR 1,802,258,926.00;
Authority expires at the end of 18-month period
; and to take all necessary measures and accomplish
all necessary formalities
E.9 Approve to bring the Articles of the Bylaws Mgmt For For
into conformity with the provisions of the
Act No.2005-842 of 26 JUL 2005 and amend the
following Articles of the Bylaws: Article 26:
Board meetings, quorum and majority; Article
30: agreements concluded between the Company
and one the Members of the Supervisory Board
or the Executive Committee submitted to an
authorization
E.10 Approve to bring the Articles of the Bylaws Mgmt For For
into conformity with the provisions of the
Article 136 of the Decree No.67-236 of 23 MAR
1967 and with the Act No.2005-842 of 26 JUL
2005 and amend the Article 34 of the Bylaws:
meetings
E.11 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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt For For
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
COLLEGIATE FUNDING SERVICES, INC. Agenda Number: 932436795
- --------------------------------------------------------------------------------------------------------------------------
Security: 19458M108
Meeting Type: Special
Meeting Date: 28-Feb-2006
Ticker: CFSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF DECEMBER 14, 2005, AMONG JPMORGAN
CHASE BANK, NATIONAL ASSOCIATION ( JPMORGANCHASE
), CANNON ACQUISITION CORPORATION, A WHOLLY-OWNED
SUBSIDIARY OF JPMORGANCHASE, AND COLLEGIATE
FUNDING SERVICES, INC., AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, INCLUDING IN ORDER TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL
1.
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA EQUITY TRUST, INC. Agenda Number: 932484190
- --------------------------------------------------------------------------------------------------------------------------
Security: 197627102
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: COE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OLIVER T. CARR, III Mgmt For For
BRUCE M. JOHNSON Mgmt For For
ROBERT J. MCGOVERN Mgmt For For
REBECCA L. OWEN Mgmt For For
JOHN A. SCHISSEL Mgmt For For
HAL A. VASVARI Mgmt For For
THOMAS A. YOUNG, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCORP, INC. Agenda Number: 932503988
- --------------------------------------------------------------------------------------------------------------------------
Security: 200519106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: CBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNON W. HILL, II Mgmt For For
JACK R BERSHAD Mgmt For For
JOSEPH E. BUCKELEW Mgmt For For
DONALD T. DIFRANCESCO Mgmt For For
MORTON N. KERR Mgmt For For
STEVEN M. LEWIS Mgmt For For
JOHN K. LLOYD Mgmt For For
GEORGE E. NORCROSS, III Mgmt For For
DANIEL J. RAGONE Mgmt For For
WILLIAM A. SCHWARTZ, JR Mgmt For For
JOSEPH T. TARQUINI, JR. Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 700807374
- --------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 28-Oct-2005
Ticker:
ISIN: AU000000CBA7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial report, the Directors Non-Voting No vote
report and the Auditors report for the YE
30 JUN 2005
2.a Re-elect Mr. J.M. Schubert as a Director, in Mgmt For For
accordance with the Articles 11.1 and 11.2
of the Constitution of Commonwealth Bank of
Australia
2.b Re-elect Mr. F.J. Swan as a Director, in accordance Mgmt For For
with the Articles 11.1 and 11.2 of the Constitution
of Commonwealth Bank of Australia
2.c Re-elect Mr. C.R. Galbraith as a Director, in Mgmt For For
accordance with the Articles 11.1 and 11.2
of the Constitution of Commonwealth Bank of
Australia
3. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2005
4. Approve to grant to Mr. R.J. Norris, prior to Mgmt For For
the 2007 AGM of Commonwealth Bank of Australia,
of rights to receive shares in three tranches
up to a maximum value of AUD 12 million under
the rules of the Bank s Equity Reward Plan
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932494761
- --------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: CYH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. CLERICO Mgmt For For
JULIA B. NORTH Mgmt For For
WAYNE T. SMITH Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932377965
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 19-Jul-2005
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I THE PROPOSAL TO AMEND THE COMPANY S BY-LAWS. Mgmt For For
II THE REPLACEMENT OF A MEMBER OF A FISCAL COUNCIL, Mgmt For For
AND HIS RESPECTIVE SUBSTITUTE, NOMINATED BY
THE CONTROLLING SHAREHOLDER.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932458551
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 31-Mar-2006
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO APPROVE THE TERMS, CONDITIONS AND REASONS Mgmt For For
(THE PROTOCOLO E JUSTIFICACAO ) FOR THE MERGER
OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI
- MINERACAO E METALURGIA S.A. (CAEMI)) INTO
THE ASSETS OF CVRD IN ORDER TO CONVERT THE
FORMER INTO A WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY, PURSUANT TO ARTICLE 252 OF THE BRAZILIAN
CORPORATE LAW.
II TO RATIFY THE APPOINTMENT OF THE EXPERTS WHO Mgmt For For
PREPARED THE VALUE APPRAISAL OF THE PREFERRED
SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD
ASSETS.
III TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For
BY THE EXPERTS.
IV TO APPROVE THE MERGER OF ALL OF THE SHARES ISSUED Mgmt For For
BY CAEMI INTO THE ASSETS OF THE CVRD.
V TO APPROVE CVRD CAPITAL INCREASE WITHIN THE Mgmt For For
ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES,
TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE
MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT
CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD
S BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932500956
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 27-Apr-2006
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005
O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT
O3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
O4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E1 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY Mgmt For For
DESCRIBED IN THE PROXY STATEMENT
E2 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED Mgmt For For
TO SECTION II AND SUBSECTION IV OF CHAPTER
IV, IN RELATION TO THE ADVISORY COMMITTEES,
IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING
OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16;
C) ADD ITEM IV TO ARTICLE 21; AND D) ALTERATION
OF THE HEADING OF ARTICLE 25, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
E3 CONSOLIDATION OF THE AMENDMENTS TO CVRD S BY-LAWS, Mgmt For For
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 932408037
- --------------------------------------------------------------------------------------------------------------------------
Security: 205826209
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: CMTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD R. NOCITA Mgmt For For
IRA KAPLAN Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE AUTHORIZED SHARES
OF COMMON STOCK.
03 APPROVAL OF AMENDMENT TO THE COMPANY S 2000 Mgmt For For
STOCK INCENTIVE PLAN.
04 RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 932388677
- --------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 22-Sep-2005
Ticker: CAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD G. BUFFETT Mgmt For For
JOHN T. CHAIN, JR. Mgmt For For
RONALD W. ROSKENS Mgmt For For
KENNETH E. STINSON Mgmt For For
02 MANAGEMENT PROPOSAL - DECLASSIFY BOARD OF DIRECTORS Mgmt For For
03 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For
PROVISIONS OF ARTICLE XIV OF THE CERTIFICATE
OF INCORPORATION
04 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For
PROVISIONS OF ARTICLE XV OF THE CERTIFICATE
OF INCORPORATION
05 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
06 STOCKHOLDER PROPOSAL - ANIMAL WELFARE Shr Against For
07 STOCKHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For
PRODUCTS
08 STOCKHOLDER PROPOSAL - SUSPENSION OF STOCK GRANTS Shr Against For
FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932476383
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: COP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. ARMITAGE Mgmt For For
RICHARD H. AUCHINLECK Mgmt For For
HARALD J. NORVIK Mgmt For For
WILLIAM K. REILLY Mgmt For For
VICTORIA J. TSCHINKEL Mgmt For For
KATHRYN C. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
03 DRILLING IN SENSITIVE AREAS Shr Against For
04 DIRECTOR ELECTION VOTE STANDARD Shr For Against
05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shr For Against
RETIREMENT BENEFITS FOR SENIOR EXECUTIVES
06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shr Against For
07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CONOR MEDSYSTEMS INC. Agenda Number: 932517420
- --------------------------------------------------------------------------------------------------------------------------
Security: 208264101
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: CONR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. SHANLEY Mgmt For For
STEVEN B. GERBER, M.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS CONOR MEDSYSTEMS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 932461041
- --------------------------------------------------------------------------------------------------------------------------
Security: 20854P109
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN WHITMIRE Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
J. BRETT HARVEY Mgmt For For
DAVID C. HARDESTY, JR. Mgmt Withheld Against
JAMES E. ALTMEYER, SR. Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM E. DAVIS Mgmt For For
WILLIAM P. POWELL Mgmt For For
RAJ K. GUPTA Mgmt Withheld Against
JOSEPH T. WILLIAMS Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For
LLP.
- --------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 700895761
- --------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 05-May-2006
Ticker:
ISIN: DE0005439004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the annual Non-Voting No vote
report for the FY 2005 with the report of the
Supervisory Board, the Group financial statements
and the Group annual report
2. Approve the appropriation of the distributable Mgmt For For
profit of EUR 146,360,820.74 as follows: payment
of a dividend of EUR 1 per no-par share, EUR
496,111.74 shall be carried forward, ex-dividend
and payable date 08 MAY 2006
3. Ratify the acts of the Board of Managing Directors Mgmt For For
4. Ratify the acts of the Supervisory Board Mgmt For For
5. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For For
AG, Hanover as the Auditors for the FY 2006
6. Authorize the Company to acquire own shares Mgmt For For
of up to EUR 37,341,363.20, at a price differing
neither more than 10% from the market price
of the shares if they are acquired through
the stock exchange, nor more than 20% if the
shares are acquired by way of a repurchase
offer, on or before 04 NOV 2007; and authorize
the Board of Managing Directors to dispose
the shares in a manner other than the stock
exchange or an offer to all shareholders if
the shares sold at a price not materially below
their market price, to offer shares of up to
EUR 37,341,363.20 to 3rd parties in connection
with mergers and acquisitions, to float the
shares on foreign stock exchanges, to use the
shares within the scope of the Company's 1999
and 2004 Stock Option Plans or for satisfying
existing conversion or option rights and to
retire the shares
7.1 Elect Mr. Christian Streiff as a Supervisory Mgmt For For
Board
7.2 Elect Mr. Walter Flecken as a Supervisory Board Mgmt For For
7.3 Elect Mr. Dirk Dreiskaemper as a Supervisory Mgmt For For
Board
8. Approve to revocate the existing authorized Mgmt For For
capital 2001 and 2002, the creation of new
authorized capital, and the corresponding amendment
to the Articles of Association and authorize
the Board of Managing Directors, with the consent
of the Supervisory Board, to increase the Company's
share capital by up to EUR 186,700,000 through
the issue of new shares against payment in
cash and/or kind, on or before 04 MAY 2011
authorized capital 2006 ; and shareholders
shall be granted subscription rights except
for residual amounts, for the granting of such
rights to other bondholders, for a capital
increase of up to EUR 37,341,363.20 if the
new shares are issued at a price not materially
below the market price of identical shares,
and for a capital increase against payment
in kind in connection with acquisitions
9. Grant authority to issue the convertibles or Mgmt For For
warrant bonds, the revocation of the existing
contingent capital, the authorization to issue
convertibles and/or warrant bonds, the creation
of new contingent capital, and amend the corresponding
Articles of Association: a) the existing contingent
capital as per Sections 4(2) and (3) of the
Articles of Association; b) the authorization
of the shareholders meeting of 23 MAY 2001
to issue bonds of up to EUR 1,500,000,000 be
reduced by EUR 1,100,000,000; c) the contingent
capital of EUR 140,000,000 as per Section 6(1)
the Articles of Association be reduced to EUR
31,900,000; d) authorize the Board of Managing
Directors, with the consent of the Supervisory
Board, to issue bonds of up to EUR 6,000,000,000,
having a term of up to 20 years and conferring
convertible and/or option rights for new shares
of the Company, on or before 04 MAY 2011; Shareholders
be granted indirect subscription rights except
for the issue of bonds conferring convertible
and/or option rights for shares of the Company
of up to EUR 37,341,363.20 if such bonds are
issued at a price not materially below their
theoretical market value, for residual amounts,
and for the granting of such rights to other
bondholders; e) the Company's share capital
shall be increased accordingly by up to EUR
149,000,000 through the issue of new shares,
insofar as convertible and/or option rights
are exercised
10. Amend the Articles of Association in connection Mgmt For For
with the Law of Company Integrity and the Modernization
of the Right to Set Aside Resolutions UMAG
as follows: Section 17(1), regarding shareholders
meetings being convened at least 30 days before
the shareholder deadline for registering to
attend the meeting, Section 18(1) and (2),
regarding the deadline for registering to attend
the shareholders meeting being the 7th day
prior to the meeting date and registration
including proof of shareholding as per the
21st day prior to the meeting date, Section
18(3) deletion
11. Amend the Articles of Association in connection Mgmt For For
with the Law of Company Integrity and the Modernization
of the Right to Set Aside Resolutions UMAG
as follows: Section 19(3) 2, regarding the
chairman of the shareholders meeting being
authorized to limit the time for questions
and answers at shareholders meetings
12. Amend the Articles of Association Section 5(3) Mgmt For For
and (4) deletion, Section 5(2), regarding the
shareholders right to certification of their
shares being excluded
- --------------------------------------------------------------------------------------------------------------------------
COOPER CAMERON CORPORATION Agenda Number: 932467461
- --------------------------------------------------------------------------------------------------------------------------
Security: 216640102
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: CAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATHAN M. AVERY Mgmt For For
C. BAKER CUNNINGHAM Mgmt For For
SHELDON R. ERIKSON Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
03 VOTE ON CHANGE OF COMPANY S NAME AND CHANGE Mgmt For For
IN THE CERTIFICATE OF INCORPORATION.
04 VOTE ON AMENDMENT TO 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 932538917
- --------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: CLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. BERGMARK Mgmt For For
ALEXANDER VRIESENDORP Mgmt For For
02 CONFIRMATION AND ADOPTION OF ANNUAL ACCOUNTS. Mgmt For For
03 APPROVAL OF CANCELLATION OF OUR REPURCHASED Mgmt For For
SHARES.
04 APPROVAL OF EXTENSION OF AUTHORITY OF MANAGEMENT Mgmt For For
BOARD TO REPURCHASE UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY.
05 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt For For
BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH RESPECT
TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL
JUNE 28, 2011.
06 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt For For
BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS
OF HOLDERS OF COMMON SHARES UNTIL JUNE 28,
2011.
07 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CORE LABORATORIES N.V. 1995 NONEMPLOYEE
DIRECTOR STOCK OPTION PLAN.
08 APPROVAL OF THE MANDATORY AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION, INCLUDING A CAPITAL
INCREASE.
09 APPROVAL OF THE AMENDMENT OF THE INDEMNIFICATION Mgmt For For
PROVISION OF THE ARTICLES OF ASSOCIATION.
10 APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT. Mgmt For For
11 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932478630
- --------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: OFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. BRADY Mgmt For For
STEVEN D. KESLER Mgmt For For
KENNETH D. WETHE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CORUS GROUP PLC Agenda Number: 700926542
- --------------------------------------------------------------------------------------------------------------------------
Security: G2439N109
Meeting Type: AGM
Meeting Date: 09-May-2006
Ticker:
ISIN: GB0008280538
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
financial statements for the YE 31 DEC 2005
2. Approve the Directors report on remuneration Mgmt For For
for the YE 31 DEC 2005
3. Declare a final dividend of 1p per ordinary Mgmt For For
share payable to shareholders on the register
of the Members at the close of business on
21 APR 2006
4.1 Appoint Ms. E.N. Harwerth as a Directors of Mgmt For For
the Company
4.2 Re-appoint Mr. J.W. Leng as a Director of the Mgmt For For
Company
4.3 Re-appoint Mr. P. Varin as a Directors of the Mgmt For For
Company
4.4 Re-appoint Mr. A.M. Robb as a Director of the Mgmt For For
Company
5. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company until the conclusion
of the next general meeting at which accounts
are laid before the Company
6. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
7. Authorize Corus Group Plc, in accordance with Mgmt For For
Section 347C of the Companies Act 1985, to
make donations to EU Political Organizations
up to a maximum aggregate amount of GBP 55,000
in total and to incur EU Political Expenditure
up to GBP 55,000 in total; Authority expires
the earlier of the conclusion of the Company
s next AGM or 15 months
8. Authorize Corus UK Limited, in accordance with Mgmt For For
Section 347C of the Companies Act 1985, to
make donations to EU Political Organizations
up to a maximum aggregate amount of GBP 55,000
in total and to incur EU Political Expenditure
up to GBP 55,000 in total; Authority expires
the earlier of the conclusion of the Company
s next AGM or 15 months
9. Authorize Orb Electrical Steels Limited, in Mgmt For For
accordance with Section 347 C of the Companies
Act 1985, to make donations to EU Political
Organizations up to GBP 55,000 in total and
to incur EU Political Expenditure up to a maximum
aggregate amount of GBP 55,000 in total; Authority
expires the earlier of the conclusion of the
Company s next AGM or 15 months
10. Authorize the Company, subject to and conditional Mgmt For For
upon admission of the new ordinary shares to
the Official List of the United Kingdom Listing
Authority and to trading on the London Stock
Exchange becoming effective, all of the ordinary
shares of 10p each in the capital of the Company
the ordinary shares which on 12 MAY 2006
or such other date as the Directors of the
Company may determine : i) in the case of all
ordinary shares that are unissued, be consolidated
into new ordinary shares of 50p each in the
capital of the Company each an unissued new
ordinary shares on the basis of 5 ordinary
shares for 1 unissued new ordinary share, provided
that where such consolidation results in a
fraction of an unissued new ordinary share,
that number of ordinary shares which would
otherwise constitute such fraction shall, in
order that the nominal share capital is a whole
number, be cancelled pursuant to Section 121(2)(e)
of the Companies Act 1985; and ii) in the case
of all ordinary share that are in issue, be
consolidated into new ordinary shares of 50p
each in the capital of the Company each a
new ordinary share on the basis of 5 ordinary
shares for 1 new ordinary share, provided that,
where such consolidation results in any Member
being entitled to a fraction of a new ordinary
share, such fraction shall, so far as possible,
be aggregated with the fractions of new ordinary
shares to which other Members of the Company
may be entitled and authorize the Directors
of the Company to sell or appoint any other
person to sell to any person , on behalf of
the relevant members, all the new ordinary
shares representing such fractions at the best
price the proceeds of sale net of any commissions,
dealing costs and administrative expenses
in due proportion among the relevant members
entitled thereto save that any fraction of
a penny which would otherwise be payable shall
be rounded up or down in accordance with the
usual practice of the Registrar of the Company
and authorize any Director of the Company
or any person appointed by the Directors of
the Company to execute an instrument of transfer
in respect of such shares on behalf of the
relevant Members and to do all acts and things
the Directors consider necessary or expedient
to effect the transfer to such shares to, or
in accordance with the directions of, any buyer
of any such shares
11. Authorize the Board to offer any holders of Mgmt For For
ordinary shares, in accordance with the provisions
of the Articles of Association of the Company
the right to elect to receive an allotment
of additional ordinary shares, credited as
fully paid, instead of cash in respect of the
whole of any dividend or some part on or before
09 MAY 2011
S.12 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases Section 163(3) of the Companies
Act 1985 of up to 89,097,250 subject to Resolution
10 becoming wholly unconditional ordinary
shares of 50p each in the capital of the Company
or, if Resolution 10 does not become wholly
unconditional and effective, 445,466,254 ordinary
shares 10p each at a price not exceeding 105%
of the average middle market quotations for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company or
15 months ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 932463007
- --------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CVD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BARCHI Mgmt For For
SANDRA L. HELTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC. Agenda Number: 932507429
- --------------------------------------------------------------------------------------------------------------------------
Security: 222862104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CVH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. AUSTIN, M.D. Mgmt For For
DANIEL N. MENDELSON Mgmt For For
R. W. MOORHEAD, III Mgmt For For
TIMOTHY T.WEGLICKI Mgmt For For
02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 570,000,000.
03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO DELETE ALL REFERENCES TO SERIES A CONVERTIBLE
PREFERRED STOCK.
04 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE THAT DIRECTORS ELECTED BY THE BOARD
OF DIRECTORS MUST STAND FOR ELECTION AT THE
NEXT ANNUAL MEETING OF SHAREHOLDERS.
05 APPROVAL TO AMEND THE 2004 INCENTIVE PLAN. Mgmt For For
06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CP SHIPS LIMITED Agenda Number: 932418456
- --------------------------------------------------------------------------------------------------------------------------
Security: 22409V102
Meeting Type: Special
Meeting Date: 14-Dec-2005
Ticker: TEU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND AUTHORIZATION OF THE AMALGAMATION Mgmt For For
OF CP SHIPS LIMITED AND SHIP ACQUISITION INC.
SUBSTANTIALLY ON THE TERMS AND CONDITIONS SET
FORTH IN THE FORM OF AMALGAMATION AGREEMENT
ATTACHED AS APPENDIX B TO THE MANAGEMENT PROXY
CIRCULAR DATED 9 NOVEMBER 2005.
- --------------------------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda Number: 932444843
- --------------------------------------------------------------------------------------------------------------------------
Security: 225302108
Meeting Type: Annual
Meeting Date: 21-Mar-2006
Ticker: CMOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIPANJAN DEB * Mgmt For For
HENK J. EVENHUIS * Mgmt For For
BRUCE R. WRIGHT * Mgmt For For
DAVE HOUSE ** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 932444778
- --------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: BAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDERATION AND APPROVAL OF THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE FINANCIAL STATEMENTS
ENDED DECEMBER 31, 2005.
02 CONSIDERATION AND APPROVAL OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2005, INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF THE COMPANY THEREON.
03 DESIGNATION OF INDEPENDENT AUDITORS OF THE COMPANY Mgmt For For
FOR THE 2006 CALENDAR YEAR AS PROPOSED BY THE
AUDIT COMMITTEE AND AUTHORIZATION FOR THE BOARD
OF DIRECTORS TO APPROVE THEIR FEES.
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP, ZUERICH Agenda Number: 700912682
- --------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: OGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: CH0012138530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS. THANK YOU
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 285614 INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU
1. Receive and approve the annual report, the parent Mgmt For For
Company s 2005 financial statements and the
Group s 2005 consolidated financial statements
2. Grant discharge of the acts to the Members of Mgmt For For
the Board of Directors and the Executive Board
3. Approve the capital reduction Mgmt For For
4. Approve the appropriation of retained earnings Mgmt For For
5.1 Elect the Board of Directors Mgmt For For
5.2 Elect the parent Company s Independent Auditors Mgmt For For
and the Group s Independent Auditors
5.3 Elect the Special Auditors Mgmt For For
6. Approve the adjustment of conditional capital Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CRESUD, S.A. Agenda Number: 932409356
- --------------------------------------------------------------------------------------------------------------------------
Security: 226406106
Meeting Type: Annual
Meeting Date: 01-Nov-2005
Ticker: CRESY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DESIGNATION OF TWO SHAREHOLDERS TO APPROVE AND Mgmt For
SIGN THE MINUTES OF THE MEETING.
02 CONSIDERATION OF THE DOCUMENTATION PERTINENT Mgmt For
TO FISCAL YEAR ENDED AS AT JUNE 30TH, 2005,
PURSUANT TO SECTION 234, SUBSECTION 1 OF LAW
19550.
03 CONSIDERATION OF THE BOARD OF DIRECTORS MANAGEMENT. Mgmt For
04 CONSIDERATION OF THE SUPERVISORY COMMITTEE S Mgmt For
ACTION.
05 TREATMENT AND ALLOCATION OF $76,798,918 WORTH Mgmt For
OF PROFITS POSTED AS AT YEAR-END JUNE 30TH,
2005. CONSIDERATION OF A DIVIDEND PAYMENT OF
UP TO $10,000,000.
06 CONSIDERATION OF THE BOARD S REMUNERATION AMOUNTING Mgmt For
TO $2,680,692 PERTINENT TO FISCAL YEAR ENDED
AS AT JUNE 30TH, 2005.
07 CONSIDERATION OF THE SUPERVISORY COMMITTEE S Mgmt For
REMUNERATION PERTINENT TO FISCAL YEAR ENDED
AS AT JUNE 30TH, 2005.
08 DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt For
OF PERMANENT DIRECTORS AS WELL AS TEMPORARY
DIRECTORS, IF DEEMED NECESSARY.
09 APPOINTMENT OF PERMANENT AND TEMPORARY MEMBERS Mgmt For
OF THE SUPERVISORY COMMITTEE.
10 APPOINTMENT OF THE CERTIFIED PUBLIC ACCOUNT Mgmt For
FOR THE NEXT FISCAL YEAR AND DETERMINATION
OF HIS REMUNERATION.
11 MOTIVES LEADING TO THE OUT-OF-SCHEDULE CALLING. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 932495383
- --------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: CSGS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK V. SICA Mgmt For For
JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 932476345
- --------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: CSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.E. BAILEY Mgmt For For
SEN. J.B. BREAUX Mgmt For For
E.J. KELLY, III Mgmt For For
R.D. KUNISCH Mgmt For For
S.J. MORCOTT Mgmt For For
D.M. RATCLIFFE Mgmt Split 6% For 94% Withheld Split
W.C. RICHARDSON Mgmt For For
F.S. ROYAL, M.D. Mgmt For For
D.J. SHEPARD Mgmt For For
M.J. WARD Mgmt Split 6% For 94% Withheld Split
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006
03 REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN Mgmt For For
04 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
- MERGER OR SHARE EXCHANGE, CERTAIN SALES OR
DISPOSITIONS, AND DISSOLUTION
05 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
- AFFILIATED TRANSACTIONS
06 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN Shr Split 94% For 6% Against Split
AND CEO
- --------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 932474442
- --------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: CW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN R. BENANTE Mgmt Withheld Against
JAMES B. BUSEY IV Mgmt For For
S. MARCE FULLER Mgmt For For
CARL G. MILLER Mgmt For For
WILLIAM B. MITCHELL Mgmt For For
JOHN R. MYERS Mgmt For For
WILLIAM W. SIHLER Mgmt For For
ALBERT E. SMITH Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CV THERAPEUTICS, INC. Agenda Number: 932519727
- --------------------------------------------------------------------------------------------------------------------------
Security: 126667104
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: CVTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS G. LANGE Mgmt For For
PETER BARTON HUTT Mgmt For For
THOMAS E. SHENK Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION IN ORDER TO (I) INCREASE THE
COMPANY S AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 85,000,000 SHARES TO 180,000,000
SHARES AND (II) AMEND THE LIABILITY AND INDEMNIFICATION
PROVISIONS WITH RESPECT TO THE COMPANY S DIRECTORS
AND OFFICERS.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 932501679
- --------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CVBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. BORBA Mgmt For For
JOHN A. BORBA Mgmt For For
RONALD O. KRUSE Mgmt For For
ROBERT M. JACOBY, CPA Mgmt For For
JAMES C. SELEY Mgmt For For
SAN E. VACCARO Mgmt For For
D. LINN WILEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF CVB FINANCIAL CORP, FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CVS CORPORATION Agenda Number: 932471294
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
DAVID W. DORMAN Mgmt For For
THOMAS P. GERRITY Mgmt For For
MARIAN L. HEARD Mgmt For For
WILLIAM H. JOYCE Mgmt For For
TERRENCE MURRAY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS M. RYAN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30,
2006.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against
04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against
OF CERTAIN SENIOR EXECUTIVES.
05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr For Against
OF THE CHAIRMAN OF THE BOARD.
06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr Against For
OF COSMETICS SOLD AT CVS.
- --------------------------------------------------------------------------------------------------------------------------
CYTYC CORPORATION Agenda Number: 932471915
- --------------------------------------------------------------------------------------------------------------------------
Security: 232946103
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CYTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SALLY W. CRAWFORD Mgmt For For
PATRICK J. SULLIVAN Mgmt For For
WAYNE WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 932422556
- --------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: DHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. HORTON Mgmt For For
BRADLEY S. ANDERSON Mgmt For For
MICHAEL R. BUCHANAN Mgmt For For
RICHARD I. GALLAND Mgmt For For
MICHAEL W. HEWATT Mgmt For For
DONALD J. TOMNITZ Mgmt For For
BILL W. WHEAT Mgmt For For
02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For
03 TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
04 TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING Shr Against For
AN ENERGY EFFICIENCY ASSESSMENT.
05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt Against Against
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENG CO Agenda Number: 932441138
- --------------------------------------------------------------------------------------------------------------------------
Security: 23373A207
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: DWOTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF BALANCE SHEET , STATEMENT OF INCOME Mgmt For For
AND STATEMENT OF APPROPRIATIONS OF RETAINED
EARNINGS YEAR ENDED DECEMBER 31, 2005, AS
SET FORTH IN THE COMPANY S EXPLANATORY STATEMENT
OF AGENDA.
02 APPROVAL OF THE PARTIAL AMENDMENT OF ARTICLES Mgmt For For
OF INCORPORATION, AS SET FORTH IN THE COMPANY
S EXPLANATORY STATEMENT OF AGENDA.
3A APPROVAL OF THE ELECTION OF THE FOLLOWING DIRECTOR: Mgmt For For
SANG-TAE NAM
3B APPROVAL OF THE ELECTION OF THE FOLLOWING DIRECTOR: Mgmt For For
DONG-GACK KIM
3C APPROVAL OF THE ELECTION OF THE FOLLOWING DIRECTOR: Mgmt For For
YOUNG-MAN LEE
4A APPROVAL OF THE ELECTION OF THE FOLLOWING OUTSIDE Mgmt For For
DIRECTOR AS MEMBER OF AUDIT COMMITTEE: JONG-UK
HUH
4B APPROVAL OF THE ELECTION OF THE FOLLOWING OUTSIDE Mgmt For For
DIRECTOR AS MEMBER OF AUDIT COMMITTEE: JOHNG-IN
HA
4C APPROVAL OF THE ELECTION OF THE FOLLOWING OUTSIDE Mgmt For For
DIRECTOR AS MEMBER OF AUDIT COMMITTEE: HEUNG-JIN
KIM
4D APPROVAL OF THE ELECTION OF THE FOLLOWING OUTSIDE Mgmt For For
DIRECTOR AS MEMBER OF AUDIT COMMITTEE: HYOUNG-TAE
KIM
5 APPROVAL OF THE LIMIT OF COMPENSATION FOR DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY S EXPLANATORY STATEMENT
OF AGENDA.
- --------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 932386243
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Security: 237194105
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: DRI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt For For
DAVID H. HUGHES Mgmt For For
CHARLES A. LEDSINGER JR Mgmt For For
JOE R. LEE Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. (DREW) MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
JACK A. SMITH Mgmt For For
BLAINE SWEATT, III Mgmt For For
RITA P. WILSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 28, 2006.
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DAVITA INC. Agenda Number: 932493149
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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 For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
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DE SAMMENSLUTTEDE VOGNMAEND AF 13.7.1976 A/S DSV Agenda Number: 700924118
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Security: K3013J139
Meeting Type: OGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: DK0010262914
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Approve the Management s review of the Company Mgmt Abstain Against
s activities
2. Receive the annual report, including proposed Mgmt For For
fee for the Members of the Supervisory Board
and the Management s review
3. Approve the appropriation of profit in accordance Mgmt For For
with the approved annual report
4. Amend the Articles of Association, including Mgmt For For
capital reduction/warrants: a) following the
Company s acquisition of treasury shares in
2005 in connection with the existing share
buy-back program, it is proposed to reduce
the share capital by a nominal amount of DKK
1,508,324 through cancellation of 754,162 shares;
the acquisition price paid by the Company is
DKK 477.3m, corresponding to an average acquisition
price of DKK 632.91 per share of DKK 2; as
a consequence of the capital reduction it is
proposed to amend Article 3 of the Company
s Articles of Association so that it will be
worked as follows: the Company s share capital
amounts to DKK 40,300,000; b) due to the fact
that all warrants issued have been exercised
or have lapsed, it is proposed to amend the
Company s Articles of Association by deleting
articles 4a and 4b; c) it is proposed that
in future the Company should only use its secondary
name of DSV, De Sammensluttede Vognmaend af
13-7 1976 A/S DVS A/S and that Article 1(2)
be amended accordingly; and d) there is no
wish to renew the authorization to distribute
extraordinary dividends, and Article 6a should
consequently be deleted
5.1 Re-elect Mr. Erik B. Peterson as a Member of Mgmt For For
the Supervisory Board
5.2 Re-elect Mr. Egon Korsbaek as a Member of the Mgmt For For
Supervisory Board
6. Elect the Auditors Mgmt For For
7. Authorize the Supervisory Board to acquire treasury Mgmt For For
shares representing a nominal value of upto
10% of the share capital during the 18 month
period following the AGM; the consideration
for the shares may not deviate by more than
5% from the most recently quoted market price
of the shares at the date of acquisition
8. Transact any other business Other Abstain *
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DEAN FOODS COMPANY Agenda Number: 932490701
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Security: 242370104
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: DF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS M. COLLENS Mgmt For For
JANET HILL Mgmt For For
HECTOR M. NEVARES Mgmt For For
PETE SCHENKEL Mgmt For For
JIM L. TURNER Mgmt For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITOR.
03 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORT.
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DELL INC. Agenda Number: 932362243
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Security: 24702R101
Meeting Type: Annual
Meeting Date: 15-Jul-2005
Ticker: DELL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 MAJORITY VOTING FOR DIRECTORS Shr For Against
SH2 EXPENSING STOCK OPTIONS Shr For Against
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DELTA AND PINE LAND COMPANY Agenda Number: 932419927
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Security: 247357106
Meeting Type: Annual
Meeting Date: 16-Jan-2006
Ticker: DLP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. NAM-HAI CHUA Mgmt For For
W. THOMAS JAGODINSKI Mgmt For For
STANLEY P. ROTH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING AUGUST
31, 2006
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DENBURY RESOURCES INC. Agenda Number: 932481500
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Security: 247916208
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: DNR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. GREENE Mgmt For For
DAVID I. HEATHER Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
GARETH ROBERTS Mgmt For For
RANDY STEIN Mgmt For For
WIELAND F. WETTSTEIN Mgmt For For
DONALD D. WOLF Mgmt For For
02 PROPOSAL TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING PERFORMANCE-BASED OPTIONS.
03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
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DENSO CORP Agenda Number: 701002898
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Security: J12075107
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3551500006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Approve Purchase of Own Shares Mgmt For *
3 Amend Articles to: Adopt Reduction of Liability Mgmt Against *
System for Outside Auditors, Adopt Reduction
of Liability System for Outside Directors ,
Allow Disclosure of Shareholder Meeting Materials
on the Internet, Approve Minor Revisions
Related to the New Commercial Code
4.1 Appoint a Director Mgmt For *
4.2 Appoint a Director Mgmt For *
4.3 Appoint a Director Mgmt For *
4.4 Appoint a Director Mgmt For *
4.5 Appoint a Director Mgmt For *
4.6 Appoint a Director Mgmt For *
4.7 Appoint a Director Mgmt For *
4.8 Appoint a Director Mgmt For *
4.9 Appoint a Director Mgmt For *
4.10 Appoint a Director Mgmt For *
4.11 Appoint a Director Mgmt For *
4.12 Appoint a Director Mgmt For *
4.13 Appoint a Director Mgmt For *
5 Authorize Use of Stock Options Other For *
6 Approve Provision of Retirement Allowance for Mgmt For *
Directors
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DEUTSCHE LUFTHANSA AG Agenda Number: 700919092
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Security: D1908N106
Meeting Type: AGM
Meeting Date: 17-May-2006
Ticker:
ISIN: DE0008232125
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the audited financial statements, Non-Voting No vote
the approved consolidated financial statements,
the Management report for the Company and the
Group for the 2005 FY as well as the report
of the Supervisory Board
2. Appropriation of the distributable profit for Mgmt For For
the 2005 FY
3. Approval of Executive Board's acts for the 2005 Mgmt For For
FY
4. Approval of Supervisory Board's acts for the Mgmt For For
2005 FY
5. Authorisation to issue the convertible bond Mgmt For For
and bonds with warrants attached, profit participation
rights and/or income bonds or a combination
of these instruments , cancellation of the
previous authorization to issue convertible
bonds and bonds with warrants attached, creation
of conditional capital and amendment to the
Articles of Association
6. Authorisation to purchase own shares Mgmt For For
7. Amendment to the Articles of Association to Mgmt For For
meet the requirements of Germany's Law on Corporate
Integrity and Modernization of the Right of
Challenge UMAG
8. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For
for the annual financial statements in the
2006 FY
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
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DEXIA SA, BRUXELLES Agenda Number: 700945643
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Security: B3357R218
Meeting Type: OGM
Meeting Date: 10-May-2006
Ticker:
ISIN: BE0003796134
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING, THANK Non-Voting No vote
YOU.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
12 JUN 2006.YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
o.1 Approve the ordinary shareholders financial Mgmt For For
statements for the 2005 FY
o.2 Approve the profit for the 2005 FY amounts to Mgmt For For
EUR 1,506 Million; the profit carried forward
from the previous year stands at EUR 264.3
million, making a total Profit for appropriation
of EUR 1,770.3 million
o.3 Grant full discharge to the Directors Mgmt For For
o.4 Grant full discharge to the Auditors Mgmt For For
o.5 Appoint Mr. Dominique Marcel as a Director for Mgmt Against Against
a new term of 4 years until OGM of 2010
o.6 Appoint Mr. Serge Kubla as a Director for a Mgmt Against Against
new Term of 4 years until the OGM of 2010
o.7 Appoint Mr. Bernard Lux as a Director until Mgmt Against Against
the OGM of 2009
o.8 Appoint Mr. Axel Miller as a Director for a Mgmt For For
new term of 4 years until the end of the OGM
of 2010
o.9 Appoint Mr. Fabio Innocenzi as a Director for Mgmt For For
a term of 4 years until the end of the OGM
of 2010
o.10 Approve to renew the mandate of Mr. Pierre Richard Mgmt Against Against
as a Director for a term of 4 years until the
end of the OGM of 2010
o.11 Approve to renew the mandate of Mr. Gilles Benoist Mgmt For For
as a Director for a term of 4 years until the
end of the OGM of 2010
o.12 Approve to renew the mandate of Mr. Rik Branson Mgmt Against Against
as a Director for a term of 4 years until the
end of the OGM of 2010
o.13 Approve to renew the mandate of Mr. Denis Kessler Mgmt For For
as a Director for a term of 4 years until the
end of the OGM of 2010
o.14 Approve to renew the mandate of Mr. Andre Levy-Lang Mgmt For For
as a Director for a term of 4 years until the
end of the OGM of 2010
o.15 Approve to renew the mandate of Mr. Gaston Schwertzer Mgmt For For
as a Director for a term of 4 years until the
end of the OGM of 2010
o.16 Approve to renew the mandate of Mr. Marc Tinant Mgmt Against Against
as a Director for a term of 4 years until the
end of the OGM of 2010
o.17 Approve to renew the mandate of Mr. Brian Unwin Mgmt For For
as a Director for a term of 4 years until the
end of the OGM of 2010
o.18 Approve to confirm the following persons as Mgmt For For
the Independent Directors within the meaning
of Article 524 of the Company Code and who,
for the purposes of the procedure provided
for in that article, meet all the criteria
for independence set out therein and the other
criteria for independence adopted by the Board
of Directors: Messrs. Anne-Marie Idrac, Anne-Claire
Taittinger, Gilles Benoist, Denis Kessler,
Andre Levy-Lang, Gaston Schwertzer, Sir Brian
Unwin, Fabio Innocenzi subject to approval,
for Mr. Fabio Innocenzi, by the Ordinary Shareholders
Meeting of Resolution 9
o.19 Approve to renew the appointment of the Company Mgmt For For
Mazars & Guerard SCCRL, as the Auditors, represented
by Mr. Xavier Doyen, as the Auditors for a
term of 3 years until the end of the OGM of
2009; approve to fix the emoluments for the
College of Auditors at EUR 200,000 per annum
for the exercise of their legal audit mission
o.20 Approve to allocate to the Directors, with effect Mgmt For For
from 01 JAN 2005 and for the exercise of their
mandates, a maximum overall ordinary shareholders
amount of EUR 1,300,000 as compensation; and
authorize the Board to determine the practical
procedures and individual allocation of this
compensation
0.21 Approve the allocation of a total of 5,013 shares Mgmt For For
to employees of Financial Security Assurance,
Inc. FSA and its direct and indirect subsidiaries
established in the United States, as part of
the Dexia Group 2005 Employee Share Plan for
which the subscription period extended from
22 AUG 2005 to 26 SEP 2005, and for the purposes
of application of the fiscal regime provided
in Article 423 of the Internal Revenue Code
e.1 Grant authority of own shares Mgmt For For
e.2 Approve to cancel own shares Mgmt For For
e.3 Approve to issue subscription rights with a Mgmt For For
view to the 2006 Employee Share Plan
e.4 Approve to renew the authorized capital; forecasted Mgmt For For
dividend EUR 0.71
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DEXIA SA, BRUXELLES Agenda Number: 700958056
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Security: B3357R218
Meeting Type: EGM
Meeting Date: 10-May-2006
Ticker:
ISIN: BE0003796134
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
12 JUN 2006.YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE.
1. Authorize the Board of Directors, subject to Mgmt For For
the conditions imposed by Law and over a new
period which shall expire 18 months after the
date of this ordinary shareholders meeting:
i to acquire on the stock market or by any
other means, as many of the Company s own shares
as the Law permits at a counter-value established
in accordance with any Law or regulation in
force at the time of repurchase and which may
not be less than one euro per share nor more
than 10% above the last closing price on Euronext
Brussels; and ii insofar as is necessary,
to dispose of the Company s own shares, where
appropriate after expiry of the maximum period
of 18 months provided for their acquisition;
and the Company s direct subsidiaries within
the meaning of Article 627 1 of the Company
Code to acquire shares in the Company under
the same conditions; and i to determine the
terms and conditions under which to resell
or dispose of any own shares; and ii to decide
and to implement, where necessary, the disposal
of the said own shares, such authorizations
and delegations shall enter into force on the
date of this ordinary shareholders meeting,
on that same date, the temporary authorizations
granted to the Board of Directors and to the
direct subsidiaries referred to above on the
11 MAY 2005 shall end
2. Approve: a) to cancel and destroy, without reduction Mgmt For For
of capital, all the own shares held by the
Company on 05 MAY 2006, or 5 days prior to
the meeting, including the shares which, as
the case may be, it might have acquired between
the date of convocation of the present meeting
and 05 MAY 2006, the number of shares the cancellation
and destruction of which shall be subject to
a vote of shareholders shall be communicated
during that meeting; b) to charge the net book
value of those shares against the unavailable
reserve constituted in accordance with Article
623 of the Company Code and to reduce the amount
of that unavailable reserve accordingly; c)
as a consequence to amend the last paragraph
of the Article 4 of the Company s Articles
of Association, which shall indicate the number
of shares representing the capital as a result
of that cancellation; and d) to authorize the
Board of Directors or the Chief Executive Officer
acting on his own, to take all steps and to
carry out all acts necessary for the implementation
of this resolution to cancel the own shares
and in particular to proceed with the destruction
of the securities in question
3. Approve the special report from the Board of Mgmt For For
Directors drawn up in accordance with Articles
583 1 , 596 and 598 of the Company Code relating
to the issue of a maximum number of 1,200,000
subscription rights in favor of employees of
the network of independent branches of the
Dexia Group in Belgium and, as the case may
be, employees of certain foreign entities of
the Dexia Group within the context of the 2006
employee share plan, and the cancellation of
the preferential subscription right of existing
shareholders on the occasion of that issue
of subscription rights; and the special report
from the College of Auditors drawn up in accordance
with Article 596 of the Company Code relating
to the cancellation of the preferential subscription
right of existing shareholders of the Company;
subject to the two conditions absolute a) of
a decision by the Board of Directors to proceed
with the effective issue of subscription rights,
and b of the effective allocation thereof
by the Board of Directors or its authorized
representatives, to issue a maximum number
of 1,200,000 subscription rights, each conferring
an entitlement to subscribe to one share in
the Company, that issue shall be effected,
within the context of the 2006 employee share
plan, in particular in favor of the members
of staff of the Group s self-employed branch
networks n Belgium and, where applicable, the
employees of certain foreign subsidiaries,
subscription rights shall be exercisable either
immediately or on one or more specific dates
determined by the Board of Directors or its
authorized representatives, at an exercise
price which, per subscription right, shall
be equal to the average of the closing prices
of the share on Euronext Brussels over a period
of 30 days preceding the day on which the issue
effectively commences; and to increase the
capital subject to the two suspensive conditions
a) of the effective issue of the subscription
rights; and b) their exercise, by an amount
equal to the proceeds from the number of shares
issued following the exercise of the subscription
rights at the par value of the ordinary shares
in existence in the Company at the time of
the capital increase, by issuing a number of
ordinary shares in the Company combined with
WPR strips determined as specified, the shares
thus created shall enjoy the same rights as
the existing shares and shall qualify for the
dividend relating to the accounting year during
which they are issued, any difference between
the sum accounted for by the exercise price
at which the subscription rights are exercised
and the amount of the capital increase shall
be allocated as an issue premium to an unavailable
issue premium reserve account; to confer
on 2 Members of the Board of Directors or of
the Management Board acting in pairs or the
Chief Executive Officer acting on his own,
with power of substitution, all powers to implement
the resolutions to be passed on the foregoing
items on the agenda and in particular all the
changes or adjustments to the terms of issue
of subscription rights without, however, the
power to alter the fundamental economic characteristics
of the issue as specified in the report from
the Board, or in particular to alter the method
of determining the subscription price , to
have the exercise of subscription rights, the
capital increase and the issue of shares resulting
there from properly authenticated, to amend
the Articles of Association to take account
of the new amount of capital and the new number
of shares, to allocate the issue premium to
the unavailable account, and to issue the updated
version of the Articles of Association
4. Approve: 1) the special report from the Board Mgmt Against Against
of Directors in accordance with Article 604(2)
of the Company Code, related to the authorized
capital; 2) to cancel the non-utilized balance
of the authorized capital existing at the date
of the meeting and to create new authorized
capital in an amount of EUR 4,887,500,000 for
a period of 5 years, with effect from publication
of the present resolution in the appendices
to the Moniteur belge ; also to renew, for
the same period, the authorization referred
to in 6(2) of the Articles of Association;
and insofar as necessary, it is specified that
the preceding resolutions are passed notwithstanding
the additional authorization decided by the
extraordinary shareholders meeting on 12 MAY
2004 by virtue of Article 607(2)2 of the Company
Code; to authorize the Board of Directors to
increase the capital under the conditions prescribed
by Law and the Articles of Association even
after receipt of the communication of a notice
of takeover bid, capital increases decided
by the Board of Directors within the context
of that authorization of 12 MAY 2004 shall
therefore be attributed to the balance of authorized
capital renewed; Authority expiring at the
3 years on 12 MAY 2007; 3) to authorize the
Board of Directors and adopt the first Section
of Article 6 of the Articles of Association
as specified: on the dates and under the conditions
it shall fix, to increase the capital on one
or more occasions, up to a maximum amount of
EUR 4,887,500,000, authority expires for a
period of 5 years to date from publication
in the Appendices to the Moniteur belge of
the amendment of the Articles of Association
decided by the extraordinary shareholders
meeting on 10 MAY 2006, It shall be renewable,
Article 6 of the Articles of Association otherwise
remains unchanged; 4 to amend a second and
third Section under the heading Interim Provisions
of the Articles of Association as specified
5. Approve, in accordance with Article 463 2 Mgmt For For
of the Company Code, as amended by the Law
of 14 DEC 2005 withdrawing bearer shares: a)
to keep a register of shareholders in an electronic
form in accordance with aforementioned Article
463 2 of the Company Code and its operative
provisions; and b) authorize 2 Members of the
Management Board acting jointly or to the Chief
Executive Officer acting alone, to implement
this facility to keep a register of shareholders
in an electronic form
6. Authorize the 2 Directors or 2 Members of the Mgmt For For
Management Board, acting jointly, or to the
Chief Executive Officer, acting alone, with
the power of substitution, to implement the
resolutions passed by the extraordinary shareholders
meeting, including coordination of the Articles
of Association as a consequence of the aforementioned
amendments and to fulfill all formalities necessary
or useful to that end
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DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932471509
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Security: 25271C102
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: DO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt Withheld Against
LAWRENCE R. DICKERSON Mgmt Withheld Against
ALAN R. BATKIN Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY, II Mgmt For For
HERBERT C. HOFMANN Mgmt Withheld Against
ARTHUR L. REBELL Mgmt Withheld Against
RAYMOND S. TROUBH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2006.
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DIAMONDROCK HOSPITALITY CO. Agenda Number: 932466483
- --------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: DRH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. MCCARTEN Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
W. ROBERT GRAFTON Mgmt For For
MAUREEN L. MCAVEY Mgmt For For
GILBERT T. RAY Mgmt For For
JOHN L. WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL INSIGHT CORPORATION Agenda Number: 932495016
- --------------------------------------------------------------------------------------------------------------------------
Security: 25385P106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: DGIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY T. DENERO Mgmt Withheld Against
JEFFREY E. STIEFLER Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF DIGITAL INSIGHT FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 932464148
- --------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: DLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt For For
MICHAEL F. FOUST Mgmt For For
LAURENCE A. CHAPMAN Mgmt For For
KATHLEEN EARLEY Mgmt For For
RUANN F. ERNST, PH.D. Mgmt For For
DENNIS E. SINGLETON Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDED DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 932499456
- --------------------------------------------------------------------------------------------------------------------------
Security: 256669102
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: DG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BERE Mgmt For For
DENNIS C. BOTTORFF Mgmt For For
BARBARA L. BOWLES Mgmt For For
REGINALD D. DICKSON Mgmt For For
E. GORDON GEE Mgmt For For
BARBARA M. KNUCKLES Mgmt For For
DAVID A. PERDUE Mgmt For For
J. NEAL PURCELL Mgmt For For
JAMES D. ROBBINS Mgmt For For
DAVID M. WILDS Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE DOLLAR GENERAL Mgmt For For
CORPORATION 1998 STOCK INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC Agenda Number: 932499355
- --------------------------------------------------------------------------------------------------------------------------
Security: 256743105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: DTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOLLY SHI BOREN Mgmt Withheld Against
THOMAS P. CAPO Mgmt For For
MARYANN N. KELLER Mgmt For For
HON. EDWARD C. LUMLEY Mgmt Withheld Against
RICHARD W. NEU Mgmt For For
GARY L. PAXTON Mgmt For For
JOHN C. POPE Mgmt Withheld Against
JOHN P. TIERNEY Mgmt For For
EDWARD L. WAX Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
03 APPROVAL OF THE DOLLAR THRIFTY AUTOMOTIVE GROUP, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 932447231
- --------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: DOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.H. BENSON Mgmt For For
R.W. CREMIN Mgmt For For
J-P.M. ERGAS Mgmt For For
K.C. GRAHAM Mgmt For For
R.L. HOFFMAN Mgmt For For
J.L. KOLEY Mgmt For For
R.K. LOCHRIDGE Mgmt For For
T.L. REECE Mgmt For For
B.G. RETHORE Mgmt For For
M.B. STUBBS Mgmt For For
M.A. WINSTON Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932486310
- --------------------------------------------------------------------------------------------------------------------------
Security: 26153C103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: DWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KATZENBERG Mgmt Withheld Against
ROGER A. ENRICO Mgmt For For
PAUL G. ALLEN Mgmt Withheld Against
KARL M. VON DER HEYDEN Mgmt For For
DAVID GEFFEN Mgmt Withheld Against
MELLODY HOBSON Mgmt For For
NATHAN MYHRVOLD Mgmt For For
HOWARD SCHULTZ Mgmt For For
MARGARET C. WHITMAN Mgmt For For
JUDSON C. GREEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC. Agenda Number: 932427897
- --------------------------------------------------------------------------------------------------------------------------
Security: 23330X100
Meeting Type: Special
Meeting Date: 30-Jan-2006
Ticker: DRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF DRS COMMON Mgmt For For
STOCK PURSUANT TO THE MERGER AGREEMENT.
02 TO AMEND DRS S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF DRS COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda Number: 932481524
- --------------------------------------------------------------------------------------------------------------------------
Security: 23332B106
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: DSPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK TANGUY Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For
UNDER THE 1993 DIRECTOR STOCK OPTION PLAN BY
250,000 SHARES.
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For
UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 300,000
SHARES.
04 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For
GABBAY & KASIERER AS THE COMPANY S INDEPENDENT
AUDITORS FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 932452648
- --------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: DST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. MCCULLOUGH Mgmt Withheld Against
WILLIAM C. NELSON Mgmt Withheld Against
TRAVIS E. REED Mgmt Withheld Against
02 RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION Mgmt For For
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932437785
- --------------------------------------------------------------------------------------------------------------------------
Security: 264399106
Meeting Type: Special
Meeting Date: 10-Mar-2006
Ticker: DUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
AND THE MERGERS.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
THE 2005 FINANCIAL YEAR
03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt No vote
2005 FINANCIAL YEAR
04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2005 Mgmt No vote
FINANCIAL YEAR
05 AUTHORIZATION TO ACQUIRE AND USE OWN SHARES Mgmt No vote
06 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION Mgmt No vote
OF PROFITS AND LOSSES BETWEEN THE COMPANY AND
E.ON ZWOLFTE VERWALTUNGS GMBH
07 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION Mgmt No vote
OF PROFITS AND LOSSES BETWEEN THE COMPANY AND
E.ON DREIZEHNTE VERWALTUNGS GMBH
08 CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING Mgmt No vote
THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS
DUE TO THE INSERTION OF SECTION 131 PARAGRAPH
2 SENTENCE 2 GERMAN STOCK CORPORATION ACT (AKTG)
THROUGH THE LAW ON CORPORATE INTEGRITY AND
MODERNIZATION OF THE RIGHT OF AVOIDANCE (UMAG)
09 ELECTION OF THE AUDITORS FOR THE 2006 FINANCIAL Mgmt No vote
YEAR
- --------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 932514284
- --------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: EGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. PIKE ALOIAN Mgmt For For
H. C. BAILEY, JR. Mgmt For For
HAYDEN C. EAVES, III Mgmt For For
FREDRIC H. GOULD Mgmt For For
DAVID H. HOSTER II Mgmt For For
MARY E. MCCORMICK Mgmt For For
DAVID M. OSNOS Mgmt For For
LELAND R. SPEED Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 932469756
- --------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: EMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. DEMERITT Mgmt For For
ROBERT M. HERNANDEZ Mgmt For For
DAVID W. RAISBECK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 932455733
- --------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: EIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BRYSON Mgmt For For
F.A. CORDOVA Mgmt For For
C.B. CURTIS Mgmt For For
B.M. FREEMAN Mgmt For For
B. KARATZ Mgmt For For
L.G. NOGALES Mgmt For For
R.L. OLSON Mgmt For For
J.M. ROSSER Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
R.H. SMITH Mgmt For For
T.C. SUTTON Mgmt For For
02 MANAGEMENT PROPOSAL TO AMEND ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE
PROVISION.
03 SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shr Against For
.
- --------------------------------------------------------------------------------------------------------------------------
EDO CORPORATION Agenda Number: 932456329
- --------------------------------------------------------------------------------------------------------------------------
Security: 281347104
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: EDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. ALLEN Mgmt For For
ROBERT ALVINE Mgmt For For
DENNIS C. BLAIR Mgmt For For
ROBERT M. HANISEE Mgmt For For
MICHAEL J. HEGARTY Mgmt For For
LESLIE F. KENNE Mgmt For For
PAUL J. KERN Mgmt For For
RONALD L. LEACH Mgmt For For
JAMES ROTH Mgmt For For
JAMES M. SMITH Mgmt For For
ROBERT S. TYRER Mgmt For For
ROBERT WALMSLEY Mgmt For For
02 TO APPROVE THE ADOPTION OF THE EDO CORPORATION Mgmt For For
2006 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORPORATION Agenda Number: 932404243
- --------------------------------------------------------------------------------------------------------------------------
Security: 28139T101
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: EDMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. COLLIGAN Mgmt For For
ROBERT B. KNUTSON Mgmt For For
JOHN R. MCKERNAN Mgmt For For
02 THE PROPOSAL TO AMEND AND RESTATE THE COMPANY Mgmt For For
S 2003 INCENTIVE PLAN.
03 THE PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS
FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 932481372
- --------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: EP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUAN CARLOS BRANIFF Mgmt For For
JAMES L. DUNLAP Mgmt For For
DOUGLAS L. FOSHEE Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
ANTHONY W. HALL, JR. Mgmt For For
THOMAS R. HIX Mgmt For For
WILLIAM H. JOYCE Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
J. MICHAEL TALBERT Mgmt For For
ROBERT F. VAGT Mgmt For For
JOHN L. WHITMIRE Mgmt For For
JOE B. WYATT Mgmt For For
02 APPROVAL OF THE ADOPTION OF CUMULATIVE VOTING Shr For Against
AS A BY-LAW OR LONG-TERM POLICY.
03 APPROVAL OF THE AMENDMENT TO THE BY-LAWS FOR Shr For Against
THE DISCLOSURE OF EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY Agenda Number: 932463538
- --------------------------------------------------------------------------------------------------------------------------
Security: 283677854
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: EE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMIRO GUZMAN Mgmt For For
JAMES W. HARRIS Mgmt For For
STEPHEN N. WERTHEIMER Mgmt For For
CHARLES A. YAMARONE Mgmt For For
02 APPROVAL OF THE EL PASO ELECTRIC COMPANY S 2006 Mgmt For For
LONG - TERM INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932370252
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: ERTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. RICHARD ASHER Mgmt For For
LEONARD S. COLEMAN Mgmt For For
GARY M. KUSIN Mgmt For For
GREGORY B. MAFFEI Mgmt For For
TIMOTHY MOTT Mgmt Withheld Against
VIVEK PAUL Mgmt For For
ROBERT W. PITTMAN Mgmt For For
LAWRENCE F. PROBST III Mgmt For For
LINDA J. SRERE Mgmt For For
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EMBRAER-EMPRESA BRASILEIRA Agenda Number: 932458626
- --------------------------------------------------------------------------------------------------------------------------
Security: 29081M102
Meeting Type: Special
Meeting Date: 31-Mar-2006
Ticker: ERJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF THE COMPANIES RESPONSIBLE FOR Mgmt For For
THE PREPARATION OF THE VALUATION REPORTS OF
THE COMPANY AND OF RIO HAN TO WIT: I) VALUATION
OF THE SHAREHOLDERS EQUITY VALUE; II) VALUATION
BASED ON THE COMPANY S AND RIO HAN S RESPECTIVE
SHAREHOLDERS EQUITY; AND III) ECONOMIC AND
FINANCIAL ANALYSIS, IN ORDER TO DETERMINE THE
EXCHANGE RATIO BETWEEN THE SHARES AND ADS
02 APPROVAL OF THE VALUATION REPORTS PREPARED BY Mgmt For For
THE COMPANIES REFERRED TO IN ITEM 1 ABOVE.
03 APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF Mgmt For For
MERGER OF EMBRAER WITH AND INTO RIO HAN AND
ALL EXHIBITS THERETO ( MERGER AGREEMENT ),
WHICH WAS PREPARED AS SET FORTH IN ARTICLES
224 AND 225 OF LAW NO. 6,404/76 AND OF INSTRUCTION
CVM NO. 319/99 AND WHICH CONTAINS ALL THE TERMS,
CONDITIONS AND INFORMATION NECESSARY TO THE
UNDERSTANDING OF THE PROPOSED MERGER.
04 APPROVAL OF THE MERGER OF THE COMPANY WITH AND Mgmt For For
INTO RIO HAN, PURSUANT TO THE TERMS OF THE
PROTOCOL AND OTHER RELATED DOCUMENTS.
- --------------------------------------------------------------------------------------------------------------------------
EMC INSURANCE GROUP INC. Agenda Number: 932493151
- --------------------------------------------------------------------------------------------------------------------------
Security: 268664109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: EMCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET A. BALL Mgmt For For
GEORGE C. CARPENTER III Mgmt For For
DAVID J. FISHER Mgmt For For
BRUCE G. KELLEY Mgmt For For
GEORGE W. KOCHHEISER Mgmt For For
RAYMOND A. MICHEL Mgmt For For
FREDRICK A. SCHIEK Mgmt For For
JOANNE L. STOCKDALE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932425728
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: EMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. A. BUSCH III Mgmt For For
A. F. GOLDEN Mgmt For For
V. R. LOUCKS, JR. Mgmt For For
J. B. MENZER Mgmt For For
02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 INCENTIVE Mgmt For For
SHARES PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 THE STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS Shr For Against
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932372903
- --------------------------------------------------------------------------------------------------------------------------
Security: 291525103
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: EMMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. LEVENTHAL Mgmt For For
PETER A. LUND* Mgmt For For
LAWRENCE B. SORREL Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
EN-JAPAN INC, TOKYO Agenda Number: 700896294
- --------------------------------------------------------------------------------------------------------------------------
Security: J1312X108
Meeting Type: AGM
Meeting Date: 29-Mar-2006
Ticker:
ISIN: JP3168700007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For For
Following Dividends: Interim JY 0, Final
JY 2300, Special JY 0
2 Amend Articles to: Authorize Public Announcements Mgmt For For
in Electronic Format
3 Elect Director Mgmt For For
4 Approve Executive Stock Option Plan Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 932463021
- --------------------------------------------------------------------------------------------------------------------------
Security: G30397106
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ENH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. CARLSEN*1 Mgmt Withheld Against
KENNETH J. LESTRANGE*1 Mgmt For For
THERESE M. VAUGHAN*1 Mgmt For For
R. MAX WILLIAMSON*1 Mgmt For For
JOHN T. BAILY*2 Mgmt For For
NORMAN BARHAM*2 Mgmt For For
GALEN R. BARNES*2 Mgmt For For
WILLIAM H. BOLINDER*2 Mgmt For For
STEVEN W. CARLSEN*2 Mgmt For For
KENNETH J. LESTRANGE*2 Mgmt For For
BRENDAN R. O'NEILL*2 Mgmt For For
RICHARD C. PERRY*2 Mgmt For For
ROBERT A. SPASS*2 Mgmt For For
THERESE M. VAUGHAN*2 Mgmt For For
R. MAX WILLIAMSON*2 Mgmt For For
WILLIAM H. BOLINDER*3 Mgmt For For
MARK W. BOUCHER*3 Mgmt For For
KENNETH J. LESTRANGE*3 Mgmt For For
SIMON MINSHALL*3 Mgmt For For
BRENDAN R. O'NEILL*3 Mgmt For For
WILLIAM H. BOLINDER*4 Mgmt For For
MARK W. BOUCHER*4 Mgmt For For
KENNETH J. LESTRANGE*4 Mgmt For For
SIMON MINSHALL*4 Mgmt For For
BRENDAN R. O'NEILL*4 Mgmt For For
02 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006
AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET THE FEES
FOR THE INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 932478767
- --------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: EGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY M. MERRITT Mgmt For For
STEPHEN A. SNIDER Mgmt For For
GARY C. YOUNGBLOOD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC. Agenda Number: 932427784
- --------------------------------------------------------------------------------------------------------------------------
Security: 292866100
Meeting Type: Special
Meeting Date: 30-Jan-2006
Ticker: EASI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
BETWEEN DRS TECHNOLOGIES, INC., MAXCO, INC.
AND ENGINEERED SUPPORT SYSTEMS, INC., DATED
SEPTEMBER 21, 2005, AND THE TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 700944401
- --------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 23-May-2006
Ticker:
ISIN: IT0003132476
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
24 MAY 2006 AND A THIRD CALL ON 26 MAY 2006
. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU
O.1 Approve the balance sheet and the consolidated Mgmt For For
balance sheet as of 31 DEC 2005 and the Board
of Directors, Internal and External Auditors
reports
O.2 Approve the net income allocation Mgmt For For
O.3 Grant authority to purchase own shares and withdrawal, Mgmt For For
for the part not yet executed and this authority
was approved by the shareholders meeting held
on 27 MAY 2005
O.4 Approve the Stock Option Plan for the term 2006-2008 Mgmt For For
and grant authority to dispose own shares in
favour of the Plan
O.5 Approve the subscription of a Directors and Mgmt For For
Officers Liability insurance in favour of
Eni Directors and the Internal Auditors
E.1 Amend Articles 13, Paragraph 1, 17, Paragraph Mgmt For For
3, 24, Paragraph 1, and 28, Paragraphs 2 and
4, of the By Laws
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932460758
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ESV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD W. HADDOCK* Mgmt For For
PAUL E. ROWSEY, III* Mgmt For For
CARL F. THORNE* Mgmt For For
DANIEL W. RABUN** Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 932467500
- --------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: ETR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.S. BATEMAN Mgmt For For
W.F. BLOUNT Mgmt For For
S.D. DEBREE Mgmt For For
G.W. EDWARDS Mgmt For For
A.M. HERMAN Mgmt For For
D.C. HINTZ Mgmt For For
J.W. LEONARD Mgmt For For
S.L. LEVENICK Mgmt For For
R. V.D. LUFT Mgmt For For
J.R. NICHOLS Mgmt For For
W.A. PERCY, II Mgmt For For
W.J. TAUZIN Mgmt For For
S.V. WILKINSON Mgmt For For
02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT
WITH RESPECT TO THE REMOVAL OF DIRECTORS.
03 APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM Mgmt For For
CASH INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
2006.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATI Agenda Number: 932504132
- --------------------------------------------------------------------------------------------------------------------------
Security: 29382R107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: EVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER F. ULLOA Mgmt For For
PHILIP C. WILKINSON Mgmt For For
PAUL A. ZEVNIK Mgmt For For
DARRYL B. THOMPSON Mgmt For For
MICHAEL S. ROSEN Mgmt For For
ESTEBAN E. TORRES Mgmt For For
JESSE CASSO, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR
THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC. Agenda Number: 932496929
- --------------------------------------------------------------------------------------------------------------------------
Security: 293904108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ENZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP M. RENFRO Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 2001 INCENTIVE Mgmt For For
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK ISSUABLE THEREUNDER BY AN ADDITIONAL
4,000,000 SHARES.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 90,000,000 SHARES TO 170,000,000
SHARES.
04 RATIFICATION OF THE SELECTION OF KPMG LLP TO Mgmt For For
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY ONE, INC. Agenda Number: 932483821
- --------------------------------------------------------------------------------------------------------------------------
Security: 294752100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: EQY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAM BEN-OZER Mgmt For For
JAMES S. CASSEL Mgmt For For
CYNTHIA COHEN Mgmt For For
NEIL FLANZRAICH Mgmt For For
PATRICK L. FLINN Mgmt For For
NATHAN HETZ Mgmt Withheld Against
CHAIM KATZMAN Mgmt For For
PETER LINNEMAN Mgmt For For
DORI SEGAL Mgmt For For
DORON VALERO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO ACT AS OUR INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 932499139
- --------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: EQR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
STEPHEN O. EVANS Mgmt For For
JAMES D. HARPER, JR. Mgmt For For
BOONE A. KNOX Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
DESIREE G. ROGERS Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 932426605
- --------------------------------------------------------------------------------------------------------------------------
Security: 296315104
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: ESE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.J. KRETSCHMER Mgmt For For
J.M. MCCONNELL Mgmt For For
D.C. TRAUSCHT Mgmt Withheld Against
02 APPROVAL OF INCENTIVE COMPENSATION PLAN FOR Mgmt For For
EXECUTIVE OFFICERS
03 RATIFICATION OF COMPANY S SELECTION OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2006
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932358232
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Ticker: EXC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF SHARE ISSUANCE Mgmt For For
02 DIRECTOR
E.A. BRENNAN Mgmt For For
B. DEMARS Mgmt For For
N.A. DIAZ Mgmt For For
J.W. ROWE Mgmt For For
R. RUBIN Mgmt For For
03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
FOR UNINCORPORATED SUBSIDIARIES
07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932485700
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: XOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt Withheld Against
W.R. HOWELL Mgmt Withheld Against
R.C. KING Mgmt Withheld Against
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
W.V. SHIPLEY Mgmt Withheld Against
J.S. SIMON Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For
03 CUMULATIVE VOTING (PAGE 34) Shr For Against
04 MAJORITY VOTE (PAGE 35) Shr For Against
05 INDUSTRY EXPERIENCE (PAGE 37) Shr Against For
06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For
07 DIRECTOR COMPENSATION (PAGE 40) Shr Against For
08 BOARD CHAIRMAN AND CEO (PAGE 41) Shr For Against
09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Against For
10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shr Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr Against For
12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Against For
13 AMENDMENT OF EEO POLICY (PAGE 50) Shr For Against
14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr Against For
15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FAIRMONT HOTELS & RESORTS INC. Agenda Number: 932456975
- --------------------------------------------------------------------------------------------------------------------------
Security: 305204109
Meeting Type: Special
Meeting Date: 18-Apr-2006
Ticker: FHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION APPROVING THE ARRANGEMENT (THE Mgmt For For
ARRANGEMENT ) UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT INVOLVING THE CORPORATION,
ITS SHAREHOLDERS AND 3128012 NOVA SCOTIA LIMITED,
A CORPORATION OWNED BY AFFILIATES OF KINGDOM
HOTELS INTERNATIONAL AND COLONY CAPITAL, LLC,
IN THE FORM ATTACHED AS APPENDIX A TO THE MANAGEMENT
INFORMATION CIRCULAR OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
FARGO ELECTRONICS, INC. Agenda Number: 932463386
- --------------------------------------------------------------------------------------------------------------------------
Security: 30744P102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: FRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD H. BERSOFF Mgmt Withheld Against
GARY R. HOLLAND Mgmt Withheld Against
KENT O. LILLEMOE Mgmt For For
02 PROPOSAL FOR RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006:
PRICEWATERHOUSECOOPERS LLP.
- --------------------------------------------------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932364540
- --------------------------------------------------------------------------------------------------------------------------
Security: 31410H101
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: FD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORIZE THE ISSUANCE OF FEDERATED COMMON Mgmt For For
STOCK PURSUANT TO THE TERMS OF THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF FEBRUARY 27,
2005, BY AND AMONG THE MAY DEPARTMENT STORES
COMPANY, FEDERATED AND MILAN ACQUISITION LLC.,
PURSUANT TO WHICH MAY WILL MERGE WITH MILAN
ACQUISITION LLC. ON THE TERMS AND SUBJECT TO
THE CONDITIONS CONTAINED IN THE MERGER AGREEMENT.
02 DIRECTOR
MEYER FELDBERG Mgmt For For
TERRY J. LUNDGREN Mgmt For For
MARNA C. WHITTINGTON Mgmt For For
03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
2006.
05 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
THE FEDERATED ANNUAL MEETING, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE FEDERATED ANNUAL MEETING TO APPROVE
THE ABOVE PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 700825168
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 08-Nov-2005
Ticker:
ISIN: NZFBUE0001S0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.a Elect Mr. Roderick Deane as a Director Mgmt For For
1.b Elect Mr. Kerrin Vautier as a Director Mgmt For For
2. Authorize the Board to fix the fees and expenses Mgmt For For
of KPMG as the Company s Auditors
- --------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932386332
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 20-Sep-2005
Ticker: FLEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. JAMES A. DAVIDSON Mgmt For For
MR. LIP-BU TAN Mgmt For For
02 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 TO RE-APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2006 AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.
04 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT AND ISSUE ORDINARY
SHARES.
05 TO APPROVE THE DIRECTOR CASH COMPENSATION AND Mgmt For For
ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN
OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR
COMMITTEE PARTICIPATION.
06 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE Mgmt For For
PURCHASE MANDATE RELATING TO ACQUISITIONS BY
THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES.
- --------------------------------------------------------------------------------------------------------------------------
FOERENINGSSPARBANKEN AB Agenda Number: 700905649
- --------------------------------------------------------------------------------------------------------------------------
Security: W3222Z236
Meeting Type: OGM
Meeting Date: 25-Apr-2006
Ticker:
ISIN: SE0000242455
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE
PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE Non-Voting No vote
ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING.
THANK YOU.
PLEASE NOTE THAT THIS IS AN ANNUAL GENERAL MEETING. Non-Voting No vote
THANK YOU.
1. Opening of the meeting and address by the Chairman, Mgmt Abstain Against
including presentation of the work of the
Board of Directors
2. Elect Mr. Thage G. Peterson as a Chairman of Mgmt For For
the Meeting
3. Approve the voting list Mgmt For For
4. Approve the agenda Mgmt For For
5. Appoint 2 persons to verify the minutes of the Mgmt For For
meeting
6. Approve to determine whether the meeting has Mgmt For For
been properly convened
7.A Receive the annual report of the Board of Directors Mgmt Abstain Against
and the consolidated accounts for the FY 2005
7.B Receive the address by the President Mgmt Abstain Against
7.C Receive the Auditors reports for the Bank and Mgmt Abstain Against
the Group for the FY 2004
8. Approve the profit and loss account and balance Mgmt For For
sheet of the a Bank and the consolidated profit
and loss account and consolidated balance sheet
for the FY 2005
9. Approve the appropriation on the Bank s profit Mgmt For For
of dividend SEK 7.50 per share and the proposed
record date to be 28 APR 2006 with record date,
the dividend is expected to be paid through
VPC on 04 MAY 2006
10. Grant discharge the Board of Directors and the Mgmt For For
President from liability for their administration
during the period covered by the annual report
11. Approve to determine the number of Directors Mgmt For For
12. Approve to determine the fees paid to the Directors Mgmt For For
13. Elect the Chairman and the other Directors Mgmt For For
14. Approve to determine the fees paid to the Directors Mgmt For For
15. Approve the decision on principles for the appointment Mgmt For For
of the nomination committee
16. Amend the Articles 1,3,4,6,7,8,9,10,12 and of Mgmt For For
the 13 Bank s Articles of Association
17. Approve that the Board proposes that the AGM Mgmt For For
resolve that the bank, during the period until
the AGM in 2007, be permitted to acquire its
own shares through its securities operations
in accordance with chapter 4 of Section 5 of
the Securities Operation Act up to a number
that at any given time does not exceed 2 1/2
% of the bank s shares outstanding, the price
of shares acquired in this manner shall correspond
to the current market price at the time and
also covers the right for the bank to dispose
of such acquired shares
18. Approve that the ForeningsSparbanken AR holds Mgmt For For
14,937,531 A shares equivalent to slightly
more than 2.8% of the total numbers of issued
shares; Board approve that there is a lack
of reason for the Bank either to continue to
hold these shares or to dispose of them, consequently
Board proposes to reduce the share capital
by SEK 298,750,620 by cancelling such shares
without repayment, the amount of the reduction
will be allocated to funds to be utilised pursuant
to a resolution by a general meeting of shareholders;
the Board proposes that the Meeting resolves
that the Bank s share capital be increased
by SEK 515,373,412 of which a sum equivalent
to the reduction in share capital, i.e. SEK
298,750,620 be transferred from non-restricted
equity, and SEK 216,622,792 be transferred
from the Bank;s statutory reserve as shown
in the last adopted balance sheet, the bonus
issue will be carried out without any new shares
being issued; after carrying out the bonus
issue, the share s quota value will increase
from SEK 20 to SEK 21, the decision on reduction
of the share capital shall be conditional upon
the decision on the bonus issue and vice versa,
subsequent to the issue, the Bank s share capital
will amount to SEK10,822,841,652
19. Authorize the Board, until the AGM in 2006, Mgmt For For
to decide to acquire the bank s own shares,
in addition to what is stated above in item
17, on 1 or more occasions and to transfer
all or part of the repurchased shares on 1
or more occasions primarily as follows: acquisitions
may only be made through purchase on the Stockholm
stock exchange (Stockholmsbrsen) and may not
result in that the banks total holdings of
its own shares, including shares acquired in
securities operations in accordance with item
17, at any given time amounts to more than
5% of the total number of the shares in the
bank, the price shall lie within the interval
between the highest buying rate and the lowest
selling rate officially quoted for shares in
the bank at the time of acquisition
20. Authorize the Board for the period until the Mgmt For For
AGM in 2007, on one or more occasions, to decide
on the raising of loans according to Chapter
11 Section 11 the Companies act, the authorization
is a consequence of the new Companies Act.
21. Approve the principles for compensation and Mgmt Against Against
other employment terms for Senior Executives
and others: a) the President; b) persons in
executive management presently called Group
Executive Management (GEM) ; c) persons in
the respective management groups for strategic
business units, the basis of the salary and
compensation structure shall be the total annual
remuneration range for the above-mentioned
categories,the range is determined annually
by the Board, after preparation by the Board
s Compensation Committee, taking into account
the current market terms to facilitate competitive
terms in local markets in which the respective
business units operate, the compensation range
includes the annual cost of basic salaries,
benefits, pensions, and bonuses, the cost of
notice of termination and severance pay including
social insurance charges and payroll taxes,
the fixed salary shall accord with market conditions
and be competitive and additionally, such things
as responsibility for revenue and costs, the
degree of difficulty of the position, the competence
of the individual, skills, experience and performance
shall be taken into account when establishing
salary, Bonus shall be limited to a maximum
outcome, and shall be based on quantitative
and qualitative goals agreed in advance, decisions
on any outcome shall be made annually by the
Board, Pension benefits can be defined benefit
or defined contribution and shall be vested
benefits, in addition to the above categories,
other categories may also be covered by the
forthcoming remuneration policy, current senior
executives are covered by already signed agreements
22. Other business which may come before the meeting Other Abstain *
by Law or in accordance with the Articles of
Associations
23. Closing of the Meeting Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
FORTIS NL Agenda Number: 700941443
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: EGM
Meeting Date: 11-May-2006
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE
1. Opening Non-Voting No vote
2.1 Approve the special report from the Board of Non-Voting No vote
Directors in relation to authorized capital
2.2 Approve to cancel the unused balance and create Mgmt Against Against
new authorized capital and amend Article 9
of the Articles of Association
3.1 Authorize the Company to acquire Fortis Units Mgmt For For
3.2 Authorize the Company to dispose of Fortis Units Mgmt For For
4. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FORTIS NL Agenda Number: 700968475
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: AGM
Meeting Date: 31-May-2006
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting No vote
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
1. Opening Mgmt Abstain Against
2.1.1 Approve the annual report on the FY 2005 Mgmt Abstain Against
2.1.2 Approve the consolidated annual accounts for Mgmt Abstain Against
the FY 2005
2.1.3 Approve the Statutory annual accounts of the Mgmt For For
Company for the FY 2005
2.1.4 Approve the profit appropriation of the Company Mgmt For For
for the FY 2004
2.2.1 Approve the dividend policy Mgmt Abstain Against
2.2.2 Adopt the gross dividend for the 2005 FY of Mgmt For For
EUR 1.16 per Fortis Unit. as an interim dividend
of EUR 0.52 per Fortis Unit was paid in SEP
2005, the final dividend amounts to EUR 0.64
and will be payable as from 22 JUN 2006
2.3.1 Grant discharge to the Members of the Board Mgmt For For
of Directors for the year 2005
2.3.2 Grant discharge to the Auditor for the FY 2005 Mgmt For For
3. Approve the Fortis Governance relating to the Mgmt Abstain Against
reference codes and the applicable provisions
regarding Corporate Governance
4.1.1 Re-elect Mr. Jan Slechte as a Director, for Mgmt For For
a period of 1 year until the end of the ordinary
meeting of 2007
4.1.2 Re-elect Mr. Richard Delbridge as a Director, Mgmt For For
for a period of 3 years, until the end of the
OGM of 2009
4.1.3 Re-elect Mr Klaas Westdijk as a Director, for Mgmt For For
a period of 3 years, until the OGM of 2009
4.2.1 Re-elect Mr. Alois Michielsen as a Director, Mgmt For For
for a period of 3 years, until the end of the
OGM of 2009
4.2.2 Re-elect Mr. Reiner Hagemann as a Director, Mgmt For For
for a period of 3 years, until the end of the
OGM of 2009
4.2.3 Re-elect Mrs. Clara Furse as a Director, for Mgmt For For
a period of 3 years until the end of the OGM
of 2009
4.3 Re-elect PricewaterhouseCoopers, Reviseurs d Mgmt For For
Enterprises as the Statutory Auditor of the
Company, for the FY 2006,2007, 2008 and approve
to set its remuneration at an annual amount
of EUR 432,000, the Company will be represented
by Mr. Yves Vandenplas and Mr. Luc Discry
5.1 Approve the special report by the Board of Directors, Mgmt Abstain Against
prepared in accordance with Article 604, Paragraph
2 and Article 607 of the Companies Code
5.2 Approve to cancel the unused balance of the Mgmt Against Against
authorized capital existing at the date of
the meeting and to create a new authorized
capital of EUR 1,627,920,000 for a period of
3 years and authorize the use of the authorized
capital in the event of a public take over
offer for a period of 3 years; amend Article
9 of the Articles of Association as specified
6.1 Authorize the Board of Directors of the Company Mgmt For For
and the Board of its direct Subsidiaries for
a period of 18 months, to acquire Fortis units,
in which twinned shares of Fortis SA/N.V. are
incorporated, up to the maximum number authorized
by Article 620 Paragraph 1.2 of the Companies
Code for exchange values equivalent to the
average of the closing prices of the Fortis
Unit on Euronext Brussels and Euronext Amsterdam
on the day immediately preceding the acquisition,
plus a maximum of 15% or minus a maximum 15%
6.2 Authorize the Board of Directors of the Company Mgmt For For
and the Board of its direct Subsidiaries for
a period of 18 months to dispose of Fortis
Units, in which twinned Fortis SA/NV shares
are incorporated under the conditions it will
determine
7. Closure Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
PAY-FOR-SUPERIOR PERFORMANCE .
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932523865
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: FDRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C. NICHOLAS KEATING Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC. Agenda Number: 932512608
- --------------------------------------------------------------------------------------------------------------------------
Security: 302563101
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: FPIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. BAGBY, M.D. Mgmt Withheld Against
ROBERT O. BARATTA, M.D. Mgmt For For
JOHN R. BYERS Mgmt Withheld Against
TERENCE P. MCCOY, M.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA, PARIS Agenda Number: 700906728
- --------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 21-Apr-2006
Ticker:
ISIN: FR0000133308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 295450 DUE TO CHANGE IN NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
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:
O.1 Receive the statutory financial statements for Mgmt For For
the FYE 31 DEC 2005, which include the balance
sheet, the income statement and the notes,
as well as the transactions reflected in the
statutory financial statements and summarized
in the reports; to determine the profit for
this FY at EUR 5,511,142,538.48; grant final
discharge to the Members of the Board of Directors
for the performance of their term of office
for the said FY
O.2 Receive the report of the Board of Directors Mgmt For For
as well as the report of the Statutory Auditors
on the consolidated financial statements and
approve the consolidated financial statements
for the FYE 31 DEC 2005, which include the
consolidated balance sheet and the income statement
as well as the notes and the transactions reflected
in the consolidated financial statements and
summarized in the reports
O.3 Receive the report of the Board of Directors Mgmt For For
and the report of the Statutory Auditors on
the statutory financial statements and approve
to decide, with respect to the FY earnings
of EUR 5,511,142,538.48, to allocate EUR 273,959,612.82
to the legal reserve, which will raise the
amount of this reserve to EUR 1,041,223,918.80;
acknowledges that the distributable income
for the FY, after allocation to the legal reserve
and considering carry forward retained earnings
account of EUR 4,624,606,242.44 amounts comes
to EUR 9,861,789,168.10; and to distribute
a dividend of EUR 1.00 per share to the shareholders
and to allocate the balance of the distributable
income to the retained earnings account; the
dividend will be paid on 10 MAY 2006; authorize
the Board of Directors to determine, in consideration
of the number of shares held by the Company
on the day the dividend is paid, the total
amount of the dividend, on the understanding
that the shares held by the Company on the
date the dividend is paid will not give entitlement
to a dividend, and consequently the amount
of the balance of the distributable income
that will be allocated to the retained earnings
account; the amount of income thus distributed
will entitle natural persons fiscally domiciled
in France to the 40% allowance pursuant to
3-2 in Article 158 of the General Tax Code
Code General des Impots
O.4 Acknowledge the special report of the Statutory Mgmt For For
Auditors concerning the agreements referred
to in Article L. 225-38 of the French Commercial
Code, and approve the agreements set forth
therein
O.5 Receive the report of the Board of Directors Mgmt For For
and approve to terminate with immediate effect,
for the unused portion, the authorization granted
by Resolution 19 in the combined general meeting
of 22 APR 2005, to purchase the Company s shares;
authorize the Company to buy its own shares
up to a maximum of 10% cent of the share capital
existing on the day of this general meeting,
under the following conditions: the maximum
purchase price shall not exceed EUR 40.00 per
share; Consequently, the maximum amount of
funds allocated to the Share Repurchase Program
amounts to EUR 10,412,239,160.00; Authority
expires at the end of 18 months ; the acquisitions
carried out by the Company pursuant to this
authorization can in no event cause it to hold,
directly or indirectly, more than 10% of the
shares comprising the share capital; the number
of actions 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 cannot exceed
5% of its capital; authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
E.6 Amend the Article 15 of the Company s By-laws Mgmt For For
- Board decisions, in order to bring it into
conformity with the new provisions of Article
L. 225-37 of the French Commercial Code, as
amended by Law number 2005-842 of 26 JUL 2005
E.7 Amend the Article 21 of the Company s By-laws Mgmt For For
- shareholders meetings, in order to bring
it into conformity with the new provisions
of Articles L. 225-96 and L. 225-98 of the
French Commercial Code, as amended by Law number
2005-842 of 26 JUL 2005
E.8 Approve to terminate with immediate effect, Mgmt For For
for the unused portion, the delegation granted
by Resolution 31 of the combined general meeting
on 22 APR 2005; authorize the Board of Directors
to issue the Company s ordinary shares which
may be subscribed either in cash or by offsetting
of debts; Authority expires at the end of
18 months ; approve to waive the preferential
subscription right of shareholders to these
ordinary shares and to reserve the right to
subscribe them to holders of stock options
or shares of Orange S.A. that are beneficiaries
of a liquidity agreement; the maximum nominal
amount of the capital increase resulting from
all issuances effected pursuant to this delegation
is set at EUR 200,000,000.00; this amount will
be charged against the maximum set by Resolution
33 of the combined shareholders meeting on
22 APR 2005; authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
E.9 Approve to terminate with immediate effect, Mgmt Against Against
for the unused portion, the delegation granted
by Resolution 32 of the combined general meeting
on 22 APR 2005; authorize the Board of Directors,
proceeding with the issuance and free allocation
of option-based liquidity instruments ILO
comprised of bonds exercisable for cash;
Authority expires at the end of 18 months
; and/or for existing ordinary shares and/or
to be issued by the Company and for which the
Company s shares shall be fully paid-up, if
applicable, by offsetting of debts; to waive
the preferential subscription rights of the
shareholders for the benefit of holders of
stock options of Orange S.A. that are beneficiaries
of a liquidity agreement; the maximum nominal
amount of the capital increase resulting from
all the issues that can be carried out pursuant
to this delegation is set at EUR 10,000,000.00;
this amount will be charged against the maximum
set by Resolution 33 of the combined shareholders
meeting on 22 APR 2005; to take all necessary
measures and accomplish all necessary formalities
E.10 Approve to terminate with immediate effect, Mgmt Against Against
for the unused portion, the delegation granted
by Resolution 36 of the combined general meeting
on 22 APR 2005; authorize the Board of Directors
to increase the share capital, at its discretion,
on one or more occasions, through the issuance
of ordinary shares or securities giving access
to the Company s ordinary shares existing or
to be issued, reserved for employees and former
employees who are Members of the France Telecom
Group Corporate Savings Plan, including through
the free allocation of ordinary shares or securities
giving access to the Company s ordinary shares
existing or to be issued, specifically by the
incorporation of reserves, profits or premiums
up to the legal and regulatory limits; the
maximum nominal amount of the capital increase
of France Telecom resulting from all issuances
effected out pursuant to this delegation is
set at EUR 1,000,000,000.00; Authority expires
at the end of 26 months ; to take all necessary
measures and accomplish all necessary formalities
E.11 Approve to terminate with immediate effect, Mgmt For For
for the unused portion, the delegation granted
by Resolution 37 of the combined shareholders
meeting on 22 APR 2005; authorize the Board
of Directors to cancel, on one or more occasions,
up to a maximum of 10% of the Company s share
capital by periods of 24 months, all or part
of the France Telecom ordinary shares acquired
as part of the share purchase programs authorized
in the Resolution O.5, or as part of share
purchase programs authorized subsequent to
the date of this Shareholders Meeting; to
take all necessary measures and accomplish
all necessary formalities; Authority expires
at the end of 18 months
E.12 Authorize the Board of Directors, pursuant to Mgmt Against Against
Article L. 225-197-1 et seq. of the French
Commercial Code, to proceed to the allocation,
free of charge, of ordinary shares, reserved
for employees and the Board Members as defined
by Article L.225-197-1 II part 1 , or certain
of them, of the Company or of related companies
or groups as defined by Article L. 225-197-2
of the French Commercial Code; Authority expires
at the end of 38 months ; the total number
of ordinary shares granted free of charge pursuant
to this resolution shall not represent more
than 1% of the capital of the Company; to take
all necessary measures and accomplish all necessary
formalities
E.13 Grant all 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
- --------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932450707
- --------------------------------------------------------------------------------------------------------------------------
Security: 35687M206
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: FSLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN KENNEDY Mgmt For For
MICHEL MAYER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932457648
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: FTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. GIBBS Mgmt Withheld Against
DOUGLAS Y. BECH Mgmt For For
G. CLYDE BUCK Mgmt For For
T. MICHAEL DOSSEY Mgmt For For
JAMES H. LEE Mgmt For For
PAUL B. LOYD, JR. Mgmt Withheld Against
MICHAEL E. ROSE Mgmt For For
02 TO RATIFY THE FRONTIER OIL CORPORATION OMNIBUS Mgmt Against Against
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932535404
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Special
Meeting Date: 09-Jun-2006
Ticker: FTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
INCREASING THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 90,000,000
TO 180,000,000.
- --------------------------------------------------------------------------------------------------------------------------
FUJITSU FRONTECH LTD Agenda Number: 701018512
- --------------------------------------------------------------------------------------------------------------------------
Security: J15666100
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3818200002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt Against *
System for Directors and Auditors, Allow
Disclosure of Shareholder Meeting Materials
on the Internet, Appoint Independent Auditors,
Approve Minor Revisions Related to the New
Commercial Code, Reduce Term of Office
of Directors
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
3.11 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt Against *
5 Approve Provision of Retirement Allowance for Mgmt For *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 932394721
- --------------------------------------------------------------------------------------------------------------------------
Security: 36466R101
Meeting Type: Annual
Meeting Date: 06-Oct-2005
Ticker: GME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO (I) ADOPT THE MERGER AGREEMENT, Mgmt For For
INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY,
(II) APPROVE THE AMENDMENT TO GAMESTOP S CERTIFICATE
OF INCORPORATION, AND (III) APPROVE THE AMENDMENT
TO THE GAMESTOP AMENDED AND RESTATED 2001 INCENTIVE
PLAN.
02 PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. 2005 Mgmt Against Against
INCENTIVE PLAN.
03 DIRECTOR
DANIEL A. DEMATTEO Mgmt For For
LEONARD RIGGIO Mgmt For For
GERALD R. SZCZEPANSKI Mgmt For For
04 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS GAMESTOP S REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 932546421
- --------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: GME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. DEMATTEO Mgmt For For
MICHAEL N. ROSEN Mgmt For For
EDWARD A. VOLKWEIN Mgmt For For
02 PROPOSAL TO ADOPT THE AMENDED AND RESTATED GAMESTOP Mgmt For For
CORP. SUPPLEMENTAL COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 932447154
- --------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: GCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARJORIE MAGNER Mgmt For For
DUNCAN M. MCFARLAND Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
03 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE MEASURES IN THE COMPANY S 2001
OMNIBUS INCENTIVE COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL CONCERNING ANNUAL ELECTION Shr For Against
OF DIRECTORS.
05 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 932460948
- --------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: GMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROD F. DAMMEYER Mgmt For For
JAMES M. DENNY Mgmt For For
RICHARD FAIRBANKS Mgmt For For
DEBORAH M. FRETZ Mgmt For For
BRIAN A. KENNEY Mgmt For For
MILES L. MARSH Mgmt For For
MARK G. MCGRATH Mgmt For For
MICHAEL E. MURPHY Mgmt For For
CASEY J. SYLLA Mgmt For For
02 APPROVAL OF APPOINTMENT OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932509966
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866W106
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: GMST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHEA DISNEY Mgmt For For
RICHARD BATTISTA Mgmt For For
PETER CHERNIN Mgmt For For
DAVID F. DEVOE Mgmt For For
NICHOLAS DONATIELLO JR. Mgmt For For
JAMES E. MEYER Mgmt For For
K. RUPERT MURDOCH Mgmt For For
JAMES P. O'SHAUGHNESSY Mgmt For For
RUTHANN QUINDLEN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 932493175
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: GPRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HENRY L. NORDHOFF Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2003 INCENTIVE Mgmt For For
AWARD PLAN OF THE COMPANY TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
BY 3,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932448625
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: DNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt For For
WILLIAM M. BURNS Mgmt For For
ERICH HUNZIKER Mgmt For For
JONATHAN K.C. KNOWLES Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
DEBRA L. REED Mgmt For For
CHARLES A. SANDERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE Mgmt For For
STOCK PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORP Agenda Number: 932465621
- --------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: BGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY E. LAWTON Mgmt For For
CRAIG P. OMTVEDT Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE 2006 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932446241
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: GE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
SIR WILLIAM M. CASTELL Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
ROBERT W. LANE Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 CURB OVER-EXTENDED DIRECTORS Shr For Against
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr Against For
05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For
06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932487021
- --------------------------------------------------------------------------------------------------------------------------
Security: 370021107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: GGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM METZ Mgmt For For
ROBERT MICHAELS Mgmt For For
THOMAS NOLAN Mgmt For For
JOHN RIORDAN Mgmt For For
02 AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO Mgmt For For
PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK
TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT
ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY.
03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
GENESIS HEALTHCARE CORPORATION Agenda Number: 932433410
- --------------------------------------------------------------------------------------------------------------------------
Security: 37184D101
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: GHCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. FISH Mgmt No vote
CHARLES W. MCQUEARY Mgmt No vote
CHARLENE CONNOLLY QUINN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 932491272
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: GENZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. VICTOR DZAU Mgmt For For
SENATOR CONNIE MACK Mgmt For For
HENRI A. TERMEER Mgmt For For
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED
STOCK AND RESTRICTED STOCK UNITS AND INCREASE
THE NUMBER OF SHARES OF COMMON STOCK COVERED
BY THE PLAN BY 7,000,000 SHARES.
03 A PROPOSAL TO AMEND THE 1998 DIRECTOR STOCK Mgmt For For
OPTION PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK COVERED BY THE PLAN BY 300,000
SHARES.
04 THE AMENDMENT AND RESTATEMENT OF OUR RESTATED Mgmt For For
ARTICLES OF ORGANIZATION TO DECLASSIFY OUR
BOARD SO THAT, BEGINNING IN 2007, ALL DIRECTORS
ARE ELECTED FOR ONE-YEAR TERMS.
05 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
06 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr For Against
ARRANGEMENTS BE APPROVED BY SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
GEORGIA GULF CORPORATION Agenda Number: 932491373
- --------------------------------------------------------------------------------------------------------------------------
Security: 373200203
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: GGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS M. CHORBA Mgmt For For
PATRICK J. FLEMING Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GEORGIA GULF 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.
- --------------------------------------------------------------------------------------------------------------------------
GIANT INDUSTRIES, INC. Agenda Number: 932445338
- --------------------------------------------------------------------------------------------------------------------------
Security: 374508109
Meeting Type: Annual
Meeting Date: 10-Apr-2006
Ticker: GI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED L. HOLLIGER Mgmt Withheld Against
BROOKS J. KLIMLEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP BY THE AUDIT COMMITTEE AS THE
INDEPENDENT AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER
31, 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 For For
INCENTIVE PLAN.
04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For
PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS
THEREUNDER.
05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON
STOCK FROM 700,000,000 TO 1,400,000,000 SHARES.
06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr Against For
A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND
MALARIA PANDEMIC.
- --------------------------------------------------------------------------------------------------------------------------
GMX RESOURCES INC. Agenda Number: 932516505
- --------------------------------------------------------------------------------------------------------------------------
Security: 38011M108
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: GMXR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN L. KENWORTHY, JR. Mgmt For For
KEN L. KENWORTHY, SR. Mgmt For For
T. J. BOISMIER Mgmt For For
STEVEN CRAIG Mgmt For For
JON W. (TUCKER) MCHUGH Mgmt For For
02 RATIFICATION OF SELECTION OF SMITH, CARNEY & Mgmt For For
CO., P.C. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932478022
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 19-Apr-2006
Ticker: GG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING Mgmt For For
THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS
OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM
NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER
OF DIRECTORS OF THE COMPANY TO BE ELECTED AT
THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY,
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR;
B DIRECTOR
DAVID R. BEATTY Mgmt Withheld Against
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEV BRISCOE Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
ANTONIO MADERO Mgmt Withheld Against
DONALD R.M. QUICK Mgmt For For
MICHAEL L. STEIN Mgmt For For
IAN W. TELFER Mgmt Withheld Against
C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
D A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt For For
NUMBER 2 FOR THE COMPANY, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
E A RESOLUTION APPROVING THE ISSUANCE OF UP TO Mgmt For For
8,681,890 ADDITIONAL COMMON SHARE PURCHASE
WARRANTS OF THE COMPANY UPON THE EARLY EXERCISE
OF FIVE SERIES OF OUTSTANDING LISTED COMMON
SHARE PURCHASE WARRANTS OF THE COMPANY, AS
MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932490927
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: GOOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
MICHAEL MORITZ Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For 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.
- --------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 932487653
- --------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: GVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA GRIEGO Mgmt For For
DAVID H. KELSEY Mgmt For For
JAMES W. BRADFORD Mgmt For For
02 TO ACT UPON A PROPOSAL TO AMEND GRANITE S CERTIFICATE Mgmt For For
OF INCORPORATION SO AS TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK.
03 TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GRANT PRIDECO, INC. Agenda Number: 932474872
- --------------------------------------------------------------------------------------------------------------------------
Security: 38821G101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: GRP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BUTTERS Mgmt For For
ELIOT M. FRIED Mgmt For For
DENNIS R. HENDRIX Mgmt For For
HAROLD E. LAYMAN Mgmt For For
SHELDON B. LUBAR Mgmt For For
MICHAEL MCSHANE Mgmt For For
ROBERT K. MOSES, JR. Mgmt For For
JOSEPH E. REID Mgmt For For
DAVID A. TRICE Mgmt For For
02 APPROVAL OF THE 2006 GRANT PRIDECO LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR PERFORMANCE AWARDS UNDER THE 2006
GRANT PRIDECO LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GREATBATCH INC. Agenda Number: 932510642
- --------------------------------------------------------------------------------------------------------------------------
Security: 39153L106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: GB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD F. VOBORIL Mgmt For For
PAMELA G. BAILEY Mgmt For For
THOMAS J. HOOK Mgmt For For
JOSEPH A. MILLER, JR. Mgmt For For
BILL R. SANFORD Mgmt For For
PETER H. SODERBERG Mgmt For For
THOMAS S. SUMMER Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
JOHN P. WAREHAM Mgmt For For
02 RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 932449817
- --------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: GHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
SIMON A. BORROWS Mgmt For For
JOHN C. DANFORTH Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
ISABEL V. SAWHILL Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GUIDANT CORPORATION Agenda Number: 932445009
- --------------------------------------------------------------------------------------------------------------------------
Security: 401698105
Meeting Type: Special
Meeting Date: 31-Mar-2006
Ticker: GDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 25, 2006, AMONG BOSTON
SCIENTIFIC CORPORATION, GALAXY MERGER SUB,
INC., A WHOLLY OWNED SUBSIDIARY OF BOSTON SCIENTIFIC
CORPORATION, AND GUIDANT CORPORATION, PURSUANT
TO WHICH GALAXY MERGER SUB, INC. WILL MERGE
WITH AND INTO GUIDANT CORPORATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
- --------------------------------------------------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. Agenda Number: 932453967
- --------------------------------------------------------------------------------------------------------------------------
Security: 402307102
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: GIFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KERRY J. CHAUVIN Mgmt Withheld Against
ALDEN J. (DOC) LABORDE Mgmt For For
HUEY J. WILSON Mgmt For For
DAVID W. SVERRE Mgmt Withheld Against
02 TO VOTE ON AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932505689
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.M. BENNETT Mgmt For For
J.R. BOYD Mgmt For For
R.L. CRANDALL Mgmt For For
K.T DERR Mgmt For For
S.M. GILLIS Mgmt For For
W.R. HOWELL Mgmt For For
R.L. HUNT Mgmt For For
D.J. LESAR Mgmt For For
J.L.MARTIN Mgmt For For
J.A. PRECOURT Mgmt For For
D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Mgmt For For
04 PROPOSAL ON SEVERANCE AGREEMENTS. Mgmt For For
05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Split 20% For 80% Against Split
06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr For Against
07 PROPOSAL ON POISON PILL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION Agenda Number: 932509877
- --------------------------------------------------------------------------------------------------------------------------
Security: 410495105
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: HAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I JOON AHN Mgmt For For
KRAIG A. KUPIEC Mgmt For For
JOON HYUNG LEE Mgmt For For
JOSEPH K. RHO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HANSON PLC Agenda Number: 700900928
- --------------------------------------------------------------------------------------------------------------------------
Security: G4286E117
Meeting Type: AGM
Meeting Date: 26-Apr-2006
Ticker:
ISIN: AU000000HAN1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts and the reports Mgmt For For
of the Directors and of the Auditors for the
YE 31 DEC 2005
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2005
3. Declare a final dividend of 14.15 pence per Mgmt For For
ordinary share payable on 05 MAY 2006 to shareholders
on the register at the close of business on
07 APR 2006
4.A Re-elect Mr. Alan Murray as a Director Mgmt For For
4.B Re-elect Mr. Frank Blount as a Director Mgmt For For
4.C Re-elect Mr. Sam Laidlaw as a Director Mgmt For For
4.D Elect Mr. John Brady as a Director Mgmt For For
5. Re-appoint Ernst and Young LLP as the Auditors Mgmt For For
until the next such meeting and authorize the
Directors, acting through Audit Committee to
determine their remuneration in accordance
with the standard practice
6.A Authorize the Directors in accordance with and Mgmt For For
subject to the terms of the Articles 4.2 and
4.4 of the Company s Articles of Association
to allot relevant securities up to an aggregate
nominal amount of GBP 24,550,000; Authority
expires at the conclusion of the AGM to be
held in 2007
S.6.B Authorize the Directors in accordance with and Mgmt For For
subject to the terms of the Articles 4.3 and
4.4 of the Company s Articles of Association
to allot equity securities wholly for cash
up to an aggregate nominal amount of GBP 3,680,000;
Authority expires at the conclusion of the
AGM to be held in 2007
S.7 Authorize the Company, to make market purchases Mgmt For For
Section 163(3) of the companies Act 1985
of up to 73.6 million ordinary shares of 10
pence each in the capital of the Company, at
a minimum price of 10p exclusive of expenses
and the maximum price which may be paid for
each ordinary share is higher of: a) 105% of
the average market value of an ordinary share
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; and b) the amount equal to the higher
of the price of the last independent trade
and the highest current independent bid as
derived from the London Stock Exchange Trading
System; Authority expires at the conclusion
of the AGM to be held in 2007 ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
8. Approve the Hanson Long Term Incentive Plan Mgmt For For
2006 as specified
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932458967
- --------------------------------------------------------------------------------------------------------------------------
Security: 413619107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: HET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. ATWOOD Mgmt For For
R. BRAD MARTIN Mgmt For For
GARY G. MICHAEL Mgmt Withheld Against
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For
2004 EQUITY INCENTIVE AWARD PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2006 CALENDAR YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 932499494
- --------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: HAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
E. GORDON GEE Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
CLAUDINE B. MALONE Mgmt For For
EDWARD M. PHILIP Mgmt For For
PAULA STERN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For
AUDITOR FOR THE 2006 FISCAL YEAR.
03 SHAREHOLDER PROPOSAL HASBRO, INC. - GLOBAL HUMAN Shr Against For
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 700947332
- --------------------------------------------------------------------------------------------------------------------------
Security: J18984104
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3768600003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: No Dividends Mgmt For *
2. Approve Purchase of Own Preferred Shares Mgmt For *
3. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code,
Decrease Authorized Capital, Conform Class
Shareholders Meeting Record Date and Quorum
to Annual General Shareholders Meeting Record
Date and Quorum, Limit Liabilities of Directors
and Auditors
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
4.3 Elect a Director Mgmt For *
4.4 Elect a Director Mgmt For *
4.5 Elect a Director Mgmt For *
5. Appoint a Corporate Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
HBOS PLC Agenda Number: 932457080
- --------------------------------------------------------------------------------------------------------------------------
Security: 42205M106
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: HBOOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
02 TO APPROVE THE REPORT ON REMUNERATION POLICY Mgmt For For
AND PRACTICE
03 TO DECLARE A FINAL DIVIDEND Mgmt For For
04 DIRECTOR
PETER CUMMINGS* Mgmt For For
KAREN JONES* Mgmt For For
ANDY HORNBY** Mgmt For For
PHIL HODKINSON** Mgmt For For
SIR RONALD GARRICK** Mgmt For For
COLINE MCCONVILLE** Mgmt For For
10 TO RE-APPOINT KPMG AUDIT PLC AS AUDITORS Mgmt For For
11 TO APPROVE THE INCREASE IN AUTHORIZED PREFERENCE Mgmt For For
SHARE CAPITAL
12 TO AUTHORIZE POWER OF THE DIRECTORS TO ALLOT Mgmt For For
SHARES
13 TO AUTHORIZE THE ALLOTMENT OF SHARES FOR CASH Mgmt For For
14 TO AUTHORIZE THE REPURCHASE OF ORDINARY SHARES Mgmt For For
15 TO APPROVE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
16 TO APPROVE AND ADOPT THE RULES OF THE HBOS PLC Mgmt For For
EXTENDED SHORT TERM INCENTIVE PLAN
17 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
18 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt For For
OF ASSOCIATION
19 TO APPROVE FURTHER AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION
- --------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 932496943
- --------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: HCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BRAMANTI Mgmt For For
PATRICK B. COLLINS Mgmt For For
JAMES R. CRANE Mgmt For For
J. ROBERT DICKERSON Mgmt For For
WALTER M. DUER Mgmt For For
EDWARD H. ELLIS, JR. Mgmt For For
JAMES C. FLAGG Mgmt For For
ALLAN W. FULKERSON Mgmt For For
WALTER J. LACK Mgmt For For
JOHN N. MOLBECK, JR. Mgmt For For
MICHAEL A. F. ROBERTS Mgmt For For
STEPHEN L. WAY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEADWATERS INCORPORATED Agenda Number: 932431810
- --------------------------------------------------------------------------------------------------------------------------
Security: 42210P102
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: HW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. HERICKHOFF Mgmt For For
BLAKE O. FISHER, JR. Mgmt For For
02 RATIFY THE SELECTION BY THE BOARD OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS
FOR FISCAL 2006
- --------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 932463514
- --------------------------------------------------------------------------------------------------------------------------
Security: 422704106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: HL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.R. NETHERCUTT, JR. Mgmt For For
JOHN H. BOWLES Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF THE CORPORATION INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
OF THE CORPORATION FROM 200,000,000 TO 400,000,000.
03 PROPOSAL TO APPROVE THE ADOPTION OF AN EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932499913
- --------------------------------------------------------------------------------------------------------------------------
Security: 42330P107
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: HELX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. WILLIAM PORTER, III Mgmt For For
WILLIAM L. TRANSIER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HERBALIFE, LTD. Agenda Number: 932461661
- --------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: HLF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID C. HALBERT Mgmt For For
1B ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt For For
1C ELECTION OF DIRECTOR: VALERIA RICO Mgmt For For
1D ELECTION OF DIRECTOR: LEON WAISBEIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda Number: 932425019
- --------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: HEW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYAN J. DOYLE Mgmt For For
JULIE S. GORDON Mgmt For For
MICHELE M. HUNT Mgmt Withheld Against
CARY D. MCMILLAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For Against
MAJORITY VOTE STANDARD PROPOSAL .
05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For
MANAGEMENT BONUSES .
- --------------------------------------------------------------------------------------------------------------------------
HIGHLAND HOSPITALITY CORP. Agenda Number: 932492844
- --------------------------------------------------------------------------------------------------------------------------
Security: 430141101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: HIH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE D. WARDINSKI Mgmt For For
JAMES L. FRANCIS Mgmt For For
JOHN M. ELWOOD Mgmt For For
W. REEDER GLASS Mgmt For For
JOHN W. HILL Mgmt For For
THOMAS A. NATELLI Mgmt For For
MARGARET A. SHEEHAN Mgmt For For
WILLIAM L. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For
03 AMENDMENT AND RESTATEMENT OF 2003 OMNIBUS STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY Agenda Number: 932471410
- --------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. FIONDELLA Mgmt For For
ROBERT H. HILB Mgmt For For
JULIOUS P. SMITH, JR. Mgmt For For
MARTIN L. VAUGHAN, III Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2006 FINANCIAL STATEMENTS
- --------------------------------------------------------------------------------------------------------------------------
HILTON HOTELS CORPORATION Agenda Number: 932512216
- --------------------------------------------------------------------------------------------------------------------------
Security: 432848109
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: HLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTINE GARVEY Mgmt For For
PETER M. GEORGE Mgmt For For
BARRON HILTON Mgmt For For
JOHN L. NOTTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
03 A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS Shr For Against
FOR THE ELECTION OF DIRECTORS.
04 A STOCKHOLDER PROPOSAL CONCERNING THE COMPANY Shr For Against
S STOCKHOLDER RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HOCHTIEF AG, ESSEN Agenda Number: 700899620
- --------------------------------------------------------------------------------------------------------------------------
Security: D33134103
Meeting Type: OGM
Meeting Date: 10-May-2006
Ticker:
ISIN: DE0006070006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the adopted annual financial Non-Voting No vote
statements of HOCHTIEF Aktiengesellschaft and
the approved consolidated financial statements
as of December 31, 2005, the combined management
report of HOCHTIEF Aktiengesellschaft and the
Group as well as the report of the Supervisory
Board for the 2005 fiscal year.
2. Use of unappropriated net profit Mgmt For For
3. Ratification of the members of the Executive Mgmt For For
Board
4. Ratification of the members of the Supervisory Mgmt For For
Board
5. Appointment of the auditor Mgmt For For
6.1 Elect Mr Detlev Bremkamp to the Supervisory Mgmt For For
Board
6.2 Elect Mr Ulrich Hartmann to the Supervisory Mgmt For For
Board
6.3 Elect Dr. rer. pol. h. c. Martin Kohlhaussen Mgmt For For
to the Supervisory Board
6.4 Elect Dr. jur. Dietmar Kuhnt to the Supervisory Mgmt For For
Board
6.5 Elect Mr Sergio Marchionne to the Supervisory Mgmt For For
Board
6.6 Elect Mr Gerd Peskes to the Supervisory Board Mgmt For For
6.7 Elect Professor Dr. jur. Dr.-Ing. E.h. Heinrich Mgmt For For
von Pierer to the Supervisory Board
6.8 Elect Professor Dr. rer. nat. Wilhelm Simson Mgmt For For
to the Supervisory Board
7. Authorization of the company to acquire treasury Mgmt For For
shares and to use these under partial exclusion
of the shareholders' statutory subscription
rights, and authorization to retire treasury
shares acquired and to reduce the company's
capital stock
8. Approval for the conclusion of two profit and Mgmt For For
loss transfer agreements
9. Amendment of Sections 20 and 21 of the Articles Mgmt For For
of Association
10. Addition of a new paragraph 4 to Section 22 Mgmt For For
of the Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
HOMEBANC CORP. Agenda Number: 932506124
- --------------------------------------------------------------------------------------------------------------------------
Security: 43738R109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: HMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK S. FLOOD Mgmt For For
KEVIN D. RACE Mgmt For For
GLENN T. AUSTIN, JR. Mgmt For For
LAWRENCE W. HAMILTON Mgmt For For
WARREN Y. JOBE Mgmt For For
JOEL K. MANBY Mgmt For For
ROBERT C. PATTON Mgmt For For
BONNIE L. PHIPPS Mgmt For For
JOHN W. SPIEGEL Mgmt For For
JAMES B. WITHEROW Mgmt For For
02 TO APPROVE THE AMENDMENTS TO THE HOMEBANC CORP. Mgmt For For
AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS HOMEBANC CORP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shr Against For
09 SEPARATE VOTE ON GOLDEN PAYMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 700933749
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3506N105
Meeting Type: AGM
Meeting Date: 26-Apr-2006
Ticker:
ISIN: HK0388009489
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 297857 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive and approve the audited accounts for Mgmt For For
the YE 31 DEC 2005 together with the reports
of the Directors and Auditors thereon
2. Declare a final dividend Mgmt For For
3.I Elect Mr. Dannis J H Lee as Director Mgmt Against Against
3.II Elect Mr. David M Webb as Director Mgmt For For
3.III Elect Mr. Gilbert K T Chu as Director Mgmt Against Against
3.IV Elect Mr. Lawrence Y L Ho as Director Mgmt Against Against
3.V Elect Dr. Christine K W Loh as Director Mgmt For For
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of HKEx and to authorize the Directors to fix
their remuneration
5. Authorize the Directors of the HKEx, to repurchase Mgmt For For
shares of the Company during the relevant period,
on the Stock Exchange of Hong Kong Limited
or any other stock exchange on which the shares
of the Company may be listed and recognized
by the Securities and Futures Commission and
the stock exchange for this purpose, subject
to and in accordance with all applicable Laws
and/or requirements of the Rules Governing
the Listing of Securities on the stock exchange
of Hong Kong Limited or of any stock exchange
as amended from time to time, the aggregate
nominal amount of shares which HKEx is authorized
to purchase not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company; Authority expires the earlier
of the conclusion of the AGM of the HKEx or
the expiration of the period within which the
next AGM of the Company is to be held By-law
or passing of an ordinary Resolution by shareholders
of HKEx in general meeting or varying the authority
given to the Directors of HKEx by this Resolution
6. Approve that until the shareholders of HKEx Mgmt For For
in general meeting otherwise determines, a
remuneration of HKD 240,000 be paid to each
of the Non-Executive Directors of HKEx in office
time to time at the conclusion of the each
AGM of HKEx to the conclusion of the AGM of
HKEx to be held in the immediately following
year, provided that such remuneration be paid
in proportion to the period of service in the
case if a Director who has not served the entire
period
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS Agenda Number: 932444994
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Special
Meeting Date: 05-Apr-2006
Ticker: HST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION Mgmt For For
COMMON STOCK IN THE TRANSACTIONS
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS Agenda Number: 932507633
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
TERENCE C. GOLDEN Mgmt Withheld Against
ANN M. KOROLOGOS Mgmt For For
RICHARD E. MARRIOTT Mgmt For For
JUDITH A. MCHALE Mgmt For For
JOHN B. MORSE, JR. Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For For
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
HOUSTON EXPLORATION COMPANY Agenda Number: 932452573
- --------------------------------------------------------------------------------------------------------------------------
Security: 442120101
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: THX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. CATELL Mgmt For For
JOHN U. CLARKE Mgmt Withheld Against
DAVID G. ELKINS Mgmt For For
WILLIAM G. HARGETT Mgmt Withheld Against
HAROLD R. LOGAN, JR. Mgmt Withheld Against
THOMAS A. MCKEEVER Mgmt For For
STEPHEN W. MCKESSY Mgmt For For
DONALD C. VAUGHN Mgmt For For
02 RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
I2 TECHNOLOGIES, INC. Agenda Number: 932523776
- --------------------------------------------------------------------------------------------------------------------------
Security: 465754208
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: ITWO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANJIV S. SIDHU Mgmt Withheld Against
ROBERT L. CRANDALL Mgmt For For
JACKSON L. WILSON, JR. Mgmt For For
02 APPROVAL OF THE ISSUANCE OF A NUMBER OF SHARES Mgmt Against Against
OF OUR COMMON STOCK SUFFICIENT TO FULLY PROVIDE
FOR THE CONVERSION OF OUR 5% SENIOR CONVERTIBLE
NOTES DUE 2015 AND THE EXERCISE OF CERTAIN
WARRANTS.
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 932467980
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: ITW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
MICHAEL J. BIRCK Mgmt For For
MARVIN D. BRAILSFORD Mgmt For For
SUSAN CROWN Mgmt For For
DON H. DAVIS, JR. Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
ROBERT S. MORRISON Mgmt For For
JAMES A. SKINNER Mgmt For For
HAROLD B. SMITH Mgmt For For
DAVID B. SPEER Mgmt For For
02 APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2006 Mgmt For For
STOCK INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP.
05 TO VOTE ON A STOCKHOLDER PROPOSAL REGUIRING Shr Against For
IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES
FOR WORKERS IN CHINA.
06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr For Against
A MAJORITY VOTE FOR ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
IMATION CORP. Agenda Number: 932453258
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245A107
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: IMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. FIELDS Mgmt For For
L. WHITE MATHEWS, III Mgmt For For
RONALD T. LEMAY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC Agenda Number: 932428267
- --------------------------------------------------------------------------------------------------------------------------
Security: 453142101
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: ITY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE ACCOUNTS FOR THE FINANCIAL
YEAR ENDING SEPTEMBER 30, 2005.
02 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT AND THE AUDITOR S REPORT FOR THE FINANCIAL
YEAR ENDING SEPTEMBER 30, 2005.
03 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED SEPTEMBER 30, 2005.
04 DIRECTOR
MR. A.G.L. ALEXANDER Mgmt For For
MR. D.C. BONHAM Mgmt For For
MR. C.R. DAY Mgmt For For
DR. P.H. JUNGELS Mgmt For For
MR. G L BLASHILL Mgmt For For
09 TO REAPPOINT PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
OF THE COMPANY.
10 TO AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION Mgmt For For
OF THE AUDITORS.
11 APPROVAL FOR IMPERIAL TOBACCO GROUP PLC TO MAKE Mgmt For For
DONATIONS TO EU POLITICAL ORGANIZATIONS.
12 APPROVAL FOR IMPERIAL TOBACCO LIMITED TO MAKE Mgmt For For
DONATIONS TO EU POLITICAL ORGANIZATIONS AND
INCUR EU POLITICAL EXPENDITURES.
13 APPROVAL FOR IMPERIAL TOBACCO INTERNATIONAL Mgmt For For
LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS
AND INCUR EU POLITICAL EXPENDITURES.
14 APPROVAL FOR VAN NELLE TABAK NEDERLAND B.V. Mgmt For For
TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS
AND INCUR EU POLITICAL EXPENDITURES.
15 APPROVAL FOR JOHN PLAYER & SONS LIMITED TO MAKE Mgmt For For
DONATIONS TO EU POLITICAL ORGANIZATIONS AND
INCUR EU POLITICAL EXPENDITURES.
16 APPROVAL FOR REEMTSMA CIGARETTENFABRIKEN GMBH Mgmt For For
TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS
AND INCUR EU POLITICAL EXPENDITURES.
17 APPROVAL FOR ETS L. LACROIX FILS NV/SA TO MAKE Mgmt For For
DONATIONS TO EU POLITICAL ORGANIZATIONS AND
INCUR EU POLITICAL EXPENDITURES.
18 THAT THE DIRECTORS ARE AUTHORIZED TO MAKE AMENDMENTS Mgmt For For
TO THE RULES OF THE IMPERIAL TOBACCO GROUP
LONG TERM INCENTIVE PLAN.
19 THAT THE DIRECTORS BE EMPOWERED TO ALLOT RELEVANT Mgmt For For
SECURITIES.
20 APPROVAL OF THE DISAPPLICATION OF PRE-EMPTION Mgmt Against Against
RIGHTS.
21 THAT THE COMPANY BE AUTHORIZED TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES OF THE COMPANY
INCLUDING TREASURY SHARES.
- --------------------------------------------------------------------------------------------------------------------------
INBEV SA, BRUXELLES Agenda Number: 700932432
- --------------------------------------------------------------------------------------------------------------------------
Security: B5096U121
Meeting Type: MIX
Meeting Date: 25-Apr-2006
Ticker:
ISIN: BE0003793107
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action *
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No Action *
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
a.1 Receive the Management report by the Board of Non-Voting No Action *
Directors on the accounting YE on 31 DEC 2005
a.2 Receive the report by the Statutory Auditor Non-Voting No Action *
on the accounting YE on 31 DEC 2005
a.3 Approve the communication of the consolidated Non-Voting No Action *
annual accounts relating to the accounting
YE 31 DEC 2005
a.4 Approve the annual accounts relating to the Mgmt No Action
accounting YE on 31DEC 2005, including the
following allocation of the result: profit
of the accounting year: EUR 399,084,600.02;
profit carried forward from the preceding accounting
year: EUR 444,883,988.36; result to be allocated:
EUR 843,768,588.38; deduction for the unavailable
reserve: EUR 13,699,463.23; gross dividend
for the shares: EUR 291,819,210.72; balance
of carried forward profit: EUR 538,249,914.43
i.e. a gross dividend of EUR 0.48 per share,
giving right to a dividend net from withholding
tax of EUR 0.36 per ordinary share and of EUR
0.408 per VVPR share
a.5 Grant discharge to the Directors for the performance Mgmt No Action
of their duties during the accounting YE on
31DEC 2005
a.6 Grant discharge to the Statutory Auditor for Mgmt No Action
the performance of his duties during the accounting
YE on 31DEC 2005
a.7 Acknowledge the end of the mandate as Director Mgmt No Action
of Mr. Pierre Jean Everaert after his shareholders
meeting as well as the resignation as Director
of Mr. Remmert Laan after this shareholders
meeting; and the fact that the Board will continue
with the 12 Directors with their current nominations
a.8 Ratify and approve the appointment of Mr. Carlos Mgmt No Action
Brito as the Chief Executive Officer, in accordance
with Article 23 of the By-laws
a.9 Approve, according to the executive remuneration Mgmt No Action
policy as specified: a) the granting of existing
InBev shares to the executives up to a maximum
of 450,000 shares, based on the closing stock
price of the InBev share on 26 APR 2006; b)
the granting of matching options on existing
InBev shares to the executives up to a maximum
of 1,036,000 options; the exercise price of
options will be set at the closing stock price
of the InBev share on 26 APR 2006
b.1.a Receive the special report by the Board of Directors Non-Voting No Action *
with regard to the issuance of 1,500,000 subscription
rights, pursuant to the provisions of Article
583 of the Companies Code
b.1.b Receive the special report by the Board of Directors Non-Voting No Action *
and report by the Statutory Auditor with regard
to the cancellation of the pre-emption right
in favor of one or more specific persons, pursuant
to the provisions of articles 596 and 598 of
the Companies Code
b.1.c Approve to cancel the pre-emption right with Mgmt No Action
regard to the issuance of subscription rights
in favor of certain Senior Management Employees
of the Company and of its subsidiaries, to
be determined by the Compensation & Nominating
Committee, and accessorily, in favor of all
current Directors of the Company
b.1.d Approve to issue 1,500,000 subscription rights Mgmt No Action
and determine the issuance and exercise conditions
in accordance with the terms and conditions
as specified
b.1.e Approve to increase the share capital of the Mgmt No Action
Company, under the condition and to the extent
of the exercise of the subscription rights,
for a maximum amount equal to the number of
subscription rights and allocation of the share
premium to an account not available for distribution
b.2.a Grant authority to the Compensation & Nominating Mgmt No Action
Committee to determine the identity of the
recipients and the number of subscription rights
which they are offered
b.2.b Authorize 2 Directors acting jointly to have Mgmt No Action
established in a deed the exercise of the subscription
rights and the corresponding increase of the
share capital, the number of new shares issued,
the alteration of the Bylaws as a consequence
thereof, the share premiums and the allocation
of these premiums to an account not available
for distribution, as well as to co-ordinate
the text of the Bylaws and to file such co-ordinated
text the office of the clerk of the Commercial
Court of Brussels
b.3.a Modify the current terms and conditions of the Mgmt No Action
outstanding subscription rights for subscription
rights issued between JUN 1999 and SEP 2001
by replacing Clause A.5 of the terms and conditions
as prescribed
b.3.b Modify the current terms and conditions of the Mgmt No Action
outstanding subscription rights subscription
rights issued between DEC 2001 and APR 2005
by replacing Clause A.5 of the terms and conditions
as prescribed
b.4 Amend Article 5 of the Bylaws by adding an additional Mgmt No Action
indent at the end as prescribed
b.5.a Amend Article 10 of the Bylaws as prescribed Mgmt No Action
b.5.b Amend Article 23 of the Bylaws as prescribed Mgmt No Action
b.5.c Amend Article 28 of the Bylaws as prescribed Mgmt No Action
c. Approve to renew the authorization to the Board Mgmt No Action
of Directors for a term of 18 months as from
25 APR 2006 to purchase the Company s own shares
as such authorization and the parameters thereof
are reflected in Article 10.1 of the Bylaws;
and amend Article 10.2 of the Bylaws accordingly
d. Grant authority to Mr. Benoit Loore, General Mgmt No Action
Counsel Corporate Governance, with right of
substitution, for the restatement of the Bylaws
as a result of the amendments referred to above
, for the signing of such restated version
and its filling with the office of the clerk
of the Commercial Court of Brussels
- --------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 932482451
- --------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: INFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. PIDWELL Mgmt For For
SOHAIB ABBASI Mgmt For For
GEOFFREY W. SQUIRE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INFORMATICA CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ING GROEP N V Agenda Number: 700902972
- --------------------------------------------------------------------------------------------------------------------------
Security: N4578E140
Meeting Type: AGM
Meeting Date: 25-Apr-2006
Ticker:
ISIN: NL0000303576
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING IS NOT A REQUIREMENT IMPOSED BY ING Non-Voting No vote
GROEP NV. PLEASE NOTE THAT BLOCKING CONDITIONS
MAY APPLY, HOWEVER, DEPENDING ON THE SYSTEMS
OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING
CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED
TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND
ONE DAY FOLLOWING REGISTRATION DATE. FINALLY,
VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE
DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED
ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE)
IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT
DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING
REGISTRATION DATE.
1. Opening remarks and announcements; approval Mgmt For For
of the live webcasting of this present meeting
and subsequent shareholders meetings
2.A Reports of the Executive Board and the Supervisory Non-Voting No vote
Board for 2005
2.B Profit retention and distribution policy Non-Voting No vote
3.A Annual Accounts for 2005 Mgmt For For
3.B Dividend for 2005 Mgmt For For
4.A Discharge of the Executive Board in respect Mgmt For For
of the duties performed during the year 2005
4.B Discharge of the Supervisory Board in respect Mgmt For For
of the duties performed during the year 2005
5. Corporate governance Non-Voting No vote
6.A Appointment of Mr. Dick Harryvan Mgmt For For
6.B Appointment of Mr. Tom Mchierney Mgmt For For
6.C Appointment of Mr. Hans van der Noordaa Mgmt For For
6.D Appointment of Mr. Jacques de Vaucleroy Mgmt For For
7.A Reappointment of Mr. Cor Herkstroter Mgmt For For
7.B Reappointment of Mr. Karel Vuursteen Mgmt For For
7.C Appointment of Mr. Piet Klaver Mgmt For For
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
11.A Authorization to issue ordinary shares with Mgmt For For
or without preferential rights
11.B Authorization to issue preference B shares with Mgmt For For
or without preferential rights
12.A Authorization to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary shares in
the company s own capital
12.B Authorization to acquire 24,051,039 depositary Mgmt For For
receipts for preference A shares in the company
s own capital
12.C Authorization 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.
14.A Approval of the English language as the official Mgmt For For
language of the Annual Report with effect from
the 2006 report
14.B Approval of the use of the English language Mgmt For For
as the official language as of the 2007 shareholders
meeting
15. Any other business and conclusion Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
INNKEEPERS USA TRUST Agenda Number: 932467687
- --------------------------------------------------------------------------------------------------------------------------
Security: 4576J0104
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: KPA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY H. FISHER Mgmt For For
THOMAS J. CROCKER Mgmt Withheld Against
ROLF E. RUHFUS Mgmt For For
02 APPROVE 2006 NON-EMPLOYEE TRUSTEES SHARE INCENTIVE Mgmt For For
PLAN.
03 APPROVE DELETION OF ARTICLE XII OF THE COMPANY Mgmt For For
S AMENDED AND RESTATED DECLARATION OF TRUST,
WHICH LIMITS THE COMPANY S INDEBTEDNESS TO
50% OF INVESTMENT IN HOTEL PROPERTIES, AT COST.
04 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC. Agenda Number: 932418064
- --------------------------------------------------------------------------------------------------------------------------
Security: 45768V108
Meeting Type: Special
Meeting Date: 16-Dec-2005
Ticker: ICCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JULY 28, 2005, BETWEEN
INSIGHT COMMUNICATIONS COMPANY, INC. AND INSIGHT
ACQUISITION CORP., AS IT MAY BE AMENDED FROM
TIME TO TIME, WHICH, AMONG OTHER THINGS, PROVIDES
FOR THE MERGER OF INSIGHT ACQUISITION CORP.
WITH AND INTO INSIGHT COMMUNICATIONS COMPANY,
INC. CONTINUING AS THE SURVIVING CORPORATION.
02 TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF INSIGHT COMMUNICATIONS
COMPANY, INC., WHICH WOULD MAKE SECTION 5.6
OF THE RESTATED CERTIFICATE OF INCORPORATION
INAPPLICABLE TO THE MERGER BETWEEN INSIGHT
COMMUNICATIONS COMPANY, INC. AND INSIGHT ACQUISITION
CORP. AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT.
03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1 OR PROPOSAL 2.
- --------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932447964
- --------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: INSU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. CORTINOVIS Mgmt For For
STEPHANIE A. CUSKLEY Mgmt For For
JOHN P. DUBINSKY Mgmt For For
JUANITA H. HINSHAW Mgmt For For
ALFRED T. MCNEILL Mgmt For For
THOMAS S. ROONEY, JR. Mgmt For For
SHELDON WEINIG Mgmt For For
ALFRED L. WOODS Mgmt For For
02 PROPOSAL TO APPROVE THE 2006 NON-EMPLOYEE DIRECTOR Mgmt For For
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE 2006 EMPLOYEE EQUITY Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE PERFORMANCE Mgmt For For
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD Agenda Number: 700811169
- --------------------------------------------------------------------------------------------------------------------------
Security: Q49361100
Meeting Type: AGM
Meeting Date: 09-Nov-2005
Ticker:
ISIN: AU000000IAG3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Mr. John Astbury as a Director, who Mgmt For For
retires in accordance with the Company s Constitution
2. Re-elect Mr. Geoffrey Cousins as a Director, Mgmt For For
who retires in accordance with the Company
s Constitution
3. Re-elect Mr. Rowan Ross as a Director, who retires Mgmt For For
in accordance with the Company s Constitution
4. Approve that, for the purposes of the Australian Mgmt For For
Stock Exchange Listing Rule 10.17 and Article
12.12 of the Constitution of the Company, the
maximum aggregate remuneration payable to Non-Executive
Directors be increased by AUD 500,000 to AUD
2,000,000 per annum
S.5 Amend the Article 12.7 of the Company s Constitution Mgmt For For
6. Adopt the Company s remuneration report for Mgmt For For
the FYE 30 JUN 2005
Receive the Company s financial statements and Non-Voting No vote
the reports for the FYE 30 JUN 2005
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC. Agenda Number: 932429613
- --------------------------------------------------------------------------------------------------------------------------
Security: 45812P107
Meeting Type: Annual
Meeting Date: 03-Feb-2006
Ticker: ISSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY S.M. LEE Mgmt No vote
GARY L. FISCHER Mgmt No vote
KONG-YEU HAN Mgmt No vote
PING K. KO Mgmt No vote
LIP-BU TAN Mgmt No vote
HIDE TANIGAMI Mgmt No vote
BRUCE A. WOOLEY Mgmt No vote
02 PROPOSAL TO AMEND THE COMPANY S 1998 STOCK PLAN Mgmt No vote
TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932456204
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ( CERTIFICATE OF INCORPORATION
) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION
)
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY
VOTE PROVISIONS )
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For
06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932448904
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: IBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt Withheld Against
S.A. JACKSON Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. (PAGE 26)
03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr For Against
27)
04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 27)
05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against
(PAGE 29)
06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr For Against
COMPENSATION (PAGE 29)
07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shr Against For
08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr Against For
(PAGE 32)
09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr Against For
(PAGE 33)
10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr For Against
DIRECTORS (PAGE 34)
11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr For Against
(PAGE 35)
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL DISPLAYWORKS, INC. Agenda Number: 932497642
- --------------------------------------------------------------------------------------------------------------------------
Security: 459412102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: IDWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. LACEY Mgmt Withheld Against
RONALD A. COHAN Mgmt For For
MARK A. CHRISTENSEN Mgmt For For
GLENN E. NELAND Mgmt For For
D. PAUL REGAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL POWER PLC Agenda Number: 700937406
- --------------------------------------------------------------------------------------------------------------------------
Security: G4890M109
Meeting Type: AGM
Meeting Date: 17-May-2006
Ticker:
ISIN: GB0006320161
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the YE 31 DEC 2005 Mgmt For For
and the report of the Directors, the Directors
remuneration report and the report of the
Auditors on the accounts and on the auditable
part of the Directors remuneration report
2. Re-appoint Mr. Bruce Levy as a Director Mgmt For For
3. Re-appoint Mr. Mark Williamson as a Director Mgmt For For
4. Re-appoint Mr. Tony Isaac as a Director Mgmt For For
5. Declare a final dividend of 4.5p per ordinary Mgmt For For
share in respect of the FYE 31 DEC 2005
6. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company to hold office until the conclusion
of the next AGM at which accounts are laid
before the Company and authorize the Directors
to set their remuneration
7. Approve the Directors remuneration report for Mgmt For For
the FYE 31 DEC 2005
8. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985 the Act
, to allot relevant securities Section 80(2)
of the Act up to an aggregate nominal amount
of GBP 245,947,373; Authority expires the
earlier of the conclusion of the AGM of the
Company to be held in 2007 or 17 AUG 2007 ;
and authorize the Directors to allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.9 Authorize the Directors, in substitution for Mgmt For For
any existing authority, subject to the passing
of Resolution 8 and pursuant to Section 95(1)
of the Act, to allot equity securities Section
94 for cash, pursuant to the authority conferred
by Resolution 8, disapplying the statutory
pre-emption rights Section 89(1) , provided
that this power is limited to the allotment
of equity securities: i) in connection with
a rights issue in favor of the holders of ordinary
shareholders; ii) up to an aggregate nominal
amount of GBP 36,892,106; Authority expires
the earlier of the conclusion of the AGM of
the Company to be held in 2007 or 17 AUG 2007
; and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry; the power conferred on the Directors
by this resolution shall also apply to a sale
of treasury shares, which is an allotment of
equity securities by virtue of Section 94(3A)
of the Act
S.10 Authorize the Company, to make one or more market Mgmt For For
purchases Section 163(3)of the Act of up
to 147,568,424 ordinary shares 10% of the
issued share capital as at 06 MAR 2006 at
a minimum price of 50p and up to 105% of the
average middle market quotations for an International
Power ordinary share as derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; Authority expires
the earlier of the conclusion of the AGM of
the Company to be held in 2007 or 17 AUG 2007
; the Company, before the expiry, may make
a contract to purchase International Power
ordinary shares which will or may be executed
wholly or partly after such expiry
S.11 Amend the Articles of Association by the deletion Mgmt For For
of Article 153 and the insertion of a new Article
153 as prescribed
12. Amend Rule 2.7 of the International Power plc Mgmt For For
2002 Performance Share Plan
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932404926
- --------------------------------------------------------------------------------------------------------------------------
Security: 460254105
Meeting Type: Annual
Meeting Date: 21-Nov-2005
Ticker: IRF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER LIDOW Mgmt For For
ROCHUS E. VOGT Mgmt For For
02 AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO Mgmt For For
APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT
OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 932409813
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 16-Dec-2005
Ticker: INTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
L. JOHN DOERR Mgmt For For
DONNA L. DUBINSKY Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt Withheld Against
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2006.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
DONALD W. GRIMM Mgmt For For
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 For For
OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES INC Agenda Number: 932514107
- --------------------------------------------------------------------------------------------------------------------------
Security: 462594201
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: IWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN C. FROST** Mgmt For For
BRIAN G. HART* Mgmt For For
KEVIN R. HRANICKA** Mgmt For For
CRAIG A. LANG*** Mgmt For For
KENDRIK E. PACKER** Mgmt For For
02 APPROVAL AND RATIFICATION OF THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
IPASS INC. Agenda Number: 932517571
- --------------------------------------------------------------------------------------------------------------------------
Security: 46261V108
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: IPAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. DENMAN Mgmt For For
OLOF PRIPP Mgmt For For
ALLAN R. SPIES Mgmt For For
02 TO APPROVE IPASS 2003 NON-EMPLOYEE DIRECTORS Mgmt Against Against
PLAN, AS AMENDED, TO CHANGE THE TERMS AND NUMBER
OF SHARES GRANTED PURSUANT TO STOCK OPTIONS
AND PROVIDE FOR THE GRANT OF RESTRICTED STOCK
AWARDS THEREUNDER.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
IPASS INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC. Agenda Number: 932394238
- --------------------------------------------------------------------------------------------------------------------------
Security: 464592104
Meeting Type: Annual
Meeting Date: 07-Oct-2005
Ticker: ISLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD GOLDSTEIN Mgmt Withheld Against
ROBERT S. GOLDSTEIN Mgmt For For
EMANUEL CRYSTAL Mgmt For For
ALAN J. GLAZER Mgmt Withheld Against
W. RANDOLPH BAKER Mgmt For For
JEFFREY D. GOLDSTEIN Mgmt For For
JOHN G. BRACKENBURY Mgmt Withheld Against
02 APPROVE AMENDMENT TO 2000 LONG-TERM STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFY SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ITT INDUSTRIES, INC. Agenda Number: 932483744
- --------------------------------------------------------------------------------------------------------------------------
Security: 450911102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ITT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
STEVEN R. LORANGER Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
CHRISTINA A. GOLD Mgmt For For
RALPH F. HAKE Mgmt For For
JOHN J. HAMRE Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
FRANK T. MACINNIS Mgmt For For
LINDA S. SANFORD Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ITT INDUSTRIES INDEPENDENT AUDITOR
FOR 2006.
C TO VOTE UPON A PROPOSAL TO AMEND ITT INDUSTRIES, Mgmt For For
INC. S RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE COMPANY S NAME TO ITT CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932449576
- --------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: JBHT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. HARDEMAN Mgmt For For
COLEMAN H. PETERSON Mgmt For For
JAMES L. ROBO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR CALENDAR YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
J.M. AB Agenda Number: 700909510
- --------------------------------------------------------------------------------------------------------------------------
Security: W4939T109
Meeting Type: OGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: SE0000806994
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MULTIPLE BENEFICAL OWNER INFORMATION NOTE: Non-Voting No vote
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE. THANK YOU.
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Opening of the meeting and elect Mr. Lars Lundquist Mgmt Abstain Against
as the Chairman of the meeting
2. Approve the voting list Mgmt For For
3. Elect 2 persons to check the minutes Mgmt For For
4. Approve to determine whether the meeting has Mgmt For For
been duly convened
5. Approve the agenda Mgmt For For
6. Receive the Chairman of the Board s report on Mgmt Abstain Against
the work of the Board since the 2005 AGM and
the President s report on the Company s operations
during 2005, the annual report and the Auditor
s report, as well as the consolidated accounts
and the Auditors report on the consolidated
accounts
7. Adopt the income statement and balance sheet Mgmt For For
as well as the consolidated income statement
and consolidated balance sheet
8. Approve the disposition of the Company s profit Mgmt For For
and that the dividend of SEK 10 per share be
paid to shareholders
9. Approve the record date for the dividend of Mgmt For For
Wednesday, 03 MAY 2006
10. Grant discharge to the Board of Directors and Mgmt For For
the President from liability
11. Approve to determine the number of Directors Mgmt For For
at 7
12. Approve the fee to the Chairman of SEK 500,000 Mgmt For For
unchanged and to regular Director who is
not employed by the Company SEK 225,000 unchanged
; the Chairman of the Audit Committee shall
receive SEK 90,000; the Directors on the Audit
Committee two persons each receive SEK 60,000
and the Directors, including the Chairmen,
on the Compensation and Investment Committees
four persons each receive SEK 25,000; fees
for the 2006 AGM pertaining to 6 paid Directors
totals SEK 2,105,000, including remuneration
for work on Committees; this is an increase
from SEK 300,000 to SEK 390,000 for work on
Committees
13. Approve that the Auditors fees shall be as Mgmt For For
per the invoice issued by the Auditing Company
and approved by J.M. AB
14. Approve that the information about all Directors Mgmt For For
for re-election be included in the Nomination
Committee s report
15. Re-elect Messrs. Bengt Larsson, Berthold Lindqvist, Mgmt For For
Johan Skoglund and Torbjorn Torell and Ms.
Elisabet Annell and Ms. Eva-Britt Gustafsson
as the Directors and Mr. Lars Lundquist as
a Director and as the Chairman of the Board
16. Approve the Nomination Committee Mgmt For For
17. Approve: the reduction of the Company s share Mgmt For For
capital through a redemption program of about
SEK 1 billion, which means that the share capital
will be reduced by a maximum of SEK 9,870,552
through redemption of a maximum of 2,467,638
ordinary shares in the Company and the record
date for determination of entitlement to receive
redemption rights is 03 MAY 2006; to amend
the Section 3 of the Articles of Association
to state that the share capital be a minimum
of SEK 80,000,000 and maximum of SEK 320,000,000;
a directed share issue to Carnegie Investment
Bank AB publ of a maximum of 2,467,638 redeemable
shares of Class C shares, which to be subscribed
at a maximum of SEK 9,870,552 provided that
the decision according to item 17.1 above may
be implemented without the delay associated
with obtaining the permission from the Swedish
Companies Registration Office, in order for
the Company to receive simultaneously an amount
equal to the amount of the reduction through
a new share issue; and to reduce the share
capital by a maximum of SEK 9,870,552 the
reduction through redemption of a maximum
of 2,467,638 shares of Class C shares at the
same time as an amount equal to the reduction
is transferred to the statutory reserve and
that the purpose of the reduction is to repay
shareholders in accordance with item 17.3
18. Approve, taking into account the price development Mgmt For For
of the J.M. share, a 4:1 share split, in which
1 share is replaced by 4 new shares of the
same type; ii) to amend Item 4 of the Articles
of Association to state a minimum number of
shares of 80,000,000 and a maximum of 320,000,000
and to state that the maximum number of ordinary
shares including Class C shares should be 320,000,000
shares and if the redemption offering is fully
accepted according to item 17 and after the
4:1 spilt, the Company will have 88,834,968
ordinary shares and 9,870,552 Class C shares
outstanding; planned record date for the split
is 12 JUN 2006 and subject to resolutions by
the AGM in accordance with each of the Board
s proposals i) and ii)
19. Amend Articles 4, 5, 8, 10 and 11 with the purpose Mgmt For For
of adapting the Articles of Association to
the new Companies Act as specified
- --------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 700949223
- --------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: JP3386030005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 100, Directors bonuses
JPY 110,800,000, Corporate Auditors bonuses
JPY 29,350,000
2. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code
3. Appoint a Corporate Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
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 Split 48% For 52% Against Split
DIRECTOR NOMINEES
- --------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 932503560
- --------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: JLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIR DEREK HIGGS Mgmt For For
LAURALEE E. MARTIN Mgmt For For
ALAIN MONIE Mgmt For For
THOMAS C. THEOBALD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 TO APPROVE AN INCREASE BY 500,000 OF THE NUMBER Mgmt For For
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE JONES LANG LASALLE UK SHARESAVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 932539452
- --------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: JOSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW A. GIORDANO Mgmt For For
WILLIAM E. HERRON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
OF THE COMPANY FROM 20 MILLION SHARES TO 45
MILLION SHARES.
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL REGISTER COMPANY Agenda Number: 932481675
- --------------------------------------------------------------------------------------------------------------------------
Security: 481138105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: JRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. JELENIC Mgmt For For
JOHN L. VOGELSTEIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR FISCAL YEAR 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 For Against
05 SEPARATE CHAIRMAN Shr For Against
06 SEXUAL ORIENTATION Shr Against For
07 SPECIAL SHAREHOLDER MEETINGS Shr For Against
08 LOBBYING PRIORITIES REPORT Shr For Against
09 POLITICAL CONTRIBUTIONS REPORT Shr For Against
10 POISON PILL Shr Against For
11 CUMULATIVE VOTING Shr For Against
12 BONUS RECOUPMENT Shr Against For
13 OVERCOMMITTED DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JSFC SISTEMA Agenda Number: 932554721
- --------------------------------------------------------------------------------------------------------------------------
Security: 48122U105
Meeting Type: Annual
Meeting Date: 30-Jun-2006
Ticker: JSFCY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MEETING PROCEDURE. Mgmt For For
02 APPROVAL OF THE COMPANY S ANNUAL REPORT AND Mgmt For For
ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE
PROFIT AND LOSS ACCOUNT.
03 APPROVAL OF THE DISBURSEMENT OF PROFITS. Mgmt For For
04 APPROVAL OF THE AMOUNT, PROCEDURE, MANNER AND Mgmt For For
TERMS OF REMUNERATION PAYMENTS TO THE CORPORATE
BOARD MEMBERS FOR 2005.
05 ELECTION OF DIRECTORS. IF YOU WISH TO VOTE SELECTIVELY Mgmt Abstain Against
OR CUMULATE, PLEASE CONTACT YOUR REPRESENTATIVE.
06 DIRECTOR
I. VJACHESLAV IVANOVICH Mgmt For For
R. ELENA VIKTOROVNA Mgmt For For
R. VSEVOLOD VALERIEVICH Mgmt For For
07 APPROVAL OF THE APPOINTMENT OF JSC AUDIT-GARANTEE-M Mgmt For For
AND DELOITTE & TOUCHE REGIONAL CONSULTING SERVICES
LIMITED AS THE AUDITORS.
08 APPROVAL OF AMENDMENTS IN THE COMPANY CHARTER. Mgmt Against Against
09 APPROVAL OF THE SPLIT OF ALLOCATED CORPORATE Mgmt For For
9,650,000 ORDINARY REGISTERED SHARES.
10 APPROVAL OF REGULATIONS ON THE CORPORATE EXECUTIVE Mgmt Against Against
BODY OF SISTEMA JSFC.
11 APPROVAL OF REGULATIONS ON THE PRESIDENT OF Mgmt Against Against
SISTEMA JSFC.
12 APPROVAL OF REGULATIONS ON REMUNERATION OF THE Mgmt For For
BOARD MEMBERS OF SISTEMA JSFC.
13 APPROVAL OF CHANGES IN THE REGULATIONS ON THE Mgmt Against Against
GENERAL SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
JUKI CORP (FORMERLY TOKYO JUKI INDUSTRIAL CO LTD) Agenda Number: 701011607
- --------------------------------------------------------------------------------------------------------------------------
Security: J87086112
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3390400004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Approve
Minor Revisions Related to the New Commercial
Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
4.3 Appoint a Corporate Auditor Mgmt Against *
5 Amend the Compensation to be Received by Corporate Mgmt For *
Officers
6 Approve Retirement Benefits to Directors and Other Against *
Auditors
- --------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA,LTD. Agenda Number: 700949538
- --------------------------------------------------------------------------------------------------------------------------
Security: J31588114
Meeting Type: AGM
Meeting Date: 26-Jun-2006
Ticker:
ISIN: JP3223800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 9, Directors bonuses
JPY 220,000,000
2. Amend the Articles of Incorporation: Increase Mgmt Against *
Authorized Capital, Reduce Board Size, Approve
Revisions Related to the New Commercial Code
3. Approve Institution of policy governing countermeasures Other Against *
to large-scale acquisitive moves (takeover
defenses)
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
4.3 Elect a Director Mgmt For *
4.4 Elect a Director Mgmt For *
4.5 Elect a Director Mgmt For *
4.6 Elect a Director Mgmt For *
5. Appoint a Substitute Corporate Auditor Mgmt For *
6. Approve Provision of Retirement Allowance for Mgmt Against *
Directors and Corporate Auditors
7. Amend the Compensation to be received by Corporate Mgmt For *
Auditors
- --------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 932444742
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: KBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE KARATZ Mgmt For For
KENNETH M. JASTROW, II Mgmt For For
MELISSA LORA Mgmt For For
MICHAEL G. MCCAFFERY Mgmt For For
02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For
INCORPORATION OF KB HOME TO DECREASE THE NUMBER
OF AUTHORIZED SHARES OF KB HOME COMMON STOCK
FROM 300 MILLION SHARES TO 290 MILLION SHARES.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
KB HOME 1999 INCENTIVE PLAN.
04 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30,
2006.
- --------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 700949134
- --------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 15-Jun-2006
Ticker:
ISIN: JP3496400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 4,500, Corporate Officers
bonuses JPY 82,800,000 (including JPY 12,700,000
to the Corporate Auditors)
2. Amend the Articles of Incorporation: Approve Mgmt For *
Minor Revisions Related to the New Commercial
Code - Allow Disclosure of Shareholder Meeting
Materials on the Internet, Omission of Board
of Directors Resolution
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
3.11 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve Decision of the Revision of the Compensation Mgmt For *
using the Stock Options for the Members of
the Board
6. Approve Delegation of Decision-making on Issues Mgmt For *
Relating to the Offering of the Equity Warrants
as Stock Options Issued to Employees, Etc.
to the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
KENDLE INTERNATIONAL INC. Agenda Number: 932483390
- --------------------------------------------------------------------------------------------------------------------------
Security: 48880L107
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: KNDL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CANDACE KENDLE Mgmt For For
CHRISTOPHER C. BERGEN Mgmt For For
ROBERT R. BUCK Mgmt For For
G. STEVEN GEIS Mgmt For For
DONALD C. HARRISON Mgmt For For
TIMOTHY E. JOHNSON Mgmt For For
FREDERICK A. RUSS Mgmt For For
ROBERT C. SIMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC. Agenda Number: 932441582
- --------------------------------------------------------------------------------------------------------------------------
Security: 493308100
Meeting Type: Annual
Meeting Date: 23-Mar-2006
Ticker: KEYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
UMANG GUPTA Mgmt For For
DAVID COWAN Mgmt Withheld Against
DEBORAH RIEMAN Mgmt For For
MOHAN GYANI Mgmt For For
GEOFFREY PENNEY Mgmt For For
RAYMOND L. OCAMPO JR. Mgmt For For
JENNIFER BOLT Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE 1999 EQUITY INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
KEYNOTE SYSTEMS, INC. S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 932494862
- --------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: KIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. KIMMEL Mgmt For For
M. COOPER Mgmt Withheld Against
R. DOOLEY Mgmt Withheld Against
M. FLYNN Mgmt Withheld Against
J. GRILLS Mgmt For For
D. HENRY Mgmt Withheld Against
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt Withheld Against
R. SALTZMAN Mgmt For For
02 TO APPROVE A RECOMMENDATION BY THE EXECUTIVE Mgmt For For
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
THAT THE NUMBER OF SHARES OF THE COMPANY S
COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT
TO OPTION UNDER THE COMPANY S 1998 EQUITY PARTICIPATION
PLAN BE INCREASED BY 5,000,000.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
04 TO CONSIDER AND VOTE ON THE STOCKHOLDER PROPOSAL Shr For Against
IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
N. COLIN LIND** Mgmt For For
C. THOMAS SMITH** Mgmt For For
DONALD E. STEEN** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 932451747
- --------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: KEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOB G. GOWER Mgmt For For
MONTE J. MILLER Mgmt For For
JOSEPH H. PYNE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY Mgmt For For
CORPORATION S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
KMG AMERICA CORPORATION Agenda Number: 932454705
- --------------------------------------------------------------------------------------------------------------------------
Security: 482563103
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: KMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT H. DELONG III Mgmt For For
JAMES J. RITCHIE Mgmt For For
02 AMEND KMG AMERICA CORPORATION S 2004 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 700852850
- --------------------------------------------------------------------------------------------------------------------------
Security: N14952225
Meeting Type: EGM
Meeting Date: 13-Jan-2006
Ticker:
ISIN: NL0000341485
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No Action *
2. Appoint Mr. J.H. Kamps as a Member of the Board Mgmt No Action
of Management as the Chief Financial Officer
in JAN 2006
3. Close Non-Voting No Action *
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 700915981
- --------------------------------------------------------------------------------------------------------------------------
Security: N14952225
Meeting Type: AGM
Meeting Date: 08-May-2006
Ticker:
ISIN: NL0000341485
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Consideration of he annual report by the Managing Non-Voting No vote
Board
3.a Discussion and determination of the annual account Non-Voting No vote
3.b Discussion report of the Supervisory Board Non-Voting No vote
4. Grant discharge to the Managing Board Mgmt For For
5. Grant discharge to the Supervisory Board Mgmt For For
6. Reserve and the dividend policy of the Company Non-Voting No vote
7. Approve the designation of the profit and payment Mgmt For For
of dividend of EUR 1,10
8. Determine the remuneration policy Mgmt For For
9. Appoint the Managing Board for a period of 18 Mgmt For For
months to have the Company acquire fully paid
shares in the Companies capital
10. Amend the Articles of Association Mgmt For For
11. Announcement regarding composition of the Supervisory Non-Voting No vote
Board
12. Questions Non-Voting No vote
13. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 700991498
- --------------------------------------------------------------------------------------------------------------------------
Security: N14952225
Meeting Type: EGM
Meeting Date: 16-Jun-2006
Ticker:
ISIN: NL0000341485
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Approve the resolution concerning the recommendation Mgmt For For
by the general meeting of shareholders to nominate
1 Member of the Supervisory Board; if no recommendation
is made, a proposal will be put forward to
appoint Mr. H. Heemskerk to the Supervisory
Board as of 01 JUL 2006, on the recommendation
of the Supervisory Board
3. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 700897676
- --------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 11-Apr-2006
Ticker:
ISIN: NL0000009082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening and announcements Non-Voting No vote
2. The Board of Management will give a presentation Non-Voting No vote
on the performance of the company in 2005.
Subsequently, the General Meeting of Shareholders
will be invited to discuss this performance
that is described more fully in the Annual
Report and Form 20-F over 2005. Under this
item the Report by the Supervisory Board may
also be discussed
3. The Annual Report and Form 20-F 2005 describes Non-Voting No vote
KPN s compliance with the Dutch Corporate Governance
Code. The General Meeting of Shareholders is
invited to discuss the Corporate Governance
chapter of the Annual Report and Form 20-F
2005
4. It is proposed to the General Meeting of Shareholders Mgmt For For
to adopt Koninklijke KPN N.V. s financial statements
for the financial year 2005
5. Under this agenda item the Board of Management Non-Voting No vote
will give an explanation of the financial,
dividend and reservation policy of Koninklijke
KPN N.V. as outlined in the Annual Report and
Form 20-F over the financial year 2005
6. On February 6, 2006, the Board of Management, Mgmt For For
with approval of the Supervisory Board, has
allocated an amount of EUR 494 million out
of the profit to the other reserves. The remaining
part of the profit over 2005, amounting to
EUR 943 million, is available for distribution
as dividend. On August 9, 2005, an interim
dividend of EUR 0.13 per ordinary share was
paid to all holders of ordinary shares, amounting
to a total of EUR 281 million. Therefore, the
remaining part of the profit over 2005, which
is available for distribution as final dividend,
amounts to EUR 662 million. It is proposed
to the General Meeting of Shareholders to determine
the total dividend over 2005 at EUR 0.45 per
ordinary share. After deduction of the interim
dividend of EUR 0.13 per ordinary share, the
final dividend will be EUR 0.32 per ordinary
share. Subject to the provisions of Article
37 of the Articles of Association, the 2005
final dividend will become payable as of April
21, 2006
7. It is proposed to the General Meeting of Shareholders Mgmt For For
to discharge the members of the Board of Management
from all liability in relation to the exercise
of their duties in the financial year 2005,
to the extent that such exercise is apparent
from the financial statements or has been
otherwise disclosed to the General Meeting
of Shareholders prior to the approval of the
financial statements
8. It is proposed to the General Meeting of Shareholders Mgmt For For
to discharge the members of the Supervisory
Board from all liability in relation to the
exercise of their duties in the financial year
2005, to the extent that such exercise is apparent
from the financial statements or has been otherwise
disclosed to the General Meeting of Shareholders
prior to the approval of the financial statements
9. On December 6, 2005, the State of the Netherlands Mgmt For For
sold part of its shareholding in KPN, reducing
its participation to below 10%. As it had announced
on earlier occasions, the State confirmed at
the same time that it would give up its special
share in KPN. On December 16, 2005, KPN purchased
this special share for its nominal value of
EUR 0.48. It is proposed to the General Meeting
of Shareholders to convert the special share
into two ordinary shares of EUR 0.24 each,
and to amend the articles of association to
delete all references to this special share.
Furthermore, it is proposed to simplify and
modernize the articles of association in certain
aspects: In the object of the company , the
reference to the exercise of concessions will
be deleted, as concessions are no longer used.
Chapter XIV of the articles of association
contained an overview of relevant statutory
requirements. In order to simplify the articles,
this chapter will be deleted. References to
this chapter will refer directly to the relevant
statutory requirement. Certain provisions on
the approval of items by the Supervisory Board
will be deleted and incorporated in the by-laws
of the Supervisory Board, where they can be
better kept in line with current requirements.
The admission to the General Meeting of Shareholders
will be simplifi ed in line with current developments.
The possible locations for General Meetings
of Shareholders will be altered into Amsterdam,
Rotterdam, Utrecht and The Hague. The provisions
for converting ordinary shares into registered
shares will be clarified. The full text of
the proposed amendment, including a more detailed
explanation thereof, may be obtained on the
company s website, www.kpn.com. It is also
available for inspection at the head offi ces
of the company, Maanplein 55, The Hague, The
Netherlands, and at the offi ces of ABN AMRO
Bank, Foppingadreef 22, Amsterdam, The Netherlands
and is also available free of charge at ABN
AMRO Service Desk, telephone number +31 76
5799455
10. With the approval of the Supervisory Board, Mgmt For For
the Board of Management proposes to instruct
PricewaterhouseCoopers Accountants N.V. to
audit the financial statements for the financial
year 2006
11. On April 15, 2004, the General Meeting of Shareholders Mgmt For For
approved the remuneration policy for members
of the Board of Management. In view of new
insights and amended legislation, it is proposed
to the General Meeting of Shareholders to amend
the remuneration policy in certain aspects.
The complete remuneration policy has been described
in the remuneration report, which is part of
the Annual Report and Form 20-F. It is proposed
to amend this policy on the following aspects:
Replacing the current Performance Stock Option
Plan by a Performance Share Plan. Under this
plan, members of the Board of Management would
acquire a right to receive shares after a three-year
period (i.e. for the first time on April 13,
2009). The number of shares that will be received
will depend on KPN s ranking in a peer group
of 16 telecommunication companies, ranked by
total shareholder return , as well as on the
salary of the relevant member of the Board
of Management and the share price at the date
of granting the right (i.e. for the fi rst
time on April 13, 2006). The calculation method
is equal to that of the Performance Stock Option
Plan, and is further explained in the remuneration
report. The increase of the pension age of
the current members of the Board of Management
to 65, with a corresponding change in the build-up
percentages, as well as a new pension scheme
for new members of the Board of Management
appointed after 1 January 2006, which has been
amended in line with changing legislation regarding
pensions and pre-pensions
12. The Supervisory Board announces its intention Non-Voting No vote
to appoint Mr. E. Blok and Mr. S.P. Miller
as members of the Board of Management, ultimo
July 1, 2006. Information regarding Mr. Blok
and Mr. Miller is attached to these notes.
Mr. Blok was a member of KPN s Board of Management
between April 15, 2004 and December 23, 2004.
In connection with the investigation into the
appropriateness of discounts in the business
market, Mr. Blok resigned from the Board of
Management on December 23, 2004. Upon finalization
of both the independent investigation by the
Audit Committee and the investigation by OPTA,
the Supervisory Board is of the opinion that
Mr. Blok should be reappointed to the Board
of Management. Mr. Miller has worked for KPN
since November 1998, starting as managing director
of Base (then KPN Orange) and later also of
KPN Mobile The Netherlands. Since May 2005,
he has been responsible for KPN s international
mobile activities
13. Mr. D.I. Jager is due to step down from the Non-Voting No vote
Supervisory Board at the end of this General
Meeting of Shareholders as he has reached the
end of his four-year term of office. The vacancy
arising must be filled in accordance with the
profile of the Supervisory Board. The candidate
should in particular have knowledge of commercial
policy (marketing, branding), as well as of
terms of employment and remuneration. In order
to achieve a balanced composition of the Supervisory
Board, the candidate should also have extensive
international experience. Mr. Jager has indicated
his availability for reappointment. The General
Meeting of Shareholders has the opportunity
to put forward recommendations for the vacancy
14. Under the condition precedent that no recommendations Mgmt For For
for another person have been made by the General
Meeting of Shareholders under item 13, the
Supervisory Board nominates Mr. D.I. Jager
for reappointment as a member of the Supervisory
Board. The Board of Management and the Central
Works Council support the nomination. Mr. Jager
complies with the requirements of the profile
of the Supervisory Board and the specific requirements
as set out under item 13. It is therefore proposed
to the General Meeting of Shareholders to appoint
Mr. Jager in accordance with this nomination.
The details required under article 142 (3)
of Book 2 of the Dutch Civil Code are attached
to these notes
15. At the closure of the Annual General Meeting Non-Voting No vote
of Shareholders in 2007, Mr. M. Bischoff, Mr.
J.B.M. Streppel and Mr. V. Halberstadt will
step down since it is the end of their four-year
terms of office. Shares The General Meeting
of Shareholders held on April 12, 2005 authorized
the Board of Management to acquire the company
s own shares, and extended the designation
of the Board of Management as the competent
body authorized to issue shares and to grant
rights to shares for a period of 18 months
to October 12, 2006
16. It is proposed to authorize the Board of Management Mgmt For For
to acquire the company s own ordinary shares
for a period of 18 months until October 12,
2007. The number of shares to be acquired shall
be limited by the maximum percentage of shares
that the company - by law or by virtue of its
articles of association - may hold in its own
capital at any moment, taking into account
the possibility to cancel the acquired shares
as proposed under agenda item 19. In practice,
this will mean that the company may acquire
up to 10% of its own issued shares, cancel
these shares, and acquire a further 10%. The
shares may be acquired on the stock exchange
or through other means at a share price of
no less than EUR 0.01 and no more than the
quoted share price plus 10%. The quoted share
price is defined as the average of the closing
prices on the official price list of Euronext
Amsterdam N.V. over the five trading days prior
to the acquisition date. Resolutions to acquire
the company s own shares are subject to the
approval of the Supervisory Board
17. It is proposed to extend the Board of Management Mgmt For For
s designation as the competent body authorized
to issue ordinary shares and grant rights to
such shares for 18 months until October 11,
2007. The proposal limits the Board of Management
s authorization to 10% of the issued share
capital at the time of issue. Resolutions to
issue shares or grant rights to shares are
subject to the approval of the Supervisory
Board
18. It is proposed to extend the Board of Management Mgmt Against Against
s designation as the competent body authorized
to issue all un-issued Class B preferred shares,
which the company may place (or the Foundation
may request to be placed) with the Foundation
for the protection of KPN (Stichting Bescherming
KPN) for a period of 18 months, until October
11, 2007. The placement of Class B preferred
shares with the Foundation enables the Board
of Management and the Supervisory Board to
determine the position of KPN for example with
regard to an offer by a third party to obtain
KPN shares, to review such offer in detail
and, if deemed necessary, to investigate possible
alternatives. A General Meeting of Shareholders
will be held within 4 weeks of the issuance
to explain the reasons for the issuance. The
Class B preferred shares would not be outstanding
longer than strictly necessary for this purpose,
which the company would reasonably and under
normal circumstances expect to be no longer
than approximately six months. As soon as the
reason for placement of the Class B preferred
shares no longer exists, the Board of Management
will propose to the General Meeting of Shareholders
to cancel the Class B preferred shares. Resolutions
to issue Class B preferred shares are subject
to the approval of the Supervisory Board
19. The Board of Management proposes, with the approval Mgmt For For
of the Supervisory Board, that the General
Meeting of Shareholders resolves to reduce
the issued capital through cancellation of
shares. The number of shares that will be cancelled
following this resolution, will be determined
by the Board of Management. It is restricted
to a maximum of 10% of the issued capital as
shown in the annual accounts for the financial
year 2005. Only shares held by the company
may be cancelled. Each time the amount of the
capital reduction will be stated in the resolution
of the Board of Management that shall be filed
at the Chamber of Commerce in The Hague. The
proposal to the General Meeting of Shareholders
furthermore includes the cancellation of 60,000,000
shares that KPN currently holds in its own
capital
20. Any other business and closure of the meeting Other Abstain *
PLEASE NOTE THATIN ACCORDANCE WITH THE ARTICLES Non-Voting No vote
OF ASSOCIATION OF KPN, BLOCKING OF ORDINARY
SHARES (THE SHARES) SHOULD NOT BE NECESSARY
AS KPN HAS INTRODUCED A RECORD DATE. HOWEVER,
IN THE PAST, BANKS AND BROKERS WERE STILL BLOCKING
SHARES, MAINLY FOR ADMINISTRATIVE PURPOSES.
CONSULTATION WITH ALL MAJOR DUTCH BANKS AND
BROKERS RESULTED THAT NON BLOCKING OF SHARES
ON BEHALF OF (INSTITUTIONAL) INVESTORS WITH
RESPECT TO ANNUAL GENERAL MEETINGS SHOULD BE
POSSIBLE, IN PARTICULAR IN VIEW OF THE RECENT
DUTCH AND EU DEVELOPMENTS ON CORPORATE GOVERNANCE
AND THE FURTHER PROPOSED AMENDMENTS IN LEGISLATION
IN THIS RESPECT. YOU ARE THEREFORE REQUESTED
TO COMMUNICATE THIS NON-BLOCKING PROCESS TO
YOUR CLIENTS. IF YOUR CLIENTS ARE SUB CUSTODIANS,
PLEASE REQUEST THEM TO FORWARD THE NON-BLOCKING
POSSIBILITY TO THEIR OWN CLIENTS. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda Number: 932450543
- --------------------------------------------------------------------------------------------------------------------------
Security: 50049M109
Meeting Type: Annual
Meeting Date: 24-Mar-2006
Ticker: KB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF NON-CONSOLIDATED FINANCIAL STATEMENTS Mgmt For
(BALANCE SHEET, INCOME STATEMENTS, AND STATEMENTS
OF APPROPRIATION OF RETAINED EARNINGS) FOR
THE FISCAL YEAR 2005.
02 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For
03 APPOINTMENT OF DIRECTORS Mgmt For
04 APPOINTMENT OF CANDIDATES FOR THE MEMBERS OF Mgmt For
THE AUDIT COMMITTEE, WHO ARE NON-EXECUTIVE
DIRECTORS
05 APPROVAL OF PREVIOUSLY GRANTED STOCK OPTIONS Mgmt For
06 GRANT OF STOCK OPTIONS Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
L.G. PHILIPS LCD CO., LTD. Agenda Number: 932439335
- --------------------------------------------------------------------------------------------------------------------------
Security: 50186V102
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: LPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE NON-CONSOLIDATED BALANCE SHEET, NON-CONSOLIDATEDMgmt For For
INCOME STATEMENT AND NON-CONSOLIDATED STATEMENT
OF APPROPRIATIONS OF RETAINED EARNINGS OF FISCAL
YEAR 2005, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
02 TO APPROVE APPOINTMENT OF A DIRECTOR, AS SET Mgmt For For
FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
03 TO APPROVE REMUNERATION LIMIT FOR DIRECTORS Mgmt For For
IN 2006, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932493567
- --------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: LH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. MAC MAHON Mgmt Withheld Against
KERRII B. ANDERSON Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
WENDY E. LANE Mgmt For For
R.E. MITTELSTAEDT, JR. Mgmt For For
A.H. RUBENSTEIN, MBBCH Mgmt For For
ANDREW G. WALLACE, M.D. Mgmt For For
M. KEITH WEIKEL, PH.D. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 1995 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
LAFARGE SA, PARIS Agenda Number: 700915400
- --------------------------------------------------------------------------------------------------------------------------
Security: F54446509
Meeting Type: OGM
Meeting Date: 24-May-2006
Ticker:
ISIN: FR0010261578
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information.Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to Non-Resident
Shareowners: Proxy Cards: ADP will forward
voting instructions to the Global Custodians
that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered Intermediary,
please contact ADP. Trades/Vote Instructions:
Since France maintains a Verification Period,
for vote instructions submitted that have a
trade transacted (sell) for either the full
security position or a partial amount after
the vote instruction has been submitted to
ADP and the Global Custodian advises ADP of
the position change via the account position
collection process, ADP has a process in effect
which will advise the Global Custodian of the
new account position available for voting.
This will ensure that the local custodian is
instructed to amend the vote instruction and
release the shares for settlement of the sale
transaction. This procedure pertains to sale
transactions with a settlement date prior to
Meeting Date + 1
1. Approve the reports of the Board of Directors, Mgmt For For
Chairman on internal audit procedures set up
by the Company and the Auditors general report,
and the Company s financial statements and
the balance sheet for the year 2005, as presented,
showing income for the FY of EUR 708,387,424.02
2. Approve the reports of the Board of Directors, Mgmt For For
Group Management and the report of the Chairman
on internal audit procedures set up by the
Company and the Statutory auditors report,
and approves the consolidated financial statements
for the said FY, in the form presented to the
meeting showing net income Group share of EUR
1,096,000,000.00
3. Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: earnings
for the financial year: EUR 708,387,424.02
retained for the last FY: EUR 130,553,025.17
total: EUR 838,940,449.19 to be allocated as
follows: legal reserve: EUR 2,026,490.00 dividend:
first dividend 5% of the share per value :
EUR 34,840,045.80 additional dividend total
dividend-first dividend : EUR 409,370,538.15
maximum amount of the 10% increase: EUR 2,568,780.00
total dividend: EUR 446,779,363.95 retained
earnings: EUR 390,134,595.24; the shareholders
will receive a net dividend of EUR 2.55 per
share and loyalty dividend of EUR 2.80 per
share, and will entitle to the 40% allowance
provided by the French Tax Code; the dividend
will be paid on 08 JUN 2006
4. Approve the special report of the Auditors on Mgmt For For
agreements governed by the Articles L.225-38
ET SEQ of the French Commercial Code, and the
agreements referred to therein
5. Approve to renew the appointment of Mr. Bernard Mgmt Against Against
Kasriel as a Director for a 4-year period
6. Approve to renew the appointment of Mr. Jacques Mgmt Against Against
Lefevre as a Director for a 4-year period
7. Approve to renew the appointment of Deloitte Mgmt For For
& Associes as the Statutory Auditor for a 6-year
period
8. Appoint Ernst & Young as a Statutory Auditor Mgmt For For
for a 6-year period
9. Approve to renew the appointment of Mr. Beas Mgmt For For
as a Deputy Auditor for a 6-year period
10. Authorize the Board of Directors to buy company Mgmt For For
shares on the stock market, subject to the
conditions described below: maximum purchase
price: EUR 130.00 maximum number of shares
to be acquired: 10% of the share capital maximum
funds invested in the share buybacks: EUR 1,000,000,000.00
Authority is valid for 18-month ; it supersedes
the one granted by the ordinary shareholders
meeting on 25 MAY 2005 in its Resolution 14;
and grant all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
11. Grant all powers to the bearer of a copy or Mgmt For For
an extract of the minutes of the present to
accomplish all deposits and publications prescribed
by law
- --------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 932442964
- --------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: LHO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRYL HARTLEY-LEONARD Mgmt For For
KELLY L. KUHN Mgmt For For
WILLIAM S. MCCALMONT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2006.
03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT Mgmt Split 81% For 19% Against Split
MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING
AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LAWSON SOFTWARE, INC. Agenda Number: 932458171
- --------------------------------------------------------------------------------------------------------------------------
Security: 520780107
Meeting Type: Annual
Meeting Date: 17-Apr-2006
Ticker: LWSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE MERGER AND ADOPT MERGER Mgmt For For
AGREEMENT.
02 PROPOSAL TO APPROVE THE ISSUANCE AND EXCHANGE Mgmt For For
OF SHARES OF LAWSON S COMMON STOCK SUFFICIENT
TO CONSUMMATE THE COMBINATION DESCRIBED IN
THE PROXY STATEMENT/PROSPECTUS.
03 DIRECTOR
HARRY DEBES Mgmt For For
DAVID J. ESKRA Mgmt For For
DAVID R. HUBERS Mgmt For For
THOMAS G. HUDSON Mgmt For For
H. RICHARD LAWSON Mgmt For For
MICHAEL A. ROCCA Mgmt For For
04 PROPOSAL TO RATIFY AND APPROVE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 932443524
- --------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 30-Mar-2006
Ticker: LEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt Withheld Against
SIDNEY LAPIDUS Mgmt For For
02 THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING Shr For Against
THE BOARD OF DIRECTORS. PROXIES EXECUTED AND
RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS
ARE INDICATED ON THIS PROXY.
03 THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. Shr Against For
PROXIES EXECUTED AND RETURNED WILL BE SO VOTED
UNLESS CONTRARY INSTRUCTIONS ARE INDICATED
ON THIS PROXY.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 932497349
- --------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: LRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. HANKOWSKY Mgmt For For
DAVID L. LINGERFELT Mgmt For For
JOSE A. MEJIA Mgmt For For
JOHN A . MILLER Mgmt For For
02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
03 APPROVAL OF THE PROPOSAL TO AMEND THE TRUST Mgmt For For
S AMENDED AND RESTATED SHARE INCENTIVE PLAN,
INCLUDING AN AMENDMENT TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR AWARDS THEREUNDER BY
1,400,000 SHARES TO 12,826,256 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 932488186
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: LNCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC Agenda Number: 700940491
- --------------------------------------------------------------------------------------------------------------------------
Security: G5542W106
Meeting Type: AGM
Meeting Date: 11-May-2006
Ticker:
ISIN: GB0008706128
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and statutory Mgmt For For
reports
2. Approve the Directors remuneration report Mgmt For For
3.a Elect Sir Victor Blank as a Director Mgmt For For
3.b Elect Ms. Terri A. Dial as a Director Mgmt For For
3.c Elect Mr. J. P. Du Plessis as a Director Mgmt For For
3.d Elect Lord Leitch as a Director Mgmt For For
4. Re-elect Mr. A. G. Kane as a Director Mgmt For For
5. Re-appoint PricewaterhouseCooper LLP as the Mgmt For For
Auditors of the Company
6. Authorize Board to fix the remuneration of the Mgmt For For
Auditors
7. Authorize the Directors to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 370,781,731, USD 40,000,000,
EUR 40,000,000 and JPY 1,250,000,000
8. Authorize the Directors to issue equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of GBP 71,023,408
9. Authorize the Company to purchase ordianary Mgmt For For
shares 568,000,000
10. Approve Lloyds TSB Long Term Incentive Plan Mgmt For For
2006
11.a Authoriize to make EU political organisation Mgmt For For
donations up to GBP 10,000 and Incur EU political
expenditure up to GBP 10,000
11.b Authoriize Lloyds TSB Bank Plc to make EU political Mgmt For For
organisation donations up to GBP 100,000 and
Incur EU political expenditure up to GBP 100,000
11.c Authoriize Lloyds TSB Scotland Plc to make EU Mgmt For For
political organisation donations up to GBP
40,000 and Incur EU political expenditure up
to GBP 40,000
11.D Authoriize Scottish Widows Plc to make EU political Mgmt For For
organisation donations up to GBP 30,000 and
Incur EU political expenditure up to GBP 30,000
11.e Authoriize Cheltenham Gloucester Plc to make Mgmt For For
EU political organisation donations up to GBP
10,000 and Incur EU political expenditure up
to GBP 10,000
11.f Authoriize Lloyds TSB Asset Finance Division Mgmt For For
Limited to make EU political organisation donations
up to GBP 10,000 and Incur EU political expenditure
up to GBP 10,000
12. Amend the Memorandum and Articles of Association Mgmt For For
13. Approve to increase in remuneration of Non-Executive Mgmt For For
Directors to GBP 750,000
- --------------------------------------------------------------------------------------------------------------------------
LODGIAN, INC. Agenda Number: 932456278
- --------------------------------------------------------------------------------------------------------------------------
Security: 54021P403
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: LGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEAN F. ARMSTRONG Mgmt For For
RUSSEL S. BERNARD Mgmt For For
STEWART J. BROWN Mgmt For For
STEPHEN P. GRATHWOHL Mgmt For For
DR. SHERYL E. KIMES Mgmt Withheld Against
KEVIN C. MCTAVISH Mgmt For For
EDWARD J. ROHLING Mgmt For For
ALEX R. LIEBLONG Mgmt For For
02 APPROVAL OF THE LODGIAN, INC. EXECUTIVE INCENTIVE Mgmt For For
PLAN (COVERING THE YEARS 2006 - 2008).
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932476612
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: LTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.E. BERMAN Mgmt For For
J.L. BOWER Mgmt For For
C.M. DIKER Mgmt For For
P.J. FRIBOURG Mgmt For For
W.L. HARRIS Mgmt For For
P.A. LASKAWY Mgmt For For
G.R. SCOTT Mgmt For For
A.H. TISCH Mgmt For For
J.S. TISCH Mgmt For For
J.M. TISCH Mgmt For For
02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr Against For
04 SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO Shr Against For
USE
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932502277
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: LOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
MARSHALL O. LARSEN Mgmt For For
STEPHEN F. PAGE Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
02 TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
05 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION.
06 SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT Shr Against For
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932461180
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt For For
WILLIAM T. BUTLER Mgmt For For
STEPHEN I. CHAZEN Mgmt For For
TRAVIS ENGEN Mgmt For For
PAUL S. HALATA Mgmt For For
DANNY W. HUFF Mgmt For For
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DANIEL J. MURPHY Mgmt For For
DAN F. SMITH Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
MACARTHUR COAL LTD Agenda Number: 700819862
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5689Z101
Meeting Type: AGM
Meeting Date: 16-Nov-2005
Ticker:
ISIN: AU000000MCC0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual financial report, together Non-Voting No vote
with the Directors and the Auditor s reports,
for the YE 30 JUN 2005
2. Re-elect Mr. Roger Marshall as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with the Constitution
3. Re-elect Mr. Peter Forbes as a Director of the Mgmt For For
Company, who retires by rotation in accordance
with the Constitution
4. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2005
- --------------------------------------------------------------------------------------------------------------------------
MACARTHUR COAL LTD Agenda Number: 700838254
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5689Z101
Meeting Type: EGM
Meeting Date: 15-Dec-2005
Ticker:
ISIN: AU000000MCC0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM.THANK YOU Non-Voting No vote
1. Approve, for the purposes of Section 208 of Mgmt For For
the Corporations Act and ASX Listing Rules
7.1, 10.1, 10.5 and 10.11, to transactions
by which Macarthur Cola Limited, Macarthur
Exporation Pty. Ltd. and Related Corporations
of Macarthur Coal Limited will give financial
benefits to and acquire substantial assets
from each of Bowen Basin Exploration Pty. Ltd.,
CITIC Australian Coal Exploration Pty. Ltd.
and certain Companies in the China CITIC Group
: a) entering into the Umbrella Agreement;
and b) performing the obligations under the
Umbrella Agreement that apply to them if the
condition in Clause 2.1 of that agreement are
satisfied, including executing, performing
and observing the terms of any documents or
transactions contemplated by the Umbrella Agreement
or by those documents or transactions
2. Approve, for the purposes of Section 208 of Mgmt For For
the Corporations Act, approval is given to
Macathur Coal Limited, Macathur Exploration
Pty. Ltd. and any Related Bodies Corporate
of Macathur Coal Limited giving a financial
benefit to Bowen Basin Exploration Pty. Ltd.:
a) entering into the Umbrella Agreement; and
b) performing the obligations under the Umbrella
Agreement that apply to them if the condition
in Clause 2.2 of that agreement are satisfied,
including executing, performing and observing
the terms of any documents or transactions
contemplated by the Umbrella Agreement or by
those documents or transactions
- --------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 932491640
- --------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: CLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. CALI Mgmt For For
MITCHELL E. HERSH Mgmt For For
IRVIN D. REID Mgmt For For
ROBERT F. WEINBERG Mgmt For For
02 RATIFICATION OF 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.
03 APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL, Shr For Against
IF PRESENTED AT THE ANNUAL MEETING, REQUESTING
THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD
FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda Number: 932373474
- --------------------------------------------------------------------------------------------------------------------------
Security: 556100105
Meeting Type: Special
Meeting Date: 18-Jul-2005
Ticker: MACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. BURGESS Mgmt For For
CHARLES M. BOESENBERG Mgmt For For
STEPHEN A. ELOP Mgmt For For
JOHN (IAN) GIFFEN Mgmt For For
STEVEN GOMO Mgmt For For
WILLIAM H. HARRIS, JR. Mgmt For For
DONALD L. LUCAS Mgmt For For
ELIZABETH A. NELSON Mgmt For For
TIMOTHY O'REILLY Mgmt For For
WILLIAM B. WELTY Mgmt For For
02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda Number: 932380823
- --------------------------------------------------------------------------------------------------------------------------
Security: 556100105
Meeting Type: Special
Meeting Date: 24-Aug-2005
Ticker: MACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For
REORGANIZATION, DATED APRIL 17, 2005, BY AND
AMONG ADOBE SYSTEMS INCORPORATED, AVNER ACQUISITION
SUB, INC., A WHOLLY OWNED SUBSIDIARY OF ADOBE
SYSTEMS INCORPORATED, AND MACROMEDIA, INC.
02 TO APPROVE AN ADJOURNMENT OF THE MACROMEDIA Mgmt For For
SPECIAL MEETING, IF NECESSARY, IF A QUORUM
IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
MAN AG, MUENCHEN Agenda Number: 700927657
- --------------------------------------------------------------------------------------------------------------------------
Security: D51716104
Meeting Type: AGM
Meeting Date: 19-May-2006
Ticker:
ISIN: DE0005937007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the adopted annual financial Non-Voting No vote
statements and the consolidated financial statements
for the YE 31 DEC 2005, as well as the joint
management report of MAN Aktiengesellschaft
and the MAN Group for the FYE 31 DEC 2005 and
the report of the Supervisory Board
2. Appropriation of net earnings available to MAN Mgmt For For
Aktiengesellschaft
3. Discharge of the Executive Board Mgmt For For
4. Discharge of the Supervisory Board Mgmt For For
5. Authorization to purchase and use own stock Mgmt For For
6. Amendments to the Bylaws relating to compensation Mgmt For For
of members of the Supervisory Board
7. Appoint KPMG, Munich as the Auditors for the Mgmt For For
2006 FY
- --------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 932499951
- --------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: MANH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEEPAK RAGHAVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932449007
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: MRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE P. CAZALOT, JR Mgmt For For
DAVID A. DABERKO Mgmt For For
WILLIAM L. DAVIS Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REVISE THE PURPOSE CLAUSE,
ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK
AND MAKE OTHER TECHNICAL CHANGES.
05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against
MAJORITY VOTE.
06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against
OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS, INC. Agenda Number: 932541267
- --------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: MKTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. MCVEY Mgmt For For
STEPHEN P. CASPER Mgmt For For
DAVID G. GOMACH Mgmt For For
CARLOS M. HERNANDEZ Mgmt For For
RONALD M. HERSCH Mgmt For For
WAYNE D. LYSKI Mgmt For For
JEROME S. MARKOWITZ Mgmt For For
NICOLAS S. ROHATYN Mgmt For For
JOHN STEINHARDT Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
2004 STOCK INCENTIVE PLAN (THE PLAN ) TO,
AMONG OTHER THINGS, INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY 6,670,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 932463689
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: MAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. BRADDOCK Mgmt For For
FLORETTA DUKES MCKENZIE Mgmt For For
LAWRENCE M. SMALL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS PRINCIPAL INDEPENDENT AUDITOR.
03 APPROVAL OF AMENDMENTS TO THE CHARTER TO DECLASSIFY Mgmt For For
THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL
ELECTION OF ALL DIRECTORS.
04 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shr For For
DIRECTORS BY A MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932527572
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: MRVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEHAT SUTARDJA, PH.D. Mgmt For For
WEILI DAI Mgmt For For
PANTAS SUTARDJA, PH.D. Mgmt For For
ARTURO KRUEGER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT
COMMITTEE TO FIX THEIR REMUNERATION FOR THE
2007 FISCAL YEAR ENDING JANUARY 27, 2007.
03 TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED Mgmt For For
SHARE CAPITAL.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For
AMENDED AND RESTATED BYE-LAWS TO AMEND THE
PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS
AND OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO., Agenda Number: 932547625
- --------------------------------------------------------------------------------------------------------------------------
Security: 576879209
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: MC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PROPOSED ALLOCATION OF PROFIT Mgmt For For
WITH RESPECT TO THE 99TH FISCAL PERIOD
02 TO MAKE PARTIAL AMENDMENTS TO THE COMPANY S Mgmt Abstain Against
ARTICLES OF INCORPORATION
03 DIRECTOR
MASAYUKI MATSUSHITA Mgmt For For
KUNIO NAKAMURA Mgmt For For
TAKAMI SANO Mgmt For For
SUSUMU KOIKE Mgmt For For
TETSUYA KAWAKAMI Mgmt For For
FUMIO OHTSUBO Mgmt For For
TOSHIHIRO SAKAMOTO Mgmt For For
TAKAHIRO MORI Mgmt For For
SHINICHI FUKUSHIMA Mgmt For For
IKUO UNO Mgmt For For
YOSHIFUMI NISHIKAWA Mgmt For For
HIDETSUGU OTSURU Mgmt For For
MIKIO ITO Mgmt For For
IKUSABURO KASHIMA Mgmt For For
MASAHARU MATSUSHITA Mgmt For For
SHUNZO USHIMARU* Mgmt For For
JUNJI ESAKA* Mgmt For For
04 TO ELECT 1 CORPORATE AUDITOR Mgmt For For
05 TO APPROVE THE PAYMENT OF RETIREMENT ALLOWANCES Mgmt Against Against
TO RETIRING DIRECTORS FOR THEIR MERITORIOUS
SERVICE AND FINAL ALLOWANCES RELATED TO THE
TERMINATION OF THE COMPANY S BENEFIT SYSTEM
FOR RETIRING DIRECTORS AND CORPORATE AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 932501201
- --------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: MAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE P. BEARD Mgmt For For
MICHAEL J. DOLAN Mgmt For For
ROBERT A. ECKERT Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
DOMINIC NG Mgmt For For
DR. ANDREA L. RICH Mgmt For For
RONALD L. SARGENT Mgmt For For
CHRISTOPHER A. SINCLAIR Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
JOHN L. VOGELSTEIN Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATING THE Shr For Against
ROLES OF CEO AND BOARD CHAIR.
04 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For
BY THE BOARD OF DIRECTORS.
05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MAVERICK TUBE CORPORATION Agenda Number: 932493947
- --------------------------------------------------------------------------------------------------------------------------
Security: 577914104
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: MVK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT BUNCH Mgmt Withheld Against
GERALD HAGE Mgmt For For
DAVID H. KENNEDY Mgmt For For
WAYNE P. MANG Mgmt For For
PAUL MCDERMOTT Mgmt For For
C. ADAMS MOORE Mgmt For For
JACK B. MOORE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932404344
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: MXIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BERGMAN Mgmt Withheld Against
MICHAEL J. BYRD Mgmt For For
PETER DE ROETTH Mgmt For For
JOHN F. GIFFORD Mgmt Withheld Against
B. KIPLING HAGOPIAN Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE 1996 STOCK INCENTIVE PLAN, AS AMENDED,
INCLUDING WITHOUT LIMITATION, TO (A) INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
BY 10,800,000 SHARES FROM 117,600,000 SHARES
TO 128,400,000 SHARES, (B) PERMIT THE AWARD
OF RESTRICTED STOCK UNITS AND RESTRICTED STOCK
AND (C) EXTEND THE TERM THROUGH 2015.
03 TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE BY 1,500,000 SHARES FROM 16,551,567
SHARES TO 18,051,567 SHARES.
04 TO RATIFY THE RETENTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 24, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MAXTOR CORPORATION Agenda Number: 932500499
- --------------------------------------------------------------------------------------------------------------------------
Security: 577729205
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: MXO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF DECEMBER 20, 2005, BY AND AMONG SEAGATE
TECHNOLOGY, MD MERGER CORPORATION, A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF
SEAGATE, AND MAXTOR CORPORATION, AS THE SAME
MAY BE AMENDED FROM TIME TO TIME.
02 DIRECTOR
CHARLES HILL Mgmt For For
RICHARD E. ALLEN Mgmt For For
KIMBERLY E. ALEXY Mgmt For For
03 TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MAXTOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2006.
04 TO APPROVE ANY ADJOURNMENT OF MAXTOR S ANNUAL Mgmt For For
MEETING TO A LATER DATE OR DATES, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL
MEETING TO APPROVE THE PROPOSAL TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MBNA CORPORATION Agenda Number: 932399757
- --------------------------------------------------------------------------------------------------------------------------
Security: 55262L100
Meeting Type: Special
Meeting Date: 03-Nov-2005
Ticker: KRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER WITH BANK OF AMERICA Mgmt For For
CORPORATION
02 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932371280
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: MCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIE L. KNOWLES Mgmt For For
JANE E. SHAW Mgmt For For
RICHARD F. SYRON Mgmt For For
02 THE APPROVAL OF THE 2005 STOCK PLAN. Mgmt For For
03 THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE Mgmt For For
PLAN.
04 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP Shr For Against
OF BOARD.
- --------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 932456191
- --------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MWV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. KAISER Mgmt For For
RICHARD B. KELSON Mgmt For For
JOHN A. KROL Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
03 APPROVAL OF PROPOSAL TO PROVIDE FOR ANNUAL ELECTION Mgmt For For
OF DIRECTORS.
04 APPROVAL OF PROPOSAL FOR THE REMOVAL OF DIRECTORS Mgmt For For
BY MAJORITY VOTE.
05 STOCKHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932492666
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: MHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. LEWIN Mgmt For For
CHARLES M. LILLIS Mgmt For For
EDWARD H. SHORTLIFFE Mgmt For For
DAVID D. STEVENS 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 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORPORATION Agenda Number: 932531800
- --------------------------------------------------------------------------------------------------------------------------
Security: 58446K105
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: MCCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROCCO B. COMMISSO Mgmt Withheld Against
CRAIG S. MITCHELL Mgmt For For
WILLIAM S. MORRIS III Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
NATALE S. RICCIARDI Mgmt For For
MARK E. STEPHAN Mgmt Withheld Against
ROBERT L. WINIKOFF Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MEDICAL STAFFING NETWORK HOLDINGS, I Agenda Number: 932514296
- --------------------------------------------------------------------------------------------------------------------------
Security: 58463F104
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: MRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP INCARNATI Mgmt For For
EDWARD ROBINSON Mgmt For For
DAVID WESTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932380075
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: MDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIRLEY A. JACKSON, PHD Mgmt For For
DENISE M. O'LEARY Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES Mgmt For For
STOCK PURCHASE PLAN.
04 TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE Mgmt For For
DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED
AND RESTATED).
- --------------------------------------------------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION Agenda Number: 932462257
- --------------------------------------------------------------------------------------------------------------------------
Security: 58984Y103
Meeting Type: Special
Meeting Date: 27-Apr-2006
Ticker: MHX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER OF MERISTAR HOSPITALITY Mgmt For For
CORPORATION WITH AND INTO ALCOR ACQUISITION
LLC AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF FEBRUARY 20, 2006, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932447279
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERTO CRIBIORE Mgmt For For
AULANA L. PETERS Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 INSTITUTE CUMULATIVE VOTING Shr For Against
04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For
FOR ANNUAL APPROVAL
05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr For Against
COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL
APPROVAL
- --------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 932454058
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT HENRIKSON Mgmt For For
JOHN M. KEANE Mgmt For For
HUGH B. PRICE Mgmt For For
KENTON J. SICCHITANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
METRIS COMPANIES INC. Agenda Number: 932415424
- --------------------------------------------------------------------------------------------------------------------------
Security: 591598107
Meeting Type: Special
Meeting Date: 30-Nov-2005
Ticker: MXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF AUGUST 4, 2005, BY AND AMONG HSBC FINANCE
CORPORATION, HSBC CORPORATION I AND METRIS
COMPANIES INC. PURSUANT TO WHICH HSBC CORPORATION
I WILL MERGE WITH AND INTO METRIS COMPANIES
INC.
- --------------------------------------------------------------------------------------------------------------------------
METRO INC. Agenda Number: 932427556
- --------------------------------------------------------------------------------------------------------------------------
Security: 59162N109
Meeting Type: Annual
Meeting Date: 24-Jan-2006
Ticker: MTRAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS. Mgmt For For
02 THE APPOINTMENT OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932471559
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: MTG
ISIN:
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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.
- --------------------------------------------------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC Agenda Number: 700956228
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Security: G68694119
Meeting Type: AGM
Meeting Date: 23-May-2006
Ticker:
ISIN: GB0030232317
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the reports of the Directors Mgmt For For
and the Auditors and the accounts for the YE
31 DEC 2005
2. Declare a final dividend on the ordinary share Mgmt For For
capital of the Company for the YE 31 DEC 2005
of 3.5p per share
3. Re-elect Mr. Stephen Puckett as a Director of Mgmt For For
the Company
4. Re-elect Mr. Hubert Reld as a Director of the Mgmt For For
Company
5. Elect Mr. Tim Miller as a Director of the Company Mgmt For For
6. Receive and approve the Directors remuneration Mgmt For For
report for the YE 31 DEC 2005
7. Re-appoint Deloitee & Touche LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next AGM at a remuneration to be fixed
by the Directors
8. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985 the Act
to allot relevant securities Section 80(2)
of the Act up to an aggregate nominal amount
of GBP 1,112,516; Authority expires at the
conclusion of the next AGM of the Company ;
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.9 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985 the Act to allot
equity securities Section 94 of the Act for
cash pursuant to the authority conferred by
Resolution 8, disapplying the statutory pre-emption
rights Section 89(1) of the Act , provided
that this power is limited to: a) the allotment
of equity securities in connection with a rights
issue; and b) up to an aggregate nominal amount
of GBP 166,877; Authority expires at the conclusion
of the next AGM of the Company ; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Company, pursuant to Company s Mgmt For For
Articles of Association and Section 166 of
the Companies Act 1985 the Act , to make market
purchases of up to 33,263,780 ordinary shares
of 1p each in the capital of the Company, at
a minimum price of 1p and up to 105% of the
average middle market quotations for such shares
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires at the conclusion
of the next AGM of the Company ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932397981
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Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2005
Ticker: MSFT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
DINA DUBLON Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 932376393
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Security: 594972408
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: MSTR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. SAYLOR Mgmt Withheld Against
SANJU K. BANSAL Mgmt Withheld Against
MATTHEW W. CALKINS Mgmt For For
F. DAVID FOWLER Mgmt For For
JARROD M. PATTEN Mgmt For For
CARL J. RICKERTSEN Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR CERTAIN EXECUTIVE INCENTIVE COMPENSATION.
03 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MILANO ASSICURAZIONI SPA, MILANO Agenda Number: 700912264
- --------------------------------------------------------------------------------------------------------------------------
Security: T28224102
Meeting Type: OGM
Meeting Date: 26-Apr-2006
Ticker:
ISIN: IT0000062221
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 APR 2006: CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU
1. Approve the financial statement at 31 DEC 2005 Mgmt For For
and the Board of Directors and the Auditors
report and the Independent Auditors report;
any adjournment thereof
2. Appoint the Board of Directors Mgmt For For
3. Appoint the External Auditors in relation to Mgmt For For
the consolidated balance sheet, balance sheet,
accounting, and semi annual report for the
years 2006, 2007, 2008, 2009, 2010 and 2011.
determination of emoluments for Auditing Company
4. Approve the deliberations related own shares Mgmt For For
as per Article 2357 and 2357 ter of Civil Code
5. Approve the delberations related to shares of Mgmt For For
the Controller Fondiaria Sai SPA, as per Article
2359 bis of Civil Code
6. Approve the deliberations related to shares Mgmt For For
of the Controller Premafinfinanziaria SPA as
per Article 2359 bis of Civil Code
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE AND DETAILED AGENDA. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION Agenda Number: 932481512
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Security: 60467R100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MIR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. CASON Mgmt For For
A.D. (PETE) CORRELL Mgmt For For
TERRY G. DALLAS Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JOHN T. MILLER Mgmt For For
EDWARD R. MULLER Mgmt For For
ROBERT C. MURRAY Mgmt For For
JOHN M. QUAIN Mgmt For For
WILLIAM L. THACKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 700991640
- --------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3898400001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 22, Directors bonuses
JPY 280,000,000 (excluding Outside Directors)
2 Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial
Code (Please refer to the attached PDF files.)
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
3.11 Appoint a Director Mgmt For *
3.12 Appoint a Director Mgmt For *
3.13 Appoint a Director Mgmt For *
3.14 Appoint a Director Mgmt For *
3.15 Appoint a Director Mgmt For *
3.16 Appoint a Director Mgmt For *
3.17 Appoint a Director Mgmt For *
3.18 Appoint a Director Mgmt For *
4 Approve Issuance of Share Acquisition Rights Mgmt For *
as Stock Options to Directors (excluding
Outside Directors)
5 Approve Provision of Retirement Allowance for Mgmt For *
Directors
6 Amend the Compensation to be received by Directors Mgmt For *
and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 700949158
- --------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 22-Jun-2006
Ticker:
ISIN: JP3362700001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 9, Directors bonuses
JPY 174,000,000
2. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve Issuance of Share Acquisition Rights Mgmt For *
to Directors as Stock Options
6. Approve Issuance of Share Acquisition Rights Mgmt For *
as Stock Options, to Executive Officers, General
Managers, and Presidents of the Company s consolidated
subsidiaries in Japan
- --------------------------------------------------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC, TOKYO Agenda Number: 701013485
- --------------------------------------------------------------------------------------------------------------------------
Security: J6150N104
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3892100003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for Outside Auditors, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Allow Use of Electronic Systems for Public
Notifications, Appoint Independent Auditors,
Approve Minor Revisions Related to the New
Commercial Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5 Approve Provision of Retirement Allowance for Mgmt Against *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 700949209
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Security: J4599L102
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3885780001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits Mgmt For *
2. Approve Repurchase of the Company s Own Stock Mgmt For *
(Preferred Stock)
3. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
5. Appoint a Corporate Auditor Mgmt For *
6. Grant Retirement Allowances to the retiring Mgmt Against *
Corporate Auditor
- --------------------------------------------------------------------------------------------------------------------------
MOBILCOM AG, SCHLESWIG Agenda Number: 700779222
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Security: D5447S104
Meeting Type: EGM
Meeting Date: 23-Aug-2005
Ticker:
ISIN: DE0006622400
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the merger agreement between the Company Mgmt For For
and its wholly-owned subsidiary Mobilcom Holding
GMBH; Mobilcom Holding GMBH shall transfer
its entire assets to the Company pursuant to
Section 2(1) of the Law regulating transformation
of Companies, with retroactive effect as per
01 JAN 2005
2. Approve the merger agreement between the Company, Mgmt For For
Freenet.DE AG, and Telunico Holding AG; the
Company and Freenet.DE AG shall transfer their
entire assets to Telunico Holding AG pursuant
to Section 2(1) of the Law regulating transformation
of Companies, with retroactive effect from
01 JAN 2005; as compensation for the transfer
of assets, the shareholders of the Company
shall be granted one bearer no-par share of
Telunico Holding AG with dividend entitlement
from 01 JAN 2005 in exchange for every bearer
no-par share of the Company, and the shareholders
of Freenet.DE AG shall be granted 23 bearer
no-par shares of Telunico Holding AG with
dividend entitlement from 01 JAN 2005 in exchange
for every 20 bearer no-par shares of Freenet.DE
AG in connection with the merger, Telunico
Holding AG will increase its share capital
from EUR 50,000 to EUR 96,061,016 through the
issue of 96,011,016 new bearer no-par shares
which will be listed on the prime standard
market of the Frankfurt Stock Exchange
3. Approve to revoke the resolution adopted by Mgmt Against Against
the shareholders' meeting of 22 APR 2005, concerning
the assertion of claims for damages against
Members of the Board of Managing Directors
and/or the Supervisory Board and/or France
Telecom S.A., and the appointment of Special
Auditors this item has been put forth for resolution
by Emithys S.A.R.L, which holds 16.2% of the
share capital
PLEASE NOTE THAT UNLESS GENERAL MEETING IS CONCLUDED Non-Voting No vote
IT WILL RECOMMENCE ON 24 AUG 2005. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE GENERAL MEETING IS CONCLUDED.
THANK YOU
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 932507897
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MGI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. BOHANNON Mgmt For For
DONALD E. KIERNAN Mgmt For For
DOUGLAS L. ROCK Mgmt For For
OTHON RUIZ MONTEMAYOR Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932422582
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 17-Jan-2006
Ticker: MON
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH GRANT Mgmt For For
C. STEVEN MCMILLAN Mgmt For For
ROBERT J. STEVENS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) Mgmt For For
OF THE INTERNAL REVENUE CODE
04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 932521772
- --------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: MNST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW J. MCKELVEY Mgmt For For
GEORGE R. EISELE Mgmt For For
JOHN GAULDING Mgmt For For
MICHAEL KAUFMAN Mgmt For For
RONALD J. KRAMER Mgmt For For
DAVID A. STEIN Mgmt For For
JOHN SWANN Mgmt For For
02 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
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932543778
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Special
Meeting Date: 16-Jun-2006
Ticker: MRH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE REDUCTION OF THE COMPANY S SHARE Mgmt For For
PREMIUM ACCOUNT FROM $1,716.2 MILLION TO ZERO
AND THE CREDIT OF THE AMOUNT SO REDUCED TO
THE COMPANY S CONTRIBUTED SURPLUS TO BE EFFECTIVE
AS OF THE DATE OF THE APPROVAL.
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932451610
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: MOT
ISIN:
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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 For For
1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For
1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For
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 For For
1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 932429524
- --------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: MTSC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-LOU CHAMEAU Mgmt For For
MERLIN E. DEWING Mgmt For For
SIDNEY W. EMERY, JR. Mgmt Withheld Against
BRENDAN C. HEGARTY Mgmt For For
LOIS M. MARTIN Mgmt For For
BARB J. SAMARDZICH Mgmt For For
LINDA HALL WHITMAN Mgmt For For
02 TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION Mgmt Against Against
2006 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 700894822
- --------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 19-Apr-2006
Ticker:
ISIN: DE0008430026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Submission of the adopted Company financial Non-Voting No vote
statements and management report for the business
year 2005, the approved consolidated financial
statements and management report for the Group
for the business year 2005, and the report
of the Supervisory Board
2. Resolution on the appropriation of the net retained Mgmt For For
profits from the business year 2005
3. Resolution to approve the actions of the members Mgmt For For
of the Board of Management in respect of the
business year 2005
4. Resolution to approve the actions of the members Mgmt For For
of the Supervisory Board in respect of the
business year 2005
5. Authorisation to buy back and use own shares Mgmt For For
6. Resolution to cancel the existing authorisation Mgmt For For
for increasing the share capital under "Authorised
Capital Increase 2001", to replace this with
a new authorisation "Authorised Capital Increase
2006" for the issue of employee shares, and
to make the relevant amendments to the Articles
of Association
7. Further amendments to the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 932443687
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Special
Meeting Date: 30-Mar-2006
Ticker: NBR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO Mgmt For For
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK.
- --------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 932529095
- --------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: NTE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CHU Mgmt For For
PETER R. KELLOGG Mgmt For For
MING KOWN KOO Mgmt Withheld Against
WILLIAM LO Mgmt For For
STEPHEN SEUNG Mgmt For For
MARK WASLEN Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
03 APPROVAL OF THE ADOPTION OF A NEW STOCK OPTION Mgmt For For
PLAN OF THE COMPANY (THE 2006 PLAN ) COVERING
OPTIONS TO PURCHASE UP TO 2,000,000 COMMON
SHARES OF THE COMPANY. A COPY OF THE 2006 PLAN
IS ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT
ACCOMPANYING THE NOTICE OF ANNUAL MEETING OF
SHAREHOLDERS DATED MAY 15, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NASH-FINCH COMPANY Agenda Number: 932477145
- --------------------------------------------------------------------------------------------------------------------------
Security: 631158102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: NAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BAGBY Mgmt For For
JERRY L. FORD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 932428546
- --------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: NFG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. DON CASH* Mgmt For For
GEORGE L. MAZANEC* Mgmt For For
JOHN F. RIORDAN** Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For
SHAREHOLDER PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 932371709
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Ticker: NOV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BEAUCHAMP Mgmt For For
JEFFERY A. SMISEK Mgmt For For
JAMES D. WOODS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 932493339
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NOV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREG L. ARMSTRONG Mgmt For For
DAVID D. HARRISON Mgmt For For
MERRILL A. MILLER, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NAVTEQ CORPORATION Agenda Number: 932471181
- --------------------------------------------------------------------------------------------------------------------------
Security: 63936L100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: NVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J.A. DE LANGE Mgmt For For
CHRISTOPHER GALVIN Mgmt For For
ANDREW J. GREEN Mgmt For For
JUDSON C. GREEN Mgmt For For
WILLIAM L. KIMSEY Mgmt For For
SCOTT D. MILLER Mgmt For For
DIRK-JAN VAN OMMEREN Mgmt For For
02 APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED Mgmt For For
2001 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
NEENAH PAPER, INC. Agenda Number: 932479389
- --------------------------------------------------------------------------------------------------------------------------
Security: 640079109
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: NP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY ANN LEEPER Mgmt For For
STEPHEN M. WOOD Mgmt For For
02 APPROVAL OF THE PERFORMANCE MEASURES UNDER THE Mgmt For For
NEENAH PAPER, INC. 2004 OMNIBUS STOCK AND INCENTIVE
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR
ENDING 2006.
- --------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 932504221
- --------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: NTGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK C.S. LO Mgmt For For
RALPH E. FAISON Mgmt For For
A. TIMOTHY GODWIN Mgmt For For
JEF GRAHAM Mgmt For For
LINWOOD A. LACY, JR. Mgmt For For
GREGORY ROSSMANN Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE NETGEAR, Mgmt For For
INC. 2006 LONG TERM INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP
- --------------------------------------------------------------------------------------------------------------------------
NETIQ CORPORATION Agenda Number: 932407693
- --------------------------------------------------------------------------------------------------------------------------
Security: 64115P102
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: NTIQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. BOESENBERG Mgmt For For
ALAN W. KAUFMAN Mgmt For For
ELIJAHU SHAPIRA Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT CERTIFIED
PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. Agenda Number: 932378121
- --------------------------------------------------------------------------------------------------------------------------
Security: 64120L104
Meeting Type: Annual
Meeting Date: 31-Aug-2005
Ticker: NTAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
CAROL A. BARTZ Mgmt For For
ALAN L. EARHART Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
SACHIO SEMMOTO Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt Split 66% For 34% Against Split
PLAN, WHICH INCLUDES A PROPOSED INCREASE OF
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED THEREUNDER BY 10,600,000.
03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARES
RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL
1,500,000 SHARES OF COMMON STOCK.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC. Agenda Number: 932446746
- --------------------------------------------------------------------------------------------------------------------------
Security: 650203102
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: NAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. LYONS, JR. Mgmt For For
ERIC A. MARZIALI Mgmt For For
JULIA M. MCNAMARA Mgmt For For
PEYTON R. PATTERSON Mgmt For For
GERALD B. ROSENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY Mgmt Against Against
OTHER BUSINESS THAT PROPERLY COMES BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING,
IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 932457864
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: NFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. TRICE Mgmt Withheld Against
DAVID F. SCHAIBLE Mgmt For For
HOWARD H. NEWMAN Mgmt For For
THOMAS G. RICKS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
C.E. (CHUCK) SHULTZ Mgmt For For
PHILIP J. BURGUIERES Mgmt For For
JOHN RANDOLPH KEMP III Mgmt For For
J. MICHAEL LACEY Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
J. TERRY STRANGE Mgmt Withheld Against
PAMELA J. GARDNER Mgmt For For
JUANITA F. ROMANS Mgmt For For
02 APPROVAL OF FIRST AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For
COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED
STOCK PLAN
03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For
COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 932459123
- --------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: NEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
N. DOYLE Mgmt For For
V.M. HAGEN Mgmt For For
M.S. HAMSON Mgmt For For
L.I. HIGDON, JR. Mgmt For For
P. LASSONDE Mgmt For For
R.J. MILLER Mgmt For For
W.W. MURDY Mgmt For For
R.A. PLUMBRIDGE Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
S. SCHULICH Mgmt For For
J.V. TARANIK Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For
CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
NEXSTAR BROADCASTING GROUP, INC. Agenda Number: 932523411
- --------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: NXST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PERRY A. SOOK Mgmt Withheld Against
BLAKE R. BATTAGLIA Mgmt Withheld Against
ERIK BROOKS Mgmt Withheld Against
JAY M. GROSSMAN Mgmt Withheld Against
BRENT STONE Mgmt Withheld Against
ROYCE YUDKOFF Mgmt Withheld Against
GEOFF ARMSTRONG Mgmt For For
MICHAEL DONOVAN Mgmt Withheld Against
I. MARTIN POMPADUR Mgmt Withheld Against
LIS MCNABB Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 TO APPROVE THE COMPANY S 2006 LONG-TERM EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 700772204
- --------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: EGM
Meeting Date: 15-Jul-2005
Ticker:
ISIN: GB0032089863
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Next Risk/Reward Investment Plan Mgmt For For
(the Plan ) as specified and authorize the
Directors to implement the plan Authority
expires at the Company s AGM in 2006
- --------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 700932228
- --------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 17-May-2006
Ticker:
ISIN: GB0032089863
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts and the reports Mgmt For For
of the Directors and the Auditors for the period
ended 28 JAN 2006
2. Approve the remuneration report for the period Mgmt For For
ended 28 JAN 2006
3. Declare a final dividend of 30p per share in Mgmt For For
respect of the period ended 28 JAN 2006
4. Re-elect Mr. John Barton as a Director, who Mgmt For For
retires by rotation according to Article 91
5. Re-elect Mr. Christos Angelides as a Director, Mgmt For For
who retires by rotation according to Article
91
6. Re-elect Mr. Derek Netherton as a Director, Mgmt Against Against
who retires by rotation according to Article
91
7. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
and authorize the Directors to set their remuneration
8. Approve the rules of the Next 2006 Performance Mgmt For For
Share Plan the Plan , the main features of
which are summarized as specified and authorize
the Directors to: a) make such modifications
to the Plan as they may consider appropriate
to take accounts of the requirements of the
UK Listing Authority and best practice to adopt
the Plan as so modified and to do all such
acts and things as they make consider appropriate
to implement the Plan; and b) establish further
Plans based on the Plan but modified to take
account of local tax, exchange control or securities
law in overseas territories, provided that
any shares made available under such further
Plans shall be treated as counting against
the limits on individual or overall participation
in the Plan
9. Approve the Next Risk/Reward Investment Plan Mgmt For For
the Plan , the main features of which are
as specified and authorize the Directors to
take any action they consider necessary to
implement the Plan; Authority expires at the
conclusion of company s AGM in 2007
10. Authorize the Directors, for the purposes of Mgmt For For
Section 80 of the Companies Act 1985 the Act
, to exercise all powers of the Company to
allot relevant securities Section 80 up to
an aggregate nominal amount of GBP 8,000,000;
Authority expires at the conclusion of the
Company s AGM in 2007 ; and the Directors may
allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Directors, in substitution for Mgmt For For
any existing authority and pursuant to Section
95 of the Companies Act 1985 the Act , to
allot equity securities Section 94 of the
Act pursuant to the authority conferred by
Resolution 10 set out in the notice of this
meeting for cash and sell relevant shares
as defined in the Section 94 of the Act held
by the Company as treasury shares as defined
in Section 162A of the Act for cash, disapplying
the statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities and the sale
of treasury shares: a) in connection with a
rights issue , open offer or other pre-emptive
offer in favor of ordinary shareholders; and
b) up to an aggregate nominal value of GBP
1,200,00 being less than 5% of the issued ordinary
share capital outstanding at 21 MAR 2006;
Authority expires at the conclusion of the
company s AGM in 2007 ; and the Directors may
allot equity securities or sell treasury shares
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.12 Authorize the Company, in accordance with Article Mgmt For For
46 of the Articles of Association of the Company
and Section 166 of the Companies Act 2985
the Act , to make market purchases Section
163 of the Act of up to 36,000,000 ordinary
shares of 10p each or no more than 15% of the
issued ordinary share capital outstanding at
the date of the AGM, such limit to be reduced
by the number of any shares purchased pursuant
to the authority granted by Resolution S.13,
at a minimum price of 10p and not more than
105% of the average of the middle market price
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires the earlier
of 15 months or at the conclusion of the AGM
of the Company held in 2007 ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.13 Approve, for the purposes of Section 164 and Mgmt For For
165 of the Companies Act 1985, the proposed
programme agreements to be entered into between
the Company and each of Goldman Sachs International,
UBS AG and Deutsche Bank AG the Programme
Agreements and authorize the Company to enter
into the Programme Agreements and all and any
contingent forward trades which may be effected
or made from time to time under or pursuant
to the Programme Agreements for the contingent
off-market purchase by the Company of its ordinary
shares of 10 pence each for cancellation, as
specified; Authority expires the earlier of
15 months or at the conclusion of the AGM of
the Company to be held in 2007 ; and provided
that shares purchased pursuant to this authority
will reduce the number of shares that the Company
may purchase under the general authority granted
under Resolution S.12
S.14 Amend the Article 88(1) of the Articles of Association Mgmt For For
of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC. Agenda Number: 932362394
- --------------------------------------------------------------------------------------------------------------------------
Security: 65332V103
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: NXTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
AS AMENDED.
02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL Mgmt For For
MEETING.
03 DIRECTOR
TIMOTHY M. DONAHUE Mgmt For For
FRANK M DRENDEL Mgmt For For
WILLIAM E. KENNARD Mgmt For For
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. Mgmt For For
AMENDED AND RESTATED INCENTIVE EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NEXTEL PARTNERS, INC. Agenda Number: 932399771
- --------------------------------------------------------------------------------------------------------------------------
Security: 65333F107
Meeting Type: Special
Meeting Date: 24-Oct-2005
Ticker: NXTP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL ONE. YOU ARE BEING ASKED TO VOTE ON Mgmt For For
WHETHER TO EXERCISE THE PUT RIGHT, AS DEFINED
IN THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION.
02 PROPOSAL TWO. IF PROPOSAL ONE FAILS TO PASS, Mgmt For For
YOU ARE BEING ASKED TO VOTE ON WHETHER TO ADJOURN
THE SPECIAL MEETING UNTIL A DATE NO LATER THAN
FEBRUARY 8, 2007, IN WHICH CASE YOU WOULD VOTE
AT THAT LATER DATE ON WHETHER TO EXERCISE THE
PUT RIGHT.
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 932464061
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: NIHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN KATZ Mgmt For For
DONALD E. MORGAN Mgmt For For
GEORGE A. COPE Mgmt For For
02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
04 APPROVAL OF ADJOURNMENT. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932382687
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2005
Ticker: NKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES.
03 PROPOSAL TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For
EXECUTIVE PERFORMANCE SHARING PLAN.
04 PROPOSAL TO AMEND THE NIKE, INC. 1990 STOCK Mgmt Against Against
INCENTIVE PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB Agenda Number: 700888502
- --------------------------------------------------------------------------------------------------------------------------
Security: W57996121
Meeting Type: AGM
Meeting Date: 05-Apr-2006
Ticker:
ISIN: FI0009902530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE
1. Elect Mr. Claes Beyer as the Chairman for the Mgmt For For
general meeting
2. Approve the voting list Mgmt For For
3. Approve the agenda Mgmt For For
4. Elect at least 1 minutes checker Mgmt For For
5. Approve to determine whether the general meeting Mgmt For For
has been duly convened
6. Approve the annual report and the consolidated Mgmt Abstain Against
accounts and the audit report and the Group
audit report
7. Adopt the income statement and the consolidated Mgmt For For
income statement and the balance sheet and
the consolidated balance sheet
8. Approve the decision on the dispositions of Mgmt For For
the Bank s profit according to the adopted
balance sheet
9. Grant discharge from liability for the Members Mgmt For For
of the Board of Directors and the Managing
Director the Auditor recommends the discharge
from liability
10. Approve to determine the number of Board Members Mgmt For For
as 11
11. Approve to determine the fees for the Board Mgmt For For
Members and the Auditors
12. Re-elect Mr. Kjell Aamot, Mr. Harald Arnkvaern, Mgmt For For
Mr. Hans Dalborg, Mr. Gunnel Duveblad, Mr.
Birgitta Kantola, Mr. Anne Birgitte Lundholt,
Mr. Claus Hoeg Madsen, Mr. Lars G. Nordstrom,
Mr. Timo Peltola and Mr. Maija Torkko as the
Board Members and elect Mr. Bjorn Saven as
a Board Member and Mr. Hans Dalborg as the
Chairman of the Board
13. Approve the Nomination Committee s proposal Mgmt For For
for a decision on the establishment of a Nomination
Committee
14. Approve the Board of Directors proposal for Mgmt For For
a decision on the following: a) amend Articles
10 and 11; b) introduction of new Article 11;
c) amend Articles 3, 4, 6-9, 13 and 15
15. Approve the Board of Directors proposal for Mgmt For For
a decision on the reduction of the share capital
16. Approve the Board of Directors proposal for Mgmt For For
a decision on the increase of share capital
through Bonus issue
17. Approve the Board of Directors proposal for Mgmt For For
a decision on the reduction of the Statutory
reserve
18. Authorize the Board of Directors to decide on Mgmt For For
the acquisition of shares in the Bank
19. Approve the Board of Directors proposal for Mgmt For For
a decision on the purchase of own shares according
to Chapter 4 Section 5 of the Swedish Securities
Business Act 1991:981
20. Authorize the Board of Directors to decide on Mgmt For For
the raising of loans
21. Approve the Board of Directors proposal regarding Mgmt For For
the principles for remuneration and the other
terms of employment for the Group Executive
Management
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932465253
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: NSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. CARP Mgmt For For
STEVEN F. LEER Mgmt For For
CHARLES W. MOORMAN, IV Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 932449615
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: NTRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUANE L. BURNHAM Mgmt For For
LINDA WALKER BYNOE Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ARTHUR L. KELLY Mgmt Withheld Against
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
WILLIAM A. OSBORN Mgmt Withheld Against
JOHN W. ROWE Mgmt For For
HAROLD B. SMITH Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 APPROVAL OF AN AMENDMENT TO THE CORPORATION Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION
OF A MAJORITY VOTE STANDARD IN THE ELECTION
OF DIRECTORS.
04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
RELATING TO CHARITABLE CONTRIBUTIONS, IF IT
IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NOVA CHEMICALS CORPORATION Agenda Number: 932444057
- --------------------------------------------------------------------------------------------------------------------------
Security: 66977W109
Meeting Type: Annual
Meeting Date: 05-Apr-2006
Ticker: NCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BLUMBERG Mgmt For For
F.P. BOER Mgmt For For
J. BOUGIE Mgmt For For
J.V. CREIGHTON Mgmt For For
R.E. DINEEN, JR. Mgmt For For
L.Y. FORTIER Mgmt For For
K.L. HAWKINS Mgmt For For
J.M. LIPTON Mgmt For For
A.M. LUDWICK Mgmt For For
J.E. NEWALL Mgmt Withheld Against
J.G. RENNIE Mgmt Withheld Against
J.M. STANFORD Mgmt Withheld Against
02 THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
AUDITORS OF NOVA CHEMICALS.
- --------------------------------------------------------------------------------------------------------------------------
NUCO2 INC. Agenda Number: 932412098
- --------------------------------------------------------------------------------------------------------------------------
Security: 629428103
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: NUCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. DEDOMENICO Mgmt Withheld Against
DANIEL RAYNOR Mgmt For For
02 TO APPROVE THE 2005 EXECUTIVE MANAGEMENT STOCK Mgmt For For
OPTION PLAN.
03 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For
OPTION PLAN.
04 TO APPROVE THE 2005 EMPLOYEE STOCK OPTION PLAN. Mgmt For For
05 TO RATIFY THE GRANT OF STOCK OPTIONS TO CERTAIN Mgmt For For
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 932467978
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: NUE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAYTON C. DALEY, JR. Mgmt For For
HARVEY B. GANTT Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006
03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING ITS AUTHORIZED
COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000
SHARES
04 STOCKHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NUTRECO HOLDING NV, BOXMEER Agenda Number: 700850298
- --------------------------------------------------------------------------------------------------------------------------
Security: N6508Y120
Meeting Type: EGM
Meeting Date: 16-Dec-2005
Ticker:
ISIN: NL0000375400
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 09 DEC 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU
1. Opening Non-Voting No vote
2. Approve the proposal Mgmt For For
2.A Approve the divestment of all or at least 34% Mgmt For For
of Nutreco Holdings NV s interest in Marine
Harvest NV through an initial Public Offering
or in a private sale as specified
2.B Approve the termination of the Shareholders Mgmt For For
Agreement with Stolt-Nielsen SA at the time
of the divestment
3. Closing Non-Voting No vote
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NVIDIA CORPORATION Agenda Number: 932365908
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Security: 67066G104
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: NVDA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN CHU, PH.D. Mgmt For For
HARVEY C. JONES Mgmt For For
WILLIAM J. MILLER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
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NVIDIA CORPORATION Agenda Number: 932532686
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Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: NVDA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TENCH COXE Mgmt For For
MARK L. PERRY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2007.
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OAO LUKOIL Agenda Number: 932549112
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Security: 677862104
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: LUKOY
ISIN:
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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.
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OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932457597
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Security: 674599105
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: OXY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SPENCER ABRAHAM Mgmt For For
RONALD W. BURKLE Mgmt Split 69% For 31% Withheld Split
JOHN S. CHALSTY Mgmt Split 69% For 31% Withheld Split
EDWARD P. DJEREJIAN Mgmt For For
R. CHAD DREIER Mgmt Split 69% For 31% Withheld Split
JOHN E. FEICK Mgmt For For
RAY R. IRANI Mgmt For For
IRVIN W. MALONEY Mgmt Split 69% For 31% Withheld Split
RODOLFO SEGOVIA Mgmt For For
AZIZ D. SYRIANI Mgmt For For
ROSEMARY TOMICH Mgmt Split 69% For 31% Withheld Split
WALTER L. WEISMAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Mgmt For For
04 LIMIT ON EXECUTIVE COMPENSATION. Shr Against For
05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr Against For
06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP. Agenda Number: 932476307
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Security: 67612W108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: ORH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. PREM WATSA Mgmt Withheld Against
JAMES F. DOWD Mgmt Withheld Against
ANDREW A. BARNARD Mgmt Withheld Against
FRANK B. BENNETT Mgmt For For
PETER M. BENNETT Mgmt For For
ANTHONY F. GRIFFITHS Mgmt Withheld Against
SAMUEL A. MITCHELL Mgmt Withheld Against
BRANDON W. SWEITZER Mgmt For For
PAUL M. WOLFF Mgmt For For
02 TO APPROVE THE EXTENSION OF THE ODYSSEY RE HOLDINGS Mgmt For For
CORP. LONG-TERM INCENTIVE PLAN.
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OFFICEMAX INC Agenda Number: 932458006
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Security: 67622P101
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: OMX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN C. CORNELL Mgmt For For
MONTE R. HAYMON Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2006.
03 AMENDMENT TO CERTIFICATE OF INCORPORATION ELIMINATING Mgmt For For
THE CLASSIFICATION OF THE BOARD OF DIRECTORS
AND PROVIDING FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
04 SHAREHOLDER PROPOSAL TO ESTABLISH AN ENGAGEMENT Shr For Against
PROCESS WITH PROPONENTS OF A SHAREHOLDER PROPOSAL
THAT IS APPROVED BY A SPECIFIED VOTE AT AN
ANNUAL MEETING.
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OFFSHORE LOGISTICS, INC. Agenda Number: 932427570
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Security: 676255102
Meeting Type: Annual
Meeting Date: 06-Feb-2006
Ticker: OLG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS N. AMONETT Mgmt For For
PETER N. BUCKLEY Mgmt For For
STEPHEN J. CANNON Mgmt For For
JONATHAN H. CARTWRIGHT Mgmt For For
WILLIAM E. CHILES Mgmt For For
MICHAEL A. FLICK Mgmt For For
KENNETH M. JONES Mgmt For For
PIERRE H. JUNGELS, CBE Mgmt Withheld Against
THOMAS C. KNUDSON Mgmt For For
KEN C. TAMBLYN Mgmt For For
ROBERT W. WALDRUP Mgmt For For
02 APPROVAL AND RATIFICATION OF THE SELECTION OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2006.
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OGE ENERGY CORP. Agenda Number: 932469631
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Security: 670837103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: OGE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. GROENDYKE Mgmt For For
ROBERT O. LORENZ Mgmt For For
STEVEN E. MOORE Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 932460342
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Security: 680665205
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: OLN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD W. BOGUS Mgmt For For
C. ROBERT BUNCH Mgmt For For
JOHN M.B. O'CONNOR Mgmt For For
PHILIP J. SCHULZ Mgmt For For
02 PROPOSAL TO APPROVE OLIN CORPORATION 2006 LONG Mgmt For For
TERM INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
OMC CARD INC Agenda Number: 700963805
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Security: J0895G102
Meeting Type: AGM
Meeting Date: 26-May-2006
Ticker:
ISIN: JP3480400005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Approve Minor Revisions Related Mgmt For *
to the New Commercial Code, Expand Business
Lines, Move Official Head Office to a New Location
Within Tokyo
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
4 Approve Provision of Final Retirement Allowance Mgmt Against *
for Directors Following Discontinuation
of the Program
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OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 932513852
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Security: 681936100
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: OHI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD J. KORMAN Mgmt For For
THOMAS F. FRANKE Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS ERNST & Mgmt For For
YOUNG LLP
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OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932393438
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Security: 682128103
Meeting Type: Annual
Meeting Date: 28-Sep-2005
Ticker: OVTI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND WU Mgmt For For
ANDREW WANG Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2006.
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OMV AG, WIEN Agenda Number: 700959262
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Security: A51460110
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: AT0000743059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 304877 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the annual report and approve the reporting Mgmt Abstain Against
of the Supervisory Board for the 2005 business
year
2. Approve the allocation of net income Mgmt For For
3. Approve the actions of the Managing Board and Mgmt For For
the Supervisory Board for the FY 2005
4. Approve the statuary allowance of the Supervisory Mgmt For For
Board
5.A Authorize the Managing Board to buy own shares Mgmt For For
within the next 18 months and authorize the
Managing Board to use own shares for the purpose
of tendering stock option for employees
5.B Authorize the Managing Board to use own shares Mgmt For For
for the purpose of tendering convertible bonds
5.C Authorize the Managing Board to decrease the Mgmt For For
Company s share capital by collecting own shares;
authorize the Supervisory Board to change the
related statutes of the Articles of Association
5.D Authorize the Managing Board to sell own shares Mgmt For For
at the stock exchange or by official offer
6. Ratify Deloitte Wirtschaftspruefungs GmbH Auditors Mgmt For For
7. Approve 2006 Stock Option Plan for Key Employees Mgmt For For
and creation of EUR 80,000 of capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932392501
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Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2005
Ticker: ORCL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2006.
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ORIENT OVERSEAS (INTERNATIONAL) LTD Agenda Number: 700916313
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Security: G67749120
Meeting Type: AGM
Meeting Date: 21-Apr-2006
Ticker:
ISIN: BMG677491208
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the Ye 31 DEC 2005
2. Declare a final dividend for the YE 31 DEC 2005 Mgmt For For
3.a Re-elect Mr. Tsann Rong Chang as a Director Mgmt For For
3.b Re-elect Mr. Alan Lieh Sing Tung as a Director Mgmt For For
3.c Re-elect Mr. Roger King as a Director Mgmt For For
3.d Re-elect Dr. Victor Kwok King Fung as a Director Mgmt For For
4. Authorize the Board of Directors to fix the Mgmt For For
Directors remuneration
5. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
6.a Approve to grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with the Company s
shares
6.b Approve to grant a general mandate to the Directors Mgmt For For
to repurchase the Company s shares
6.c Approve to extend the general mandate to issue Mgmt For For
shares to cover the shares repurchased by the
Company under Resolution 6(b)
S.7 Amend the Company s Bye-Laws Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP INC. Agenda Number: 932402011
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Security: 68618W100
Meeting Type: Annual
Meeting Date: 25-Oct-2005
Ticker: OFG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE RAFAEL FERNANDEZ* Mgmt Withheld Against
MARICARMEN APONTE* Mgmt For For
JOSE J GIL DE LAMADRID* Mgmt For For
PABLO I. ALTIERI** Mgmt For For
FRANCISCO ARRIVI** Mgmt For For
JUAN C. AGUAYO** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 932550622
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Security: 686330101
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: IX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
02 DIRECTOR
YOSHIHIKO MIYAUCHI Mgmt For For
YASUHIKO FUJIKI Mgmt For For
SHUNSUKE TAKEDA Mgmt For For
HIROAKI NISHINA Mgmt For For
KENJI KAJIWARA Mgmt For For
YUKIO YANASE Mgmt For For
YOSHINORI YOKOYAMA* Mgmt For For
PAUL SHEARD* Mgmt For For
HIROTAKA TAKEUCHI* Mgmt For For
TAKESHI SASAKI* Mgmt For For
TERUO OZAKI* Mgmt Withheld Against
03 APPROVAL OF THE ISSUANCE OF STOCK ACQUISITION Mgmt For For
RIGHTS AS STOCK OPTIONS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
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OUTBACK STEAKHOUSE, INC. Agenda Number: 932469453
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Security: 689899102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: OSI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. WILLIAM ALLEN III Mgmt For For
DEBBI FIELDS Mgmt For For
THOMAS A. JAMES Mgmt For For
CHRIS T. SULLIVAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
CHANGING ITS NAME TO OSI RESTAURANT PARTNERS,
INC.
03 TO RATIFY THE BOARD S SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
04 TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER Mgmt For For
EQUITY PLAN TO INCLUDE THE PARTNER EQUITY DEFERRED
COMPENSATION STOCK PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr For Against
POLITICAL CONTRIBUTIONS.
06 SHAREHOLDER PROPOSAL RELATING TO REPORTING ON Shr Against For
THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE
KILLING BY CHICKEN SUPPLIERS.
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P.F. CHANG'S CHINA BISTRO, INC. Agenda Number: 932479048
- --------------------------------------------------------------------------------------------------------------------------
Security: 69333Y108
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: PFCB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. FEDERICO Mgmt For For
F. LANE CARDWELL, JR. Mgmt For For
LESLEY H. HOWE Mgmt For For
M. ANN RHOADES Mgmt For For
JAMES G. SHENNAN, JR. Mgmt For For
R. MICHAEL WELBORN Mgmt For For
KENNETH J. WESSELS Mgmt For For
02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For
03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
04 APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT Mgmt Against Against
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC METALS CO LTD Agenda Number: 700999329
- --------------------------------------------------------------------------------------------------------------------------
Security: J63481105
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3448000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt Against *
Meeting Materials on the Internet, Approve
Minor Revisions Related to the New Commercial
Code, Reduce Board Size, Reduce Term of Office
of Directors
3 Amend Articles to: Increase Authorized Capital Mgmt Against *
from 264 Million to 500 Million Shares
4.1 Appoint a Director Mgmt For *
4.2 Appoint a Director Mgmt For *
4.3 Appoint a Director Mgmt For *
4.4 Appoint a Director Mgmt For *
4.5 Appoint a Director Mgmt For *
4.6 Appoint a Director Mgmt For *
4.7 Appoint a Director Mgmt For *
4.8 Appoint a Director Mgmt For *
4.9 Appoint a Director Mgmt For *
4.10 Appoint a Director Mgmt For *
5 Approve Final Payment Associated with Abolition Other Against *
of Retirement Benefit System for Directors
and Other Senior Executives
6 Amend the Compensation to be Received by Corporate Mgmt For *
Officers
7 Approve Adoption of Takeover Defense Measures Other Against *
- --------------------------------------------------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932408239
- --------------------------------------------------------------------------------------------------------------------------
Security: 695112102
Meeting Type: Special
Meeting Date: 17-Nov-2005
Ticker: PHS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF JULY 6, 2005,
BY AND AMONG UNITEDHEALTH GROUP INCORPORATED,
POINT ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY
OF UNITEDHEALTH GROUP INCORPORATED, AND PACIFICARE
HEALTH SYSTEMS, INC., AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE
FULLY DESCRIBED IN PROXY STATEMENT.
02 PROPOSAL TO AUTHORIZE THE PROXYHOLDERS TO VOTE Mgmt For For
TO ADJOURN OR POSTPONE THE SPECIAL MEETING,
IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF
SOLICITING ADDITIONAL VOTES FOR THE ADOPTION
OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC. Agenda Number: 932460570
- --------------------------------------------------------------------------------------------------------------------------
Security: 69806L104
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: PNP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. COLMERY Mgmt For For
BERNARD M. FELDMAN Mgmt For For
MARK J. RIEDY Mgmt For For
STUART A. TANZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932431365
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173100
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Ticker: PMTC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD K. GRIERSON Mgmt For For
OSCAR B. MARX, III Mgmt For For
02 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC. Agenda Number: 932479581
- --------------------------------------------------------------------------------------------------------------------------
Security: 70159Q104
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: PKY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. FRIEDMAN Mgmt For For
ROGER P. FRIOU Mgmt For For
MARTIN L. GARCIA Mgmt For For
MATTHEW W. KAPLAN Mgmt For For
MICHAEL J. LIPSEY Mgmt For For
JOE F. LYNCH Mgmt For For
STEVEN G. ROGERS Mgmt For For
LELAND R. SPEED Mgmt Withheld Against
LENORE M. SULLIVAN Mgmt For For
02 TO CONSIDER AND RATIFY THE ADOPTION OF THE PARKWAY Mgmt For For
PROPERTIES, INC. 2006 EMPLOYEE STOCK PURCHASE
PLAN.
03 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE 2006 FISCAL YEAR.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 932474834
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: PRE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
JAN H. HOLSBOER Mgmt For For
KEVIN M. TWOMEY Mgmt For For
02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD
ENDING WITH THE 2007 ANNUAL GENERAL MEETING
AND TO REFER THE DETERMINATION OF AUDITORS
REMUNERATION TO THE BOARD OF DIRECTORS.
03 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt For For
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
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PAYCHEX, INC. Agenda Number: 932391674
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Security: 704326107
Meeting Type: Annual
Meeting Date: 12-Oct-2005
Ticker: PAYX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. THOMAS GOLISANO Mgmt For For
DAVID J. S. FLASCHEN Mgmt For For
PHILLIP HORSLEY Mgmt For For
GRANT M. INMAN Mgmt For For
JONATHAN J. JUDGE Mgmt For For
J. ROBERT SEBO Mgmt For For
JOSEPH M. TUCCI Mgmt For For
02 TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE Mgmt For For
THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE
PLAN.
03 STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT Shr Against For
MAJORITY VOTING OF DIRECTORS.
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PDL BIOPHARMA, INC. Agenda Number: 932533537
- --------------------------------------------------------------------------------------------------------------------------
Security: 69329Y104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: PDLI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN A. DAWES Mgmt For For
BRADFORD S. GOODWIN Mgmt For For
MARK MCDADE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 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.
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PEABODY ENERGY CORPORATION Agenda Number: 932471193
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Security: 704549104
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: BTU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY H. BOYCE Mgmt Withheld Against
WILLIAM E. JAMES Mgmt Withheld Against
ROBERT B. KARN III Mgmt Withheld Against
HENRY E. LENTZ Mgmt Withheld Against
BLANCHE M. TOUHILL Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For
COMMON STOCK.
04 SHAREHOLDER PROPOSAL REGARDING FORMATION OF Shr For Against
SPECIAL COMMITTEE.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against
06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against
07 SHAREHOLDER PROPOSAL REGARDING WATER USE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932472448
- --------------------------------------------------------------------------------------------------------------------------
Security: 705324101
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: PDX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR L. ALVAREZ Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
ROGER K. FREEMAN, M.D. Mgmt For For
PAUL G. GABOS Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
LAWRENCE M. MULLEN Mgmt For For
ENRIQUE J. SOSA, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 932474098
- --------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: PVA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE N. AVERETT, JR. Mgmt For For
EDWARD B. CLOUES, II Mgmt For For
A. JAMES DEARLOVE Mgmt Withheld Against
ROBERT GARRETT Mgmt For For
KEITH D. HORTON Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MERRILL A. MILLER, JR. Mgmt For For
MARSHA R. PERELMAN Mgmt For For
P. VAN MARCKE DE LUMMEN Mgmt For For
GARY K. WRIGHT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932463095
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PER
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt Split 37% For 63% Withheld Split
ROSS PEROT, JR. Mgmt Split 63% For 37% Withheld Split
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt Withheld Against
THOMAS MEURER Mgmt For For
CECIL H. MOORE, JR. Mgmt For For
ANTHONY J. PRINCIPI Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Split 37% For 63% Against Split
COMPENSATION PLAN AND THE RESERVATION OF SHARES
TO BE ISSUED UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932398351
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: PRGO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSHE ARKIN Mgmt For For
GARY K. KUNKLE, JR. Mgmt For For
HERMAN MORRIS, JR. Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For
S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 4,500,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932376507
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Security: 716016209
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: PETC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. APPEL Mgmt For For
SANDRA N. BANE Mgmt For For
JULIAN C. DAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932527849
- --------------------------------------------------------------------------------------------------------------------------
Security: 716016209
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: PETC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN K. DEVINE Mgmt For For
JOHN G. DANHAKL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 932506768
- --------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: PTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Mgmt For
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005.
02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For
COMMITTEE OF THE COMPANY FOR THE YEAR 2005.
03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For
STATEMENTS OF THE COMPANY FOR THE YEAR 2005.
04 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For
PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED
DECEMBER 31, 2005.
05 APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For
TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDEND
FOR THE YEAR 2006.
06 APPOINTMENT OF PRICEWATERHOUSECOOPERS, AS THE Mgmt For
INTERNATIONAL AUDITORS OF THE COMPANY AND PRICEWATERHOUSECOOPERS
ZHONG TIAN CPAS COMPANY LIMITED, AS THE DOMESTIC
AUDITORS OF THE COMPANY, FOR THE YEAR 2006
AND TO FIX THEIR REMUNERATION.
07 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For
ZHENG HU AS A DIRECTOR OF THE COMPANY.
08 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For
FRANCO BERNABE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY.
09 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE ALLOT Mgmt Against
AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES.
10 TO CONSIDER AND APPROVE OTHER MATTERS IF ANY. Mgmt Against
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932377989
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 22-Jul-2005
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 300% STOCK SPLIT OF COMPANY Mgmt For For
SHARES, RESULTING IN THE DISTRIBUTION, AT NO
COST, OF 3 (THREE) NEW SHARES OF THE SAME TYPE
FOR 1 (ONE) SHARE HELD ON AUGUST 31, 2005,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
02 APPROVAL TO CHANGE ARTICLE 4 OF THE COMPANY Mgmt For For
S BYLAWS IN LIGHT OF ITEM I, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932389693
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 30-Aug-2005
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE OPERATION FOR THE PARTIAL AND DISPROPORTIONAL
SPINNING OFF OF DOWNSTREAM PARTICIPACOES LTDA
AND THE INCORPORATION OF THE DIVESTED PORTION
BY PETROLEO BRASILEIRO S.A. - PETROBRAS , DATED
JULY 31, 2005
02 RATIFICATION AND NOMINATION OF THE SPECIALIZED Mgmt For For
COMPANY FOR APPRAISING THE ASSETS TO BE SPUN
OFF AND SUBSEQUENTLY INCORPORATED
03 APPROVAL OF THE VALUATION REPORT OF THE SPUN Mgmt For For
OFF PORTION TO BE INCORPORATED BY PETROBRAS
04 APPROVAL OF THE SPINNING OFF FOLLOWED BY INCORPORATION Mgmt For For
OF THE ASSETS OF THE DIVESTED PART OF THE COMPANY
ACCORDING TO THE PROCEDURE IN THE DOCUMENT
TO WHICH ITEM 1 ABOVE REFERS
05 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For
ALL NECESSARY ACTS FOR THE EXECUTION OF THE
ABOVE ITEMS
06 APPROVAL OF THE ELECTION OF JOSE SERGIO GABRIELLI Mgmt For For
DE AZEVEDO, CHIEF EXECUTIVE OFFICER, AS A MEMBER
OF THE BOARD OF DIRECTORS OF THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932452080
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 03-Apr-2006
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 APPROVAL OF THE MANAGEMENT REPORT, FINANCIAL Mgmt For For
STATEMENTS AND AUDIT COMMITTEE S OPINION FOR
THE FISCAL YEAR 2005.
A2 APPROVAL OF THE CAPITAL EXPENDITURE BUDGET FOR Mgmt For For
THE FISCAL YEAR 2006.
A3 APPROVAL OF THE DISTRIBUTION OF RESULTS FOR Mgmt For For
THE FISCAL YEAR 2005.
A4 APPROVAL OF THE ELECTION OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS.*
A5 APPROVAL OF THE ELECTION OF CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS.*
A6 APPROVAL OF THE ELECTION OF MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.*
A7 APPROVAL OF THE ESTABLISHMENT OF THE MANAGEMENT Mgmt Against Against
COMPENSATION, AS WELL AS THEIR PARTICIPATION
IN THE PROFITS PURSUANT TO ARTICLES 41 AND
56 OF THE COMPANY S BYLAWS, AS WELL OF MEMBERS
OF THE FISCAL COUNCIL.
E1 APPROVAL OF THE INCREASE IN THE CAPITAL STOCK Mgmt For For
THROUGH THE INCORPORATION OF PART OF THE REVENUE
RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS
AMOUNTING TO R$ 15.352 MILLION, INCREASING
THE CAPITAL STOCK FROM R$ 32,896 MILLION TO
R$ 48.248 MILLION WITHOUT ANY CHANGE TO THE
NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE
40, ITEM III OF THE COMPANY S BYLAWS.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932530050
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 22-May-2006
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE INCORPORATION OF THE SHARES OF PETROBRAS
QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO
S.A.
02 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For
FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND
BOOK VALUE OF PETROBRAS
03 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For
EQUITY AND BOOK VALUE REPORT OF PETROBRAS
04 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For
EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA
05 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For
FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL
VALUATION OF PETROBRAS
06 APPROVAL OF THE ECONOMIC AND FINANCIAL VALUATION Mgmt For For
OF PETROBRAS
07 APPROVAL OF THE INCORPORATION OF THE TOTAL NUMBER Mgmt For For
OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS
INTO PETROBRAS EQUITY
08 APPROVAL OF THE ALTERATIONS TO PETROBRAS BYLAWS Mgmt For For
AS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION
OF THE INCORPORATION OF THE SHARES OF PETROBRAS
QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO
S.A. - PETROBRAS
09 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For
ALL THE ACTS NEEDED FOR THE EXECUTION OF THE
ABOVE ACTIONS
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932449526
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: PFE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt Withheld Against
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt Withheld Against
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTE REQUIREMENTS AND FAIR PRICE PROVISION.
04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr For Against
FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr For Against
PHARMACEUTICAL PRICE RESTRAINT.
06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr For Against
ROLES OF CHAIRMAN AND CEO.
08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For
FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED
TESTING METHODOLOGIES.
- --------------------------------------------------------------------------------------------------------------------------
PHELPS DODGE CORPORATION Agenda Number: 932492589
- --------------------------------------------------------------------------------------------------------------------------
Security: 717265102
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: PD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. KRULAK Mgmt For For
D. MCCOY Mgmt For For
W. POST Mgmt For For
M. RICHENHAGEN Mgmt For For
J. THOMPSON Mgmt For For
02 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS Mgmt For For
2007 STOCK UNIT PLAN
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
2006
- --------------------------------------------------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CO Agenda Number: 932472703
- --------------------------------------------------------------------------------------------------------------------------
Security: 717528103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: PHLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. HAWKINS BREAUX,PH.D. Mgmt For For
MICHAEL J. CASCIO Mgmt For For
ELIZABETH H. GEMMILL Mgmt For For
JAMES J. MAGUIRE Mgmt For For
JAMES J. MAGUIRE, JR. Mgmt Withheld Against
MARGARET M. MATTIX Mgmt For For
MICHAEL J. MORRIS Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
DONALD A. PIZER Mgmt For For
RONALD R. ROCK Mgmt For For
SEAN S. SWEENEY Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932533638
- --------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: PHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE PERIOD ENDING DECEMBER 31, 2005 CONTAINED
IN THE COMPANY S 2005 ANNUAL REPORT.
02 DIRECTOR
REV FR B.F. NEBRES S.J* Mgmt For For
MR OSCAR S. REYES* Mgmt For For
MR PEDRO E. ROXAS* Mgmt For For
MR ALFRED VY TY* Mgmt For For
MR ANTONIO O. COJUANGCO Mgmt For For
MS HELEN Y. DEE Mgmt For For
ATTY. RAY C. ESPINOSA Mgmt For For
MR TATSU KONO Mgmt For For
MR NAPOLEON L. NAZARENO Mgmt For For
MR MANUEL V. PANGILINAN Mgmt For For
MS CORAZON S. DE LA PAZ Mgmt For For
MR ALBERT F DEL ROSARIO Mgmt For For
MR SHIGERU YOSHIDA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION Agenda Number: 932411161
- --------------------------------------------------------------------------------------------------------------------------
Security: 721283109
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: PEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ERIC PIKE Mgmt Withheld Against
ADAM P. GODFREY Mgmt Withheld Against
ALAN E. GOLDBERG Mgmt Withheld Against
JAMES R. HELVEY III Mgmt For For
STUART S. JANNEY III Mgmt Withheld Against
ROBERT D. LINDSAY Mgmt Withheld Against
J. RUSSELL TRIEDMAN Mgmt Withheld Against
02 TO APPROVE THE COMPANY S EMPLOYEE STOCK PURCHASE Mgmt Against Against
PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 932430224
- --------------------------------------------------------------------------------------------------------------------------
Security: 721467108
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: PPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LONNIE (BO) PILGRIM Mgmt Withheld Against
CLIFFORD E. BUTLER Mgmt Withheld Against
O.B. GOOLSBY, JR. Mgmt Withheld Against
RICHARD A. COGDILL Mgmt Withheld Against
LONNIE KEN PILGRIM Mgmt Withheld Against
JAMES G. VETTER, JR. Mgmt Withheld Against
S. KEY COKER Mgmt For For
VANCE C. MILLER, SR. Mgmt For For
DONALD L. WASS, PH.D. Mgmt For For
CHARLES L. BLACK Mgmt For For
BLAKE D. LOVETTE Mgmt For For
LINDA CHAVEZ Mgmt For For
KEITH W. HUGHES Mgmt For For
02 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
ON CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC. Agenda Number: 932371470
- --------------------------------------------------------------------------------------------------------------------------
Security: 723481107
Meeting Type: Special
Meeting Date: 27-Jul-2005
Ticker: PCLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE TERMS OF THE MERGER SET FORTH Mgmt No vote
IN THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF MARCH 20, 2005, BY AND AMONG PINNACLE,
AVID TECHNOLOGY, INC. AND A WHOLLY-OWNED SUBSIDIARY
OF AVID, AND IN THE AGREEMENT OF MERGER TO
BE FILED WITH THE SECRETARY OF STATE OF THE
STATE OF CALIFORNIA ON THE EFFECTIVE DATE OF
THE MERGER, AS MORE FULLY DESCRIBED IN THE
STATEMENT.
02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt No vote
PINNACLE S SPECIAL MEETING. IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE TERMS OF THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 932461750
- --------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: PBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE SUTHERLAND FUCHS Mgmt For For
JAMES H. KEYES Mgmt For For
DAVID L. SHEDLARZ Mgmt For For
DAVID B. SNOW, JR. Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
03 APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. Mgmt For For
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932451521
- --------------------------------------------------------------------------------------------------------------------------
Security: 729251108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: PCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICK R. HOLLEY Mgmt For For
IAN B. DAVIDSON Mgmt For For
ROBIN JOSEPHS Mgmt For For
JOHN G. MCDONALD Mgmt For For
ROBERT B. MCLEOD Mgmt For For
JOHN H. SCULLY Mgmt For For
STEPHEN C. TOBIAS Mgmt For For
CARL B. WEBB Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
03 STOCKHOLDER PROPOSAL TO INCREASE THE VOTING Shr For Against
THRESHOLD BY WHICH INDIVIDUALS ARE ELECTED
TO THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PMA CAPITAL CORPORATION Agenda Number: 932468665
- --------------------------------------------------------------------------------------------------------------------------
Security: 693419202
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: PMACA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT T. DONNELLY Mgmt For For
JAMES F. MALONE Mgmt For For
JOHN D. ROLLINS Mgmt For For
L.J. ROWELL, JR. Mgmt For For
02 RATIFICATION OF BEARD MILLER COMPANY LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY Agenda Number: 932463247
- --------------------------------------------------------------------------------------------------------------------------
Security: 730448107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY M. ARMSTRONG Mgmt For For
GERRIT W. GONG Mgmt For For
CARROLL W. SUGGS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932377206
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 932497793
- --------------------------------------------------------------------------------------------------------------------------
Security: 73179P106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: POL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DOUGLAS CAMPBELL Mgmt For For
CAROL A. CARTWRIGHT Mgmt For For
GALE DUFF-BLOOM Mgmt For For
WAYNE R. EMBRY Mgmt For For
RICHARD H. FEARON Mgmt For For
ROBERT A. GARDA Mgmt For For
GORDON D. HARNETT Mgmt For For
STEPHEN D. NEWLIN Mgmt For For
FARAH M. WALTERS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS POLYONE S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 932495117
- --------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PRAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN D. FREDRICKSON Mgmt For For
PENELOPE W. KYLE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS
LLP
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 932452890
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
G.J. RATCLIFFE, JR. Mgmt For For
DENNIS H. REILLEY Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, Mgmt For
INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION
FOR PROPOSAL 2)
03 PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER Mgmt For For
PRAXAIR S SECTION 162(M) PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932374490
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 17-Aug-2005
Ticker: PCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN T. DUCRAY Mgmt For For
DON R. GRABER Mgmt For For
BYRON O. POND, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORPORATION Agenda Number: 932397284
- --------------------------------------------------------------------------------------------------------------------------
Security: 74264T102
Meeting Type: Special
Meeting Date: 14-Oct-2005
Ticker: PHCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 21, 2005, BY AND AMONG
EXPRESS SCRIPTS, INC., PONY ACQUISITION CORPORATION
AND PRIORITY HEALTHCARE CORPORATION AND THE
MERGER OF PONY ACQUISITION CORPORATION WITH
AND INTO PRIORITY HEALTHCARE CORPORATION.
02 IN THE EVENT THERE ARE INSUFFICIENT VOTES FOR Mgmt For For
APPROVAL OF THE MERGER AGREEMENT AND THE MERGER,
PROPOSAL TO GRANT THE PRIORITY HEALTHCARE CORPORATION
BOARD OF DIRECTORS DISCRETIONARY AUTHORITY
TO ADJOURN OR POSTPONE THE SPECIAL MEETING
TO SOLICIT ADDITIONAL VOTES FOR APPROVAL OF
THE MERGER AGREEMENT AND THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932387271
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Special
Meeting Date: 14-Sep-2005
Ticker: PLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF PROLOGIS COMMON Mgmt For For
SHARES OF BENEFICIAL INTEREST CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS,
PALMTREE ACQUISITION CORPORATION AND CATELLUS
DEVELOPMENT CORPORATION, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932469528
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: PLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. DANE BROOKSHER Mgmt For For
STEPHEN L. FEINBERG Mgmt For For
GEORGE L. FOTIADES Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
DONALD P. JACOBS Mgmt For For
WALTER C. RAKOWICH Mgmt For For
NELSON C. RISING Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
D. MICHAEL STEUERT Mgmt For For
J. ANDRE TEIXEIRA Mgmt For For
WILLIAM D. ZOLLARS Mgmt Withheld Against
ANDREA M. ZULBERTI Mgmt For For
02 APPROVAL AND ADOPTION OF THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006.
04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt Against Against
ON ANY OTHER MATTER THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932384299
- --------------------------------------------------------------------------------------------------------------------------
Security: 74406A102
Meeting Type: Special
Meeting Date: 31-Aug-2005
Ticker: PVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JUNE 5, 2005, BY AND BETWEEN WASHINGTON
MUTUAL, INC. AND PROVIDIAN FINANCIAL CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT
TO WHICH PROVIDIAN WILL MERGE WITH AND INTO
WASHINGTON MUTUAL.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 932482956
- --------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: PSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
JOSEPH D. RUSSELL, JR. Mgmt For For
R. WESLEY BURNS Mgmt For For
VERN O. CURTIS Mgmt For For
ARTHUR M. FRIEDMAN Mgmt For For
JAMES H. KROPP Mgmt For For
HARVEY LENKIN Mgmt For For
ALAN K. PRIBBLE Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY BYLAWS Mgmt For For
TO CHANGE THE AUTHORIZED NUMBER OF DIRECTORS
FROM A RANGE OF 5 TO 9 TO A RANGE OF 7 TO 13.
03 APPROVAL OF THE PS BUSINESS PARKS, INC. PERFORMANCE-BASED Mgmt For For
COMPENSATION PLAN.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932368207
- --------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: PEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
WITH EXELON CORPORATION, DATED AS OF DECEMBER
20, 2004.
02 DIRECTOR
CONRAD K. HARPER Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
THOMAS A. RENYI Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS INDEPENDENT AUDITOR FOR THE YEAR
2005.
04 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING. Mgmt Against Against
05 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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 For Against
PERFORMANCE-BASED OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT Agenda Number: 700883146
- --------------------------------------------------------------------------------------------------------------------------
Security: D62318148
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: DE0006969603
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2005 FY, with report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Approve the appropriation of the distributed Mgmt No vote
profit of EUR 34,435,436.49, payment of a dividend
of EUR 2 per no-par share EUR 2,487,008.49
shall be carried forward ex-dividend and payable
date: 28 APR 2006
3. Grant discharge to the Executive Board for the Mgmt No vote
business year 2005
4. Grant discharge to the Supervisory Board for Mgmt No vote
the business year 2005
5. Elect PricewaterhouseCoopers GMBH WirtschaftspruefungsgesellschaftMgmt No vote
Frankfurt on the Main as the Auditors for the
year 2006
6.1 Elect Mr. Guenter Herz as an Officer for the Mgmt No vote
Supervisory Board
6.2 Elect Dr. Rainer Kutzner as an Officer for the Mgmt No vote
Supervisory Board
7. Authorize the Company to acquire own shares Mgmt No vote
of up to 10% of its share capital, at a price
differing neither more than 10% from the market
price of the shares if they are acquired through
the stock exchange, nor more than 20% if they
are acquired by way of a repurchase offer,
on or before 01 SEP 2007; authorize the Board
of Managing Director to dispose of the shares
in a manner other than the stock exchange or
an offer to all shareholders if the shares
are sold at a price not more than 5% below
their market price, to use the shares in connection
with mergers and acquisitions
8. Amend the Articles of Association in connection Mgmt No vote
with the Law on Company Integrity and the Modernization
of the right to set aside resolutions UMAG
as follows: section 14, regarding shareholders
meetings being convened within the statutory
period; Section 15,regarding the deadline for
registering to attend the shareholders meeting
being the Seventh day prior to the meeting
date and registration including proof of shareholding
as per the statutory record date
9. Amend the Articles of Association in connection Mgmt No vote
with the Law on Company Integrity and the Modernization
of the right to set aside resolutions UMAG
as follows: Section 16(1)5, regarding the
Chairman of the shareholders meeting being
authorized to limit the time for questions
and answers at the shareholders meting
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda Number: 932409267
- --------------------------------------------------------------------------------------------------------------------------
Security: G73018106
Meeting Type: Special
Meeting Date: 18-Nov-2005
Ticker: PXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt Split 82% For 18% Abstain Split
FROM $60,000,000 TO $360,000,000 BY THE CREATION
OF AN ADDITIONAL 300,000,000 COMMON SHARES,
PAR VALUE $1.00 PER SHARE RANKING PARI PASSU
WITH THE EXISTING COMMON SHARES.
02 PROPOSAL TO APPROVE THE EXCHANGE OF PERPETUAL Mgmt Split 82% For 18% Abstain Split
PREFERRED SHARES INTO COMMON SHARES.
03 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt Split 82% Against 18% Abstain Against
BY $20,000,000 BY THE CREATION OF AN ADDITIONAL
20,000,000 PREFERRED SHARES, PAR VALUE $1.00
PER SHARE, RESULTING IN AN INCREASE IN THE
AUTHORIZED SHARE CAPITAL TO $380,000,000 IF
PROPOSALS 1 AND 3 ARE APPROVED, OR $80,000,000
IF ONLY PROPOSAL 3 IS APPROVED.
04 PROPOSAL TO DIVIDE 30,000,000 OF PXRE GROUP Mgmt Split 82% For 18% Abstain Split
S 300,000,000 NEWLY AUTHORIZED COMMON SHARES
INTO CLASS A COMMON SHARES, CLASS B COMMON
SHARES AND CLASS C COMMON SHARES.
- --------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD Agenda Number: 700891066
- --------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 07-Apr-2006
Ticker:
ISIN: AU000000QBE9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial reports, the reports of Non-Voting No vote
the Directors and of the Auditors of the Company
for the YE 31 DEC 2005
2.a Re-elect Mr. E. John Cloney as a Director, who Mgmt For For
retires in accordance with Clause 76 of the
Company s Constitution
2.b Re-elect Ms. Belinda J. Hutchinson as a Director, Mgmt For For
who retires in accordance with Clause 76 of
the Company s Constitution
2.c Re-elect Ms. Irene Y.L. Lee as a Director, who Mgmt For For
retires in accordance with Clause 76 of the
Company s Constitution
3. Elect Ms. Isabel F. Hudson as a Director Mgmt For For
4. Adopt the remuneration report of the Company Mgmt For For
for the FYE 31 DEC 2005
5. Approve, for the purpose of ASX Listing Rule Mgmt Against Against
10.14 and for all other purposes, the grant
to the Chief Executive Officer, Mr. F.M. O
Halloran of conditional rights over a maximum
of 37,000 shares in the Company and options
to subscribe for a maximum of 97,000 unissued
ordinary shares of the Company and the allotment
or transfer of ordinary shares in the Company
on satisfaction of and subject to the conditions
attached to the conditional rights and on valid
exercise of the options under the Company s
2005 Long Term Incentive Scheme
6. Approve, for the purpose of Exception 9 in ASX Mgmt Against Against
Listing Rule 7.2, Section 200B and 200E of
the Corporations Act and for all other purposes,
to the issue or transfer of equity securities
under the Long Term Incentive Scheme and to
give benefits comprising the issue or transfer
of ordinary shares in the Company under the
Long Term Incentive Scheme to a participant
in Equitable Circumstances as provided for
under the terms of the Scheme
S.7 Approve that the Company renew the proportional Mgmt For For
takeover approval provisions in the form set
out in Clauses 117 to 119 of the Constitution
of the Company, for the purpose of Section
648G of the Corporation Act
S.8 Amend the Clause 115 of the Company s Constitution, Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 932377509
- --------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: QLGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.K. DESAI Mgmt Withheld Against
JOEL S. BIRNBAUM Mgmt For For
LARRY R. CARTER Mgmt For For
JAMES R. FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt Withheld Against
CAROL L. MILTNER Mgmt For For
GEORGE D. WELLS Mgmt For For
02 APPROVAL OF THE QLOGIC CORPORATION 2005 PERFORMANCE Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
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 For For
DIANA LADY DOUGAN Mgmt For For
PETER M. SACERDOTE Mgmt For For
MARC I. STERN Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt For For
EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM
INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 65,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
24, 2006.
05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
QUEST SOFTWARE, INC. Agenda Number: 932379058
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834T103
Meeting Type: Annual
Meeting Date: 02-Aug-2005
Ticker: QSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT C. SMITH Mgmt For For
JERRY MURDOCK, JR. Mgmt For For
RAYMOND J. LANE Mgmt For For
AUGUSTINE L. NIETO II Mgmt For For
KEVIN M. KLAUSMEYER Mgmt For For
PAUL SALLABERRY Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK BY 50,000,000 SHARES, FROM
150,000,000 TO 200,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 932478818
- --------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: STR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH O. RATTIE * Mgmt Withheld Against
M. W. SCOGGINS * Mgmt For For
HARRIS H. SIMMONS * Mgmt For For
BRUCE A. WILLIAMSON ** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QUILMES INDUSTRIAL (QUINSA) S.A. Agenda Number: 932375199
- --------------------------------------------------------------------------------------------------------------------------
Security: 74838Y207
Meeting Type: Special
Meeting Date: 15-Jul-2005
Ticker: LQU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY Mgmt For
AUDITORS AND APPROVAL OF THE ACCOUNTS ENDED
30TH APRIL 2005.
A2 REPORT OF THE INDEPENDENT AUDITORS AND APPROVAL Mgmt For
OF THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31ST DECEMBER 2004 CONTAINING SPECIFIC
DISCLOSURE AS REQUIRED BY ARTICLE 330 OF THE
LAW OF 10TH AUGUST 1915.
A3 APPROPRIATION OF RESULTS FOR THE FINANCIAL YEAR Mgmt For
ENDING 30TH APRIL 2005.
A4 DISCHARGE TO THE DIRECTORS AND THE STATUTORY Mgmt For
AUDITORS FOR THE FINANCIAL YEAR ENDING 30TH
APRIL 2005.
A5 ACQUISITION OF OWN SHARES. Mgmt For
A6 APPOINTMENT OF STATUTORY AUDITORS; APPOINTMENT Mgmt For
OF INDEPENDENT AUDITORS FOR THE CONSOLIDATED
FINANCIAL STATEMENTS.
A7 VOTE ON ANY OTHER BUSINESS PROPOSED BY THE BOARD Mgmt Against
OF DIRECTORS.
E1 TO CHANGE FOR THE PURPOSE DESCRIBED IN THE LETTER Mgmt For
TO SHAREHOLDERS DATED JUNE 6, 2005, ALL AS
MORE FULLY DESCRIBED IN THE AGENDA.
E2 TO CONSEQUENTLY AMEND PARAGRAPH 1 OF ARTICLES Mgmt For
22 AND 17 OF THE COMPANY, ALL AS MORE FULLY
DESCRIBED IN THE AGENDA.
- --------------------------------------------------------------------------------------------------------------------------
RADIO ONE, INC. Agenda Number: 932525958
- --------------------------------------------------------------------------------------------------------------------------
Security: 75040P108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ROIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN W. MCNEILL* Mgmt For For
TERRY L. JONES* Mgmt For For
CATHERINE L. HUGHES** Mgmt Withheld Against
ALFRED C. LIGGINS III** Mgmt Withheld Against
D. GEOFFREY ARMSTRONG** Mgmt For For
L. ROSS LOVE** Mgmt For For
RONALD E. BLAYLOCK** Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RADWARE LTD. Agenda Number: 932415854
- --------------------------------------------------------------------------------------------------------------------------
Security: M81873107
Meeting Type: Annual
Meeting Date: 11-Dec-2005
Ticker: RDWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. C. MCCLEARY Mgmt For For
MR. KENNETH SICHAU Mgmt For For
MR. HAGEN HULTZSCH Mgmt For For
02 APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY Mgmt For For
S AUDITORS FOR UNTIL IMMEDIATELY FOLLOWING
THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND AUTHORIZATION OF THE BOARD OF DIRECTORS
TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY
TO FIX THE REMUNERATION OF THE AUDITORS IN
ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR
SERVICES TO THE COMPANY FOR SUCH FISCAL YEAR.
03 APPROVAL OF THE COMPANY S DIRECTORS AND OFFICERS Mgmt Against Against
LIABILITY INSURANCE POLICY, AS FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 APPROVAL OF THE GRANT OF 30,000 OPTIONS TO THE Mgmt Against Against
COMPANY S DIRECTOR, MR. KENNETH SICHAU, AND
INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED
UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE
PLAN ACCORDINGLY.
05 APPROVAL OF THE GRANT OF 30,000 OPTIONS TO THE Mgmt Against Against
COMPANY S DIRECTOR, MR. HAGEN HULTZSCH, AND
THE INCREASE IN THE NUMBER OF ORDINARY SHARES
RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE
INCENTIVE PLAN ACCORDINGLY.
06 APPROVAL OF THE INCREASE IN THE NUMBER OF ORDINARY Mgmt Against Against
SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE
SHARE INCENTIVE PLAN BY 3%.
07 APPROVAL OF THE AMENDMENT OF THE COMPANY S ARTICLES Mgmt For For
OF ASSOCIATION.
08 APPROVAL OF THE INDEMNIFICATION OF THE DIRECTORS Mgmt For For
OF THE COMPANY, IN ACCORDANCE WITH A REVISED
INDEMNITY AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 932489405
- --------------------------------------------------------------------------------------------------------------------------
Security: 752344309
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: GOLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS Mgmt For For
REPORT AND ACCOUNTS
02 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: Mgmt Against Against
AL PAVERD
03 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: Mgmt Against Against
BH ASHER
04 ORDINARY RESOLUTION - ADOPTION OF THE REPORT Mgmt Against Against
OF THE REMUNERATION COMMITTEE
05 ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE Mgmt For For
TO THE DIRECTORS
06 ORDINARY RESOLUTION - APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY
07 SPECIAL RESOLUTION - AUTHORISE THE PURCHASE Mgmt For For
OF SHARES FOR CASH
- --------------------------------------------------------------------------------------------------------------------------
RAUTARUUKKI OY Agenda Number: 700884073
- --------------------------------------------------------------------------------------------------------------------------
Security: X72559101
Meeting Type: AGM
Meeting Date: 23-Mar-2006
Ticker:
ISIN: FI0009003552
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 288426 DUE TO CHANGE IN NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
1.1 Adopt the accounts Mgmt Abstain Against
1.2 Approve the actions on profit and loss to pay Mgmt Abstain Against
a dividend of EUR 1.40 per share
1.3 Grant discharge from liability Mgmt Abstain Against
1.4 Approve the remuneration of Board Members Mgmt For For
1.5 Approve the remuneration of the Auditor s Mgmt For For
1.6 Approve the composition of the Board Mgmt For For
1.7 Elect the Auditor s Mgmt For For
2. Authorize the Board to decide on acquiring Company Mgmt For For
s own shares
3. Authorize the Board to decide on disposing Company Mgmt For For
s own shares with right to deviate from shareholders
pre-emptive right
4. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against
Approve the proposal by the shareholder Mr.
George Jauhiainen to abolish the Supervisory
Board
5. Approve the partial amendment of Article 5 of Mgmt For For
the Articles of Association
6. Approve the proposal by the Ministry of Trade Mgmt Against Against
and Industry of Finland to establish a Nomination
Committee
- --------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 932476876
- --------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: REG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A.R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE M. JOHNSON Mgmt For For
DOUGLAS S. LUKE Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
THOMAS G. WATTLES Mgmt For For
TERRY N. WORRELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RELIANT ENERGY, INC. Agenda Number: 932497452
- --------------------------------------------------------------------------------------------------------------------------
Security: 75952B105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: RRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL V. STAFF Mgmt For For
KIRBYJON H. CALDWELL Mgmt For For
STEVEN L. MILLER Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS RELIANT ENERGY, Mgmt For For
INC. S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr For
OF A CLASSIFIED BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC. Agenda Number: 932524805
- --------------------------------------------------------------------------------------------------------------------------
Security: 760276105
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: RJET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYAN K. BEDFORD Mgmt Withheld Against
LAWRENCE J. COHEN Mgmt For For
JOSEPH M. JACOBS Mgmt Withheld Against
DOUGLAS J. LAMBERT Mgmt For For
MARK E. LANDESMAN Mgmt For For
JAY L. MAYMUDES Mgmt Withheld Against
MARK L. PLAUMANN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC PROPERTY TRUST Agenda Number: 932516290
- --------------------------------------------------------------------------------------------------------------------------
Security: 760737106
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: RPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHALSTY Mgmt For For
STEVEN A. GRIGG Mgmt For For
MARK R. KELLER Mgmt For For
RICHARD L. KRAMER Mgmt For For
RONALD J. KRAMER Mgmt For For
GREGORY H. LEISCH Mgmt For For
RONALD D. PAUL Mgmt For For
02 APPROVAL AND RATIFICATION OF THE TRUSTEES APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC Agenda Number: 932409495
- --------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: RMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONAGH MCCARTHY Mgmt For For
CHRISTOPHER ROBERTS Mgmt For For
JOHN WAREHAM Mgmt For For
02 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
DOUBLE THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY S COMMON STOCK FROM 100,000,000 TO
200,000,000 SHARES.
03 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RESPIRONICS, INC. Agenda Number: 932405714
- --------------------------------------------------------------------------------------------------------------------------
Security: 761230101
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: RESP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. TERRY DEWBERRY Mgmt Withheld Against
DONALD H. JONES Mgmt For For
JAMES W. LIKEN Mgmt For For
JOHN L. MICLOT Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
03 TO APPROVE THE ADOPTION OF THE RESPIRONICS, Mgmt For For
INC. 2006 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RINKER GROUP LTD Agenda Number: 932369867
- --------------------------------------------------------------------------------------------------------------------------
Security: 76687M101
Meeting Type: Annual
Meeting Date: 18-Jul-2005
Ticker: RIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE FINANCIAL REPORT Mgmt For For
AND OTHER REPORTS.
02 TO ADOPT THE REMUNERATION REPORT. Mgmt Against Against
3A TO RE-ELECT MR MARSHALL CRISER AS A DIRECTOR. Mgmt For For
3B TO RE-ELECT MR JOHN ARTHUR AS A DIRECTOR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 700897171
- --------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: AU000000RIO1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
s.1 Approve to buy-backs by the Company of fully Mgmt For For
paid ordinary shares in the Company of 12 month
period following this approval: a) under one
or more off-market buy-back tender schemes
in accordance with the terms the Buy-Back
Tenders as specified; and b) pursuant to on-market
buy-backs by the Company in accordance with
the Listing Rules of the Australian Stock Exchange,
but only to the extent that the number of ordinary
shares bought back pursuant to the authority
in this Resolution, whether under any buy-back
tenders or pursuant to any on-market buy-backs,
does not in that 12 month period exceed 28.5
million ordinary shares
s.2 Grant authority to buy-backs by the Company Mgmt For For
of ordinary shares from Tinto Holding Australia
Private Limited (THA) in the 12 month period
following upon the terms and subject to the
conditions set out in the draft Buy-Back Agreement
between the Company and THA entitled 2006
RTL-THA Agreement as specified
s.3 Approve that, subject to the consent in writing Mgmt Against Against
of the holder of the special voting share:
a) amend the Company s Constitution as specified;
and b) adopt the Articles of Association of
Rio Tinto PLC as the Articles of Association
of Rio Tinto PLC in substitution for and to
the exclusion of the existing Articles of Association
of Rio Tinto PLC
4. Elect Mr. Tom Albanese as a Director Mgmt For For
5. Elect Sir. Rod Eddington as a Director Mgmt For For
6. Re-elect Sir. David Clementi as a Director Mgmt For For
7. Re-elect Mr. Leigh Clifford as a Director Mgmt For For
8. Re-elect Mr. Andrew Gould as a Director Mgmt For For
9. Re-elect Mr. David Mayhew as a Director Mgmt For For
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of Rio Tinto plc to hold office until
the conclusion of the next AGM at which accounts
are laid before Rio Tinto PLC and authorize
the Audit Committee to determine the Auditors
remuneration
11. Approve the remuneration report as set out in Mgmt For For
the 2005 annual review and the 2005 annual
report and the financial statements
12. Receive the Company s financial report and the Mgmt For For
reports of the Directors and Auditors for the
YE 31 DEC 2005
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 932423510
- --------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: ROK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BETTY C. ALEWINE Mgmt For For
VERNE G. ISTOCK Mgmt For For
DAVID B. SPEER Mgmt For For
B APPROVE THE SELECTION OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 932421972
- --------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: COL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.J. CARBONE Mgmt For For
C.M. JONES Mgmt For For
C.L. SHAVERS Mgmt For For
02 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR AUDITORS FOR FISCAL YEAR 2006.
03 FOR THE APPROVAL OF THE 2006 LONG-TERM INCENTIVES Mgmt For For
PLAN.
04 FOR THE APPROVAL OF THE 2006 ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 932458866
- --------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: RDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt For For
FREDERICK R. LAUSEN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 932505590
- --------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: RCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD W. ARONSON Mgmt For For
RICHARD D. FAIN Mgmt For For
ARVID GRUNDEKJOEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 932405637
- --------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: Annual
Meeting Date: 09-Nov-2005
Ticker: RGLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. ODEN HOWELL, JR. Mgmt For For
EDWIN W. PEIKER, JR. Mgmt For For
DONALD WORTH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RSA SECURITY INC. Agenda Number: 932517418
- --------------------------------------------------------------------------------------------------------------------------
Security: 749719100
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: RSAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BADAVAS Mgmt For For
ARTHUR W. COVIELLO, JR. Mgmt For For
JAMES K. SIMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS RSA SECURITY S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 932376103
- --------------------------------------------------------------------------------------------------------------------------
Security: 78572M105
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: SBMRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON.
O2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
CONTAINED IN THE ANNUAL REPORT FOR THE YEAR
ENDED 31 MARCH 2005.
O3 TO ELECT MR J A MANZONI AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O4 TO RE-ELECT MR M C RAMAPHOSA AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O5 TO RE-ELECT MR E A G MACKAY AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O6 TO DECLARE A FINAL DIVIDEND OF 26 US CENTS PER Mgmt For For
SHARE.
O7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING.
O8 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
O9 TO GIVE A GENERAL POWER AND AUTHORITY TO THE Mgmt For For
DIRECTORS TO ALLOT RELEVANT SECURITIES.
S10 TO GIVE A GENERAL POWER AND AUTHORITY TO THE Mgmt For For
DIRECTORS TO ALLOT ORDINARY SHARES FOR CASH.
S11 TO GIVE A GENERAL AUTHORITY TO THE DIRECTORS Mgmt For For
TO MAKE MARKET PURCHASES OF ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY.
S12 TO APPROVE THE CONTINGENT PURCHASE CONTRACT. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 932398666
- --------------------------------------------------------------------------------------------------------------------------
Security: 78572M105
Meeting Type: Special
Meeting Date: 07-Oct-2005
Ticker: SBMRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ORDINARY RESOLUTION TO APPROVE THE AMENDMENT Mgmt For
TO THE ALTRIA RELATIONSHIP AGREEMENT
02 ORDINARY RESOLUTION TO APPROVE THE TRANSACTION Mgmt For
03 SPECIAL RESOLUTION TO GIVE THE DIRECTORS AUTHORITY Mgmt For
TO ALLOT AND ISSUE SHARES
04 SPECIAL RESOLUTION TO AMEND THE ARTICLES OF Mgmt For
ASSOCIATION
05 SPECIAL RESOLUTION TO INCREASE THE SHARE CAPITAL Mgmt Against
AND GIVE THE DIRECTORS ADDITIONAL AUTHORITY
TO ALLOT AND ISSUE SHARES
- --------------------------------------------------------------------------------------------------------------------------
SAFECO CORPORATION Agenda Number: 932460986
- --------------------------------------------------------------------------------------------------------------------------
Security: 786429100
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: SAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER L.S. CURRIE Mgmt For For
MARIA S. EITEL Mgmt For For
JOSHUA GREEN III Mgmt For For
WILLIAM G. REED, JR. Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
JUDITH M. RUNSTAD Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 932495496
- --------------------------------------------------------------------------------------------------------------------------
Security: 786514208
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SWY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For
1G ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
02 RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING Mgmt For For
PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS
OF SAFEWAY INC.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr For Against
05 STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE Shr For Against
ON GOLDEN PAY IN CONNECTION WITH A MERGER.
06 STOCKHOLDER PROPOSAL REQUESTING THE CREATION Shr Against For
OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN
INDEPENDENT DIRECTORS AND SHAREHOLDERS.
07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shr Against For
OF GENETICALLY ENGINEERED PRODUCTS.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr For Against
ISSUE A SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC Agenda Number: 700871216
- --------------------------------------------------------------------------------------------------------------------------
Security: G7771K134
Meeting Type: AGM
Meeting Date: 02-Mar-2006
Ticker:
ISIN: GB0008021650
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited accounts for Mgmt For For
the YE 30 SEP 2005, together with the reports
of the Directors and the Auditors
2. Declare a final dividend recommended by the Mgmt For For
Directors of GBP 1.953 pence per ordinary share
for the YE 30 SEP 2005 to be paid on 08 MAR
2006 to Members whose names appear on the register
at the close of business on 10 FEB 2006
3. Re-elect Mr. G.S. Berruyer as a Director Mgmt For For
4. Re-elect Mr. T.C.W. Ingram as a Director Mgmt For For
5. Re-elect Mr. R. Verni as a Director Mgmt For For
6. Re-appoint Messrs. PricewaterhouseCoopers LLP Mgmt For For
as the Auditors of the Company and authorize
the Directors to determine their remuneration
7. Approve the remuneration report forwarded to Mgmt For For
shareholders with this notice of AGM
8. Authorize the Directors, in accordance with Mgmt For For
Article 6 of the Company s Articles of Association,
to allot relevant securities up to a maximum
nominal amount of GBP 4,284,395; Authority
expires at the conclusion of the next AGM of
the Company
S.9 Authorize the Directors, subject to and in accordance Mgmt For For
with Article 7 of the Company s Article of
Association, to allot equity securities for
cash and that, for the purposes of Paragraph
1(b) of Article 7, up to a nominal amount of
GBP 642,659 and also to sale for cash of any
shares which the Company may hold as treasury
shares
S.10 Authorize the Company to make one or more market Mgmt For For
purchases Section 163 of the Companies Act
1985 of ordinary shares in the capital of
the Company, provided that the maximum number
of ordinary shares up to 128,531,858 in the
capital of the Company, at a minimum price
which may be paid for each such ordinary share
is its nominal value and not more than 105%
of the average of the middle market quotations
for an ordinary share as derived from the London
Stock Exchange Daily Official List, for the
5 business days and the amount stipulated by
Article 5(1) of the buy-back and Stabilization
Regulation 2003 in each case exclusive of
expenses ; Authority expires the earlier of
the conclusion of the next AGM or on 31 MAR
2007
S.11 Amend the Articles of Association by deleting Mgmt For For
the Article 66 in its entirety and replacing
with new one as specified
12. Approve the rules of the Sage Group saving related Mgmt For For
Share Option Plan SAYE PLAN ; and authorize
the Directors to do such acts and things as
they may consider necessary or expendient to
carry the SAYE Plan into effect including making
any changes to the rules of the SAYE Plan necessary
or desirable for approval by Her Majesty s
Revenue and Customs; and to establish such
Schedules to SAYE Plan may be consider necessary
in relation to employees in jurisdiction outside
the United Kingdom with such modifications
as may be necessary or desirable to take account
of local securities laws exchange control and
tax legislation provided that any ordinary
share available under such schedules are treated
as counting against the relevant limits on
individual and overall participation in the
SAYE Plan
- --------------------------------------------------------------------------------------------------------------------------
SAKS INCORPORATED Agenda Number: 932515541
- --------------------------------------------------------------------------------------------------------------------------
Security: 79377W108
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: SKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD DE WAAL Mgmt For For
R. BRAD MARTIN Mgmt For For
C. WARREN NEEL Mgmt For For
MARGUERITE W. SALLEE Mgmt For For
CHRISTOPHER J. STADLER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
03 PROPOSAL BY A SHAREHOLDER: CUMULATIVE VOTING Shr For Against
FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG, SALZGITTER Agenda Number: 700817058
- --------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: EGM
Meeting Date: 17-Nov-2005
Ticker:
ISIN: DE0006202005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Spin-off and Takeover Agreement Mgmt For For
between the Company and its wholly-owned subsidiary
Salzgitter Mannesmann GMBH, effective from
01 DEC 2005 the Company shall transfer to its
wholly-owned subsidiary, Salzgitter Mannesmann
GMBH, its entire interests in Formtec GMBH
Umformtechnik, Hansaport Hafenbetriebsgesellschaft
MBH, Hoevelmann Beteiligungsgesells Chaft MBH,
Mannesmann line pipe GMBH, MHP Mannesmann Praezisrohr
GMBH, Mannesmann Robur B.V., Salzgitter Bauelemente
GMBH, Salzgitter Europlatinen GMBH, Salzgitter
Magnesium-Technologie GMBH, Salzgitter Stahl
GMBH, sit Salzgitter information Und Telekommunikation
GMBH, Szst Salzg Itter Service Und Technik
GMBH, as well as 94.9% of its interests in
Deumu Deutsche Erz- Und Metall-Union GMBH,
Glueckauf Wohnungsgesell Schaft MBH, Salzgitter
Grossrohre GMBH, Salzgitter Mannesmann Handel
GMBH, Universal Eisen Und Stahl GMBH, Verkehrsbetriebe
Peine-Salzgitter GMBH, and 99.8% of its interests
in Hoevelmann + Lueg GMBH to Salzgitter Mannesmann
GMBH
2.1 Elect Dr. Johannes Teyssen to the Supervisory Mgmt For For
Board
2.2 Elect Mr. Michael Sommer to the Supervisory Mgmt Against Against
Board
2.3 Elect Mr. Walter Skiba to the Supervisory Board Mgmt Against Against
2.4 Elect Prof. Dr. Ulrich Zachert to the Supervisory Mgmt Against Against
Board
3. Amend the Articles of Association in connection Mgmt For For
with the new German Law on Corporate Integrity
and Modernization of the Right to set aside
resolutions of shareholders' meetings, as specified
in Section 10(2), regarding shareholders intending
to attend the shareholders' meeting being obliged
to register prior to the shareholders' meeting
and to provide a proof of their entitlement
to attend the shareholders' meeting or to exercise
their voting rights Section 10(4)3, regarding
the Chairman of the shareholders' meeting being
authorized to limit the time for questions
and answers at shareholders' meetings
4. Approve the resolution on the remuneration for Mgmt For For
the Supervisory Board from the 2005 FY on,
each Member of the Supervisory Board shall
receive a fixed annual remuneration of EUR
12,000, a profit-related remuneration of EUR
400 for every EUR 0.0 1, dividend per share
in excess of EUR 0.20, and a variable remuneration
of EUR 300 per EUR 10,000,000 of the Company's
EBT in excess of a 3 year average of EUR 150,000,000,
Members of one or more Supervisory Board Committees
shall also receive an additional fixed annual
remuneration of EUR 1,000, Committee Chairmen
shall receive twice this amount. furthermore,
each Supervisory Board Member shall receive
an attendance of EUR 250 per Supervisory Board
meeting and Committee meeting
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG, SALZGITTER Agenda Number: 700959957
- --------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 08-Jun-2006
Ticker:
ISIN: DE0006202005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the financial statements and Non-Voting No vote
the annual report for the FY 2005 with the
report of the Supervisory Board, the Group
financial statements and the Group annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 64,500,000 as follows: payment
of a dividend of EUR 0.50 plus a special distribution
of EUR 0.50 per share; EUR 1,281,600 shall
be carried forward ex-dividend and payable
date: 09 JUN 2006
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of PricewaterhouseCoopers AG, Hanover, Mgmt For For
as the Auditors for the FY 2006
6. Authorization to acquire own shares; the Board Mgmt For For
of Managing Directors shall be authorized to
acquire shares of the Company of up to 10%
of the share capital, at prices not deviating
more than 10% from the market price of the
shares, on or before 07 DEC 2007; the board
of Managing Directors shall be authorized to
dispose of the shares in a manner other than
the stock exchange or a rights offering if
they are sold at a price not materially below
their market price, and to retire the shares
- --------------------------------------------------------------------------------------------------------------------------
SAMPO PLC Agenda Number: 700885481
- --------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 05-Apr-2006
Ticker:
ISIN: FI0009003305
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 289943 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE
1.1 Adopt the accounts Mgmt Abstain Against
1.2 Approve the action on profit or loss; to pay Mgmt Abstain Against
the dividend of EUR 0.60 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Board members Mgmt For For
1.5 Approve the remuneration of the Auditor(s) Mgmt For For
1.6 Approve the composition of the Board Mgmt For For
1.7 Elect the Auditor(s) Mgmt For For
2. Approve to decrease the share capital by canceling Mgmt For For
the Sampo A shares owned by the Company
3. Approve the long-term share-based incentive Mgmt Against Against
Scheme, Sampo 2006, for the key Management
Personnel of Sampo Group
4. Authorize the Board of Directors to decide on Mgmt For For
acquiring the Company s own shares
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD. Agenda Number: 932439246
- --------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: SSNHY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE BALANCE SHEET, INCOME STATEMENT Mgmt For For
AND STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 37TH FISCAL YEAR (FROM JANUARY
1, 2005 TO DECEMBER 31, 2005), AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2A APPROVAL OF THE APPOINTMENT OF DIRECTORS: (A) Mgmt For For
INDEPENDENT DIRECTORS: GWI-HO CHUNG, JAE-SUNG
HWANG, OH SOO PARK, CHAE-WOONG LEE AND DONG-MIN
YOON.
2B APPROVAL OF THE APPOINTMENT OF DIRECTORS: (B) Mgmt For For
EXECUTIVE DIRECTORS: KUN-HEE LEE, JONG-YONG
YUN, YOON-WOO LEE AND DOH-SEOK CHOI
2C APPROVAL OF THE APPOINTMENT OF DIRECTORS: (C) Mgmt For For
AUDIT COMMITTEE: JAE-SUNG HWANG AND CHAE-WOONG
LEE.
03 APPROVAL OF THE COMPENSATION CEILING FOR THE Mgmt For For
DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 932434347
- --------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 23-Feb-2006
Ticker: SAFM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BAKER, III Mgmt For For
JOHN BIERBUSSE Mgmt For For
D. MICHAEL COCKRELL Mgmt For For
ROWAN H. TAYLOR Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
AND APPROVE THE SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SANTOS LTD Agenda Number: 700914991
- --------------------------------------------------------------------------------------------------------------------------
Security: Q82869118
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: AU000000STO6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the approve the financial report for Non-Voting No vote
the YE 31 DEC 2005 and the reports of the Directors
and the Auditors thereon
2.a Re-elect Professor Judith Sloan as a Director, Mgmt For For
who retires by rotation in accordance with
Article 99 of the Company s Constitution
2.b Re-elect Mr. Richard Michael Harding as a Director, Mgmt For For
who retires by rotation in accordance with
Article 99 of the Company s Constitution
S.3 Amend the Constitution of the Company by deleting Mgmt For For
the Company s Memorandum of Association and
existing Articles 1-20 and 21-178 and renumbering
the existing Article 20A as Rule 6
S.4 Adopt Rule 70 of the Company s Constitution Mgmt For For
in the prescribed form
5. Appoint Ernst & Young as Auditors of the Company Mgmt For For
with effect from the FY commencing 01 JAN 2006
6. Adopt the remuneration report for the YE 31 Mgmt For For
DEC 2005
7. Approve the grant of 2,500,000 options to Mr. Mgmt For For
John Charles Ellice-Flint, under the Santos
Executive Share Option Plan as prescribed
8. Approve the provision of an interest free loan Mgmt For For
of AUD 500,000 per annum to the Company s CEO
and Managing Director, Mr. John Charles Ellice-Flint,
in each of 2006, 2007 and 2008 as prescribed
- --------------------------------------------------------------------------------------------------------------------------
SAP AG Agenda Number: 932510577
- --------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: SAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt For
EARNINGS OF THE FISCAL YEAR 2005
03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For
OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005
04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For
OF THE SUPERVISORY BOARD IN THE FISCAL YEAR
2005
05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt For
STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR
THE FISCAL YEAR 2005
6A RESOLUTION ON A CAPITAL INCREASE FROM COMPANY Mgmt For
FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING
CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS
OF THE CAPITAL RESERVES
6B RESOLUTION ON THE IMPLEMENTATION OF THE CAPITAL Mgmt For
INCREASE FROM COMPANY FUNDS BY THREE TIMES
THE AMOUNT OF THE EXISTING CAPITAL STOCK BY
CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES
07 RESOLUTION ON A CHANGE IN THE REMUNERATION OF Mgmt For
THE MEMBERS OF THE SUPERVISORY BOARD AND ON
A CORRESPONDING AMENDMENT OF THE ARTICLES OF
ASSOCIATION
8A RESOLUTION ON THE CREATION OF A NEW AUTHORIZED Mgmt For
CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH
THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION
RIGHTS
8B RESOLUTION ON THE CREATION OF A NEW AUTHORIZED Mgmt For
CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR
IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS
SUBSCRIPTION RIGHTS
9A RESOLUTION ON THE AUTHORIZATION TO USE TREASURY Mgmt For
SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK
REPRESENTED BY SUCH SHARES OF UP TO EUR 30
MILLION IN AGGREGATE
9B RESOLUTION ON AN AUTHORIZATION TO ACQUIRE ADDITIONAL Mgmt For
TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL
STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR
90 MILLION IN AGGREGATE
10 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY Mgmt Against
DERIVATIVES IN CONNECTION WITH THE ACQUISITION
OF TREASURY SHARES
11A RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE Mgmt For
AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION
OF THE EXISTING CONTINGENT CAPITAL IV, ON THE
CREATION OF A NEW CONTINGENT CAPITAL IV
11B RESOLUTION ON AN ADDITIONAL AUTHORIZATION TO Mgmt For
ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS,
ON THE CREATION OF A NEW CONTINGENT CAPITAL
IVA
12A RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt For
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
GMBH
12B RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt For
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
GMBH
- --------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932377701
- --------------------------------------------------------------------------------------------------------------------------
Security: 804098101
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Ticker: SAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED BALANCE SHEET, THE AUDITED Mgmt For For
PROFIT AND LOSS ACCOUNT, THE AUDITORS REPORT
AND THE DIRECTORS REPORT AS OF MARCH 31, 2005,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
02 APPROVAL TO DECLARE FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
03 APPROVAL TO RE-APPOINT PROF. KRISHNA G PALEPU, Mgmt For For
AS DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
04 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt For For
AUDITORS OF THE COMPANY, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 932467752
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: SGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. COLLIGAN Mgmt For For
C. ROBERT KIDDER Mgmt For For
CARL E. MUNDY, JR. Mgmt For For
PATRICIA F. RUSSO Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006
03 APPROVE AMENDMENTS TO GOVERNING INSTRUMENTS Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
04 APPROVE THE DIRECTORS COMPENSATION PLAN Mgmt For For
05 APPROVE THE 2006 STOCK INCENTIVE PLAN Mgmt For For
06 SHAREHOLDER PROPOSAL ON MAJORITY VOTE STANDARD Shr For Against
FOR THE ELECTION OF DIRECTORS IN CERTIFICATE
OF INCORPORATION
07 SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON THE Shr For Against
GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 30-Jan-2006
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BALL Mgmt For For
JOHN D. CARTER Mgmt Withheld Against
JILL SCHNITZER EDELSON Mgmt For For
WILLIAM A. FURMAN Mgmt For For
JUDITH A. JOHANSEN Mgmt For For
SCOTT LEWIS Mgmt For For
KENNETH M. NOVACK Mgmt Withheld Against
MARK L. PALMQUIST Mgmt For For
JEAN S. REYNOLDS Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Special
Meeting Date: 07-Jun-2006
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 932388639
- --------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: SCHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DAVIES Mgmt For For
PETER M. MAYER Mgmt For For
JOHN G. MCDONALD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, IN Agenda Number: 932448586
- --------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SWM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.C. CALDABAUGH Mgmt For For
RICHARD D. JACKSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 932518472
- --------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: SGMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. LORNE WEIL Mgmt Split 46% For 54% Withheld Split
PETER A. COHEN Mgmt For For
GERALD J. FORD Mgmt Split 46% For 54% Withheld Split
HOWARD GITTIS Mgmt Withheld Against
RONALD O. PERELMAN Mgmt For For
MICHAEL J. REGAN Mgmt For For
BARRY F. SCHWARTZ Mgmt Split 46% For 54% Withheld Split
ERIC M. TURNER Mgmt For For
SIR BRIAN G. WOLFSON Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: SFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt For For
WILLIAM E. KASSLING Mgmt For For
MYLLE H. MANGUM Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN, AS AMENDED.
04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932430173
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Special
Meeting Date: 02-Feb-2006
Ticker: SFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG
CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,
COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA,
INC., A GEORGIA CORPORATION.
02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE APPROVAL OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC Agenda Number: 700746552
- --------------------------------------------------------------------------------------------------------------------------
Security: G7885V109
Meeting Type: AGM
Meeting Date: 28-Jul-2005
Ticker:
ISIN: GB0007908733
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and the Auditor for the FYE 31 MAR
2005
2. Approve the remuneration report for the FYE Mgmt For For
31 MAR 2005
3. Declare a final dividend for the YE 31 MAR 2005 Mgmt For For
of 30.3 pence per ordinary share
4. Re-elect Mr. Colin Hood as a Director of the Mgmt For For
Company
5. Re-elect Mr. Rene Medori as a Director of the Mgmt For For
Company
6. Re-elect Sir Robert Smith as a Director of the Mgmt For For
Company
7. Appoint KPMG Audit PLC as the Auditors of the Mgmt For For
Company to hold office from the conclusion
of this meeting to the conclusion of the next
general meeting at which the accounts are laid
before the Company
8. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
9. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985, to allot
relevant securities Section 80(2) up to an
aggregate nominal amount of GBP 143,137,431;
Authority expires at the conclusion of the
next AGM of the Company ; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 9 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities Section 94 for cash pursuant to
the authority conferred by Resolution 9, disapplying
the statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities: a) in connection
with a rights issue in favor of ordinary shareholders;
and b) up to an aggregate nominal amount of
GBP 21,470,614; Authority expires at the conclusion
of the next AGM of the Company ; and, authorize
the Directors to allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.11 Authorize the Company, pursuant to the Article Mgmt For For
12 of the Articles of Association and for the
purpose of Section 166 of the Companies Act
1985, to make one or more market purchases
Section 163 of up to 85,880,075 ordinary
shares, representing 10% of the Company s issued
ordinary share capital, of 50p each in the
capital of the Company, at a minimum price
equal to the nominal value and not more than
5% above the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires the earlier
of the conclusion of the next AGM of the Company
or 15 months from the date of passing of this
resolution ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH POWER PLC Agenda Number: 932370909
- --------------------------------------------------------------------------------------------------------------------------
Security: 81013T200
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For
THE YEAR ENDED MARCH 31, 2005.
O2 TO APPROVE THE REMUNERATION REPORT. Mgmt For For
O3 TO RE-ELECT CHARLES BERRY AS A DIRECTOR. Mgmt For For
O4 TO RE-ELECT DONALD BRYDON AS A DIRECTOR. Mgmt For For
O5 TO RE-ELECT NOLAN KARRAS AS A DIRECTOR. Mgmt For For
O6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE THE
DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS.
O7 TO AUTHORIZE THE COMPANY TO MAKE DONATIONS TO Mgmt For For
EU POLITICAL ORGANIZATIONS AND TO INCUR EU
POLITICAL EXPENDITURE.
O8 TO RENEW THE GENERAL AUTHORITY OF THE DIRECTORS Mgmt For For
TO ALLOT SHARES.
S9 TO RENEW THE AUTHORITY OF THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS.
S10 TO RENEW THE AUTHORITY OF THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES.
S11 TO ADOPT NEW ARTICLES OF ASSOCIATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH POWER PLC Agenda Number: 932376278
- --------------------------------------------------------------------------------------------------------------------------
Security: 81013T200
Meeting Type: Special
Meeting Date: 22-Jul-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE SALE BY THE COMPANY OF ITS REGULATED Mgmt For For
US BUSINESS, PACIFICORP, AS DESCRIBED IN THE
CIRCULAR TO SHAREHOLDERS DATED JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH POWER PLC Agenda Number: 932475761
- --------------------------------------------------------------------------------------------------------------------------
Security: 81013TEKH
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE CAPITAL REORGANIZATION, THE RETURN Mgmt For For
OF CASH, THE AMENDMENTS TO THE COMPANY S ARTICLES
OF ASSOCIATION AND THE AMENDMENTS TO THE EXISTING
AUTHORITIES TO ALLOT NEW SHARES, DISAPPLY PRE-EMPTION
RIGHTS AND TO MAKE MARKET PURCHASES OF ORDINARY
SHARES, EACH AS DESCRIBED IN THE CIRCULAR TO
SHAREHOLDERS DATED MARCH 31, 2006. **
- --------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda Number: 932498884
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945J104
Meeting Type: Special
Meeting Date: 17-May-2006
Ticker: STX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE Mgmt For For
COMMON SHARES PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005
(AS AMENDED, SUPPLEMENTED OR MODIFIED FROM
TIME TO TIME, THE MERGER AGREEMENT ) BY AND
AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION
AND MAXTOR CORPORATION
02 PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE EXTRAORDINARY GENERAL MEETING TO APPROVE
THE ISSUANCE OF SEAGATE COMMON SHARES IN THE
MERGER.
- --------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 932469718
- --------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: SEE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For
02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For
03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For
04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For
05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For
06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For
07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For
08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For
09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For
10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC, TOKYO Agenda Number: 700994533
- --------------------------------------------------------------------------------------------------------------------------
Security: J7028D104
Meeting Type: AGM
Meeting Date: 20-Jun-2006
Ticker:
ISIN: JP3419050004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt Against *
System for Outside Auditors, Allow Company
to Appoint Independent Auditors , Allow Disclosure
of Shareholder Meeting Materials
on the Internet, Approve Minor Revisions
Related to the New Commercial Code, Expand
Business Lines
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
4.1 Appoint a Supplementary Auditor Mgmt For *
5 Authorize Use of Stock Options for Directors Other For *
6 Authorize Use of Stock Options for Directors, Other For *
Executives and Employees of Subsidiaries
7 Amend the Compensation to be Received by Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932495460
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SEIC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARMEN V. ROMEO Mgmt Withheld Against
RICHARD B. LIEB Mgmt Withheld Against
THOMAS W. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 932469679
- --------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: SIGI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DAVID BROWN* Mgmt For For
WILLIAM M. KEARNS, JR.* Mgmt Withheld Against
S.G. MCCLELLAN III* Mgmt Withheld Against
J. BRIAN THEBAULT* Mgmt For For
JOHN C. BURVILLE** Mgmt For For
JOHN F. ROCKART** Mgmt For For
W. MARSTON BECKER*** Mgmt For For
02 APPROVE THE SELECTIVE INSURANCE GROUP, INC. Mgmt For For
STOCK PURCHASE PLAN FOR INDEPENDENT INSURANCE
AGENCIES.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 932531646
- --------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: SMTC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN M. ANTLE Mgmt For For
JAMES P. BURRA Mgmt For For
ROCKELL N. HANKIN Mgmt For For
JAMES T. LINDSTROM Mgmt For For
MOHAN R. MAHESWARAN Mgmt For For
JOHN L. PIOTROWSKI Mgmt For For
JOHN D. POE Mgmt For For
JAMES T. SCHRAITH Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP Agenda Number: 700811044
- --------------------------------------------------------------------------------------------------------------------------
Security: G81083100
Meeting Type: CRT
Meeting Date: 28-Oct-2005
Ticker:
ISIN: GB0007998031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Scheme of Arrangement Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP Agenda Number: 700811056
- --------------------------------------------------------------------------------------------------------------------------
Security: G81083100
Meeting Type: EGM
Meeting Date: 28-Oct-2005
Ticker:
ISIN: GB0007998031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the scheme of arrangement; reduction Mgmt For For
in capital by canceling the ordinary shares
and subsequent increase in capital by creating
the new ordinary shares of equity with pre-emptive
rights up to 750,000,000 new SPG ordinary shares;
and amend Articles of Association
2. Approve the adoption and establishment of Part Mgmt For For
A of the Shire Pharmaceuticals Group Plc Portfolio
Share Plan
3. Approve the adoption and establishment of Part Mgmt For For
B of the Shire Pharmaceuticals Group Plc Portfolio
Share Plan
4. Approve the adoption by Shire Plc of the Shire Mgmt For For
Plc Sharesave Scheme and authorize the Directors
of Shire Plc in relation thereto
5. Approve the adoption by Shire Plc of Part A Mgmt For For
of the Shire Plc Portfolio Share Plan
6. Approve the adoption by Shire Plc of Part B Mgmt For For
of the Shire Plc Portfolio Share Plan
7. Approve the assumption by Shire Plc with effect Mgmt For For
from the Scheme becoming effective of the Shire
Pharmaceuticals Group Plc Employee Stock Purchase
Plan as amended and renamed
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 932374767
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481RBBH
Meeting Type: Special
Meeting Date: 27-Jul-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ACQUISITION (AS DEFINED IN THE Mgmt For For
CIRCULAR DATED JUNE 27, 2005.)
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 932401665
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481RBBH
Meeting Type: Special
Meeting Date: 28-Oct-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt For For
E1 TO APPROVE THE SCHEME OF ARRANGEMENT AND OTHER Mgmt For For
RELATED MATTERS.
E2 TO APPROVE THE ADOPTION AND ESTABLISHMENT OF Mgmt For For
PART A OF THE SHIRE PHARMACEUTICALS GROUP PLC
PORTFOLIO SHARE PLAN.
E3 TO APPROVE THE ADOPTION AND ESTABLISHMENT OF Mgmt For For
PART B OF THE SHIRE PHARMACEUTICALS GROUP PLC
PORTFOLIO SHARE PLAN.
E4 TO APPROVE THE ADOPTION BY SHIRE PLC OF THE Mgmt For For
SHIRE PLC SHARESAVE SCHEME AND TO APPROVE THE
AUTHORIZATION GIVEN TO THE DIRECTORS OF SHIRE
PLC IN RELATION THERETO.
E5 TO APPROVE THE ADOPTION BY SHIRE PLC OF PART Mgmt For For
A OF THE SHIRE PLC PORTFOLIO SHARE PLAN.
E6 TO APPROVE THE ADOPTION BY SHIRE PLC OF PART Mgmt For For
B OF THE SHIRE PLC PORTFOLIO SHARE PLAN.
E7 TO APPROVE THE ASSUMPTION BY SHIRE PLC, WITH Mgmt For For
EFFECT FROM THE SCHEME BECOMING EFFECTIVE,
OF THE SHIRE PLC EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC. Agenda Number: 932492692
- --------------------------------------------------------------------------------------------------------------------------
Security: 826322109
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SIE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT L. GREENE Mgmt For For
ERIN E. MACDONALD Mgmt For For
CHARLES L. RUTHE Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED SIERRA HEALTH Mgmt For For
SERVICES, INC. 1995 NON-EMPLOYEE DIRECTORS
STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 932461635
- --------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: SBNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFONSE M. D'AMATO Mgmt For For
JEFFREY W. MESHEL Mgmt For For
KATHRYN A. BYRNE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 932446506
- --------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: SLAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NECIP SAYINER Mgmt For For
DAVID R. WELLAND Mgmt For For
HARVEY B. CASH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932469605
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: SPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt Withheld Against
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 932528031
- --------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: SINA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YONGJI DUAN Mgmt For For
YAN WANG Mgmt For For
XIAOTAO CHEN Mgmt For For
CHARLES CHAO Mgmt For For
HURST LIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 932483148
- --------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: SBGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID D. SMITH Mgmt Withheld Against
FREDERICK G. SMITH Mgmt Withheld Against
J. DUNCAN SMITH Mgmt Withheld Against
ROBERT E. SMITH Mgmt Withheld Against
BASIL A. THOMAS Mgmt Withheld Against
LAWRENCE E. MCCANNA Mgmt For For
DANIEL C. KEITH Mgmt For For
MARTIN R. LEADER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
03 APPROVE THE AMENDMENT TO THE 1998 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE
BY 1,200,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 932474327
- --------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SLM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANN TORRE BATES Mgmt For For
CHARLES L. DALEY Mgmt For For
W.M. DIEFENDERFER III Mgmt For For
THOMAS J. FITZPATRICK Mgmt For For
DIANE SUITT GILLELAND Mgmt For For
EARL A. GOODE Mgmt For For
RONALD F. HUNT Mgmt For For
BENJAMIN J. LAMBERT III Mgmt For For
ALBERT L. LORD Mgmt For For
BARRY A. MUNITZ Mgmt For For
A. ALEXANDER PORTER, JR Mgmt For For
WOLFGANG SCHOELLKOPF Mgmt For For
STEVEN L. SHAPIRO Mgmt For For
BARRY L. WILLIAMS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SMITHFIELD FOODS, INC. Agenda Number: 932384100
- --------------------------------------------------------------------------------------------------------------------------
Security: 832248108
Meeting Type: Annual
Meeting Date: 26-Aug-2005
Ticker: SFD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BURRUS, JR. Mgmt For For
CAROL T. CRAWFORD Mgmt For For
FRANK S. ROYAL, M.D. Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE ADOPTION OF THE SMITHFIELD Mgmt For For
FOODS, INC. 2005 NON-EMPLOYEE DIRECTORS STOCK
INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING APRIL 30, 2006
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 700822782
- --------------------------------------------------------------------------------------------------------------------------
Security: G82401103
Meeting Type: AGM
Meeting Date: 15-Nov-2005
Ticker:
ISIN: GB0008182700
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to accept the financial statements and Mgmt For For
statutory reports
2. Approve the remuneration report Mgmt For For
3. Approve the final dividend of 19.75 pence per Mgmt For For
ordinary share
4. Re-elect Mr. Robert O Leary as a Director Mgmt For For
5. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
6. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
7. Grant authority to issue equity or equity linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 47,010,371
S.8 Grant authority to issue equity or equity linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of GBP 7,051,555
S.9 Grant authority to make a market purchase of Mgmt For For
56,412,445 ordinary shares
10. Amend the Smiths Industries 1982 SAYE Share Mgmt For For
Option Scheme
- --------------------------------------------------------------------------------------------------------------------------
SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932469201
- --------------------------------------------------------------------------------------------------------------------------
Security: 832727101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: SSCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BORIS Mgmt For For
CONNIE K. DUCKWORTH Mgmt For For
ALAN E. GOLDBERG Mgmt For For
WILLIAM T. LYNCH, JR. Mgmt For For
PATRICK J. MOORE Mgmt For For
JAMES J. O'CONNOR Mgmt For For
JERRY K. PEARLMAN Mgmt For For
THOMAS A. REYNOLDS, III Mgmt For For
EUGENE C. SIT Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 700922188
- --------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 30-May-2006
Ticker:
ISIN: FR0000130809
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
O.1 Receive the Board of Directors and the Auditors Mgmt For For
report, and approve the Company s financial
statements and the balance sheet for the FYE
31 DEC 2005 and the earnings of EUR 3,069,086,820.68;
O.2 Approve the appropriation of profits as follows: Mgmt For For
net profit for the FY: EUR 3,069,086,820.68;
retained earnings: EUR 4,439,665,572.43; distributable
total: EUR 7,508,752,393.11; retained earnings
account: EUR 1,114,790,006.18; dividend: EUR
1,954,296,814.50; the reserve which amounted
EUR 10,111,265,559.65 after allocation of the
2004 income of EUR 9,238,209,010.49 retained
earnings amounted to EUR 4,439,665,572.43 after
allocation of the 2004 income EUR 5,554,455,578.61
and, the shareholders will receive a net dividend
of EUR 1.25, with a French Tax Code of EUR
4.50 at the 40% allowance; this dividend will
be paid on 06 JUN 2006
O.3 Receive the reports of the Board of Directors Mgmt For For
and Statutory Auditors and approve the consolidated
financial statements for the said financial
statements and FY
O.4 Approve the Special Auditors report, in accordance Mgmt For For
with the provisions of Article L.225-22-1,
L.225-38 and L.225-42-1 and followings of the
French Commercial Code
O.5 Approve to renew the term of office to Mr. Robert Mgmt Against Against
A. Day as a Director for 4 years
O.6 Approve to renew the term of office to Mr. Elie Mgmt For For
Cohen as a Director for 4 years
O.7 Appoint Mr. Gianmilio Osculati as a Director Mgmt For For
for a 4 years
O.8 Appoint Mr. Luc Vandevelde as a Director for Mgmt For For
a 2-year period
O.9 Approve to allocate EUR 750,000.00 to the Board Mgmt For For
of Directors as annual fees
O.10 Approve to renew the appointment of Deloitte Mgmt For For
and Associes Statutory Auditor for the FY s
2006 to 2011
O.11 Approve to renew the appointment of Ernst and Mgmt For For
Young as Statutory Auditor for the FY s 2006
to 2011
O.12 Approve to renew the appointment of Mr. Alian Mgmt For For
Pons as Deputy Auditor to the Company Deloitte
Associes for the FY s 2006 to 2011
O.13 Approve to renew the appointment of Mr. Gabriel Mgmt For For
Galet as Deputy Auditor of the Company Ernst
& Young for the FY s 2006 to 2011
O.14 Authorize the Board, in substitution for the Mgmt For For
authority of the general meeting on 09 MAY
2005, to trade the Company s shares on the
stock exchange in view of adjusting their price
as per the following conditions: maximum purchase
price: EUR 165.00; minimum selling price: EUR
70.00; and, maximum number of shares 43,428,818
to be traded 10% of the share capital ; maximum
funds invested in the share buybacks: EUR 7,165,754,970.00;
Authority expires at the end of 18 months
; and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.15 Authorize the Board of Directors to increase Mgmt For For
the share capital, on one or more occasions,
in France or abroad, up to a maximum nominal
amount of EUR 220,000,000.00 by way of issuing
ordinary shares other securities giving access
to the capital up to maximum nominal amount
of EUR 550,000,000.00 by way of capitalizing
reserves, profits, premiums or other means,
provided that such issue is allowed by Law
and under the By-Laws to be carried out through
the issue of bonus shares or the raise of the
par value of the existing shares; the nominal
amount of debt securities issued shall not
exceed EUR 6,000,000,000.00; Authority expires
at the end of 26 months ; this authorization
superseded the authorization granted by Resolution
12 of the shareholders meeting of 29 APR 2006
E.16 Authorize the Board of Directors to increase Mgmt Against Against
the share capital, on one or more occasions,
in France or abroad, up to a maximum nominal
amount of EUR 110,000,000.00 by way of issuing
ordinary shares other securities giving access
to the capital up to maximum nominal amount
of EUR 600,000,000.00; Authority expires at
the end of 26 months ; approve that these issues
may be achieved in consideration for securities
which would be brought to Societe Generale
in the framework of a public exchange offer
initiated by the Company concerning the shares
of another Company; this authorization superseded
the authorization granted by Resolution 12
of the shareholders meeting of 29 APR 2006
E.17 Approve that the Board of Directors may decide Mgmt Against Against
to increase the number of securities to be
issued in the event of a surplus demand in
the framework of a capital increase, for each
of the issues with or without preferential
subscription right of shareholder, within 30
days of the closing of the subscription period
and up to a maximum of 15% of general meeting
proxy services initial issue, at the same price
as the one of the initial issuance, Authority
expires at the end of 26 months ; to take all
necessary measures and accomplish all necessary
formalities
E.18 Authorize the Board, to increase the share capital Mgmt For For
by up to 10%, in consideration for the contribution
in kind granted to the Company and comprised
of capital securities given access to share
capital without preferential subscription right;
Authority expires at the end of 26 months
; to take all necessary measures and accomplish
all necessary formalities; authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
E.19 Authorize the Board, in substitution for the Mgmt Against Against
existing authority to the shareholder on 29
APR 2004, to increase the share capital, on
one or more occasions, at its sole discretion,
in favor of Members of the Company or a Group
Savings Plan belonging to Societe Generale
or related Companies; Authority expires at
the end of 26 months ; for an amount that not
exceeding EUR 16,300,000.00; and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.20 Authorize the Board of Directors, in substitution Mgmt Against Against
for authority granted by the shareholders
meeting in Resolution 16 on 29 APR 2004, to
grant in one or more transactions, in favor
of employees and corporate officers of the
Company and related Companies, options to subscribe
for new shares in the Company to be issued
through a share capital increase, or to purchase
existing shares purchased by the Company, it
being provided the options shall not give rights
to a total number of shares, which shall exceed
4% of the share capital, Authority expires
at the end of 26 months ; and authorize the
Board of Directors to take all necessary measures
and accomplish all necessary formalities
E.21 Authorize the Board, in substitution for the Mgmt Against Against
authority granted by the shareholders meeting
in Resolution 11 on 09 MAY 2005, to grant for
free existing or future shares, in favor of
the Executive Employees or classed as such
or some of the executive categories, as well
as in favor of the Corporate Officers of the
Company and related Companies, within the limit
of 2% of the share capital and the ceiling
of 4% of the capital representing on overall
ceiling for Resolutions 20 and 21, they may
not represent more than 4% of the share capital,
Authority expires at the end of 26 months
; and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.22 Authorize the Board of Directors to cancel, Mgmt For For
on one or more occasions, and at its sole discretion,
all or part of the shares held by the Company
in connection with a Stock Repurchase Plan,
up to a maximum of 10% of the total number
of shares, over a 24-month period; Authority
expires at the end of 26 months in substitution
for authority granted by the shareholders
meeting in Resolution 17 on 29 APR 2004
E.23 Authorize all the powers to the bearer of an Mgmt For For
original, a copy or extract of the minutes
of this meeting to carry out all fillings,
publications and other formalities prescribed
by Law
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 932487704
- --------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: LUV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN C. BARRETT Mgmt For For
GARY C. KELLY Mgmt For For
JOHN T. MONTFORD Mgmt For For
WILLIAM H. CUNNINGHAM Mgmt For For
LOUIS E. CALDERA Mgmt For For
NANCY B. LOEFFLER Mgmt For For
DAVID W. BIEGLER Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD
OF DIRECTORS OF THE COMPANY.
03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
04 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE Shr For Against
PROPOSAL IS PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 932472753
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt For For
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt For For
KENNETH R. MOURTON Mgmt For For
CHARLES E. SCHARLAU Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2006.
03 THE APPROVAL OF THE REINCORPORATION OF THE COMPANY Mgmt Against Against
IN THE STATE OF DELAWARE.
04 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For
AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000
SHARES TO 540,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SPARTECH CORPORATION Agenda Number: 932437951
- --------------------------------------------------------------------------------------------------------------------------
Security: 847220209
Meeting Type: Annual
Meeting Date: 08-Mar-2006
Ticker: SEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTORIA M. HOLT Mgmt For For
WALTER J. KLEIN Mgmt For For
CRAIG A. WOLFANGER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE COMPANY S EXECUTIVE BONUS PLAN. Mgmt For For
4A AMENDMENT TO UPDATE THE CORPORATE PURPOSE CLAUSE. Mgmt For For
4B AMENDMENT TO MAKE CERTIFICATE GENDER-NEUTRAL. Mgmt For For
4C AMENDMENT TO DIRECTOR AND OFFICER INDEMNIFICATION Mgmt For For
PROVISIONS.
4D ADDITION OF PROVISION REGARDING DIRECTOR LIABILITY. Mgmt Against Against
4E ELIMINATION OF SHAREHOLDER ACTION BY WRITTEN Mgmt Against Against
CONSENT.
4F ELIMINATION OF SUPERMAJORITY VOTE REQUIREMENT Mgmt For For
FOR CERTAIN BUSINESS COMBINATIONS.
- --------------------------------------------------------------------------------------------------------------------------
SPIRIT FINANCE CORPORATION Agenda Number: 932457713
- --------------------------------------------------------------------------------------------------------------------------
Security: 848568309
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: SFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON H. FLEISCHER Mgmt For For
CHRISTOPHER H. VOLK Mgmt For For
WILLIE R. BARNES Mgmt For For
LINDA J. BLESSING Mgmt For For
DENNIS E. MITCHEM Mgmt For For
PAUL F. OREFFICE Mgmt For For
JAMES R. PARISH Mgmt For For
KENNETH B. ROATH Mgmt For For
CASEY J. SYLLA Mgmt For For
SHELBY YASTROW Mgmt For For
02 PROPOSAL TO CONSIDER THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 932451773
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: S
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH J. BANE Mgmt For For
GORDON M. BETHUNE Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
FRANK M. DRENDEL Mgmt For For
GARY D. FORSEE Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
V. JANET HILL Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
WILLIAM E. KENNARD Mgmt For For
LINDA KOCH LORIMER Mgmt For For
STEPHANIE M. SHERN Mgmt For For
WILLIAM H. SWANSON Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
NEXTEL FOR 2006.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932467497
- --------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SPSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK NOONAN Mgmt For For
MICHAEL BLAIR Mgmt For For
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
2002 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 700913052
- --------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: GB0004082847
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report for the YE 31 DEC Mgmt For For
2005
2. Declare a final dividend of 45.06 US cents per Mgmt For For
ordinary share for the YE 31 DEC 2005
3. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2005
4. Re-elect Mr. E. M. Davies as a Director Mgmt For For
5. Re-elect Mr. N. B. DeNoma as a Director Mgmt For For
6. Re-elect Mr. P. A. Sands as a Director Mgmt For For
7. Re-elect Sir C. K. Chow as a Director Mgmt For For
8. Re-elect Mr. R. H. P. Markham as a Director Mgmt For For
9. Re-elect Mr. H. E. Norton as a Director Mgmt For For
10. Re-elect Mr. B. K. Sanderson, the Group Chairman, Mgmt For For
as a Director
11. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
the Company until the end of next year s AGM
12. Authorize the Board to set the Auditor s fees Mgmt For For
13. Authorize the Board to allot relevant securities Mgmt For For
(as defined in the Companies Act 1985), such
authority is limited to: a) the allotment of
relevant securities up to a total nominal value
of USD 131,986,987 not greater than 20% of
the issued ordinary share capital of the Company
; b) the allotment when combined with any
allotment made as specified of relevant securities
up to a total nominal value of USD 219,978,312
in connection with: i) an offer of relevant
securities open for a period decided on by
the Board: A) to ordinary shareholders on the
register on a particular date excluding any
holder holding shares as treasury shares ,
in proportion as nearly as may be to their
existing holdings for this purpose both any
holder holding shares as treasury shares and
the treasury shares held by him ; and B) to
people who are registered on a particular date
as holders of other classes of equity securities
excluding any holder holding shares as treasury
shares , if this is required by the rights
of those securities or, if the Board considers
it appropriate, as permitted by the rights
of those securities; and so that the Board
may impose any limits or restrictions and make
any arrangements which it considers necessary
or appropriate to deal with fractional entitlements,
legal, regulatory or practical problems in,
or under the laws of, any territory or any
other matter; and (ii) a scrip dividend scheme
or similar arrangement implemented in accordance
with the Articles of Association of the Company;
c) the allotment of relevant securities pursuant
to the terms of any existing share scheme of
the Company or any of its subsidiary undertakings
adopted prior to the date of this meeting;
such authority to apply for the period from
04 MAY 2006 until the earlier of the end of
next year s AGM and 03 AUG 2007, so that the
Company may make offers end enter into agreements
during the relevant period which would, or
might, require relevant securities to be allotted
after the authority ends and the Board may
allot relevant securities under any such offer
or agreement, as if the authority had not ended
14. Authorize the Board to allot relevant securities Mgmt For For
up to a total nominal value of USD 131,986,987
pursuant to Resolution 13 be extended by the
addition of such number of ordinary shares
of USD 0.50 each representing the nominal amount
of the Company s share capital repurchased
by the Company under the authority granted
pursuant to Resolution 16
S.15 Authorize the Board, subject to the passing Mgmt For For
of Resolution 13, to allot equity securities
as defined in the Companies Act 1986 for
cash under the authority given by that resolution
and/or where the allotment constitutes an allotment
of equity securities by virtue of Section 94(3A)
of the Companies Act 1985, free of the restriction
in Section 89(1) of the Companies Act 1985,
such power to be limited to: a) the allotment
of equity securities in connection with en
offer of equity securities open for a period
decided on by the Board: i) to ordinary shareholders
on the register on a particular date excluding
any holder holding shares as treasury shares
, in proportion to their existing holdings
ignoring for this purpose both any holder
holding shares as treasury shares and the treasury
shares held by him ; and ii) to people who
are registered on a particular date as holders
of other classes of equity securities excluding
any holder holding shares as treasury shares
, if this is required by the rights of those
securities or; if the Board considers it appropriate,
as permitted by the rights of those securities,
and so that the Board may impose any limits
or restrictions and make any arrangements which
it considers necessary or appropriate to deal
fractional entitlements, legal, regulatory
or practical problems in, or under the laws
of, any territory or any other matter; and
b) the allotment otherwise than under a) above
of equity securities up to a total nominal
value of USD 32,996,746; Authority to apply
from 04 MAY 2006 until the of the end of next
years AGM and 03 AUG 2007 , but during this
period the Company may make offers, and enter
into agreements, which would, or might, require
equity securities to be allotted after the
power ends and the Board may allot equity securities
under any such offer or agreement as if the
power had not ended
S.16 Authorize the Company, generally and without Mgmt For For
conditions, to make market purchases as defined
in the Companies Act 1985 of its ordinary
shares of USD 0.50 each, provided that: a)
the Company does not purchase more than 131,986,987
shares under this authority b) the Company
does not pay less for each share before expenses
than USD 0.50 or the equivalent in the currency
in which the purchase is made, calculated by
reference to a spot exchange rate for the purchase
of US dollars with such other currency as displayed
on the appropriate page of the Reuters screen
at or around 11.00 am London time on the
business day before the day the Company agrees
to buy the shares ; and c) the Company does
not pay more for each share than 5% over the
average of the middle market prices of the
ordinary shares according to the Daily Official
list of the London Stock Exchange for the five
business days immediately before the date on
which the Company to buy the shares and the
price stipulated by Article 5(1) of the Buy-Back
and Stabilisation Regulation EC No. 2273/2003
; Authority expires earlier to apply from
04 MAY 2006 until the earlier of the end of
next year s AGM and 03 AUG 2007 unless previously
cancelled or varied by the Company general
meeting, but during this period the Company
may agree to purchase shares where the purchase
may not be completed fully or partly until
after the authority ends and may make a purchase
of ordinary shares in accordance with any such
agreement as if the authority had not ended
S.17 Authorize the Company, generally and without Mgmt For For
conditions, to make market purchases as defined
in the Companies Act 1985 of up to 328,388
dollar preference shares and up to 195,285,000
starling preference shares provided that: a)
the Company does not pay less for each share
before expenses than the nominal value of
the share or the equivalent in the currency
in which the purchase is made, calculated by
reference to the spot exchange rate for the
purchase of the currency in which the relevant
share is denominated with such other currency
as displayed on the appropriate page of the
Reuters screen at or around 11.00 am London
time on the business day before the day the
Company agrees to buy the shares ; and b) the
Company does not pay more: i) for each sterling
preference share before expenses than 25%
over the average of the middle market prices
of such shares according to the daily official
list of the London Stock Exchange for the 10
business days immediately before the date on
which the Company agrees to buy the shares;
and ii) for each dollar preference share before
expenses than 25% over the average of the
middle market prices of such shares according
to the daily official list of the London Stock
Exchange for the ten business days immediately
before the date on which the Company agrees
to buy the shares; Authority to apply from
04 MAY 2006 until the end of next year s AGM
and 03 AUG 2007 unless previously cancelled
or varied by the Company in general meeting,
but during this period the Company may agree
to purchase shares where the purchase may not
be completed fully or partly until after
the authority ends and may make a purchase
of shares in accordance with any such agreement
as if the authority had not ended
18. Authorize the Company, in accordance with Section Mgmt For For
347C of the Companies Act 1985, as amended,
to make donations to EU political organizations
and/or to incur EU political expenditure as
specified under Section 347A of the Companies
Act 1985, as amended provided that; i) such
donations to EU political organizations shall
not when aggregated with any donations to
EU political organizations made by the Standard
Chartered Bank in the relevant period in total
exceed the sum of GBP 100,000 or the equivalent
in 1 or more other currencies translated at
such rates s as the Directors of the Company
shall consider appropriate ; and ii) such EU
political expenditure shall not when aggregated
with any EU political expenditure incurred
by Standard Chartered Bank in the relevant
period in total exceed the sum of GBP 100,000
or the equivalent in 1 or more other currencies
translated at such rates(s) as the Directors
of the Company shall consider appropriate;
Authority expires on the earlier of the end
of next year s AGM and 03 AUG 2007 ; the Company
may enter into a contract or undertaking this
authority before its expiry which would or
might be performed wholly or partly after its
expiry and may make donations to political
organizations and/or incur EU political expenditure
pursuant to such contract or understanding
19. Authorize the Company, in accordance with Section Mgmt For For
347D of the Companies Act 1985, to make donations
to EU political organizations and/or to incur
EU political expenditure as specified under
Section 347A of the Companies Act 1985, as
amended provided that; i) such donations to
EU political organizations shall not when
aggregated with any donations to EU political
organizations made by the Company in the relevant
period in total exceed the sum of USD 100,000
or the equivalent in 1 or more other currencies
translated at such rates(s) as the Directors
of the Company shall consider appropriate ;
and ii) such EU political expenditure shall
not when aggregated with any EU political
expenditure incurred by Company in the relevant
period in total exceed the sum of USD 100,000
or the equivalent in 1 or more other currencies
translated at such rate(s) as the Directors
of the Company shall consider appropriate;
Authority expires on the earlier of the end
of next year s AGM and 03 AUG 2007 ; the Company
may enter into a contract or undertaking this
authority before its expiry which would or
might be performed wholly or partly after its
expiry and may make donations to political
organizations and/or incur EU political expenditure
pursuant to such contract or understanding
20. Amend the rules of the Standard Chartered 2001 Mgmt For For
Performance Share Plan to reflect the changes
as specified and authorize the Board to do
anything which it considers necessary or desirable
to give effect to these changes
21. Approve the Standard Chartered 2006 Restricted Mgmt For For
Share Scheme as specified and authorize the
Board to do anything which it considers necessary
or desirable to carry the same into effect
and to make such changes as it may consider
- --------------------------------------------------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932374933
- --------------------------------------------------------------------------------------------------------------------------
Security: 853626109
Meeting Type: Annual
Meeting Date: 01-Aug-2005
Ticker: SMSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. BILODEAU Mgmt For For
PETER F. DICKS Mgmt For For
02 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
JAMES G. SHENNAN, JR.* Mgmt No vote
MYRON E. ULLMAN, III* Mgmt No vote
CRAIG E. WEATHERUP* Mgmt No vote
JAMES L. DONALD** Mgmt No vote
JAVIER G. TERUEL** Mgmt No vote
02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt No vote
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 No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Agenda Number: 932488302
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A203
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEYER Mgmt Withheld Against
BARSHEFSKY Mgmt Withheld Against
CHAPUS Mgmt Withheld Against
DUNCAN Mgmt Withheld Against
GALBREATH Mgmt For For
HIPPEAU Mgmt Withheld Against
QUAZZO Mgmt Withheld Against
RYDER Mgmt Withheld Against
YIH Mgmt Withheld Against
YOUNGBLOOD Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 700917098
- --------------------------------------------------------------------------------------------------------------------------
Security: R8412T102
Meeting Type: AGM
Meeting Date: 10-May-2006
Ticker:
ISIN: NO0010096985
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE.
1. Opening of the AGM by the Chair of the Corporate Mgmt For For
Assembly
2. Elect the attending shareholders and proxies Mgmt For For
3. Elect a Chair of the meeting Mgmt For For
4. Elect a person to co-sign the minutes together Mgmt For For
with the Chair of the meeting
5. Approve the notice and the agenda Mgmt For For
6. Approve the annual report and the accounts for Mgmt For For
the Statoil Asa and the Statoil Group for 2005,
including the Board of Directors proposal
for the distribution of the dividend; a dividend
of NOK 8.20 per share
7. Approve the remuneration of the Company s Auditor Mgmt For For
8. Elect 8 Members and 3 Deputy Members to the Mgmt For For
corporate assembly
9. Approve to determine the remuneration for the Mgmt For For
Members of the corporate assembly
10. Amend the Articles of Association, Section 11-Election Mgmt For For
Committee
11. Elect the Members of the Election Committee Mgmt For For
12. Approve to determine the remuneration for the Mgmt For For
Members to the Election Committee
13. Approve to reduce NOK 58.6 Million in the share Mgmt For For
capital through share cancellation
14. Grant authority to acquire Statoil shares in Mgmt For For
the market for subsequent annulment
15. Grant authority to acquire Statoil shares in Mgmt For For
the market in order to continue implementation
of the share saving plan for employees
- --------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 932461483
- --------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: SRCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. SCHULER Mgmt For For
MARK C. MILLER Mgmt For For
ROD F. DAMMEYER Mgmt For For
JONATHAN T. LORD, M.D. Mgmt For For
JOHN PATIENCE Mgmt For For
THOMAS R. REUSCHE Mgmt For For
PETER VARDY Mgmt For For
L. JOHN WILKERSON, PH.D Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
03 IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING Shr Against For
A PLAN FOR THE ELIMINATION OF INCINERATION.
- --------------------------------------------------------------------------------------------------------------------------
STONE ENERGY CORPORATION Agenda Number: 932483403
- --------------------------------------------------------------------------------------------------------------------------
Security: 861642106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND B. GARY Mgmt For For
DAVID R. VOELKER Mgmt For For
PETER K. BARKER Mgmt For For
KAY G. PRIESTLY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORP (FORMERLY SUZUKI MOTOR CO LTD) Agenda Number: 700990410
- --------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3397200001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the profit appropriation for No.140 Mgmt For *
Term: dividends for the current term as JPY
6 per share JPY11 on a yearly basis
2. Approve the partial amendments to the Company Mgmt For *
s Articles of Incorporation: according to the
new Company Law, the Company has proposed to
amend partially The Company s Articles of Incorporation
3.1 Elect Mr. Osamu Suzuki as a Director Mgmt For *
3.2 Elect Mr. Hiroshi Tsuda as a Director Mgmt For *
3.3 Elect Mr. Takashi Nakayama as a Director Mgmt For *
3.4 Elect Mr. Shinzou Nakanishi as a Director Mgmt For *
3.5 Elect Mr. Takao Hirosawa as a Director Mgmt For *
3.6 Elect Mr. Takeo Shigemoto as a Director Mgmt For *
3.7 Elect Mr. Akihiro Sakamoto as a Director Mgmt For *
3.8 Elect Mr. Minoru Tamura as a Director Mgmt For *
3.9 Elect Mr. Kazuo Suzuki as a Director Mgmt For *
3.10 Elect Mr. Hirotaka Ono as a Director Mgmt For *
3.11 Elect Mr. Eiji Mochizuki as a Director Mgmt For *
3.12 Elect Mr. Toshihiro Suzuki as a Director Mgmt For *
3.13 Elect Mr. Toyokazu Sugimoto as a Director Mgmt For *
3.14 Elect Mr. Takumi Kunikiyo as a Director Mgmt For *
4. Elect Mr. Kazuhiro Kosugi as the Statutory Auditor Mgmt For *
5. Grant retirement allowances to 16 retired Directors, Mgmt Against *
Messrs. Takahira Kiriyama, Shunichi Wakuda,
Sadayuki Inobe, Akio Kosugi, Yoshihiko Kakei,
Masanori Atsumi, Akimitsu Suzuki, Masaru, Kobayashi,
Shinichi Takeuchi, Ryousaku Suzuki, Masaru
Igarashi, Naoki Aizawa, Takashi Suzuyama, Kazumi
Matsunaga, Mitsuo Unno and Hironori Iguchi
and 1 retired Statutory Auditor, Mr. Takumi
Kunikiyo, also, in connection with the adopted
abolishment of retirement allowances system,
the Company has proposed to grant retirement
allowances, subject to approval of Proposal
3, to 13 reappointed Directors, Messrs. Osamu
Suzuki, Hiroshi Tsuda, Takashi Nakayama, Shinzou,
Nakanishi, Takao Hirosawa, Takeo Shigemoto,
Akihiro Sakamoto, Minoru Tamura, Kazuo Suzuki,
Hirotaka Ono, Eiji Mochizuki, Toshihiro Suzuki
and Toyokazu Sugimoto as well as to 4 current
Statutory Auditors, Tamotsu Kamimura, Nobuyasu
Horiuchi, Katsuhiko Kume and Shin Ishizuka
- --------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 932480128
- --------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: SIVB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
G. FELDA HARDYMON Mgmt Withheld Against
ALEX W. "PETE" HART Mgmt For For
C. RICHARD KRAMLICH Mgmt Withheld Against
JAMES R. PORTER Mgmt For For
MICHAELA K. RODENO Mgmt For For
KENNETH P. WILCOX Mgmt For For
02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Against Against
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 932515717
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: SY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ALBERDING Mgmt For For
JACK E. SUM Mgmt For For
LINDA K. YATES Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
03 STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD Shr For Against
OF DIRECTORS INTO A SINGLE CLASS
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932385330
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Security: 871503108
Meeting Type: Annual
Meeting Date: 16-Sep-2005
Ticker: SYMC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. BLOOM Mgmt For For
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt Split 15% For 85% Withheld Split
GEORGE REYES Mgmt For For
DAVID ROUX Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For
S INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
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SYMBOL TECHNOLOGIES, INC. Agenda Number: 932474822
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Security: 871508107
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: SBL
ISIN:
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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.
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SYMMETRY MEDICAL INC. Agenda Number: 932469629
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Security: 871546206
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SMA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN B. ORESMAN* Mgmt For For
FRANK TURNER* Mgmt For For
JAMES S. BURNS** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF SYMMETRY MEDICAL INC. UK SHARE INCENTIVE Mgmt For For
PLAN 2006.
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SYNGENTA AG Agenda Number: 700900043
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Security: H84140112
Meeting Type: OGM
Meeting Date: 19-Apr-2006
Ticker:
ISIN: CH0011037469
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
1. Amend the Articles of Incorporation Mgmt For For
2. Approve the annual report, the annual financial Mgmt For For
statement and the Group consolidated financial
statements for the year 2005
3. Grant discharge to the Members of Board of Directors Mgmt For For
and the Executive Committee
4. Approve the appropriation of the balance sheet Mgmt For For
profit 2005
5. Approve to reduce the share capital by the cancellation Mgmt For For
of shares repurchased on the second trading
line
6. Approve the reduction of share capital by repayment Mgmt For For
of nominal value of shares
7. Amend the Articles of Incorporation concerning Mgmt For For
requests to include items in the agenda of
general meeting of shareholders
8. Approve a Share Repurchase Program Mgmt For For
9.1 Re-elect Mr. Peggy Bruzelius as a Director Mgmt For For
9.2 Re-elect Mr. Peter Doyle as a Director Mgmt For For
9.3 Re-elect Mr. Pierre Landolt as a Director Mgmt For For
9.4 Elect Mr. Juerg Witmer as a Director Mgmt For For
10. Elect the Auditors and the Group Auditors Mgmt For For
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 278736, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
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SYNPLICITY, INC. Agenda Number: 932497490
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Security: 87160Y108
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: SYNP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PRABHU GOEL Mgmt For For
KENNETH S. MCELVAIN Mgmt For For
GARY MEYERS Mgmt For For
DENNIS SEGERS Mgmt For For
SCOTT J. STALLARD Mgmt For For
THOMAS WEATHERFORD Mgmt For For
ALISA YAFFA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING INCLUDING ANY
MOTION TO ADJOURN TO A LATER DATE TO PERMIT
FURTHER SOLICITATION OF PROXIES, IF NECESSARY,
OR BEFORE ANY ADJOURNMENT THEREOF.
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TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932504182
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Security: 874039100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: TSM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2005 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2005 PROFITS.
03 TO APPROVE THE CAPITALIZATION OF 2005 DIVIDENDS, Mgmt For For
2005 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS.
04 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Mgmt For For
05 DIRECTOR
MORRIS CHANG* Mgmt Withheld Against
J.C. LOBBEZOO*+ Mgmt Withheld Against
F.C. TSENG* Mgmt Withheld Against
STAN SHIH* Mgmt For For
CHINTAY SHIH*++ Mgmt Withheld Against
SIR PETER L. BONFIELD* Mgmt For For
LESTER CARL THUROW* Mgmt For For
RICK TSAI* Mgmt Withheld Against
CARLETON S. FIORINA* Mgmt For For
JAMES C. HO**++ Mgmt Withheld Against
MICHAEL E. PORTER** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 932493581
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Security: 875465106
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: SKT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY K. TANGER Mgmt Withheld Against
STEVEN B. TANGER Mgmt Withheld Against
JACK AFRICK Mgmt For For
WILLIAM G. BENTON Mgmt For For
THOMAS E. ROBINSON Mgmt Withheld Against
ALLAN L. SCHUMAN Mgmt For For
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TARGET CORPORATION Agenda Number: 932480952
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Security: 87612E106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TGT
ISIN:
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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
- --------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 932372369
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Security: 876568502
Meeting Type: Annual
Meeting Date: 11-Jul-2005
Ticker: TTM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED PROFIT AND LOSS ACCOUNT Mgmt For For
FOR THE YEAR ENDED MARCH 31, 2005 AND THE BALANCE
SHEET
02 APPROVAL OF THE DECLARATION OF A DIVIDEND ON Mgmt For For
ORDINARY SHARES
03 APPROVAL OF THE REAPPOINTMENT OF A DIRECTOR Mgmt For For
IN PLACE OF MR. NN WADIA, WHO RETIRES BY ROTATION
AND IS ELIGIBLE FOR RE-APPOINTMENT
04 APPROVAL OF THE REAPPOINTMENT OF A DIRECTOR Mgmt For For
IN PLACE OF MR. PP KADLE, WHO RETIRES BY ROTATION
AND IS ELIGIBLE FOR RE-APPOINTMENT
05 APPROVAL OF THE REAPPOINTMENT OF A DIRECTOR Mgmt For For
IN PLACE OF DR. V SUMANTRAN WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT
06 APPROVAL OF THE APPOINTMENT OF STATUTORY AUDITORS Mgmt For For
07 APPROVAL OF THE RE-APPOINTMENT OF MR. RAVI KANT Mgmt For For
AS A WHOLE-TIME DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 932472361
- --------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: TCO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. TAUBMAN Mgmt For For
GRAHAM T. ALLISON Mgmt For For
PETER KARMANOS, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM RATIFICATION OF THE SELECTION
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TECHEM AG, ESCHBORN Agenda Number: 700862623
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Security: D83027108
Meeting Type: AGM
Meeting Date: 02-Mar-2006
Ticker:
ISIN: DE0005471601
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and annual Non-Voting No vote
report for the 2004/2005 FY with the report
of the Supervisory Board, the Group financial
statements, the Group annual report and the
proposal on the appropriation of the distributable
profit
2. Approve the appropriation of the distributable Mgmt For For
profit of EUR 164,607,331 as follows: payment
of a dividend of EUR 0.50 per no-par share
EUR 152,262,201 shall be carried forward Ex-dividend
and payable date 03 MAR 2006
3. Ratify the acts of the Board of Managing Directors Mgmt For For
4. Ratify the acts of the Supervisory Board Mgmt For For
5. Appoint PricewaterhouseCoopers AG, Frankfurt Mgmt For For
as the Auditors for the 2005/2006 FY
6. Amend the Articles of Association as follows: Mgmt For For
Section 23(2) regarding shareholders' meeting
being convened at least 30 days before the
shareholder deadline for registering to attend
the meeting and Section 24 regarding shareholders
intending to attend the shareholders meeting
being obliged to register at lest three working
days before the shareholders meeting and to
provide upon registration a proof of shareholding
as per 21st day prior to the meeting date
7. Approve the adjustment of the profit transfer Mgmt For For
agreement with Techem Energy Services GMBH
8. Authorize the Company to acquire own shares Mgmt For For
of up to EUR 2,469,026 at a price differing
neither more than 10% from the market price
of the shares if they are acquired through
the stock exchange, nor more than 20%, if they
are acquired by way of repurchase offer, on
or before 01 SEP 2007 and authorize the Board
of Managing Directors to dispose of the shares
in a manner other than the stock exchange if
they are used in connection with mergers and
acquisitions and to retire the shares
9. Authorize the Board of Managing Directors with Mgmt For For
the consent of the Supervisory Board to issue
bearer and/or regarding bonds of up to EUR
250,000,000 having a term of up to 15 years
and conferring convertible and/or option rights
for shares of the Company, once or more than
once on or before 01 MAR 2011; shareholders
shall be granted subscription rights except
for residual amounts, for the issue of bonds
to holders of previously issued bonds and for
the issue of bonds conferring convertible and/or
option rights for shares of the Company of
up to 10% of the share capital at a price not
materially below their theoretical market value
and the Company's share capital shall be increased
accordingly by up to EUR 6,172,565,000 through
the issue of up to 6,172,565 new bearer no-par
shares, in so far as convertible and/or option
rights are exercised contingent capital III
- --------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 932478933
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Security: 879080109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: TRC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. RUOCCO Mgmt For For
GEOFFREY L. STACK Mgmt For For
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TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932452852
- --------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: TDY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIMON M. LORNE Mgmt For For
PAUL D. MILLER Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN Agenda Number: 700949730
- --------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: AGM
Meeting Date: 23-May-2006
Ticker:
ISIN: AT0000720008
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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 statement of account and Mgmt Abstain Against
the report by the Supervisory Board
2. Approve the appropriation of net profits Mgmt For For
3. Approve the activities undertaken by the Board Mgmt For For
of Directors and the Supervisory Board
4. Approve the remuneration for the Members of Mgmt For For
Supervisory Board
5. Elect the balance sheet Auditor Mgmt For For
6. Elect the Supervisory Board Mgmt Against Against
7. Approve the report by the Board of Directors Mgmt Abstain Against
about the buy back of own shares, the holding
and the usage
8.A Approve the authorization of Board of Directors Mgmt Against Against
to buy back own shares for 18 months at a price
range of EUR 10 to EUR 25 and also approve
to use own shares for the settlement of share
options for employees
8.B Approve to use own shares for the settlement Mgmt For For
of convertible bonds
8.C Approve to use own shares as consideration for Mgmt For For
the purchase of Companies
8.D Approve to decrease the share capital by collect Mgmt For For
shares up to EUR 109.050.000 without further
approval at the general meeting; and authorize
the Supervisory Board to alterate the Statutes
accordingly
8.E Approve to sell the own shares via the stock Mgmt For For
exchange or via a public offer or within 5
years after approval on every legal way also
to sell them over- the-counter
9.A Approve the extension of the authorized capital Mgmt For For
from the AGM 2003; authorize the Board of Directors
to increase the capital until 30 JUN 2010 by
issuing up to 4,35 MIO new shares for the usage
of settlement of share option programs; and
approve that this approval displaces the authorization
given at the AGM 2003 as far as it was not
utilized; at the same time alteration of Statutes
Paragraph 4
9.B Approve the authorized capital 2006 and authorize Mgmt For For
the Board of Directors to increase the capital
by up to EUR 21.810.000 and by issuing up to
10 MIO new shares for the settlement of share
options; approve the share option program will
end at latest with the 2 quarter of 2013, at
the same time Clause 10 of the Statutes Paragraph
4
- --------------------------------------------------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD Agenda Number: 700934599
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85830100
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: HK0511001957
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s accounts and the reports Mgmt For For
of the Directors and the Auditors for the YE
31 DEC 2005
2. Approve to sanction a final dividend for the Mgmt For For
YE 31 DEC 2005
3.i Re-elect Ms. Mona Fong who is retiring as a Mgmt For For
Director
3.ii Re-elect Dr. Li Dak Sum who is retiring as a Mgmt For For
Director
3.iii Re-elect Mr. Kevin Lo Chung Ping who is retiring Mgmt For For
as a Director
4. Approve the Directors fee such revised fee Mgmt For For
shall take effect from 01 JUL 2006 and be payable
to the Directors on a pro rata basis for the
FYE 31 DEC 2006 which shall remain the same
until the Company in general meeting otherwise
determines
5. Re-appoint Pricewaterhousecoopers as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
6.I Authorize the Directors of the Company, in substitution Mgmt Against Against
of all previous authorities, during or after
the relevant period, to allot, issue and deal
with unissued shares in the capital of the
Company and to make or grant offers, agreements,
options and other rights, or issue securities,
which might require the exercise of such powers
be generally and unconditionally approved;
the aggregate nominal amount of share capital
allotted or agreed conditionally or unconditionally
to be allotted or issued whether pursuant
to an option or otherwise by the Directors
of the Company, otherwise than pursuant to
i) a rights Issue; or ii) any scrip dividend
or similar arrangement providing for allotment
of shares in lieu of the whole or part of a
dividend on the ordinary shares in the Company
such ordinary shares being defined in this
and the following Resolution 6.II, shares
in accordance with the Articles of Association
of the Company, shall not exceed the aggregate
of: i) 10% of the aggregate nominal amount
of the share capital of the Company in issue
at the date of passing of this resolution;
and ii) if the Directors of the Company are
so authorized by a separate ordinary resolution
of the shareholders of the Company the nominal
amount of any share capital of the Company
repurchased by the Company subsequent to the
passing of this resolution up to a maximum
equivalent to 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of passing of this resolution;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiry
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company or any other applicable
Law to be held
6.II Authorize the Directors of the Company, during Mgmt For For
the relevant period of all powers of the Company
to purchase shares on The Stock Exchange of
Hong Kong Limited or any other stock exchange
on which the shares may be listed and recognized
by the Securities and Futures Commission and
The Stock Exchange of Hong Kong Limited; the
aggregate nominal amount of shares which may
be purchased by the Company shall not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company at the
date of passing of this resolution and the
approval as specified shall be limited accordingly;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiry
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company or any other applicable
law to be held
6.III Authorize the Directors of the Company, referred Mgmt For For
to in Resolution 6.I in respect of the share
capital of the Company as specified
6.IV Approve that the period of 30 days during which Mgmt For For
the Company s register of Members may be closed
under Section 99(1) of the Companies Ordinance
during the calendar year 2006 to extend to
60 days pursuant to Section 99(2) of the Companies
Ordinance
- --------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 932452383
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Security: 879664100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: TLAB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BO HEDFORS Mgmt For For
MICHAEL E. LAVIN Mgmt For For
JAN H. SUWINSKI Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL INC. Agenda Number: 932461902
- --------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: TPX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. BARBER Mgmt For For
H. THOMAS BRYANT Mgmt For For
FRANCIS A. DOYLE Mgmt For For
SIR PAUL JUDGE Mgmt For For
NANCY F. KOEHN Mgmt For For
CHRISTOPHER A. MASTO Mgmt For For
P. ANDREWS MCLANE Mgmt For For
ROBERT B. TRUSSELL, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 932534870
- --------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: TEX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. DEFEO Mgmt Withheld Against
G. CHRIS ANDERSEN Mgmt For For
PAULA H.J. CHOLMONDELEY Mgmt Withheld Against
DON DEFOSSET Mgmt For For
WILLIAM H. FIKE Mgmt For For
DR. DONALD P. JACOBS Mgmt For For
DAVID A. SACHS Mgmt For For
J.C. WATTS, JR. Mgmt Withheld Against
HELGE H. WEHMEIER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 APPROVAL OF SHAREHOLDER PROPOSAL REQUESTING Shr For Against
TEREX ISSUE ANNUAL SUSTAINABILITY REPORTS
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932374945
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: TEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED STATEMENTS
OF INCOME
02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2004
03 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS
4A TO ELECT ELI HURVITZ TO SERVE FOR AN ADDITIONAL Mgmt For For
THREE-YEAR TERM
4B TO ELECT RUTH CHESHIN TO SERVE FOR AN ADDITIONAL Mgmt For For
THREE-YEAR TERM
4C TO ELECT PROF. MICHAEL SELA TO SERVE FOR AN Mgmt For For
ADDITIONAL THREE-YEAR TERM
4D TO ELECT HAROLD SNYDER TO SERVE FOR AN ADDITIONAL Mgmt For For
THREE-YEAR TERM
05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt Against Against
S LIABILITY INSURANCE FOR THE DIRECTORS AND
OFFICERS OF THE COMPANY
06 TO APPROVE THE COMPANY S 2005 OMNIBUS LONG-TERM Mgmt Against Against
SHARE INCENTIVE PLAN
07 TO APPROVE AN AMENDMENT TO PROVISIONS OF THE Mgmt For For
COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION
OF DIRECTORS AND OFFICERS
08 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL
OF THE COMPANY
09 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932401615
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 27-Oct-2005
Ticker: TEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF ORDINARY SHARES OF Mgmt For For
TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED JULY 25, 2005, BY AND AMONG IVAX
CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES
OF TEVA, IVORY ACQUISITION SUB, INC. AND IVORY
ACQUISITION SUB II, INC.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932481548
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: TEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For
BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE
CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR
THEN ENDED.
02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2005 BE DECLARED FINAL.
03 TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS.
4A TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: DR. PHILLIP FROST
4B TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: CARLO SALVI
4C TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: DAVID SHAMIR
05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt Against Against
S LIABILITY INSURANCE FOR THE DIRECTORS AND
OFFICERS OF THE COMPANY.
06 TO APPROVE AN AMENDMENT TO SECTION 60(E) OF Mgmt For For
THE COMPANY S ARTICLES OF ASSOCIATION.
07 TO APPROVE AN INCREASE IN THE REMUNERATION PAID Mgmt For For
TO THE DIRECTORS OF THE COMPANY (OTHER THAN
THE CHAIRMAN OF THE BOARD).
08 TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE
THEIR COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC. Agenda Number: 932391701
- --------------------------------------------------------------------------------------------------------------------------
Security: 882491103
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: TXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT ALPERT Mgmt For For
SAM COATS Mgmt For For
THOMAS R. RANSDELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS REGIONAL BANCSHARES, INC. Agenda Number: 932454387
- --------------------------------------------------------------------------------------------------------------------------
Security: 882673106
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: TRBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORRIS ATLAS Mgmt For For
ROBERT F. BOGGUS Mgmt Withheld Against
ROBERT R. FARRIS Mgmt For For
HILL A. FEINBERG Mgmt For For
C.K. LANDRUM, M.D. Mgmt For For
DAVID L. LANE Mgmt For For
JACK H. MAYFIELD, JR. Mgmt For For
JOE PENLAND, SR. Mgmt For For
JOSEPH E. REID Mgmt For For
GLEN E. RONEY Mgmt Withheld Against
TUDOR G. UHLHORN Mgmt For For
WALTER UMPHREY Mgmt For For
MARIO MAX YZAGUIRRE Mgmt For For
02 APPROVAL OF THE 2006 INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
TO SERVE AS INDEPENDENT AUDITORS FOR THE YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 932497173
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD DARMAN Mgmt For For
PAUL HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
JOHN H. MCARTHUR Mgmt For For
SANDRA O. MOOSE Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 ADOPTION OF THE AES CORPORATION PERFORMANCE Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 932460277
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: ALL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
JAMES G. ANDRESS Mgmt For For
W. JAMES FARRELL Mgmt For For
JACK M. GREENBERG Mgmt For For
RONALD T. LEMAY Mgmt For For
EDWARD M. LIDDY Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JOSHUA I. SMITH Mgmt For For
JUDITH A. SPRIESER Mgmt For For
MARY ALICE TAYLOR Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
03 APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
05 PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE Shr For Against
STANDARD.
06 PROVIDE FOR SIMPLE MAJORITY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932538690
- --------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: PLCE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALCOLM ELVEY Mgmt For For
SALLY FRAME KASAKS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CHILDREN S PLACE RETAIL STORES,
INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
03 TO CONSIDER AND APPROVE THE ANNUAL MANAGEMENT Mgmt For For
INCENTIVE BONUS PLAN OF THE CHILDREN S PLACE
RETAIL STORES, INC.
- --------------------------------------------------------------------------------------------------------------------------
THE COLONIAL BANCGROUP, INC. Agenda Number: 932452698
- --------------------------------------------------------------------------------------------------------------------------
Security: 195493309
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: CNB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. BEVILLE Mgmt For For
DEBORAH L. LINDEN Mgmt For For
JOHN ED MATHISON Mgmt For For
JOE D. MUSSAFER Mgmt For For
EDWARD V. WELCH Mgmt For For
02 TO RATIFY AND APPROVE AN AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION FOR BANCGROUP.
03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE COLONIAL BANCGROUP, INC. 2001
LONG-TERM INCENTIVE PLAN IN ORDER THAT CERTAIN
AWARDS UNDER SUCH PLAN BE AFFORDED BENEFICIAL
TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986.
- --------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 932457193
- --------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: DNB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES N. FERNANDEZ Mgmt For For
SANDRA E. PETERSON Mgmt For For
MICHAEL R. QUINLAN Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 RE-APPROVE THE DUN & BRADSTREET CORPORATION Mgmt For For
COVERED EMPLOYEE CASH INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE GILLETTE COMPANY Agenda Number: 932362774
- --------------------------------------------------------------------------------------------------------------------------
Security: 375766102
Meeting Type: Special
Meeting Date: 12-Jul-2005
Ticker: G
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 27, 2005, AMONG
PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP.,
A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE,
AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD C. BLANKFEIN Mgmt For For
LORD BROWNE OFMADINGLEY Mgmt For For
JOHN H. BRYAN Mgmt For For
CLAES DAHLBACK Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
JAMES A. JOHNSON Mgmt For For
LOIS D. JULIBER Mgmt For For
EDWARD M. LIDDY Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
RUTH J. SIMMONS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt For For
RESTRICTED PARTNER COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932476915
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMANI AYER Mgmt For For
RAMON DE OLIVEIRA Mgmt For For
EDWARD J. KELLY, III Mgmt For For
PAUL G. KIRK, JR. Mgmt For For
THOMAS M. MARRA Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
ROBERT W. SELANDER Mgmt For For
CHARLES B. STRAUSS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
DAVID K. ZWIENER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932490307
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt Withheld Against
JOHN L. CLENDENIN Mgmt Withheld Against
CLAUDIO X. GONZALEZ Mgmt Withheld Against
MILLEDGE A. HART, III Mgmt Withheld Against
BONNIE G. HILL Mgmt Withheld Against
LABAN P. JACKSON, JR. Mgmt Withheld Against
LAWRENCE R. JOHNSTON Mgmt Withheld Against
KENNETH G. LANGONE Mgmt Withheld Against
ANGELO R. MOZILO Mgmt For For
ROBERT L. NARDELLI Mgmt Withheld Against
THOMAS J. RIDGE Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2006.
03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against
REPORT DISCLOSURE.
05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr For Against
CEO.
06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr For Against
FOR DIRECTORS.
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr For Against
08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against
09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr For Against
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932408556
- --------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 14-Nov-2005
Ticker: IPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BORELLI Mgmt For For
REGINALD K. BRACK Mgmt For For
JILL M. CONSIDINE Mgmt For For
RICHARD A. GOLDSTEIN Mgmt For For
H. JOHN GREENIAUS Mgmt For For
MICHAEL I. ROTH Mgmt For For
J. PHILLIP SAMPER Mgmt For For
DAVID THOMAS Mgmt For For
02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN (2006).
03 CONFIRMATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
04 SHAREHOLDER PROPOSAL CONCERNING THE SALE OF Shr Against For
INTERPUBLIC.
- --------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932514068
- --------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: IPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BORELLI Mgmt For For
REGINALD K. BRACK Mgmt For For
JILL M. CONSIDINE Mgmt For For
RICHARD A. GOLDSTEIN Mgmt For For
H. JOHN GREENIAUS Mgmt For For
MICHAEL I. ROTH Mgmt For For
J. PHILLIP SAMPER Mgmt For For
DAVID M. THOMAS Mgmt For For
02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt Against Against
PERFORMANCE INCENTIVE PLAN (2006)
03 CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006
04 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For
SEPARATION OF CHAIRMAN AND CEO
05 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For
RECOUPMENT OF UNEARNED MANAGEMENT BONUSES
- --------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 932530466
- --------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: KR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REUBEN V. ANDERSON Mgmt For For
DON W. MCGEORGE Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
CLYDE R. MOORE Mgmt For For
STEVEN R. ROGEL Mgmt For For
02 ANNUAL ELECTION OF ALL DIRECTORS. (REQUIRES Mgmt For For
THE ADOPTION OF PROPOSAL 3).
03 ELIMINATION OF CUMULATIVE VOTING FOR DIRECTORS. Mgmt For For
04 ELIMINATION OF SUPERMAJORITY REQUIREMENT FOR Mgmt For For
SOME TRANSACTIONS.
05 OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION Mgmt For For
STATUTE.
06 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt Against Against
OUTSIDE OF CINCINNATI.
07 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
08 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND PROGRESS REPORTS ON SUPPLIERS
CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
09 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND THE PREPARATION OF SUSTAINABILITY
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
THE MEDICINES COMPANY Agenda Number: 932503534
- --------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: MDCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARMIN M. KESSLER Mgmt For For
ROBERT G. SAVAGE Mgmt For For
MELVIN K. SPIGELMAN Mgmt For For
02 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.
03 APPROVE THE AMENDMENT TO THE COMPANY S 2004 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 4,400,000 TO 8,800,000.
04 APPROVE THE AMENDMENT TO THE COMPANY S 2000 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 255,500 TO
505,500.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932357191
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Special
Meeting Date: 12-Jul-2005
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 27, 2005, AMONG
THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER
& GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE
THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK
IN THE MERGER.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK
IN THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932387889
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2005
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. BYRNES Mgmt For For
SCOTT D. COOK Mgmt For For
CHARLES R. LEE Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For
AND CODE OF REGULATIONS TO ELIMINATE REFERENCES
TO THE EXECUTIVE COMMITTEE
04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shr Against For
ANIMAL TESTING POLICY
06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shr Against For
07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932399644
- --------------------------------------------------------------------------------------------------------------------------
Security: 755267101
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: RDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE CAUDILL Mgmt For For
WALTER ISAACSON Mgmt For For
JOHN T. REID Mgmt For For
THOMAS O. RYDER Mgmt For For
02 APPROVAL OF THE 2005 KEY EMPLOYEE LONG TERM Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE BUSINESS CRITERIA, MAXIMUM AMOUNT Mgmt For For
AND ELIGIBLE EMPLOYEES FOR AWARDS UNDER THE
SENIOR MANAGEMENT INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE SHAW GROUP INC. Agenda Number: 932426679
- --------------------------------------------------------------------------------------------------------------------------
Security: 820280105
Meeting Type: Annual
Meeting Date: 27-Jan-2006
Ticker: SGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. BERNHARD, JR. Mgmt For For
JAMES F. BARKER Mgmt For For
L. LANE GRIGSBY Mgmt For For
DANIEL A. HOFFLER Mgmt For For
DAVID W. HOYLE Mgmt For For
ALBERT D. MCALISTER Mgmt For For
CHARLES E. ROEMER, III Mgmt For For
JOHN W. SINDERS, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP
INC.
03 TO APPROVE AN AMENDMENT TO THE SHAW GROUP INC. Mgmt Against Against
2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO
INCREASE BY 4,000,000 THE NUMBER OF SHARES
OF THE COMPANY S NO PAR VALUE COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER.
04 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For
INCENTIVE PLAN.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 932497476
- --------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: JOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
HUGH M. DURDEN Mgmt For For
THOMAS A. FANNING Mgmt For For
HARRY H. FRAMPTON, III Mgmt For For
ADAM W. HERBERT, JR. Mgmt For For
DELORES M. KESLER Mgmt For For
JOHN S. LORD Mgmt For For
WALTER L. REVELL Mgmt For For
PETER S. RUMMELL Mgmt For For
WILLIAM H. WALTON, III Mgmt For For
02 APPROVAL OF THE ST. JOE COMPANY ANNUAL INCENTIVE Mgmt For For
PLAN - TO APPROVE THE ST. JOE COMPANY ANNUAL
INCENTIVE PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS - TO RATIFY Mgmt For For
THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE 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 For For
LAWRENCE A. ZIMMERMAN Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2006.
03 TO APPROVE THE STANLEY WORKS 2006 MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 TO APPROVE AMENDMENTS TO THE STANLEY WORKS 2001 Mgmt For For
LONG-TERM INCENTIVE PLAN AND THE STANLEY WORKS
1997 LONG-TERM INCENTIVE PLAN.
05 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against
BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
THQ INC. Agenda Number: 932370341
- --------------------------------------------------------------------------------------------------------------------------
Security: 872443403
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: THQI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. FARRELL Mgmt For For
LAWRENCE BURSTEIN Mgmt Withheld Against
HENRY T. DENERO Mgmt Withheld Against
BRIAN P. DOUGHERTY Mgmt For For
JAMES L. WHIMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE COMPANY S FISCAL YEAR ENDING MARCH 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 932371963
- --------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: TDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. PATTAROZZI Mgmt For For
JACK E. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SUBJECTING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION TO A STOCKHOLDER VOTE.
04 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION
OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER TELECOM INC. Agenda Number: 932513725
- --------------------------------------------------------------------------------------------------------------------------
Security: 887319101
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: TWTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. ATTORRI Mgmt For For
RICHARD J. DAVIES Mgmt Withheld Against
SPENCER B. HAYS Mgmt Withheld Against
LARISSA L. HERDA Mgmt Withheld Against
ROBERT D. MARCUS Mgmt Withheld Against
KEVIN W. MOONEY Mgmt For For
OLAF OLAFSSON Mgmt Withheld Against
GEORGE S. SACERDOTE Mgmt Withheld Against
ROSCOE C. YOUNG, II Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TIVO INC. Agenda Number: 932377636
- --------------------------------------------------------------------------------------------------------------------------
Security: 888706108
Meeting Type: Annual
Meeting Date: 03-Aug-2005
Ticker: TIVO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. COURTNEY Mgmt No vote
THOMAS S. ROGERS Mgmt No vote
JOSEPH UVA Mgmt No vote
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt No vote
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TNT NV, 'S GRAVENHAGE Agenda Number: 700875567
- --------------------------------------------------------------------------------------------------------------------------
Security: N86672107
Meeting Type: EGM
Meeting Date: 27-Feb-2006
Ticker:
ISIN: NL0000009066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening by the Chairman and announcements Other Abstain *
2. Amend the Articles of Association Mgmt For For
3. Closing Non-Voting No vote
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 20 FEB 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TODCO Agenda Number: 932468045
- --------------------------------------------------------------------------------------------------------------------------
Security: 88889T107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: THE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS M HAMILTON Mgmt For For
THOMAS R. HIX Mgmt For For
02 AMENDMENT OF ARTICLE FIFTH OF THE COMPANY S Mgmt For For
CHARTER TO REMOVE REFERENCES TO TRANSOCEAN
03 DELETION OF ARTICLE EIGHTH OF THE COMPANY S Mgmt For For
CHARTER TO REMOVE REFERENCES TO TRANSOCEAN
04 AMENDMENT OF ARTICLES FOURTH, FIFTH AND SIXTH Mgmt For For
OF THE COMPANY S CHARTER TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
05 DELETION OF ARTICLE TENTH OF THE COMPANY S CHARTER Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
06 AMENDMENT OF ARTICLE FOURTH TO ELIMINATE CLASS Mgmt For For
B COMMON STOCK AND PROVIDE FOR SINGLE CLASS
OF COMMON STOCK
07 AMENDMENT OF ARTICLE FOURTH TO PERMIT ISSUANCE Mgmt For For
OF STOCK DIVIDENDS
08 AUTHORITY TO AMEND AND RESTATE THE CHARTER TO Mgmt For For
REFLECT AMENDMENTS APPROVED BY THE STOCKHOLDERS
- --------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 700949425
- --------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3571400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 30, Directors bonuses
JPY 215,500,000
2. Amend the Articles of Incorporation: Approve Mgmt Against *
the Handling of Distribution of Surplus Earnings
3. Amend the Articles of Incorporation: Approve Mgmt For *
the Conclusion of Liability-Limiting Contracts
with Outside Directors and Outside Auditors
4. Amend the Articles of Incorporation: Approve Mgmt For *
Authority to Convene General Meeting of Shareholders
and Board of Directors Meeting, and concerning
the Chairman of Those Meetings
5. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code,
Allow Use of Electronic Systems for Public
Notifications
6.1 Elect a Director Mgmt For *
6.2 Elect a Director Mgmt For *
6.3 Elect a Director Mgmt For *
6.4 Elect a Director Mgmt For *
6.5 Elect a Director Mgmt For *
6.6 Elect a Director Mgmt For *
6.7 Elect a Director Mgmt For *
6.8 Elect a Director Mgmt For *
6.9 Elect a Director Mgmt For *
6.10 Elect a Director Mgmt For *
6.11 Elect a Director Mgmt For *
7. Approve Issuance of Share Acquisition Rights Mgmt Against *
as Stock Options
8. Amend the Compensation to be received by Directors Mgmt Against *
9. Amend the Compensation to be received by Corporate Mgmt For *
Auditors
- --------------------------------------------------------------------------------------------------------------------------
TOSHIBA TEC CORP, SHIZUOKA Agenda Number: 701015251
- --------------------------------------------------------------------------------------------------------------------------
Security: J89903108
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3594000006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt Against *
System for Outside Auditors, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Allow Use of Electronic Systems for Public
Notifications, Approve Minor Revisions
Related to the New Commercial Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
4 Appoint 1 Supplementary Auditor Other Against *
5 Approve Retirement Benefits to Directors Other For *
- --------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 700911236
- --------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 12-May-2006
Ticker:
ISIN: FR0000120271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
O.1 Receive the report of the Directors and the Mgmt For For
Auditor s general report; approves the Company
s financial statements and the balance sheet
for the YE 31 DEC 2005
O.2 Approve the report of the Board of Directors Mgmt For For
and the Statutory Auditors and the consolidated
financial statements for the said FY
0.3 Approve that the income for the FY be appropriated Mgmt For For
as follows: earnings for the FY: 4,142,954,352.00;
available retained earnings: EUR 1,458,995,601.00;
amount to be allocated: EUR 5,601,949,953.00;
total dividend: EUR 4,005,393,598.00 retained
earnings: EUR 1,596,556,355.00; the shareholders
will receive a net dividend of EUR 6.48 per
share of EUR 10.00 face value; the shareholders
meeting reminds an interim dividend of EUR
3.00, entitling natural persons domiciled in
France to the 50 % allowance provided by the
French Tax Code, was already paid on 24 NOV
2005 and the remaining dividend of EUR 3.48
will be paid on 18 MAY, 2006, and will entitle
natural persons domiciled in France to the
40% allowance provided by the French Tax Code
O.4 Authorize the Board of Directors to transfer Mgmt For For
the amount of EUR 2,807,661,894.50 posted to
the special reserve of long-term capital gains
to the retained earnings account, in the event
of an option exercise pursuant to Article 39
of the amended Finance Law for the year 2004
O.5 Acknowledge the special report of the Auditors Mgmt For For
on agreements governed by Article L.225-38
of the French Commercial Code; and approve
said report and the agreements referred to
therein
O.6 Authorizes the Board of Directors, in supersession Mgmt For For
of the fraction unused of the authorization
granted by the combined shareholders meeting
of 17 MAY 2005 in its Resolution No. 5, to
purchase or sell company s shares in connection
with the implementation of a Stock Repurchase
Plan, subject to the conditions described below:
maximum purchase price: EUR 300.00 per share
of a par value of EUR 10.00, maximum number
of shares to be acquired: 10 % of the share
capital, i.e. 27,262,297 shares of a par value
of EUR 10.00; maximum funds invested in the
share buybacks: EUR 8,178,689,100.00; Authority
expires at the end of 18 months ; to take all
necessary measures and accomplish all necessary
formalities this authorization
O.7 Appoint Ms. Anne Lauvergeon as a Director for Mgmt For For
a 3-year period
O.8 Appoint Mr. Daniel Bouton as a Director for Mgmt Against Against
a 3-year period
O.9 Appoint Mr. Bertrand Collomb as a Director for Mgmt For For
a 3-year period
O.10 Appoint Mr. Antoine Jeancourt-Galignani as a Mgmt For For
Director for a 3-year period
O.11 Appoint Mr. Michel Pebereau as a Director for Mgmt Against Against
a 3-year period
O.12 Appoint Mr. Pierre Vaillaud as a Director for Mgmt For For
a 3-year period
O.13 Appoint Mr. Christophe De Margerie as a Director Mgmt Against Against
for a 3-year period
E.14 Acknowledge the Contribution Agreement based Mgmt For For
on the spin-offs legal framework, established
by private agreement on 15 MAR 2006, under
which it is stated that Total S.A. shall grant
its shares to Arkema in the Companies Arkema
France, Societe De Development Arkema S.D.A
, Arkema Finance France, Mimosa and Arkema
Europe holdings BV; and approve all the terms
of the Contribution Agreement and the contribution
of a net value of EUR 1,544,175,344.82 that
will come into effect on its effective date
in consideration for this contribution, Arkema
will increase the share capital by a nominal
amount of EUR 605,670,910.00, by the creation
of 60,567,091 shares, according to an exchange
ratio of 1 Arkema share against 10 Total S.A.
shares the number of shares and the nominal
amount of capital increase will be adjusted
according to then number of Company shares
entitled to the allocation of Arkema shares,
as the amount of capital increase is equal
to the number of Arkema shares allocated by
the Company to its own shareholders multiplied
by the par value of the Arkema share, within
the limit of a maximum nominal amount of capital
increase in consideration for the contribution
of EUR 609,670,910.00 by way of issuing a maximum
number of 60,967,091 new Arkema shares these
new shares will be assimilated in all respects
to the existing shares, will be subject to
the statutory provisions and will grant entitlement
to any distribution of dividend as from 01
Jan 2005; the Arkema shares contribution of
EUR 1,544,175,344.82 shall count against the
issuance and contribution premium account which
amounted to EUR 34,563,052,123.17 and will
amount to EUR 33,018,876,778.35; and to the
Chairman of the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.15 Approve to reduce the nominal value of the shares Mgmt For For
from EUR 10.00 to EUR 2.50; the number of exiting
share will be multiplied by 4; authorize the
Board of the Directors to all necessary measure;
and amend Article 6
E.16 Amend Article 11-3 of the By-Laws: each Directors Mgmt For For
shall hold at least 1,000 shares during his/her
term of office
- --------------------------------------------------------------------------------------------------------------------------
TOWA REAL ESTATE DEVELOPMENT CO LTD Agenda Number: 701006086
- --------------------------------------------------------------------------------------------------------------------------
Security: J90526120
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3623000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Handling of Net Loss Other For *
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Allow
Use of Electronic Systems for Public Notifications,
Approve Minor Revisions Related to the New
Commercial Code
- --------------------------------------------------------------------------------------------------------------------------
TRAMMELL CROW COMPANY Agenda Number: 932512367
- --------------------------------------------------------------------------------------------------------------------------
Security: 89288R106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. CONCANNON Mgmt For For
ROWLAND T. MORIARTY Mgmt For For
J. MCDONALD WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932436264
- --------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: TSAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. ALEXANDER Mgmt For For
JOHN D. CURTIS Mgmt For For
PHILIP G. HEASLEY Mgmt For For
JIM D. KEVER Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN E. STOKELY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932483477
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: RIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR E. GRIJALVA Mgmt For For
ARTHUR LINDENAUER Mgmt For For
KRISTIAN SIEM Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TRIBUNE COMPANY Agenda Number: 932460998
- --------------------------------------------------------------------------------------------------------------------------
Security: 896047107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: TRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS J. FITZSIMONS Mgmt For For
BETSY D. HOLDEN Mgmt For For
ROBERT S. MORRISON Mgmt For For
WILLIAM STINEHART, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shr For Against
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 932493973
- --------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: TRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RHYS J. BEST Mgmt For For
DAVID W. BIEGLER Mgmt For For
RONALD J. GAFFORD Mgmt For For
CLIFFORD J. GRUM Mgmt For For
RONALD W. HADDOCK Mgmt For For
JESS T. HAY Mgmt Withheld Against
DIANA S. NATALICIO Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 TO APPROVE RATIFICATION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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-STORE-IT TRUST Agenda Number: 932510197
- --------------------------------------------------------------------------------------------------------------------------
Security: 91274F104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: YSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. AMSDELL Mgmt For For
BARRY L. AMSDELL Mgmt For For
THOMAS A. COMMES Mgmt For For
J.C. (JACK) DANNEMILLER Mgmt For For
W.M. DIEFENDERFER III Mgmt For For
HAROLD S. HALLER Mgmt For For
DAVID J. LARUE Mgmt For For
DEAN JERNIGAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 700801120
- --------------------------------------------------------------------------------------------------------------------------
Security: F9396N106
Meeting Type: MIX
Meeting Date: 21-Sep-2005
Ticker:
ISIN: FR0000054470
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
O.1 Receive the report of the Board of Directors Mgmt For For
and the Auditors general report, and approve
the Company s financial statements and the
balance sheet for the YE 2004-2005, as presented;
accordingly, grant permanent discharge to the
Board of Directors for the performance of its
duties during the said FY
O.2 Approve to appropriate the profit for the year Mgmt For For
of EUR 20,084,500.90 to the retained earnings
account. following this appropriation, the
carry forward account will show a new balance
of EUR 5,508,661.79
O.3 Approve to audit the retained losses account Mgmt For For
by withholding from the other reserves account;
the retained losses account will show a new
balance of EUR 0.00
O.4 Approve, pursuant to Article 39 of the amended Mgmt For For
Finance Law for 2004, to transfer the amount
of EUR 238,006.15 posted to the special reserve
of long-term capital gains to the other reserves
account
O.5 Acknowledge the reports of the Board of Directors Mgmt For For
and the Statutory Auditors, approves the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.6 Acknowledge the special report of the Auditors Mgmt Against Against
on agreements governed by Articles l 225-38
et Seq of the French Commercial Code, approves
said report and the agreements referred to
therein
O.7 Approve to award total annual fees of EUR 40,000.00 Mgmt For For
to the Members of the Board of Directors
O.8 Authorize the Board of Directors to trade in Mgmt For For
the Company s shares on the stock market, as
per the following conditions: maximum purchase
price: EUR 70.00, maximum number of shares
to be traded: 10% of the share capital, maximum
amount liable to be used for such repurchases:
EUR 126,305,620.00; Authority is given for
a period of 18 months
O.9 Approve to grant all powers to the bearer of Mgmt For For
a copy or an extract of the minutes of this
meeting in order to accomplish all formalities,
filings and registrations prescribed by Law
E.10 Authorize the Board of Directors to increase Mgmt For For
the share capital, in one or more transactions,
at its sole discretion, in favour of the Company
s employees who are Members of a Company Savings
Plan; Authority is given for a period of 18
months and for an amount, which shall not
exceed 0.1% of the capital amount
E.11 Authorize the Board of Directors all powers Mgmt Against Against
to grant, in one or more transactions, to beneficiaries
to be chosen by it, options giving the right
either to subscribe for or to purchase ordinary
shares in the company, it being provided that
the options shall not give rights to a total
number of shares, which shall exceed 3.5% of
the existing number of ordinary shares; Authority
is granted for a period of 38 months
E.12 Authorize the Board of Directors all powers Mgmt For For
to proceed, in one or more transactions, to
the issue of Company ordinary shares in favour
of the employees and Officers of the Company
s subsidiaries; the nominal value of capital
increase shall not exceed 2.5% of the share
capital amount; Authority is granted for a
period of 12 months
E.13 Authorize all powers to the Board of Directors Mgmt For For
to increase the share capital, within the limit
of 10% of the Company capital, in consideration
for the contributions in kind granted to the
Company and comprised of equity securities
or securities giving access to share capital;
Authority is granted for a period of 12 months
O.14 Approve to grant all powers to the Board of Mgmt For For
Directors to reduce the share capital by cancelling
the shares held by the Company in connection
with the Stock Repurchase Plan authorized by
Resolution Number O.8 and previous resolutions,
provided that the total number of shares cancelled
in the 24 months does not exceed 10% of the
capital; Authority is given for a period of
18 months
O.15 Approve to grant all powers to the bearer of Mgmt For For
a copy or an extract of the minutes of this
meeting in order to accomplish all formalities,
filings and registrations prescribed by Law
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 257191 DUE TO ADDITIONAL RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
UCBH HOLDINGS, INC. Agenda Number: 932494800
- --------------------------------------------------------------------------------------------------------------------------
Security: 90262T308
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: UCBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH J. JOU Mgmt For For
JAMES KWOK Mgmt For For
DAVID NG Mgmt For For
02 THE APPROVAL OF THE UCBH HOLDINGS, INC. SENIOR Mgmt For For
EXECUTIVE ANNUAL INCENTIVE PLAN.
03 THE APPROVAL OF THE AMENDED AND RESTATED UCBH Mgmt For For
HOLDINGS, INC. 2006 EQUITY INCENTIVE PLAN (FORMERLY
KNOWN AS THE UCBH HOLDINGS, INC. 1998 STOCK
OPTION PLAN).
04 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 932429942
- --------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: UGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. STRATTON Mgmt Withheld Against
S.D. BAN Mgmt Withheld Against
R.C. GOZON Mgmt Withheld Against
L.R. GREENBERG Mgmt Withheld Against
M.O. SCHLANGER Mgmt Withheld Against
A. POL Mgmt Withheld Against
E.E. JONES Mgmt Withheld Against
J.L. WALSH Mgmt Withheld Against
R.B. VINCENT Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC Agenda Number: 700913014
- --------------------------------------------------------------------------------------------------------------------------
Security: G9187G103
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: GB0009123323
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Company s annual accounts Mgmt For For
fro the FYE 31 DEC 2005 together with the Directors
report and the Auditors report on those accounts
2. Declare a final dividend for the YE 31 DEC 2005 Mgmt For For
of 10.7p per ordinary share, payable to shareholders
on the register at the close of business on
18 APR 2006
3. Receive and adopt the remuneration report for Mgmt For For
the FYE 31 DEC 2005
4. Re-elect Mr. A. Walker as a Director, in accordance Mgmt For For
with the combined code of the Corporate Governance
5. Re-elect Mr. D. Caster as a Director, who retires Mgmt For For
by rotation in accordance with Article 76 of
the Company s Articles of Association
6. Re-elect Mr. A. Hamment as a Director, who retires Mgmt For For
by rotation in accordance with Article 76 of
the Company s Articles of Association
7. Appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company until the conclusion of the
next general meeting at which accounts before
the Company and authorize the Directors to
fix their remuneration
8. Authorize the Directors, in substitution for Mgmt For For
any existing authority and pursuant to Section
80 of the Companies Act 1985, to allot relevant
securities Section 80 up to an aggregate
nominal amount of GBP 1,120,357 approximately
one third of the allotted and fully paid share
capital of the Company ; Authority expires
15 months from the passing of this resolution
or at the conclusion of the AGM of the Company
; and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.9 Amend Article 103 (C) (i) of the Company s Articles Mgmt For For
of Association by the addition of the Article
103 (C) (i) (f) as specified
S.10 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 8, in accordance with Article
4 of the Articles of Association, to allot
equity securities for cash provided that this
power is limited to the allotment of equity
securities a) in connection with a rights issue,
open offer or other offers in favor of ordinary
shareholders; and b) up to an aggregate nominal
amount of GBP 168,053; Authority expires the
earlier of the conclusion of the AGM of the
Company in 2003 or 15 months ; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Company, to make one or more market Mgmt For For
purchases Section 163(3) of the Companies
Act 1985 of up to 3,361,054 ordinary shares
of 5p each in the capital of the Company, at
a minimum price of 5p and not more than 105%
above the average of the middle market quotations
for an ordinary share as derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; Authority expires
the earlier of the conclusion of the next AGM
of the Company or 12 months ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
12. Amend the Companies Memorandum and the Articles Mgmt For For
of Association as follows: (A) the Company
s Memorandum of Association: (i) by inserting
in the Clause 4(V) with the specified words;
(ii) by inserting the new Clause 4(W) as specified;
(B) the Company s Articles of Association:
(i) by inserting the new Articles 105(C)(vii)
and (viii) as specified; (ii) by deleting the
word and at the end of Article 1058(c)(v)
and by deleting the full stop at the end of
Article 105(c)(v) and inserting the ; in
its place; (iii) by deleting the Article 143
by inserting a new Article 143 as specified
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 932471458
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: UNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. NIKKEL Mgmt Withheld Against
GARY R. CHRISTOPHER Mgmt For For
ROBERT J. SULLIVAN, JR. Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE SHARES OF THE COMPANY S AUTHORIZED
COMMON STOCK
04 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE SHARES OF THE COMPANY S AUTHORIZED
PREFERRED STOCK
05 APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE Mgmt For For
COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932474480
- --------------------------------------------------------------------------------------------------------------------------
Security: 910197102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: UDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
ROBERT C. LARSON Mgmt For For
THOMAS R. OLIVER Mgmt For For
LYNNE B. SAGALYN Mgmt For For
MARK J. SANDLER Mgmt For For
THOMAS W. TOOMEY Mgmt For For
THOMAS C. WAJNERT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
03 PROPOSAL TO RATIFY AND APPROVE THE 1999 LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORPORATION Agenda Number: 932534503
- --------------------------------------------------------------------------------------------------------------------------
Security: 910873207
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: UMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
05 ACKNOWLEDGEMENT OF THE 2005 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
06 ACKNOWLEDGEMENT OF THE 2005 SURPLUS EARNING Mgmt For For
DISTRIBUTION CHART.
07 APPROVAL TO AMEND THE COMPANY S ENDORSEMENTS Mgmt Against Against
AND GUARANTEES PROCEDURE .
08 APPROVAL TO AMEND THE COMPANY S FINANCIAL DERIVATIVES Mgmt Against Against
TRANSACTION PROCEDURE .
09 APPROVAL OF THE PROPOSAL THAT NT$1,353,612,800 Mgmt For For
OF THE UNAPPROPRIATED EARNINGS GENERATED IN
2005 AND PREVIOUS YEARS, AND NT$895,158,360
OF THE COMPANY S CAPITAL RESERVE BE REINVESTED
AS CAPITAL.
10 APPROVAL TO AMEND ARTICLES 9, 10, 11, 13, 14, Mgmt Against Against
16-1, 24 AND 25 OF THE COMPANY S ARTICLES OF
INCORPORATION.
11 DIRECTOR
JACKSON HU*+ Mgmt Withheld Against
PETER CHANG*+ Mgmt Withheld Against
CHING-CHANG WEN*+ Mgmt Withheld Against
FU-TAI LIOU*+ Mgmt Withheld Against
SHIH-WEI SUN*& Mgmt Withheld Against
STAN HUNG*& Mgmt Withheld Against
PAUL S.C. HSU*$ Mgmt For For
CHUNG LAUNG LIU*$ Mgmt For For
CHUN-YEN CHANG*$ Mgmt For For
TZYY-JANG TSENG**+ Mgmt For For
TA-SING WANG**& Mgmt For For
TING-YU LIN** Mgmt For For
12 APPROVAL TO RELEASE THE COMPANY S ELECTED DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TEST & ASSEMBLY CENTER LTD Agenda Number: 700930971
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9260K104
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: SG1P07916254
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited accounts for the FYE 31 Mgmt For For
DEC 2005 and the reports of the Directors and
the Auditors thereon
2. Approve the Directors fees of USD 390,000 for Mgmt For For
the YE 31 DEC 2005
3.A Re-elect Mr. Hoon Wee Teng, Will as a Director Mgmt Against Against
who retires by rotation in accordance with
Article 91 of the Company s Articles of Association
3.B Re-elect Mr. Lee Kheng Nam as a Director who Mgmt Against Against
retires by rotation in accordance with Article
91 of the Company s Articles of Association
3.C Re-elect Mr. Lim Hock San as a Director who Mgmt Against Against
retires by rotation in accordance with Article
91 of the Company s Articles of Association
3.D Re-elect Dr. Tan Ng Chee as a Director who retires Mgmt Against Against
by rotation in accordance with Article 91 of
the Company s Articles of Association
4.A Re-elect Mr. Charlie Chen Hung-Lin as a Director Mgmt Against Against
who retires by rotation in accordance with
Article 97 of the Company s Articles of Association
4.B Re-elect Mr. Charlie Liu Chia-I as a Director Mgmt Against Against
who retires by rotation in accordance with
Article 97 of the Company s Articles of Association
4.C Re-elect Mr. Yang Wen-Chih as a Director who Mgmt Against Against
retires by rotation in accordance with Article
97 of the Company s Articles of Association
5. Re-appoint Messrs PricewaterhouseCoopers as Mgmt For For
the Auditors and authorize the Directors to
fix their remuneration
6.1 Authorize the Directors, pursuant to Section Mgmt For For
161 of the Companies Act, Chapter. 50 the
Act and the rules of the Listing Manual of
the Singapore Exchange Securities Trading Limited
SGX-ST , to issue: i) ordinary shares and/or
convertible securities whether by way of rights,
bonus or otherwise ; ii) additional convertible
securities where an adjustment to the number
of convertible securities to which a holder
is originally entitled to is necessary as a
result of any rights, bonus or other capitalization
issues by the Company , notwithstanding that
the authority given under this Resolution may
have ceased to be in force at the time such
additional convertible securities are issued
provided that the adjustment does not give
the holder a benefit that a shareholder does
not receive; and/or iii) ordinary shares arising
from the conversion of the convertible securities
referred to in (i) and (ii) above, notwithstanding
that the authority given under this Resolution
may have ceased to be in force at the time
the shares are to be issued, and any such issue
may be made at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit provided that
the aggregate number of ordinary shares and
convertible securities to be issued pursuant
to this Resolution shall not exceed 50% of
the issued share capital of the Company, of
which the aggregate number of ordinary shares
and convertible securities to be issued other
than on a pro rata basis to shareholders of
the Company shall not exceed 20% of the issued
share capital of the Company, subject to such
manner of calculation as may be prescribed
by the SGX-ST, for the purpose of determining
the aggregate number of ordinary shares that
may be issued above, the percentage of issued
share capital shall be based on the issued
share capital of the Company at the time this
Resolution is passed, after adjusting for:
a) new ordinary shares arising from the conversion
or exercise of any convertible securities;
b) new ordinary shares arising from exercising
share options or vesting of share awards outstanding
or subsisting at the time of the passing of
this Resolution; and c) any subsequent consolidation
or subdivision of shares; Authority expires
earlier at the conclusion of the next AGM of
the Company or the date by which the next AGM
of the Company is required by law to be held
6.2 Authorize the Directors or a Committee of any Mgmt Against Against
of them to offer and grant options in accordance
with the provisions of the UTAC Employee Share
Option Scheme 2003 the Scheme and to allot
and issue from time to time such number of
ordinary shares in the capital of the Company
as may be required to be issued pursuant to
the exercise of options under the Scheme provided
always that the aggregate number of such shares
to be issued pursuant to the Scheme shall not
exceed 15% of the total issued share capital
of the Company from time to time; and offer
and grant options with exercise price as specified
set at a discount to the market price as
specified provided that such discount shall
not exceed the maximum discount allowed under
the Scheme
7. Transact any other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
UNITED TEST & ASSEMBLY CENTER LTD Agenda Number: 700931315
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9260K104
Meeting Type: EGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: SG1P07916254
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve a new performance share scheme to be Mgmt Against Against
known as the UTAC Performance Share Scheme
Scheme as prescribed , under which awards
Awards of fully-paid ordinary shares in the
capital of the Company shares be issued or
delivered free of charge, to selected employees
of the Group, including the Directors of the
Company, and other selected participants; b)
authorize the Compensation Committee of the
Company : i) to administer the Scheme; ii)
to modify and/or amend the Scheme from time
to time provided that such modification and/or
amendment is effected in accordance with the
provisions of the Scheme and to do all such
acts and to enter into all such transactions,
arrangements and agreements as may be necessary
or expedient in order to give full effect to
the Scheme; and authorize the Directors of
the Company to offer and grant Awards in accordance
with the provisions of the Scheme and to allot
and issue or deliver from time to time such
number of fully-paid Shares as may be required
to be issued or delivered pursuant to the vesting
of the Awards under the Scheme, provided that
the aggregate number of Shares to be issued
pursuant to the UTAC ESOS and the Scheme shall
not exceed 15% of the total issued share capital
of the Company from time to time
2. Authorize the Directors of the Company, for Mgmt For For
the purposes of the Companies Act, Chapter
50 and in accordance with all other provisions
of the Companies Act and Listing Rules of the
SGX-ST, to purchase or otherwise acquire the
shares not exceeding in aggregate 10 % of the
issued ordinary share capital of the Company,
by way of market purchases on the Singapore
Exchange Securities Trading Limited SGX-ST
and/or off-market purchases effected otherwise
than on the SGX-ST in accordance with any equal
access scheme(s) which satisfies the conditions
prescribed by the Act, at a price of up to
105% of the average of the closing market prices
of a share over the last 5 market days in the
case of an market share purchase and a price
up to 120% of such average closing price in
case of off-market purchase share purchase
mandate ; and authorize the Directors of the
Company to complete and do all such acts and
things as they may consider expedient or necessary
to give effect to the transactions contemplated
by this resolution; Authority expires the
earlier of the date of the next AGM of the
Company or the date by which the AGM is required
by law to be held or the date on which the
share buybacks are carried out to the full
extent mandated
- --------------------------------------------------------------------------------------------------------------------------
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 For For
DOUGLAS W. LEATHERDALE Mgmt For For
WILLIAM W. MCGUIRE, MD Mgmt For For
MARY O. MUNDINGER, PHD Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932452888
- --------------------------------------------------------------------------------------------------------------------------
Security: 913431102
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: UCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. PRUELLAGE Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
UNOCAL CORPORATION Agenda Number: 932376280
- --------------------------------------------------------------------------------------------------------------------------
Security: 915289102
Meeting Type: Special
Meeting Date: 10-Aug-2005
Ticker: UCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AMENDED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF APRIL 4, 2005,
AND AMENDED AS OF JULY 19, 2005, BY AND AMONG
UNOCAL CORPORATION, CHEVRON CORPORATION AND
BLUE MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY
OF CHEVRON CORPORATION
02 APPROVAL OF ANY ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
- --------------------------------------------------------------------------------------------------------------------------
UNUMPROVIDENT CORPORATION Agenda Number: 932486017
- --------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: UNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA H. GODWIN Mgmt For For
THOMAS KINSER Mgmt For For
A.S. (PAT) MACMILLAN JR Mgmt For For
EDWARD J. MUHL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL RE: ESTABLISHING AN ENGAGEMENT Shr Against For
PROCESS FOLLOWING A MAJORITY VOTE (WITHOUT
GIVING EFFECT TO BROKER NON-VOTES AND ABSTENTIONS)
BY STOCKHOLDERS ON A STOCKHOLDER PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 932517468
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: URBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HAYNE Mgmt Withheld Against
SCOTT A. BELAIR Mgmt For For
HARRY S. CHERKEN, JR. Mgmt Withheld Against
JOEL S. LAWSON III Mgmt For For
GLEN T. SENK Mgmt Withheld Against
ROBERT H. STROUSE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
USEC INC. Agenda Number: 932460544
- --------------------------------------------------------------------------------------------------------------------------
Security: 90333E108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: USU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. MELLOR Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
JOYCE F. BROWN Mgmt For For
JOHN R. HALL Mgmt For For
W. HENSON MOORE Mgmt For For
JOSEPH F. PAQUETTE, JR. Mgmt For For
JOHN K. WELCH Mgmt For For
JAMES D. WOODS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS USEC S INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 932474579
- --------------------------------------------------------------------------------------------------------------------------
Security: 903293405
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: USG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH A. BROWN Mgmt For For
JAMES C. COTTING Mgmt For For
W. DOUGLAS FORD Mgmt For For
JOHN B. SCHWEMM Mgmt For For
02 APPROVAL OF THE USG CORPORATION MANAGEMENT INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE USG CORPORATION LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
USI HOLDINGS CORPORATION Agenda Number: 932510375
- --------------------------------------------------------------------------------------------------------------------------
Security: 90333H101
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: USIH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ATWELL, WILLIAM L. Mgmt For For
ESLICK, DAVID L. Mgmt For For
FRIEDEN, RONALD E. Mgmt For For
HAYES, THOMAS A. Mgmt For For
LYTLE, L. BEN Mgmt For For
SPASS, ROBERT A. Mgmt For For
WRIGHT, ROBERT F. Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED MANAGEMENT Mgmt For For
INCENTIVE PLAN
03 APPROVAL OF AMENDED AND RESTATED 2002 EQUITY Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
UST INC. Agenda Number: 932457155
- --------------------------------------------------------------------------------------------------------------------------
Security: 902911106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: UST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. DIAZ DENNIS Mgmt For For
P.J. NEFF Mgmt For For
A.J. PARSONS Mgmt For For
02 MANAGEMENT PROPOSAL TO RATIFY AND APPROVE ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR 2006.
03 STOCKHOLDER PROPOSAL RELATING TO PRODUCT PROMOTION Shr Against For
ON THE INTERNET.
04 STOCKHOLDER PROPOSAL RELATING TO BOARD CLASSIFICATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 932537383
- --------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: UTIW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN D. BELCHERS Mgmt For For
ROGER I. MACFARLANE Mgmt For For
MATTHYS J. WESSELS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VALOR COMMUNICATIONS GROUP, INC. Agenda Number: 932545188
- --------------------------------------------------------------------------------------------------------------------------
Security: 920255106
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: VCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE MERGER AGREEMENT. Mgmt For For
02 APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For For
OF SHARES OF VALOR COMMON STOCK FROM 200,000,000
TO 1,000,000,000.
03 APPROVE THE ISSUANCE OF SHARES OF VALOR COMMON Mgmt For For
STOCK PURSUANT TO THE MERGER.
04 ADOPT AND APPROVE THE 2006 VALOR EQUITY INCENTIVE Mgmt For For
PLAN.
05 DIRECTOR
JOHN J. MUELLER Mgmt For For
ANTHONY J. DE NICOLA Mgmt For For
KENNETH R. COLE Mgmt For For
SANJAY SWANI Mgmt Withheld Against
NORMAN W. ALPERT Mgmt For For
STEPHEN B. BRODEUR Mgmt Withheld Against
MICHAEL DONOVAN Mgmt For For
EDWARD LUJAN Mgmt Withheld Against
M. ANN PADILLA Mgmt Withheld Against
FEDERICO PENA Mgmt For For
EDWARD J. HEFFERNAN Mgmt Withheld Against
06 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt Against Against
07 ADJOURN FOR THE PURPOSE OF OBTAINING ADDITIONAL Mgmt Against Against
VOTES FOR THE MERGER PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932429980
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: VAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY E. GUERTIN* Mgmt No vote
DAVID W. MARTIN* Mgmt No vote
R NAUMANN-ETIENNE* Mgmt No vote
KENT J. THIRY** Mgmt No vote
02 APPROVAL OF THE AMENDED AND RESTATED VARIAN Mgmt No vote
MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 932519703
- --------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: WOOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. BAUMER Mgmt For For
FRANK REDDICK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE VCA ANTECH, INC. 2006 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 932493707
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: VRSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE GUTHRIE Mgmt For For
ROGER H. MOORE Mgmt For For
EDWARD A. MUELLER Mgmt For For
WILLIAM A. ROPER, JR. Mgmt For For
02 PROPOSAL TO APPROVE OUR 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VERITY, INC. Agenda Number: 932394973
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343C106
Meeting Type: Annual
Meeting Date: 13-Oct-2005
Ticker: VRTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR A. COHN Mgmt For For
STEVEN M. KRAUSZ Mgmt For For
CHARLES P. WAITE, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR
ENDING MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VERITY, INC. Agenda Number: 932422683
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343C106
Meeting Type: Special
Meeting Date: 29-Dec-2005
Ticker: VRTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF NOVEMBER 3, 2005, AMONG AUTONOMY CORPORATION
PLC, CRICK ACQUISITION CORP., AN INDIRECT,
WHOLLY-OWNED SUBSIDIARY OF AUTONOMY CORPORATION
PLC, AND VERITY, INC., AS IT MAY BE AMENDED
FROM TIME TO TIME (THE MERGER AGREEMENT ).
02 TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES
TO VOTE IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932454313
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: VZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt For For
D.T. NICOLAISEN Mgmt For For
T.H. O'BRIEN Mgmt For For
C. OTIS, JR. Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr For Against
04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shr For Against
05 COMPOSITION OF BOARD OF DIRECTORS Shr Against For
06 DIRECTORS ON COMMON BOARDS Shr Against For
07 SEPARATE CHAIRMAN AND CEO Shr For Against
08 PERFORMANCE-BASED EQUITY COMPENSATION Shr Against For
09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VICURON PHARMACEUTICALS INC. Agenda Number: 932381736
- --------------------------------------------------------------------------------------------------------------------------
Security: 926471103
Meeting Type: Special
Meeting Date: 15-Aug-2005
Ticker: MICU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For
AS OF JUNE 15, 2005, AMONG PFIZER INC., A DELAWARE
CORPORATION, VIPER ACQUISITION CORP., A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF
PFIZER, AND VICURON PHARMACEUTICALS INC.
02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt For For
THE VICURON SPECIAL MEETING TO ANOTHER TIME
OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
VIVENDI UNIVERSAL Agenda Number: 700907883
- --------------------------------------------------------------------------------------------------------------------------
Security: F7063C114
Meeting Type: MIX
Meeting Date: 20-Apr-2006
Ticker:
ISIN: FR0000127771
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Registered Shares: 1 to 5 days prior to the Non-Voting No vote
meeting date, depends on company s by-laws.Bearer
Shares: 6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions.The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 284584 DUE TO CHANGE IN NUMBER OF RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
E.1 Approve to change the Company s Corporate name Mgmt For For
and amend Article 1 form-Corporate name-legalization-term
of the By-Laws as follows: the Corporate name
is Vivendi, replacing Vivendi Universal
O.2 Receive the report of the Executive Committee Mgmt For For
and the Auditors one and approve the Company
s financial statements and the balance sheet
for the YE in 2005, as presented
O.3 Receive the reports of the Executive and the Mgmt For For
Auditors and approve the consolidated financial
statements for the said FY, in the form presented
in the meeting
O.4 Receive the special report of the Auditors on Mgmt Against Against
agreements governed by the Article L. 225-86
of the French Commercial Code and approve the
agreements referred to therein
O.5 Approve the recommendation of the Executive Mgmt For For
Committee and resolve the distributable income
for the FY be appropriated as follows: origins
income for the FY: EUR 6,675,241,474.31, prior
retained earnings: EUR 5,110,752,302.45, total:
EUR 11,785,993,776.76, allocation legal reserve:
EUR 248,892,162.85, total dividend: EUR 1,146,735,727.00,
retained earnings: EUR 10,390,365,886.91; the
shareholders will receive a net dividend of
EUR 1.00 per share and will entitle natural
persons to the 40% allowance; this dividend
will be paid on 04 MAY 2006 as required by
the Law
O.6 Approve to renew the appointment of Mr. Fernando Mgmt For For
Falco Y Fernandez De Cordova as a Member of
the Supervisory Board for a 4-year period
O.7 Approve to renew the appointment of Mr. Gabriel Mgmt For For
Hawawini as a Member of the Supervisory Board
for a 4-year period
O.8 Approve to renew the appointment of Company Mgmt For For
Barbier Frinault Et Autres as a Statutory Auditor
for a 6-year period
O.9 Appoint the Company Auditex as a Deputy Auditor Mgmt For For
for a 6-year period by replacing Mr. Maxime
Petiet
O.10 Authorize the Executive Committee to buyback Mgmt For For
the Company s shares on the open market in
on or several times, including in a period
of a public offer, subject to the conditions
described below: maximum purchase price: EUR
35.00, maximum number of shares to be acquired:
10% of the share capital, total funds invested
in the share buybacks: EUR 2,980,000,000.00;
Authority expires at the end of 18 months
and approve to delegate all powers to the
Executive Committee to take all necessary measures
and accomplish all necessary formalities; and
this authorization supersedes, for the remaining
period, the one granted by the Shareholders
meeting of 28 APR 2005
O.11 Authorize the Executive Committee to reduce Mgmt For For
the share capital, on one or more occasion
and at its sole discretion, by canceling all
or part of the shares held by the Company in
connection with a stock repurchase plan, up
to a maximum of 10% of the share capital over
a 24 month period; and approve to delegate
all powers to the Executive Committee to take
all necessary measures and accomplish all necessary
formalities
O.12 Grant all 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 the Law
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 932371343
- --------------------------------------------------------------------------------------------------------------------------
Security: 92857WEKH
Meeting Type: Annual
Meeting Date: 26-Jul-2005
Ticker:
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
- --------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 932519537
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: VNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN ROTH Mgmt For For
MICHAEL D. FASCITELLI Mgmt For For
RUSSELL B. WIGHT, JR. Mgmt For For
02 APPROVAL OF FULL ALLOTMENT OF SHARES AVAILABLE Mgmt Against Against
UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED.
03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
VTECH HLDGS LTD Agenda Number: 700769978
- --------------------------------------------------------------------------------------------------------------------------
Security: G9400S108
Meeting Type: AGM
Meeting Date: 12-Aug-2005
Ticker:
ISIN: BMG9400S1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 MAR 2005
2. Declare a final dividend Mgmt For For
3.a Re-elect Mr. Michael Tien Puk Sun as a Director Mgmt For For
3.b Re-elect Mr. Patrick Wang Shui Chung as a Director Mgmt For For
3.c Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Board of Directors to fix their remuneration
5. Authorize the Directors of the Company, subject Mgmt For For
to the below, to repurchase ordinary shares
of USD 0.05 each in the share capital of the
Company on The Stock Exchange of Hong Kong
Limited Hong Kong Stock Exchange , subject
to and in accordance with all applicable laws
and the provisions of, in the manner specified
in the Rules Governing the Listing of Securities
on the Hong Kong Stock Exchange, provided that
the aggregate nominal amount shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of the AGM at which this resolution is
passed; Authorize expires earlier at the conclusion
of the AGM of the Company to be held in 2006
or such authority given under this resolution
being renewed, revoked or varied by ordinary
resolution of shareholders of the Company in
general meeting
6. Authorize the Directors of the Company, subject Mgmt Against Against
to the provisions of Points b) and c) below,
to allot, issue and deal with additional authorized
and unissued shares in the capital of the Company
and to make or grant offers, agreements and
options, including warrants to subscribe for
shares and other rights of subscription for
or conversion into shares, which might require
the exercise of such powers, pursuant to: i)
a rights issue where shares are offered for
a fixed period to shareholders in proportion
to their then holdings of shares on a fixed
record date subject to such exclusions or
other arrangements as the Directors may deem
necessary or expedient in relation to fractional
entitlements or having regard to any restrictions
or obligations under the laws of, or the requirements
of any recognized regulatory body or stock
exchange in, any territory applicable to the
Company ; or (ii) any scrip dividend scheme
or similar arrangements implemented in accordance
with the Company s Bye-laws, provided that
the aggregate nominal amount of the share capital
to be allotted, issued and dealt with by the
Directors of the Company pursuant to the approval
above, other than as set below, shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company ; Authority expires
earlier at the conclusion of the AGM of the
Company to be held in 2006 or such authority
being revoked or varied by ordinary resolution
of the shareholders of the Company in general
meeting, save that, in each case, this authority
shall allow the Company before the expiry of
this authority to make or grant offers, agreements
and options including warrants to subscribe
for shares and other rights of subscription
for or conversion into shares which would
or might require shares to be allotted and
issued after such expiry and the Directors
may allot, issue and deal with the shares in
pursuance of such offers, agreements and options
as if the authority conferred hereby had not
expired
7. Approve, conditional upon the passing of Resolutions Mgmt For For
5 and 6, to extend the general mandate granted
to the Directors to allot, issue and deal with
the shares pursuant to Resolution 6, by an
amount representing the aggregate nominal amount
of the share capital repurchased 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 Bye-law 112(A), 112(B) and authorize the Mgmt For For
Directors to do all such acts, deeds and things
as they shall, in their absolute discretion,
deem fit in order to effect and complete any
of the foregoing
- --------------------------------------------------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC. Agenda Number: 932482704
- --------------------------------------------------------------------------------------------------------------------------
Security: 92925E108
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: WHQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH T. WHITE, JR. Mgmt For For
ROBERT H. WHILDEN, JR. Mgmt For For
JAMES D. LIGHTNER Mgmt For For
MILTON L. SCOTT Mgmt For For
CHRISTOPHER MILLS Mgmt For For
JOHN R. BROCK Mgmt For For
02 THE APPROVAL OF THE COMPANY S PROPOSED 2006 Mgmt For For
STOCK AWARDS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 932501895
- --------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: BER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. BERKLEY Mgmt Withheld Against
GEORGE G. DALY Mgmt For For
PHILIP J. ABLOVE Mgmt For For
MARY C. FARRELL Mgmt For For
02 TO APPROVE THE W. R. BERKLEY CORPORATION 2007 Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN.
03 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 300,000,000 TO 500,000,000.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR W. R. BERKLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 932490840
- --------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: WAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIM G. DAVIS Mgmt For For
MICHAEL W.D. HOWELL Mgmt For For
GARY C. VALADE Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED STOCK INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED DIRECTOR Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932418165
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 11-Jan-2006
Ticker: WAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JOHN B. SCHWEMM Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt Against Against
CO. EXECUTIVE STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 932422619
- --------------------------------------------------------------------------------------------------------------------------
Security: 938824109
Meeting Type: Annual
Meeting Date: 18-Jan-2006
Ticker: WFSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. KELLEY* Mgmt For For
JOHN F. CLEARMAN** Mgmt For For
H. DENNIS HALVORSON** Mgmt For For
ROY M. WHITEHEAD** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932497248
- --------------------------------------------------------------------------------------------------------------------------
Security: 938862208
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: WGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ALM Mgmt For For
DAVID H. BATCHELDER Mgmt For For
MICHAEL R. D'APPOLONIA Mgmt For For
C. SCOTT GREER Mgmt For For
GAIL E. HAMILTON Mgmt For For
STEPHEN G. HANKS Mgmt For For
WILLIAM H. MALLENDER Mgmt For For
MICHAEL P. MONACO Mgmt For For
CORDELL REED Mgmt For For
DENNIS R. WASHINGTON Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For
S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. Agenda Number: 932475494
- --------------------------------------------------------------------------------------------------------------------------
Security: 942683103
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: WPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK MICHELSON Mgmt For For
RONALD R. TAYLOR Mgmt For For
ANDREW L. TURNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WCA WASTE CORPORATION Agenda Number: 932422784
- --------------------------------------------------------------------------------------------------------------------------
Security: 92926K103
Meeting Type: Special
Meeting Date: 22-Dec-2005
Ticker: WCAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 INCREASE IN THE NUMBER OF AUTHORIZED SHARE OF Mgmt For For
COMMON STOCK FROM 25,000,000 TO 50,000,000
- --------------------------------------------------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC. Agenda Number: 932476763
- --------------------------------------------------------------------------------------------------------------------------
Security: 94767L109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: WEBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUBRAH IYAR Mgmt For For
02 PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
WEBMETHODS, INC. Agenda Number: 932381560
- --------------------------------------------------------------------------------------------------------------------------
Security: 94768C108
Meeting Type: Annual
Meeting Date: 30-Aug-2005
Ticker: WEBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY J. JASINOWSKI Mgmt For For
DAVID MITCHELL Mgmt For For
VINCENT J. MULLARKEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR WEBMETHODS, INC. FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WEBSIDESTORY, INC. Agenda Number: 932522584
- --------------------------------------------------------------------------------------------------------------------------
Security: 947685103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: WSSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J FITZGERALD JR Mgmt For For
WILLIAM H. HARRIS, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932490941
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LENOX D. BAKER JR., MD Mgmt For For
SUSAN B. BAYH Mgmt For For
LARRY C. GLASSCOCK Mgmt For For
JULIE A. HILL Mgmt For For
RAMIRO G. PERU Mgmt For For
02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932450618
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: WFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD H. DEAN Mgmt For For
SUSAN E. ENGEL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
ROBERT L. JOSS Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CYNTHIA H. MILLIGAN Mgmt Split 56% For 44% Withheld Split
NICHOLAS G. MOORE Mgmt For For
PHILIP J. QUIGLEY Mgmt Split 56% For 44% Withheld Split
DONALD B. RICE Mgmt Split 56% For 44% Withheld Split
JUDITH M. RUNSTAD Mgmt For For
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt Split 56% For 44% Withheld Split
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr For Against
BY-LAW AMENDMENT.
04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
BOARD CHAIR AND CEO POSITIONS.
05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Split 56% For 44% Against Split
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For
MORTGAGE DISCLOSURE ACT (HMDA) DATA.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 932404116
- --------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: WDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW E. MASSENGILL Mgmt No vote
PETER D. BEHRENDT Mgmt No vote
KATHLEEN A. COTE Mgmt No vote
HENRY T. DENERO Mgmt No vote
WILLIAM L. KIMSEY Mgmt No vote
MICHAEL D. LAMBERT Mgmt No vote
ROGER H. MOORE Mgmt No vote
THOMAS E. PARDUN Mgmt No vote
ARIF SHAKEEL Mgmt No vote
02 TO APPROVE THE WESTERN DIGITAL CORPORATION 2005 Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE AN AMENDMENT TO THE WESTERN DIGITAL Mgmt No vote
CORPORATION 2004 PERFORMANCE INCENTIVE PLAN
THAT WOULD INCREASE BY 13,000,000 THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE UNDER THE
PLAN.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION Agenda Number: 932418735
- --------------------------------------------------------------------------------------------------------------------------
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
THE WESTPAC BANKING CORPORATION.
T
03 MINIMUM NUMBER OF DIRECTORS-AMENDMENT TO THE Mgmt For For
WESTPAC CONSTITUTION
04 REMUNERATION REPORT-NON-BINDING VOTE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS SCOTSMAN INTERNATIONAL, INC Agenda Number: 932480192
- --------------------------------------------------------------------------------------------------------------------------
Security: 96950G102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: WLSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES N. ALEXANDER Mgmt For For
MICHAEL F. FINLEY Mgmt For For
STEPHEN A. VAN OSS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 932372674
- --------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Special
Meeting Date: 28-Jul-2005
Ticker: WTFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION INCREASING THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 932509663
- --------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: WTFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. MCCARTHY* Mgmt For For
THOMAS J. NEIS* Mgmt For For
J. CHRISTOPHER REYES* Mgmt For For
EDWARD J. WEHMER* Mgmt For For
ALLAN E. BULLEY, JR.** Mgmt For For
03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR 2006
- --------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 932374185
- --------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Special
Meeting Date: 21-Jul-2005
Ticker: WIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION UNDER SECTION 17 OF THE COMPANIES Mgmt For For
ACT, 1956.
- --------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 932374399
- --------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: WIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF REPORT AND ACCOUNTS AS AT MARCH Mgmt No vote
31, 2005.
02 DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES. Mgmt No vote
03 RE-ELECTION OF PROF. EISUKE SAKAKIBARA AS DIRECTOR. Mgmt No vote
04 RE-ELECTION OF DR ASHOK S GANGULY AS DIRECTOR. Mgmt No vote
05 APPOINTMENT OF STATUTORY AUDITORS. Mgmt No vote
06 RE-APPOINTMENT OF MR AZIM H PREMJI AS CHAIRMAN Mgmt No vote
AND MANAGING DIRECTOR (DESIGNATED AS CHAIRMAN)
OF THE COMPANY AS WELL AS PAYMENT OF REMUNERATION.
07 INCREASE IN AUTHORIZED SHARE CAPITAL - CHANGE Mgmt No vote
IN MEMORANDUM OF ASSOCIATION.
08 INCREASE IN AUTHORIZED SHARE CAPITAL - CHANGE Mgmt No vote
IN ARTICLES OF ASSOCIATION.
09 APPROVAL FOR GRANT OF RSUS UNDER WIPRO EMPLOYEES Mgmt No vote
RESTRICTED STOCK UNIT PLAN 2005.
10 ISSUE OF BONUS SHARES. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 932379298
- --------------------------------------------------------------------------------------------------------------------------
Security: 97651M209
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 MERGER OF WIPRO BPO SOLUTIONS LIMITED WITH WIPRO Mgmt No vote
LIMITED. MERGER OF WIPRO BPO SOLUTIONS LIMITED
WITH WIPRO LIMITED.
- --------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 932379301
- --------------------------------------------------------------------------------------------------------------------------
Security: 97651M309
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 MERGER OF SPECTRAMIND LIMITED, MAURITIUS AND Mgmt No vote
SPECTRAMIND LIMITED, BERMUDA WITH WIPRO LIMITED.
- --------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 932378107
- --------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 03-Aug-2005
Ticker: WRLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. WALTERS Mgmt Withheld Against
DOUGLAS R. JONES Mgmt For For
A. ALEXANDER MCLEAN III Mgmt For For
JAMES R. GILREATH Mgmt For For
WILLIAM S. HUMMERS III Mgmt For For
CHARLES D. WAY Mgmt For For
KEN R. BRAMLETT, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 STOCK OPTION PLAN Mgmt For For
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 932537559
- --------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: INT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. STEBBINS Mgmt Withheld Against
MICHAEL J. KASBAR Mgmt For For
KEN BAKSHI Mgmt For For
JOHN R. BENBOW Mgmt For For
RICHARD A. KASSAR Mgmt Withheld Against
MYLES KLEIN Mgmt For For
J. THOMAS PRESBY Mgmt Withheld Against
STEPHEN K. RODDENBERRY Mgmt For For
JEROME SIDEL Mgmt For For
02 TO APPROVE AND ADOPT THE WORLD FUEL SERVICES Mgmt For For
CORPORATION 2006 OMNIBUS PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT EXPRESS CORP. Agenda Number: 932482831
- --------------------------------------------------------------------------------------------------------------------------
Security: 98233Q105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: WXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK VANWOERKOM Mgmt For For
REGINA O. SOMMER Mgmt For For
02 PROPOSAL TO APPROVE THE WRIGHT EXPRESS CORPORATION Mgmt For For
2005 EQUITY AND INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 932467334
- --------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: WSFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA C. DRAKE Mgmt For For
DAVID E. HOLLOWELL Mgmt For For
SCOTT E. REED Mgmt For For
CLAIBOURNE D. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932450783
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: WYE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. ESSNER Mgmt For For
J.D. FEERICK Mgmt For For
F.D. FERGUSSON Mgmt For For
V.F. GANZI Mgmt For For
R. LANGER Mgmt For For
J.P. MASCOTTE Mgmt For For
M.L. POLAN Mgmt For For
G.L. ROGERS Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. TORELL III Mgmt For For
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE Mgmt Against Against
PLAN
04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr Against For
05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For
07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr For Against
08 SEPARATING ROLES OF CHAIRMAN & CEO Shr For Against
09 ADOPTION OF SIMPLE MAJORITY VOTE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
DIRECTORS BY MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For
BONUSES.
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 932370644
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: XLNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLEM P. ROELANDTS Mgmt For For
JOHN L. DOYLE Mgmt For For
JERALD G. FISHMAN Mgmt For For
PHILIP T. GIANOS Mgmt For For
WILLIAM G. HOWARD, JR. Mgmt For For
HAROLD E. HUGHES, JR. Mgmt For For
J. MICHAEL PATTERSON Mgmt For For
RICHARD W. SEVCIK Mgmt For For
ELIZABETH W VANDERSLICE Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000
SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS EXTERNAL AUDITORS OF XILINX
FOR THE FISCAL YEAR ENDING APRIL 1, 2006.
04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For
TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING
THE VOTING STANDARD FOR ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
XL CAPITAL LTD Agenda Number: 932467409
- --------------------------------------------------------------------------------------------------------------------------
Security: G98255105
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: XL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE R. COMEY Mgmt For For
BRIAN M. O'HARA Mgmt For For
JOHN T. THORNTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 IN THEIR DISCRETION, UPON OTHER MATTERS THAT Mgmt Split 86% For 14% Against Split
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 700910626
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: EGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposed acquisition on the terms Mgmt For For
and subject to the conditions of the Acquisition
Agreement and authorize the Board of Directors
of the Company to take all such steps as it
considers necessary, expedient or desirable
to effect the Proposed Acquisition or otherwise
in connection with the Proposed Acquisition
and any matter incidental to the Proposed Acquisition
and to waive, amend, vary, revise or extend
any of such terms and conditions as it may
consider to be appropriate
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 700935743
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: AGM
Meeting Date: 09-May-2006
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual report and financial Mgmt For For
statements of the Company and the reports of
the Directors and the Auditors thereon for
the YE 31 DEC 2005
2. Declare a final dividend of USD 0.25 cents per Mgmt For For
ordinary share in respect of the YE 31 DEC
2005
3. Approve the Directors remuneration report as Mgmt For For
specified for the YE 31 DEC 2005
4. Re-elect Mr. Ivan Glasenberg as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
5. Re-elect Mr. Robert MacDonnell as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
6. Re-elect Dr. Frederik Roux as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
7. Re-elect Mr. Santiago Zaldumbide as a Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company and authorize the
Directors to determine the remuneration of
the Auditors
9. Authorize the Directors, in substitution for Mgmt For For
all existing authority, and pursuant to Section
80 and by Article 14 of the Company s Articles
of Association, to allot relevant securities
Section 80 up to an amount of USD 108,477,815
equivalent to 216,955,630 ordinary shares
of USD 0.50 each in the capital of the Company
; Authority expires at the conclusion of the
next AGM of the Company or after the passing
of this resolution
S.10 Authorize the Directors, in substitution for Mgmt For For
all existing authority, pursuant to Section
89 and by Article 15 of the Company s Articles
of Association, to allot equity securities,
disapplying the statutory pre-emption rights
Section 89(1) , and the amount is USD 16,271,672
equivalent to 32,543,344 ordinary shares of
USD 0.50 each in the capital of the Company
; Authority expires the earlier of the conclusion
of the next AGM of the Company or after the
passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 700993961
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: EGM
Meeting Date: 30-Jun-2006
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to Resolutions 2 and 3 being Mgmt For For
passed, the proposed acquisition by a wholly-owned
indirect subsidiary of the Company, Xstrata
Canada Inc. the Offeror , of any and all of
the issued, to be issued and outstanding Falconbridge
Shares as specified , other than any Falconbridge
Shares owned directly or indirectly by the
Offeror or its affiliates, on the terms and
subject to the conditions of the offer document
as specified , a copy of which is produced
to the meeting and for identification purposes,
initialed by the Chairman of the meeting, or
on the terms and subject to the conditions
of any amended, extended, revised, renewed,
additional or other offer or offers for shares
and/or associated rights in the capital of
Falconbridge Limited approved by the Board
of Directors of the Company the Board or
any duly constituted committee of the Board
a Committee the Offer , to make waivers,
extensions and amendments or variations to
any of the terms and conditions of the Offer
and to do all such things that it may consider
necessary or desirable to implement and give
effect to, or otherwise in connection with,
the Offer and any matters incidental to the
Offer, including in respect of options granted
to employees of Falconbridge or its subsidiaries
2. Approve to increase the share capital of the Mgmt For For
Company from USD 437,500,000.50 and GBP 50,000
to USD 7,554,974,199.00 and GBP 50,000 by the
creation of an additional 14,234,948,397 ordinary
shares of USD 0.50 each in the capital of the
Company having the rights and privileges and
being subject to the restrictions contained
in the Articles of Association of the Company
and ranking pari passu in all respects with
the existing ordinary shares of USD 0.50 each
in the capital of the Company
3. Authorize the Directors of the Company, subject Mgmt For For
to Resolution 2 being passed, to renew the
authority to allot relevant securities for
a period expiring unless previously renewed,
varied or revoked on the date which is the
5 anniversary of the date on which this resolution
is passed and for that period the Section 80
amount shall be i) USD 7,000,000,000.00 equivalent
to 14,000,000,000 ordinary shares of USD 0.50
each in the capital of the Company in connection
with 1 or more issues of relevant securities
under one or more transactions to refinance
in whole or in part any amount outstanding
under the Equity Bridge Facility as specified
and ii) otherwise than in connection with
1 or more issues of relevant securities under
1 or more transactions to refinance in whole
or in part the Equity Bridge Facility as specified
, USD 117,474,198.50 equivalent to 234,948,397
ordinary shares of USD 0.50 each in the capital
of the Company
S.4 Authorize the Directors of the Company, in place Mgmt For For
of all existing powers, to allot equity securities
as if Section 89(1) of the Companies Act 1985
did not apply, for that period the Section
89 amount is USD 17,621,129.00 equivalent
to 35,242,258 ordinary hares of USD 0.50 each
in the capital of the Company ; Authority
expires at the next AGM of the Company
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
YAMAHA MOTOR CO LTD Agenda Number: 700891650
- --------------------------------------------------------------------------------------------------------------------------
Security: J95776126
Meeting Type: AGM
Meeting Date: 28-Mar-2006
Ticker:
ISIN: JP3942800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt Against Against
Following Dividends: Interim JY 8.5, Final
JY 14.5, Special JY 5
2 Amend Articles to: Expand Business Lines - Authorize Mgmt For For
Public Announcements in Electronic Format
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.10 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
YAMATO KOGYO CO LTD Agenda Number: 701008129
- --------------------------------------------------------------------------------------------------------------------------
Security: J96524111
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3940400009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Approve
Minor Revisions Related to the New Commercial
Code, Reduce Authorized Capital
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
YAMAZEN CORP (FORMERLY YAMAZEN CO LTD) Agenda Number: 701008345
- --------------------------------------------------------------------------------------------------------------------------
Security: J96744115
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3936800006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Approve Payment of Bonuses to Directors and Mgmt For *
Corporate Auditors
3 Amend Articles to: Allow Disclosure of Shareholder Mgmt Against *
Meeting Materials on the Internet, Appoint
Independent Auditors, Approve Minor Revisions
Related to the New Commercial Code
4.1 Appoint a Director Mgmt For *
4.2 Appoint a Director Mgmt For *
4.3 Appoint a Director Mgmt For *
4.4 Appoint a Director Mgmt For *
4.5 Appoint a Director Mgmt For *
4.6 Appoint a Director Mgmt For *
4.7 Appoint a Director Mgmt For *
5.1 Appoint a Corporate Auditor Mgmt For *
6 Appoint a Supplementary Auditor Other For *
7 Amend the Compensation to be Received by Corporate Mgmt For *
Officers
8 Approve Provision of Retirement Allowance for Mgmt For *
Directors and Corporate Auditors
9 Appoint Accounting Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
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 For For
DR. ROBERT J. POTTER Mgmt For For
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 For For
A.A. WHITE III, MD PHD Mgmt For For
02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Mgmt For For
INCENTIVE PLAN
03 AUDITOR RATIFICATION Mgmt For For
04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against
ANNUALLY
- --------------------------------------------------------------------------------------------------------------------------
ZORAN CORPORATION Agenda Number: 932365934
- --------------------------------------------------------------------------------------------------------------------------
Security: 98975F101
Meeting Type: Annual
Meeting Date: 29-Jul-2005
Ticker: ZRAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEVY GERZBERG, PH.D. Mgmt For For
UZIA GALIL Mgmt For For
RAYMOND A. BURGESS Mgmt For For
JAMES D. MEINDL Mgmt For For
JAMES B. OWENS, JR. Mgmt For For
DAVID RYNNE Mgmt For For
ARTHUR B. STABENOW Mgmt For For
PHILIP M. YOUNG Mgmt For For
02 TO APPROVE ADOPTION OF OUR 2005 EQUITY INCENTIVE Mgmt Against Against
PLAN TO REPLACE OUR 1993 STOCK OPTION PLAN
AND OUR 2000 NONSTATUTORY STOCK OPTION PLAN.
03 TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING Mgmt For For
STOCK OPTIONS HAVING EXERCISE PRICES GREATER
THAN $17.00 PER SHARE FOR A LESSER NUMBER OF
RESTRICTED STOCK UNITS TO BE GRANTED UNDER
THE 2005 EQUITY INCENTIVE PLAN.
04 TO APPROVE ADOPTION OF OUR 2005 OUTSIDE DIRECTORS Mgmt For For
EQUITY PLAN TO REPLACE OUR 1995 OUTSIDE DIRECTORS
STOCK OPTION PLAN.
05 TO APPROVE AN AMENDMENT OF OUR 1995 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO AUTHORIZE THE SALE OF
AN ADDITIONAL 1,500,000 SHARES.
06 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 700869463
- --------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: OGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: CH0011075394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS. THANK YOU.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For *
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 700905790
- --------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: OGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: CH0011075394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 278739, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.THANK YOU
1. Approve the annual report, the annual financial Mgmt For For
statements and the consolidated financial statements
for 2005
2. Approve the allocation of income and dividends Mgmt For For
of CHF 4.60 per share
3. Approve the share capital reduction, repayment Mgmt For For
of reduction in nominal value, and amend the
Articles of Incorporation, to effect a further
payout in cash to shareholders of CHF 2.40
per registered share by reducing the nominal
value of each registered share from CHF 2.50
to CHF 0.10 in order to preserve proportional
shareholders rights, and amend the threshold
for requesting items on the agenda in accordance
with Article 12 Paragraph 2 of the Articles
of Incorporation proportionally to the reduced
nominal value a part of summary, this entails
the following: that the share capital, in accordance
with the Article 5 of the Articles of Incorporation
be reduced by CHF 345,616,692 from CHF 360,017,387.50
to a new total of CHF 14,400,695.50 by reducing
4. Amend the Articles of Incorporation; authorized Mgmt For For
share capital
5. Amend the Articles of Incorporation Mgmt For For
6. Grant release to the Members of the Board of Mgmt For For
Directors and the Group Executive Committee
7.1.1 Elect Mr. Don Nicolaisen as a Director Mgmt For For
7.1.2 Elect Mr. Fred kindle as a Director Mgmt For For
7.1.3 Elect Mr. Tom De Swaan as a Director Mgmt For For
7.1.4 Re-elect Mr. Thomas Escher as a Director Mgmt For For
7.1.5 Re-elect Mr. Philippe Pidoux as a Director Mgmt For For
7.1.6 Re-elect Mr. Venon Sankey as a Director Mgmt For For
7.2 Ratify PriceWaterhouseCoopers Ltd. as the Auditors Mgmt For For
OM Asset Allocation Conservative Portfolio
- --------------------------------------------------------------------------------------------------------------------------
ABITIBI-CONSOLIDATED INC. Agenda Number: 932483439
- --------------------------------------------------------------------------------------------------------------------------
Security: 003924107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ABY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS NAMED IN THE MANAGEMENT Mgmt For For
PROXY CIRCULAR.
02 APPOINTMENT OF AUDITORS AS NAMED IN THE MANAGEMENT Mgmt For For
PROXY CIRCULAR.
03 SHAREHOLDER PROPOSAL NO. 1. Shr Against For
04 SHAREHOLDER PROPOSAL NO. 2. Shr For Against
05 SHAREHOLDER PROPOSAL NO. 3. Shr Against For
06 SHAREHOLDER PROPOSAL NO. 4. Shr Against For
07 SHAREHOLDER PROPOSAL NO. 5. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ABN AMRO HOLDING NV Agenda Number: 700915943
- --------------------------------------------------------------------------------------------------------------------------
Security: N0030P459
Meeting Type: OGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: NL0000301109
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the minutes of the AGM and EGM held in Non-Voting No vote
2005
2. Receive report of the Managing Board for the Non-Voting No vote
year 2005
3.a Adopt the 2005 financial statements Mgmt For For
3.b Adopt the proposed 2005 dividend Mgmt For For
3.c Grant discharge to the Members of the Managing Mgmt For For
Board in respect of their 2005 Management
3.d Grant discharge to the Members of the Supervisory Mgmt For For
Board in respect of their 2005 supervision
4. Adopt the Managing Board Compensation Policy Mgmt For For
5. Approve the proposed changes to the remuneration Mgmt For For
of the Supervisory Board Members
6. Approve the Corporate Governance Mgmt For For
7.a Appoint Mr. G.J. Kramer as a Member of the Supervisory Mgmt For For
Board
7.b Appoint Mr. G. Randa as a Member of the Supervisory Mgmt For For
Board
7.c Re-appoint Mr. A.C. Martinez as a Member of Mgmt For For
the Supervisory Board
8. Authorize the Managing Board, subject to approval Mgmt For For
of the Supervisory Board, to have the Company
acquire shares
9.a Authorize the Managing Board to issue ordinary Mgmt For For
shares for a period of 18 months, starting
28 APR 2005
9.b Authorize the Managing Board to exclude or restrict Mgmt For For
shareholders pre-emptive rights
10. Transact any other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 20 APR 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda Number: 932385316
- --------------------------------------------------------------------------------------------------------------------------
Security: 004930202
Meeting Type: Annual
Meeting Date: 15-Sep-2005
Ticker: ATVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KOTICK Mgmt Split 30% For 70% Withheld Split
BRIAN G. KELLY Mgmt For For
RONALD DOORNINK Mgmt For For
ROBERT J. CORTI Mgmt For For
BARBARA S. ISGUR Mgmt For For
ROBERT J. MORGADO Mgmt For For
PETER J. NOLAN Mgmt For For
RICHARD SARNOFF Mgmt For For
02 APPROVAL OF THE ACTIVISION, INC. 2003 INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For
SECOND AMENDED AND RESTATED 2002 EMPLOYEE STOCK
PURCHASE PLAN AND THE COMPANY S AMENDED AND
RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN
FOR INTERNATIONAL EMPLOYEES TO INCREASE BY
1,500,000 THE TOTAL NUMBER OF SHARES OF COMPANY
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLANS.
04 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Mgmt Split 70% For 30% Against Split
ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S)
THEREOF, IN THEIR DISCRETION.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
W. MICHAEL BARNES Mgmt For For
BRUCE L. CLAFLIN Mgmt For For
H. PAULETT EBERHART Mgmt For For
ROBERT B. PALMER Mgmt For For
LEONARD M. SILVERMAN Mgmt For For
MORTON L. TOPFER Mgmt For For
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)
- --------------------------------------------------------------------------------------------------------------------------
ADVANTEST CORPORATION Agenda Number: 700947166
- --------------------------------------------------------------------------------------------------------------------------
Security: J00210104
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3122400009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 45, Directors bonuses
JPY 180,000,000, Corporate Auditors bonuses
JPY 23,000,000
2. Amend the Articles of Incorporation: Reduce Mgmt Against *
Term of Office of Directors, Approve Revisions
Related to the New Commercial Code, Limit Liabilities
of Outside Directors, Increase the Number of
Auditors
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
4. Appoint a Corporate Auditor Mgmt Against *
5. Amend the Compensation to be received by Directors Mgmt For *
and Corporate Auditors
6. Approve Issuance of Share Acquisition Rights Mgmt For *
as Stock Options
7. Approve Provision of Retirement Allowance for Mgmt Against *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
AEGON NV Agenda Number: 700909534
- --------------------------------------------------------------------------------------------------------------------------
Security: N0089J123
Meeting Type: AGM
Meeting Date: 25-Apr-2006
Ticker:
ISIN: NL0000301760
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING IS NOT A REQUIREMENT IMPOSED BY AEGON Non-Voting No vote
NV. PLEASE NOTE THAT BLOCKING CONDITIONS MAY
APPLY, HOWEVER, DEPENDING ON THE SYSTEMS OF
THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING
CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED
TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND
ONE DAY FOLLOWING REGISTRATION DATE. FINALLY,
VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE
DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED
ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE)
IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT
DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING
REGISTRATION DATE.
1. Opening Non-Voting No vote
2. Annual Report 2005 and Annual Accounts 2005: Mgmt For For
Proposal to adopt the Annual Accounts 2005
3. Proposal to approve the final dividend 2005 Mgmt For For
4. Proposal to release the members of the Executive Mgmt For For
Board from liability for their duties
5. Proposal to release the members of the Supervisory Mgmt For For
Board from liability for their duties
6. Proposal to appoint the independent auditor Mgmt For For
7. Proposal to amend the Articles of Incorporation Mgmt For For
8. Proposal to extend the term of the Remuneration Mgmt For For
Policy for the Executive Board
9. Proposal to reappoint Mr. J.G. van der Werf Mgmt For For
to the Executive Board
10. Proposal to appoint Mr. C.M. Sobel to the Executive Mgmt For For
Board
11. Proposal to reappoint Mr. K.J. Storm to the Mgmt For For
Supervisory Board
12. Proposal to grant authorization to issue common Mgmt For For
shares
13. Proposal to grant authorization to restrict Mgmt For For
or exclude pre-emptive rights upon issuing
common shares
14. Proposal to grant authorization to issue common Mgmt For For
shares under incentive plans
15. Proposal to grant authorization to acquire shares Mgmt For For
in the Company
16. Any other business Non-Voting No vote
17. Closure of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 932456557
- --------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: AGU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL CARRAGHER Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
D. GRANT DEVINE Mgmt For For
GERMAINE GIBARA Mgmt For For
RUSSELL K. GIRLING Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
FRANK W. KING Mgmt For For
FRANK W. PROTO Mgmt For For
HARRY G. SCHAEFER Mgmt For For
MICHAEL M. WILSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932423116
- --------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: APD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIO L. BAEZA Mgmt For For
EDWARD E. HAGENLOCKER Mgmt For For
TERRENCE MURRAY Mgmt For For
CHARLES H. NOSKI Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS: RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2006.
03 AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN: Mgmt For For
APPROVAL OF AMENDMENTS TO THE LONG-TERM INCENTIVE
PLAN.
04 APPROVE ANNUAL INCENTIVE PLAN TERMS: APPROVE Mgmt For For
ANNUAL INCENTIVE PLAN TERMS TO ALLOW DEDUCTIBILITY.
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 932505641
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: ACL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2005 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2005 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2005
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2005
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
05 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For
AUDITORS
6A ELECTION TO THE BOARD OF DIRECTORS OF PHIL GEIER Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS OF PAUL POLMAN Mgmt Against Against
6C ELECTION TO THE BOARD OF DIRECTORS OF JOE WELLER Mgmt For For
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932517343
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: ADS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. MINICUCCI Mgmt For For
J. MICHAEL PARKS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC Agenda Number: 700906970
- --------------------------------------------------------------------------------------------------------------------------
Security: G0182K124
Meeting Type: AGM
Meeting Date: 25-Apr-2006
Ticker:
ISIN: GB0009165720
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors, the Independent Mgmt For For
Auditors report and the audited financial
statements of the Company and the Group for
the YE 31 DEC 2005
2. Approve the Board report on remuneration Mgmt For For
3. Declare a final dividend of 13.6 pence per ordinary Mgmt For For
share
4. Re-elect Mr. George Fairweather as a Director, Mgmt For For
who retires by rotation under the Articles
of Association of the Company
5. Re-elect Mr. Ornella Barra as a Director, who Mgmt For For
retires by rotation under the Articles of Association
of the Company
6. Re-elect Mr. Patrick Ponsolle as a Director, Mgmt For For
who retires by rotation under the Articles
of Association of the Company
7. Re-elect Mr. Etienne Jornod as a Director, who Mgmt For For
retires by rotation under the Articles of Association
of the Company
8. Re-elect Mr. Neil Cross as a Director, who retires Mgmt For For
by rotation under the Articles of Association
of the Company
9. Re-appoint Deloitte & Touche LLP, Chartered Mgmt For For
Accountants, as the Auditors of the Company
and authorize their remuneration be determined
by the Directors
10. Approve the waiver of the obligation which would Mgmt For For
otherwise arise pursuant to Rule 9 of the City
Code on Takeovers and Mergers, for any 1 or
more of Alliance Sante Participation S.A, Mr.
Stefano Pessina and Mr. Ornella Barra and any
1 of their close relatives and related trusts
together the Concert Party to make a general
offer for all the ordinary shares of the Company
in connection with: 1) the reinvestment of
a cash dividend by any Member of the concert
party in purchasing issued shares of the Company,
in accordance with the Company s dividend reinvestment
plan, both: i) in respect of the final dividend
of 13.6 pence declared under Resolution 3;
and ii) in respect of any interim dividend
for the 6 months ending 30 JUN 2005; and 2)
the exercise or take up by any 1 or more Members
of the concert party of options in respect
of up to a maximum of 183,890 ordinary shares
in aggregate in the capital of the Company
pursuant to the Alliance Unichem Share Incentive
Plan, provided that such approval shall only
apply to the extent that the reinvestment described
is as specified and the exercise or take up
described is as specified in this resolution
does not result in Members of the concert party
holdings in aggregate more than 31% of the
issued share capital of the Company
11. Authorize the Directors, in substitution for Mgmt For For
the authority given at the AGM held on 22 APR
2005 and for the purpose of Section 80 of the
Companies Act 1985, to allot relevant securities
of the Company Section 80 up to an aggregate
nominal amount of GBP 7,119,074.70p; Authority
expires during the period beginning with the
date of passing of this resolution and ending
on the date of the Company s AGM in 2007 ;
and the Directors may allot any relevant securities
in pursuance of an such an offer or agreement
made by the Company within that period
S.12 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985, to allot equity
securities Section 94 of the Companies Act
1985 for cash pursuant to the authority to
allot relevant securities conferred on the
Directors in Resolution 11, disapplying the
statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities: a) in connection
with a rights issue, in favor of all holders
of relevant equity securities; and b) up to
an aggregate nominal amount of GBP 1,808,677.77p;
Authority expires at the conclusion of the
Company s AGM in 2007 ; and the Directors to
allot any equity securities in pursuance of
an offer or agreement entered into by the Company
within that period
13 Authorize the Company, in accordance with Section Mgmt For For
347C of the Companies Act 1985, as amended,
the Act : a) to make donations to EU political
organizations, as defined in Section 347A of
the Act, not exceeding GBP 37,500 in total;
and b) to incur EU political expenditure, as
defined in Section 347A of the Act, not exceeding
GBP 37,500 in total; Authority expires at
conclusion of the Company s AGM in 2007
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 932476636
- --------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: LNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANN K. NEWHALL Mgmt For For
DEAN C. OESTREICH Mgmt For For
CAROL P. SANDERS Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2002 EQUITY INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 932373335
- --------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 02-Aug-2005
Ticker: ATK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt For For
GILBERT F. DECKER Mgmt For For
RONALD R. FOGLEMAN Mgmt Split 3% For 97% Withheld Split
DAVID E. JEREMIAH Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt For For
ROBERT W. RISCASSI Mgmt For For
MICHAEL T. SMITH Mgmt Split 3% For 97% Withheld Split
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR Shr Against For
MILITARY CONTRACTS
- --------------------------------------------------------------------------------------------------------------------------
ALLIANZ AG, MUENCHEN Agenda Number: 700860011
- --------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: EGM
Meeting Date: 08-Feb-2006
Ticker:
ISIN: DE0008404005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Merger Plan of 16 DEC 2005, between Mgmt For For
the Company and Riunione Adriatica Di Sicurta
Societa per Azioni Riunione Adriatica Di Sicurta
Societa per Azioni will be merged into the
Company by way of merger by acquisition without
liquidation pursuant to Article 17(2a) of Council
Regulation EC No. 2157/2001 of 08 OCT 2001;
before the merger can become effective, Riunione
Adriatica Di Sicurta Societa per Azioni is
obliged to transfer its business activities
to its wholly-owned subsidiary Ras Italia S.P.A.
in order to ensure that the insurance business
of Riunione Adriatica Di Sicurta Societa per
Azioni will not be transferred to the Company;
as compensation for the merger shareholders
of Riunione Adriatica Di Sicurta Societa per
Azioni will receive either cash compensation
- ordinary shareholders EUR 16.72 per share,
preferred shareholders EUR 24.24 per share
or shares of the company for every 19 ordinary/preferred
shares of Riunione Adriatica Di Sicurta Societa
per Azioni 3 registered no-par shares of the
Company will be granted to every shareholder
of Ri Unione Adriatica Di Sicurta Societa per
Azioni; upon the merger becoming effective
the company shall adopt the legal form of a
Societas Europaea SE
2. Approve the capital increase in connection with Mgmt For For
the merger as per Item 1; the Company's share
capital shall be increased by up to EUR 64,315,543.04
through the issue of up to 25,123,259 new registered
no-par shares to the outside shareholders of
Riunione Adriatica Di Sicurta Societa per Azioni;
grant 3 shares of the Company in exchange for
every 19 ordinary/preferred shares of Riunione
Adriatica Di Sicurta Societa per Azioni
3. Approve the creation of an authorized capital Mgmt For For
2006/I, revocation of the authorized capital
2004/I, and the corresponding amendment to
the Articles of Association; authorize the
Board of Managing Directors, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 450,000,000 through the
issue of new registered no-par shares against
payment in cash and/or kind, on or before 07
FEB 2011; approve that the shareholders shall
be granted subscription rights for a capital
increase against cash payment; shareholders'
subscription rights may be excluded for residual
amounts, in order to grant such rights to
holders of convertible or warrant bonds, and
for the issue of share s at a price not materially
below their market price or against contributions
in kind; approve the authorized capital 2004/I
shall be revoked in respect of its unused portion
of EUR 424,100,864
4. Approve the creation of authorized capital 2006/II, Mgmt For For
revocation of the authorized capital 2004/II,
and the corresponding amendment to the Articles
of Association; authorize the Board of Managing
Directors, with the consent of the Supervisory
Board, to increase the share capital up to
EUR 15,000,000 through the issue of new registered
no-par shares against payment in cash, on or
before 07 FEB 2011; approve that the shareholders'
subscription rights may be excluded for the
issue of employee shares, and for residual
amounts; approve the authorized capital 2004/II
shall be revoked in respect of its unused portion
of EUR 4,356,736
5. Approve to issue convertible and/or warrant Mgmt For For
bonds, the creation of contingent capital,
and the corresponding; amend the Article of
Association; authorize the shareholders' meeting
of 05 MAY 2004, to issue convertible and/or
warrant bonds shall be revoked and the corresponding
contingent capital 2004 reduced to EUR 5,632,000;
authorize the Board of Managing Directors,
with the consent of the Supervisory Board,
to issue bearer or registered bonds of up to
EUR 10,000,000,000, conferring convertible
and/or option rights for shares of the Company,
once or more than once on or before 07 FEB
2011; approve the shareholders subscription
rights except for residual amounts, in order
to grant such rights to holders of previously
issued bonds, for the issue of bond s conferring
convertible and/or option rights for shares
of the Company of up to 10% of the share capital
at a price not materially below their theoretical
market value, and for the issue of bonds against
contributions in kind; approve to increase
the Company's share capital accordingly by
up to EUR 250,000,000 through the issue of
up to 97,656,250 new registered no-par shares,
in so far as convertible and/or option rights
are exercised contingent capital 2006
6. Approve: to renew the authorization to acquire Mgmt For For
own shares for purposes of securities trading
financial institutions in which the Company
holds a majority interest shall be authorized
to acquire and sell shares of the Company,
at prices not deviating more than 10% from
the market price of the shares, on or before
07 AUG 2007; the trading portfolio of shares
to be acquired for such purpose shall not exceed
5% of the Company's share capital at the end
of any day
7. Approve the authorization to acquire own shares Mgmt For For
for purposes other than securities trading
the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
through the stock exchange at a price not differing
more than 15% from the market price of the
shares, or by way of a repurchase offer at
a price not differing more than 20% from the
market price, on or before 07 AUG 2007; authorize
the Board of Managing Directors to dispose
of the shares in a manner other than the stock
exchange or an offer to all shareholders if
the shares are sold at a price not materially
below their market price, to use the shares
for acquisition purposes, to float the shares
on foreign stock exchanges, to use the shares
for the fulfillment of convertible or option
rights, to offer the shares to employees of
the Company or its affiliates, to use up to
173,241 shares within the scope of the 2005
Stock Option Plan of Riunione Adriatica Di
Sicurta Societa Per Azioni, and to retire the
shares
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANZ AG, MUENCHEN Agenda Number: 700906766
- --------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 03-May-2006
Ticker:
ISIN: DE0008404005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the approved Annual Financial Non-Voting No vote
Statements and the approved Consolidated Financial
Statements as of and for the fiscal year ended
31 DEC 2005, and of the Management Reports
for Allianz AG and for the Group as well as
the Report of the Supervisory Board for the
fiscal year 2005
2. Appropriation of Net Earnings Mgmt For For
3. Approval of the Actions of the Members of the Mgmt For For
Board of Management
4. Approval of the Actions of the Members of the Mgmt For For
Supervisory Board
5. Approval of Control and Profit Transfer Agreement Mgmt For For
between Allinaz AG and Allianz Alternative
Assets Holding GmbH
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932456228
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: MO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Shr For Against
BOARD CHAIRMAN
04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shr Against For
TO GLOBAL HUMAN RIGHTS STANDARDS
05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr Against For
HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED
WITH SMOKING MENTHOL CIGARETTES
06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr Against For
YORK FIRE-SAFE PRODUCTS GLOBALLY
07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Against For
OF ANIMAL WELFARE POLICY
08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr Against For
FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO
09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr Against For
MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 932508142
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: AMZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BEZOS Mgmt For For
TOM A. ALBERG Mgmt For For
JOHN SEELY BROWN Mgmt For For
L. JOHN DOERR Mgmt For For
WILLIAM B. GORDON Mgmt For For
MYRTLE S. POTTER Mgmt For For
THOMAS O. RYDER Mgmt For For
PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. Agenda Number: 932465138
- --------------------------------------------------------------------------------------------------------------------------
Security: 023139108
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: ABK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP B. LASSITER Mgmt For For
MICHAEL A. CALLEN Mgmt For For
JILL M. CONSIDINE Mgmt For For
ROBERT J. GENADER Mgmt For For
W. GRANT GREGORY Mgmt For For
THOMAS C. THEOBALD Mgmt For For
LAURA S. UNGER Mgmt For For
HENRY D.G. WALLACE Mgmt For For
02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 932424423
- --------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 19-Jan-2006
Ticker: DOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
CHARLES E. FOSTER Mgmt For For
JAMES S. KAHAN Mgmt For For
DOV BAHARAV Mgmt For For
JULIAN A. BRODSKY Mgmt For For
ELI GELMAN Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
JOHN T. MCLENNAN Mgmt Split 18% For 82% Withheld Split
ROBERT A. MINICUCCI Mgmt For For
SIMON OLSWANG Mgmt For For
MARIO SEGAL Mgmt For For
02 APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION Mgmt For For
AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER,
TO CONTINUE THE TERM OF THE PLAN FOR AN ADDITIONAL
10-YEAR TERM AND TO MAKE OTHER CHANGES AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
03 APPROVAL OF SPECIAL RESOLUTION TO PERMIT DIRECT Mgmt For For
REPURCHASE BY THE COMPANY OF UNVESTED SHARES
OF RESTRICTED STOCK GRANTED UNDER THE 1998
STOCK OPTION AND INCENTIVE PLAN UPON TERMINATION
OF EMPLOYMENT OR SERVICE.
04 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2005.
05 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For
AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD
TO FIX REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AMERADA HESS CORPORATION Agenda Number: 932471838
- --------------------------------------------------------------------------------------------------------------------------
Security: 023551104
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: AHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.B. HESS Mgmt Withheld Against
C.G. MATTHEWS Mgmt For For
R. LAVIZZO-MOUREY Mgmt For For
E.H. VON METZSCH Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For
HESS CORPORATION
04 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000
SHARES.
05 PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE Mgmt For For
PLAN FOR SENIOR OFFICERS
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932448916
- --------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: AEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.R. BROOKS Mgmt For For
D.M. CARLTON Mgmt For For
R.D. CROSBY, JR. Mgmt For For
J.P. DESBARRES Mgmt For For
R.W. FRI Mgmt For For
L.A. GOODSPEED Mgmt For For
W.R. HOWELL Mgmt For For
L.A. HUDSON Mgmt For For
M.G. MORRIS Mgmt For For
L.L. NOWELL III Mgmt For For
R.L. SANDOR Mgmt For For
D.G. SMITH Mgmt For For
K.D. SULLIVAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST Agenda Number: 932519284
- --------------------------------------------------------------------------------------------------------------------------
Security: 02607P305
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: AFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN BLUMENTHAL Mgmt For For
RAYMOND GAREA Mgmt For For
MICHAEL J. HAGAN Mgmt For For
JOHN P. HOLLIHAN III Mgmt For For
WILLIAM M. KAHANE Mgmt For For
RICHARD A. KRAEMER Mgmt For For
ALAN E. MASTER Mgmt For For
HAROLD W. POTE Mgmt For For
LEWIS S. RANIERI Mgmt For For
NICHOLAS S. SCHORSCH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: AIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. AIDINOFF Mgmt For For
P. CHIA Mgmt For For
M. COHEN Mgmt For For
W. COHEN Mgmt For For
M. FELDSTEIN Mgmt For For
E. FUTTER Mgmt For For
S. HAMMERMAN Mgmt For For
C. HILLS Mgmt For For
R. HOLBROOKE Mgmt For For
D. KANAK Mgmt For For
G. MILES, JR. Mgmt For For
M. OFFIT Mgmt For For
M. SULLIVAN Mgmt For For
E. TSE Mgmt For For
F. ZARB Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEI-YUAN CHIA Mgmt For For
MARSHALL A. COHEN Mgmt For For
MARTIN S. FELDSTEIN Mgmt For For
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355
- --------------------------------------------------------------------------------------------------------------------------
Security: 029066107
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: APCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
RODGER B. DOWDELL, JR. Mgmt For For
NEIL E. RASMUSSEN Mgmt For For
ERVIN F. LYON Mgmt For For
JAMES D. GERSON Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS.
04 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For
1997 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 932475052
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND P. DOLAN Mgmt For For
CAROLYN F. KATZ Mgmt For For
GUSTAVO LARA CANTU Mgmt For For
FRED R. LUMMIS Mgmt For For
PAMELA D.A. REEVE Mgmt For For
JAMES D. TAICLET, JR. Mgmt For For
SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932431707
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: ABC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. GOZON Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE.
03 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt For For
CORPORATION 2002 MANAGEMENT STOCK INCENTIVE
PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMR CORPORATION Agenda Number: 932503394
- --------------------------------------------------------------------------------------------------------------------------
Security: 001765106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD J. ARPEY Mgmt For For
JOHN W. BACHMANN Mgmt For For
DAVID L. BOREN Mgmt For For
EDWARD A. BRENNAN Mgmt For For
ARMANDO M. CODINA Mgmt For For
EARL G. GRAVES Mgmt For For
ANN M. KOROLOGOS Mgmt For For
MICHAEL A. MILES Mgmt For For
PHILIP J. PURCELL Mgmt For For
RAY M. ROBINSON Mgmt For For
JUDITH RODIN Mgmt For For
MATTHEW K. ROSE Mgmt For For
ROGER T. STAUBACH Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.
03 STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS Shr For Against
FOR NON-EMPLOYEE DIRECTORS.
04 STOCKHOLDER PROPOSAL RELATING TO A DIRECTOR Shr For Against
ELECTION VOTE THRESHOLD.
05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
06 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING.
- --------------------------------------------------------------------------------------------------------------------------
AMSURG CORP. Agenda Number: 932508279
- --------------------------------------------------------------------------------------------------------------------------
Security: 03232P405
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: AMSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. CIGARRAN Mgmt Withheld Against
DEBORA A. GUTHRIE Mgmt For For
BERGEIN F. OVERHOLT, MD Mgmt For For
02 APPROVAL OF THE AMSURG CORP. 2006 STOCK INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006
- --------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 932463704
- --------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: APC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. ALLISON, JR. Mgmt For For
JOHN W. PODUSKA, SR. Mgmt For For
02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 700892020
- --------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: OGM
Meeting Date: 29-Mar-2006
Ticker:
ISIN: AT0000730007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote
1. Receive the annual report, the report of the Mgmt Abstain Against
Management Board and the Supervisory Board
for the FY 2005
2. Approve to allocate the net income for the business Mgmt For For
year 2005
3. Approve the actions of the Board of Directors Mgmt For For
4. Approve the actions of the Supervisory Board Mgmt For For
for the FY 2005
5. Approve to fix the remuneration of the Supervisory Mgmt For For
Board
6. Elect the Auditors for the 2006 business year Mgmt For For
7. Elect the Supervisory Board Mgmt Against Against
8. Approve the Stock Option Plan Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ANGIOTECH PHARMACEUTICALS, INC. Agenda Number: 932533070
- --------------------------------------------------------------------------------------------------------------------------
Security: 034918102
Meeting Type: Special
Meeting Date: 08-Jun-2006
Ticker: ANPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. HUNTER, M.D. Mgmt For For
DAVID T. HOWARD Mgmt For For
HARTLEY T. RICHARDSON Mgmt For For
EDWARD M. BROWN Mgmt For For
GLEN D. NELSON, M.D. Mgmt For For
ARTHUR H. WILLMS Mgmt For For
GREGORY J. PEET Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR Mgmt For For
S REMUNERATION.
04 TO APPROVE THE NEW 2006 STOCK INCENTIVE PLAN Mgmt For For
WHICH INCREASES THE TOTAL NUMBER OF SHARES
SUBJECT TO THE 2006 STOCK INCENTIVE PLAN BY
5,000,000, PERMITS AWARDS OF TANDEM STOCK APPRECIATION
RIGHTS AND CERTAIN OTHER CHANGES.
05 TO APPROVE A CHANGE IN AUDITOR FROM ERNST & Mgmt For For
YOUNG LLP TO PRICEWATERHOUSECOOPERS LLP.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA P L C Agenda Number: 700974353
- --------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: GB0000456144
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and statutory Mgmt For For
reports
2. Approve the remuneration report Mgmt For For
3. Approve the final dividend of USD 0.94 per ordinary Mgmt For For
share
4. Re-elect Mr. Ramon Jara as a Director Mgmt For For
5. Re-elect Mr. Charles Bailey as a Director Mgmt Against Against
6. Re-elect Mr. Gonzalo Menendez as a Director Mgmt Against Against
7. Re-elect Mr. Philip Adeane as a Director Mgmt For For
8. Re-appoint Deloitte Touche LLP as the Auditors Mgmt For For
and authorize the Board to determine their
remuneration
S.9 Approve to increase the authorized capital to Mgmt For For
GBP 67 millions and authorize the Directors
to capitalize GBP 39,434,267.80 in paying up
new ordinary shares of 5p each issue of equity
with pre-emptive rights up to GBP 39,434,267.80,
amend rights attached to the 5 cumulative preference
shares
S.10 Adopt the new Articles of Association Mgmt For For
S.11 Authorize 98,581,669 ordinary shares for market Mgmt For For
purchase
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA P L C Agenda Number: 700978173
- --------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: EGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: GB0000456144
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
E.1 Adopt the revised Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
APPLE COMPUTER, INC. Agenda Number: 932447332
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: AAPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
JEROME B. YORK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006.
03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr Against For
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 932479466
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ACGL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONSTANTINE IORDANOU* Mgmt For For
JAMES J. MEENAGHAN* Mgmt For For
JOHN M. PASQUESI* Mgmt For For
JAMES J. ANSALDI** Mgmt For For
GRAHAM B. COLLIS** Mgmt For For
MARC GRANDISSON** Mgmt For For
W. PRESTON HUTCHINGS** Mgmt For For
CONSTANTINE IORDANOU** Mgmt For For
RALPH E. JONES III** Mgmt For For
THOMAS G. KAISER** Mgmt For For
MARK D. LYONS** Mgmt For For
NICHOLAS J. METCALF** Mgmt For For
MARTIN J. NILSEN** Mgmt For For
NICOLAS PAPADOPOULO** Mgmt For For
MICHAEL QUINN** Mgmt For For
MAAMOUN RAJEH** Mgmt For For
PAUL S. ROBOTHAM** Mgmt For For
ROBERT T. VAN GIESON** Mgmt For For
JOHN D. VOLLARO** Mgmt For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
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ARCH COAL, INC. Agenda Number: 932459173
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Security: 039380100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ACI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. BURKE Mgmt For For
JOHN W. EAVES Mgmt For For
PATRICIA F. GODLEY Mgmt For For
THOMAS A. LOCKHART Mgmt For For
WESLEY M. TAYLOR Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES.
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ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932399632
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Security: 039483102
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: ADM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. ANDREAS Mgmt For For
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt Withheld Against
R.S. JOSLIN Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
O.G. WEBB Mgmt Withheld Against
K.R. WESTBROOK Mgmt For For
02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For
IMPACTS OF GENETICALLY ENGINEERED FOOD.)
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932507734
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: AHL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. MYNERS-CL II Mgmt Withheld Against
J. CUSACK-CL II Mgmt For For
DR. N. ROSENTHAL-CL II Mgmt For For
P. MYNERS-UK LTD Mgmt For For
C. O'KANE-UK LTD Mgmt For For
I. CDAMPBELL-UK LTD Mgmt For For
I. CORMACK-UK LTD Mgmt For For
M. GUMLENNY-UK LTD Mgmt For For
R. KEELING-UK LTD Mgmt For For
D. MAY-UK LTD Mgmt For For
MS.S. DAVIES-UK LTD Mgmt For For
MS.H. HUTTER-UK LTD Mgmt For For
C. O'KANE-UK SVC LTD Mgmt For For
J. CUSACK-UK SVC LTD Mgmt For For
I. CAMPBELL-UK SVC LTD Mgmt For For
D. MAY-UK SVC LTD Mgmt For For
MS.S. DAVIES-UK SVC LTD Mgmt For For
C. O'KANE-UK HLD LTD Mgmt For For
J. CUSACK-UK HLD LTD Mgmt For For
I. CAMPELL-UK HLD LTD Mgmt For For
MS.S. DAVIES-UK HLD LTD Mgmt For For
I. CAMPBELL-AIUK LTD Mgmt For For
D. CURTIN-AIUK LTD Mgmt For For
D. MAY-AIUK LTD Mgmt For For
R. MANKIEWITZ-AIUK LTD Mgmt For For
C. WOODMAN-AIUK LTD Mgmt For For
C. O'KANE-INS LTD Mgmt For For
J. CUSACK-INS LTD Mgmt For For
J. FEW-INS LTD Mgmt For For
D. SKINNER-INS LTD Mgmt For For
MS.S. DAVIES-INS LTD Mgmt For For
MS.K. VACHER-INS LTD Mgmt For For
02 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For
TO ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE
BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE
TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO AMEND BYE-LAW87. Mgmt For For
04 TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE Mgmt For For
HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
06 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt Against Against
UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
07 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
09 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt Against Against
UK SERVICES LIMITED TO ALLOT SHARES PURSUANT
TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES
ACT.
10 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
12 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt Against Against
LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
13 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED
S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
15 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt Against Against
LIMITED TO ALLOT SHARES PURUSANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
16 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2006.
17 TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF Mgmt For For
AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION
SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS.
19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY
TO THE BOARD OF DIRECTORS THROUGH THE AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION,
SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ASSURANT, INC. Agenda Number: 932492654
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Security: 04621X108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: AIZ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. CARROLL MACKIN Mgmt For For
MICHELE COLEMAN MAYES Mgmt For For
CHARLES JOHN KOCH Mgmt For For
ROBERT B. POLLOCK Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 932484683
- --------------------------------------------------------------------------------------------------------------------------
Security: 046353EKH
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker:
ISIN:
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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
- --------------------------------------------------------------------------------------------------------------------------
ATI TECHNOLOGIES INC. Agenda Number: 932422986
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Security: 001941103
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: ATYT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0A DIRECTOR
JOHN E. CALDWELL Mgmt For For
RONALD CHWANG Mgmt For For
JAMES D. FLECK Mgmt For For
ALAN D. HORN Mgmt For For
DAVID E. ORTON Mgmt For For
PAUL RUSSO Mgmt For For
ROBERT A. YOUNG Mgmt For For
0B APPOINTMENT OF AUDITORS: THE APPOINTMENT OF Mgmt For For
KPMG LLP AS AUDITORS FOR THE COMING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932399719
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Security: 052769106
Meeting Type: Special
Meeting Date: 10-Nov-2005
Ticker: ADSK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For
2006 EMPLOYEE STOCK PLAN AND THE RESERVATION
OF 9,650,000 SHARES OF AUTODESK COMMON STOCK,
PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO
THAT NUMBER OF SHARES CANCELLED ON EXPIRATION
OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000
SHARES), FOR ISSUANCE THEREUNDER.
02 PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S Mgmt For For
2000 DIRECTORS OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS
GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN
WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE
FULLY DESCRIBED IN PROXY STATEMENT.
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AVOCENT CORPORATION Agenda Number: 932536280
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Security: 053893103
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: AVCT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.A.("FRAN") DRAMIS JR Mgmt For For
STEPHEN F. THORNTON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 PROPOSAL TO APPROVE THE AMENDMENT OF THE 2005 Mgmt For For
EQUITY INCENTIVE PLAN TO RESERVE AN ADDITIONAL
2,250,000 SHARES.
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AXIS CAPITAL HOLDINGS LTD. Agenda Number: 932454755
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Security: G0692U109
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: AXS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BUTT Mgmt For For
JOHN R. CHARMAN Mgmt For For
CHARLES A. DAVIS Mgmt Withheld Against
02 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT Mgmt For For
AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND
TO AUTHORIZE THE BOARD OF DIRECTORS ACTING
THROUGH THE AUDIT COMMITTEE TO SET THE FEES
FOR THE INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BANCA INTESA SPA, MILANO Agenda Number: 700900980
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Security: T17074104
Meeting Type: OGM
Meeting Date: 19-Apr-2006
Ticker:
ISIN: IT0000072618
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
20 APR 2006 AT 10:00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU
1. Approve to fix the number of Directors on the Mgmt Against Against
Board; elect the Directors and approve to determine
their remuneration
2. Approve the balance sheet as of 31 DEC 05, Board Mgmt For For
of Directors management report and Internal
Auditors report; resolutions related thereto
3. Approve to purchase and allocate own shares Mgmt For For
in favor of employees as per the Article 2357,
2357-Ter of the Italian Civil Code and the
Article 132 of Legislative Decree 58/98
4. Appoint the External Auditors for the year 2006 Mgmt For For
through 2011 as per the Article 159 of the
Legislative Decree 58/98 amended by the Article
18 of Law N.262 of 28 DEC 1998
PLEASE NOTE THAT THIS IS THE ANNUAL GENERAL Non-Voting No vote
MEETING. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE MEETING TYPE AND REVISED WORDINGS IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA S.A. Agenda Number: 932442546
- --------------------------------------------------------------------------------------------------------------------------
Security: 05946K101
Meeting Type: Annual
Meeting Date: 18-Mar-2006
Ticker: BBV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 EXAMINATION AND APPROVAL OF THE ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT FOR BANCO BILBAO VIZCAYA
ARGENTARIA, S.A.
2A APPOINTMENT OF MR. TOMAS ALFARO DRAKE. Mgmt For For
2B RE-ELECTION OF MR. JUAN CARLOS ALVAREZ MEZQUIRIZ. Mgmt For For
2C RE-ELECTION OF MR. CARLOS LORING MARTINEZ DE Mgmt For For
IRUJO.
2D RE-ELECTION OF MS. SUSANA RODRIGUEZ VIDARTE. Mgmt For For
03 ANNULLING, INSOFAR AS UNUSED, THE AUTHORISATION Mgmt For For
CONFERRED AT THE BBVA GENERAL SHAREHOLDERS
MEETING OF 28TH FEBRUARY 2004.
04 AUTHORISATION FOR THE COMPANY TO ACQUIRE TREASURY Mgmt For For
STOCK DIRECTLY OR THROUGH GROUP COMPANIES.
05 RE-ELECTION OF AUDITORS FOR THE 2006 ACCOUNTS. Mgmt For For
06 APPROVAL, FOR APPLICATION BY THE BANK AND ITS Mgmt For For
SUBSIDIARIES, OF A LONG-TERM SHARE-BASED REMUNERATION
PLAN FOR MEMBERS OF THE TEAM
07 TO AMEND ARTICLE 53 OF THE COMPANY BYLAWS, Mgmt For For
APPLICATION OF EARNINGS , IN ORDER TO CONTEMPLATE
THE POSSIBILITY OF REMUNERATING MEMBERS OF
THE BOARD OF DIRECTORS.
08 APPROVAL, FOR APPLICATION BY THE BANK, OF A Mgmt For For
DEFERRED REMUNERATION SYSTEM FOR NON-EXECUTIVE
DIRECTORS.
09 CONFERRAL OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT
RESOLUTIONS ADOPTED BY THE AGM
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BANCO COMERCIAL PORTUGUES, SA, PORTO Agenda Number: 700876317
- --------------------------------------------------------------------------------------------------------------------------
Security: X03188137
Meeting Type: OGM
Meeting Date: 13-Mar-2006
Ticker:
ISIN: PTBCP0AM0007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the 2005 annual report and the results Mgmt No vote
and the 2005 consolidated annual report and
2005 consolidated results
2. Approve the profit appropriation Mgmt No vote
3. Approve the general appreciation of the Company Mgmt No vote
s management and the auditing
4. Amend the Articles 5, 6, 11, 12, 13, 16, 18,10, Mgmt No vote
20, 22, 23, 24, 25, 27, 29, 30, 31, 32, 33,
34,15, 9, 35, the additament of two new Articles
10-A, and 34-A and alos the Epigraph of the
Chapter VIII and the suppression of the Article
28 of the Company s By-Laws
5. Elect the Governing Bodies Mgmt No vote
6. Approve the acquisition and the sale of own Mgmt No vote
shares
7. Approve the acquisition and the sale of own Mgmt No vote
bonds
PLEASE NOTE THAT 1000 SHARES CORRESPOND TO ONE Non-Voting No vote
VOTING RIGHT FOR THIS MEETING.THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE MEETING TYPE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER Agenda Number: 700970204
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: AGM
Meeting Date: 16-Jun-2006
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Annual Accounts (balance sheet, Mgmt For For
income statement, statements of changes in
net assets and cash flows and notes) and the
management of Banco Santander Central Hispano,
S.A. and its consolidated Group for the fiscal
year ended December 31, 2005
2. To approve the distribution of profits obtained Mgmt For For
by the Bank during Fiscal Year 2005, in the
amount of 2,605,008,826.24 Euros, distributing
them as follows: Euros 94,301.10 to increase
the Voluntary Reserve; Euros 2,604,914,525.14
for the payment of dividends, which have already
been paid out prior to the date of the Ordinary
General Shareholders Meeting; Euros 2,605,008,826.24
total
3.A Appoint Mr. Jay S. Sidhu as Director; This appointment Mgmt Against Against
is subject to the condition precedent that,
not later than 30 September 2006, Banco Santander
Central Hispano, S.A. acquires ownership of
a significant equity interest of at least 19.8%
of the capital of the entity Sovereign Bancorp,
Inc. Fulfillment of the condition precedent
will be verified by delivery to the National
Securities Market Commission of an appropriate
notice of material fact evidencing the acquisition
of such equity interest
3.B Re-elect Mr. Fernando de Asua Alvarez as a Director Mgmt Against Against
3.C Re-elect Mr. Alfredo Saenz Abad as a Director Mgmt Against Against
3.D Re-elect Ms. Ana Patricia Botin-Sanz de Sautuola Mgmt Against Against
y O Shea as a Director
3.E Re-elect Mr. Rodrigo Echenique Gordillo as a Mgmt Against Against
Director
3.F Re-elect Lord Burns as a Director Mgmt Against Against
4. To reappoint as Auditor the firm Deloitte, S.L., Mgmt For For
with a corporate domicile in Madrid, at Plaza
Pablo Ruiz Picasso, 1, Torre Picasso, and Tax
Identification Number B-79104469, in order
to verify the annual accounts and management
report of the Bank and of the consolidated
Group for Fiscal Year 2006
5. To rescind the unused portion of the authorization Mgmt For For
granted by the shareholders acting at the Ordinary
General Shareholders Meeting of June 18, 2005
for the derivative acquisition of shares of
the Bank by the Bank and the Subsidiaries comprising
the Group and to grant express authorization
for the Bank and the Subsidiaries comprising
the Group to acquire shares representing the
capital stock of the Bank with any compensation
permitted by Law, within the limits of the
Law and subject to all legal requirements,
up to a limit - including the shares they already
hold - of 312,714,828 shares or, as appropriate,
the number of shares equivalent to 5 percent
of the capital stock existing at any given
time. Such shares shall be fully paid-in at
a minimum price per share equal to the par
value and a maximum of up to 3% over the listing
price on the Electronic Market of the Spanish
stock exchanges (including the block market)
on the date of acquisition. This authorization
may only be exercised within 18 months from
the date of the Shareholders Meeting. The
authorization includes the acquisition of shares,
if any, that must be conveyed directly to the
employees and management of the Company, or
that must be conveyed as a result of the exercise
of the options they hold
6.A The first paragraph of Article 16 of the By-Laws Mgmt For For
is amended, with the other paragraphs of such
provision remaining unchanged. The new text
of such first paragraph of Article 16 is as
follows: Article 16.- The right to attend
General Shareholders Meetings may be delegated
to any individual or legal person.
6.B Article 20 of the By-Laws is amended to read Mgmt For For
as follows: Article 20.- Notice of all types
of Meetings shall be given by means of a public
announcement in the Official Bulletin of the
Commercial Registry and in one of the local
newspapers having the largest circulation in
the province where the registered office is
located, at least one month prior to the date
set for the Meeting.
6.C The first and second paragraphs of Article 30 Mgmt Against Against
of the By-Laws are amended, with the last paragraph
of such provision remaining unchanged. The
new text of such first and second paragraphs
is as follows: Article 30.- The Board of Directors
shall be composed of a minimum of fourteen
Directors and a maximum of twenty-two, to be
appointed by the shareholders at the General
Shareholders Meeting. One-fifth of the positions
on the Board shall be renewed annually, for
which purpose the length of service on such
positions, on the basis of the date and order
of the respective appointment, shall be observed.
In other words, a Director shall be in office
for five years. Directors who cease to hold
office may be re-elected.
6.D The first paragraph of Article 38 of the By-Laws Mgmt For For
is amended, with the other paragraphs of such
provision remaining unchanged. The new text
of such first paragraph is as follows: Article
38.- The Board of Directors and the Executive
Committee of the Bank shall receive, in consideration
for the performance of their duties and as
a joint share in the income for each fiscal
year, an amount equal to one percent thereof,
provided, however, that the Board may resolve
that such percentage be reduced in those years
in which it so deems it justified. In addition,
the Board of Directors shall distribute the
resulting payment among the recipients in such
manner and amount as may be resolved annually
with respect to each of them.
7.A Article 5 of the Bank s Regulations for the Mgmt For For
General Shareholders Meeting is amended through
the insertion of a new third paragraph, such
that the new text of the provision reads as
follows: Article 5. Announcement of the Call
to Meeting The General Shareholders Meeting
must be called by the Board of Directors of
the Company by means of an announcement published
in accordance with the provisions of the By-Laws.
No later than the date of publication or, in
any case, the next business day, the Company
shall send the announcement of the call to
meeting to the National Securities Market Commission.
The text of the announcement shall also be
accessible on the Bank s website. The announcement
of the call to meeting shall state the date
of the meeting on first call as well as all
the matters to be addressed. Furthermore, the
announcement shall state the date on which
the General Shareholders Meeting shall be
held on second call, if such call occurs. There
shall be a period of at least twenty-four hours
between the first and second call. Shareholders
representing at least five (5%) percent of
the share capital may request the publication
of a supplement to the call to Meeting including
one or more items in the agenda. This right
must be exercised by means of verifiable notice
that must be received at the registered office
within five (5) days of the publication of
the call to Meeting. The supplement to the
call shall be published at least fifteen (15)
days in advance of the date set for the Meeting.
Not later than the day of publication or, in
any case, the next business day, the Company
shall send the supplement to the call to Meeting
to the National Securities Market Commission.
Such supplement shall also be accessible on
the Bank s website.
7.B Article 6 of the Bank s Regulations for the Mgmt For For
General Shareholders Meeting is amended through
the insertion of a second paragraph in Section
1 thereof, such that the new text of the provision
reads as follows: Article 6. Information Available
as of the Date of the Call to Meeting 1. In
addition to what is required by provisions
of Law or the By-Laws, beginning on the date
of the publication of the call to the General
Shareholders Meeting, the Company shall publish
on its website the text of all resolutions
proposed by the Board of Directors with respect
to the agenda items, unless the proposals are
not required by Law or the By-Laws to be made
available to the shareholders as of the date
of the call to Meeting and the Board of Directors
deems that there are justified grounds for
not doing so. Furthermore, when there is a
supplement to the call to meeting, the Company
shall, starting on the date of publication
thereof, also publish on its website the text
of the proposals to which such supplement refers
and which have been provided to the Company.
2. Without prejudice to the provisions of other
paragraphs of these Regulations and the requirements
of any legal provisions, beginning on the date
of the announcement of the call to Meeting,
such information as is deemed appropriate to
facilitate the attendance of the shareholders
at the General Shareholders Meeting and their
participation therein shall also be contained
in the Company s website, including: (i) A
form of attendance card and, if appropriate,
all other documents that must be used to grant
proxies, with an indication of the procedure
to obtain the pertinent originals. (ii) Information
on where the Meeting will be held, describing,
if appropriate, how to gain access to the room.
(iii) Description of the mechanisms that may
be used for granting proxies and distance voting;
(iv) Information, if appropriate, on systems
or procedures to facilitate listening in on
the meeting, such as means for simultaneous
interpretation, broadcast using audiovisual
media, information in other languages, etc.
7.C The first paragraph of Article 8 of the Bank Mgmt For For
s Regulations for the General Shareholders
Meeting is amended, with the other paragraphs
remaining unchanged, such that the new text
of such Article 8 reads as follows: Article
8. Proxies Without prejudice to the provisions
of the By-Laws, the right to attend the General
Shareholders Meeting may be delegated to any
individual or legal person. Individual shareholders
not enjoying full rights under civil law, and
legal entities holding shares, may be represented
by legal representatives who have been duly
verified. In such cases, as well as in the
event a shareholder delegates his right to
attend, no shareholder may have more than one
representative at the Shareholders Meeting.
Proxy representation conferred upon one who
is legally ineligible to hold such proxy shall
be null and void. A proxy is always revocable.
Attendance at the Shareholders Meeting, whether
physically or by casting a distance vote, shall
be equivalent to the revocation of such proxy,
regardless of the date thereof. A proxy shall
also be rendered void by any transfer of shares
of which the Company becomes aware. In cases
where the directors of the Company make a public
solicitation for proxies, the rules contained
in the Companies Law, the Securities Market
Law and rules and regulations further elaborating
upon the provisions thereof shall apply. In
particular, the document evidencing the proxy
must contain or attach the agenda, as well
as the solicitation of instructions for the
exercise of voting rights and the way in which
the proxy-holder will vote in the event that
specific instructions are not given, subject
in all cases to the provisions of Law. The
delegation may also include those matters that
the law allows to be dealt with at the General
Shareholders Meeting even when not provided
for in the agenda. If the delegation does not
include them, it shall be understood that the
shareholder represented instructs his representative
to abstain from voting on those items. Without
prejudice to the provisions of Article 108
of the Companies Law, proxies shall be conferred
pursuant to the provisions of Article 106.2
thereof. When a proxy is granted by remote
means of communication, it shall only be deemed
valid if the grant is made: a) by hand-delivery
or postal correspondence, sending the Company
the duly signed attendance card and proxy,
or by other written means that, in the judgment
of the Board of Directors recorded in a resolution
adopted for such purpose, allows for due confirmation
of the identity of the shareholder granting
the proxy and of the representative being appointed,
or b) by electronic correspondence or communication
with the Company, including an electronic copy
of the attendance card and the proxy; such
electronic copy shall specify the representation
being granted and the identity of the party
represented, and shall include the digital
signature or other form of identification of
the shareholder being represented, in accordance
with the conditions set by the Board of Directors
recorded in a resolution adopted for such purpose,
to ensure that this system of representation
includes adequate assurances regarding authenticity
and the identity of the shareholder represented.
In order to be valid, a proxy granted by any
of the foregoing means of remote communication
must be received by the Company before midnight
of the third day prior to the date the Shareholders
Meeting is to be held on first call. In the
resolution approving the call to the Shareholders
Meeting in question, the Board of Directors
may reduce the required notice period, disseminating
this information in the same manner as it disseminates
the announcement of the call to Meeting. Pursuant
to the provisions of Article 24.4 of the By-Laws
and 20.4 of these Regulations, the Board may
also expand upon the foregoing provisions regarding
proxies granted by remote means of communication.
8. To rescind and nullify Resolution 6.II) of the Mgmt For For
shareholders acting at the Ordinary General
Shareholders Meeting of June 18, 2005 and
to delegate to the Board of Directors, pursuant
to the provisions of Section 153.1.a) of the
Companies Law, the broadest powers to do the
following within one year from the date of
this General Shareholders Meeting: set the
date and terms, in all matters not provided
for by the shareholders themselves acting at
the General Shareholders Meeting, for a capital
increase approved at this General Shareholders
Meeting, in the amount of Three Hundred Seventy-Five
Million Euros. In exercising these delegated
powers, the Board of Directors shall (by way
of example and not limitation) determine if
the capital increase shall be carried out by
issuing new shares - with or without a premium
and with or without voting rights - or by increasing
the par value of existing shares, through new
cash contributions or by charging the increase
to freely available reserves, or some combination
of the two methods; determine the deadline
for exercising pre-emptive subscription rights
or for gratuitous assignment in the event of
the issuance of new shares; freely offer the
shares not subscribed by such deadline; establish
that, in the event the issue is not fully subscribed,
the capital will be increased only by the amount
of the actual subscriptions; and reword the
Article of the Company s Bylaws pertaining
to share capital. If the Board of Directors
has not exercised the powers delegated to it
within the period provided by the shareholders
acting at the Shareholders Meeting for carrying
out this resolution, such powers shall become
void once the deadline has passed; The Board
of Directors is also authorized to delegate
to the Executive Committee the delegable powers
granted pursuant to this resolution
9. To empower the Board of Directors, pursuant Mgmt For For
to the general rules for the issuance of debentures
and pursuant to the provisions of Article 319
of the Regulations of the Commercial Registry,
to issue in one or several tranches up to the
sum of Thirty-Five Billion Euros or the equivalent
thereof in another currency, in fixed income
securities, in any of the forms permitted by
law, including bonds, certificates, notes,
and debentures, including such subordinated
obligations as are set forth in subsection
1 of Section 7 of Law 13 of May 25, 1985 and
Section 20.1 of Royal Decree 1343 of November
6, 1992. These securities may be unsecured
or carry guarantees of any kind, including
mortgage backing. They may be represented by
certificates or may be book entry securities.
The securities issued under this authorization
shall be numbered consecutively for each issue,
beginning with the number 1 (ONE). Each issue
shall constitute a single series. The securities
may be fully or partially exchangeable for
existing shares in the issuing Company itself
or for shares in other Entities. If they are
exchangeable, such exchange may be voluntary
or mandatory. If voluntary, such exchange may
be at the option of the holder of the securities
or of the issuer. They may also include an
option to buy such shares. The securities may
be issued in Spanish territory or abroad, under
Spanish or foreign law. They may be denominated
in Spanish or foreign currency, notwithstanding
that if denominated in foreign currency the
equivalent thereof in euros shall be stated.
The Board of Directors is empowered to freely
determine all other terms of the issue(s),
as well as whether each issue is perpetual
or amortizable. If amortizable, it may determine
the amortization schedule, all within the limits
set by law. Furthermore, in general, it may
execute without any limitation whatsoever any
public or private instruments required or that
the Board may deem advisable in order to carry
out this resolution. It may also, as appropriate,
designate the Statutory Auditor and approve
the basic rules that shall govern the legal
relationship between the Bank and the Syndicate
holding the securities issued. With respect
to the limit to the delegation, the stated
amount of Thirty-Five Billion Euros constitutes
the maximum global limit for the face value
amount that may be outstanding at any given
time for notes or similar securities issued
plus the face value issued for all other securities
likewise issued under this authorization conferred
upon the Board of Directors. This power may
be exercised by the Board of Directors within
a period of five years from the date the resolution
is adopted by the shareholders at the Shareholders
Meeting, after which time any portion thereof
that has not been exercised shall be cancelled.
It is stated for the record, as provided by
Section 111 bis of Law 24 of July 28, 1988
and the Fourth Additional Provision of Law
26 of July 29, 1988, that the limitation regarding
the issuance of debentures set forth in subsection
1 of Section 282 of the Consolidated Text of
the Companies Law shall not apply to the Bank.
To also empower the Board to decide on a case-by-case
basis the repayment terms for the fixed income
securities issued under this authorization.
It may use the withdrawal means referred to
in subsections a), b), and c) of Section 306
of the Consolidated text of the Companies Law;
To also empower the Board of Directors so that
when it so deems advisable, and subject to
obtaining the necessary official authorizations
and, as appropriate, the approval of the pertinent
Syndicates of Holders of the securities, it
may modify the conditions for repayment of
the fixed income securities which have been
issued and the respective terms thereof and
the interest rate, if any, accruing for each
issuance under the foregoing authorization;
The Board of Directors is authorized to delegate
to the Executive Committee the powers granted
under subsections I), II) and III) above
10. To approve the incentive plan for 185 managers Mgmt For For
of Abbey National Plc linked to fulfillment
of the 2005-2007 objectives, which is structured
as the delivery of up to a maximum of 3,150,000
shares of Banco Santander Central Hispano,
S.A., representing approximately 0.05% of the
6,254,296,579 shares currently making up its
share capital. The delivery of the shares,
without any consideration or restrictions,
will occur, if appropriate, in 2008, upon verification
of achievement of the objectives associated
with the plan, pursuant to the following rules:
(i) Achieving in fiscal year 2007 an attributable
net profit of at least 890 million pounds sterling
and income of at least 2,800 million pounds
sterling; upon the achievement of both objectives,
the aforementioned maximum of 3,150,000 shares
would be delivered; (ii) If, instead of the
objectives set forth in paragraph (i) above,
850 million and 2,750 million pounds sterling
in attributable net profit and income, respectively,
are achieved in fiscal year 2007, up to 75%
of the number of shares initially provided,
i.e., 2,362,500 shares, would be delivered;
(iii) In the event that amounts between the
amounts contemplated in paragraphs (i) and
(ii) above are obtained, a linear matrix progression
would be applied combining the degree of achievement
of both objectives, which would entail the
delivery of between 2,362,501 and 3,149,999
shares. (iv) If the minimum amount set forth
in paragraph (ii) above is not attained for
either of the two objectives, no shares will
be delivered. The profits and income will be
measured by the data corresponding to the consolidated
Abbey subgroup reflected in the consolidated
accounts of the Santander Group. Without prejudice
to the provisions of a general nature in the
following Resolution 11, the Board of Directors
is authorized, on the broadest terms allowed
by Law and with the express power of substitution
to the Executive Committee, to carry out any
acts necessary or merely appropriate to implement
the deployment of the incentive plan (including
measurement of the extent to which the objectives
have been achieved), and may further develop
and define, to the extent needed, the rules
provided for herein. All of the foregoing is
deemed to be without prejudice to the actions
of the decision-making bodies of Abbey National
Plc. already performed or which are performed
in the future in the exercise of any of the
powers granted to them within the framework
established by this resolution of the shareholders
acting at a Meeting to deploy the plan and
set, develop and define the rules thereof,
including, by way of example only, the distribution
of the shares to the recipients or the establishment
of rules applicable in the event that one of
them leaves the Group prior to the deadline
for achieving the objectives.
11. To authorize the Board of Directors to interpret, Mgmt For For
cure, supplement, carry out and develop the
foregoing resolutions, including the adaptation
thereof to verbal or written evaluations of
the Commercial Registry or any other authorities,
officials or institutions which are competent
to do so, as well as to comply with whatsoever
conditions may be legally required for the
effectiveness thereof, and particularly to
delegate to the Executive Committee all or
a portion of the powers received from the shareholders
at this General Meeting by virtue of the preceding
resolutions as well as this resolution; and
to authorize Mr. Emilio Botin-Sanz de Sautuola
y Garcia de los Rios, Mr. Alfredo Saenz Abad,
Mr. Matias Rodriguez Inciarte, Mr. Ignacio
Benjumea Cabeza de Vaca and Mr. Juan Guitard
Marin so that any of them, severally, and without
prejudice to any other existing power to record
the resolutions in a public instrument, may
appear before a Notary Public and authorize
on behalf of the Bank any public instruments
that may be required or appropriate with respect
to the resolutions adopted by the shareholders
at this General Shareholders Meeting. In addition,
the foregoing gentlemen are also severally
empowered to carry out the required filing
of the Annual Accounts and other documentation
with the Commercial Registry
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
17 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL Non-Voting No vote
MEETING. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932453866
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
FRANK P. BRAMBLE, SR. Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
TOMMY R. FRANKS Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2006.
03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For
STOCK PLAN.
04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr For Against
ELECTIONS
06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr For Against
07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For
POLICY
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 932462067
- --------------------------------------------------------------------------------------------------------------------------
Security: 06738E204
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: BCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS AND AUDITORS REPORTS Mgmt For For
AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED
31ST DECEMBER 2005.
02 TO APPROVE THE REPORT ON REMUNERATION FOR THE Mgmt For For
YEAR ENDED 31ST DECEMBER 2005.
03 DIRECTOR
FULVIO CONTI Mgmt For For
DR DANIE CRONJE Mgmt For For
ROBERT E. DIAMOND JR Mgmt For For
ROBERT STEEL Mgmt For For
JOHN SUNDERLAND Mgmt For For
PROFESSOR D.S. DAWSON Mgmt For For
SIR RICHARD BROADBENT Mgmt For For
GARY HOFFMAN Mgmt For For
NAGUIB KHERAJ Mgmt For For
SIR NIGEL RUDD Mgmt For For
13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
14 TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION Mgmt For For
OF THE AUDITORS.
15 TO AUTHORISE THE COMPANY TO MAKE EU POLITICAL Mgmt For For
DONATIONS.
16 TO RENEW THE AUTHORITY GIVEN TO BARCLAYS BANK Mgmt For For
PLC TO MAKE EU POLITICAL DONATIONS.
17 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt For For
TO ALLOT SECURITIES.
18 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt For For
TO ALLOT SECURITIES FOR CASH OTHER THAN ON
A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL
TREASURY SHARES.
19 TO RENEW THE COMPANY S AUTHORITY TO PURCHASE Mgmt For For
ITS OWN SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC. Agenda Number: 932399163
- --------------------------------------------------------------------------------------------------------------------------
Security: 068306109
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: BRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt For For
PAUL M. BISARO Mgmt For For
CAROLE S. BEN-MAIMON Mgmt For For
GEORGE P. STEPHAN Mgmt For For
JACK M. KAY Mgmt For For
HAROLD N. CHEFITZ Mgmt For For
RICHARD R. FRANKOVIC Mgmt For For
PETER R. SEAVER Mgmt For For
JAMES S. GILMORE, III Mgmt For For
02 INCREASE OF AUTHORIZED SHARES FOR THE BARR PHARMACEUTICALS,Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
04 ELIMINATION OF ANIMAL-BASED TEST METHODS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BASF AG, LUDWIGSHAFEN/RHEIN Agenda Number: 700899226
- --------------------------------------------------------------------------------------------------------------------------
Security: D06216101
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: DE0005151005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements of BASF AktiengesellschaftNon-Voting No vote
and the BASF Group consolidated financial statement
for 2005, management's analysis of BASF Aktiengesellscharft
and BASF Group for 2005 and the report of the
Supervisory Board
2. Approve to pay a dividend of EUR 2.00 per qualifying Mgmt For For
share from the profit retained by BASF Aktiengesellschaft
in 2005 in the amount of EUR 1,288,410,497.55;
if the shareholders approve this proposal,
a total dividend of EUR 1,018,020,000.00 will
be payable on the 509,010,000 qualifying shares
as of the date of and the financial statements
for 2005 February 20,2006 ; and the remaining
profit retained of EUR 270,390,497.55 be carried
forward and the profit carried forward be increased
accordingly if the number of shares qualifying
for dividend and the total dividend paid out
are further reduced in the event that further
shares are bought back up to the date of the
annual meeting
3. Approve the action of the Supervisory Board Mgmt For For
in 2005
4. Approve the action of the Board of the Executive Mgmt For For
Directors
5. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For For
Aktiengesellschaft Wirtschaftsprufungsgesellchaft,
Frankfurt as the Auditor of the BASF Aktiengesellschaft
and BASF Group for FY 2006
6. Authorize the company to purchase shares of Mgmt For For
the Company in an amount of up to 10 % of the
Company's share capital; the shares will be
purchased at the discretion of the Board of
Executive Directors, via the stock exchange
or a public purchase offer addressed to all
shareholders; the purchase price per share
to be paid by the Company may not, subject
to Resolution 5, exceed the highest market
price plus costs and charges quoted on the
floor or electronically on the Frankfurt Stock
Exchange on the date of purchase; It must not
be less than 75 % of this highest price; in
the event of a public offer to buy back shares,
the purchase price offered and paid for each
share may exceed the highest market price by
up to 10% on the 3rd trading day prior to the
publication of the share buyback offer; subject
to Sentences 8 and 9, the Board of Executive
Directors may only sell shares purchased on
the basis of this authorization after a corresponding
additional resolution has been adopted at the
annual meeting by a majority comprising at
least three-quarters of the share capital represented
at the meeting; irrespective of this, authorize
the Board of Executive Directors to redeem
the shares purchased on the basis of this authorization
without the adoption of a further resolution
by the annual meeting and to reduce the share
capital by the part of the share capital accounted
for by the redeemed shares; authorize the Board
of Executive Directors to use, with the approval
of the Supervisory Board, shares acquired by
virtue of this authorization for the acquisition
of Companies, parts of Companies or holdings
in Companies in return for the transfer of
shares; the subscription right of shareholders
is excluded in respect of these Company shares
if the shares are sold or transferred under
the authorizations specified in the preceding
sentence 8; the authorizations to buy back
shares and/or to redeem or resell them may
be exercised wholly or partially one or more
times; the authorizations to buy back Company
shares and to resell them may also be carried
out, at the discretion of the Board of Executive
Directors, by Companies of the BASF Group or
by third parties for the account of the Company
or Group Companies; the authorization to buy
back shares will expire on 03 NOV 2007; the
authorization to buy back Company shares granted
by the annual meeting on 28 APR 2005, terminates
with the coming into effect of this new authorization
as far as the Board of Executive Directors
is authorized to purchase shares; the authorizations,
granted at the same time, to redeem shares
purchased thereunder and to use the shares
for acquiring companies, parts of Companies
or holdings in companies remain valid
7. Adopt the use of derivative financial instruments Mgmt For For
for the buyback of shares in addition to the
authorization to buy back shares proposed under
Resolution 6 of the agenda above: the buyback
of shares on the basis of the authorization
decided by the annual meeting on 04 MAY 2006,
under Resolution 6 of the agenda may also be
effected by using put and call options apart
from the acquisition on the stock exchange
or by a public acquisition offer; the acquisition
price paid by the company for options must
not be more than, and the selling price for
options received by the Company must not be
less than, the theoretical market value of
the options in question determined by recognized
time-adjusted methods, in the determination
of which, for example, the agreed strike price
must be taken into account; when shares are
acquired using put and call options, the acquisition
price to be paid by the Company corresponds
to the strike price agreed in the financial
instrument; If, for the buyback of shares,
options were used taking into account the preceding
sentences 1 to 3, shareholders have no claim,
in analogy to Section 186(3), sentence 4, of
the German Stock Corporation Act, to concluding
such option transactions with the Company
8. Amend Articles 12 and 16 of the Articles of Mgmt For For
Association
PLEASE NOTE THAT RESOLUTION #8 HAS BEEN CHANGED. Non-Voting No vote
FOR FURTHER INFORMATION, PLEASE REFER TO THE
"MATERIAL URL" SECTION OF THE APPLICATION.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932425463
- --------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: BDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. LUDWIG Mgmt For For
WILLARD J. OVERLOCK, JR Mgmt For For
BERTRAM L. SCOTT Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ENVIRONMENTAL REPORT Shr Against For
04 CUMULATIVE VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 932400233
- --------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 25-Nov-2005
Ticker: BHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS Mgmt For For
OF BHP BILLITON PLC.
02 TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS Mgmt For For
OF BHP BILLITON LIMITED.
03 DIRECTOR
MR C A S CORDEIRO* Mgmt For For
MR C A S CORDEIRO** Mgmt For For
HON. E G DE PLANQUE* Mgmt For For
HON. E G DE PLANQUE** Mgmt For For
MR D A CRAWFORD* Mgmt For For
MR D A CRAWFORD** Mgmt For For
DR D A L JENKINS* Mgmt For For
DR D A L JENKINS** Mgmt For For
MR M SALAMON* Mgmt For For
MR M SALAMON** Mgmt For For
13 TO RE-APPOINT AUDITORS OF BHP BILLITON PLC. Mgmt For For
14 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
IN BHP BILLITON PLC.
15 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
IN BHP BILLITON PLC.
16 TO APPROVE THE RE-PURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC.
17 TO APPROVE THE REMUNERATION REPORT. Mgmt For For
18 TO APPROVE THE GRANT OF AWARDS OF MR C W GOODYEAR Mgmt For For
UNDER THE GIS AND THE LTIP.
19 TO APPROVE THE GRANT OF AWARDS TO MR M SALAMON Mgmt For For
UNDER THE GIS AND THE LTIP.
20 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF BHP BILLITON PLC.
21 TO APPROVE THE AMENDMENTS TO THE CONSTITUTION Mgmt For For
OF BHP BILLITON LIMITED.
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 932398806
- --------------------------------------------------------------------------------------------------------------------------
Security: 05545E100
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS Mgmt For For
OF BHP BILLITON PLC.
02 TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS Mgmt For For
OF BHP BILLITON LIMITED.
03 DIRECTOR
MR C A S CORDEIRO* Mgmt For For
MR C A S CORDEIRO** Mgmt For For
HON. E G DE PLANQUE* Mgmt For For
HON. E G DE PLANQUE** Mgmt For For
MR D A CRAWFORD* Mgmt For For
MR D A CRAWFORD** Mgmt For For
DR D A L JENKINS* Mgmt For For
DR D A L JENKINS** Mgmt For For
MR M SALAMON* Mgmt For For
MR M SALAMON** Mgmt For For
13 TO RE-APPOINT AUDITORS OF BHP BILLITON PLC. Mgmt For For
14 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
IN BHP BILLITON PLC.
15 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
IN BHP BILLITON PLC.
16 TO APPROVE THE RE-PURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC.
17 TO APPROVE THE REMUNERATION REPORT. Mgmt For For
18 TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR Mgmt For For
UNDER THE GIS AND THE LTIP.
19 TO APPROVE THE GRANT OF AWARDS TO MR M SALAMON Mgmt For For
UNDER THE GIS AND THE LTIP.
20 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF BHP BILLITON PLC.
21 TO APPROVE THE AMENDMENTS TO THE CONSTITUTION Mgmt For For
OF BHP BILLITON LIMITED.
- --------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 932503508
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Security: 09062X103
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BIIB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE C. BEST Mgmt For For
ALAN B. GLASSBERG Mgmt For For
ROBERT W. PANGIA Mgmt For For
WILLIAM D. YOUNG Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For
PLAN.
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BIOMET, INC. Agenda Number: 932382601
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Security: 090613100
Meeting Type: Annual
Meeting Date: 23-Sep-2005
Ticker: BMET
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. SCOTT HARRISON, M.D. Mgmt For For
SANDRA A. LAMB Mgmt For For
KENNETH V. MILLER Mgmt For For
NILES L. NOBLITT Mgmt For For
MARILYN TUCKER QUAYLE Mgmt For For
02 APPROVE AN AMENDMENT TO THE BIOMET, INC. 1998 Mgmt For For
QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN
TO INCREASE BY 5,000,000 COMMON SHARES THE
NUMBER OF COMMON SHARES AVAILABLE FOR GRANT
UNDER THE PLAN.
03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
MAY 31, 2006.
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BJ SERVICES COMPANY Agenda Number: 932428003
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Security: 055482103
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: BJS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt For For
MICHAEL E. PATRICK Mgmt For For
02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS
THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES
TO 910,000,000 SHARES ( THE AUTHORIZED SHARES
AMENDMENT ).
03 TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES Mgmt Against Against
TO VOTE IN THEIR DISCRETION TO ADJOURN THE
MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE AUTHORIZED SHARES AMENDMENT.
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BNP PARIBAS, PARIS Agenda Number: 700936454
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Security: F1063K242
Meeting Type: MIX
Meeting Date: 23-May-2006
Ticker:
ISIN: FR0010272641
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE MEETING HELD ON 12 MAY Non-Voting No vote
2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 23 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF
DATE IS 18 MAY 2006. IF YOU HAVE ALREADY SENT
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to
Non-Resident Shareowners: Proxy Cards: ADP
will forward voting instructions to the Global
Custodians that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will sign
the Proxy Card and forward to the local custodian.
If you are unsure whether your Global Custodian
acts as Registered Intermediary, please contact
ADP. Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
1. Receive the reports of the Board of Directors Mgmt For For
and the Statutory Auditors and approve the
consolidated financial statements for the FYE
31 DEC 2005
2. Receive the report of the Board of Directors Mgmt For For
and the Auditors general report and approve
the Company s financial statements and the
balance sheet for the YE 31 DEC 2005 showing
net income of EUR 3,423,168,749.54
3. Approve the result for the FY appropriated as Mgmt For For
follows: net earnings for the FY: EUR 3,423,168,749.54
retained earnings: EUR 8,690,141,972.17 total:
EUR 12,113,310,721.71 to the special investment
reserve: EUR 54,646,169.00 dividend: EUR 2,183,005,487.00
retained earnings: EUR 9,875,659,065.71 total:
EUR 12,113,310,721.71, the shareholders will
receive a net dividend of EUR 2.60 per share
of a par value of EUR 2.00, and will entitle
to the allowance provided by the French General
Tax Code, the Board of Directors is given full
powers to register the fraction of the dividend
on shares held by BNP Paribas in the retained
earnings account, this dividend will be paid
by cash as from 31 MAY 2006 as required by
law; authorize the Board of Directors to draw
upon the retained earnings account the sums
required to pay for the dividend concerning
shares resulting from the subscription options
exercise, which would be carried out before
the dividend payment
4. Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L. 225-38 of
the French Commercial Code and approve the
said report and the agreements referred to
therein
5. Authorize the Board of Directors to buy back Mgmt For For
the Company s shares on the open market, in
supersession of all existing authorities, subject
to the conditions described below: maximum
purchase price: EUR 100.00, maximum number
of shares to be acquired: 10 per cent of the
share capital, i.e. 84,033,110 shares, maximum
funds invested in the share buybacks: EUR 8,403,311,000.00
and to take all necessary measures and accomplish
all necessary formalities Authority expires
at the end of 18-months
6. Appoint Mrs. Laurence Parisot as Director for Mgmt For For
a 3-year period
7. Approve to renew the appointment of Mr. Claude Mgmt For For
Bebear as Director for a 3-year period
8. Approve to renew the appointment of Mr. Jean-Louis Mgmt For For
Beffa as Director for a 3-year period
9. Approve to renew the appointment of Mr. Alain Mgmt For For
Joly as Director for a 3-year period
10. Approve to renew the appointment of Mr. Denis Mgmt For For
Kessler as Director for a 3-year period
11. Approve to renew the appointment of Mr. Michel Mgmt For For
Pebereau as Director for a 3-year period
12. Appoint Deloitte ET Associes as the Statutory Mgmt For For
Auditor to replace Barbier Frinault ET Autres,
Societe Beas as the Deputy Auditor to replace
Richard Olivier, for a 6-year period
13. Approve to renew the appointment: as Statutory Mgmt For For
Auditor of Mazars ET Guerard, as Deputy Auditor
of Michel Barbet-Massin, for a 6-year period
14. Approve to renew the appointment: as Statutory Mgmt For For
Auditor of PricewaterhouseCoopers Audit, as
Deputy Auditor of Pierre Coll, for a 6-year
period
15. Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by law
16. Authorize the Board of Directors to increase Mgmt For For
the capital, on one or more occasions, in France
or abroad, by a maximum nominal amount of EUR
1,000,000,000.00, by issuance, with preferred
subscription rights maintained, of ordinary
shares and securities giving access to the
capital the maximum nominal amount of debt
securities which may be issued shall not exceed
EUR 10,000,000,000.00; Authority expires at
the end of 26-months this delegation of powers
cancels and replaces the unused portion of
any earlier delegations to the same effect
and to take all necessary measures and accomplish
all necessary formalities
17. Authorize the Board of Directors to increase Mgmt For For
the capital, on one or more occasions, in France
or abroad, by a maximum nominal amount of EUR
320,000,000.00, by issuance, without preferred
subscription rights, of ordinary shares and
securities giving access to the capital the
maximum nominal amount of debt securities which
may be issued shall not exceed EUR 7,000,000,000.00
Authority expires at the end of 26-months
this delegation of powers cancels and replaces
the unused portion of any earlier delegations
to the same effect and to take all necessary
measures and accomplish all necessary formalities
18. Authorize the Board of Directors to increase Mgmt For For
the share capital, in one or more occasions,
up to 10% of the share capital, in consideration
for the contributions in kind, granted to the
Company, of unquoted capital securities or
securities giving access to share capital;
the maximum amount of capital increase to be
carried out under this delegation shall count
against the nominal ceiling of EUR 320,000,000.00
concerning the capital increase without preferred
subscription rights authorized by Resolution
No. 17; Authority is granted for a 26-month
period ; and to take all necessary measures
and accomplish all necessary formalities
19. Authorize the Board of Directors to increase Mgmt For For
the share capital, in one or more occasions,
to a maximum nominal amount of EUR 1,000,000,000.00,
by way of capitalizing all or part of the reserves,
profits or additional paid in capital, by issuing
bonus shares or raising the par value of existing
shares, or by a combination of these methods
this delegation of powers cancels and replaces
the unused portion of any earlier delegations
to the same effect; Authority expires at the
end of 28-months ; and to take all necessary
measures and accomplish all necessary formalities
20. Approve that the maximum nominal amount pertaining Mgmt For For
to: the capital increases to be carried out
with the use of the authorizations given by
Resolutions 16,17 and 19 shall not exceed EUR
1,000,000,000.00, the debt securities which
may be issued with the use of the authorizations
given by Resolutions 16 and 17 shall not exceed
EUR 10,000,000,000.00
21. Amend the Resolution 14 authorization to grant Mgmt For For
stock options to corporate officers and certain
employees adopted by the MIX meeting of 18
MAY 2005 given for a 38-month period as from
this date, as follows: the number of shares
that may be subscribed or purchased through
the exercise of outstanding options may not
exceed 3% of the banks issued capital as of
the date of this meeting, the total number
of bonus shares granted by virtue of the Resolution
1 of the MIX meeting of 18 MAY 2005 shall count
against this ceiling
22. Authorize the Board of Directors to increase Mgmt For For
the share capital, on one or more occasions
and at its sole discretion, by way of issuing
shares in favor of the Members of the Bank
s Company Savings Plan; Authority expires
at the end of 26-months and for a maximum
nominal amount that shall not exceed EUR 38,000,000.00
to take all necessary measures and accomplish
all necessary formalities this authorization
cancels and replaces the unused portion of
any earlier authorizations to the same effect
23. Authorize the Board of Directors to reduce the Mgmt For For
share capital on one or more occasions, in
supersession of all existing authorities, by
canceling all or part of the BNP Paribas shares
that the Bank currently holds or that it may
acquire in accordance with the conditions laid
down by the ordinary shareholders meeting,
up to a maximum of 10% of the share capital
over a 24-month period Authority expires at
the end of 18-months and to take all necessary
measures and accomplish all necessary formalities
24. Receive the report of the Board of Directors, Mgmt For For
the reports of the merger Auditors and the
merger agreement signed on 27 MAR 2006 and
approve: all the provisions of this Merger
Agreement, pursuant to which Societe Centrale
dininvestissements contributes to BNP Paribas,
subject to the fulfillment of the conditions
precedent provided for in said agreement, all
of ifs assets. with the corresponding taking-over
of all its liabilities, the valuation of the
contribution: the assets are valued at EUR
5,453,471,955.00 and tile liabilities at EUR
157,865,721.00, i.e. a total amount of EUR
5,295,606,234.00, the consideration for the
contributions according to an exchange ratio
of 3 BNP Paribas shares against 1 Societe Centrale
investments share consequently, subject to
the fulfillment of the conditions precedent
provided for in said agreement; to increase
the share capital by EUR 1,890.00 by the creation
of 945 new fully paid-up shares of a par value
of EUR 2.00 each carrying rights to the 2008
dividend and to be distributed among the shareholders
of the acquired Company, according to an exchange
ratio of 3 BNP Paribas shares against 1 Societe
Centrale dinvestissements share the difference
between the amount of the net assets contributed
and the amount of the share capital increase,
estimated at EUR 48.139.00, form the merger
premium a merger surplus of fur 807,534,174.00
results from this an amount EUR 190.00 will
be drawn upon the merger premium and allocated
to the legal reserve and the balance, i.e.
EUR 47,949.00, will be allocated to the bank
balance sheet liabilities in the merger premiums
account to which the Company s existing and
new shareholders will hold rights allocation
of the merger surplus: EUR 167,482,877.0010
the result EUR 640,051.297.00 to the merger
premiums account and authorize the Board of
directors to charge the merger operation costs
against the merger premiums account consequently
to what was mentioned, the shareholders meeting
records that, subject to the fulfillment of
the conditions precedent provided for in the
merger agreement, that Societe Centrale D investissements
shall be automatically dissolved without any
liquidation and to take all necessary measures
and accomplish all necessary formalities
25. Approve to simplify the terms and conditions Mgmt For For
of elections and consequently, to amend the
second paragraph of Article 7 of the bylaws
Directors elected by BNP Paribas employees
26. Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings. publications and
other formalities prescribed by law
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BOSCH CORP Agenda Number: 700896345
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Security: J0448M119
Meeting Type: AGM
Meeting Date: 30-Mar-2006
Ticker:
ISIN: JP3426800003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For For
Following Dividends: Interim JY 5, Final
JY 5, Special JY 0
2 Amend Articles to: Authorize Board to Determine Mgmt Against Against
Income Allocation - Set Maximum Board
Size - Increase Number of Internal Auditors
- Authorize Public Announcements in Electronic
Format
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
4 Approve Adjustment to Aggregate Compensation Mgmt For For
Ceilings for Directors and Statutory
Auditors
5 Approve Retirement Bonus for Director Mgmt For For
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BOSTON PROPERTIES, INC. Agenda Number: 932465013
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Security: 101121101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: BXP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. DALEY Mgmt For For
EDWARD H. LINDE Mgmt For For
DAVID A. TWARDOCK Mgmt For For
02 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING EXECUTIVE COMPENSATION, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
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BOUYGUES, PARIS Agenda Number: 700902249
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Security: F11487125
Meeting Type: MIX
Meeting Date: 27-Apr-2006
Ticker:
ISIN: FR0000120503
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident
Shareowners: Proxy Cards: ADP will forward
voting instructions to the Global Custodians
that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered Intermediary,
please contact ADP. Trades/Vote Instructions:
Since France maintains a Verification Period,
for vote instructions submitted that have a
trade transacted (sell) for either the full
security position or a partial amount after
the vote instruction has been submitted to
ADP and the Global Custodian advises ADP of
the position change via the account position
collection process, ADP has a process in effect
which will advise the Global Custodian of the
new account position available for voting.
This will ensure that the local custodian is
instructed to amend the vote instruction and
release the shares for settlement of the sale
transaction. This procedure pertains to sale
transactions with a settlement date prior to
Meeting Date + 1
1. Approve the reports of the Board of Directors, Mgmt For For
the Chairman of the Board of Directors and
the Auditors general reports, Company s financial
statements, balance sheet for the year 2005
showing net income of EUR 260.833,378.18 and
grant permanent discharge to the Directors
for the performance of their duties during
the said FY
2. Receive the reports of the Board of Directors, Mgmt For For
the Chairman of the Board of Directors and
the Statutory auditors and approve the consolidated
financial statements for the said FY in the
form presented to the meeting showing net Income
Group share of EUR 832,170,000.00
3. Approve that the distributable income for the Mgmt For For
FY of EUR 537,180,016.80 be appropriated as
follows: first net dividend: EUR 0.05 per share
or investment certificate i.e. an overall amount
of: EUR 16,838,144.80, additional net dividend:
EUR 0.85 per share or investment certificate,
i.e an overall amount of: EUR 286,248,461.80
the balance of EUR 234,093,410.40 to the retained
earnings account; the shareholders will receive
a net dividend of EUR 0.90 per share or per
investment certificate and will entitle natural
persons domiciled in France to the 40% allowance;
this dividend will be paid by cash on 03 MAY
2006 in the event that the Company holds some
of its own shares on such date; the amount
of the unpaid dividend on such shares shall
be allocated to the retained earnings account,
as required by law
4. Approve to transfer the amount, pursuant to Mgmt For For
Article 39 of the amended Finance Law for 2004,
of EUR 183,615,274.88 posted to the special
reserve of long capital gains account to the
other reserves account, from which will be
deducted the 2.5% extraordinary tax, as stipulated
by the Article 39 IV of the Finance Law number
2004-1485 of 30 DEC 2004, amounting to: EUR
4,590,381.87 following this transfer, the special
reserve of long-term capital gains account
will show a new balance of EUR 0.00 and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
5. Receive the special report of the Auditors on Mgmt Against Against
agreements governed by the Article L.225-38
of the French Commercial Code and the agreements
referred to therein
6. Ratify the co-optation of Mrs. Patricia Barbizet Mgmt Against Against
as a Director and replace the Company Artemisfor
the remainder of the Company Artemis term
of office i.e. until the shareholders meeting
called to approve the financial statements
for 2007
7. Ratify the co-optation of Mr. Jean Henri Pinault Mgmt Against Against
as a Director to replace the Societe Financiere
Pinault, for the remainder of the Societe Financiere
Pinault s term of office i.e. until the shareholders
called to approve the financial statements
for 2009
8. Appoint Mr. Martin Bouygues as a Director for Mgmt For For
a 3 year period
9. Appoint Mrs. Monique Bouygues as a Director Mgmt Against Against
for a 3 year period
10. Approve to renew the appointment of Mr. Georges Mgmt Against Against
Chodron De Courcel as a Director for a period
of 3 years
11. Appoint Mr. Francois Bertiere as a Director Mgmt Against Against
for a 3 year period
12. Ratify the transfer of the Head Office of the Mgmt For For
Company to: 32, Avenue Hoche, 75008 Paris and
amend the Article 4 of the Bylaws
13. Authorize the Board of Directors, to buy back Mgmt For For
the Company s shares or investment certificates
on the open market, subject to the conditions
described below: maximum purchase price: EUR
80.00 per share or investment certificate,
minimum sale price: EUR 30.00 per share or
investment certificate, maximum number of shares
and investment certificates to be acquired:
10% of the share capital, maximum funds invested
in the share buy backs: EUR 1,500,000,000.00;
and to take all necessary measures and accomplish
all necessary formalities; this delegation
of powers supersedes any and all earlier delegations
to the same effect
14. Authorize the Board of Directors to issue, in Mgmt Against Against
the event that the Laws and Rules applying
to the Company would make possible the use
of such authorization, during public offerings
on the Company shares and in accordance with
the legal provisions and regulations in force
at the date of such use, warrants giving the
right to subscribe under preferential conditions
for shares in the Company, and to allocate
for free said warrants to the shareholders;
the maximal nominal amount of capital increase
liable to be carried out under this delegation
of authority shall not exceed EUR 150,000,000.00;
the maximum number of equity warrants liable
to be issued shall not exceed 450,000,000 and
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities and also includes a waiver by shareholders
of their pre-emptive right to the Company ordinary
shares to which the equity warrants issued
under this authorization may give rise to entitlement
Authority expires on completion of 18 months
15. Approve the reports of the Board of Directors Mgmt For For
and the Special Advantages Auditor, the evaluation
by Detroyat ET Associes, by a majority required
of 95% of the present and represented, by the
voting right certificates holders special meeting,
of the existing certificates consolidation
into shares; the existing certificates consolidation
into shares Scheme presented by the Board of
Directors in accordance with Article L.228-31
of the French Commercial Code and the purchase
by the Company of the whole voting right certificates,
set at EUR 5.46 per voting right certificate
and the allocation for free to investment certificate
bearers of the corresponding voting right certificates,
decides to proceed with this consolidation
and authorize the Board of Directors to amend:
Article 7, 8, 9, 10,24, 25 of the ByLaws
16. Authorize the Board of Directors by all legal Mgmt Against Against
means, to increase the share capital in accordance
with the conditions and limitations set forth
by Resolutions number 10, 11, 12. 13, 14, 15,
16 17 and 18; the shareholders; the investment
certificate holders, meeting at a special meeting,
have waived in the event of an issuance without
preferential subscription right, their pre-emptive
right to any voting preference shares with
the same rights as investment certificates,
and also, that they have noted that this authorization
includes the waiver of their pre-emptive right
to any non preference shares with the same
rights as investment certificates, to which
the securities issued under this authorization
may give rise to entitlement Authority expires
on completion of 14 months
17. Authorize the Board of Directors to issue, in Mgmt Against Against
the event that the Laws and Rules applying
to the company would make possible the use
of such authorization, during public offerings
on the Company shares and in accordance with
the legal provisions and regulations in force
at the date of such use, warrants s entitling
to subscribe, on preferential conditions, to
shares of the company and to freely allocate
them to the shareholders; the maximal nominal
amount of capital increases to be carried out
under this delegation of authori1y shall not
exceed EUR 150,000,000.00 this amount shall
count against the global ceiling set in the
10th Resolution of the shareholder s meeting
of 28 APR 2005, the maximum number of warrants
issued will not exceed 450,000,000 and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
and meeting notes that this authorization includes
waiver by shareholders of their pre-emptive
right to the Company ordinary shares to which
the equity warrants issued under this authorization
may give rise to entitlement and waiver by
investment certificate holders meeting at a
special meeting today of their pre-emptive
right to the non-voting preference shares with
the same rights as investment certificates
to which the equity warrants issued under this
authorization may give rise to entitlement
Authority expires on completion of 18 months
18. Authorize the Board of Directors to reduce the Mgmt For For
share capital on one or more occasions and
at its sole discretion, by canceling all or
part of the shares held by the Company in connection
with a stock repurchase plan up to a maximum
of 10% of the share capital over a 24-month
period and to charge the difference between
the purchase price of the cancelled shares
and their nominal par value on all the accounts
of bonuses and the available reserves, it supersedes
any and all earlier authorizations to the same
effect and to take all necessary measures and
accomplish all necessary formalities Authority
expires on completion of 18 months
19. Authorize the Board of Directors to issue, for Mgmt Against Against
the profit of investment certificates holders:
non-voting preference shares with the same
rights as investment certificates, and any
securities giving access to non-voting preference
shares with the same rights as investment certificates
to a maximum nominal amount of EUR 10,000,000.00,
the nominal amount of debt securities issued
shall not exceed EUR 10,000,000.00 and supersedes
any and all earlier authorizations to the same
effect and to take all necessary measures and
accomplish all necessary formalities Authority
expires for a period of 18 months
20. Amend the Article 18 of the By-Laws: control Mgmt For For
agents
21. Approve to grant all powers to the bearer of Mgmt For For
an original a copy or extract of the minutes
of this meeting to carry out all filings, publications
and other formalities prescribed by Law
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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
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932457206
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: BMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.E. ALLEN Mgmt For For
L.B. CAMPBELL Mgmt For For
V.D. COFFMAN Mgmt For For
J.M. CORNELIUS Mgmt For For
P.R. DOLAN Mgmt For For
L.J. FREEH Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
L. JOHANSSON Mgmt For For
J.D. ROBINSON III Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 EXECUTIVE COMPENSATION DISCLOSURE Shr For Against
04 CUMULATIVE VOTING Shr For Against
05 RECOUPMENT Shr Against For
06 ANIMAL TREATMENT Shr Against For
07 TERM LIMITS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 932472652
- --------------------------------------------------------------------------------------------------------------------------
Security: 110448107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: BTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE 2005 REPORT AND ACCOUNTS Mgmt For For
02 TO APPROVE THE 2005 REMUNERATION REPORT Mgmt For For
03 TO DECLARE THE FINAL DIVIDEND FOR 2005 Mgmt For For
04 TO REAPPOINT THE AUDITORS Mgmt For For
05 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS Mgmt For For
REMUNERATION
6A TO REAPPOINT THE DIRECTOR RETIRING BY ROTATION: Mgmt For For
DR ANA MARIA LLOPIS (A, C, N, R)
6B TO REAPPOINT THE DIRECTOR RETIRING BY ROTATION: Mgmt For For
ANTONIO MONTEIRO DE CASTRO
6C TO REAPPOINT THE DIRECTOR RETIRING BY ROTATION: Mgmt For For
RUPERT PENNANT-REA (A, C, N, R)
6D TO REAPPOINT THE DIRECTOR RETIRING BY ROTATION: Mgmt For For
JAN DU PLESSIS (N)
07 TO REAPPOINT ANTHONY RUYS (A, C, N, R) AS A Mgmt For For
DIRECTOR WHO HAS BEEN APPOINTED SINCE THE LAST
ANNUAL GENERAL MEETING
08 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
09 TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 932464857
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: BRCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
MAUREEN E. GRZELAKOWSKI Mgmt For For
NANCY H. HANDEL Mgmt For For
JOHN MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
ALAN E. ROSS Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
WERNER F. WOLFEN Mgmt For For
02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO (I) INCREASE THE AGGREGATE
NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON
STOCK FROM 800,000,000 SHARES TO 2,500,000,000
SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING
TO SERIES A-E PREFERRED STOCK, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For
AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE
THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE
OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6)
TO ELEVEN (11) DIRECTORS.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Against Against
S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC
EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND
CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES
CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932476294
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt Withheld Against
SAMUEL P. BELL, III Mgmt Withheld Against
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 932464958
- --------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: BC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CALLAHAN Mgmt For For
MANUEL A. FERNANDEZ Mgmt For For
PETER B. HAMILTON Mgmt For For
ROGER W. SCHIPKE Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE BRUNSWICK Mgmt For For
CORPORATION 2003 STOCK INCENTIVE PLAN
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932448978
- --------------------------------------------------------------------------------------------------------------------------
Security: 12189T104
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: BNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
D.G. COOK Mgmt For For
V.S. MARTINEZ Mgmt For For
M.F. RACICOT Mgmt For For
R.S. ROBERTS Mgmt For For
M.K. ROSE Mgmt For For
M.J. SHAPIRO Mgmt For For
J.C. WATTS, JR Mgmt For For
R.H. WEST Mgmt For For
J.S. WHISLER Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2006 (ADVISORY VOTE).
03 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON Mgmt For For
NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY Mgmt For For
COMPANY INCENTIVE COMPENSATION PLAN.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON RESOURCES INC. Agenda Number: 932443752
- --------------------------------------------------------------------------------------------------------------------------
Security: 122014103
Meeting Type: Special
Meeting Date: 30-Mar-2006
Ticker: BR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
C.R. BARD, INC. Agenda Number: 932456177
- --------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: BCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC C. BRESLAWSKY Mgmt For For
HERBERT L. HENKEL Mgmt For For
TIMOTHY M. RING Mgmt For For
TOMMY G. THOMPSON Mgmt For For
02 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt For For
OF C.R. BARD, INC., AS AMENDED AND RESTATED.
03 TO APPROVE THE 2005 DIRECTORS STOCK AWARD PLAN Mgmt For For
OF C.R. BARD, INC., AS AMENDED AND RESTATED.
04 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2006.
06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Against For
RELATING TO A WORKPLACE CODE OF CONDUCT BASED
ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 932515779
- --------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: ELY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE FELLOWS Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
RONALD S. BEARD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2001 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 932481916
- --------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: CCJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
JOHN H. CLAPPISON Mgmt For For
JOE F. COLVIN Mgmt For For
HARRY D. COOK Mgmt For For
JAMES R. CURTISS Mgmt For For
GEORGE S. DEMBROSKI Mgmt For For
GERALD W. GRANDEY Mgmt For For
NANCY E. HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
J.W. GEORGE IVANY Mgmt For For
A. NEIL MCMILLAN Mgmt For For
ROBERT W. PETERSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 A RESOLUTION AMENDING CAMECO S STOCK OPTION Mgmt For For
PLAN, AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES Mgmt Abstain
REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED
OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE
MARK THE FOR BOX) OR ONE OR MORE NON-RESIDENTS
(PLEASE MARK THE ABSTAIN BOX).
05 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Mgmt Abstain
THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT
PLEASE MARK THE ABSTAIN BOX.
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 932453638
- --------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Special
Meeting Date: 05-May-2006
Ticker: CP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN E. BACHAND Mgmt For For
JOHN E. CLEGHORN Mgmt For For
TIM W. FAITHFULL Mgmt For For
FREDERIC J. GREEN Mgmt For For
HON. JOHN P. MANLEY Mgmt For For
LINDA J. MORGAN Mgmt For For
DR. JAMES R. NININGER Mgmt For For
MADELEINE PAQUIN Mgmt For For
MICHAEL E.J. PHELPS Mgmt Withheld Against
ROGER PHILLIPS Mgmt For For
HARTLEY T. RICHARDSON Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS.
03 AMENDMENT TO THE MANAGEMENT STOCK OPTION INCENTIVE Mgmt For For
PLAN AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN.
04 AMENDMENT TO THE MANAGEMENT STOCK OPTION INCENTIVE Mgmt For For
PLAN AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
TO PROHIBIT, WITHOUT SHAREHOLDER APPROVAL,
THE REDUCTION OF THE PRICE AT WHICH OPTIONS
MAY BE EXERCISED AFTER THEY HAVE BEEN GRANTED.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932458777
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: COF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. FAIRBANK Mgmt For For
E.R. CAMPBELL Mgmt For For
STANLEY WESTREICH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2006.
03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
CAPITAL ONE 2004 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932399567
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: CAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL LOSH Mgmt For For
JOHN B. MCCOY Mgmt Withheld Against
MICHAEL D. O'HALLERAN Mgmt For For
JEAN G. SPAULDING, M.D. Mgmt Withheld Against
MATTHEW D. WALTER Mgmt For For
02 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY Mgmt For For
S RESTATED CODE OF REGULATIONS TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. Agenda Number: 932491210
- --------------------------------------------------------------------------------------------------------------------------
Security: 141705103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. DAVID BROWN II Mgmt For For
HARRIS DIAMOND Mgmt For For
C.A. LANCE PICCOLO Mgmt For For
MICHAEL D. WARE Mgmt For For
02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932445162
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: CCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMB RICHARD G. CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt For For
A. KIRK LANTERMAN Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
UZI ZUCKER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2005.
05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt Split 73% For 27% Against Split
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.
- --------------------------------------------------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932387586
- --------------------------------------------------------------------------------------------------------------------------
Security: 149113102
Meeting Type: Special
Meeting Date: 14-Sep-2005
Ticker: CDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt Abstain Against
DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS,
PALMTREE ACQUISITION CORPORATION AND CATELLUS
DEVELOPMENT CORPORATION, AS AMENDED, PURSUANT
TO WHICH CATELLUS WILL MERGE WITH AND INTO
PALMTREE ACQUISITION CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JEFFREY A. COZAD Mgmt For For
PATRICE MARIE DANIELS Mgmt For For
SENATOR T. A. DASCHLE Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt Split 30% For 70% Withheld Split
JOHN G. NUGENT Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932471864
- --------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: CBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN J. CLEARY Mgmt For For
MATTHEW S. DOMINSKI Mgmt For For
JOHN N. FOY Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt Against Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CBOT HOLDINGS, INC. Agenda Number: 932472513
- --------------------------------------------------------------------------------------------------------------------------
Security: 14984K106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: BOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD W. DAN Mgmt For For
ROBERT F. CORVINO Mgmt For For
JACKIE CLEGG Mgmt For For
LARRY G. GERDES Mgmt For For
JOSEPH NICIFORO Mgmt For For
MICHAEL D. WALTER Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 932485433
- --------------------------------------------------------------------------------------------------------------------------
Security: 12512N105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CDWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE L. COLLINS Mgmt For For
CASEY G. COWELL Mgmt For For
JOHN A. EDWARDSON Mgmt For For
DANIEL S. GOLDIN Mgmt For For
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 For For
04 APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932434486
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Special
Meeting Date: 16-Feb-2006
Ticker: CELG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE TOTAL NUMBER
OF SHARES OF STOCK WE ARE AUTHORIZED TO ISSUE
FROM 280,000,000 TO 580,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932527976
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CELG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. JACKSON Mgmt For For
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
JACK L. BOWMAN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A. HULL HAYES, JR., MD Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
RICHARD C.E. MORGAN Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 AMEND THE 1998 STOCK INCENTIVE PLAN IN ORDER Mgmt For For
TO (I) INCREASE THE AGGREGATE NUMBER OF SHARES
OF OUR COMMON STOCK FROM 62,000,000 TO 84,000,000,
II) REMOVE THE LIMIT ON THE NUMBER OF SHARES
OF OUR COMMON STOCK AND (III) PROVIDE THAT
EACH SHARE OF OUR COMMON STOCK WILL BE COUNTED
AS 1.6 SHARES AGAINST THE SHARE LIMIT, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CERIDIAN CORPORATION Agenda Number: 932465176
- --------------------------------------------------------------------------------------------------------------------------
Security: 156779100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS D. CHABRAJA Mgmt For For
RONALD T. LEMAY Mgmt For For
GEORGE R. LEWIS Mgmt For For
L. WHITE MATTHEWS III Mgmt For For
RONALD L. TURNER Mgmt For For
ALAN F. WHITE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932454399
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.H. ARMACOST Mgmt For For
L.F. DEILY Mgmt For For
R.E. DENHAM Mgmt For For
R.J. EATON Mgmt For For
S. GINN Mgmt For For
F.G. JENIFER Mgmt For For
S. NUNN Mgmt For For
D.J. O'REILLY Mgmt For For
D.B. RICE Mgmt For For
P.J. ROBERTSON Mgmt For For
C.R. SHOEMATE Mgmt For For
R.D. SUGAR Mgmt For For
C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shr Split 7% For 93% Against Split
04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shr Against For
05 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
06 ADOPT AN ANIMAL WELFARE POLICY Shr Against For
07 REPORT ON HUMAN RIGHTS Shr Split 7% For 93% Against Split
08 REPORT ON ECUADOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
CHARLES J. KLEMAN Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
CHOICEPOINT INC. Agenda Number: 932467271
- --------------------------------------------------------------------------------------------------------------------------
Security: 170388102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. ANNE SZOSTAK* Mgmt For For
E. RENAE CONLEY** Mgmt For For
DOUGLAS C. CURLING** Mgmt For For
KENNETH G. LANGONE** Mgmt For For
CHARLES I. STORY** Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For
S ARTICLES OF INCORPORATION AND THE AMENDED
AND RESTATED BYLAWS TO DECLASSIFY THE BOARD
OF DIRECTORS.
03 PROPOSAL TO APPROVE CHOICEPOINT INC. 2006 OMNIBUS Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 932455719
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. EDWARD HANWAY Mgmt For For
HAROLD A. WAGNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 932470456
- --------------------------------------------------------------------------------------------------------------------------
Security: 125581108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. PEEK Mgmt For For
GARY C. BUTLER Mgmt For For
WILLIAM M. FREEMAN Mgmt For For
HON. THOMAS H. KEAN Mgmt For For
MARIANNE MILLER PARRS Mgmt For For
TIMOTHY M. RING Mgmt For For
JOHN R. RYAN Mgmt For For
SEYMOUR STERNBERG Mgmt For For
PETER J. TOBIN Mgmt For For
LOIS M. VAN DEUSEN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 89% For 11% Against Split
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.
- --------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 932509598
- --------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CTXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. BOGAN Mgmt For For
GARY E. MORIN Mgmt For For
02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For
03 RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932541231
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
IRA D. KAPLAN Mgmt For For
BRUCE G. MILLER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ANN SPECTOR LIEFF Mgmt For For
MARTHA CLARK GOSS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES, PARIS Agenda Number: 700959464
- --------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: EGM
Meeting Date: 30-May-2006
Ticker:
ISIN: FR0000120222
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
ADP will forward voting instructions to the
Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the report of the Executive Committee, Mgmt For For
the observations of the Supervisory Board,
the report of the Chairman of the Supervisory
Board on the organization of the Supervisory
Board and internal audit procedures, the balance
sheet, the annual and the consolidated accounts,
the general report and the special report of
the Statutory Auditors; and approves the Company
s financial statements and the balance sheet
for the YE 2005, as presented, showing a profit
of: EUR 605,145,997.80 and the transfer of
the amount of EUR 1,616,647.00 from the optional
reserves to the reserve of the guarantee fund
constituted within the framework of the Law
of 25 JUN 1999
O.2 Receive the reports of the Executive Committee, Mgmt For For
the Supervisory Board and the Statutory Auditors
and approve the consolidated financial statements
for the said FY, showing a net profit Group
share of EUR 952,300,000.00
O.3 Approve the earnings for the FY: EUR 605,145,997.80 Mgmt For For
retained earnings: EUR 426,394.30 distributable
result: EUR 605,572,392.10 and the recommendations
of the Executive Committee and resolves that
the income for the FY be appropriated as follows:
to the optional reserves: EUR 340,778,000.00
and resolves to withdraw as a dividend the
amount of: EUR 264,793,426.82 and to post the
balance to the retained earnings: EUR 965.28
the global amount of the distributable dividend
will be reduced by the amount corresponding
to the shares held by the Company, this amount
will be allocated to the retained earnings;
the shareholders will receive a net dividend
of EUR 1.91 per share, and will entitle to
the 40% allowance provided by the French Tax
Code, this dividend will be paid on 01 JUN
2006
O.4 Approve the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-88 of
the French Commercial Code and the said report
and the agreements referred to therein
O.5 Ratify the co-optation of Mr. Andre Laurent Mgmt Against Against
Michelson as a Member of the Supervisory Board
until the shareholders meeting called to approve
the financial statements for the FYE in 31
DEC 2005
O.6 Approve to renew the appointment of Mr. Andre Mgmt Against Against
Laurent Michelson as the Member of the Supervisory
Board for a 5-year period
O.7 Approve to award total annual fees of EUR 550,000.00 Mgmt For For
to the Supervisory Board
O.8 Authorize the Executive Committee, the authorization Mgmt For For
granted by the shareholders meeting of 07
JUN 2005 in its Resolution 7, to trade in the
Company s shares on the stock market, subject
to the conditions described as follows: maximum
purchase price: EUR 130.00, maximum funds invested
in the share buybacks: EUR 1,802,258,926.00;
Authority expires at the end of 18-month period
; and to take all necessary measures and accomplish
all necessary formalities
E.9 Approve to bring the Articles of the Bylaws Mgmt For For
into conformity with the provisions of the
Act No.2005-842 of 26 JUL 2005 and amend the
following Articles of the Bylaws: Article 26:
Board meetings, quorum and majority; Article
30: agreements concluded between the Company
and one the Members of the Supervisory Board
or the Executive Committee submitted to an
authorization
E.10 Approve to bring the Articles of the Bylaws Mgmt For For
into conformity with the provisions of the
Article 136 of the Decree No.67-236 of 23 MAR
1967 and with the Act No.2005-842 of 26 JUL
2005 and amend the Article 34 of the Bylaws:
meetings
E.11 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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt For For
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCORP, INC. Agenda Number: 932503988
- --------------------------------------------------------------------------------------------------------------------------
Security: 200519106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: CBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNON W. HILL, II Mgmt For For
JACK R BERSHAD Mgmt For For
JOSEPH E. BUCKELEW Mgmt For For
DONALD T. DIFRANCESCO Mgmt For For
MORTON N. KERR Mgmt For For
STEVEN M. LEWIS Mgmt For For
JOHN K. LLOYD Mgmt For For
GEORGE E. NORCROSS, III Mgmt For For
DANIEL J. RAGONE Mgmt For For
WILLIAM A. SCHWARTZ, JR Mgmt For For
JOSEPH T. TARQUINI, JR. Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 700807374
- --------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 28-Oct-2005
Ticker:
ISIN: AU000000CBA7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial report, the Directors Non-Voting No vote
report and the Auditors report for the YE
30 JUN 2005
2.a Re-elect Mr. J.M. Schubert as a Director, in Mgmt For For
accordance with the Articles 11.1 and 11.2
of the Constitution of Commonwealth Bank of
Australia
2.b Re-elect Mr. F.J. Swan as a Director, in accordance Mgmt For For
with the Articles 11.1 and 11.2 of the Constitution
of Commonwealth Bank of Australia
2.c Re-elect Mr. C.R. Galbraith as a Director, in Mgmt For For
accordance with the Articles 11.1 and 11.2
of the Constitution of Commonwealth Bank of
Australia
3. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2005
4. Approve to grant to Mr. R.J. Norris, prior to Mgmt For For
the 2007 AGM of Commonwealth Bank of Australia,
of rights to receive shares in three tranches
up to a maximum value of AUD 12 million under
the rules of the Bank s Equity Reward Plan
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932494761
- --------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: CYH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. CLERICO Mgmt For For
JULIA B. NORTH Mgmt For For
WAYNE T. SMITH Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 932388677
- --------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 22-Sep-2005
Ticker: CAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD G. BUFFETT Mgmt For For
JOHN T. CHAIN, JR. Mgmt For For
RONALD W. ROSKENS Mgmt For For
KENNETH E. STINSON Mgmt For For
02 MANAGEMENT PROPOSAL - DECLASSIFY BOARD OF DIRECTORS Mgmt For For
03 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For
PROVISIONS OF ARTICLE XIV OF THE CERTIFICATE
OF INCORPORATION
04 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For
PROVISIONS OF ARTICLE XV OF THE CERTIFICATE
OF INCORPORATION
05 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
06 STOCKHOLDER PROPOSAL - ANIMAL WELFARE Shr Against For
07 STOCKHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For
PRODUCTS
08 STOCKHOLDER PROPOSAL - SUSPENSION OF STOCK GRANTS Shr Against For
FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932476383
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: COP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. ARMITAGE Mgmt For For
RICHARD H. AUCHINLECK Mgmt For For
HARALD J. NORVIK Mgmt For For
WILLIAM K. REILLY Mgmt For For
VICTORIA J. TSCHINKEL Mgmt For For
KATHRYN C. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
03 DRILLING IN SENSITIVE AREAS Shr Against For
04 DIRECTOR ELECTION VOTE STANDARD Shr For Against
05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shr For Against
RETIREMENT BENEFITS FOR SENIOR EXECUTIVES
06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shr Against For
07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CONOR MEDSYSTEMS INC. Agenda Number: 932517420
- --------------------------------------------------------------------------------------------------------------------------
Security: 208264101
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: CONR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. SHANLEY Mgmt For For
STEVEN B. GERBER, M.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS CONOR MEDSYSTEMS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 932461041
- --------------------------------------------------------------------------------------------------------------------------
Security: 20854P109
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN WHITMIRE Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
J. BRETT HARVEY Mgmt For For
DAVID C. HARDESTY, JR. Mgmt Withheld Against
JAMES E. ALTMEYER, SR. Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM E. DAVIS Mgmt For For
WILLIAM P. POWELL Mgmt For For
RAJ K. GUPTA Mgmt Withheld Against
JOSEPH T. WILLIAMS Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For
LLP.
- --------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 700895761
- --------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 05-May-2006
Ticker:
ISIN: DE0005439004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the annual Non-Voting No vote
report for the FY 2005 with the report of the
Supervisory Board, the Group financial statements
and the Group annual report
2. Approve the appropriation of the distributable Mgmt For For
profit of EUR 146,360,820.74 as follows: payment
of a dividend of EUR 1 per no-par share, EUR
496,111.74 shall be carried forward, ex-dividend
and payable date 08 MAY 2006
3. Ratify the acts of the Board of Managing Directors Mgmt For For
4. Ratify the acts of the Supervisory Board Mgmt For For
5. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For For
AG, Hanover as the Auditors for the FY 2006
6. Authorize the Company to acquire own shares Mgmt For For
of up to EUR 37,341,363.20, at a price differing
neither more than 10% from the market price
of the shares if they are acquired through
the stock exchange, nor more than 20% if the
shares are acquired by way of a repurchase
offer, on or before 04 NOV 2007; and authorize
the Board of Managing Directors to dispose
the shares in a manner other than the stock
exchange or an offer to all shareholders if
the shares sold at a price not materially below
their market price, to offer shares of up to
EUR 37,341,363.20 to 3rd parties in connection
with mergers and acquisitions, to float the
shares on foreign stock exchanges, to use the
shares within the scope of the Company's 1999
and 2004 Stock Option Plans or for satisfying
existing conversion or option rights and to
retire the shares
7.1 Elect Mr. Christian Streiff as a Supervisory Mgmt For For
Board
7.2 Elect Mr. Walter Flecken as a Supervisory Board Mgmt For For
7.3 Elect Mr. Dirk Dreiskaemper as a Supervisory Mgmt For For
Board
8. Approve to revocate the existing authorized Mgmt For For
capital 2001 and 2002, the creation of new
authorized capital, and the corresponding amendment
to the Articles of Association and authorize
the Board of Managing Directors, with the consent
of the Supervisory Board, to increase the Company's
share capital by up to EUR 186,700,000 through
the issue of new shares against payment in
cash and/or kind, on or before 04 MAY 2011
authorized capital 2006 ; and shareholders
shall be granted subscription rights except
for residual amounts, for the granting of such
rights to other bondholders, for a capital
increase of up to EUR 37,341,363.20 if the
new shares are issued at a price not materially
below the market price of identical shares,
and for a capital increase against payment
in kind in connection with acquisitions
9. Grant authority to issue the convertibles or Mgmt For For
warrant bonds, the revocation of the existing
contingent capital, the authorization to issue
convertibles and/or warrant bonds, the creation
of new contingent capital, and amend the corresponding
Articles of Association: a) the existing contingent
capital as per Sections 4(2) and (3) of the
Articles of Association; b) the authorization
of the shareholders meeting of 23 MAY 2001
to issue bonds of up to EUR 1,500,000,000 be
reduced by EUR 1,100,000,000; c) the contingent
capital of EUR 140,000,000 as per Section 6(1)
the Articles of Association be reduced to EUR
31,900,000; d) authorize the Board of Managing
Directors, with the consent of the Supervisory
Board, to issue bonds of up to EUR 6,000,000,000,
having a term of up to 20 years and conferring
convertible and/or option rights for new shares
of the Company, on or before 04 MAY 2011; Shareholders
be granted indirect subscription rights except
for the issue of bonds conferring convertible
and/or option rights for shares of the Company
of up to EUR 37,341,363.20 if such bonds are
issued at a price not materially below their
theoretical market value, for residual amounts,
and for the granting of such rights to other
bondholders; e) the Company's share capital
shall be increased accordingly by up to EUR
149,000,000 through the issue of new shares,
insofar as convertible and/or option rights
are exercised
10. Amend the Articles of Association in connection Mgmt For For
with the Law of Company Integrity and the Modernization
of the Right to Set Aside Resolutions UMAG
as follows: Section 17(1), regarding shareholders
meetings being convened at least 30 days before
the shareholder deadline for registering to
attend the meeting, Section 18(1) and (2),
regarding the deadline for registering to attend
the shareholders meeting being the 7th day
prior to the meeting date and registration
including proof of shareholding as per the
21st day prior to the meeting date, Section
18(3) deletion
11. Amend the Articles of Association in connection Mgmt For For
with the Law of Company Integrity and the Modernization
of the Right to Set Aside Resolutions UMAG
as follows: Section 19(3) 2, regarding the
chairman of the shareholders meeting being
authorized to limit the time for questions
and answers at shareholders meetings
12. Amend the Articles of Association Section 5(3) Mgmt For For
and (4) deletion, Section 5(2), regarding the
shareholders right to certification of their
shares being excluded
- --------------------------------------------------------------------------------------------------------------------------
COOPER CAMERON CORPORATION Agenda Number: 932467461
- --------------------------------------------------------------------------------------------------------------------------
Security: 216640102
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: CAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATHAN M. AVERY Mgmt For For
C. BAKER CUNNINGHAM Mgmt For For
SHELDON R. ERIKSON Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
03 VOTE ON CHANGE OF COMPANY S NAME AND CHANGE Mgmt For For
IN THE CERTIFICATE OF INCORPORATION.
04 VOTE ON AMENDMENT TO 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CORUS GROUP PLC Agenda Number: 700926542
- --------------------------------------------------------------------------------------------------------------------------
Security: G2439N109
Meeting Type: AGM
Meeting Date: 09-May-2006
Ticker:
ISIN: GB0008280538
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
financial statements for the YE 31 DEC 2005
2. Approve the Directors report on remuneration Mgmt For For
for the YE 31 DEC 2005
3. Declare a final dividend of 1p per ordinary Mgmt For For
share payable to shareholders on the register
of the Members at the close of business on
21 APR 2006
4.1 Appoint Ms. E.N. Harwerth as a Directors of Mgmt For For
the Company
4.2 Re-appoint Mr. J.W. Leng as a Director of the Mgmt For For
Company
4.3 Re-appoint Mr. P. Varin as a Directors of the Mgmt For For
Company
4.4 Re-appoint Mr. A.M. Robb as a Director of the Mgmt For For
Company
5. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company until the conclusion
of the next general meeting at which accounts
are laid before the Company
6. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
7. Authorize Corus Group Plc, in accordance with Mgmt For For
Section 347C of the Companies Act 1985, to
make donations to EU Political Organizations
up to a maximum aggregate amount of GBP 55,000
in total and to incur EU Political Expenditure
up to GBP 55,000 in total; Authority expires
the earlier of the conclusion of the Company
s next AGM or 15 months
8. Authorize Corus UK Limited, in accordance with Mgmt For For
Section 347C of the Companies Act 1985, to
make donations to EU Political Organizations
up to a maximum aggregate amount of GBP 55,000
in total and to incur EU Political Expenditure
up to GBP 55,000 in total; Authority expires
the earlier of the conclusion of the Company
s next AGM or 15 months
9. Authorize Orb Electrical Steels Limited, in Mgmt For For
accordance with Section 347 C of the Companies
Act 1985, to make donations to EU Political
Organizations up to GBP 55,000 in total and
to incur EU Political Expenditure up to a maximum
aggregate amount of GBP 55,000 in total; Authority
expires the earlier of the conclusion of the
Company s next AGM or 15 months
10. Authorize the Company, subject to and conditional Mgmt For For
upon admission of the new ordinary shares to
the Official List of the United Kingdom Listing
Authority and to trading on the London Stock
Exchange becoming effective, all of the ordinary
shares of 10p each in the capital of the Company
the ordinary shares which on 12 MAY 2006
or such other date as the Directors of the
Company may determine : i) in the case of all
ordinary shares that are unissued, be consolidated
into new ordinary shares of 50p each in the
capital of the Company each an unissued new
ordinary shares on the basis of 5 ordinary
shares for 1 unissued new ordinary share, provided
that where such consolidation results in a
fraction of an unissued new ordinary share,
that number of ordinary shares which would
otherwise constitute such fraction shall, in
order that the nominal share capital is a whole
number, be cancelled pursuant to Section 121(2)(e)
of the Companies Act 1985; and ii) in the case
of all ordinary share that are in issue, be
consolidated into new ordinary shares of 50p
each in the capital of the Company each a
new ordinary share on the basis of 5 ordinary
shares for 1 new ordinary share, provided that,
where such consolidation results in any Member
being entitled to a fraction of a new ordinary
share, such fraction shall, so far as possible,
be aggregated with the fractions of new ordinary
shares to which other Members of the Company
may be entitled and authorize the Directors
of the Company to sell or appoint any other
person to sell to any person , on behalf of
the relevant members, all the new ordinary
shares representing such fractions at the best
price the proceeds of sale net of any commissions,
dealing costs and administrative expenses
in due proportion among the relevant members
entitled thereto save that any fraction of
a penny which would otherwise be payable shall
be rounded up or down in accordance with the
usual practice of the Registrar of the Company
and authorize any Director of the Company
or any person appointed by the Directors of
the Company to execute an instrument of transfer
in respect of such shares on behalf of the
relevant Members and to do all acts and things
the Directors consider necessary or expedient
to effect the transfer to such shares to, or
in accordance with the directions of, any buyer
of any such shares
11. Authorize the Board to offer any holders of Mgmt For For
ordinary shares, in accordance with the provisions
of the Articles of Association of the Company
the right to elect to receive an allotment
of additional ordinary shares, credited as
fully paid, instead of cash in respect of the
whole of any dividend or some part on or before
09 MAY 2011
S.12 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases Section 163(3) of the Companies
Act 1985 of up to 89,097,250 subject to Resolution
10 becoming wholly unconditional ordinary
shares of 50p each in the capital of the Company
or, if Resolution 10 does not become wholly
unconditional and effective, 445,466,254 ordinary
shares 10p each at a price not exceeding 105%
of the average middle market quotations for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company or
15 months ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 932463007
- --------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CVD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BARCHI Mgmt For For
SANDRA L. HELTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC. Agenda Number: 932507429
- --------------------------------------------------------------------------------------------------------------------------
Security: 222862104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CVH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. AUSTIN, M.D. Mgmt For For
DANIEL N. MENDELSON Mgmt For For
R. W. MOORHEAD, III Mgmt For For
TIMOTHY T.WEGLICKI Mgmt For For
02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 570,000,000.
03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO DELETE ALL REFERENCES TO SERIES A CONVERTIBLE
PREFERRED STOCK.
04 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE THAT DIRECTORS ELECTED BY THE BOARD
OF DIRECTORS MUST STAND FOR ELECTION AT THE
NEXT ANNUAL MEETING OF SHAREHOLDERS.
05 APPROVAL TO AMEND THE 2004 INCENTIVE PLAN. Mgmt For For
06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP, ZUERICH Agenda Number: 700863930
- --------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: CH0012138530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For *
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP, ZUERICH Agenda Number: 700923609
- --------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: CH0012138530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 298695 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 285614 INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
1. Receive and approve the annual report, the parent Mgmt For For
Company s 2005 financial statements and the
Group s 2005 consolidated financial statements
2. Grant discharge to the acts of the Members of Mgmt For For
the Board of Directors and the Executive Board
3. Approve CHF 17 million reduction in share capital Mgmt For For
via cancellation of repurchased shares
4. Approve the allocation of income and dividends Mgmt For For
of CHF 2 per share
5.1.a Re-elect Mr. Walter Kielholz and Mr. Hans-Ulrich Mgmt For For
Doerig as the Directors
5.1.b Elect Mr. Richard Thornburgh as a Director Mgmt For For
5.2 Ratify KPMG Klynveld Peat Marwick Geordeler Mgmt For For
SA as the Auditors
5.3 Ratify BDO Visura as the Special Auditors Mgmt For For
6. Approve CHF 3.4 million reduction in pool of Mgmt For For
capital reserved for Donaldson Lufkin Jenrette
Employee Options
- --------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 932476345
- --------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: CSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.E. BAILEY Mgmt For For
SEN. J.B. BREAUX Mgmt For For
E.J. KELLY, III Mgmt For For
R.D. KUNISCH Mgmt For For
S.J. MORCOTT Mgmt For For
D.M. RATCLIFFE Mgmt Withheld Against
W.C. RICHARDSON Mgmt For For
F.S. ROYAL, M.D. Mgmt For For
D.J. SHEPARD Mgmt For For
M.J. WARD Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006
03 REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN Mgmt For For
04 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
- MERGER OR SHARE EXCHANGE, CERTAIN SALES OR
DISPOSITIONS, AND DISSOLUTION
05 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
- AFFILIATED TRANSACTIONS
06 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN Shr For Against
AND CEO
- --------------------------------------------------------------------------------------------------------------------------
CV THERAPEUTICS, INC. Agenda Number: 932519727
- --------------------------------------------------------------------------------------------------------------------------
Security: 126667104
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: CVTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS G. LANGE Mgmt For For
PETER BARTON HUTT Mgmt For For
THOMAS E. SHENK Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION IN ORDER TO (I) INCREASE THE
COMPANY S AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 85,000,000 SHARES TO 180,000,000
SHARES AND (II) AMEND THE LIABILITY AND INDEMNIFICATION
PROVISIONS WITH RESPECT TO THE COMPANY S DIRECTORS
AND OFFICERS.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CVS CORPORATION Agenda Number: 932471294
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
DAVID W. DORMAN Mgmt For For
THOMAS P. GERRITY Mgmt For For
MARIAN L. HEARD Mgmt For For
WILLIAM H. JOYCE Mgmt For For
TERRENCE MURRAY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS M. RYAN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30,
2006.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against
04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against
OF CERTAIN SENIOR EXECUTIVES.
05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr For Against
OF THE CHAIRMAN OF THE BOARD.
06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr Against For
OF COSMETICS SOLD AT CVS.
- --------------------------------------------------------------------------------------------------------------------------
CYTYC CORPORATION Agenda Number: 932471915
- --------------------------------------------------------------------------------------------------------------------------
Security: 232946103
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CYTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SALLY W. CRAWFORD Mgmt For For
PATRICK J. SULLIVAN Mgmt For For
WAYNE WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 932422556
- --------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: DHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. HORTON Mgmt For For
BRADLEY S. ANDERSON Mgmt For For
MICHAEL R. BUCHANAN Mgmt For For
RICHARD I. GALLAND Mgmt For For
MICHAEL W. HEWATT Mgmt For For
DONALD J. TOMNITZ Mgmt For For
BILL W. WHEAT Mgmt For For
02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For
03 TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
04 TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING Shr Against For
AN ENERGY EFFICIENCY ASSESSMENT.
05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt Against Against
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 700947255
- --------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: JP3486800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 48, Corporate Officers
bonuses JPY 529,883,000 (including JPY 24,130,000
to the Corporate Auditors)
2. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code,
Expand Business Lines, Decrease Authorized
Capital
3. Elect a Director Mgmt For *
4. Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 932386243
- --------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: DRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt For For
DAVID H. HUGHES Mgmt For For
CHARLES A. LEDSINGER JR Mgmt For For
JOE R. LEE Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. (DREW) MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
JACK A. SMITH Mgmt For For
BLAINE SWEATT, III Mgmt For For
RITA P. WILSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 28, 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 For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda Number: 932490701
- --------------------------------------------------------------------------------------------------------------------------
Security: 242370104
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: DF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS M. COLLENS Mgmt For For
JANET HILL Mgmt For For
HECTOR M. NEVARES Mgmt For For
PETE SCHENKEL Mgmt For For
JIM L. TURNER Mgmt For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITOR.
03 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932362243
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 15-Jul-2005
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 MAJORITY VOTING FOR DIRECTORS Shr For Against
SH2 EXPENSING STOCK OPTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932481500
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: DNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. GREENE Mgmt For For
DAVID I. HEATHER Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
GARETH ROBERTS Mgmt For For
RANDY STEIN Mgmt For For
WIELAND F. WETTSTEIN Mgmt For For
DONALD D. WOLF Mgmt For For
02 PROPOSAL TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING PERFORMANCE-BASED OPTIONS.
03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 700934222
- --------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: OGM
Meeting Date: 01-Jun-2006
Ticker:
ISIN: DE0005140008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the established annual financial Non-Voting No vote
statements and the Management report for the
2005 FY, with the report of the Supervisory
Board, presentation of the approved consolidated
financial statements with the related Management
report according to U.S. GAAP for the 2005
FY
2. Appropriation of distributable profit Mgmt For For
3. Ratification of the acts of management of the Mgmt For For
Management Board for the 2005 FY
4. Ratification of the acts of management of the Mgmt For For
Supervisory Board for the 2005 FY
5. Election of the Auditor for the 2006 FY: KPMG Mgmt For For
Deutsche Treuhand-Gesellschaft AG, Frankfurt
6. Authorization to acquire own shares for trading Mgmt For For
purposes Section 71(1) No. 7 Stock Corporation
Act
7. Authorization to acquire own shares pursuant Mgmt For For
to Section 71(1) No. 8 Stock Corporation Act
as well as for their use
8.1 Elect Dr. Clemens Boersig to the Supervisory Mgmt For For
Board
8.2 Elect Mr. Maurice Levy to the Supervisory Board Mgmt For For
8.3 Elect Mr. Dieter Berg to the Supervisory Board Mgmt For For
8.4 Elect Mr. Lutz Wittig to the Supervisory Board Mgmt For For
9. Creation of new authorized capital with the Mgmt For For
possibility of a capital increase in kind
and amendment to the Articles of Association
10. Amendments to the Articles of Association for Mgmt For For
the purpose of adjustment to changes in the
law and to utilize new legal scope arising
out of the Act concerning Corporate Integrity
and the Modernization of the Right of Contestation
UMAG
11. Amendments to the Articles of Association to Mgmt For For
update the wording of provisions of the Articles
of Association and to clarify the provision
regulating the determination of the Chairman
of the general meeting
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG Agenda Number: 700919092
- --------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 17-May-2006
Ticker:
ISIN: DE0008232125
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the audited financial statements, Non-Voting No vote
the approved consolidated financial statements,
the Management report for the Company and the
Group for the 2005 FY as well as the report
of the Supervisory Board
2. Appropriation of the distributable profit for Mgmt For For
the 2005 FY
3. Approval of Executive Board's acts for the 2005 Mgmt For For
FY
4. Approval of Supervisory Board's acts for the Mgmt For For
2005 FY
5. Authorisation to issue the convertible bond Mgmt For For
and bonds with warrants attached, profit participation
rights and/or income bonds or a combination
of these instruments , cancellation of the
previous authorization to issue convertible
bonds and bonds with warrants attached, creation
of conditional capital and amendment to the
Articles of Association
6. Authorisation to purchase own shares Mgmt For For
7. Amendment to the Articles of Association to Mgmt For For
meet the requirements of Germany's Law on Corporate
Integrity and Modernization of the Right of
Challenge UMAG
8. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For
for the annual financial statements in the
2006 FY
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DEXIA SA, BRUXELLES Agenda Number: 700945643
- --------------------------------------------------------------------------------------------------------------------------
Security: B3357R218
Meeting Type: OGM
Meeting Date: 10-May-2006
Ticker:
ISIN: BE0003796134
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING, THANK Non-Voting No vote
YOU.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
12 JUN 2006.YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
o.1 Approve the ordinary shareholders financial Mgmt For For
statements for the 2005 FY
o.2 Approve the profit for the 2005 FY amounts to Mgmt For For
EUR 1,506 Million; the profit carried forward
from the previous year stands at EUR 264.3
million, making a total Profit for appropriation
of EUR 1,770.3 million
o.3 Grant full discharge to the Directors Mgmt For For
o.4 Grant full discharge to the Auditors Mgmt For For
o.5 Appoint Mr. Dominique Marcel as a Director for Mgmt Against Against
a new term of 4 years until OGM of 2010
o.6 Appoint Mr. Serge Kubla as a Director for a Mgmt Against Against
new Term of 4 years until the OGM of 2010
o.7 Appoint Mr. Bernard Lux as a Director until Mgmt Against Against
the OGM of 2009
o.8 Appoint Mr. Axel Miller as a Director for a Mgmt For For
new term of 4 years until the end of the OGM
of 2010
o.9 Appoint Mr. Fabio Innocenzi as a Director for Mgmt For For
a term of 4 years until the end of the OGM
of 2010
o.10 Approve to renew the mandate of Mr. Pierre Richard Mgmt Against Against
as a Director for a term of 4 years until the
end of the OGM of 2010
o.11 Approve to renew the mandate of Mr. Gilles Benoist Mgmt For For
as a Director for a term of 4 years until the
end of the OGM of 2010
o.12 Approve to renew the mandate of Mr. Rik Branson Mgmt Against Against
as a Director for a term of 4 years until the
end of the OGM of 2010
o.13 Approve to renew the mandate of Mr. Denis Kessler Mgmt For For
as a Director for a term of 4 years until the
end of the OGM of 2010
o.14 Approve to renew the mandate of Mr. Andre Levy-Lang Mgmt For For
as a Director for a term of 4 years until the
end of the OGM of 2010
o.15 Approve to renew the mandate of Mr. Gaston Schwertzer Mgmt For For
as a Director for a term of 4 years until the
end of the OGM of 2010
o.16 Approve to renew the mandate of Mr. Marc Tinant Mgmt Against Against
as a Director for a term of 4 years until the
end of the OGM of 2010
o.17 Approve to renew the mandate of Mr. Brian Unwin Mgmt For For
as a Director for a term of 4 years until the
end of the OGM of 2010
o.18 Approve to confirm the following persons as Mgmt For For
the Independent Directors within the meaning
of Article 524 of the Company Code and who,
for the purposes of the procedure provided
for in that article, meet all the criteria
for independence set out therein and the other
criteria for independence adopted by the Board
of Directors: Messrs. Anne-Marie Idrac, Anne-Claire
Taittinger, Gilles Benoist, Denis Kessler,
Andre Levy-Lang, Gaston Schwertzer, Sir Brian
Unwin, Fabio Innocenzi subject to approval,
for Mr. Fabio Innocenzi, by the Ordinary Shareholders
Meeting of Resolution 9
o.19 Approve to renew the appointment of the Company Mgmt For For
Mazars & Guerard SCCRL, as the Auditors, represented
by Mr. Xavier Doyen, as the Auditors for a
term of 3 years until the end of the OGM of
2009; approve to fix the emoluments for the
College of Auditors at EUR 200,000 per annum
for the exercise of their legal audit mission
o.20 Approve to allocate to the Directors, with effect Mgmt For For
from 01 JAN 2005 and for the exercise of their
mandates, a maximum overall ordinary shareholders
amount of EUR 1,300,000 as compensation; and
authorize the Board to determine the practical
procedures and individual allocation of this
compensation
0.21 Approve the allocation of a total of 5,013 shares Mgmt For For
to employees of Financial Security Assurance,
Inc. FSA and its direct and indirect subsidiaries
established in the United States, as part of
the Dexia Group 2005 Employee Share Plan for
which the subscription period extended from
22 AUG 2005 to 26 SEP 2005, and for the purposes
of application of the fiscal regime provided
in Article 423 of the Internal Revenue Code
e.1 Grant authority of own shares Mgmt For For
e.2 Approve to cancel own shares Mgmt For For
e.3 Approve to issue subscription rights with a Mgmt For For
view to the 2006 Employee Share Plan
e.4 Approve to renew the authorized capital; forecasted Mgmt For For
dividend EUR 0.71
- --------------------------------------------------------------------------------------------------------------------------
DEXIA SA, BRUXELLES Agenda Number: 700958056
- --------------------------------------------------------------------------------------------------------------------------
Security: B3357R218
Meeting Type: EGM
Meeting Date: 10-May-2006
Ticker:
ISIN: BE0003796134
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
12 JUN 2006.YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE.
1. Authorize the Board of Directors, subject to Mgmt For For
the conditions imposed by Law and over a new
period which shall expire 18 months after the
date of this ordinary shareholders meeting:
i to acquire on the stock market or by any
other means, as many of the Company s own shares
as the Law permits at a counter-value established
in accordance with any Law or regulation in
force at the time of repurchase and which may
not be less than one euro per share nor more
than 10% above the last closing price on Euronext
Brussels; and ii insofar as is necessary,
to dispose of the Company s own shares, where
appropriate after expiry of the maximum period
of 18 months provided for their acquisition;
and the Company s direct subsidiaries within
the meaning of Article 627 1 of the Company
Code to acquire shares in the Company under
the same conditions; and i to determine the
terms and conditions under which to resell
or dispose of any own shares; and ii to decide
and to implement, where necessary, the disposal
of the said own shares, such authorizations
and delegations shall enter into force on the
date of this ordinary shareholders meeting,
on that same date, the temporary authorizations
granted to the Board of Directors and to the
direct subsidiaries referred to above on the
11 MAY 2005 shall end
2. Approve: a) to cancel and destroy, without reduction Mgmt For For
of capital, all the own shares held by the
Company on 05 MAY 2006, or 5 days prior to
the meeting, including the shares which, as
the case may be, it might have acquired between
the date of convocation of the present meeting
and 05 MAY 2006, the number of shares the cancellation
and destruction of which shall be subject to
a vote of shareholders shall be communicated
during that meeting; b) to charge the net book
value of those shares against the unavailable
reserve constituted in accordance with Article
623 of the Company Code and to reduce the amount
of that unavailable reserve accordingly; c)
as a consequence to amend the last paragraph
of the Article 4 of the Company s Articles
of Association, which shall indicate the number
of shares representing the capital as a result
of that cancellation; and d) to authorize the
Board of Directors or the Chief Executive Officer
acting on his own, to take all steps and to
carry out all acts necessary for the implementation
of this resolution to cancel the own shares
and in particular to proceed with the destruction
of the securities in question
3. Approve the special report from the Board of Mgmt For For
Directors drawn up in accordance with Articles
583 1 , 596 and 598 of the Company Code relating
to the issue of a maximum number of 1,200,000
subscription rights in favor of employees of
the network of independent branches of the
Dexia Group in Belgium and, as the case may
be, employees of certain foreign entities of
the Dexia Group within the context of the 2006
employee share plan, and the cancellation of
the preferential subscription right of existing
shareholders on the occasion of that issue
of subscription rights; and the special report
from the College of Auditors drawn up in accordance
with Article 596 of the Company Code relating
to the cancellation of the preferential subscription
right of existing shareholders of the Company;
subject to the two conditions absolute a) of
a decision by the Board of Directors to proceed
with the effective issue of subscription rights,
and b of the effective allocation thereof
by the Board of Directors or its authorized
representatives, to issue a maximum number
of 1,200,000 subscription rights, each conferring
an entitlement to subscribe to one share in
the Company, that issue shall be effected,
within the context of the 2006 employee share
plan, in particular in favor of the members
of staff of the Group s self-employed branch
networks n Belgium and, where applicable, the
employees of certain foreign subsidiaries,
subscription rights shall be exercisable either
immediately or on one or more specific dates
determined by the Board of Directors or its
authorized representatives, at an exercise
price which, per subscription right, shall
be equal to the average of the closing prices
of the share on Euronext Brussels over a period
of 30 days preceding the day on which the issue
effectively commences; and to increase the
capital subject to the two suspensive conditions
a) of the effective issue of the subscription
rights; and b) their exercise, by an amount
equal to the proceeds from the number of shares
issued following the exercise of the subscription
rights at the par value of the ordinary shares
in existence in the Company at the time of
the capital increase, by issuing a number of
ordinary shares in the Company combined with
WPR strips determined as specified, the shares
thus created shall enjoy the same rights as
the existing shares and shall qualify for the
dividend relating to the accounting year during
which they are issued, any difference between
the sum accounted for by the exercise price
at which the subscription rights are exercised
and the amount of the capital increase shall
be allocated as an issue premium to an unavailable
issue premium reserve account; to confer
on 2 Members of the Board of Directors or of
the Management Board acting in pairs or the
Chief Executive Officer acting on his own,
with power of substitution, all powers to implement
the resolutions to be passed on the foregoing
items on the agenda and in particular all the
changes or adjustments to the terms of issue
of subscription rights without, however, the
power to alter the fundamental economic characteristics
of the issue as specified in the report from
the Board, or in particular to alter the method
of determining the subscription price , to
have the exercise of subscription rights, the
capital increase and the issue of shares resulting
there from properly authenticated, to amend
the Articles of Association to take account
of the new amount of capital and the new number
of shares, to allocate the issue premium to
the unavailable account, and to issue the updated
version of the Articles of Association
4. Approve: 1) the special report from the Board Mgmt Against Against
of Directors in accordance with Article 604(2)
of the Company Code, related to the authorized
capital; 2) to cancel the non-utilized balance
of the authorized capital existing at the date
of the meeting and to create new authorized
capital in an amount of EUR 4,887,500,000 for
a period of 5 years, with effect from publication
of the present resolution in the appendices
to the Moniteur belge ; also to renew, for
the same period, the authorization referred
to in 6(2) of the Articles of Association;
and insofar as necessary, it is specified that
the preceding resolutions are passed notwithstanding
the additional authorization decided by the
extraordinary shareholders meeting on 12 MAY
2004 by virtue of Article 607(2)2 of the Company
Code; to authorize the Board of Directors to
increase the capital under the conditions prescribed
by Law and the Articles of Association even
after receipt of the communication of a notice
of takeover bid, capital increases decided
by the Board of Directors within the context
of that authorization of 12 MAY 2004 shall
therefore be attributed to the balance of authorized
capital renewed; Authority expiring at the
3 years on 12 MAY 2007; 3) to authorize the
Board of Directors and adopt the first Section
of Article 6 of the Articles of Association
as specified: on the dates and under the conditions
it shall fix, to increase the capital on one
or more occasions, up to a maximum amount of
EUR 4,887,500,000, authority expires for a
period of 5 years to date from publication
in the Appendices to the Moniteur belge of
the amendment of the Articles of Association
decided by the extraordinary shareholders
meeting on 10 MAY 2006, It shall be renewable,
Article 6 of the Articles of Association otherwise
remains unchanged; 4 to amend a second and
third Section under the heading Interim Provisions
of the Articles of Association as specified
5. Approve, in accordance with Article 463 2 Mgmt For For
of the Company Code, as amended by the Law
of 14 DEC 2005 withdrawing bearer shares: a)
to keep a register of shareholders in an electronic
form in accordance with aforementioned Article
463 2 of the Company Code and its operative
provisions; and b) authorize 2 Members of the
Management Board acting jointly or to the Chief
Executive Officer acting alone, to implement
this facility to keep a register of shareholders
in an electronic form
6. Authorize the 2 Directors or 2 Members of the Mgmt For For
Management Board, acting jointly, or to the
Chief Executive Officer, acting alone, with
the power of substitution, to implement the
resolutions passed by the extraordinary shareholders
meeting, including coordination of the Articles
of Association as a consequence of the aforementioned
amendments and to fulfill all formalities necessary
or useful to that end
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932471509
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: DO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt Withheld Against
LAWRENCE R. DICKERSON Mgmt Withheld Against
ALAN R. BATKIN Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY, II Mgmt For For
HERBERT C. HOFMANN Mgmt Withheld Against
ARTHUR L. REBELL Mgmt Withheld Against
RAYMOND S. TROUBH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 932499456
- --------------------------------------------------------------------------------------------------------------------------
Security: 256669102
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: DG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BERE Mgmt For For
DENNIS C. BOTTORFF Mgmt For For
BARBARA L. BOWLES Mgmt For For
REGINALD D. DICKSON Mgmt For For
E. GORDON GEE Mgmt For For
BARBARA M. KNUCKLES Mgmt For For
DAVID A. PERDUE Mgmt For For
J. NEAL PURCELL Mgmt For For
JAMES D. ROBBINS Mgmt For For
DAVID M. WILDS Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE DOLLAR GENERAL Mgmt For For
CORPORATION 1998 STOCK INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 932447231
- --------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: DOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.H. BENSON Mgmt For For
R.W. CREMIN Mgmt For For
J-P.M. ERGAS Mgmt For For
K.C. GRAHAM Mgmt For For
R.L. HOFFMAN Mgmt For For
J.L. KOLEY Mgmt For For
R.K. LOCHRIDGE Mgmt For For
T.L. REECE Mgmt For For
B.G. RETHORE Mgmt For For
M.B. STUBBS Mgmt For For
M.A. WINSTON Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DR.ING. H.C. F.PORSCHE AG Agenda Number: 700849473
- --------------------------------------------------------------------------------------------------------------------------
Security: D61577108
Meeting Type: AGM
Meeting Date: 27-Jan-2006
Ticker:
ISIN: DE0006937733
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
1. Receive the certified annual financial statements, Non-Voting No vote
the approved Group financial statements and
the combined Management report for Dr. Ing.
H.C.F. Porsche AG and the complete Group for
the FY from 01 AUG 2004 to 31 JUL 2005, with
the Supervisory Board's report
2. Approve that the net profit of EUR 264,000,000 Non-Voting No vote
be used, as specified
3. Approve that formal approval be granted in respect Non-Voting No vote
of the activities of the Members of the Executive
Board for the FY 2004/2005
4. Approve that formal approval be granted in respect Non-Voting No vote
of the activities of the Members of the Supervisory
Board for the FY 2004/2005
5. Amend Section 2 Paragraph 2, Section 16 Paragraph Non-Voting No vote
4, Section 17, Section 16 Paragraph 4 Clause
2; and Section 18 Paragraph 2, as specified
6. Approve that the information called for in Section Non-Voting No vote
285 Paragraph 1 No. 9 Letter a Clauses 5 to
9 and Section 314 Paragraph 1 No. 6 Letter
a Clauses 5 to 9 of the German Commercial Code
shall not be provided for 5 years
7. Appoint Ernst & Young AG, Wirtschaftsprufungsgesellschaft,Non-Voting No vote
Stuttgart, as the Auditors for the 2005/2006
FY
PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting No vote
RECEIPT OF AN AMENDED AGENDA. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND.
- --------------------------------------------------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932486310
- --------------------------------------------------------------------------------------------------------------------------
Security: 26153C103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: DWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KATZENBERG Mgmt Withheld Against
ROGER A. ENRICO Mgmt For For
PAUL G. ALLEN Mgmt Withheld Against
KARL M. VON DER HEYDEN Mgmt For For
DAVID GEFFEN Mgmt Withheld Against
MELLODY HOBSON Mgmt For For
NATHAN MYHRVOLD Mgmt For For
HOWARD SCHULTZ Mgmt For For
MARGARET C. WHITMAN Mgmt For For
JUDSON C. GREEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda Number: 932481524
- --------------------------------------------------------------------------------------------------------------------------
Security: 23332B106
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: DSPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK TANGUY Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For
UNDER THE 1993 DIRECTOR STOCK OPTION PLAN BY
250,000 SHARES.
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For
UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 300,000
SHARES.
04 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For
GABBAY & KASIERER AS THE COMPANY S INDEPENDENT
AUDITORS FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 932452648
- --------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: DST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. MCCULLOUGH Mgmt Withheld Against
WILLIAM C. NELSON Mgmt Withheld Against
TRAVIS E. REED Mgmt Withheld Against
02 RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION Mgmt For For
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932437785
- --------------------------------------------------------------------------------------------------------------------------
Security: 264399106
Meeting Type: Special
Meeting Date: 10-Mar-2006
Ticker: DUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
AND THE MERGERS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 932469756
- --------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: EMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. DEMERITT Mgmt For For
ROBERT M. HERNANDEZ Mgmt For For
DAVID W. RAISBECK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 932455733
- --------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: EIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BRYSON Mgmt For For
F.A. CORDOVA Mgmt For For
C.B. CURTIS Mgmt For For
B.M. FREEMAN Mgmt For For
B. KARATZ Mgmt For For
L.G. NOGALES Mgmt For For
R.L. OLSON Mgmt For For
J.M. ROSSER Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
R.H. SMITH Mgmt For For
T.C. SUTTON Mgmt For For
02 MANAGEMENT PROPOSAL TO AMEND ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE
PROVISION.
03 SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shr Against For
.
- --------------------------------------------------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORPORATION Agenda Number: 932404243
- --------------------------------------------------------------------------------------------------------------------------
Security: 28139T101
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: EDMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. COLLIGAN Mgmt For For
ROBERT B. KNUTSON Mgmt For For
JOHN R. MCKERNAN Mgmt For For
02 THE PROPOSAL TO AMEND AND RESTATE THE COMPANY Mgmt For For
S 2003 INCENTIVE PLAN.
03 THE PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS
FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EIZO NANAO CORP, MATSUTOU Agenda Number: 700990701
- --------------------------------------------------------------------------------------------------------------------------
Security: J1287L105
Meeting Type: AGM
Meeting Date: 21-Jun-2006
Ticker:
ISIN: JP3651080008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for Directors and Auditors, Allow
Disclosure of Shareholder Meeting Materials
on the Internet, Allow Use of Electronic Systems
for Public Notifications, Approve Minor
Revisions Related to the New Commercial
Code, Reduce Board Size
3.1 Appoint a Director Mgmt Against *
3.2 Appoint a Director Mgmt Against *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
4 Amend the Compensation to be Received by Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 932481372
- --------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: EP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUAN CARLOS BRANIFF Mgmt For For
JAMES L. DUNLAP Mgmt For For
DOUGLAS L. FOSHEE Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
ANTHONY W. HALL, JR. Mgmt For For
THOMAS R. HIX Mgmt For For
WILLIAM H. JOYCE Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
J. MICHAEL TALBERT Mgmt For For
ROBERT F. VAGT Mgmt For For
JOHN L. WHITMIRE Mgmt For For
JOE B. WYATT Mgmt For For
02 APPROVAL OF THE ADOPTION OF CUMULATIVE VOTING Shr For Against
AS A BY-LAW OR LONG-TERM POLICY.
03 APPROVAL OF THE AMENDMENT TO THE BY-LAWS FOR Shr For Against
THE DISCLOSURE OF EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932370252
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: ERTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. RICHARD ASHER Mgmt For For
LEONARD S. COLEMAN Mgmt For For
GARY M. KUSIN Mgmt For For
GREGORY B. MAFFEI Mgmt For For
TIMOTHY MOTT Mgmt Withheld Against
VIVEK PAUL Mgmt For For
ROBERT W. PITTMAN Mgmt For For
LAWRENCE F. PROBST III Mgmt For For
LINDA J. SRERE Mgmt For For
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932425728
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: EMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. A. BUSCH III Mgmt For For
A. F. GOLDEN Mgmt For For
V. R. LOUCKS, JR. Mgmt For For
J. B. MENZER Mgmt For For
02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 INCENTIVE Mgmt For For
SHARES PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 THE STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS Shr For Against
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EN-JAPAN INC, TOKYO Agenda Number: 700896294
- --------------------------------------------------------------------------------------------------------------------------
Security: J1312X108
Meeting Type: AGM
Meeting Date: 29-Mar-2006
Ticker:
ISIN: JP3168700007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For For
Following Dividends: Interim JY 0, Final
JY 2300, Special JY 0
2 Amend Articles to: Authorize Public Announcements Mgmt For For
in Electronic Format
3 Elect Director Mgmt For For
4 Approve Executive Stock Option Plan Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 932478767
- --------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: EGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY M. MERRITT Mgmt For For
STEPHEN A. SNIDER Mgmt For For
GARY C. YOUNGBLOOD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 700944401
- --------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 23-May-2006
Ticker:
ISIN: IT0003132476
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
24 MAY 2006 AND A THIRD CALL ON 26 MAY 2006
. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU
O.1 Approve the balance sheet and the consolidated Mgmt For For
balance sheet as of 31 DEC 2005 and the Board
of Directors, Internal and External Auditors
reports
O.2 Approve the net income allocation Mgmt For For
O.3 Grant authority to purchase own shares and withdrawal, Mgmt For For
for the part not yet executed and this authority
was approved by the shareholders meeting held
on 27 MAY 2005
O.4 Approve the Stock Option Plan for the term 2006-2008 Mgmt For For
and grant authority to dispose own shares in
favour of the Plan
O.5 Approve the subscription of a Directors and Mgmt For For
Officers Liability insurance in favour of
Eni Directors and the Internal Auditors
E.1 Amend Articles 13, Paragraph 1, 17, Paragraph Mgmt For For
3, 24, Paragraph 1, and 28, Paragraphs 2 and
4, of the By Laws
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932460758
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ESV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD W. HADDOCK* Mgmt For For
PAUL E. ROWSEY, III* Mgmt For For
CARL F. THORNE* Mgmt For For
DANIEL W. RABUN** Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 932467500
- --------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: ETR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.S. BATEMAN Mgmt For For
W.F. BLOUNT Mgmt For For
S.D. DEBREE Mgmt For For
G.W. EDWARDS Mgmt For For
A.M. HERMAN Mgmt For For
D.C. HINTZ Mgmt For For
J.W. LEONARD Mgmt For For
S.L. LEVENICK Mgmt For For
R. V.D. LUFT Mgmt For For
J.R. NICHOLS Mgmt For For
W.A. PERCY, II Mgmt For For
W.J. TAUZIN Mgmt For For
S.V. WILKINSON Mgmt For For
02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT
WITH RESPECT TO THE REMOVAL OF DIRECTORS.
03 APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM Mgmt For For
CASH INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
2006.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932358232
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Ticker: EXC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF SHARE ISSUANCE Mgmt For For
02 DIRECTOR
E.A. BRENNAN Mgmt For For
B. DEMARS Mgmt For For
N.A. DIAZ Mgmt For For
J.W. ROWE Mgmt For For
R. RUBIN Mgmt For For
03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
FOR UNINCORPORATED SUBSIDIARIES
07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932485700
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: XOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt Withheld Against
W.R. HOWELL Mgmt Withheld Against
R.C. KING Mgmt Withheld Against
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
W.V. SHIPLEY Mgmt Withheld Against
J.S. SIMON Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For
03 CUMULATIVE VOTING (PAGE 34) Shr For Against
04 MAJORITY VOTE (PAGE 35) Shr For Against
05 INDUSTRY EXPERIENCE (PAGE 37) Shr Against For
06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For
07 DIRECTOR COMPENSATION (PAGE 40) Shr Against For
08 BOARD CHAIRMAN AND CEO (PAGE 41) Shr For Against
09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Against For
10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shr Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr Against For
12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Against For
13 AMENDMENT OF EEO POLICY (PAGE 50) Shr For Against
14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr Against For
15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FAIRMONT HOTELS & RESORTS INC. Agenda Number: 932456975
- --------------------------------------------------------------------------------------------------------------------------
Security: 305204109
Meeting Type: Special
Meeting Date: 18-Apr-2006
Ticker: FHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION APPROVING THE ARRANGEMENT (THE Mgmt For For
ARRANGEMENT ) UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT INVOLVING THE CORPORATION,
ITS SHAREHOLDERS AND 3128012 NOVA SCOTIA LIMITED,
A CORPORATION OWNED BY AFFILIATES OF KINGDOM
HOTELS INTERNATIONAL AND COLONY CAPITAL, LLC,
IN THE FORM ATTACHED AS APPENDIX A TO THE MANAGEMENT
INFORMATION CIRCULAR OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 700825168
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 08-Nov-2005
Ticker:
ISIN: NZFBUE0001S0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.a Elect Mr. Roderick Deane as a Director Mgmt For For
1.b Elect Mr. Kerrin Vautier as a Director Mgmt For For
2. Authorize the Board to fix the fees and expenses Mgmt For For
of KPMG as the Company s Auditors
- --------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932386332
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 20-Sep-2005
Ticker: FLEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. JAMES A. DAVIDSON Mgmt For For
MR. LIP-BU TAN Mgmt For For
02 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 TO RE-APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2006 AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.
04 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT AND ISSUE ORDINARY
SHARES.
05 TO APPROVE THE DIRECTOR CASH COMPENSATION AND Mgmt For For
ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN
OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR
COMMITTEE PARTICIPATION.
06 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE Mgmt For For
PURCHASE MANDATE RELATING TO ACQUISITIONS BY
THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES.
- --------------------------------------------------------------------------------------------------------------------------
FORTIS NL Agenda Number: 700941443
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: EGM
Meeting Date: 11-May-2006
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE
1. Opening Non-Voting No vote
2.1 Approve the special report from the Board of Non-Voting No vote
Directors in relation to authorized capital
2.2 Approve to cancel the unused balance and create Mgmt Against Against
new authorized capital and amend Article 9
of the Articles of Association
3.1 Authorize the Company to acquire Fortis Units Mgmt For For
3.2 Authorize the Company to dispose of Fortis Units Mgmt For For
4. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FORTIS NL Agenda Number: 700968475
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: AGM
Meeting Date: 31-May-2006
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting No vote
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
1. Opening Mgmt Abstain Against
2.1.1 Approve the annual report on the FY 2005 Mgmt Abstain Against
2.1.2 Approve the consolidated annual accounts for Mgmt Abstain Against
the FY 2005
2.1.3 Approve the Statutory annual accounts of the Mgmt For For
Company for the FY 2005
2.1.4 Approve the profit appropriation of the Company Mgmt For For
for the FY 2004
2.2.1 Approve the dividend policy Mgmt Abstain Against
2.2.2 Adopt the gross dividend for the 2005 FY of Mgmt For For
EUR 1.16 per Fortis Unit. as an interim dividend
of EUR 0.52 per Fortis Unit was paid in SEP
2005, the final dividend amounts to EUR 0.64
and will be payable as from 22 JUN 2006
2.3.1 Grant discharge to the Members of the Board Mgmt For For
of Directors for the year 2005
2.3.2 Grant discharge to the Auditor for the FY 2005 Mgmt For For
3. Approve the Fortis Governance relating to the Mgmt Abstain Against
reference codes and the applicable provisions
regarding Corporate Governance
4.1.1 Re-elect Mr. Jan Slechte as a Director, for Mgmt For For
a period of 1 year until the end of the ordinary
meeting of 2007
4.1.2 Re-elect Mr. Richard Delbridge as a Director, Mgmt For For
for a period of 3 years, until the end of the
OGM of 2009
4.1.3 Re-elect Mr Klaas Westdijk as a Director, for Mgmt For For
a period of 3 years, until the OGM of 2009
4.2.1 Re-elect Mr. Alois Michielsen as a Director, Mgmt For For
for a period of 3 years, until the end of the
OGM of 2009
4.2.2 Re-elect Mr. Reiner Hagemann as a Director, Mgmt For For
for a period of 3 years, until the end of the
OGM of 2009
4.2.3 Re-elect Mrs. Clara Furse as a Director, for Mgmt For For
a period of 3 years until the end of the OGM
of 2009
4.3 Re-elect PricewaterhouseCoopers, Reviseurs d Mgmt For For
Enterprises as the Statutory Auditor of the
Company, for the FY 2006,2007, 2008 and approve
to set its remuneration at an annual amount
of EUR 432,000, the Company will be represented
by Mr. Yves Vandenplas and Mr. Luc Discry
5.1 Approve the special report by the Board of Directors, Mgmt Abstain Against
prepared in accordance with Article 604, Paragraph
2 and Article 607 of the Companies Code
5.2 Approve to cancel the unused balance of the Mgmt Against Against
authorized capital existing at the date of
the meeting and to create a new authorized
capital of EUR 1,627,920,000 for a period of
3 years and authorize the use of the authorized
capital in the event of a public take over
offer for a period of 3 years; amend Article
9 of the Articles of Association as specified
6.1 Authorize the Board of Directors of the Company Mgmt For For
and the Board of its direct Subsidiaries for
a period of 18 months, to acquire Fortis units,
in which twinned shares of Fortis SA/N.V. are
incorporated, up to the maximum number authorized
by Article 620 Paragraph 1.2 of the Companies
Code for exchange values equivalent to the
average of the closing prices of the Fortis
Unit on Euronext Brussels and Euronext Amsterdam
on the day immediately preceding the acquisition,
plus a maximum of 15% or minus a maximum 15%
6.2 Authorize the Board of Directors of the Company Mgmt For For
and the Board of its direct Subsidiaries for
a period of 18 months to dispose of Fortis
Units, in which twinned Fortis SA/NV shares
are incorporated under the conditions it will
determine
7. Closure Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
PAY-FOR-SUPERIOR PERFORMANCE .
- --------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA, PARIS Agenda Number: 700906728
- --------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 21-Apr-2006
Ticker:
ISIN: FR0000133308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 295450 DUE TO CHANGE IN NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
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:
O.1 Receive the statutory financial statements for Mgmt For For
the FYE 31 DEC 2005, which include the balance
sheet, the income statement and the notes,
as well as the transactions reflected in the
statutory financial statements and summarized
in the reports; to determine the profit for
this FY at EUR 5,511,142,538.48; grant final
discharge to the Members of the Board of Directors
for the performance of their term of office
for the said FY
O.2 Receive the report of the Board of Directors Mgmt For For
as well as the report of the Statutory Auditors
on the consolidated financial statements and
approve the consolidated financial statements
for the FYE 31 DEC 2005, which include the
consolidated balance sheet and the income statement
as well as the notes and the transactions reflected
in the consolidated financial statements and
summarized in the reports
O.3 Receive the report of the Board of Directors Mgmt For For
and the report of the Statutory Auditors on
the statutory financial statements and approve
to decide, with respect to the FY earnings
of EUR 5,511,142,538.48, to allocate EUR 273,959,612.82
to the legal reserve, which will raise the
amount of this reserve to EUR 1,041,223,918.80;
acknowledges that the distributable income
for the FY, after allocation to the legal reserve
and considering carry forward retained earnings
account of EUR 4,624,606,242.44 amounts comes
to EUR 9,861,789,168.10; and to distribute
a dividend of EUR 1.00 per share to the shareholders
and to allocate the balance of the distributable
income to the retained earnings account; the
dividend will be paid on 10 MAY 2006; authorize
the Board of Directors to determine, in consideration
of the number of shares held by the Company
on the day the dividend is paid, the total
amount of the dividend, on the understanding
that the shares held by the Company on the
date the dividend is paid will not give entitlement
to a dividend, and consequently the amount
of the balance of the distributable income
that will be allocated to the retained earnings
account; the amount of income thus distributed
will entitle natural persons fiscally domiciled
in France to the 40% allowance pursuant to
3-2 in Article 158 of the General Tax Code
Code General des Impots
O.4 Acknowledge the special report of the Statutory Mgmt For For
Auditors concerning the agreements referred
to in Article L. 225-38 of the French Commercial
Code, and approve the agreements set forth
therein
O.5 Receive the report of the Board of Directors Mgmt For For
and approve to terminate with immediate effect,
for the unused portion, the authorization granted
by Resolution 19 in the combined general meeting
of 22 APR 2005, to purchase the Company s shares;
authorize the Company to buy its own shares
up to a maximum of 10% cent of the share capital
existing on the day of this general meeting,
under the following conditions: the maximum
purchase price shall not exceed EUR 40.00 per
share; Consequently, the maximum amount of
funds allocated to the Share Repurchase Program
amounts to EUR 10,412,239,160.00; Authority
expires at the end of 18 months ; the acquisitions
carried out by the Company pursuant to this
authorization can in no event cause it to hold,
directly or indirectly, more than 10% of the
shares comprising the share capital; the number
of actions 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 cannot exceed
5% of its capital; authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
E.6 Amend the Article 15 of the Company s By-laws Mgmt For For
- Board decisions, in order to bring it into
conformity with the new provisions of Article
L. 225-37 of the French Commercial Code, as
amended by Law number 2005-842 of 26 JUL 2005
E.7 Amend the Article 21 of the Company s By-laws Mgmt For For
- shareholders meetings, in order to bring
it into conformity with the new provisions
of Articles L. 225-96 and L. 225-98 of the
French Commercial Code, as amended by Law number
2005-842 of 26 JUL 2005
E.8 Approve to terminate with immediate effect, Mgmt For For
for the unused portion, the delegation granted
by Resolution 31 of the combined general meeting
on 22 APR 2005; authorize the Board of Directors
to issue the Company s ordinary shares which
may be subscribed either in cash or by offsetting
of debts; Authority expires at the end of
18 months ; approve to waive the preferential
subscription right of shareholders to these
ordinary shares and to reserve the right to
subscribe them to holders of stock options
or shares of Orange S.A. that are beneficiaries
of a liquidity agreement; the maximum nominal
amount of the capital increase resulting from
all issuances effected pursuant to this delegation
is set at EUR 200,000,000.00; this amount will
be charged against the maximum set by Resolution
33 of the combined shareholders meeting on
22 APR 2005; authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
E.9 Approve to terminate with immediate effect, Mgmt Against Against
for the unused portion, the delegation granted
by Resolution 32 of the combined general meeting
on 22 APR 2005; authorize the Board of Directors,
proceeding with the issuance and free allocation
of option-based liquidity instruments ILO
comprised of bonds exercisable for cash;
Authority expires at the end of 18 months
; and/or for existing ordinary shares and/or
to be issued by the Company and for which the
Company s shares shall be fully paid-up, if
applicable, by offsetting of debts; to waive
the preferential subscription rights of the
shareholders for the benefit of holders of
stock options of Orange S.A. that are beneficiaries
of a liquidity agreement; the maximum nominal
amount of the capital increase resulting from
all the issues that can be carried out pursuant
to this delegation is set at EUR 10,000,000.00;
this amount will be charged against the maximum
set by Resolution 33 of the combined shareholders
meeting on 22 APR 2005; to take all necessary
measures and accomplish all necessary formalities
E.10 Approve to terminate with immediate effect, Mgmt Against Against
for the unused portion, the delegation granted
by Resolution 36 of the combined general meeting
on 22 APR 2005; authorize the Board of Directors
to increase the share capital, at its discretion,
on one or more occasions, through the issuance
of ordinary shares or securities giving access
to the Company s ordinary shares existing or
to be issued, reserved for employees and former
employees who are Members of the France Telecom
Group Corporate Savings Plan, including through
the free allocation of ordinary shares or securities
giving access to the Company s ordinary shares
existing or to be issued, specifically by the
incorporation of reserves, profits or premiums
up to the legal and regulatory limits; the
maximum nominal amount of the capital increase
of France Telecom resulting from all issuances
effected out pursuant to this delegation is
set at EUR 1,000,000,000.00; Authority expires
at the end of 26 months ; to take all necessary
measures and accomplish all necessary formalities
E.11 Approve to terminate with immediate effect, Mgmt For For
for the unused portion, the delegation granted
by Resolution 37 of the combined shareholders
meeting on 22 APR 2005; authorize the Board
of Directors to cancel, on one or more occasions,
up to a maximum of 10% of the Company s share
capital by periods of 24 months, all or part
of the France Telecom ordinary shares acquired
as part of the share purchase programs authorized
in the Resolution O.5, or as part of share
purchase programs authorized subsequent to
the date of this Shareholders Meeting; to
take all necessary measures and accomplish
all necessary formalities; Authority expires
at the end of 18 months
E.12 Authorize the Board of Directors, pursuant to Mgmt Against Against
Article L. 225-197-1 et seq. of the French
Commercial Code, to proceed to the allocation,
free of charge, of ordinary shares, reserved
for employees and the Board Members as defined
by Article L.225-197-1 II part 1 , or certain
of them, of the Company or of related companies
or groups as defined by Article L. 225-197-2
of the French Commercial Code; Authority expires
at the end of 38 months ; the total number
of ordinary shares granted free of charge pursuant
to this resolution shall not represent more
than 1% of the capital of the Company; to take
all necessary measures and accomplish all necessary
formalities
E.13 Grant all 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
- --------------------------------------------------------------------------------------------------------------------------
FREENET.DE AG, HAMBURG Agenda Number: 700779195
- --------------------------------------------------------------------------------------------------------------------------
Security: D4699M105
Meeting Type: AGM
Meeting Date: 25-Aug-2005
Ticker:
ISIN: DE0005792006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 AUG 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU
1. Receive the financial statements and the annual Mgmt Abstain Against
report for the FY 2004, along the report of
the Supervisory Board, the Group financial
statements and the Group annual report
2. Approve the appropriation of the distributable Mgmt For For
profit of EUR 75,578,917.28 as follows: payment
of a dividend of EUR 0.35 per no-par share
EUR 55,775,495.88 shall be carried forward
ex-dividend and payable date: 29 AUG 2005
3. Ratify the acts of Board of Managing Directors Mgmt For For
4. Ratify the acts of Supervisory Board Mgmt For For
5.1 Elect Professor Dr. Helmut Thoma as a Member Mgmt For For
of the Supervisory Board
5.2 Elect Professor Klaus-Dieter Scheurle as a Member Mgmt For For
of the Supervisory Board
5.3 Elect Mr. Christian Burger as a Member of the Mgmt For For
Supervisory Board
6. Appoint PWC Deutsche Revision AG, Frankfurt, Mgmt For For
as the Auditors for the FY 2005
7. Approve the merger agreement between the Company, Mgmt For For
Mobilcom AG and Telunico Holding AG the Company
and Mobilcom AG shall transfer their entire
assets to Telunico Holding AG pursuant to Section
2(1) of the Law Regulating Transformation of
Companies, with retroactive effect from 01
JAN 2005; as compensation for the transfer
of assets, the shareholders of the Company
shall be granted 23 bearer no-par shares of
Telunico Holding AG with dividend entitlement
from 01 JAN 2005 in exchange for every 20
bearer no-par shares of the Company and the
shareholders of Mobilcom AG shall be granted
1 bearer no-par share of Telunico Holding AG
with dividend entitlement 01 JAN 2 005 in
exchange for every bearer no-par share of Mobilcom
AG; in connection with the merger, Telunico
Holding AG shall increase its share capital
from EUR 50,000 to EUR 96,061,016 through the
issue of 96,011,016 new bearer no-par shares
which will be listed on the Prime Standard
Market of the Frankfurt Stock Exchange
PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE Non-Voting No vote
IN ENGLISH AND GERMAN. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932450707
- --------------------------------------------------------------------------------------------------------------------------
Security: 35687M206
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: FSLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN KENNEDY Mgmt For For
MICHEL MAYER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932457648
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: FTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. GIBBS Mgmt Withheld Against
DOUGLAS Y. BECH Mgmt For For
G. CLYDE BUCK Mgmt For For
T. MICHAEL DOSSEY Mgmt For For
JAMES H. LEE Mgmt For For
PAUL B. LOYD, JR. Mgmt Withheld Against
MICHAEL E. ROSE Mgmt For For
02 TO RATIFY THE FRONTIER OIL CORPORATION OMNIBUS Mgmt Against Against
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932535404
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Special
Meeting Date: 09-Jun-2006
Ticker: FTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
INCREASING THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 90,000,000
TO 180,000,000.
- --------------------------------------------------------------------------------------------------------------------------
FUJIKURA LTD Agenda Number: 701003600
- --------------------------------------------------------------------------------------------------------------------------
Security: J14784128
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3811000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Allow
Use of Electronic Systems for Public Notifications,
Approve Minor Revisions Related to the New
Commercial Code, Reduce Board Size, Reduce
Authorized Capital
3 Appoint a Supplementary Auditor Other For *
4 Amend the Compensation to be Received by Corporate Mgmt For *
Officers
- --------------------------------------------------------------------------------------------------------------------------
FUJITSU FRONTECH LTD Agenda Number: 701018512
- --------------------------------------------------------------------------------------------------------------------------
Security: J15666100
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3818200002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt Against *
System for Directors and Auditors, Allow
Disclosure of Shareholder Meeting Materials
on the Internet, Appoint Independent Auditors,
Approve Minor Revisions Related to the New
Commercial Code, Reduce Term of Office
of Directors
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
3.11 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt Against *
5 Approve Provision of Retirement Allowance for Mgmt For *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
GALLAHER GROUP PLC Agenda Number: 932459301
- --------------------------------------------------------------------------------------------------------------------------
Security: 363595109
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: GLH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT OF THE DIRECTORS AND THE Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2005
AND THE AUDITORS REPORT THEREON.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2005 OF 22.9P PER ORDINARY SHARE.
03 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
IN THE 2005 ANNUAL REPORT AND FINANCIAL STATEMENTS.
04 TO RE-ELECT MR JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For
OF THE COMPANY.
05 TO RE-ELECT SIR GRAHAM HEARNE AS A DIRECTOR Mgmt For For
OF THE COMPANY.
06 TO RE-ELECT MR RONNIE BELL AS A DIRECTOR OF Mgmt For For
THE COMPANY.
07 TO RE-ELECT MR MARK ROLFE AS A DIRECTOR OF THE Mgmt For For
COMPANY.
08 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY AND FIX THEIR REMUNERATION.
09 THAT THE COMPANY BE AUTHORISED TO MAKE DONATIONS Mgmt For For
TO EU POLITICAL ORGANISATIONS OR INCUR EU POLITICAL
EXPENDITURE.
10 THAT GALLAHER LIMITED BE AUTHORISED TO MAKE Mgmt For For
DONATIONS TO EU POLITICAL ORGANISATIONS OR
INCUR EU POLITICAL EXPENDITURE.
11 THAT AUSTRIA TABAK GMBH & CO. KG BE AUTHORISED Mgmt For For
TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS
OR INCUR POLITICAL EXPENDITURE.
12 THAT THE BOARD BE AUTHORISED TO ALLOT RELEVANT Mgmt For For
SECURITIES. THE AMOUNT SHALL BE 21,867,530
POUNDS OR 218,675,300 SHARES.
13 THAT THE BOARD BE AUTHORISED TO ALLOT EQUITY Mgmt For For
SECURITIES. THE AMOUNT SHALL BE 3,280,130 POUNDS
OR 32,801,300 SHARES.
14 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY S ORDINARY SHARES
TO A MAXIMUM NUMBER OF 65,602,600.
- --------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 932394721
- --------------------------------------------------------------------------------------------------------------------------
Security: 36466R101
Meeting Type: Annual
Meeting Date: 06-Oct-2005
Ticker: GME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO (I) ADOPT THE MERGER AGREEMENT, Mgmt For For
INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY,
(II) APPROVE THE AMENDMENT TO GAMESTOP S CERTIFICATE
OF INCORPORATION, AND (III) APPROVE THE AMENDMENT
TO THE GAMESTOP AMENDED AND RESTATED 2001 INCENTIVE
PLAN.
02 PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. 2005 Mgmt Against Against
INCENTIVE PLAN.
03 DIRECTOR
DANIEL A. DEMATTEO Mgmt For For
LEONARD RIGGIO Mgmt For For
GERALD R. SZCZEPANSKI Mgmt For For
04 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS GAMESTOP S REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 932546421
- --------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: GME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. DEMATTEO Mgmt For For
MICHAEL N. ROSEN Mgmt For For
EDWARD A. VOLKWEIN Mgmt For For
02 PROPOSAL TO ADOPT THE AMENDED AND RESTATED GAMESTOP Mgmt For For
CORP. SUPPLEMENTAL COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 932447154
- --------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: GCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARJORIE MAGNER Mgmt For For
DUNCAN M. MCFARLAND Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
03 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE MEASURES IN THE COMPANY S 2001
OMNIBUS INCENTIVE COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL CONCERNING ANNUAL ELECTION Shr For Against
OF DIRECTORS.
05 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 932460948
- --------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: GMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROD F. DAMMEYER Mgmt For For
JAMES M. DENNY Mgmt For For
RICHARD FAIRBANKS Mgmt For For
DEBORAH M. FRETZ Mgmt For For
BRIAN A. KENNEY Mgmt For For
MILES L. MARSH Mgmt For For
MARK G. MCGRATH Mgmt For For
MICHAEL E. MURPHY Mgmt For For
CASEY J. SYLLA Mgmt For For
02 APPROVAL OF APPOINTMENT OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 932493175
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: GPRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HENRY L. NORDHOFF Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2003 INCENTIVE Mgmt For For
AWARD PLAN OF THE COMPANY TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
BY 3,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932448625
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: DNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt For For
WILLIAM M. BURNS Mgmt For For
ERICH HUNZIKER Mgmt For For
JONATHAN K.C. KNOWLES Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
DEBRA L. REED Mgmt For For
CHARLES A. SANDERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE Mgmt For For
STOCK PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932446241
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: GE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
SIR WILLIAM M. CASTELL Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
ROBERT W. LANE Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 CURB OVER-EXTENDED DIRECTORS Shr For Against
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr Against For
05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For
06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 932491272
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: GENZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. VICTOR DZAU Mgmt For For
SENATOR CONNIE MACK Mgmt For For
HENRI A. TERMEER Mgmt For For
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED
STOCK AND RESTRICTED STOCK UNITS AND INCREASE
THE NUMBER OF SHARES OF COMMON STOCK COVERED
BY THE PLAN BY 7,000,000 SHARES.
03 A PROPOSAL TO AMEND THE 1998 DIRECTOR STOCK Mgmt For For
OPTION PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK COVERED BY THE PLAN BY 300,000
SHARES.
04 THE AMENDMENT AND RESTATEMENT OF OUR RESTATED Mgmt For For
ARTICLES OF ORGANIZATION TO DECLASSIFY OUR
BOARD SO THAT, BEGINNING IN 2007, ALL DIRECTORS
ARE ELECTED FOR ONE-YEAR TERMS.
05 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
06 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr For Against
ARRANGEMENTS BE APPROVED BY SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
INCENTIVE PLAN.
04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For
PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS
THEREUNDER.
05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON
STOCK FROM 700,000,000 TO 1,400,000,000 SHARES.
06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr Against For
A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND
MALARIA PANDEMIC.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932478022
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 19-Apr-2006
Ticker: GG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING Mgmt For For
THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS
OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM
NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER
OF DIRECTORS OF THE COMPANY TO BE ELECTED AT
THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY,
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR;
B DIRECTOR
DAVID R. BEATTY Mgmt Withheld Against
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEV BRISCOE Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
ANTONIO MADERO Mgmt Withheld Against
DONALD R.M. QUICK Mgmt For For
MICHAEL L. STEIN Mgmt For For
IAN W. TELFER Mgmt Withheld Against
C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
D A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt For For
NUMBER 2 FOR THE COMPANY, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
E A RESOLUTION APPROVING THE ISSUANCE OF UP TO Mgmt For For
8,681,890 ADDITIONAL COMMON SHARE PURCHASE
WARRANTS OF THE COMPANY UPON THE EARLY EXERCISE
OF FIVE SERIES OF OUTSTANDING LISTED COMMON
SHARE PURCHASE WARRANTS OF THE COMPANY, AS
MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932490927
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Security: 38259P508
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: GOOG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
MICHAEL MORITZ Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF GOOGLE INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
2004 STOCK PLAN FROM 13,431,660 TO 17,931,660.
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against
OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY
TO ADOPT A RECAPITALIZATION PLAN THAT WOULD
PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING
STOCK TO HAVE ONE VOTE PER SHARE.
- --------------------------------------------------------------------------------------------------------------------------
GRANT PRIDECO, INC. Agenda Number: 932474872
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Security: 38821G101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: GRP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BUTTERS Mgmt For For
ELIOT M. FRIED Mgmt For For
DENNIS R. HENDRIX Mgmt For For
HAROLD E. LAYMAN Mgmt For For
SHELDON B. LUBAR Mgmt For For
MICHAEL MCSHANE Mgmt For For
ROBERT K. MOSES, JR. Mgmt For For
JOSEPH E. REID Mgmt For For
DAVID A. TRICE Mgmt For For
02 APPROVAL OF THE 2006 GRANT PRIDECO LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR PERFORMANCE AWARDS UNDER THE 2006
GRANT PRIDECO LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 932449817
- --------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: GHL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
SIMON A. BORROWS Mgmt For For
JOHN C. DANFORTH Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
ISABEL V. SAWHILL Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GUIDANT CORPORATION Agenda Number: 932445009
- --------------------------------------------------------------------------------------------------------------------------
Security: 401698105
Meeting Type: Special
Meeting Date: 31-Mar-2006
Ticker: GDT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 25, 2006, AMONG BOSTON
SCIENTIFIC CORPORATION, GALAXY MERGER SUB,
INC., A WHOLLY OWNED SUBSIDIARY OF BOSTON SCIENTIFIC
CORPORATION, AND GUIDANT CORPORATION, PURSUANT
TO WHICH GALAXY MERGER SUB, INC. WILL MERGE
WITH AND INTO GUIDANT CORPORATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932505689
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HAL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.M. BENNETT Mgmt For For
J.R. BOYD Mgmt For For
R.L. CRANDALL Mgmt For For
K.T DERR Mgmt For For
S.M. GILLIS Mgmt For For
W.R. HOWELL Mgmt For For
R.L. HUNT Mgmt For For
D.J. LESAR Mgmt For For
J.L.MARTIN Mgmt For For
J.A. PRECOURT Mgmt For For
D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Mgmt For For
04 PROPOSAL ON SEVERANCE AGREEMENTS. Mgmt For For
05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Split 16% For 84% Against Split
06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr For Against
07 PROPOSAL ON POISON PILL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932472373
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932458967
- --------------------------------------------------------------------------------------------------------------------------
Security: 413619107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: HET
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. ATWOOD Mgmt For For
R. BRAD MARTIN Mgmt For For
GARY G. MICHAEL Mgmt Withheld Against
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For
2004 EQUITY INCENTIVE AWARD PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2006 CALENDAR YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 932499494
- --------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: HAS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
E. GORDON GEE Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
CLAUDINE B. MALONE Mgmt For For
EDWARD M. PHILIP Mgmt For For
PAULA STERN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For
AUDITOR FOR THE 2006 FISCAL YEAR.
03 SHAREHOLDER PROPOSAL HASBRO, INC. - GLOBAL HUMAN Shr Against For
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
HBOS PLC Agenda Number: 932457080
- --------------------------------------------------------------------------------------------------------------------------
Security: 42205M106
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: HBOOY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
02 TO APPROVE THE REPORT ON REMUNERATION POLICY Mgmt For For
AND PRACTICE
03 TO DECLARE A FINAL DIVIDEND Mgmt For For
04 DIRECTOR
PETER CUMMINGS* Mgmt For For
KAREN JONES* Mgmt For For
ANDY HORNBY** Mgmt For For
PHIL HODKINSON** Mgmt For For
SIR RONALD GARRICK** Mgmt For For
COLINE MCCONVILLE** Mgmt For For
10 TO RE-APPOINT KPMG AUDIT PLC AS AUDITORS Mgmt For For
11 TO APPROVE THE INCREASE IN AUTHORIZED PREFERENCE Mgmt For For
SHARE CAPITAL
12 TO AUTHORIZE POWER OF THE DIRECTORS TO ALLOT Mgmt For For
SHARES
13 TO AUTHORIZE THE ALLOTMENT OF SHARES FOR CASH Mgmt For For
14 TO AUTHORIZE THE REPURCHASE OF ORDINARY SHARES Mgmt For For
15 TO APPROVE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
16 TO APPROVE AND ADOPT THE RULES OF THE HBOS PLC Mgmt For For
EXTENDED SHORT TERM INCENTIVE PLAN
17 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
18 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt For For
OF ASSOCIATION
19 TO APPROVE FURTHER AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION
- --------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 932496943
- --------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: HCC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BRAMANTI Mgmt For For
PATRICK B. COLLINS Mgmt For For
JAMES R. CRANE Mgmt For For
J. ROBERT DICKERSON Mgmt For For
WALTER M. DUER Mgmt For For
EDWARD H. ELLIS, JR. Mgmt For For
JAMES C. FLAGG Mgmt For For
ALLAN W. FULKERSON Mgmt For For
WALTER J. LACK Mgmt For For
JOHN N. MOLBECK, JR. Mgmt For For
MICHAEL A. F. ROBERTS Mgmt For For
STEPHEN L. WAY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932499913
- --------------------------------------------------------------------------------------------------------------------------
Security: 42330P107
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: HELX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. WILLIAM PORTER, III Mgmt For For
WILLIAM L. TRANSIER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HERBALIFE, LTD. Agenda Number: 932461661
- --------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: HLF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID C. HALBERT Mgmt For For
1B ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt For For
1C ELECTION OF DIRECTOR: VALERIA RICO Mgmt For For
1D ELECTION OF DIRECTOR: LEON WAISBEIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006
- --------------------------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda Number: 932425019
- --------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: HEW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYAN J. DOYLE Mgmt For For
JULIE S. GORDON Mgmt For For
MICHELE M. HUNT Mgmt Withheld Against
CARY D. MCMILLAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932433876
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 15-Mar-2006
Ticker: HPQ
ISIN:
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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 For For
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 For Against
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:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON M. BETHUNE Mgmt For For
JAIME CHICO PARDO Mgmt For For
DAVID M. COTE Mgmt For For
D. SCOTT DAVIS Mgmt For For
LINNET F. DEILY Mgmt For For
CLIVE R. HOLLICK Mgmt For For
JAMES J. HOWARD Mgmt For For
BRUCE KARATZ Mgmt For For
RUSSELL E. PALMER Mgmt For For
IVAN G. SEIDENBERG Mgmt For For
BRADLEY T. SHEARES Mgmt For For
ERIC K. SHINSEKI Mgmt For For
JOHN R. STAFFORD Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 2006 STOCK INCENTIVE PLAN Mgmt For For
04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For
05 MAJORITY VOTE Shr For Against
06 DIRECTOR COMPENSATION Shr Against For
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shr Against For
09 SEPARATE VOTE ON GOLDEN PAYMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS Agenda Number: 932444994
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Special
Meeting Date: 05-Apr-2006
Ticker: HST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION Mgmt For For
COMMON STOCK IN THE TRANSACTIONS
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS Agenda Number: 932507633
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
TERENCE C. GOLDEN Mgmt Withheld Against
ANN M. KOROLOGOS Mgmt For For
RICHARD E. MARRIOTT Mgmt For For
JUDITH A. MCHALE Mgmt For For
JOHN B. MORSE, JR. Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For For
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 932477917
- --------------------------------------------------------------------------------------------------------------------------
Security: 404280406
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: HBC
ISIN:
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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:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. JONES, JR. Mgmt For For
FRANK A. D'AMELIO Mgmt For For
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 932467980
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: ITW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
MICHAEL J. BIRCK Mgmt For For
MARVIN D. BRAILSFORD Mgmt For For
SUSAN CROWN Mgmt For For
DON H. DAVIS, JR. Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
ROBERT S. MORRISON Mgmt For For
JAMES A. SKINNER Mgmt For For
HAROLD B. SMITH Mgmt For For
DAVID B. SPEER Mgmt For For
02 APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2006 Mgmt For For
STOCK INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP.
05 TO VOTE ON A STOCKHOLDER PROPOSAL REGUIRING Shr Against For
IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES
FOR WORKERS IN CHINA.
06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr For Against
A MAJORITY VOTE FOR ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC Agenda Number: 932428267
- --------------------------------------------------------------------------------------------------------------------------
Security: 453142101
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: ITY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE ACCOUNTS FOR THE FINANCIAL
YEAR ENDING SEPTEMBER 30, 2005.
02 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT AND THE AUDITOR S REPORT FOR THE FINANCIAL
YEAR ENDING SEPTEMBER 30, 2005.
03 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED SEPTEMBER 30, 2005.
04 DIRECTOR
MR. A.G.L. ALEXANDER Mgmt For For
MR. D.C. BONHAM Mgmt For For
MR. C.R. DAY Mgmt For For
DR. P.H. JUNGELS Mgmt For For
MR. G L BLASHILL Mgmt For For
09 TO REAPPOINT PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
OF THE COMPANY.
10 TO AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION Mgmt For For
OF THE AUDITORS.
11 APPROVAL FOR IMPERIAL TOBACCO GROUP PLC TO MAKE Mgmt For For
DONATIONS TO EU POLITICAL ORGANIZATIONS.
12 APPROVAL FOR IMPERIAL TOBACCO LIMITED TO MAKE Mgmt For For
DONATIONS TO EU POLITICAL ORGANIZATIONS AND
INCUR EU POLITICAL EXPENDITURES.
13 APPROVAL FOR IMPERIAL TOBACCO INTERNATIONAL Mgmt For For
LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS
AND INCUR EU POLITICAL EXPENDITURES.
14 APPROVAL FOR VAN NELLE TABAK NEDERLAND B.V. Mgmt For For
TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS
AND INCUR EU POLITICAL EXPENDITURES.
15 APPROVAL FOR JOHN PLAYER & SONS LIMITED TO MAKE Mgmt For For
DONATIONS TO EU POLITICAL ORGANIZATIONS AND
INCUR EU POLITICAL EXPENDITURES.
16 APPROVAL FOR REEMTSMA CIGARETTENFABRIKEN GMBH Mgmt For For
TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS
AND INCUR EU POLITICAL EXPENDITURES.
17 APPROVAL FOR ETS L. LACROIX FILS NV/SA TO MAKE Mgmt For For
DONATIONS TO EU POLITICAL ORGANIZATIONS AND
INCUR EU POLITICAL EXPENDITURES.
18 THAT THE DIRECTORS ARE AUTHORIZED TO MAKE AMENDMENTS Mgmt For For
TO THE RULES OF THE IMPERIAL TOBACCO GROUP
LONG TERM INCENTIVE PLAN.
19 THAT THE DIRECTORS BE EMPOWERED TO ALLOT RELEVANT Mgmt For For
SECURITIES.
20 APPROVAL OF THE DISAPPLICATION OF PRE-EMPTION Mgmt Against Against
RIGHTS.
21 THAT THE COMPANY BE AUTHORIZED TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES OF THE COMPANY
INCLUDING TREASURY SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ING GROEP N V Agenda Number: 700902972
- --------------------------------------------------------------------------------------------------------------------------
Security: N4578E140
Meeting Type: AGM
Meeting Date: 25-Apr-2006
Ticker:
ISIN: NL0000303576
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING IS NOT A REQUIREMENT IMPOSED BY ING Non-Voting No vote
GROEP NV. PLEASE NOTE THAT BLOCKING CONDITIONS
MAY APPLY, HOWEVER, DEPENDING ON THE SYSTEMS
OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING
CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED
TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND
ONE DAY FOLLOWING REGISTRATION DATE. FINALLY,
VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE
DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED
ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE)
IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT
DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING
REGISTRATION DATE.
1. Opening remarks and announcements; approval Mgmt For For
of the live webcasting of this present meeting
and subsequent shareholders meetings
2.A Reports of the Executive Board and the Supervisory Non-Voting No vote
Board for 2005
2.B Profit retention and distribution policy Non-Voting No vote
3.A Annual Accounts for 2005 Mgmt For For
3.B Dividend for 2005 Mgmt For For
4.A Discharge of the Executive Board in respect Mgmt For For
of the duties performed during the year 2005
4.B Discharge of the Supervisory Board in respect Mgmt For For
of the duties performed during the year 2005
5. Corporate governance Non-Voting No vote
6.A Appointment of Mr. Dick Harryvan Mgmt For For
6.B Appointment of Mr. Tom Mchierney Mgmt For For
6.C Appointment of Mr. Hans van der Noordaa Mgmt For For
6.D Appointment of Mr. Jacques de Vaucleroy Mgmt For For
7.A Reappointment of Mr. Cor Herkstroter Mgmt For For
7.B Reappointment of Mr. Karel Vuursteen Mgmt For For
7.C Appointment of Mr. Piet Klaver Mgmt For For
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
11.A Authorization to issue ordinary shares with Mgmt For For
or without preferential rights
11.B Authorization to issue preference B shares with Mgmt For For
or without preferential rights
12.A Authorization to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary shares in
the company s own capital
12.B Authorization to acquire 24,051,039 depositary Mgmt For For
receipts for preference A shares in the company
s own capital
12.C Authorization 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.
14.A Approval of the English language as the official Mgmt For For
language of the Annual Report with effect from
the 2006 report
14.B Approval of the use of the English language Mgmt For For
as the official language as of the 2007 shareholders
meeting
15. Any other business and conclusion Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD Agenda Number: 700811169
- --------------------------------------------------------------------------------------------------------------------------
Security: Q49361100
Meeting Type: AGM
Meeting Date: 09-Nov-2005
Ticker:
ISIN: AU000000IAG3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Mr. John Astbury as a Director, who Mgmt For For
retires in accordance with the Company s Constitution
2. Re-elect Mr. Geoffrey Cousins as a Director, Mgmt For For
who retires in accordance with the Company
s Constitution
3. Re-elect Mr. Rowan Ross as a Director, who retires Mgmt For For
in accordance with the Company s Constitution
4. Approve that, for the purposes of the Australian Mgmt For For
Stock Exchange Listing Rule 10.17 and Article
12.12 of the Constitution of the Company, the
maximum aggregate remuneration payable to Non-Executive
Directors be increased by AUD 500,000 to AUD
2,000,000 per annum
S.5 Amend the Article 12.7 of the Company s Constitution Mgmt For For
6. Adopt the Company s remuneration report for Mgmt For For
the FYE 30 JUN 2005
Receive the Company s financial statements and Non-Voting No vote
the reports for the FYE 30 JUN 2005
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932456204
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ( CERTIFICATE OF INCORPORATION
) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION
)
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY
VOTE PROVISIONS )
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For
06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932448904
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: IBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt Withheld Against
S.A. JACKSON Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. (PAGE 26)
03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr For Against
27)
04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 27)
05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against
(PAGE 29)
06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr For Against
COMPENSATION (PAGE 29)
07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shr Against For
08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr Against For
(PAGE 32)
09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr Against For
(PAGE 33)
10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr For Against
DIRECTORS (PAGE 34)
11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr For Against
(PAGE 35)
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL POWER PLC Agenda Number: 700937406
- --------------------------------------------------------------------------------------------------------------------------
Security: G4890M109
Meeting Type: AGM
Meeting Date: 17-May-2006
Ticker:
ISIN: GB0006320161
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the YE 31 DEC 2005 Mgmt For For
and the report of the Directors, the Directors
remuneration report and the report of the
Auditors on the accounts and on the auditable
part of the Directors remuneration report
2. Re-appoint Mr. Bruce Levy as a Director Mgmt For For
3. Re-appoint Mr. Mark Williamson as a Director Mgmt For For
4. Re-appoint Mr. Tony Isaac as a Director Mgmt For For
5. Declare a final dividend of 4.5p per ordinary Mgmt For For
share in respect of the FYE 31 DEC 2005
6. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company to hold office until the conclusion
of the next AGM at which accounts are laid
before the Company and authorize the Directors
to set their remuneration
7. Approve the Directors remuneration report for Mgmt For For
the FYE 31 DEC 2005
8. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985 the Act
, to allot relevant securities Section 80(2)
of the Act up to an aggregate nominal amount
of GBP 245,947,373; Authority expires the
earlier of the conclusion of the AGM of the
Company to be held in 2007 or 17 AUG 2007 ;
and authorize the Directors to allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.9 Authorize the Directors, in substitution for Mgmt For For
any existing authority, subject to the passing
of Resolution 8 and pursuant to Section 95(1)
of the Act, to allot equity securities Section
94 for cash, pursuant to the authority conferred
by Resolution 8, disapplying the statutory
pre-emption rights Section 89(1) , provided
that this power is limited to the allotment
of equity securities: i) in connection with
a rights issue in favor of the holders of ordinary
shareholders; ii) up to an aggregate nominal
amount of GBP 36,892,106; Authority expires
the earlier of the conclusion of the AGM of
the Company to be held in 2007 or 17 AUG 2007
; and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry; the power conferred on the Directors
by this resolution shall also apply to a sale
of treasury shares, which is an allotment of
equity securities by virtue of Section 94(3A)
of the Act
S.10 Authorize the Company, to make one or more market Mgmt For For
purchases Section 163(3)of the Act of up
to 147,568,424 ordinary shares 10% of the
issued share capital as at 06 MAR 2006 at
a minimum price of 50p and up to 105% of the
average middle market quotations for an International
Power ordinary share as derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; Authority expires
the earlier of the conclusion of the AGM of
the Company to be held in 2007 or 17 AUG 2007
; the Company, before the expiry, may make
a contract to purchase International Power
ordinary shares which will or may be executed
wholly or partly after such expiry
S.11 Amend the Articles of Association by the deletion Mgmt For For
of Article 153 and the insertion of a new Article
153 as prescribed
12. Amend Rule 2.7 of the International Power plc Mgmt For For
2002 Performance Share Plan
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932404926
- --------------------------------------------------------------------------------------------------------------------------
Security: 460254105
Meeting Type: Annual
Meeting Date: 21-Nov-2005
Ticker: IRF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER LIDOW Mgmt For For
ROCHUS E. VOGT Mgmt For For
02 AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO Mgmt For For
APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT
OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
INTRACOM HOLDINGS SA Agenda Number: 700832137
- --------------------------------------------------------------------------------------------------------------------------
Security: X3967R125
Meeting Type: EGM
Meeting Date: 17-Nov-2005
Ticker:
ISIN: GRS087103008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company s branch secession of Telecom Mgmt For For
Solutions and Defense Electronic Systems and
their contribution to Ilida Hellas SA and Praxis
Automation SA, according to the provisions
of Law 2166/93, Article 1-5
2. Appoint a representative to sign the relevant Mgmt For For
deed contract or to make any other statement
or action needed for the aforesaid purpose
- --------------------------------------------------------------------------------------------------------------------------
INTRACOM HOLDINGS SA Agenda Number: 700834597
- --------------------------------------------------------------------------------------------------------------------------
Security: X3967R125
Meeting Type: EGM
Meeting Date: 28-Nov-2005
Ticker:
ISIN: GRS087103008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company s branch secession of IT Mgmt For For
services and its condribution to Databank SA,
according to the provisions of Law 2166/93,
Articles 1 to 5
2. Appoint a representative to sign the relevant Mgmt For For
deed contract or to make any other statement
or action needed for the aforesaid purpose
3. Approve to change the Company s business goal Mgmt For For
and name; relevant modification to the Article
1 business name and 3 business goal of
the Company s Articles of Association
4. Miscellaneous Announcements Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
INTRACOM HOLDINGS SA Agenda Number: 700868120
- --------------------------------------------------------------------------------------------------------------------------
Security: X3967R125
Meeting Type: EGM
Meeting Date: 13-Feb-2006
Ticker:
ISIN: GRS087103008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the expansion of the Company s activities Mgmt For For
and amend Article 3 of its Statute regarding
the objective
2. Elect the new Board of Directors and appoint Mgmt For For
its Non-Executive Independent Members, according
to the provisions of L.3016/2002, regarding
Corporate Governance
- --------------------------------------------------------------------------------------------------------------------------
INTRACOM HOLDINGS SA Agenda Number: 700878676
- --------------------------------------------------------------------------------------------------------------------------
Security: X3967R125
Meeting Type: EGM
Meeting Date: 02-Mar-2006
Ticker:
ISIN: GRS087103008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the extension of Company s activities Mgmt Against Against
and amend Article 3 of the Company s Articles
of Association, regarding business goal
- --------------------------------------------------------------------------------------------------------------------------
INTRACOM HOLDINGS SA Agenda Number: 701000591
- --------------------------------------------------------------------------------------------------------------------------
Security: X3967R125
Meeting Type: OGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: GRS087103008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual financial statements, ordinary Mgmt For For
and consolidated, of FY 2005 along with the
relevant reports of the Board of Directors
and the Chartered Auditor; no dividend distribution
2. Grant discharge to the Board of Directors and Mgmt For For
the Chartered Auditor from any reponsibility
reimbursement for FY 2005
3. Elect Chartered Auditor for FY 2006 Mgmt For For
4. Approve the Board of Directors Members remuneration Mgmt For For
for the FY 2006, acording to Article 24 Paragraph
2 of the Code Law 2190/1920 and 5 of Law 3016/2002
5. Approve the highest Board of Director Member Mgmt For For
salary from 01 JUL 2006 to the next general
meeting
6. Amend the Article 5 of the Company s statute Mgmt For For
in terms of paid up capital, due to Stock Option
Plan
7. Authorize the Board of Director Members and Mgmt For For
the Company s Managers, according to the Article
23 Paragraph 1 of the Company Law 2190/1920,
to participate to the Board of Directors or
management of other Company s with similar
activities, according to Article 42e Paragraph
5 of the Code Law 2190/1920
8. Grant authority for the purchase of shares of Mgmt For For
affiliated Company in which shareholders or
Board of Directors Members participate
9. Approve the decision on partial change of raised Mgmt For For
fund usage derived from paid up capital of
the absorbed Company Intrasoft, decided by
the shareholder EGM on 15 OCT 1999
10. Approve to purchase the treasury shares through Mgmt For For
Athex, up to 10% of the total number of shares
and dertermination of the maximum and minimum
price and time frame and grant authority to
the Board of Directors to abide by Law terms,
according to Law 2190/1920, Article 16 Pargraph
5 to 7, as currently in force
11. Various issues and announcements Other Against *
- --------------------------------------------------------------------------------------------------------------------------
INTRACOM SA Agenda Number: 700807728
- --------------------------------------------------------------------------------------------------------------------------
Security: X3967R125
Meeting Type: EGM
Meeting Date: 10-Oct-2005
Ticker:
ISIN: GRS087103008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the partial change of the use of the Mgmt For For
drawned funds from the share capital increase
of the immersed company Intrasoft SA, decided
by the shareholders EGM on 15 OCT 1999
2. Approve the option programme to individuals, Mgmt Against Against
according to Paragraph 9 of Article 13 Code
Law 2190/1920 as amended
3. Approve to increase the share capital with change Mgmt For For
to the nominal value of the Company s share,
due to the capitalization of the share premium
account reserve and equal decrease to the share
capital with change to the nominal value of
the Companys share in order to depreciate the
debit differences, derived from the Company
s adjustment to the International Accounting
Standards; authorize Company s Board of Directors
in order to settle the above mentioned decisions
; amend Article 5 of the Company s Articles
of Association, regarding the share capital
- --------------------------------------------------------------------------------------------------------------------------
INTRACOM SA Agenda Number: 700818529
- --------------------------------------------------------------------------------------------------------------------------
Security: X3967R125
Meeting Type: EGM
Meeting Date: 27-Oct-2005
Ticker:
ISIN: GRS087103008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Option Programme to individuals, Mgmt Against Against
according to Paragraph 9 of the Article 13
Cod. Law 2190/1920, as amended
2. Approve to increase the share capital with change Mgmt For For
to the nominal value of the Company s share,
due to the capitalization of the share premium
account reserve and equal decrease to the share
capital with change to the nominal value of
the Company s share in order to depreciate
the debit differences, derived from the Company
s adjustment to the International Accounting
Standards; authorize the Company s Board of
Directors in order to settle the above mentioned
decisions ; amend Article 5 of the Company
s Articles of Association, regarding the share
capital
- --------------------------------------------------------------------------------------------------------------------------
INTRACOM SA Agenda Number: 700818288
- --------------------------------------------------------------------------------------------------------------------------
Security: X3967R125
Meeting Type: EGM
Meeting Date: 31-Oct-2005
Ticker:
ISIN: GRS087103008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company s branch secession of Telecom Mgmt For For
Solutions and Defense Electronic Systems and
their contribution to Ilida Hellas SA and Praxis
Automation SA , according to the provisions
of Law 2166/93, Articles 1-5
2. Appoint a representative in order to sign the Mgmt For For
relevant deed contract or make any other statement
or action needed for the aforesaid purpose
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 932409813
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 16-Dec-2005
Ticker: INTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
L. JOHN DOERR Mgmt For For
DONNA L. DUBINSKY Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt Withheld Against
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2006.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
DONALD W. GRIMM Mgmt For For
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 For For
OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
ITT INDUSTRIES, INC. Agenda Number: 932483744
- --------------------------------------------------------------------------------------------------------------------------
Security: 450911102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ITT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
STEVEN R. LORANGER Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
CHRISTINA A. GOLD Mgmt For For
RALPH F. HAKE Mgmt For For
JOHN J. HAMRE Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
FRANK T. MACINNIS Mgmt For For
LINDA S. SANFORD Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ITT INDUSTRIES INDEPENDENT AUDITOR
FOR 2006.
C TO VOTE UPON A PROPOSAL TO AMEND ITT INDUSTRIES, Mgmt For For
INC. S RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE COMPANY S NAME TO ITT CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932449576
- --------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: JBHT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. HARDEMAN Mgmt For For
COLEMAN H. PETERSON Mgmt For For
JAMES L. ROBO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR CALENDAR YEAR 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 Split 49% For 51% Against Split
DIRECTOR NOMINEES
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932470228
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BIGGS Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
WILLIAM B. HARRISON, JR Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
JOHN W. KESSLER Mgmt For For
ROBERT I. LIPP Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against
05 SEPARATE CHAIRMAN Shr For Against
06 SEXUAL ORIENTATION Shr Against For
07 SPECIAL SHAREHOLDER MEETINGS Shr For Against
08 LOBBYING PRIORITIES REPORT Shr For Against
09 POLITICAL CONTRIBUTIONS REPORT Shr For Against
10 POISON PILL Shr Against For
11 CUMULATIVE VOTING Shr For Against
12 BONUS RECOUPMENT Shr Against For
13 OVERCOMMITTED DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA,LTD. Agenda Number: 700949538
- --------------------------------------------------------------------------------------------------------------------------
Security: J31588114
Meeting Type: AGM
Meeting Date: 26-Jun-2006
Ticker:
ISIN: JP3223800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 9, Directors bonuses
JPY 220,000,000
2. Amend the Articles of Incorporation: Increase Mgmt Against *
Authorized Capital, Reduce Board Size, Approve
Revisions Related to the New Commercial Code
3. Approve Institution of policy governing countermeasures Other Against *
to large-scale acquisitive moves (takeover
defenses)
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
4.3 Elect a Director Mgmt For *
4.4 Elect a Director Mgmt For *
4.5 Elect a Director Mgmt For *
4.6 Elect a Director Mgmt For *
5. Appoint a Substitute Corporate Auditor Mgmt For *
6. Approve Provision of Retirement Allowance for Mgmt Against *
Directors and Corporate Auditors
7. Amend the Compensation to be received by Corporate Mgmt For *
Auditors
- --------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 932444742
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: KBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE KARATZ Mgmt For For
KENNETH M. JASTROW, II Mgmt For For
MELISSA LORA Mgmt For For
MICHAEL G. MCCAFFERY Mgmt For For
02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For
INCORPORATION OF KB HOME TO DECREASE THE NUMBER
OF AUTHORIZED SHARES OF KB HOME COMMON STOCK
FROM 300 MILLION SHARES TO 290 MILLION SHARES.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
KB HOME 1999 INCENTIVE PLAN.
04 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30,
2006.
- --------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 700949134
- --------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 15-Jun-2006
Ticker:
ISIN: JP3496400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 4,500, Corporate Officers
bonuses JPY 82,800,000 (including JPY 12,700,000
to the Corporate Auditors)
2. Amend the Articles of Incorporation: Approve Mgmt For *
Minor Revisions Related to the New Commercial
Code - Allow Disclosure of Shareholder Meeting
Materials on the Internet, Omission of Board
of Directors Resolution
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
3.11 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve Decision of the Revision of the Compensation Mgmt For *
using the Stock Options for the Members of
the Board
6. Approve Delegation of Decision-making on Issues Mgmt For *
Relating to the Offering of the Equity Warrants
as Stock Options Issued to Employees, Etc.
to the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD Agenda Number: 700990787
- --------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3304200003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Approve
Minor Revisions Related to the New Commercial
Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
5 Approve Revision to Stock Option Plans and to Other For *
the Use of Stock Options for Directors
6 Allow Board to Authorize Use of Stock Options Other For *
for Employees
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 700915981
- --------------------------------------------------------------------------------------------------------------------------
Security: N14952225
Meeting Type: AGM
Meeting Date: 08-May-2006
Ticker:
ISIN: NL0000341485
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Consideration of he annual report by the Managing Non-Voting No vote
Board
3.a Discussion and determination of the annual account Non-Voting No vote
3.b Discussion report of the Supervisory Board Non-Voting No vote
4. Grant discharge to the Managing Board Mgmt For For
5. Grant discharge to the Supervisory Board Mgmt For For
6. Reserve and the dividend policy of the Company Non-Voting No vote
7. Approve the designation of the profit and payment Mgmt For For
of dividend of EUR 1,10
8. Determine the remuneration policy Mgmt For For
9. Appoint the Managing Board for a period of 18 Mgmt For For
months to have the Company acquire fully paid
shares in the Companies capital
10. Amend the Articles of Association Mgmt For For
11. Announcement regarding composition of the Supervisory Non-Voting No vote
Board
12. Questions Non-Voting No vote
13. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 700991498
- --------------------------------------------------------------------------------------------------------------------------
Security: N14952225
Meeting Type: EGM
Meeting Date: 16-Jun-2006
Ticker:
ISIN: NL0000341485
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Approve the resolution concerning the recommendation Mgmt For For
by the general meeting of shareholders to nominate
1 Member of the Supervisory Board; if no recommendation
is made, a proposal will be put forward to
appoint Mr. H. Heemskerk to the Supervisory
Board as of 01 JUL 2006, on the recommendation
of the Supervisory Board
3. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 700897676
- --------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 11-Apr-2006
Ticker:
ISIN: NL0000009082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening and announcements Non-Voting No vote
2. The Board of Management will give a presentation Non-Voting No vote
on the performance of the company in 2005.
Subsequently, the General Meeting of Shareholders
will be invited to discuss this performance
that is described more fully in the Annual
Report and Form 20-F over 2005. Under this
item the Report by the Supervisory Board may
also be discussed
3. The Annual Report and Form 20-F 2005 describes Non-Voting No vote
KPN s compliance with the Dutch Corporate Governance
Code. The General Meeting of Shareholders is
invited to discuss the Corporate Governance
chapter of the Annual Report and Form 20-F
2005
4. It is proposed to the General Meeting of Shareholders Mgmt For For
to adopt Koninklijke KPN N.V. s financial statements
for the financial year 2005
5. Under this agenda item the Board of Management Non-Voting No vote
will give an explanation of the financial,
dividend and reservation policy of Koninklijke
KPN N.V. as outlined in the Annual Report and
Form 20-F over the financial year 2005
6. On February 6, 2006, the Board of Management, Mgmt For For
with approval of the Supervisory Board, has
allocated an amount of EUR 494 million out
of the profit to the other reserves. The remaining
part of the profit over 2005, amounting to
EUR 943 million, is available for distribution
as dividend. On August 9, 2005, an interim
dividend of EUR 0.13 per ordinary share was
paid to all holders of ordinary shares, amounting
to a total of EUR 281 million. Therefore, the
remaining part of the profit over 2005, which
is available for distribution as final dividend,
amounts to EUR 662 million. It is proposed
to the General Meeting of Shareholders to determine
the total dividend over 2005 at EUR 0.45 per
ordinary share. After deduction of the interim
dividend of EUR 0.13 per ordinary share, the
final dividend will be EUR 0.32 per ordinary
share. Subject to the provisions of Article
37 of the Articles of Association, the 2005
final dividend will become payable as of April
21, 2006
7. It is proposed to the General Meeting of Shareholders Mgmt For For
to discharge the members of the Board of Management
from all liability in relation to the exercise
of their duties in the financial year 2005,
to the extent that such exercise is apparent
from the financial statements or has been
otherwise disclosed to the General Meeting
of Shareholders prior to the approval of the
financial statements
8. It is proposed to the General Meeting of Shareholders Mgmt For For
to discharge the members of the Supervisory
Board from all liability in relation to the
exercise of their duties in the financial year
2005, to the extent that such exercise is apparent
from the financial statements or has been otherwise
disclosed to the General Meeting of Shareholders
prior to the approval of the financial statements
9. On December 6, 2005, the State of the Netherlands Mgmt For For
sold part of its shareholding in KPN, reducing
its participation to below 10%. As it had announced
on earlier occasions, the State confirmed at
the same time that it would give up its special
share in KPN. On December 16, 2005, KPN purchased
this special share for its nominal value of
EUR 0.48. It is proposed to the General Meeting
of Shareholders to convert the special share
into two ordinary shares of EUR 0.24 each,
and to amend the articles of association to
delete all references to this special share.
Furthermore, it is proposed to simplify and
modernize the articles of association in certain
aspects: In the object of the company , the
reference to the exercise of concessions will
be deleted, as concessions are no longer used.
Chapter XIV of the articles of association
contained an overview of relevant statutory
requirements. In order to simplify the articles,
this chapter will be deleted. References to
this chapter will refer directly to the relevant
statutory requirement. Certain provisions on
the approval of items by the Supervisory Board
will be deleted and incorporated in the by-laws
of the Supervisory Board, where they can be
better kept in line with current requirements.
The admission to the General Meeting of Shareholders
will be simplifi ed in line with current developments.
The possible locations for General Meetings
of Shareholders will be altered into Amsterdam,
Rotterdam, Utrecht and The Hague. The provisions
for converting ordinary shares into registered
shares will be clarified. The full text of
the proposed amendment, including a more detailed
explanation thereof, may be obtained on the
company s website, www.kpn.com. It is also
available for inspection at the head offi ces
of the company, Maanplein 55, The Hague, The
Netherlands, and at the offi ces of ABN AMRO
Bank, Foppingadreef 22, Amsterdam, The Netherlands
and is also available free of charge at ABN
AMRO Service Desk, telephone number +31 76
5799455
10. With the approval of the Supervisory Board, Mgmt For For
the Board of Management proposes to instruct
PricewaterhouseCoopers Accountants N.V. to
audit the financial statements for the financial
year 2006
11. On April 15, 2004, the General Meeting of Shareholders Mgmt For For
approved the remuneration policy for members
of the Board of Management. In view of new
insights and amended legislation, it is proposed
to the General Meeting of Shareholders to amend
the remuneration policy in certain aspects.
The complete remuneration policy has been described
in the remuneration report, which is part of
the Annual Report and Form 20-F. It is proposed
to amend this policy on the following aspects:
Replacing the current Performance Stock Option
Plan by a Performance Share Plan. Under this
plan, members of the Board of Management would
acquire a right to receive shares after a three-year
period (i.e. for the first time on April 13,
2009). The number of shares that will be received
will depend on KPN s ranking in a peer group
of 16 telecommunication companies, ranked by
total shareholder return , as well as on the
salary of the relevant member of the Board
of Management and the share price at the date
of granting the right (i.e. for the fi rst
time on April 13, 2006). The calculation method
is equal to that of the Performance Stock Option
Plan, and is further explained in the remuneration
report. The increase of the pension age of
the current members of the Board of Management
to 65, with a corresponding change in the build-up
percentages, as well as a new pension scheme
for new members of the Board of Management
appointed after 1 January 2006, which has been
amended in line with changing legislation regarding
pensions and pre-pensions
12. The Supervisory Board announces its intention Non-Voting No vote
to appoint Mr. E. Blok and Mr. S.P. Miller
as members of the Board of Management, ultimo
July 1, 2006. Information regarding Mr. Blok
and Mr. Miller is attached to these notes.
Mr. Blok was a member of KPN s Board of Management
between April 15, 2004 and December 23, 2004.
In connection with the investigation into the
appropriateness of discounts in the business
market, Mr. Blok resigned from the Board of
Management on December 23, 2004. Upon finalization
of both the independent investigation by the
Audit Committee and the investigation by OPTA,
the Supervisory Board is of the opinion that
Mr. Blok should be reappointed to the Board
of Management. Mr. Miller has worked for KPN
since November 1998, starting as managing director
of Base (then KPN Orange) and later also of
KPN Mobile The Netherlands. Since May 2005,
he has been responsible for KPN s international
mobile activities
13. Mr. D.I. Jager is due to step down from the Non-Voting No vote
Supervisory Board at the end of this General
Meeting of Shareholders as he has reached the
end of his four-year term of office. The vacancy
arising must be filled in accordance with the
profile of the Supervisory Board. The candidate
should in particular have knowledge of commercial
policy (marketing, branding), as well as of
terms of employment and remuneration. In order
to achieve a balanced composition of the Supervisory
Board, the candidate should also have extensive
international experience. Mr. Jager has indicated
his availability for reappointment. The General
Meeting of Shareholders has the opportunity
to put forward recommendations for the vacancy
14. Under the condition precedent that no recommendations Mgmt For For
for another person have been made by the General
Meeting of Shareholders under item 13, the
Supervisory Board nominates Mr. D.I. Jager
for reappointment as a member of the Supervisory
Board. The Board of Management and the Central
Works Council support the nomination. Mr. Jager
complies with the requirements of the profile
of the Supervisory Board and the specific requirements
as set out under item 13. It is therefore proposed
to the General Meeting of Shareholders to appoint
Mr. Jager in accordance with this nomination.
The details required under article 142 (3)
of Book 2 of the Dutch Civil Code are attached
to these notes
15. At the closure of the Annual General Meeting Non-Voting No vote
of Shareholders in 2007, Mr. M. Bischoff, Mr.
J.B.M. Streppel and Mr. V. Halberstadt will
step down since it is the end of their four-year
terms of office. Shares The General Meeting
of Shareholders held on April 12, 2005 authorized
the Board of Management to acquire the company
s own shares, and extended the designation
of the Board of Management as the competent
body authorized to issue shares and to grant
rights to shares for a period of 18 months
to October 12, 2006
16. It is proposed to authorize the Board of Management Mgmt For For
to acquire the company s own ordinary shares
for a period of 18 months until October 12,
2007. The number of shares to be acquired shall
be limited by the maximum percentage of shares
that the company - by law or by virtue of its
articles of association - may hold in its own
capital at any moment, taking into account
the possibility to cancel the acquired shares
as proposed under agenda item 19. In practice,
this will mean that the company may acquire
up to 10% of its own issued shares, cancel
these shares, and acquire a further 10%. The
shares may be acquired on the stock exchange
or through other means at a share price of
no less than EUR 0.01 and no more than the
quoted share price plus 10%. The quoted share
price is defined as the average of the closing
prices on the official price list of Euronext
Amsterdam N.V. over the five trading days prior
to the acquisition date. Resolutions to acquire
the company s own shares are subject to the
approval of the Supervisory Board
17. It is proposed to extend the Board of Management Mgmt For For
s designation as the competent body authorized
to issue ordinary shares and grant rights to
such shares for 18 months until October 11,
2007. The proposal limits the Board of Management
s authorization to 10% of the issued share
capital at the time of issue. Resolutions to
issue shares or grant rights to shares are
subject to the approval of the Supervisory
Board
18. It is proposed to extend the Board of Management Mgmt Against Against
s designation as the competent body authorized
to issue all un-issued Class B preferred shares,
which the company may place (or the Foundation
may request to be placed) with the Foundation
for the protection of KPN (Stichting Bescherming
KPN) for a period of 18 months, until October
11, 2007. The placement of Class B preferred
shares with the Foundation enables the Board
of Management and the Supervisory Board to
determine the position of KPN for example with
regard to an offer by a third party to obtain
KPN shares, to review such offer in detail
and, if deemed necessary, to investigate possible
alternatives. A General Meeting of Shareholders
will be held within 4 weeks of the issuance
to explain the reasons for the issuance. The
Class B preferred shares would not be outstanding
longer than strictly necessary for this purpose,
which the company would reasonably and under
normal circumstances expect to be no longer
than approximately six months. As soon as the
reason for placement of the Class B preferred
shares no longer exists, the Board of Management
will propose to the General Meeting of Shareholders
to cancel the Class B preferred shares. Resolutions
to issue Class B preferred shares are subject
to the approval of the Supervisory Board
19. The Board of Management proposes, with the approval Mgmt For For
of the Supervisory Board, that the General
Meeting of Shareholders resolves to reduce
the issued capital through cancellation of
shares. The number of shares that will be cancelled
following this resolution, will be determined
by the Board of Management. It is restricted
to a maximum of 10% of the issued capital as
shown in the annual accounts for the financial
year 2005. Only shares held by the company
may be cancelled. Each time the amount of the
capital reduction will be stated in the resolution
of the Board of Management that shall be filed
at the Chamber of Commerce in The Hague. The
proposal to the General Meeting of Shareholders
furthermore includes the cancellation of 60,000,000
shares that KPN currently holds in its own
capital
20. Any other business and closure of the meeting Other Abstain *
PLEASE NOTE THATIN ACCORDANCE WITH THE ARTICLES Non-Voting No vote
OF ASSOCIATION OF KPN, BLOCKING OF ORDINARY
SHARES (THE SHARES) SHOULD NOT BE NECESSARY
AS KPN HAS INTRODUCED A RECORD DATE. HOWEVER,
IN THE PAST, BANKS AND BROKERS WERE STILL BLOCKING
SHARES, MAINLY FOR ADMINISTRATIVE PURPOSES.
CONSULTATION WITH ALL MAJOR DUTCH BANKS AND
BROKERS RESULTED THAT NON BLOCKING OF SHARES
ON BEHALF OF (INSTITUTIONAL) INVESTORS WITH
RESPECT TO ANNUAL GENERAL MEETINGS SHOULD BE
POSSIBLE, IN PARTICULAR IN VIEW OF THE RECENT
DUTCH AND EU DEVELOPMENTS ON CORPORATE GOVERNANCE
AND THE FURTHER PROPOSED AMENDMENTS IN LEGISLATION
IN THIS RESPECT. YOU ARE THEREFORE REQUESTED
TO COMMUNICATE THIS NON-BLOCKING PROCESS TO
YOUR CLIENTS. IF YOUR CLIENTS ARE SUB CUSTODIANS,
PLEASE REQUEST THEM TO FORWARD THE NON-BLOCKING
POSSIBILITY TO THEIR OWN CLIENTS. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932493567
- --------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: LH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. MAC MAHON Mgmt Withheld Against
KERRII B. ANDERSON Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
WENDY E. LANE Mgmt For For
R.E. MITTELSTAEDT, JR. Mgmt For For
A.H. RUBENSTEIN, MBBCH Mgmt For For
ANDREW G. WALLACE, M.D. Mgmt For For
M. KEITH WEIKEL, PH.D. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 1995 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
LAWSON SOFTWARE, INC. Agenda Number: 932458171
- --------------------------------------------------------------------------------------------------------------------------
Security: 520780107
Meeting Type: Annual
Meeting Date: 17-Apr-2006
Ticker: LWSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE MERGER AND ADOPT MERGER Mgmt For For
AGREEMENT.
02 PROPOSAL TO APPROVE THE ISSUANCE AND EXCHANGE Mgmt For For
OF SHARES OF LAWSON S COMMON STOCK SUFFICIENT
TO CONSUMMATE THE COMBINATION DESCRIBED IN
THE PROXY STATEMENT/PROSPECTUS.
03 DIRECTOR
HARRY DEBES Mgmt For For
DAVID J. ESKRA Mgmt For For
DAVID R. HUBERS Mgmt For For
THOMAS G. HUDSON Mgmt For For
H. RICHARD LAWSON Mgmt For For
MICHAEL A. ROCCA Mgmt For For
04 PROPOSAL TO RATIFY AND APPROVE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 932488186
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: LNCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC Agenda Number: 700940491
- --------------------------------------------------------------------------------------------------------------------------
Security: G5542W106
Meeting Type: AGM
Meeting Date: 11-May-2006
Ticker:
ISIN: GB0008706128
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and statutory Mgmt For For
reports
2. Approve the Directors remuneration report Mgmt For For
3.a Elect Sir Victor Blank as a Director Mgmt For For
3.b Elect Ms. Terri A. Dial as a Director Mgmt For For
3.c Elect Mr. J. P. Du Plessis as a Director Mgmt For For
3.d Elect Lord Leitch as a Director Mgmt For For
4. Re-elect Mr. A. G. Kane as a Director Mgmt For For
5. Re-appoint PricewaterhouseCooper LLP as the Mgmt For For
Auditors of the Company
6. Authorize Board to fix the remuneration of the Mgmt For For
Auditors
7. Authorize the Directors to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 370,781,731, USD 40,000,000,
EUR 40,000,000 and JPY 1,250,000,000
8. Authorize the Directors to issue equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of GBP 71,023,408
9. Authorize the Company to purchase ordianary Mgmt For For
shares 568,000,000
10. Approve Lloyds TSB Long Term Incentive Plan Mgmt For For
2006
11.a Authoriize to make EU political organisation Mgmt For For
donations up to GBP 10,000 and Incur EU political
expenditure up to GBP 10,000
11.b Authoriize Lloyds TSB Bank Plc to make EU political Mgmt For For
organisation donations up to GBP 100,000 and
Incur EU political expenditure up to GBP 100,000
11.c Authoriize Lloyds TSB Scotland Plc to make EU Mgmt For For
political organisation donations up to GBP
40,000 and Incur EU political expenditure up
to GBP 40,000
11.D Authoriize Scottish Widows Plc to make EU political Mgmt For For
organisation donations up to GBP 30,000 and
Incur EU political expenditure up to GBP 30,000
11.e Authoriize Cheltenham Gloucester Plc to make Mgmt For For
EU political organisation donations up to GBP
10,000 and Incur EU political expenditure up
to GBP 10,000
11.f Authoriize Lloyds TSB Asset Finance Division Mgmt For For
Limited to make EU political organisation donations
up to GBP 10,000 and Incur EU political expenditure
up to GBP 10,000
12. Amend the Memorandum and Articles of Association Mgmt For For
13. Approve to increase in remuneration of Non-Executive Mgmt For For
Directors to GBP 750,000
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932476612
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: LTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.E. BERMAN Mgmt For For
J.L. BOWER Mgmt For For
C.M. DIKER Mgmt For For
P.J. FRIBOURG Mgmt For For
W.L. HARRIS Mgmt For For
P.A. LASKAWY Mgmt For For
G.R. SCOTT Mgmt For For
A.H. TISCH Mgmt For For
J.S. TISCH Mgmt For For
J.M. TISCH Mgmt For For
02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr Against For
04 SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO Shr Against For
USE
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932502277
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: LOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
MARSHALL O. LARSEN Mgmt For For
STEPHEN F. PAGE Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
02 TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
05 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION.
06 SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT Shr Against For
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932461180
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt For For
WILLIAM T. BUTLER Mgmt For For
STEPHEN I. CHAZEN Mgmt For For
TRAVIS ENGEN Mgmt For For
PAUL S. HALATA Mgmt For For
DANNY W. HUFF Mgmt For For
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DANIEL J. MURPHY Mgmt For For
DAN F. SMITH Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda Number: 932373474
- --------------------------------------------------------------------------------------------------------------------------
Security: 556100105
Meeting Type: Special
Meeting Date: 18-Jul-2005
Ticker: MACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. BURGESS Mgmt For For
CHARLES M. BOESENBERG Mgmt For For
STEPHEN A. ELOP Mgmt For For
JOHN (IAN) GIFFEN Mgmt For For
STEVEN GOMO Mgmt For For
WILLIAM H. HARRIS, JR. Mgmt For For
DONALD L. LUCAS Mgmt For For
ELIZABETH A. NELSON Mgmt For For
TIMOTHY O'REILLY Mgmt For For
WILLIAM B. WELTY Mgmt For For
02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda Number: 932380823
- --------------------------------------------------------------------------------------------------------------------------
Security: 556100105
Meeting Type: Special
Meeting Date: 24-Aug-2005
Ticker: MACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For
REORGANIZATION, DATED APRIL 17, 2005, BY AND
AMONG ADOBE SYSTEMS INCORPORATED, AVNER ACQUISITION
SUB, INC., A WHOLLY OWNED SUBSIDIARY OF ADOBE
SYSTEMS INCORPORATED, AND MACROMEDIA, INC.
02 TO APPROVE AN ADJOURNMENT OF THE MACROMEDIA Mgmt For For
SPECIAL MEETING, IF NECESSARY, IF A QUORUM
IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 932499951
- --------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: MANH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEEPAK RAGHAVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932449007
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: MRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE P. CAZALOT, JR Mgmt For For
DAVID A. DABERKO Mgmt For For
WILLIAM L. DAVIS Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REVISE THE PURPOSE CLAUSE,
ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK
AND MAKE OTHER TECHNICAL CHANGES.
05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against
MAJORITY VOTE.
06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against
OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 932463689
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: MAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. BRADDOCK Mgmt For For
FLORETTA DUKES MCKENZIE Mgmt For For
LAWRENCE M. SMALL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS PRINCIPAL INDEPENDENT AUDITOR.
03 APPROVAL OF AMENDMENTS TO THE CHARTER TO DECLASSIFY Mgmt For For
THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL
ELECTION OF ALL DIRECTORS.
04 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shr For For
DIRECTORS BY A MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 700949398
- --------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3877600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend for Ordinary Shares JPY5,
Class I First Issue Preferred Shares JPY10
2. Amend the Articles of Incorporation: Allow Use Mgmt Against *
of Electronic Systems for Public Notifications,
Approve Revisions Related to the New Commercial
Code, Introduction of Provision for Class Shareholders
Meeting
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
3.11 Elect a Director Mgmt For *
3.12 Elect a Director Mgmt For *
4. Appoint a Corporate Auditor Mgmt Against *
5. Appoint a Substitute Corporate Auditor Mgmt For *
6. Amend the Compensation to be received by Directors Mgmt For *
7. Approve Provision of Retirement Allowance for Mgmt Against *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932527572
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: MRVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEHAT SUTARDJA, PH.D. Mgmt For For
WEILI DAI Mgmt For For
PANTAS SUTARDJA, PH.D. Mgmt For For
ARTURO KRUEGER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT
COMMITTEE TO FIX THEIR REMUNERATION FOR THE
2007 FISCAL YEAR ENDING JANUARY 27, 2007.
03 TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED Mgmt For For
SHARE CAPITAL.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For
AMENDED AND RESTATED BYE-LAWS TO AMEND THE
PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS
AND OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 932501201
- --------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: MAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE P. BEARD Mgmt For For
MICHAEL J. DOLAN Mgmt For For
ROBERT A. ECKERT Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
DOMINIC NG Mgmt For For
DR. ANDREA L. RICH Mgmt For For
RONALD L. SARGENT Mgmt For For
CHRISTOPHER A. SINCLAIR Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
JOHN L. VOGELSTEIN Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATING THE Shr For Against
ROLES OF CEO AND BOARD CHAIR.
04 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For
BY THE BOARD OF DIRECTORS.
05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932404344
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: MXIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BERGMAN Mgmt Withheld Against
MICHAEL J. BYRD Mgmt For For
PETER DE ROETTH Mgmt For For
JOHN F. GIFFORD Mgmt Withheld Against
B. KIPLING HAGOPIAN Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE 1996 STOCK INCENTIVE PLAN, AS AMENDED,
INCLUDING WITHOUT LIMITATION, TO (A) INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
BY 10,800,000 SHARES FROM 117,600,000 SHARES
TO 128,400,000 SHARES, (B) PERMIT THE AWARD
OF RESTRICTED STOCK UNITS AND RESTRICTED STOCK
AND (C) EXTEND THE TERM THROUGH 2015.
03 TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE BY 1,500,000 SHARES FROM 16,551,567
SHARES TO 18,051,567 SHARES.
04 TO RATIFY THE RETENTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 24, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MBNA CORPORATION Agenda Number: 932399757
- --------------------------------------------------------------------------------------------------------------------------
Security: 55262L100
Meeting Type: Special
Meeting Date: 03-Nov-2005
Ticker: KRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER WITH BANK OF AMERICA Mgmt For For
CORPORATION
02 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932371280
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: MCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIE L. KNOWLES Mgmt For For
JANE E. SHAW Mgmt For For
RICHARD F. SYRON Mgmt For For
02 THE APPROVAL OF THE 2005 STOCK PLAN. Mgmt For For
03 THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE Mgmt For For
PLAN.
04 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP Shr For Against
OF BOARD.
- --------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 932456191
- --------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MWV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. KAISER Mgmt For For
RICHARD B. KELSON Mgmt For For
JOHN A. KROL Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
03 APPROVAL OF PROPOSAL TO PROVIDE FOR ANNUAL ELECTION Mgmt For For
OF DIRECTORS.
04 APPROVAL OF PROPOSAL FOR THE REMOVAL OF DIRECTORS Mgmt For For
BY MAJORITY VOTE.
05 STOCKHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932492666
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: MHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. LEWIN Mgmt For For
CHARLES M. LILLIS Mgmt For For
EDWARD H. SHORTLIFFE Mgmt For For
DAVID D. STEVENS 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 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932380075
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: MDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIRLEY A. JACKSON, PHD Mgmt For For
DENISE M. O'LEARY Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES Mgmt For For
STOCK PURCHASE PLAN.
04 TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE Mgmt For For
DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED
AND RESTATED).
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932447279
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERTO CRIBIORE Mgmt For For
AULANA L. PETERS Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 INSTITUTE CUMULATIVE VOTING Shr For Against
04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For
FOR ANNUAL APPROVAL
05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr For Against
COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL
APPROVAL
- --------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 932454058
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT HENRIKSON Mgmt For For
JOHN M. KEANE Mgmt For For
HUGH B. PRICE Mgmt For For
KENTON J. SICCHITANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
METRO INC. Agenda Number: 932427556
- --------------------------------------------------------------------------------------------------------------------------
Security: 59162N109
Meeting Type: Annual
Meeting Date: 24-Jan-2006
Ticker: MTRAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS. Mgmt For For
02 THE APPOINTMENT OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932397981
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2005
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
DINA DUBLON Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 932376393
- --------------------------------------------------------------------------------------------------------------------------
Security: 594972408
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: MSTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. SAYLOR Mgmt Withheld Against
SANJU K. BANSAL Mgmt Withheld Against
MATTHEW W. CALKINS Mgmt For For
F. DAVID FOWLER Mgmt For For
JARROD M. PATTEN Mgmt For For
CARL J. RICKERTSEN Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR CERTAIN EXECUTIVE INCENTIVE COMPENSATION.
03 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MILANO ASSICURAZIONI SPA, MILANO Agenda Number: 700912264
- --------------------------------------------------------------------------------------------------------------------------
Security: T28224102
Meeting Type: OGM
Meeting Date: 26-Apr-2006
Ticker:
ISIN: IT0000062221
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 APR 2006: CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU
1. Approve the financial statement at 31 DEC 2005 Mgmt For For
and the Board of Directors and the Auditors
report and the Independent Auditors report;
any adjournment thereof
2. Appoint the Board of Directors Mgmt For For
3. Appoint the External Auditors in relation to Mgmt For For
the consolidated balance sheet, balance sheet,
accounting, and semi annual report for the
years 2006, 2007, 2008, 2009, 2010 and 2011.
determination of emoluments for Auditing Company
4. Approve the deliberations related own shares Mgmt For For
as per Article 2357 and 2357 ter of Civil Code
5. Approve the delberations related to shares of Mgmt For For
the Controller Fondiaria Sai SPA, as per Article
2359 bis of Civil Code
6. Approve the deliberations related to shares Mgmt For For
of the Controller Premafinfinanziaria SPA as
per Article 2359 bis of Civil Code
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE AND DETAILED AGENDA. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION Agenda Number: 932481512
- --------------------------------------------------------------------------------------------------------------------------
Security: 60467R100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. CASON Mgmt For For
A.D. (PETE) CORRELL Mgmt For For
TERRY G. DALLAS Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JOHN T. MILLER Mgmt For For
EDWARD R. MULLER Mgmt For For
ROBERT C. MURRAY Mgmt For For
JOHN M. QUAIN Mgmt For For
WILLIAM L. THACKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 700991640
- --------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3898400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 22, Directors bonuses
JPY 280,000,000 (excluding Outside Directors)
2 Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial
Code (Please refer to the attached PDF files.)
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
3.11 Appoint a Director Mgmt For *
3.12 Appoint a Director Mgmt For *
3.13 Appoint a Director Mgmt For *
3.14 Appoint a Director Mgmt For *
3.15 Appoint a Director Mgmt For *
3.16 Appoint a Director Mgmt For *
3.17 Appoint a Director Mgmt For *
3.18 Appoint a Director Mgmt For *
4 Approve Issuance of Share Acquisition Rights Mgmt For *
as Stock Options to Directors (excluding
Outside Directors)
5 Approve Provision of Retirement Allowance for Mgmt For *
Directors
6 Amend the Compensation to be received by Directors Mgmt For *
and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 700949158
- --------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 22-Jun-2006
Ticker:
ISIN: JP3362700001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 9, Directors bonuses
JPY 174,000,000
2. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve Issuance of Share Acquisition Rights Mgmt For *
to Directors as Stock Options
6. Approve Issuance of Share Acquisition Rights Mgmt For *
as Stock Options, to Executive Officers, General
Managers, and Presidents of the Company s consolidated
subsidiaries in Japan
- --------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 700949209
- --------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3885780001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits Mgmt For *
2. Approve Repurchase of the Company s Own Stock Mgmt For *
(Preferred Stock)
3. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
5. Appoint a Corporate Auditor Mgmt For *
6. Grant Retirement Allowances to the retiring Mgmt Against *
Corporate Auditor
- --------------------------------------------------------------------------------------------------------------------------
MOBILCOM AG, SCHLESWIG Agenda Number: 700779222
- --------------------------------------------------------------------------------------------------------------------------
Security: D5447S104
Meeting Type: EGM
Meeting Date: 23-Aug-2005
Ticker:
ISIN: DE0006622400
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the merger agreement between the Company Mgmt For For
and its wholly-owned subsidiary Mobilcom Holding
GMBH; Mobilcom Holding GMBH shall transfer
its entire assets to the Company pursuant to
Section 2(1) of the Law regulating transformation
of Companies, with retroactive effect as per
01 JAN 2005
2. Approve the merger agreement between the Company, Mgmt For For
Freenet.DE AG, and Telunico Holding AG; the
Company and Freenet.DE AG shall transfer their
entire assets to Telunico Holding AG pursuant
to Section 2(1) of the Law regulating transformation
of Companies, with retroactive effect from
01 JAN 2005; as compensation for the transfer
of assets, the shareholders of the Company
shall be granted one bearer no-par share of
Telunico Holding AG with dividend entitlement
from 01 JAN 2005 in exchange for every bearer
no-par share of the Company, and the shareholders
of Freenet.DE AG shall be granted 23 bearer
no-par shares of Telunico Holding AG with
dividend entitlement from 01 JAN 2005 in exchange
for every 20 bearer no-par shares of Freenet.DE
AG in connection with the merger, Telunico
Holding AG will increase its share capital
from EUR 50,000 to EUR 96,061,016 through the
issue of 96,011,016 new bearer no-par shares
which will be listed on the prime standard
market of the Frankfurt Stock Exchange
3. Approve to revoke the resolution adopted by Mgmt Against Against
the shareholders' meeting of 22 APR 2005, concerning
the assertion of claims for damages against
Members of the Board of Managing Directors
and/or the Supervisory Board and/or France
Telecom S.A., and the appointment of Special
Auditors this item has been put forth for resolution
by Emithys S.A.R.L, which holds 16.2% of the
share capital
PLEASE NOTE THAT UNLESS GENERAL MEETING IS CONCLUDED Non-Voting No vote
IT WILL RECOMMENCE ON 24 AUG 2005. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE GENERAL MEETING IS CONCLUDED.
THANK YOU
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 932507897
- --------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. BOHANNON Mgmt For For
DONALD E. KIERNAN Mgmt For For
DOUGLAS L. ROCK Mgmt For For
OTHON RUIZ MONTEMAYOR Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932422582
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 17-Jan-2006
Ticker: MON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH GRANT Mgmt For For
C. STEVEN MCMILLAN Mgmt For For
ROBERT J. STEVENS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) Mgmt For For
OF THE INTERNAL REVENUE CODE
04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MICHAEL KAUFMAN Mgmt For For
RONALD J. KRAMER Mgmt For For
DAVID A. STEIN Mgmt For For
JOHN SWANN Mgmt For For
02 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
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932543778
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Special
Meeting Date: 16-Jun-2006
Ticker: MRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE REDUCTION OF THE COMPANY S SHARE Mgmt For For
PREMIUM ACCOUNT FROM $1,716.2 MILLION TO ZERO
AND THE CREDIT OF THE AMOUNT SO REDUCED TO
THE COMPANY S CONTRIBUTED SURPLUS TO BE EFFECTIVE
AS OF THE DATE OF THE APPROVAL.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For
1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For
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 For For
1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 700894822
- --------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 19-Apr-2006
Ticker:
ISIN: DE0008430026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Submission of the adopted Company financial Non-Voting No vote
statements and management report for the business
year 2005, the approved consolidated financial
statements and management report for the Group
for the business year 2005, and the report
of the Supervisory Board
2. Resolution on the appropriation of the net retained Mgmt For For
profits from the business year 2005
3. Resolution to approve the actions of the members Mgmt For For
of the Board of Management in respect of the
business year 2005
4. Resolution to approve the actions of the members Mgmt For For
of the Supervisory Board in respect of the
business year 2005
5. Authorisation to buy back and use own shares Mgmt For For
6. Resolution to cancel the existing authorisation Mgmt For For
for increasing the share capital under "Authorised
Capital Increase 2001", to replace this with
a new authorisation "Authorised Capital Increase
2006" for the issue of employee shares, and
to make the relevant amendments to the Articles
of Association
7. Further amendments to the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 932443687
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Special
Meeting Date: 30-Mar-2006
Ticker: NBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO Mgmt For For
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 932428546
- --------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: NFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. DON CASH* Mgmt For For
GEORGE L. MAZANEC* Mgmt For For
JOHN F. RIORDAN** Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For
SHAREHOLDER PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 932371709
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Ticker: NOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BEAUCHAMP Mgmt For For
JEFFERY A. SMISEK Mgmt For For
JAMES D. WOODS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MERRILL A. MILLER, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NAVTEQ CORPORATION Agenda Number: 932471181
- --------------------------------------------------------------------------------------------------------------------------
Security: 63936L100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: NVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J.A. DE LANGE Mgmt For For
CHRISTOPHER GALVIN Mgmt For For
ANDREW J. GREEN Mgmt For For
JUDSON C. GREEN Mgmt For For
WILLIAM L. KIMSEY Mgmt For For
SCOTT D. MILLER Mgmt For For
DIRK-JAN VAN OMMEREN Mgmt For For
02 APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED Mgmt For For
2001 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
NETELLER PLC, LONDON Agenda Number: 700944805
- --------------------------------------------------------------------------------------------------------------------------
Security: G64549101
Meeting Type: AGM
Meeting Date: 11-May-2006
Ticker:
ISIN: GB0034264548
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. Receive and adopt the report of the Board of Mgmt For For
Directors and financial statements for the
YE 31 DEC 2005
B. Receive and adopt the report of the Remuneration Mgmt Against Against
Committee
C. Re-appoint Mr. Ron Martin as a Director in accordance Mgmt For For
with the Articles of Association
D. Re-appoint Mr. Dale Johnson as a Director, who Mgmt For For
retires by rotation in accordance with the
Articles of Association
E. Re-appoint Mr. John Webster as a Director, who Mgmt For For
retires by rotation in accordance with the
Articles of Association
F. Re-appoint KPMG Audit LLC as the Auditors of Mgmt For For
the Company
G. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
H. Authorize the Company in accordance with the Mgmt For For
Article 11 of the Company s Articles of Association
and with Section 13 of the Companies Act 1992,
to make market purchases Section 13(2) of
the Companies Act 1992 up to 6,107,651 of
0.01 pence each in the capital and at a minimum
price is 0.01 pence and up to an amount equal
to 105% of the average of the middle market
quotations for the ordinary shares of the Company
derived form the daily official list of the
London Stock Exchange Plc over the previous
5 business days; Authority expires at the
conclusion of the next AGM of the Company unless
previously revoked renewed or varied by the
Company in the general meeting ; but any such
expiry will not prejudice the completion of
a contract already entered in to by the Company
pursuant to this resolution
S.I Amend the 4th line of the Article 84 of the Mgmt For For
Company s Articles of Association as specified
- --------------------------------------------------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. Agenda Number: 932378121
- --------------------------------------------------------------------------------------------------------------------------
Security: 64120L104
Meeting Type: Annual
Meeting Date: 31-Aug-2005
Ticker: NTAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
CAROL A. BARTZ Mgmt For For
ALAN L. EARHART Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
SACHIO SEMMOTO Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt Split 74% For 26% Against Split
PLAN, WHICH INCLUDES A PROPOSED INCREASE OF
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED THEREUNDER BY 10,600,000.
03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARES
RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL
1,500,000 SHARES OF COMMON STOCK.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC. Agenda Number: 932446746
- --------------------------------------------------------------------------------------------------------------------------
Security: 650203102
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: NAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. LYONS, JR. Mgmt For For
ERIC A. MARZIALI Mgmt For For
JULIA M. MCNAMARA Mgmt For For
PEYTON R. PATTERSON Mgmt For For
GERALD B. ROSENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY Mgmt Against Against
OTHER BUSINESS THAT PROPERLY COMES BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING,
IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 932457864
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: NFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. TRICE Mgmt Withheld Against
DAVID F. SCHAIBLE Mgmt For For
HOWARD H. NEWMAN Mgmt For For
THOMAS G. RICKS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
C.E. (CHUCK) SHULTZ Mgmt For For
PHILIP J. BURGUIERES Mgmt For For
JOHN RANDOLPH KEMP III Mgmt For For
J. MICHAEL LACEY Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
J. TERRY STRANGE Mgmt Withheld Against
PAMELA J. GARDNER Mgmt For For
JUANITA F. ROMANS Mgmt For For
02 APPROVAL OF FIRST AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For
COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED
STOCK PLAN
03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For
COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 932459123
- --------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: NEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
N. DOYLE Mgmt For For
V.M. HAGEN Mgmt For For
M.S. HAMSON Mgmt For For
L.I. HIGDON, JR. Mgmt For For
P. LASSONDE Mgmt For For
R.J. MILLER Mgmt For For
W.W. MURDY Mgmt For For
R.A. PLUMBRIDGE Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
S. SCHULICH Mgmt For For
J.V. TARANIK Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For
CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 700772204
- --------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: EGM
Meeting Date: 15-Jul-2005
Ticker:
ISIN: GB0032089863
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Next Risk/Reward Investment Plan Mgmt For For
(the Plan ) as specified and authorize the
Directors to implement the plan Authority
expires at the Company s AGM in 2006
- --------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 700932228
- --------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 17-May-2006
Ticker:
ISIN: GB0032089863
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts and the reports Mgmt For For
of the Directors and the Auditors for the period
ended 28 JAN 2006
2. Approve the remuneration report for the period Mgmt For For
ended 28 JAN 2006
3. Declare a final dividend of 30p per share in Mgmt For For
respect of the period ended 28 JAN 2006
4. Re-elect Mr. John Barton as a Director, who Mgmt For For
retires by rotation according to Article 91
5. Re-elect Mr. Christos Angelides as a Director, Mgmt For For
who retires by rotation according to Article
91
6. Re-elect Mr. Derek Netherton as a Director, Mgmt Against Against
who retires by rotation according to Article
91
7. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
and authorize the Directors to set their remuneration
8. Approve the rules of the Next 2006 Performance Mgmt For For
Share Plan the Plan , the main features of
which are summarized as specified and authorize
the Directors to: a) make such modifications
to the Plan as they may consider appropriate
to take accounts of the requirements of the
UK Listing Authority and best practice to adopt
the Plan as so modified and to do all such
acts and things as they make consider appropriate
to implement the Plan; and b) establish further
Plans based on the Plan but modified to take
account of local tax, exchange control or securities
law in overseas territories, provided that
any shares made available under such further
Plans shall be treated as counting against
the limits on individual or overall participation
in the Plan
9. Approve the Next Risk/Reward Investment Plan Mgmt For For
the Plan , the main features of which are
as specified and authorize the Directors to
take any action they consider necessary to
implement the Plan; Authority expires at the
conclusion of company s AGM in 2007
10. Authorize the Directors, for the purposes of Mgmt For For
Section 80 of the Companies Act 1985 the Act
, to exercise all powers of the Company to
allot relevant securities Section 80 up to
an aggregate nominal amount of GBP 8,000,000;
Authority expires at the conclusion of the
Company s AGM in 2007 ; and the Directors may
allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Directors, in substitution for Mgmt For For
any existing authority and pursuant to Section
95 of the Companies Act 1985 the Act , to
allot equity securities Section 94 of the
Act pursuant to the authority conferred by
Resolution 10 set out in the notice of this
meeting for cash and sell relevant shares
as defined in the Section 94 of the Act held
by the Company as treasury shares as defined
in Section 162A of the Act for cash, disapplying
the statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities and the sale
of treasury shares: a) in connection with a
rights issue , open offer or other pre-emptive
offer in favor of ordinary shareholders; and
b) up to an aggregate nominal value of GBP
1,200,00 being less than 5% of the issued ordinary
share capital outstanding at 21 MAR 2006;
Authority expires at the conclusion of the
company s AGM in 2007 ; and the Directors may
allot equity securities or sell treasury shares
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.12 Authorize the Company, in accordance with Article Mgmt For For
46 of the Articles of Association of the Company
and Section 166 of the Companies Act 2985
the Act , to make market purchases Section
163 of the Act of up to 36,000,000 ordinary
shares of 10p each or no more than 15% of the
issued ordinary share capital outstanding at
the date of the AGM, such limit to be reduced
by the number of any shares purchased pursuant
to the authority granted by Resolution S.13,
at a minimum price of 10p and not more than
105% of the average of the middle market price
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires the earlier
of 15 months or at the conclusion of the AGM
of the Company held in 2007 ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.13 Approve, for the purposes of Section 164 and Mgmt For For
165 of the Companies Act 1985, the proposed
programme agreements to be entered into between
the Company and each of Goldman Sachs International,
UBS AG and Deutsche Bank AG the Programme
Agreements and authorize the Company to enter
into the Programme Agreements and all and any
contingent forward trades which may be effected
or made from time to time under or pursuant
to the Programme Agreements for the contingent
off-market purchase by the Company of its ordinary
shares of 10 pence each for cancellation, as
specified; Authority expires the earlier of
15 months or at the conclusion of the AGM of
the Company to be held in 2007 ; and provided
that shares purchased pursuant to this authority
will reduce the number of shares that the Company
may purchase under the general authority granted
under Resolution S.12
S.14 Amend the Article 88(1) of the Articles of Association Mgmt For For
of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC. Agenda Number: 932362394
- --------------------------------------------------------------------------------------------------------------------------
Security: 65332V103
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: NXTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
AS AMENDED.
02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL Mgmt No vote
MEETING.
03 DIRECTOR
TIMOTHY M. DONAHUE Mgmt No vote
FRANK M DRENDEL Mgmt No vote
WILLIAM E. KENNARD Mgmt No vote
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Mgmt No vote
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. Mgmt No vote
AMENDED AND RESTATED INCENTIVE EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NEXTEL PARTNERS, INC. Agenda Number: 932399771
- --------------------------------------------------------------------------------------------------------------------------
Security: 65333F107
Meeting Type: Special
Meeting Date: 24-Oct-2005
Ticker: NXTP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL ONE. YOU ARE BEING ASKED TO VOTE ON Mgmt For For
WHETHER TO EXERCISE THE PUT RIGHT, AS DEFINED
IN THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION.
02 PROPOSAL TWO. IF PROPOSAL ONE FAILS TO PASS, Mgmt For For
YOU ARE BEING ASKED TO VOTE ON WHETHER TO ADJOURN
THE SPECIAL MEETING UNTIL A DATE NO LATER THAN
FEBRUARY 8, 2007, IN WHICH CASE YOU WOULD VOTE
AT THAT LATER DATE ON WHETHER TO EXERCISE THE
PUT RIGHT.
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 932464061
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: NIHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN KATZ Mgmt For For
DONALD E. MORGAN Mgmt For For
GEORGE A. COPE Mgmt For For
02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
04 APPROVAL OF ADJOURNMENT. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932382687
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2005
Ticker: NKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES.
03 PROPOSAL TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For
EXECUTIVE PERFORMANCE SHARING PLAN.
04 PROPOSAL TO AMEND THE NIKE, INC. 1990 STOCK Mgmt Against Against
INCENTIVE PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL CORPORATION Agenda Number: 700946948
- --------------------------------------------------------------------------------------------------------------------------
Security: J55999122
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: JP3381000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 9
2. Approve Payment of Bonuses to Directors and Mgmt For *
Corporate Auditors
3. Amend the Articles of Incorporation: Approve Mgmt Against *
Revisions Related to the New Commercial Code,
Rearrange Business Lines, Reduce Board Size,
Reduce Term of Office of Directors, Remove
the provision for the term of office of a Substitute
Corporate Auditor
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
4.3 Elect a Director Mgmt For *
4.4 Elect a Director Mgmt For *
4.5 Elect a Director Mgmt For *
4.6 Elect a Director Mgmt For *
4.7 Elect a Director Mgmt For *
4.8 Elect a Director Mgmt For *
4.9 Elect a Director Mgmt For *
4.10 Elect a Director Mgmt For *
4.11 Elect a Director Mgmt For *
5. Appoint a Corporate Auditor Mgmt For *
6.1 Appoint Accounting Auditors Mgmt For *
6.2 Appoint Accounting Auditors Mgmt For *
7. Approve Provision of Retirement Allowance for Mgmt For *
Directors
8. Approve Retirement bonuses to directors and Mgmt Against *
corporate auditors in conjunction with the
abolition of the retirement bonuses scheme
9. Amend the Compensation to be received by Directors Mgmt For *
and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
NISSIN KOGYO CO LTD, UEDA Agenda Number: 700983958
- --------------------------------------------------------------------------------------------------------------------------
Security: J58074105
Meeting Type: AGM
Meeting Date: 16-Jun-2006
Ticker:
ISIN: JP3675300002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Approve Payment of Bonuses to Directors and Other For *
Corporate Auditors
3 Amend Articles to: Increase Authorized Capital Mgmt For *
4 Amend Articles to: Approve Minor Revisions Related Mgmt Against *
to the New Commercial Code, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Allow Use of Electronic Systems for Public
Notifications, Appoint an Independent
Auditor
5.1 Appoint a Director Mgmt For *
5.2 Appoint a Director Mgmt For *
5.3 Appoint a Director Mgmt For *
5.4 Appoint a Director Mgmt For *
5.5 Appoint a Director Mgmt For *
5.6 Appoint a Director Mgmt For *
5.7 Appoint a Director Mgmt For *
5.8 Appoint a Director Mgmt For *
5.9 Appoint a Director Mgmt For *
5.10 Appoint a Director Mgmt For *
5.11 Appoint a Director Mgmt For *
5.12 Appoint a Director Mgmt For *
5.13 Appoint a Director Mgmt For *
5.14 Appoint a Director Mgmt For *
5.15 Appoint a Director Mgmt For *
6 Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB Agenda Number: 700888502
- --------------------------------------------------------------------------------------------------------------------------
Security: W57996121
Meeting Type: AGM
Meeting Date: 05-Apr-2006
Ticker:
ISIN: FI0009902530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE
1. Elect Mr. Claes Beyer as the Chairman for the Mgmt For For
general meeting
2. Approve the voting list Mgmt For For
3. Approve the agenda Mgmt For For
4. Elect at least 1 minutes checker Mgmt For For
5. Approve to determine whether the general meeting Mgmt For For
has been duly convened
6. Approve the annual report and the consolidated Mgmt Abstain Against
accounts and the audit report and the Group
audit report
7. Adopt the income statement and the consolidated Mgmt For For
income statement and the balance sheet and
the consolidated balance sheet
8. Approve the decision on the dispositions of Mgmt For For
the Bank s profit according to the adopted
balance sheet
9. Grant discharge from liability for the Members Mgmt For For
of the Board of Directors and the Managing
Director the Auditor recommends the discharge
from liability
10. Approve to determine the number of Board Members Mgmt For For
as 11
11. Approve to determine the fees for the Board Mgmt For For
Members and the Auditors
12. Re-elect Mr. Kjell Aamot, Mr. Harald Arnkvaern, Mgmt For For
Mr. Hans Dalborg, Mr. Gunnel Duveblad, Mr.
Birgitta Kantola, Mr. Anne Birgitte Lundholt,
Mr. Claus Hoeg Madsen, Mr. Lars G. Nordstrom,
Mr. Timo Peltola and Mr. Maija Torkko as the
Board Members and elect Mr. Bjorn Saven as
a Board Member and Mr. Hans Dalborg as the
Chairman of the Board
13. Approve the Nomination Committee s proposal Mgmt For For
for a decision on the establishment of a Nomination
Committee
14. Approve the Board of Directors proposal for Mgmt For For
a decision on the following: a) amend Articles
10 and 11; b) introduction of new Article 11;
c) amend Articles 3, 4, 6-9, 13 and 15
15. Approve the Board of Directors proposal for Mgmt For For
a decision on the reduction of the share capital
16. Approve the Board of Directors proposal for Mgmt For For
a decision on the increase of share capital
through Bonus issue
17. Approve the Board of Directors proposal for Mgmt For For
a decision on the reduction of the Statutory
reserve
18. Authorize the Board of Directors to decide on Mgmt For For
the acquisition of shares in the Bank
19. Approve the Board of Directors proposal for Mgmt For For
a decision on the purchase of own shares according
to Chapter 4 Section 5 of the Swedish Securities
Business Act 1991:981
20. Authorize the Board of Directors to decide on Mgmt For For
the raising of loans
21. Approve the Board of Directors proposal regarding Mgmt For For
the principles for remuneration and the other
terms of employment for the Group Executive
Management
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932465253
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: NSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. CARP Mgmt For For
STEVEN F. LEER Mgmt For For
CHARLES W. MOORMAN, IV Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 932449615
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: NTRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUANE L. BURNHAM Mgmt For For
LINDA WALKER BYNOE Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ARTHUR L. KELLY Mgmt Withheld Against
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
WILLIAM A. OSBORN Mgmt Withheld Against
JOHN W. ROWE Mgmt For For
HAROLD B. SMITH Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 APPROVAL OF AN AMENDMENT TO THE CORPORATION Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION
OF A MAJORITY VOTE STANDARD IN THE ELECTION
OF DIRECTORS.
04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
RELATING TO CHARITABLE CONTRIBUTIONS, IF IT
IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NOVA CHEMICALS CORPORATION Agenda Number: 932444057
- --------------------------------------------------------------------------------------------------------------------------
Security: 66977W109
Meeting Type: Annual
Meeting Date: 05-Apr-2006
Ticker: NCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BLUMBERG Mgmt For For
F.P. BOER Mgmt For For
J. BOUGIE Mgmt For For
J.V. CREIGHTON Mgmt For For
R.E. DINEEN, JR. Mgmt For For
L.Y. FORTIER Mgmt For For
K.L. HAWKINS Mgmt For For
J.M. LIPTON Mgmt For For
A.M. LUDWICK Mgmt For For
J.E. NEWALL Mgmt Withheld Against
J.G. RENNIE Mgmt Withheld Against
J.M. STANFORD Mgmt Withheld Against
02 THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
AUDITORS OF NOVA CHEMICALS.
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 932467978
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: NUE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAYTON C. DALEY, JR. Mgmt For For
HARVEY B. GANTT Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006
03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING ITS AUTHORIZED
COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000
SHARES
04 STOCKHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 932365908
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: NVDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN CHU, PH.D. Mgmt For For
HARVEY C. JONES Mgmt For For
WILLIAM J. MILLER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 932532686
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: NVDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TENCH COXE Mgmt For For
MARK L. PERRY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932457597
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: OXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SPENCER ABRAHAM Mgmt For For
RONALD W. BURKLE Mgmt Split 58% For 42% Withheld Split
JOHN S. CHALSTY Mgmt Split 58% For 42% Withheld Split
EDWARD P. DJEREJIAN Mgmt For For
R. CHAD DREIER Mgmt Split 58% For 42% Withheld Split
JOHN E. FEICK Mgmt For For
RAY R. IRANI Mgmt For For
IRVIN W. MALONEY Mgmt Split 58% For 42% Withheld Split
RODOLFO SEGOVIA Mgmt For For
AZIZ D. SYRIANI Mgmt For For
ROSEMARY TOMICH Mgmt Split 58% For 42% Withheld Split
WALTER L. WEISMAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Mgmt For For
04 LIMIT ON EXECUTIVE COMPENSATION. Shr Against For
05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr Against For
06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP. Agenda Number: 932476307
- --------------------------------------------------------------------------------------------------------------------------
Security: 67612W108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: ORH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. PREM WATSA Mgmt Withheld Against
JAMES F. DOWD Mgmt Withheld Against
ANDREW A. BARNARD Mgmt Withheld Against
FRANK B. BENNETT Mgmt For For
PETER M. BENNETT Mgmt For For
ANTHONY F. GRIFFITHS Mgmt Withheld Against
SAMUEL A. MITCHELL Mgmt Withheld Against
BRANDON W. SWEITZER Mgmt For For
PAUL M. WOLFF Mgmt For For
02 TO APPROVE THE EXTENSION OF THE ODYSSEY RE HOLDINGS Mgmt For For
CORP. LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
OFFICEMAX INC Agenda Number: 932458006
- --------------------------------------------------------------------------------------------------------------------------
Security: 67622P101
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: OMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN C. CORNELL Mgmt For For
MONTE R. HAYMON Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2006.
03 AMENDMENT TO CERTIFICATE OF INCORPORATION ELIMINATING Mgmt For For
THE CLASSIFICATION OF THE BOARD OF DIRECTORS
AND PROVIDING FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
04 SHAREHOLDER PROPOSAL TO ESTABLISH AN ENGAGEMENT Shr For Against
PROCESS WITH PROPONENTS OF A SHAREHOLDER PROPOSAL
THAT IS APPROVED BY A SPECIFIED VOTE AT AN
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 932469631
- --------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: OGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. GROENDYKE Mgmt For For
ROBERT O. LORENZ Mgmt For For
STEVEN E. MOORE Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 932460342
- --------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: OLN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD W. BOGUS Mgmt For For
C. ROBERT BUNCH Mgmt For For
JOHN M.B. O'CONNOR Mgmt For For
PHILIP J. SCHULZ Mgmt For For
02 PROPOSAL TO APPROVE OLIN CORPORATION 2006 LONG Mgmt For For
TERM INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932392501
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2005
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 932550622
- --------------------------------------------------------------------------------------------------------------------------
Security: 686330101
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: IX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
02 DIRECTOR
YOSHIHIKO MIYAUCHI Mgmt For For
YASUHIKO FUJIKI Mgmt For For
SHUNSUKE TAKEDA Mgmt For For
HIROAKI NISHINA Mgmt For For
KENJI KAJIWARA Mgmt For For
YUKIO YANASE Mgmt For For
YOSHINORI YOKOYAMA* Mgmt For For
PAUL SHEARD* Mgmt For For
HIROTAKA TAKEUCHI* Mgmt For For
TAKESHI SASAKI* Mgmt For For
TERUO OZAKI* Mgmt Withheld Against
03 APPROVAL OF THE ISSUANCE OF STOCK ACQUISITION Mgmt For For
RIGHTS AS STOCK OPTIONS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
OUTBACK STEAKHOUSE, INC. Agenda Number: 932469453
- --------------------------------------------------------------------------------------------------------------------------
Security: 689899102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: OSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. WILLIAM ALLEN III Mgmt For For
DEBBI FIELDS Mgmt For For
THOMAS A. JAMES Mgmt For For
CHRIS T. SULLIVAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
CHANGING ITS NAME TO OSI RESTAURANT PARTNERS,
INC.
03 TO RATIFY THE BOARD S SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
04 TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER Mgmt For For
EQUITY PLAN TO INCLUDE THE PARTNER EQUITY DEFERRED
COMPENSATION STOCK PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr For Against
POLITICAL CONTRIBUTIONS.
06 SHAREHOLDER PROPOSAL RELATING TO REPORTING ON Shr Against For
THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE
KILLING BY CHICKEN SUPPLIERS.
- --------------------------------------------------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC. Agenda Number: 932479048
- --------------------------------------------------------------------------------------------------------------------------
Security: 69333Y108
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: PFCB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. FEDERICO Mgmt For For
F. LANE CARDWELL, JR. Mgmt For For
LESLEY H. HOWE Mgmt For For
M. ANN RHOADES Mgmt For For
JAMES G. SHENNAN, JR. Mgmt For For
R. MICHAEL WELBORN Mgmt For For
KENNETH J. WESSELS Mgmt For For
02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For
03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
04 APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT Mgmt Against Against
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932408239
- --------------------------------------------------------------------------------------------------------------------------
Security: 695112102
Meeting Type: Special
Meeting Date: 17-Nov-2005
Ticker: PHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF JULY 6, 2005,
BY AND AMONG UNITEDHEALTH GROUP INCORPORATED,
POINT ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY
OF UNITEDHEALTH GROUP INCORPORATED, AND PACIFICARE
HEALTH SYSTEMS, INC., AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE
FULLY DESCRIBED IN PROXY STATEMENT.
02 PROPOSAL TO AUTHORIZE THE PROXYHOLDERS TO VOTE Mgmt For For
TO ADJOURN OR POSTPONE THE SPECIAL MEETING,
IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF
SOLICITING ADDITIONAL VOTES FOR THE ADOPTION
OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 932474834
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: PRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
JAN H. HOLSBOER Mgmt For For
KEVIN M. TWOMEY Mgmt For For
02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD
ENDING WITH THE 2007 ANNUAL GENERAL MEETING
AND TO REFER THE DETERMINATION OF AUDITORS
REMUNERATION TO THE BOARD OF DIRECTORS.
03 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt For For
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 932391674
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 12-Oct-2005
Ticker: PAYX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. THOMAS GOLISANO Mgmt For For
DAVID J. S. FLASCHEN Mgmt For For
PHILLIP HORSLEY Mgmt For For
GRANT M. INMAN Mgmt For For
JONATHAN J. JUDGE Mgmt For For
J. ROBERT SEBO Mgmt For For
JOSEPH M. TUCCI Mgmt For For
02 TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE Mgmt For For
THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE
PLAN.
03 STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT Shr Against For
MAJORITY VOTING OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PDL BIOPHARMA, INC. Agenda Number: 932533537
- --------------------------------------------------------------------------------------------------------------------------
Security: 69329Y104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: PDLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN A. DAWES Mgmt For For
BRADFORD S. GOODWIN Mgmt For For
MARK MCDADE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 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.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932471193
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: BTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY H. BOYCE Mgmt Withheld Against
WILLIAM E. JAMES Mgmt Withheld Against
ROBERT B. KARN III Mgmt Withheld Against
HENRY E. LENTZ Mgmt Withheld Against
BLANCHE M. TOUHILL Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For
COMMON STOCK.
04 SHAREHOLDER PROPOSAL REGARDING FORMATION OF Shr For Against
SPECIAL COMMITTEE.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against
06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against
07 SHAREHOLDER PROPOSAL REGARDING WATER USE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932472448
- --------------------------------------------------------------------------------------------------------------------------
Security: 705324101
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: PDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR L. ALVAREZ Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
ROGER K. FREEMAN, M.D. Mgmt For For
PAUL G. GABOS Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
LAWRENCE M. MULLEN Mgmt For For
ENRIQUE J. SOSA, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932376507
- --------------------------------------------------------------------------------------------------------------------------
Security: 716016209
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: PETC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. APPEL Mgmt For For
SANDRA N. BANE Mgmt For For
JULIAN C. DAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JOHN G. DANHAKL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932449526
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt Withheld Against
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt Withheld Against
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTE REQUIREMENTS AND FAIR PRICE PROVISION.
04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr For Against
FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr For Against
PHARMACEUTICAL PRICE RESTRAINT.
06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr For Against
ROLES OF CHAIRMAN AND CEO.
08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For
FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED
TESTING METHODOLOGIES.
- --------------------------------------------------------------------------------------------------------------------------
PHELPS DODGE CORPORATION Agenda Number: 932492589
- --------------------------------------------------------------------------------------------------------------------------
Security: 717265102
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: PD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. KRULAK Mgmt For For
D. MCCOY Mgmt For For
W. POST Mgmt For For
M. RICHENHAGEN Mgmt For For
J. THOMPSON Mgmt For For
02 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS Mgmt For For
2007 STOCK UNIT PLAN
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
2006
- --------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 932430224
- --------------------------------------------------------------------------------------------------------------------------
Security: 721467108
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: PPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LONNIE (BO) PILGRIM Mgmt Withheld Against
CLIFFORD E. BUTLER Mgmt Withheld Against
O.B. GOOLSBY, JR. Mgmt Withheld Against
RICHARD A. COGDILL Mgmt Withheld Against
LONNIE KEN PILGRIM Mgmt Withheld Against
JAMES G. VETTER, JR. Mgmt Withheld Against
S. KEY COKER Mgmt For For
VANCE C. MILLER, SR. Mgmt For For
DONALD L. WASS, PH.D. Mgmt For For
CHARLES L. BLACK Mgmt For For
BLAKE D. LOVETTE Mgmt For For
LINDA CHAVEZ Mgmt For For
KEITH W. HUGHES Mgmt For For
02 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
ON CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 932461750
- --------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: PBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE SUTHERLAND FUCHS Mgmt For For
JAMES H. KEYES Mgmt For For
DAVID L. SHEDLARZ Mgmt For For
DAVID B. SNOW, JR. Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
03 APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. Mgmt For For
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932451521
- --------------------------------------------------------------------------------------------------------------------------
Security: 729251108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: PCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICK R. HOLLEY Mgmt For For
IAN B. DAVIDSON Mgmt For For
ROBIN JOSEPHS Mgmt For For
JOHN G. MCDONALD Mgmt For For
ROBERT B. MCLEOD Mgmt For For
JOHN H. SCULLY Mgmt For For
STEPHEN C. TOBIAS Mgmt For For
CARL B. WEBB Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
03 STOCKHOLDER PROPOSAL TO INCREASE THE VOTING Shr For Against
THRESHOLD BY WHICH INDIVIDUALS ARE ELECTED
TO THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY Agenda Number: 932463247
- --------------------------------------------------------------------------------------------------------------------------
Security: 730448107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY M. ARMSTRONG Mgmt For For
GERRIT W. GONG Mgmt For For
CARROLL W. SUGGS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932377206
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 932452890
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
G.J. RATCLIFFE, JR. Mgmt For For
DENNIS H. REILLEY Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, Mgmt For
INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION
FOR PROPOSAL 2)
03 PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER Mgmt For For
PRAXAIR S SECTION 162(M) PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932374490
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 17-Aug-2005
Ticker: PCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN T. DUCRAY Mgmt For For
DON R. GRABER Mgmt For For
BYRON O. POND, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932384299
- --------------------------------------------------------------------------------------------------------------------------
Security: 74406A102
Meeting Type: Special
Meeting Date: 31-Aug-2005
Ticker: PVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JUNE 5, 2005, BY AND BETWEEN WASHINGTON
MUTUAL, INC. AND PROVIDIAN FINANCIAL CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT
TO WHICH PROVIDIAN WILL MERGE WITH AND INTO
WASHINGTON MUTUAL.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932368207
- --------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: PEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
WITH EXELON CORPORATION, DATED AS OF DECEMBER
20, 2004.
02 DIRECTOR
CONRAD K. HARPER Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
THOMAS A. RENYI Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS INDEPENDENT AUDITOR FOR THE YEAR
2005.
04 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING. Mgmt Against Against
05 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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 For Against
PERFORMANCE-BASED OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD Agenda Number: 700891066
- --------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 07-Apr-2006
Ticker:
ISIN: AU000000QBE9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial reports, the reports of Non-Voting No vote
the Directors and of the Auditors of the Company
for the YE 31 DEC 2005
2.a Re-elect Mr. E. John Cloney as a Director, who Mgmt For For
retires in accordance with Clause 76 of the
Company s Constitution
2.b Re-elect Ms. Belinda J. Hutchinson as a Director, Mgmt For For
who retires in accordance with Clause 76 of
the Company s Constitution
2.c Re-elect Ms. Irene Y.L. Lee as a Director, who Mgmt For For
retires in accordance with Clause 76 of the
Company s Constitution
3. Elect Ms. Isabel F. Hudson as a Director Mgmt For For
4. Adopt the remuneration report of the Company Mgmt For For
for the FYE 31 DEC 2005
5. Approve, for the purpose of ASX Listing Rule Mgmt Against Against
10.14 and for all other purposes, the grant
to the Chief Executive Officer, Mr. F.M. O
Halloran of conditional rights over a maximum
of 37,000 shares in the Company and options
to subscribe for a maximum of 97,000 unissued
ordinary shares of the Company and the allotment
or transfer of ordinary shares in the Company
on satisfaction of and subject to the conditions
attached to the conditional rights and on valid
exercise of the options under the Company s
2005 Long Term Incentive Scheme
6. Approve, for the purpose of Exception 9 in ASX Mgmt Against Against
Listing Rule 7.2, Section 200B and 200E of
the Corporations Act and for all other purposes,
to the issue or transfer of equity securities
under the Long Term Incentive Scheme and to
give benefits comprising the issue or transfer
of ordinary shares in the Company under the
Long Term Incentive Scheme to a participant
in Equitable Circumstances as provided for
under the terms of the Scheme
S.7 Approve that the Company renew the proportional Mgmt For For
takeover approval provisions in the form set
out in Clauses 117 to 119 of the Constitution
of the Company, for the purpose of Section
648G of the Corporation Act
S.8 Amend the Clause 115 of the Company s Constitution, Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 932377509
- --------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: QLGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.K. DESAI Mgmt Withheld Against
JOEL S. BIRNBAUM Mgmt For For
LARRY R. CARTER Mgmt For For
JAMES R. FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt Withheld Against
CAROL L. MILTNER Mgmt For For
GEORGE D. WELLS Mgmt For For
02 APPROVAL OF THE QLOGIC CORPORATION 2005 PERFORMANCE Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
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 For For
DIANA LADY DOUGAN Mgmt For For
PETER M. SACERDOTE Mgmt For For
MARC I. STERN Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt For For
EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM
INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 65,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
24, 2006.
05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 932478818
- --------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: STR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH O. RATTIE * Mgmt Withheld Against
M. W. SCOGGINS * Mgmt For For
HARRIS H. SIMMONS * Mgmt For For
BRUCE A. WILLIAMSON ** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RAUTARUUKKI OY Agenda Number: 700884073
- --------------------------------------------------------------------------------------------------------------------------
Security: X72559101
Meeting Type: AGM
Meeting Date: 23-Mar-2006
Ticker:
ISIN: FI0009003552
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 288426 DUE TO CHANGE IN NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
1.1 Adopt the accounts Mgmt Abstain Against
1.2 Approve the actions on profit and loss to pay Mgmt Abstain Against
a dividend of EUR 1.40 per share
1.3 Grant discharge from liability Mgmt Abstain Against
1.4 Approve the remuneration of Board Members Mgmt For For
1.5 Approve the remuneration of the Auditor s Mgmt For For
1.6 Approve the composition of the Board Mgmt For For
1.7 Elect the Auditor s Mgmt For For
2. Authorize the Board to decide on acquiring Company Mgmt For For
s own shares
3. Authorize the Board to decide on disposing Company Mgmt For For
s own shares with right to deviate from shareholders
pre-emptive right
4. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against
Approve the proposal by the shareholder Mr.
George Jauhiainen to abolish the Supervisory
Board
5. Approve the partial amendment of Article 5 of Mgmt For For
the Articles of Association
6. Approve the proposal by the Ministry of Trade Mgmt Against Against
and Industry of Finland to establish a Nomination
Committee
- --------------------------------------------------------------------------------------------------------------------------
RELIANT ENERGY, INC. Agenda Number: 932497452
- --------------------------------------------------------------------------------------------------------------------------
Security: 75952B105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: RRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL V. STAFF Mgmt For For
KIRBYJON H. CALDWELL Mgmt For For
STEVEN L. MILLER Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS RELIANT ENERGY, Mgmt For For
INC. S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr For
OF A CLASSIFIED BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC Agenda Number: 932409495
- --------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: RMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONAGH MCCARTHY Mgmt For For
CHRISTOPHER ROBERTS Mgmt For For
JOHN WAREHAM Mgmt For For
02 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
DOUBLE THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY S COMMON STOCK FROM 100,000,000 TO
200,000,000 SHARES.
03 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RICOH LEASING CO LTD Agenda Number: 700998214
- --------------------------------------------------------------------------------------------------------------------------
Security: J64694102
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3974100004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Allow
Use of Electronic Systems for Public Notifications,
Approve Minor Revisions Related to the New
Commercial Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
4.1 Appoint a Supplementary Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
RINKER GROUP LTD Agenda Number: 932369867
- --------------------------------------------------------------------------------------------------------------------------
Security: 76687M101
Meeting Type: Annual
Meeting Date: 18-Jul-2005
Ticker: RIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE FINANCIAL REPORT Mgmt For For
AND OTHER REPORTS.
02 TO ADOPT THE REMUNERATION REPORT. Mgmt Against Against
3A TO RE-ELECT MR MARSHALL CRISER AS A DIRECTOR. Mgmt For For
3B TO RE-ELECT MR JOHN ARTHUR AS A DIRECTOR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 932460114
- --------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: RTP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER Mgmt For For
SECTION 80 OF THE COMPANIES ACT 1985
02 AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For
UNDER SECTION 89 OF THE COMPANIES ACT 1985
03 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY Mgmt For For
THE COMPANY OR RIO TINTO LIMITED
04 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF RIO Mgmt For For
TINTO PLC AND AMENDMENTS TO CONSTITUTION OF
RIO TINTO LIMITED
05 ELECTION OF TOM ALBANESE * Mgmt For For
06 ELECTION OF SIR ROD EDDINGTON * Mgmt For For
07 RE-ELECTION OF SIR DAVID CLEMENTI * Mgmt For For
08 RE-ELECTION OF LEIGH CLIFFORD * Mgmt For For
09 RE-ELECTION OF ANDREW GOULD * Mgmt For For
10 RE-ELECTION OF DAVID MAYHEW * Mgmt For For
11 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS AND AUTHORITY FOR AUDIT COMMITTEE
TO SET THE AUDITORS REMUNERATION*
12 APPROVAL OF THE REMUNERATION REPORT * Mgmt For For
13 RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2005 *
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 932423510
- --------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: ROK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BETTY C. ALEWINE Mgmt For For
VERNE G. ISTOCK Mgmt For For
DAVID B. SPEER Mgmt For For
B APPROVE THE SELECTION OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 932421972
- --------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: COL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.J. CARBONE Mgmt For For
C.M. JONES Mgmt For For
C.L. SHAVERS Mgmt For For
02 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR AUDITORS FOR FISCAL YEAR 2006.
03 FOR THE APPROVAL OF THE 2006 LONG-TERM INCENTIVES Mgmt For For
PLAN.
04 FOR THE APPROVAL OF THE 2006 ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 932458866
- --------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: RDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt For For
FREDERICK R. LAUSEN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 700903467
- --------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: GB0007547838
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the report and the accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Declare a final dividend on the ordinary shares Mgmt For For
4. Re-elect Mr. R.A. Scott as a Director Mgmt For For
5. Re-elect Mr. P.D. Sutherland as a Director Mgmt For For
6. Re-elect Mr. C.A.M. Buchan as a Director Mgmt For For
7. Elect Sir Tom McKilllop as a Director Mgmt For For
8. Elect Mrs J.C. Kong as a Director Mgmt For For
9. Elect Mr. G. R. Whittaker as a Director Mgmt For For
10. Elect Mr. J.A.N. Cameron as a Director Mgmt For For
11. Elect Mr. M.A. Fisher as a Director Mgmt For For
12. Elect Mr. W.M. Friedrich as a Director Mgmt For For
13. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For For
14. Authorize the Audit Committee to fix the remuneration Mgmt For For
of the Auditors
15. Grant authority to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 266,482,100
S.16 Grant authority to issue equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
an aggregate nominal amount of GBP 39,972,315
S.17 Authorise 319,778,520 ordinary shares for market Mgmt For For
purchase
18. Approve EU Political Donations up to GBP 250,000 Mgmt For For
and incur EU Political Expenditure up to GBP
250,000
- --------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 932505590
- --------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: RCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD W. ARONSON Mgmt For For
RICHARD D. FAIN Mgmt For For
ARVID GRUNDEKJOEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 932376103
- --------------------------------------------------------------------------------------------------------------------------
Security: 78572M105
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: SBMRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON.
O2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
CONTAINED IN THE ANNUAL REPORT FOR THE YEAR
ENDED 31 MARCH 2005.
O3 TO ELECT MR J A MANZONI AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O4 TO RE-ELECT MR M C RAMAPHOSA AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O5 TO RE-ELECT MR E A G MACKAY AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O6 TO DECLARE A FINAL DIVIDEND OF 26 US CENTS PER Mgmt For For
SHARE.
O7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING.
O8 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
O9 TO GIVE A GENERAL POWER AND AUTHORITY TO THE Mgmt For For
DIRECTORS TO ALLOT RELEVANT SECURITIES.
S10 TO GIVE A GENERAL POWER AND AUTHORITY TO THE Mgmt For For
DIRECTORS TO ALLOT ORDINARY SHARES FOR CASH.
S11 TO GIVE A GENERAL AUTHORITY TO THE DIRECTORS Mgmt For For
TO MAKE MARKET PURCHASES OF ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY.
S12 TO APPROVE THE CONTINGENT PURCHASE CONTRACT. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 932398666
- --------------------------------------------------------------------------------------------------------------------------
Security: 78572M105
Meeting Type: Special
Meeting Date: 07-Oct-2005
Ticker: SBMRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ORDINARY RESOLUTION TO APPROVE THE AMENDMENT Mgmt For
TO THE ALTRIA RELATIONSHIP AGREEMENT
02 ORDINARY RESOLUTION TO APPROVE THE TRANSACTION Mgmt For
03 SPECIAL RESOLUTION TO GIVE THE DIRECTORS AUTHORITY Mgmt For
TO ALLOT AND ISSUE SHARES
04 SPECIAL RESOLUTION TO AMEND THE ARTICLES OF Mgmt For
ASSOCIATION
05 SPECIAL RESOLUTION TO INCREASE THE SHARE CAPITAL Mgmt Against
AND GIVE THE DIRECTORS ADDITIONAL AUTHORITY
TO ALLOT AND ISSUE SHARES
- --------------------------------------------------------------------------------------------------------------------------
SAFECO CORPORATION Agenda Number: 932460986
- --------------------------------------------------------------------------------------------------------------------------
Security: 786429100
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: SAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER L.S. CURRIE Mgmt For For
MARIA S. EITEL Mgmt For For
JOSHUA GREEN III Mgmt For For
WILLIAM G. REED, JR. Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
JUDITH M. RUNSTAD Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 932495496
- --------------------------------------------------------------------------------------------------------------------------
Security: 786514208
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SWY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For
1G ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
02 RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING Mgmt For For
PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS
OF SAFEWAY INC.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr For Against
05 STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE Shr For Against
ON GOLDEN PAY IN CONNECTION WITH A MERGER.
06 STOCKHOLDER PROPOSAL REQUESTING THE CREATION Shr Against For
OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN
INDEPENDENT DIRECTORS AND SHAREHOLDERS.
07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shr Against For
OF GENETICALLY ENGINEERED PRODUCTS.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr For Against
ISSUE A SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------------------------------------------------
SAKS INCORPORATED Agenda Number: 932515541
- --------------------------------------------------------------------------------------------------------------------------
Security: 79377W108
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: SKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD DE WAAL Mgmt For For
R. BRAD MARTIN Mgmt For For
C. WARREN NEEL Mgmt For For
MARGUERITE W. SALLEE Mgmt For For
CHRISTOPHER J. STADLER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
03 PROPOSAL BY A SHAREHOLDER: CUMULATIVE VOTING Shr For Against
FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG, SALZGITTER Agenda Number: 700817058
- --------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: EGM
Meeting Date: 17-Nov-2005
Ticker:
ISIN: DE0006202005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Spin-off and Takeover Agreement Mgmt For For
between the Company and its wholly-owned subsidiary
Salzgitter Mannesmann GMBH, effective from
01 DEC 2005 the Company shall transfer to its
wholly-owned subsidiary, Salzgitter Mannesmann
GMBH, its entire interests in Formtec GMBH
Umformtechnik, Hansaport Hafenbetriebsgesellschaft
MBH, Hoevelmann Beteiligungsgesells Chaft MBH,
Mannesmann line pipe GMBH, MHP Mannesmann Praezisrohr
GMBH, Mannesmann Robur B.V., Salzgitter Bauelemente
GMBH, Salzgitter Europlatinen GMBH, Salzgitter
Magnesium-Technologie GMBH, Salzgitter Stahl
GMBH, sit Salzgitter information Und Telekommunikation
GMBH, Szst Salzg Itter Service Und Technik
GMBH, as well as 94.9% of its interests in
Deumu Deutsche Erz- Und Metall-Union GMBH,
Glueckauf Wohnungsgesell Schaft MBH, Salzgitter
Grossrohre GMBH, Salzgitter Mannesmann Handel
GMBH, Universal Eisen Und Stahl GMBH, Verkehrsbetriebe
Peine-Salzgitter GMBH, and 99.8% of its interests
in Hoevelmann + Lueg GMBH to Salzgitter Mannesmann
GMBH
2.1 Elect Dr. Johannes Teyssen to the Supervisory Mgmt For For
Board
2.2 Elect Mr. Michael Sommer to the Supervisory Mgmt Against Against
Board
2.3 Elect Mr. Walter Skiba to the Supervisory Board Mgmt Against Against
2.4 Elect Prof. Dr. Ulrich Zachert to the Supervisory Mgmt Against Against
Board
3. Amend the Articles of Association in connection Mgmt For For
with the new German Law on Corporate Integrity
and Modernization of the Right to set aside
resolutions of shareholders' meetings, as specified
in Section 10(2), regarding shareholders intending
to attend the shareholders' meeting being obliged
to register prior to the shareholders' meeting
and to provide a proof of their entitlement
to attend the shareholders' meeting or to exercise
their voting rights Section 10(4)3, regarding
the Chairman of the shareholders' meeting being
authorized to limit the time for questions
and answers at shareholders' meetings
4. Approve the resolution on the remuneration for Mgmt For For
the Supervisory Board from the 2005 FY on,
each Member of the Supervisory Board shall
receive a fixed annual remuneration of EUR
12,000, a profit-related remuneration of EUR
400 for every EUR 0.0 1, dividend per share
in excess of EUR 0.20, and a variable remuneration
of EUR 300 per EUR 10,000,000 of the Company's
EBT in excess of a 3 year average of EUR 150,000,000,
Members of one or more Supervisory Board Committees
shall also receive an additional fixed annual
remuneration of EUR 1,000, Committee Chairmen
shall receive twice this amount. furthermore,
each Supervisory Board Member shall receive
an attendance of EUR 250 per Supervisory Board
meeting and Committee meeting
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG, SALZGITTER Agenda Number: 700959957
- --------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 08-Jun-2006
Ticker:
ISIN: DE0006202005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the financial statements and Non-Voting No vote
the annual report for the FY 2005 with the
report of the Supervisory Board, the Group
financial statements and the Group annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 64,500,000 as follows: payment
of a dividend of EUR 0.50 plus a special distribution
of EUR 0.50 per share; EUR 1,281,600 shall
be carried forward ex-dividend and payable
date: 09 JUN 2006
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of PricewaterhouseCoopers AG, Hanover, Mgmt For For
as the Auditors for the FY 2006
6. Authorization to acquire own shares; the Board Mgmt For For
of Managing Directors shall be authorized to
acquire shares of the Company of up to 10%
of the share capital, at prices not deviating
more than 10% from the market price of the
shares, on or before 07 DEC 2007; the board
of Managing Directors shall be authorized to
dispose of the shares in a manner other than
the stock exchange or a rights offering if
they are sold at a price not materially below
their market price, and to retire the shares
- --------------------------------------------------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO LTD Agenda Number: 701019261
- --------------------------------------------------------------------------------------------------------------------------
Security: J68467109
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3336000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the profit appropriation for No.94 Term: Mgmt For *
dividends for the current term as JPY 35 per
share JPY 60 on a yearly basis
2. Approve to change the Director s position to Mgmt For *
12 or less from the present 20 or less, according
to the new Company Law and amend Resolution
partially the Company s Articles of Incorporation
3.1 Elect Mr. Takakazu Morita as a Director Mgmt For *
3.2 Elect Mr. Akira Kurokawa as a Director Mgmt For *
3.3 Elect Mr. Masahiro Mita as a Director Mgmt For *
3.4 Elect Mr. Katsuhiro Waga as a Director Mgmt For *
3.5 Elect Mr. Kousei Furukawa as a Director Mgmt For *
3.6 Elect Mr. Isao Muramatsu as a Director Mgmt For *
3.7 Elect Mr. Noboru Kotani as a Director Mgmt For *
4. Elect Mr. Yasuo Satou as the Statutory Auditor Mgmt For *
5. Approve to revise the remunerations of the Directors Mgmt For *
to JPY 312,000,000 a year from JPY 26,000,000
or less a month at present
6. Approve to revise the remunerations for Statutory Mgmt For *
Auditors to JPY 80,000,000 a year from JPY
5,000,000 or less a month at present
7. Approve to give free share subscription rights Other For *
to its Directors as stock compensation in accordance
with Company Law 238, authorize the Board Resolution
to determine the guideline for assignment of
free share subscription rights to its Directors
as stock compensation in accordance with Company
Law 36
8. Approve to give free share subscription rights Other For *
to its Executives as stock compensation and
to delegate the determination of the guideline
to the Board of Directors in accordance with
Company Law 238
- --------------------------------------------------------------------------------------------------------------------------
SANTOS LTD Agenda Number: 700914991
- --------------------------------------------------------------------------------------------------------------------------
Security: Q82869118
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: AU000000STO6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the approve the financial report for Non-Voting No vote
the YE 31 DEC 2005 and the reports of the Directors
and the Auditors thereon
2.a Re-elect Professor Judith Sloan as a Director, Mgmt For For
who retires by rotation in accordance with
Article 99 of the Company s Constitution
2.b Re-elect Mr. Richard Michael Harding as a Director, Mgmt For For
who retires by rotation in accordance with
Article 99 of the Company s Constitution
S.3 Amend the Constitution of the Company by deleting Mgmt For For
the Company s Memorandum of Association and
existing Articles 1-20 and 21-178 and renumbering
the existing Article 20A as Rule 6
S.4 Adopt Rule 70 of the Company s Constitution Mgmt For For
in the prescribed form
5. Appoint Ernst & Young as Auditors of the Company Mgmt For For
with effect from the FY commencing 01 JAN 2006
6. Adopt the remuneration report for the YE 31 Mgmt For For
DEC 2005
7. Approve the grant of 2,500,000 options to Mr. Mgmt For For
John Charles Ellice-Flint, under the Santos
Executive Share Option Plan as prescribed
8. Approve the provision of an interest free loan Mgmt For For
of AUD 500,000 per annum to the Company s CEO
and Managing Director, Mr. John Charles Ellice-Flint,
in each of 2006, 2007 and 2008 as prescribed
- --------------------------------------------------------------------------------------------------------------------------
SAP AG Agenda Number: 932510577
- --------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: SAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt For
EARNINGS OF THE FISCAL YEAR 2005
03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For
OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005
04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For
OF THE SUPERVISORY BOARD IN THE FISCAL YEAR
2005
05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt For
STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR
THE FISCAL YEAR 2005
6A RESOLUTION ON A CAPITAL INCREASE FROM COMPANY Mgmt For
FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING
CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS
OF THE CAPITAL RESERVES
6B RESOLUTION ON THE IMPLEMENTATION OF THE CAPITAL Mgmt For
INCREASE FROM COMPANY FUNDS BY THREE TIMES
THE AMOUNT OF THE EXISTING CAPITAL STOCK BY
CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES
07 RESOLUTION ON A CHANGE IN THE REMUNERATION OF Mgmt For
THE MEMBERS OF THE SUPERVISORY BOARD AND ON
A CORRESPONDING AMENDMENT OF THE ARTICLES OF
ASSOCIATION
8A RESOLUTION ON THE CREATION OF A NEW AUTHORIZED Mgmt For
CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH
THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION
RIGHTS
8B RESOLUTION ON THE CREATION OF A NEW AUTHORIZED Mgmt For
CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR
IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS
SUBSCRIPTION RIGHTS
9A RESOLUTION ON THE AUTHORIZATION TO USE TREASURY Mgmt For
SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK
REPRESENTED BY SUCH SHARES OF UP TO EUR 30
MILLION IN AGGREGATE
9B RESOLUTION ON AN AUTHORIZATION TO ACQUIRE ADDITIONAL Mgmt For
TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL
STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR
90 MILLION IN AGGREGATE
10 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY Mgmt Against
DERIVATIVES IN CONNECTION WITH THE ACQUISITION
OF TREASURY SHARES
11A RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE Mgmt For
AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION
OF THE EXISTING CONTINGENT CAPITAL IV, ON THE
CREATION OF A NEW CONTINGENT CAPITAL IV
11B RESOLUTION ON AN ADDITIONAL AUTHORIZATION TO Mgmt For
ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS,
ON THE CREATION OF A NEW CONTINGENT CAPITAL
IVA
12A RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt For
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
GMBH
12B RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt For
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
GMBH
- --------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932377701
- --------------------------------------------------------------------------------------------------------------------------
Security: 804098101
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Ticker: SAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED BALANCE SHEET, THE AUDITED Mgmt For For
PROFIT AND LOSS ACCOUNT, THE AUDITORS REPORT
AND THE DIRECTORS REPORT AS OF MARCH 31, 2005,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
02 APPROVAL TO DECLARE FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
03 APPROVAL TO RE-APPOINT PROF. KRISHNA G PALEPU, Mgmt For For
AS DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
04 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt For For
AUDITORS OF THE COMPANY, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
PROFIT.
03 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt No vote
OF THE EXECUTIVE BOARD.
04 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt No vote
OF THE SUPERVISORY BOARD.
05 RESOLUTION ON THE ELECTION OF A NEW SUPERVISORY Mgmt No vote
BOARD MEMBER.
06 RESOLUTION ON THE ELECTION OF THE AUDITORS FOR Mgmt No vote
FISCAL YEAR 2006.
07 RESOLUTION ON THE AMENDMENT OF ARTICLE 16 OF Mgmt No vote
THE ARTICLES OF ASSOCIATION (CHAIRMANSHIP OF
THE GENERAL MEETING).
08 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND Mgmt No vote
USE OWN SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 932467752
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: SGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. COLLIGAN Mgmt For For
C. ROBERT KIDDER Mgmt For For
CARL E. MUNDY, JR. Mgmt For For
PATRICIA F. RUSSO Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006
03 APPROVE AMENDMENTS TO GOVERNING INSTRUMENTS Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
04 APPROVE THE DIRECTORS COMPENSATION PLAN Mgmt For For
05 APPROVE THE 2006 STOCK INCENTIVE PLAN Mgmt For For
06 SHAREHOLDER PROPOSAL ON MAJORITY VOTE STANDARD Shr For Against
FOR THE ELECTION OF DIRECTORS IN CERTIFICATE
OF INCORPORATION
07 SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON THE Shr For Against
GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 932518472
- --------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: SGMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. LORNE WEIL Mgmt For For
PETER A. COHEN Mgmt For For
GERALD J. FORD Mgmt For For
HOWARD GITTIS Mgmt Withheld Against
RONALD O. PERELMAN Mgmt For For
MICHAEL J. REGAN Mgmt For For
BARRY F. SCHWARTZ Mgmt For For
ERIC M. TURNER Mgmt For For
SIR BRIAN G. WOLFSON Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: SFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt For For
WILLIAM E. KASSLING Mgmt For For
MYLLE H. MANGUM Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN, AS AMENDED.
04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932430173
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Special
Meeting Date: 02-Feb-2006
Ticker: SFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG
CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,
COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA,
INC., A GEORGIA CORPORATION.
02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE APPROVAL OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda Number: 932498884
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945J104
Meeting Type: Special
Meeting Date: 17-May-2006
Ticker: STX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE Mgmt For For
COMMON SHARES PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005
(AS AMENDED, SUPPLEMENTED OR MODIFIED FROM
TIME TO TIME, THE MERGER AGREEMENT ) BY AND
AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION
AND MAXTOR CORPORATION
02 PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE EXTRAORDINARY GENERAL MEETING TO APPROVE
THE ISSUANCE OF SEAGATE COMMON SHARES IN THE
MERGER.
- --------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 932469718
- --------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: SEE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For
02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For
03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For
04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For
05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For
06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For
07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For
08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For
09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For
10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932495460
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARMEN V. ROMEO Mgmt Withheld Against
RICHARD B. LIEB Mgmt Withheld Against
THOMAS W. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 932531646
- --------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: SMTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN M. ANTLE Mgmt For For
JAMES P. BURRA Mgmt For For
ROCKELL N. HANKIN Mgmt For For
JAMES T. LINDSTROM Mgmt For For
MOHAN R. MAHESWARAN Mgmt For For
JOHN L. PIOTROWSKI Mgmt For For
JOHN D. POE Mgmt For For
JAMES T. SCHRAITH Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP Agenda Number: 700811044
- --------------------------------------------------------------------------------------------------------------------------
Security: G81083100
Meeting Type: CRT
Meeting Date: 28-Oct-2005
Ticker:
ISIN: GB0007998031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Scheme of Arrangement Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP Agenda Number: 700811056
- --------------------------------------------------------------------------------------------------------------------------
Security: G81083100
Meeting Type: EGM
Meeting Date: 28-Oct-2005
Ticker:
ISIN: GB0007998031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the scheme of arrangement; reduction Mgmt For For
in capital by canceling the ordinary shares
and subsequent increase in capital by creating
the new ordinary shares of equity with pre-emptive
rights up to 750,000,000 new SPG ordinary shares;
and amend Articles of Association
2. Approve the adoption and establishment of Part Mgmt For For
A of the Shire Pharmaceuticals Group Plc Portfolio
Share Plan
3. Approve the adoption and establishment of Part Mgmt For For
B of the Shire Pharmaceuticals Group Plc Portfolio
Share Plan
4. Approve the adoption by Shire Plc of the Shire Mgmt For For
Plc Sharesave Scheme and authorize the Directors
of Shire Plc in relation thereto
5. Approve the adoption by Shire Plc of Part A Mgmt For For
of the Shire Plc Portfolio Share Plan
6. Approve the adoption by Shire Plc of Part B Mgmt For For
of the Shire Plc Portfolio Share Plan
7. Approve the assumption by Shire Plc with effect Mgmt For For
from the Scheme becoming effective of the Shire
Pharmaceuticals Group Plc Employee Stock Purchase
Plan as amended and renamed
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 932374767
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481RBBH
Meeting Type: Special
Meeting Date: 27-Jul-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ACQUISITION (AS DEFINED IN THE Mgmt For For
CIRCULAR DATED JUNE 27, 2005.)
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 932401665
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481RBBH
Meeting Type: Special
Meeting Date: 28-Oct-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt For For
E1 TO APPROVE THE SCHEME OF ARRANGEMENT AND OTHER Mgmt For For
RELATED MATTERS.
E2 TO APPROVE THE ADOPTION AND ESTABLISHMENT OF Mgmt For For
PART A OF THE SHIRE PHARMACEUTICALS GROUP PLC
PORTFOLIO SHARE PLAN.
E3 TO APPROVE THE ADOPTION AND ESTABLISHMENT OF Mgmt For For
PART B OF THE SHIRE PHARMACEUTICALS GROUP PLC
PORTFOLIO SHARE PLAN.
E4 TO APPROVE THE ADOPTION BY SHIRE PLC OF THE Mgmt For For
SHIRE PLC SHARESAVE SCHEME AND TO APPROVE THE
AUTHORIZATION GIVEN TO THE DIRECTORS OF SHIRE
PLC IN RELATION THERETO.
E5 TO APPROVE THE ADOPTION BY SHIRE PLC OF PART Mgmt For For
A OF THE SHIRE PLC PORTFOLIO SHARE PLAN.
E6 TO APPROVE THE ADOPTION BY SHIRE PLC OF PART Mgmt For For
B OF THE SHIRE PLC PORTFOLIO SHARE PLAN.
E7 TO APPROVE THE ASSUMPTION BY SHIRE PLC, WITH Mgmt For For
EFFECT FROM THE SCHEME BECOMING EFFECTIVE,
OF THE SHIRE PLC EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 932446506
- --------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: SLAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NECIP SAYINER Mgmt For For
DAVID R. WELLAND Mgmt For For
HARVEY B. CASH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 932474327
- --------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANN TORRE BATES Mgmt For For
CHARLES L. DALEY Mgmt For For
W.M. DIEFENDERFER III Mgmt For For
THOMAS J. FITZPATRICK Mgmt For For
DIANE SUITT GILLELAND Mgmt For For
EARL A. GOODE Mgmt For For
RONALD F. HUNT Mgmt For For
BENJAMIN J. LAMBERT III Mgmt For For
ALBERT L. LORD Mgmt For For
BARRY A. MUNITZ Mgmt For For
A. ALEXANDER PORTER, JR Mgmt For For
WOLFGANG SCHOELLKOPF Mgmt For For
STEVEN L. SHAPIRO Mgmt For For
BARRY L. WILLIAMS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SMITHFIELD FOODS, INC. Agenda Number: 932384100
- --------------------------------------------------------------------------------------------------------------------------
Security: 832248108
Meeting Type: Annual
Meeting Date: 26-Aug-2005
Ticker: SFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BURRUS, JR. Mgmt For For
CAROL T. CRAWFORD Mgmt For For
FRANK S. ROYAL, M.D. Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE ADOPTION OF THE SMITHFIELD Mgmt For For
FOODS, INC. 2005 NON-EMPLOYEE DIRECTORS STOCK
INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING APRIL 30, 2006
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932469201
- --------------------------------------------------------------------------------------------------------------------------
Security: 832727101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: SSCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BORIS Mgmt For For
CONNIE K. DUCKWORTH Mgmt For For
ALAN E. GOLDBERG Mgmt For For
WILLIAM T. LYNCH, JR. Mgmt For For
PATRICK J. MOORE Mgmt For For
JAMES J. O'CONNOR Mgmt For For
JERRY K. PEARLMAN Mgmt For For
THOMAS A. REYNOLDS, III Mgmt For For
EUGENE C. SIT Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 700922188
- --------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 30-May-2006
Ticker:
ISIN: FR0000130809
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
O.1 Receive the Board of Directors and the Auditors Mgmt For For
report, and approve the Company s financial
statements and the balance sheet for the FYE
31 DEC 2005 and the earnings of EUR 3,069,086,820.68;
O.2 Approve the appropriation of profits as follows: Mgmt For For
net profit for the FY: EUR 3,069,086,820.68;
retained earnings: EUR 4,439,665,572.43; distributable
total: EUR 7,508,752,393.11; retained earnings
account: EUR 1,114,790,006.18; dividend: EUR
1,954,296,814.50; the reserve which amounted
EUR 10,111,265,559.65 after allocation of the
2004 income of EUR 9,238,209,010.49 retained
earnings amounted to EUR 4,439,665,572.43 after
allocation of the 2004 income EUR 5,554,455,578.61
and, the shareholders will receive a net dividend
of EUR 1.25, with a French Tax Code of EUR
4.50 at the 40% allowance; this dividend will
be paid on 06 JUN 2006
O.3 Receive the reports of the Board of Directors Mgmt For For
and Statutory Auditors and approve the consolidated
financial statements for the said financial
statements and FY
O.4 Approve the Special Auditors report, in accordance Mgmt For For
with the provisions of Article L.225-22-1,
L.225-38 and L.225-42-1 and followings of the
French Commercial Code
O.5 Approve to renew the term of office to Mr. Robert Mgmt Against Against
A. Day as a Director for 4 years
O.6 Approve to renew the term of office to Mr. Elie Mgmt For For
Cohen as a Director for 4 years
O.7 Appoint Mr. Gianmilio Osculati as a Director Mgmt For For
for a 4 years
O.8 Appoint Mr. Luc Vandevelde as a Director for Mgmt For For
a 2-year period
O.9 Approve to allocate EUR 750,000.00 to the Board Mgmt For For
of Directors as annual fees
O.10 Approve to renew the appointment of Deloitte Mgmt For For
and Associes Statutory Auditor for the FY s
2006 to 2011
O.11 Approve to renew the appointment of Ernst and Mgmt For For
Young as Statutory Auditor for the FY s 2006
to 2011
O.12 Approve to renew the appointment of Mr. Alian Mgmt For For
Pons as Deputy Auditor to the Company Deloitte
Associes for the FY s 2006 to 2011
O.13 Approve to renew the appointment of Mr. Gabriel Mgmt For For
Galet as Deputy Auditor of the Company Ernst
& Young for the FY s 2006 to 2011
O.14 Authorize the Board, in substitution for the Mgmt For For
authority of the general meeting on 09 MAY
2005, to trade the Company s shares on the
stock exchange in view of adjusting their price
as per the following conditions: maximum purchase
price: EUR 165.00; minimum selling price: EUR
70.00; and, maximum number of shares 43,428,818
to be traded 10% of the share capital ; maximum
funds invested in the share buybacks: EUR 7,165,754,970.00;
Authority expires at the end of 18 months
; and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.15 Authorize the Board of Directors to increase Mgmt For For
the share capital, on one or more occasions,
in France or abroad, up to a maximum nominal
amount of EUR 220,000,000.00 by way of issuing
ordinary shares other securities giving access
to the capital up to maximum nominal amount
of EUR 550,000,000.00 by way of capitalizing
reserves, profits, premiums or other means,
provided that such issue is allowed by Law
and under the By-Laws to be carried out through
the issue of bonus shares or the raise of the
par value of the existing shares; the nominal
amount of debt securities issued shall not
exceed EUR 6,000,000,000.00; Authority expires
at the end of 26 months ; this authorization
superseded the authorization granted by Resolution
12 of the shareholders meeting of 29 APR 2006
E.16 Authorize the Board of Directors to increase Mgmt Against Against
the share capital, on one or more occasions,
in France or abroad, up to a maximum nominal
amount of EUR 110,000,000.00 by way of issuing
ordinary shares other securities giving access
to the capital up to maximum nominal amount
of EUR 600,000,000.00; Authority expires at
the end of 26 months ; approve that these issues
may be achieved in consideration for securities
which would be brought to Societe Generale
in the framework of a public exchange offer
initiated by the Company concerning the shares
of another Company; this authorization superseded
the authorization granted by Resolution 12
of the shareholders meeting of 29 APR 2006
E.17 Approve that the Board of Directors may decide Mgmt Against Against
to increase the number of securities to be
issued in the event of a surplus demand in
the framework of a capital increase, for each
of the issues with or without preferential
subscription right of shareholder, within 30
days of the closing of the subscription period
and up to a maximum of 15% of general meeting
proxy services initial issue, at the same price
as the one of the initial issuance, Authority
expires at the end of 26 months ; to take all
necessary measures and accomplish all necessary
formalities
E.18 Authorize the Board, to increase the share capital Mgmt For For
by up to 10%, in consideration for the contribution
in kind granted to the Company and comprised
of capital securities given access to share
capital without preferential subscription right;
Authority expires at the end of 26 months
; to take all necessary measures and accomplish
all necessary formalities; authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
E.19 Authorize the Board, in substitution for the Mgmt Against Against
existing authority to the shareholder on 29
APR 2004, to increase the share capital, on
one or more occasions, at its sole discretion,
in favor of Members of the Company or a Group
Savings Plan belonging to Societe Generale
or related Companies; Authority expires at
the end of 26 months ; for an amount that not
exceeding EUR 16,300,000.00; and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.20 Authorize the Board of Directors, in substitution Mgmt Against Against
for authority granted by the shareholders
meeting in Resolution 16 on 29 APR 2004, to
grant in one or more transactions, in favor
of employees and corporate officers of the
Company and related Companies, options to subscribe
for new shares in the Company to be issued
through a share capital increase, or to purchase
existing shares purchased by the Company, it
being provided the options shall not give rights
to a total number of shares, which shall exceed
4% of the share capital, Authority expires
at the end of 26 months ; and authorize the
Board of Directors to take all necessary measures
and accomplish all necessary formalities
E.21 Authorize the Board, in substitution for the Mgmt Against Against
authority granted by the shareholders meeting
in Resolution 11 on 09 MAY 2005, to grant for
free existing or future shares, in favor of
the Executive Employees or classed as such
or some of the executive categories, as well
as in favor of the Corporate Officers of the
Company and related Companies, within the limit
of 2% of the share capital and the ceiling
of 4% of the capital representing on overall
ceiling for Resolutions 20 and 21, they may
not represent more than 4% of the share capital,
Authority expires at the end of 26 months
; and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.22 Authorize the Board of Directors to cancel, Mgmt For For
on one or more occasions, and at its sole discretion,
all or part of the shares held by the Company
in connection with a Stock Repurchase Plan,
up to a maximum of 10% of the total number
of shares, over a 24-month period; Authority
expires at the end of 26 months in substitution
for authority granted by the shareholders
meeting in Resolution 17 on 29 APR 2004
E.23 Authorize all the powers to the bearer of an Mgmt For For
original, a copy or extract of the minutes
of this meeting to carry out all fillings,
publications and other formalities prescribed
by Law
- --------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 700990484
- --------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 22-Jun-2006
Ticker:
ISIN: JP3435000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Approve
Minor Revisions Related to the New Commercial
Code; Change of Official Company Location
2.1 Appoint a Director Mgmt For *
2.2 Appoint a Director Mgmt For *
2.3 Appoint a Director Mgmt For *
2.4 Appoint a Director Mgmt Against *
2.5 Appoint a Director Mgmt For *
2.6 Appoint a Director Mgmt For *
2.7 Appoint a Director Mgmt For *
2.8 Appoint a Director Mgmt For *
2.9 Appoint a Director Mgmt For *
2.10 Appoint a Director Mgmt For *
2.11 Appoint a Director Mgmt For *
2.12 Appoint a Director Mgmt For *
2.13 Appoint a Director Mgmt For *
2.14 Appoint a Director Mgmt For *
3 Authorize Use of Stock Options Other For *
4 Shareholder Proposal: Amend Articles to Require Shr Against *
Company to Disclose Individual Director
Compensation Amounts to Shareholders
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 932487704
- --------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: LUV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN C. BARRETT Mgmt For For
GARY C. KELLY Mgmt For For
JOHN T. MONTFORD Mgmt For For
WILLIAM H. CUNNINGHAM Mgmt For For
LOUIS E. CALDERA Mgmt For For
NANCY B. LOEFFLER Mgmt For For
DAVID W. BIEGLER Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD
OF DIRECTORS OF THE COMPANY.
03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
04 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE Shr For Against
PROPOSAL IS PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 932472753
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt For For
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt For For
KENNETH R. MOURTON Mgmt For For
CHARLES E. SCHARLAU Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2006.
03 THE APPROVAL OF THE REINCORPORATION OF THE COMPANY Mgmt Against Against
IN THE STATE OF DELAWARE.
04 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For
AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000
SHARES TO 540,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SPARTECH CORPORATION Agenda Number: 932437951
- --------------------------------------------------------------------------------------------------------------------------
Security: 847220209
Meeting Type: Annual
Meeting Date: 08-Mar-2006
Ticker: SEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTORIA M. HOLT Mgmt For For
WALTER J. KLEIN Mgmt For For
CRAIG A. WOLFANGER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE COMPANY S EXECUTIVE BONUS PLAN. Mgmt For For
4A AMENDMENT TO UPDATE THE CORPORATE PURPOSE CLAUSE. Mgmt For For
4B AMENDMENT TO MAKE CERTIFICATE GENDER-NEUTRAL. Mgmt For For
4C AMENDMENT TO DIRECTOR AND OFFICER INDEMNIFICATION Mgmt For For
PROVISIONS.
4D ADDITION OF PROVISION REGARDING DIRECTOR LIABILITY. Mgmt Against Against
4E ELIMINATION OF SHAREHOLDER ACTION BY WRITTEN Mgmt Against Against
CONSENT.
4F ELIMINATION OF SUPERMAJORITY VOTE REQUIREMENT Mgmt For For
FOR CERTAIN BUSINESS COMBINATIONS.
- --------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 932451773
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: S
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH J. BANE Mgmt For For
GORDON M. BETHUNE Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
FRANK M. DRENDEL Mgmt For For
GARY D. FORSEE Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
V. JANET HILL Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
WILLIAM E. KENNARD Mgmt For For
LINDA KOCH LORIMER Mgmt For For
STEPHANIE M. SHERN Mgmt For For
WILLIAM H. SWANSON Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
NEXTEL FOR 2006.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 700913052
- --------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: GB0004082847
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report for the YE 31 DEC Mgmt For For
2005
2. Declare a final dividend of 45.06 US cents per Mgmt For For
ordinary share for the YE 31 DEC 2005
3. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2005
4. Re-elect Mr. E. M. Davies as a Director Mgmt For For
5. Re-elect Mr. N. B. DeNoma as a Director Mgmt For For
6. Re-elect Mr. P. A. Sands as a Director Mgmt For For
7. Re-elect Sir C. K. Chow as a Director Mgmt For For
8. Re-elect Mr. R. H. P. Markham as a Director Mgmt For For
9. Re-elect Mr. H. E. Norton as a Director Mgmt For For
10. Re-elect Mr. B. K. Sanderson, the Group Chairman, Mgmt For For
as a Director
11. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
the Company until the end of next year s AGM
12. Authorize the Board to set the Auditor s fees Mgmt For For
13. Authorize the Board to allot relevant securities Mgmt For For
(as defined in the Companies Act 1985), such
authority is limited to: a) the allotment of
relevant securities up to a total nominal value
of USD 131,986,987 not greater than 20% of
the issued ordinary share capital of the Company
; b) the allotment when combined with any
allotment made as specified of relevant securities
up to a total nominal value of USD 219,978,312
in connection with: i) an offer of relevant
securities open for a period decided on by
the Board: A) to ordinary shareholders on the
register on a particular date excluding any
holder holding shares as treasury shares ,
in proportion as nearly as may be to their
existing holdings for this purpose both any
holder holding shares as treasury shares and
the treasury shares held by him ; and B) to
people who are registered on a particular date
as holders of other classes of equity securities
excluding any holder holding shares as treasury
shares , if this is required by the rights
of those securities or, if the Board considers
it appropriate, as permitted by the rights
of those securities; and so that the Board
may impose any limits or restrictions and make
any arrangements which it considers necessary
or appropriate to deal with fractional entitlements,
legal, regulatory or practical problems in,
or under the laws of, any territory or any
other matter; and (ii) a scrip dividend scheme
or similar arrangement implemented in accordance
with the Articles of Association of the Company;
c) the allotment of relevant securities pursuant
to the terms of any existing share scheme of
the Company or any of its subsidiary undertakings
adopted prior to the date of this meeting;
such authority to apply for the period from
04 MAY 2006 until the earlier of the end of
next year s AGM and 03 AUG 2007, so that the
Company may make offers end enter into agreements
during the relevant period which would, or
might, require relevant securities to be allotted
after the authority ends and the Board may
allot relevant securities under any such offer
or agreement, as if the authority had not ended
14. Authorize the Board to allot relevant securities Mgmt For For
up to a total nominal value of USD 131,986,987
pursuant to Resolution 13 be extended by the
addition of such number of ordinary shares
of USD 0.50 each representing the nominal amount
of the Company s share capital repurchased
by the Company under the authority granted
pursuant to Resolution 16
S.15 Authorize the Board, subject to the passing Mgmt For For
of Resolution 13, to allot equity securities
as defined in the Companies Act 1986 for
cash under the authority given by that resolution
and/or where the allotment constitutes an allotment
of equity securities by virtue of Section 94(3A)
of the Companies Act 1985, free of the restriction
in Section 89(1) of the Companies Act 1985,
such power to be limited to: a) the allotment
of equity securities in connection with en
offer of equity securities open for a period
decided on by the Board: i) to ordinary shareholders
on the register on a particular date excluding
any holder holding shares as treasury shares
, in proportion to their existing holdings
ignoring for this purpose both any holder
holding shares as treasury shares and the treasury
shares held by him ; and ii) to people who
are registered on a particular date as holders
of other classes of equity securities excluding
any holder holding shares as treasury shares
, if this is required by the rights of those
securities or; if the Board considers it appropriate,
as permitted by the rights of those securities,
and so that the Board may impose any limits
or restrictions and make any arrangements which
it considers necessary or appropriate to deal
fractional entitlements, legal, regulatory
or practical problems in, or under the laws
of, any territory or any other matter; and
b) the allotment otherwise than under a) above
of equity securities up to a total nominal
value of USD 32,996,746; Authority to apply
from 04 MAY 2006 until the of the end of next
years AGM and 03 AUG 2007 , but during this
period the Company may make offers, and enter
into agreements, which would, or might, require
equity securities to be allotted after the
power ends and the Board may allot equity securities
under any such offer or agreement as if the
power had not ended
S.16 Authorize the Company, generally and without Mgmt For For
conditions, to make market purchases as defined
in the Companies Act 1985 of its ordinary
shares of USD 0.50 each, provided that: a)
the Company does not purchase more than 131,986,987
shares under this authority b) the Company
does not pay less for each share before expenses
than USD 0.50 or the equivalent in the currency
in which the purchase is made, calculated by
reference to a spot exchange rate for the purchase
of US dollars with such other currency as displayed
on the appropriate page of the Reuters screen
at or around 11.00 am London time on the
business day before the day the Company agrees
to buy the shares ; and c) the Company does
not pay more for each share than 5% over the
average of the middle market prices of the
ordinary shares according to the Daily Official
list of the London Stock Exchange for the five
business days immediately before the date on
which the Company to buy the shares and the
price stipulated by Article 5(1) of the Buy-Back
and Stabilisation Regulation EC No. 2273/2003
; Authority expires earlier to apply from
04 MAY 2006 until the earlier of the end of
next year s AGM and 03 AUG 2007 unless previously
cancelled or varied by the Company general
meeting, but during this period the Company
may agree to purchase shares where the purchase
may not be completed fully or partly until
after the authority ends and may make a purchase
of ordinary shares in accordance with any such
agreement as if the authority had not ended
S.17 Authorize the Company, generally and without Mgmt For For
conditions, to make market purchases as defined
in the Companies Act 1985 of up to 328,388
dollar preference shares and up to 195,285,000
starling preference shares provided that: a)
the Company does not pay less for each share
before expenses than the nominal value of
the share or the equivalent in the currency
in which the purchase is made, calculated by
reference to the spot exchange rate for the
purchase of the currency in which the relevant
share is denominated with such other currency
as displayed on the appropriate page of the
Reuters screen at or around 11.00 am London
time on the business day before the day the
Company agrees to buy the shares ; and b) the
Company does not pay more: i) for each sterling
preference share before expenses than 25%
over the average of the middle market prices
of such shares according to the daily official
list of the London Stock Exchange for the 10
business days immediately before the date on
which the Company agrees to buy the shares;
and ii) for each dollar preference share before
expenses than 25% over the average of the
middle market prices of such shares according
to the daily official list of the London Stock
Exchange for the ten business days immediately
before the date on which the Company agrees
to buy the shares; Authority to apply from
04 MAY 2006 until the end of next year s AGM
and 03 AUG 2007 unless previously cancelled
or varied by the Company in general meeting,
but during this period the Company may agree
to purchase shares where the purchase may not
be completed fully or partly until after
the authority ends and may make a purchase
of shares in accordance with any such agreement
as if the authority had not ended
18. Authorize the Company, in accordance with Section Mgmt For For
347C of the Companies Act 1985, as amended,
to make donations to EU political organizations
and/or to incur EU political expenditure as
specified under Section 347A of the Companies
Act 1985, as amended provided that; i) such
donations to EU political organizations shall
not when aggregated with any donations to
EU political organizations made by the Standard
Chartered Bank in the relevant period in total
exceed the sum of GBP 100,000 or the equivalent
in 1 or more other currencies translated at
such rates s as the Directors of the Company
shall consider appropriate ; and ii) such EU
political expenditure shall not when aggregated
with any EU political expenditure incurred
by Standard Chartered Bank in the relevant
period in total exceed the sum of GBP 100,000
or the equivalent in 1 or more other currencies
translated at such rates(s) as the Directors
of the Company shall consider appropriate;
Authority expires on the earlier of the end
of next year s AGM and 03 AUG 2007 ; the Company
may enter into a contract or undertaking this
authority before its expiry which would or
might be performed wholly or partly after its
expiry and may make donations to political
organizations and/or incur EU political expenditure
pursuant to such contract or understanding
19. Authorize the Company, in accordance with Section Mgmt For For
347D of the Companies Act 1985, to make donations
to EU political organizations and/or to incur
EU political expenditure as specified under
Section 347A of the Companies Act 1985, as
amended provided that; i) such donations to
EU political organizations shall not when
aggregated with any donations to EU political
organizations made by the Company in the relevant
period in total exceed the sum of USD 100,000
or the equivalent in 1 or more other currencies
translated at such rates(s) as the Directors
of the Company shall consider appropriate ;
and ii) such EU political expenditure shall
not when aggregated with any EU political
expenditure incurred by Company in the relevant
period in total exceed the sum of USD 100,000
or the equivalent in 1 or more other currencies
translated at such rate(s) as the Directors
of the Company shall consider appropriate;
Authority expires on the earlier of the end
of next year s AGM and 03 AUG 2007 ; the Company
may enter into a contract or undertaking this
authority before its expiry which would or
might be performed wholly or partly after its
expiry and may make donations to political
organizations and/or incur EU political expenditure
pursuant to such contract or understanding
20. Amend the rules of the Standard Chartered 2001 Mgmt For For
Performance Share Plan to reflect the changes
as specified and authorize the Board to do
anything which it considers necessary or desirable
to give effect to these changes
21. Approve the Standard Chartered 2006 Restricted Mgmt For For
Share Scheme as specified and authorize the
Board to do anything which it considers necessary
or desirable to carry the same into effect
and to make such changes as it may consider
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
JAMES G. SHENNAN, JR.* Mgmt No vote
MYRON E. ULLMAN, III* Mgmt No vote
CRAIG E. WEATHERUP* Mgmt No vote
JAMES L. DONALD** Mgmt No vote
JAVIER G. TERUEL** Mgmt No vote
02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt No vote
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 No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 700917098
- --------------------------------------------------------------------------------------------------------------------------
Security: R8412T102
Meeting Type: AGM
Meeting Date: 10-May-2006
Ticker:
ISIN: NO0010096985
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE.
1. Opening of the AGM by the Chair of the Corporate Mgmt For For
Assembly
2. Elect the attending shareholders and proxies Mgmt For For
3. Elect a Chair of the meeting Mgmt For For
4. Elect a person to co-sign the minutes together Mgmt For For
with the Chair of the meeting
5. Approve the notice and the agenda Mgmt For For
6. Approve the annual report and the accounts for Mgmt For For
the Statoil Asa and the Statoil Group for 2005,
including the Board of Directors proposal
for the distribution of the dividend; a dividend
of NOK 8.20 per share
7. Approve the remuneration of the Company s Auditor Mgmt For For
8. Elect 8 Members and 3 Deputy Members to the Mgmt For For
corporate assembly
9. Approve to determine the remuneration for the Mgmt For For
Members of the corporate assembly
10. Amend the Articles of Association, Section 11-Election Mgmt For For
Committee
11. Elect the Members of the Election Committee Mgmt For For
12. Approve to determine the remuneration for the Mgmt For For
Members to the Election Committee
13. Approve to reduce NOK 58.6 Million in the share Mgmt For For
capital through share cancellation
14. Grant authority to acquire Statoil shares in Mgmt For For
the market for subsequent annulment
15. Grant authority to acquire Statoil shares in Mgmt For For
the market in order to continue implementation
of the share saving plan for employees
- --------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 932461483
- --------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: SRCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. SCHULER Mgmt For For
MARK C. MILLER Mgmt For For
ROD F. DAMMEYER Mgmt For For
JONATHAN T. LORD, M.D. Mgmt For For
JOHN PATIENCE Mgmt For For
THOMAS R. REUSCHE Mgmt For For
PETER VARDY Mgmt For For
L. JOHN WILKERSON, PH.D Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
03 IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING Shr Against For
A PLAN FOR THE ELIMINATION OF INCINERATION.
- --------------------------------------------------------------------------------------------------------------------------
SUNCORP METWAY LIMITED Agenda Number: 700809900
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8802S103
Meeting Type: AGM
Meeting Date: 26-Oct-2005
Ticker:
ISIN: AU000000SUN6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Mgmt For For
of the Directors and the Auditors for the YE
30 JUN 2005
2. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2005
3.A Re-elect Dr. Cherrell Hirst as a Directors, Mgmt For For
who retires by rotation, in accordance with
Article 14(5) of the Company s Constitution
3.B Re-elect Mr. Christopher Skilton as a Directors, Mgmt For For
who retires by rotation, in accordance with
Article 14(5) of the Company s Constitution
3.C Elect Dr. Zygmunt E. Switkowski as a Directors, Mgmt For For
who have been appointed to the Board since
the last AGM of the Company, who retires in
accordance with Article 14(5) of the Company
s Constitution
- --------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORP (FORMERLY SUZUKI MOTOR CO LTD) Agenda Number: 700990410
- --------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3397200001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the profit appropriation for No.140 Mgmt For *
Term: dividends for the current term as JPY
6 per share JPY11 on a yearly basis
2. Approve the partial amendments to the Company Mgmt For *
s Articles of Incorporation: according to the
new Company Law, the Company has proposed to
amend partially The Company s Articles of Incorporation
3.1 Elect Mr. Osamu Suzuki as a Director Mgmt For *
3.2 Elect Mr. Hiroshi Tsuda as a Director Mgmt For *
3.3 Elect Mr. Takashi Nakayama as a Director Mgmt For *
3.4 Elect Mr. Shinzou Nakanishi as a Director Mgmt For *
3.5 Elect Mr. Takao Hirosawa as a Director Mgmt For *
3.6 Elect Mr. Takeo Shigemoto as a Director Mgmt For *
3.7 Elect Mr. Akihiro Sakamoto as a Director Mgmt For *
3.8 Elect Mr. Minoru Tamura as a Director Mgmt For *
3.9 Elect Mr. Kazuo Suzuki as a Director Mgmt For *
3.10 Elect Mr. Hirotaka Ono as a Director Mgmt For *
3.11 Elect Mr. Eiji Mochizuki as a Director Mgmt For *
3.12 Elect Mr. Toshihiro Suzuki as a Director Mgmt For *
3.13 Elect Mr. Toyokazu Sugimoto as a Director Mgmt For *
3.14 Elect Mr. Takumi Kunikiyo as a Director Mgmt For *
4. Elect Mr. Kazuhiro Kosugi as the Statutory Auditor Mgmt For *
5. Grant retirement allowances to 16 retired Directors, Mgmt Against *
Messrs. Takahira Kiriyama, Shunichi Wakuda,
Sadayuki Inobe, Akio Kosugi, Yoshihiko Kakei,
Masanori Atsumi, Akimitsu Suzuki, Masaru, Kobayashi,
Shinichi Takeuchi, Ryousaku Suzuki, Masaru
Igarashi, Naoki Aizawa, Takashi Suzuyama, Kazumi
Matsunaga, Mitsuo Unno and Hironori Iguchi
and 1 retired Statutory Auditor, Mr. Takumi
Kunikiyo, also, in connection with the adopted
abolishment of retirement allowances system,
the Company has proposed to grant retirement
allowances, subject to approval of Proposal
3, to 13 reappointed Directors, Messrs. Osamu
Suzuki, Hiroshi Tsuda, Takashi Nakayama, Shinzou,
Nakanishi, Takao Hirosawa, Takeo Shigemoto,
Akihiro Sakamoto, Minoru Tamura, Kazuo Suzuki,
Hirotaka Ono, Eiji Mochizuki, Toshihiro Suzuki
and Toyokazu Sugimoto as well as to 4 current
Statutory Auditors, Tamotsu Kamimura, Nobuyasu
Horiuchi, Katsuhiko Kume and Shin Ishizuka
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 932515717
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: SY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ALBERDING Mgmt For For
JACK E. SUM Mgmt For For
LINDA K. YATES Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
03 STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD Shr For Against
OF DIRECTORS INTO A SINGLE CLASS
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932385330
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 16-Sep-2005
Ticker: SYMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. BLOOM Mgmt For For
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt Split 16% For 84% Withheld Split
GEORGE REYES Mgmt For For
DAVID ROUX Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For
S INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SYMMETRY MEDICAL INC. Agenda Number: 932469629
- --------------------------------------------------------------------------------------------------------------------------
Security: 871546206
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN B. ORESMAN* Mgmt For For
FRANK TURNER* Mgmt For For
JAMES S. BURNS** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF SYMMETRY MEDICAL INC. UK SHARE INCENTIVE Mgmt For For
PLAN 2006.
- --------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG Agenda Number: 932461166
- --------------------------------------------------------------------------------------------------------------------------
Security: 87160AMKH
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING Mgmt For For
ELECTRONIC VOTING
02 APPROVAL OF ANNUAL REPORT ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR 2005
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXECUTIVE COMMITTEE
04 APPROPRIATION OF THE BALANCE SHEET PROFIT 2005 Mgmt For For
05 REDUCTION OF THE SHARE CAPITAL BY CANCELLATION Mgmt For For
OF SHARES REPURCHASED ON THE SECOND TRADING
LINE
06 REDUCTION OF SHARE CAPITAL BY REPAYMENT OF NOMINAL Mgmt For For
VALUE OF SHARES
07 AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING Mgmt For For
REQUESTS TO INCLUDE ITEMS IN THE AGENDA OF
A GENERAL MEETING
08 APPROVAL OF A SHARE REPURCHASE PROGRAM Mgmt For For
9A ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION Mgmt For For
OF PEGGY BRUZELIUS FOR A THREE-YEAR TERM
9B ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION Mgmt For For
OF PETER DOYLE FOR A THREE-YEAR TERM
9C ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION Mgmt For For
OF PIERRE LANDOLT FOR A THREE-YEAR TERM
9D ELECTION TO THE BOARD OF DIRECTORS: ELECTION Mgmt For For
OF JURG WITMER FOR A THREE-YEAR TERM
10 ELECTION OF ERNST & YOUNG AG AS AUDITORS OF Mgmt For For
SYNGENTA AG AND GROUP AUDITORS FOR THE BUSINESS
YEAR 2006
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 932480952
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. KOVACEVICH Mgmt For For
GEORGE W. TAMKE Mgmt For For
SOLOMON D. TRUJILLO Mgmt For For
ROBERT J. ULRICH Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 932478933
- --------------------------------------------------------------------------------------------------------------------------
Security: 879080109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: TRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. RUOCCO Mgmt For For
GEOFFREY L. STACK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND L Agenda Number: 932398313
- --------------------------------------------------------------------------------------------------------------------------
Security: 879278208
Meeting Type: Annual
Meeting Date: 06-Oct-2005
Ticker: NZT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt No Action
OF THE AUDITORS.
02 TO RE-ELECT DR. DEANE AS A DIRECTOR. Mgmt No Action
03 TO RE-ELECT MR. BAINES AS A DIRECTOR. Mgmt No Action
04 TO RE-ELECT MS. REDDY AS A DIRECTOR. Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA Agenda Number: 700982499
- --------------------------------------------------------------------------------------------------------------------------
Security: 879382208
Meeting Type: AGM
Meeting Date: 20-Jun-2006
Ticker:
ISIN: US8793822086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
21 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the individual annual accounts of the Mgmt For For
consolidated financial statements consolidated
annual accounts and the Management report
of both Telfonica, S.A. and its consolidated
Group of Companies, as well as the application
of results of Telfonica, S.A. and of the Management
of the Board of Directors, all with respect
to FY 2005
2. Approve the merger of Telefonica, S.A. and Telefonica Mgmt For For
Moviles, S.A. and approval, as the merger balance
sheet, of Telefonica, S.A. s balance sheet
closed on 31 DEC 2005; the merger between Telefonica,
S.A and Telefonica Moviles, S.A. by means of
the absorption of the latter by the former,
with the termination of Telefonica Moviles,
S.A. and the transfer en bloc of all of its
assets to Telefonica, S.A., with the provision
that the exchange shall be satisfied through
the delivery of treasury shares of Telefonica
S.A., in accordance with the provisions of
the merger plan; application of the special
tax regime set forth in chapter VIII of title
VII of the restated text of the corporate income
tax law in connection with the merger; establishment
of procedures to facilitate the exchange of
shares; delegation of powers
3.1 Re-elect Mr. Carlos Colomer Casellas as a Director Mgmt For For
3.2 Re-elect Mr. Isidro Faine Casas as a Director Mgmt For For
3.3 Re-elect Mr. Alfonso Ferrari Herrero as a Director Mgmt For For
3.4 Re-elect Mr. Luis Lada Diaz as a Director Mgmt For For
3.5 Re-elect Mr. Antonio Massanell Lavilla as a Mgmt For For
Director
3.6 Ratify the interim appointment of Mr. David Mgmt For For
Arculus as a Director
3.7 Ratify the interim appointment of Mr. Peter Mgmt For For
Erskine as a Director
3.8 Ratify the interim appointment of Mr. Julio Mgmt For For
Linares Lopez as a Director
3.9 Ratify the interim appointment of Mr. Vitalino Mgmt For For
Manuel Nafria Aznar as a Director
4. Approve the long-term Incentive Plan consisting Mgmt For For
of the delivery of shares of and which is linked
to changes in the listing price of shares of
Telefonica, S.A.
5. Authorize the Company to acquire the Company Mgmt For For
s own shares directly or through the Companies
6. Authorize the Board of Directors to increase Mgmt For For
the share capital under the terms and conditions
of Section 153.1(b) of the Business Corporations
Law and delegate the powers to exclude preemptive
rights pursuant in this latter case, to the
provisions of Section 159.2 of the Business
Corporations Law
7. Grant authority to formalize, interpret, remedy Mgmt For For
and carry out the resolutions adopted by the
shareholders at the general shareholders meeting
- --------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN Agenda Number: 700949730
- --------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: AGM
Meeting Date: 23-May-2006
Ticker:
ISIN: AT0000720008
- --------------------------------------------------------------------------------------------------------------------------
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 statement of account and Mgmt Abstain Against
the report by the Supervisory Board
2. Approve the appropriation of net profits Mgmt For For
3. Approve the activities undertaken by the Board Mgmt For For
of Directors and the Supervisory Board
4. Approve the remuneration for the Members of Mgmt For For
Supervisory Board
5. Elect the balance sheet Auditor Mgmt For For
6. Elect the Supervisory Board Mgmt Against Against
7. Approve the report by the Board of Directors Mgmt Abstain Against
about the buy back of own shares, the holding
and the usage
8.A Approve the authorization of Board of Directors Mgmt Against Against
to buy back own shares for 18 months at a price
range of EUR 10 to EUR 25 and also approve
to use own shares for the settlement of share
options for employees
8.B Approve to use own shares for the settlement Mgmt For For
of convertible bonds
8.C Approve to use own shares as consideration for Mgmt For For
the purchase of Companies
8.D Approve to decrease the share capital by collect Mgmt For For
shares up to EUR 109.050.000 without further
approval at the general meeting; and authorize
the Supervisory Board to alterate the Statutes
accordingly
8.E Approve to sell the own shares via the stock Mgmt For For
exchange or via a public offer or within 5
years after approval on every legal way also
to sell them over- the-counter
9.A Approve the extension of the authorized capital Mgmt For For
from the AGM 2003; authorize the Board of Directors
to increase the capital until 30 JUN 2010 by
issuing up to 4,35 MIO new shares for the usage
of settlement of share option programs; and
approve that this approval displaces the authorization
given at the AGM 2003 as far as it was not
utilized; at the same time alteration of Statutes
Paragraph 4
9.B Approve the authorized capital 2006 and authorize Mgmt For For
the Board of Directors to increase the capital
by up to EUR 21.810.000 and by issuing up to
10 MIO new shares for the settlement of share
options; approve the share option program will
end at latest with the 2 quarter of 2013, at
the same time Clause 10 of the Statutes Paragraph
4
- --------------------------------------------------------------------------------------------------------------------------
TELIASONERA AB Agenda Number: 700910551
- --------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: SE0000667925
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU
Opening of the AGM Non-Voting No vote
1. Elect Mr. Sven Unger as a Chairman of the meeting Mgmt For For
2. Elect 2 persons to check the meeting minutes Mgmt For For
along with the Chairperson
3. Approve the voting register Mgmt For For
4. Adopt the agenda Mgmt For For
5. Approve to confirm that the meeting has been Mgmt For For
duly and properly convened
6. Receive the annual report and the Auditor s Mgmt Abstain Against
report, consolidated financial statements and
the Group Auditor s report for 2005; speech
by President Mr. Anders Igel in connection
herewith and a description of the Board of
Directors work during 2005
7. Adopt the income statement, balance sheet, consolidated Mgmt For For
income statement and consolidated balance sheet
for 2005
8. Approve the dividend of SEK 3.50 per share to Mgmt For For
be distributed to the shareholders and set
03 MAY 2006 as the record date for the dividend
9. Grant discharge to Members of the Board of Directors Mgmt For For
and the President from personal liability towards
the Company for the administration of the Company
in 2005
10. Approve the number of Board Members at 8 with Mgmt For For
no Deputy Board Members to be elected by the
AGM
11. Approve the remuneration to the Board of Directors Mgmt For For
as follows: to the Chairman SEK 800,000 and
to the Deputy Chairman SEK 550,000 and to the
other Board Members elected by the AGM SEK
400,000 each; the Chairman of the Board s Audit
Committee receive remuneration with SEK 150,000
and to the other Members of the Board s Audit
Committee SEK 100,000 and also remuneration
to the Chairman of the Board s Remuneration
Committee with SEK 40,000 and to the other
Members of the Board s Remuneration Committee
SEK 20,000
12. Re-elect Messrs. Carl Bennet, Eva Liljeblom, Mgmt For For
Lennart Laftman, Sven-Christer Nilsson, Timo
Peltola, Caroline Sundewall andTom von Weymarn
to the Board of Directors and Paul Smits has
declined for re-election; new election Mr.
Lars-Erik Nilsson; Lars-Erik Nilsson is the
former President of Compaq Sweden and is today
the Chairman of Axos AB and Teligent AB
13. Elect Mr. Tom von Weymarn as the Chairman and Mgmt For For
Mr. Carl Bennet as the Deputy Chairman of the
Board of Directors
14. Elect Messrs. Jonas Iversen Swedish state , Mgmt For For
Markku Tapio Finnish state , KG Lindvall
Robur , Lennart Ribohn SEB funds/SEB Insurance
and Tom von Weymarn. Chairman of the Board
of Directors to the Nomination Committee
15. Amend the Articles 5, 6, 7, 8 ,9, 12 and 13 Mgmt For For
of the Articles of Association, mainly in order
adapt the Articles of Association to conform
to the new Swedish Companies Act that entered
into force on 01 JAN 2006
16. Approve the Board of Directors proposal to Mgmt For For
reduce the share capital by cancellation of
shares owned by the company during 2005, TeliaSonera
repurchased 184.774.856 of its own shares;
in the prospectus for TeliaSonera s repurchase
offer in 2005, the Board of Directors stated
its intention to propose the AGM in 2006 to
resolve on the cancellation of the repurchased
shares by means of a reduction of the share
capital without any payment to the shareholders;
TeliaSonera s share capital amounts to SEK
14,960,742,620.80 divided into 4.675.232.069
shares; the shares ratio value amounts to SEK
3.20; The Board of Directors proposes that
the AGM 2006 decides to reduce the share capital
by SEK 591,279,539.20; the reduction of the
share capital shall be carried out by means
of a cancellation of 184.774.856 shares owned
by TeliaSonera and which were repurchased through
TeliaSonera s repurchase offer in 2005; the
purpose of the reduction of the share capital
is to convert share capital into non-restricted
equity in accordance with Chapter 20 Section
1 Paragraph 1 Sub-section 2 of the Swedish
Companies Act; after the reduction of the share
capital, TeliaSonera s share capital amounts
to SEK 14,369,463,081.60 divided into 4.490.457.213
shares; the AGM s resolution as of above, is
not to be executed without permission from
the Swedish Companies Registration Office
Sw. Bolagsverket or in case of dispute, the
court; furthermore, authorize the Company Executive
Officer of the Company to make minor adjustments
to the Resolutions above that may be necessary
for registration with the Swedish Companies
Registration Office Sw. Bolagsverket and
the Central Securities Depository Register
Sw. VPC
17. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the shareholder TeliaSonera and Mr.
Aktieagarfbrening s proposal is that the AGM
shall decide that shareholders meeting from
now on shall take place at the same time in
both Stockholm and Helsingfors
18. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Mr. Einar Heilbom s proposal is, in essence,
to Authorize Board of Directors to investigate
the possibility for shareholders to subscribe
for shares to a certain price or in any other
way restore the confidence in the Company
19. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the shareholder Mr. Murray Swanson
s proposal to authorize and instruct the Board
of Directors to: pay a Juvenile Diabetes Foundation
in the U.S.A. 1 % of the 1.1 billion euro gain
created by the management team in Sonera Corporation
U.S. plus a 10 % return from March 31, 2001;
and pay to the management team in Sonera Corporation
U.S. a compensation of 1 % of the 1.1 billion
euro gain created by the management team in
Sonera Corporation U.S. plus a 10 % return
from 31 MAR 2001
Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 932452383
- --------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: TLAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BO HEDFORS Mgmt For For
MICHAEL E. LAVIN Mgmt For For
JAN H. SUWINSKI Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED Agenda Number: 932399707
- --------------------------------------------------------------------------------------------------------------------------
Security: 87969N204
Meeting Type: Annual
Meeting Date: 25-Oct-2005
Ticker: TLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 ADOPTION OF THE REMUNERATION REPORT Mgmt For
04 INCREASE IN DIRECTORS FEE POOL Mgmt For
05A TO RE-ELECT DIRECTOR: CATHERINE LIVINGSTONE Mgmt For
05B TO ELECT DIRECTOR: MERVYN VOGT Mgmt Against
05C TO RE-ELECT DIRECTOR: DONALD MCGAUCHIE Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL INC. Agenda Number: 932461902
- --------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: TPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. BARBER Mgmt For For
H. THOMAS BRYANT Mgmt For For
FRANCIS A. DOYLE Mgmt For For
SIR PAUL JUDGE Mgmt For For
NANCY F. KOEHN Mgmt For For
CHRISTOPHER A. MASTO Mgmt For For
P. ANDREWS MCLANE Mgmt For For
ROBERT B. TRUSSELL, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 932534870
- --------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: TEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. DEFEO Mgmt Withheld Against
G. CHRIS ANDERSEN Mgmt For For
PAULA H.J. CHOLMONDELEY Mgmt Withheld Against
DON DEFOSSET Mgmt For For
WILLIAM H. FIKE Mgmt For For
DR. DONALD P. JACOBS Mgmt For For
DAVID A. SACHS Mgmt For For
J.C. WATTS, JR. Mgmt Withheld Against
HELGE H. WEHMEIER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 APPROVAL OF SHAREHOLDER PROPOSAL REQUESTING Shr For Against
TEREX ISSUE ANNUAL SUSTAINABILITY REPORTS
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932374945
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: TEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED STATEMENTS
OF INCOME
02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2004
03 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS
4A TO ELECT ELI HURVITZ TO SERVE FOR AN ADDITIONAL Mgmt For For
THREE-YEAR TERM
4B TO ELECT RUTH CHESHIN TO SERVE FOR AN ADDITIONAL Mgmt For For
THREE-YEAR TERM
4C TO ELECT PROF. MICHAEL SELA TO SERVE FOR AN Mgmt For For
ADDITIONAL THREE-YEAR TERM
4D TO ELECT HAROLD SNYDER TO SERVE FOR AN ADDITIONAL Mgmt For For
THREE-YEAR TERM
05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt Against Against
S LIABILITY INSURANCE FOR THE DIRECTORS AND
OFFICERS OF THE COMPANY
06 TO APPROVE THE COMPANY S 2005 OMNIBUS LONG-TERM Mgmt Against Against
SHARE INCENTIVE PLAN
07 TO APPROVE AN AMENDMENT TO PROVISIONS OF THE Mgmt For For
COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION
OF DIRECTORS AND OFFICERS
08 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL
OF THE COMPANY
09 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932401615
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 27-Oct-2005
Ticker: TEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF ORDINARY SHARES OF Mgmt For For
TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED JULY 25, 2005, BY AND AMONG IVAX
CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES
OF TEVA, IVORY ACQUISITION SUB, INC. AND IVORY
ACQUISITION SUB II, INC.
- --------------------------------------------------------------------------------------------------------------------------
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 ALLSTATE CORPORATION Agenda Number: 932460277
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: ALL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
JAMES G. ANDRESS Mgmt For For
W. JAMES FARRELL Mgmt For For
JACK M. GREENBERG Mgmt For For
RONALD T. LEMAY Mgmt For For
EDWARD M. LIDDY Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JOSHUA I. SMITH Mgmt For For
JUDITH A. SPRIESER Mgmt For For
MARY ALICE TAYLOR Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
03 APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
05 PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE Shr For Against
STANDARD.
06 PROVIDE FOR SIMPLE MAJORITY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE COLONIAL BANCGROUP, INC. Agenda Number: 932452698
- --------------------------------------------------------------------------------------------------------------------------
Security: 195493309
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: CNB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. BEVILLE Mgmt For For
DEBORAH L. LINDEN Mgmt For For
JOHN ED MATHISON Mgmt For For
JOE D. MUSSAFER Mgmt For For
EDWARD V. WELCH Mgmt For For
02 TO RATIFY AND APPROVE AN AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION FOR BANCGROUP.
03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE COLONIAL BANCGROUP, INC. 2001
LONG-TERM INCENTIVE PLAN IN ORDER THAT CERTAIN
AWARDS UNDER SUCH PLAN BE AFFORDED BENEFICIAL
TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986.
- --------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 932457193
- --------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: DNB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES N. FERNANDEZ Mgmt For For
SANDRA E. PETERSON Mgmt For For
MICHAEL R. QUINLAN Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 RE-APPROVE THE DUN & BRADSTREET CORPORATION Mgmt For For
COVERED EMPLOYEE CASH INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE GILLETTE COMPANY Agenda Number: 932362774
- --------------------------------------------------------------------------------------------------------------------------
Security: 375766102
Meeting Type: Special
Meeting Date: 12-Jul-2005
Ticker: G
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 27, 2005, AMONG
PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP.,
A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE,
AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD C. BLANKFEIN Mgmt For For
LORD BROWNE OFMADINGLEY Mgmt For For
JOHN H. BRYAN Mgmt For For
CLAES DAHLBACK Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
JAMES A. JOHNSON Mgmt For For
LOIS D. JULIBER Mgmt For For
EDWARD M. LIDDY Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
RUTH J. SIMMONS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt For For
RESTRICTED PARTNER COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932476915
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMANI AYER Mgmt For For
RAMON DE OLIVEIRA Mgmt For For
EDWARD J. KELLY, III Mgmt For For
PAUL G. KIRK, JR. Mgmt For For
THOMAS M. MARRA Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
ROBERT W. SELANDER Mgmt For For
CHARLES B. STRAUSS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
DAVID K. ZWIENER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932490307
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt Withheld Against
JOHN L. CLENDENIN Mgmt Withheld Against
CLAUDIO X. GONZALEZ Mgmt Withheld Against
MILLEDGE A. HART, III Mgmt Withheld Against
BONNIE G. HILL Mgmt Withheld Against
LABAN P. JACKSON, JR. Mgmt Withheld Against
LAWRENCE R. JOHNSTON Mgmt Withheld Against
KENNETH G. LANGONE Mgmt Withheld Against
ANGELO R. MOZILO Mgmt For For
ROBERT L. NARDELLI Mgmt Withheld Against
THOMAS J. RIDGE Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2006.
03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against
REPORT DISCLOSURE.
05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr For Against
CEO.
06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr For Against
FOR DIRECTORS.
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr For Against
08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against
09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr For Against
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932408556
- --------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 14-Nov-2005
Ticker: IPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BORELLI Mgmt For For
REGINALD K. BRACK Mgmt For For
JILL M. CONSIDINE Mgmt For For
RICHARD A. GOLDSTEIN Mgmt For For
H. JOHN GREENIAUS Mgmt For For
MICHAEL I. ROTH Mgmt For For
J. PHILLIP SAMPER Mgmt For For
DAVID THOMAS Mgmt For For
02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN (2006).
03 CONFIRMATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
04 SHAREHOLDER PROPOSAL CONCERNING THE SALE OF Shr Against For
INTERPUBLIC.
- --------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932514068
- --------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: IPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BORELLI Mgmt For For
REGINALD K. BRACK Mgmt For For
JILL M. CONSIDINE Mgmt For For
RICHARD A. GOLDSTEIN Mgmt For For
H. JOHN GREENIAUS Mgmt For For
MICHAEL I. ROTH Mgmt For For
J. PHILLIP SAMPER Mgmt For For
DAVID M. THOMAS Mgmt For For
02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt Against Against
PERFORMANCE INCENTIVE PLAN (2006)
03 CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006
04 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For
SEPARATION OF CHAIRMAN AND CEO
05 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For
RECOUPMENT OF UNEARNED MANAGEMENT BONUSES
- --------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 932530466
- --------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: KR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REUBEN V. ANDERSON Mgmt For For
DON W. MCGEORGE Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
CLYDE R. MOORE Mgmt For For
STEVEN R. ROGEL Mgmt For For
02 ANNUAL ELECTION OF ALL DIRECTORS. (REQUIRES Mgmt For For
THE ADOPTION OF PROPOSAL 3).
03 ELIMINATION OF CUMULATIVE VOTING FOR DIRECTORS. Mgmt For For
04 ELIMINATION OF SUPERMAJORITY REQUIREMENT FOR Mgmt For For
SOME TRANSACTIONS.
05 OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION Mgmt For For
STATUTE.
06 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt Against Against
OUTSIDE OF CINCINNATI.
07 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
08 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND PROGRESS REPORTS ON SUPPLIERS
CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
09 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND THE PREPARATION OF SUSTAINABILITY
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
THE MEDICINES COMPANY Agenda Number: 932503534
- --------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: MDCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARMIN M. KESSLER Mgmt For For
ROBERT G. SAVAGE Mgmt For For
MELVIN K. SPIGELMAN Mgmt For For
02 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.
03 APPROVE THE AMENDMENT TO THE COMPANY S 2004 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 4,400,000 TO 8,800,000.
04 APPROVE THE AMENDMENT TO THE COMPANY S 2000 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 255,500 TO
505,500.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932357191
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Special
Meeting Date: 12-Jul-2005
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 27, 2005, AMONG
THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER
& GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE
THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK
IN THE MERGER.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK
IN THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932387889
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2005
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. BYRNES Mgmt For For
SCOTT D. COOK Mgmt For For
CHARLES R. LEE Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For
AND CODE OF REGULATIONS TO ELIMINATE REFERENCES
TO THE EXECUTIVE COMMITTEE
04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shr Against For
ANIMAL TESTING POLICY
06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shr Against For
07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932399644
- --------------------------------------------------------------------------------------------------------------------------
Security: 755267101
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: RDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE CAUDILL Mgmt For For
WALTER ISAACSON Mgmt For For
JOHN T. REID Mgmt For For
THOMAS O. RYDER Mgmt For For
02 APPROVAL OF THE 2005 KEY EMPLOYEE LONG TERM Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE BUSINESS CRITERIA, MAXIMUM AMOUNT Mgmt For For
AND ELIGIBLE EMPLOYEES FOR AWARDS UNDER THE
SENIOR MANAGEMENT INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 932497476
- --------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: JOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
HUGH M. DURDEN Mgmt For For
THOMAS A. FANNING Mgmt For For
HARRY H. FRAMPTON, III Mgmt For For
ADAM W. HERBERT, JR. Mgmt For For
DELORES M. KESLER Mgmt For For
JOHN S. LORD Mgmt For For
WALTER L. REVELL Mgmt For For
PETER S. RUMMELL Mgmt For For
WILLIAM H. WALTON, III Mgmt For For
02 APPROVAL OF THE ST. JOE COMPANY ANNUAL INCENTIVE Mgmt For For
PLAN - TO APPROVE THE ST. JOE COMPANY ANNUAL
INCENTIVE PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS - TO RATIFY Mgmt For For
THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932455810
- --------------------------------------------------------------------------------------------------------------------------
Security: 792860108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: STA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. DASBURG Mgmt For For
LESLIE B. DISHAROON Mgmt For For
JANET M. DOLAN Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
JAY S. FISHMAN Mgmt For For
LAWRENCE G. GRAEV Mgmt For For
THOMAS R. HODGSON Mgmt For For
ROBERT I. LIPP Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
GLEN D. NELSON, MD Mgmt For For
LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
03 SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED Shr For Against
TO ELECT DIRECTORS.
04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 For For
LAWRENCE A. ZIMMERMAN Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2006.
03 TO APPROVE THE STANLEY WORKS 2006 MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 TO APPROVE AMENDMENTS TO THE STANLEY WORKS 2001 Mgmt For For
LONG-TERM INCENTIVE PLAN AND THE STANLEY WORKS
1997 LONG-TERM INCENTIVE PLAN.
05 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against
BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 932371963
- --------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: TDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. PATTAROZZI Mgmt For For
JACK E. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SUBJECTING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION TO A STOCKHOLDER VOTE.
04 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION
OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER TELECOM INC. Agenda Number: 932513725
- --------------------------------------------------------------------------------------------------------------------------
Security: 887319101
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: TWTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. ATTORRI Mgmt For For
RICHARD J. DAVIES Mgmt Withheld Against
SPENCER B. HAYS Mgmt Withheld Against
LARISSA L. HERDA Mgmt Withheld Against
ROBERT D. MARCUS Mgmt Withheld Against
KEVIN W. MOONEY Mgmt For For
OLAF OLAFSSON Mgmt Withheld Against
GEORGE S. SACERDOTE Mgmt Withheld Against
ROSCOE C. YOUNG, II Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TNT NV, 'S GRAVENHAGE Agenda Number: 700875567
- --------------------------------------------------------------------------------------------------------------------------
Security: N86672107
Meeting Type: EGM
Meeting Date: 27-Feb-2006
Ticker:
ISIN: NL0000009066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening by the Chairman and announcements Other No vote
2. Amend the Articles of Association Mgmt No vote
3. Closing Non-Voting No vote
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 20 FEB 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TNT NV, 'S GRAVENHAGE Agenda Number: 700905346
- --------------------------------------------------------------------------------------------------------------------------
Security: N86672107
Meeting Type: OGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: NL0000009066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 13 APR 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU
1. Opening and announcements Non-Voting No vote
2. Presentation by Mr. M.P. Bakker Non-Voting No vote
3. Annual report for 2005 Non-Voting No vote
4. Discussion of the Corporate Governance Chapter Non-Voting No vote
in the annual report, Chapter 7
5. Adopt the 2005 financial statements Mgmt For For
6.A Consideration of the reserves and dividend guidelines Non-Voting No vote
6.B Determination and distribution of dividends Mgmt For For
7. Grant discharge from liability of the Management Mgmt For For
Board
8. Grant discharge from liability of the Supervisory Mgmt For For
Board
9. Appoint Mr. C.H. Van Dalen as a Member of the Mgmt Abstain Against
Management Board and, re-appoint Scheduled
Management Board
10. Adopt the amendments to the Remuneration Policy Mgmt For For
for the Management Board
11.A Announcement of vacancies on the Supervisory Non-Voting No vote
Board
11.B Opportunity to make a recommendation by the Non-Voting No vote
General Meeting of Shareholders
11.C Announcement by the supervisory board of persons Non-Voting No vote
nominated for appointment
11.D Appoint Mr. R.W.H. Stomberg, Mr. J.M.T. Cochrane Mgmt For For
and Mr. R. King as the Members of Supervisory
Board
11.E Announcement of vacancies on the Supervisory Non-Voting No vote
Board expected as per the close of the AGM
in 2007
12. Approve to extend the Management Board to issue Mgmt Against Against
shares
13. Authorize the Management Board to acquire the Mgmt For For
shares of the Company
14. Approve to reduce the issued capital by the Mgmt For For
cancellation of shares
15. Questions Non-Voting No vote
16. Close Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TODCO Agenda Number: 932468045
- --------------------------------------------------------------------------------------------------------------------------
Security: 88889T107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: THE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS M HAMILTON Mgmt For For
THOMAS R. HIX Mgmt For For
02 AMENDMENT OF ARTICLE FIFTH OF THE COMPANY S Mgmt For For
CHARTER TO REMOVE REFERENCES TO TRANSOCEAN
03 DELETION OF ARTICLE EIGHTH OF THE COMPANY S Mgmt For For
CHARTER TO REMOVE REFERENCES TO TRANSOCEAN
04 AMENDMENT OF ARTICLES FOURTH, FIFTH AND SIXTH Mgmt For For
OF THE COMPANY S CHARTER TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
05 DELETION OF ARTICLE TENTH OF THE COMPANY S CHARTER Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
06 AMENDMENT OF ARTICLE FOURTH TO ELIMINATE CLASS Mgmt For For
B COMMON STOCK AND PROVIDE FOR SINGLE CLASS
OF COMMON STOCK
07 AMENDMENT OF ARTICLE FOURTH TO PERMIT ISSUANCE Mgmt For For
OF STOCK DIVIDENDS
08 AUTHORITY TO AMEND AND RESTATE THE CHARTER TO Mgmt For For
REFLECT AMENDMENTS APPROVED BY THE STOCKHOLDERS
- --------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 700949425
- --------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3571400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 30, Directors bonuses
JPY 215,500,000
2. Amend the Articles of Incorporation: Approve Mgmt Against *
the Handling of Distribution of Surplus Earnings
3. Amend the Articles of Incorporation: Approve Mgmt For *
the Conclusion of Liability-Limiting Contracts
with Outside Directors and Outside Auditors
4. Amend the Articles of Incorporation: Approve Mgmt For *
Authority to Convene General Meeting of Shareholders
and Board of Directors Meeting, and concerning
the Chairman of Those Meetings
5. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code,
Allow Use of Electronic Systems for Public
Notifications
6.1 Elect a Director Mgmt For *
6.2 Elect a Director Mgmt For *
6.3 Elect a Director Mgmt For *
6.4 Elect a Director Mgmt For *
6.5 Elect a Director Mgmt For *
6.6 Elect a Director Mgmt For *
6.7 Elect a Director Mgmt For *
6.8 Elect a Director Mgmt For *
6.9 Elect a Director Mgmt For *
6.10 Elect a Director Mgmt For *
6.11 Elect a Director Mgmt For *
7. Approve Issuance of Share Acquisition Rights Mgmt Against *
as Stock Options
8. Amend the Compensation to be received by Directors Mgmt Against *
9. Amend the Compensation to be received by Corporate Mgmt For *
Auditors
- --------------------------------------------------------------------------------------------------------------------------
TOKYO STEEL MANUFACTURING CO LTD Agenda Number: 700992589
- --------------------------------------------------------------------------------------------------------------------------
Security: J88204110
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3579800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for All Auditors , Adopt Reduction
of Liability System for All Directors , Approve
Minor Revisions Related to the New
Commercial Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
4 Appoint a Corporate Auditor Other For *
5.1 Appoint a Supplementary Auditor Mgmt For *
5.2 Appoint a Supplementary Auditor Mgmt For *
6 Approve Provision of Retirement Allowance for Mgmt For *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 700911236
- --------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 12-May-2006
Ticker:
ISIN: FR0000120271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
O.1 Receive the report of the Directors and the Mgmt For For
Auditor s general report; approves the Company
s financial statements and the balance sheet
for the YE 31 DEC 2005
O.2 Approve the report of the Board of Directors Mgmt For For
and the Statutory Auditors and the consolidated
financial statements for the said FY
0.3 Approve that the income for the FY be appropriated Mgmt For For
as follows: earnings for the FY: 4,142,954,352.00;
available retained earnings: EUR 1,458,995,601.00;
amount to be allocated: EUR 5,601,949,953.00;
total dividend: EUR 4,005,393,598.00 retained
earnings: EUR 1,596,556,355.00; the shareholders
will receive a net dividend of EUR 6.48 per
share of EUR 10.00 face value; the shareholders
meeting reminds an interim dividend of EUR
3.00, entitling natural persons domiciled in
France to the 50 % allowance provided by the
French Tax Code, was already paid on 24 NOV
2005 and the remaining dividend of EUR 3.48
will be paid on 18 MAY, 2006, and will entitle
natural persons domiciled in France to the
40% allowance provided by the French Tax Code
O.4 Authorize the Board of Directors to transfer Mgmt For For
the amount of EUR 2,807,661,894.50 posted to
the special reserve of long-term capital gains
to the retained earnings account, in the event
of an option exercise pursuant to Article 39
of the amended Finance Law for the year 2004
O.5 Acknowledge the special report of the Auditors Mgmt For For
on agreements governed by Article L.225-38
of the French Commercial Code; and approve
said report and the agreements referred to
therein
O.6 Authorizes the Board of Directors, in supersession Mgmt For For
of the fraction unused of the authorization
granted by the combined shareholders meeting
of 17 MAY 2005 in its Resolution No. 5, to
purchase or sell company s shares in connection
with the implementation of a Stock Repurchase
Plan, subject to the conditions described below:
maximum purchase price: EUR 300.00 per share
of a par value of EUR 10.00, maximum number
of shares to be acquired: 10 % of the share
capital, i.e. 27,262,297 shares of a par value
of EUR 10.00; maximum funds invested in the
share buybacks: EUR 8,178,689,100.00; Authority
expires at the end of 18 months ; to take all
necessary measures and accomplish all necessary
formalities this authorization
O.7 Appoint Ms. Anne Lauvergeon as a Director for Mgmt For For
a 3-year period
O.8 Appoint Mr. Daniel Bouton as a Director for Mgmt Against Against
a 3-year period
O.9 Appoint Mr. Bertrand Collomb as a Director for Mgmt For For
a 3-year period
O.10 Appoint Mr. Antoine Jeancourt-Galignani as a Mgmt For For
Director for a 3-year period
O.11 Appoint Mr. Michel Pebereau as a Director for Mgmt Against Against
a 3-year period
O.12 Appoint Mr. Pierre Vaillaud as a Director for Mgmt For For
a 3-year period
O.13 Appoint Mr. Christophe De Margerie as a Director Mgmt Against Against
for a 3-year period
E.14 Acknowledge the Contribution Agreement based Mgmt For For
on the spin-offs legal framework, established
by private agreement on 15 MAR 2006, under
which it is stated that Total S.A. shall grant
its shares to Arkema in the Companies Arkema
France, Societe De Development Arkema S.D.A
, Arkema Finance France, Mimosa and Arkema
Europe holdings BV; and approve all the terms
of the Contribution Agreement and the contribution
of a net value of EUR 1,544,175,344.82 that
will come into effect on its effective date
in consideration for this contribution, Arkema
will increase the share capital by a nominal
amount of EUR 605,670,910.00, by the creation
of 60,567,091 shares, according to an exchange
ratio of 1 Arkema share against 10 Total S.A.
shares the number of shares and the nominal
amount of capital increase will be adjusted
according to then number of Company shares
entitled to the allocation of Arkema shares,
as the amount of capital increase is equal
to the number of Arkema shares allocated by
the Company to its own shareholders multiplied
by the par value of the Arkema share, within
the limit of a maximum nominal amount of capital
increase in consideration for the contribution
of EUR 609,670,910.00 by way of issuing a maximum
number of 60,967,091 new Arkema shares these
new shares will be assimilated in all respects
to the existing shares, will be subject to
the statutory provisions and will grant entitlement
to any distribution of dividend as from 01
Jan 2005; the Arkema shares contribution of
EUR 1,544,175,344.82 shall count against the
issuance and contribution premium account which
amounted to EUR 34,563,052,123.17 and will
amount to EUR 33,018,876,778.35; and to the
Chairman of the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.15 Approve to reduce the nominal value of the shares Mgmt For For
from EUR 10.00 to EUR 2.50; the number of exiting
share will be multiplied by 4; authorize the
Board of the Directors to all necessary measure;
and amend Article 6
E.16 Amend Article 11-3 of the By-Laws: each Directors Mgmt For For
shall hold at least 1,000 shares during his/her
term of office
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932483477
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: RIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR E. GRIJALVA Mgmt For For
ARTHUR LINDENAUER Mgmt For For
KRISTIAN SIEM Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TRIBUNE COMPANY Agenda Number: 932460998
- --------------------------------------------------------------------------------------------------------------------------
Security: 896047107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: TRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS J. FITZSIMONS Mgmt For For
BETSY D. HOLDEN Mgmt For For
ROBERT S. MORRISON Mgmt For For
WILLIAM STINEHART, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shr For Against
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 932493973
- --------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: TRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RHYS J. BEST Mgmt For For
DAVID W. BIEGLER Mgmt For For
RONALD J. GAFFORD Mgmt For For
CLIFFORD J. GRUM Mgmt For For
RONALD W. HADDOCK Mgmt For For
JESS T. HAY Mgmt Withheld Against
DIANA S. NATALICIO Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 TO APPROVE RATIFICATION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TXU CORP. Agenda Number: 932480938
- --------------------------------------------------------------------------------------------------------------------------
Security: 873168108
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: TXU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. GAIL DE PLANQUE Mgmt For For
LELDON E. ECHOLS Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
GERARDO I. LOPEZ Mgmt For For
J. E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
LEONARD H. ROBERTS Mgmt For For
GLENN F. TILTON Mgmt For For
C. JOHN WILDER Mgmt For For
02 APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. Mgmt For For
03 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
BYLAWS.
04 APPROVAL OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF FORMATION.
05 SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shr For Against
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 700801120
- --------------------------------------------------------------------------------------------------------------------------
Security: F9396N106
Meeting Type: MIX
Meeting Date: 21-Sep-2005
Ticker:
ISIN: FR0000054470
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
O.1 Receive the report of the Board of Directors Mgmt For For
and the Auditors general report, and approve
the Company s financial statements and the
balance sheet for the YE 2004-2005, as presented;
accordingly, grant permanent discharge to the
Board of Directors for the performance of its
duties during the said FY
O.2 Approve to appropriate the profit for the year Mgmt For For
of EUR 20,084,500.90 to the retained earnings
account. following this appropriation, the
carry forward account will show a new balance
of EUR 5,508,661.79
O.3 Approve to audit the retained losses account Mgmt For For
by withholding from the other reserves account;
the retained losses account will show a new
balance of EUR 0.00
O.4 Approve, pursuant to Article 39 of the amended Mgmt For For
Finance Law for 2004, to transfer the amount
of EUR 238,006.15 posted to the special reserve
of long-term capital gains to the other reserves
account
O.5 Acknowledge the reports of the Board of Directors Mgmt For For
and the Statutory Auditors, approves the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.6 Acknowledge the special report of the Auditors Mgmt Against Against
on agreements governed by Articles l 225-38
et Seq of the French Commercial Code, approves
said report and the agreements referred to
therein
O.7 Approve to award total annual fees of EUR 40,000.00 Mgmt For For
to the Members of the Board of Directors
O.8 Authorize the Board of Directors to trade in Mgmt For For
the Company s shares on the stock market, as
per the following conditions: maximum purchase
price: EUR 70.00, maximum number of shares
to be traded: 10% of the share capital, maximum
amount liable to be used for such repurchases:
EUR 126,305,620.00; Authority is given for
a period of 18 months
O.9 Approve to grant all powers to the bearer of Mgmt For For
a copy or an extract of the minutes of this
meeting in order to accomplish all formalities,
filings and registrations prescribed by Law
E.10 Authorize the Board of Directors to increase Mgmt For For
the share capital, in one or more transactions,
at its sole discretion, in favour of the Company
s employees who are Members of a Company Savings
Plan; Authority is given for a period of 18
months and for an amount, which shall not
exceed 0.1% of the capital amount
E.11 Authorize the Board of Directors all powers Mgmt Against Against
to grant, in one or more transactions, to beneficiaries
to be chosen by it, options giving the right
either to subscribe for or to purchase ordinary
shares in the company, it being provided that
the options shall not give rights to a total
number of shares, which shall exceed 3.5% of
the existing number of ordinary shares; Authority
is granted for a period of 38 months
E.12 Authorize the Board of Directors all powers Mgmt For For
to proceed, in one or more transactions, to
the issue of Company ordinary shares in favour
of the employees and Officers of the Company
s subsidiaries; the nominal value of capital
increase shall not exceed 2.5% of the share
capital amount; Authority is granted for a
period of 12 months
E.13 Authorize all powers to the Board of Directors Mgmt For For
to increase the share capital, within the limit
of 10% of the Company capital, in consideration
for the contributions in kind granted to the
Company and comprised of equity securities
or securities giving access to share capital;
Authority is granted for a period of 12 months
O.14 Approve to grant all powers to the Board of Mgmt For For
Directors to reduce the share capital by cancelling
the shares held by the Company in connection
with the Stock Repurchase Plan authorized by
Resolution Number O.8 and previous resolutions,
provided that the total number of shares cancelled
in the 24 months does not exceed 10% of the
capital; Authority is given for a period of
18 months
O.15 Approve to grant all powers to the bearer of Mgmt For For
a copy or an extract of the minutes of this
meeting in order to accomplish all formalities,
filings and registrations prescribed by Law
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 257191 DUE TO ADDITIONAL RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 932467598
- --------------------------------------------------------------------------------------------------------------------------
Security: H8920MEKH
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS Mgmt For For
FOR FINANCIAL YEAR 2005 REPORTS OF THE GROUP
AND STATUTORY AUDITORS
02 APPROPRIATION OF RETAINED EARNINGS DIVIDEND Mgmt For For
FOR FINANCIAL YEAR 2005
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE GROUP EXECUTIVE BOARD
4A1 RE-ELECTION OF BOARD MEMBER: ROLF A. MEYER Mgmt For For
4A2 RE-ELECTION OF BOARD MEMBER: ERNESTO BERTARELLI Mgmt For For
4B1 ELECTION OF NEW BOARD MEMBER: GABRIELLE KAUFMANN-KOHLER Mgmt For For
4B2 ELECTION OF NEW BOARD MEMBER: JOERG WOLLE Mgmt For For
4A ELECTION OF THE GROUP AND STATUTORY AUDITORS Mgmt For For
4B ELECTION OF THE SPECIAL AUDITORS Mgmt For For
5A CANCELLATION OF SHARES REPURCHASED UNDER THE Mgmt For For
2005/2006 SHARE BUYBACK PROGRAM
5B APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR 2006/2007 Mgmt For For
5C ONE-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT Mgmt For For
5D SHARE SPLIT Mgmt For For
5E1 AMENDMENTS TO ARTICLE 4 PARA. 1 AND ARTICLE Mgmt For For
4A OF THE ARTICLES OF ASSOCIATION
5E2 REDUCTION OF THE THRESHOLD VALUE FOR AGENDA Mgmt For For
ITEM REQUESTS (ARTICLE 12 PARA. 1 OF THE ARTICLES
OF ASSOCIATION)
06 CREATION OF CONDITIONAL CAPITAL, APPROVAL OF Mgmt Against Against
ARTICLE 4A PARA. 2 OF THE ARTICLES OF ASSOCIATION
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 700889566
- --------------------------------------------------------------------------------------------------------------------------
Security: H8920M855
Meeting Type: OGM
Meeting Date: 19-Apr-2006
Ticker:
ISIN: CH0012032030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For *
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 700917000
- --------------------------------------------------------------------------------------------------------------------------
Security: G92087124
Meeting Type: MIX
Meeting Date: 09-May-2006
Ticker:
ISIN: GB0005748735
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and the accounts for the Mgmt For For
YE 31 DEC 2005
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2005
3. Declare a final dividend of 13.54 pence per Mgmt For For
ordinary share
4. Re-elect Mr. Patrick J. Cescau as a Director Mgmt For For
5. Re-elect Mr. C. J. van der Graff as a Director Mgmt For For
6. Re-elect Mr. Ralph D. Kugler as a Director Mgmt For For
7. Re-elect Mr. Ruby H.P. Markham as a Director Mgmt For For
8. Re-elect Mr. Antony Burgmans as a Director Mgmt For For
9. Re-elect Rt Hon The Lord Brittan of Spennithorne Mgmt For For
QC, DL as a Director
10. Re-elect Rt Hon The Baroness Chalker of Wallasey Mgmt For For
as a Director
11. Re-elect Professor Wim Dik as a Director Mgmt For For
12. Re-elect The Lord Simon of Highbury as a Director Mgmt For For
13. Re-elect Mr. Jeroen van der veer as a Director Mgmt For For
14. Elect Mr. Charles E. Golden as a Director Mgmt For For
15. Elect Dr. Byron Grote as a Director Mgmt For For
16. Elect Mr. Jean-Cyrill Spinetta as a Director Mgmt For For
17. Elect Mr. Kornelis J. Storm as a Director Mgmt For For
18. Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt For For
of the Company
19. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
20. Authorize the Directors to issue of equity or Mgmt For For
equity-linked securities with pre-emptive rights
up to aggregate nominal amount of GBP 13,450,000
21. Authorize the Directors to issue of equity or Mgmt For For
equity-linked securities without pre-emptive
rights up to aggregate nominal amount of GBP
2,000,000
22. Authorize the Comapny to make market purchases Mgmt For For
for 290,000,000 ordinary shares
23. Grant authority to align the dividend generating Mgmt For For
capacity and the dividend entitlements
24. Amend the deed of Mutual Covenants Mgmt For For
25. Approve the sub-dividend of ordinary shares Mgmt For For
into intermediate ordinary shares, the consolidation
of unissued intermediate ordinary shares into
unissued new ordinary shares and of the issued
intermediate ordinary shares into new ordinary
shares; amend the Articles of Association and
amend the Deposit Agreement
26. Amend the Articles of Association regarding Mgmt For For
Board Nomination Procedures
27. Approve to increase the remuneration of Non-Executive Mgmt For For
Directors to GBP 1,500,000
PLEASE NOTE THAT THIS IS AN ANNUAL GENERAL MEETING. Non-Voting No vote
THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TYPE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 700922481
- --------------------------------------------------------------------------------------------------------------------------
Security: G92087124
Meeting Type: EGM
Meeting Date: 09-May-2006
Ticker:
ISIN: GB0005748735
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A CLASS MEETING. THANK Non-Voting No vote
YOU.
1. Amend the Equalisation Agreement Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932481447
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: UNH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. JOHNSON Mgmt For For
DOUGLAS W. LEATHERDALE Mgmt For For
WILLIAM W. MCGUIRE, MD Mgmt For For
MARY O. MUNDINGER, PHD Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
UNOCAL CORPORATION Agenda Number: 932376280
- --------------------------------------------------------------------------------------------------------------------------
Security: 915289102
Meeting Type: Special
Meeting Date: 10-Aug-2005
Ticker: UCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AMENDED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF APRIL 4, 2005,
AND AMENDED AS OF JULY 19, 2005, BY AND AMONG
UNOCAL CORPORATION, CHEVRON CORPORATION AND
BLUE MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY
OF CHEVRON CORPORATION
02 APPROVAL OF ANY ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
- --------------------------------------------------------------------------------------------------------------------------
UNUMPROVIDENT CORPORATION Agenda Number: 932486017
- --------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: UNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA H. GODWIN Mgmt For For
THOMAS KINSER Mgmt For For
A.S. (PAT) MACMILLAN JR Mgmt For For
EDWARD J. MUHL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL RE: ESTABLISHING AN ENGAGEMENT Shr Against For
PROCESS FOLLOWING A MAJORITY VOTE (WITHOUT
GIVING EFFECT TO BROKER NON-VOTES AND ABSTENTIONS)
BY STOCKHOLDERS ON A STOCKHOLDER PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 932517468
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: URBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HAYNE Mgmt Withheld Against
SCOTT A. BELAIR Mgmt For For
HARRY S. CHERKEN, JR. Mgmt Withheld Against
JOEL S. LAWSON III Mgmt For For
GLEN T. SENK Mgmt Withheld Against
ROBERT H. STROUSE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
USEC INC. Agenda Number: 932460544
- --------------------------------------------------------------------------------------------------------------------------
Security: 90333E108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: USU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. MELLOR Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
JOYCE F. BROWN Mgmt For For
JOHN R. HALL Mgmt For For
W. HENSON MOORE Mgmt For For
JOSEPH F. PAQUETTE, JR. Mgmt For For
JOHN K. WELCH Mgmt For For
JAMES D. WOODS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS USEC S INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 932474579
- --------------------------------------------------------------------------------------------------------------------------
Security: 903293405
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: USG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH A. BROWN Mgmt For For
JAMES C. COTTING Mgmt For For
W. DOUGLAS FORD Mgmt For For
JOHN B. SCHWEMM Mgmt For For
02 APPROVAL OF THE USG CORPORATION MANAGEMENT INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE USG CORPORATION LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
UST INC. Agenda Number: 932457155
- --------------------------------------------------------------------------------------------------------------------------
Security: 902911106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: UST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. DIAZ DENNIS Mgmt For For
P.J. NEFF Mgmt For For
A.J. PARSONS Mgmt For For
02 MANAGEMENT PROPOSAL TO RATIFY AND APPROVE ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR 2006.
03 STOCKHOLDER PROPOSAL RELATING TO PRODUCT PROMOTION Shr Against For
ON THE INTERNET.
04 STOCKHOLDER PROPOSAL RELATING TO BOARD CLASSIFICATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 932537383
- --------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: UTIW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN D. BELCHERS Mgmt For For
ROGER I. MACFARLANE Mgmt For For
MATTHYS J. WESSELS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932429980
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: VAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY E. GUERTIN* Mgmt No vote
DAVID W. MARTIN* Mgmt No vote
R NAUMANN-ETIENNE* Mgmt No vote
KENT J. THIRY** Mgmt No vote
02 APPROVAL OF THE AMENDED AND RESTATED VARIAN Mgmt No vote
MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 932519703
- --------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: WOOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. BAUMER Mgmt For For
FRANK REDDICK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE VCA ANTECH, INC. 2006 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 932493707
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: VRSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE GUTHRIE Mgmt For For
ROGER H. MOORE Mgmt For For
EDWARD A. MUELLER Mgmt For For
WILLIAM A. ROPER, JR. Mgmt For For
02 PROPOSAL TO APPROVE OUR 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932454313
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: VZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt For For
D.T. NICOLAISEN Mgmt For For
T.H. O'BRIEN Mgmt For For
C. OTIS, JR. Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr For Against
04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shr For Against
05 COMPOSITION OF BOARD OF DIRECTORS Shr Against For
06 DIRECTORS ON COMMON BOARDS Shr Against For
07 SEPARATE CHAIRMAN AND CEO Shr For Against
08 PERFORMANCE-BASED EQUITY COMPENSATION Shr Against For
09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VICURON PHARMACEUTICALS INC. Agenda Number: 932381736
- --------------------------------------------------------------------------------------------------------------------------
Security: 926471103
Meeting Type: Special
Meeting Date: 15-Aug-2005
Ticker: MICU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For
AS OF JUNE 15, 2005, AMONG PFIZER INC., A DELAWARE
CORPORATION, VIPER ACQUISITION CORP., A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF
PFIZER, AND VICURON PHARMACEUTICALS INC.
02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt For For
THE VICURON SPECIAL MEETING TO ANOTHER TIME
OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
VIVENDI UNIVERSAL Agenda Number: 700907883
- --------------------------------------------------------------------------------------------------------------------------
Security: F7063C114
Meeting Type: MIX
Meeting Date: 20-Apr-2006
Ticker:
ISIN: FR0000127771
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Registered Shares: 1 to 5 days prior to the Non-Voting No vote
meeting date, depends on company s by-laws.Bearer
Shares: 6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions.The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 284584 DUE TO CHANGE IN NUMBER OF RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
E.1 Approve to change the Company s Corporate name Mgmt For For
and amend Article 1 form-Corporate name-legalization-term
of the By-Laws as follows: the Corporate name
is Vivendi, replacing Vivendi Universal
O.2 Receive the report of the Executive Committee Mgmt For For
and the Auditors one and approve the Company
s financial statements and the balance sheet
for the YE in 2005, as presented
O.3 Receive the reports of the Executive and the Mgmt For For
Auditors and approve the consolidated financial
statements for the said FY, in the form presented
in the meeting
O.4 Receive the special report of the Auditors on Mgmt Against Against
agreements governed by the Article L. 225-86
of the French Commercial Code and approve the
agreements referred to therein
O.5 Approve the recommendation of the Executive Mgmt For For
Committee and resolve the distributable income
for the FY be appropriated as follows: origins
income for the FY: EUR 6,675,241,474.31, prior
retained earnings: EUR 5,110,752,302.45, total:
EUR 11,785,993,776.76, allocation legal reserve:
EUR 248,892,162.85, total dividend: EUR 1,146,735,727.00,
retained earnings: EUR 10,390,365,886.91; the
shareholders will receive a net dividend of
EUR 1.00 per share and will entitle natural
persons to the 40% allowance; this dividend
will be paid on 04 MAY 2006 as required by
the Law
O.6 Approve to renew the appointment of Mr. Fernando Mgmt For For
Falco Y Fernandez De Cordova as a Member of
the Supervisory Board for a 4-year period
O.7 Approve to renew the appointment of Mr. Gabriel Mgmt For For
Hawawini as a Member of the Supervisory Board
for a 4-year period
O.8 Approve to renew the appointment of Company Mgmt For For
Barbier Frinault Et Autres as a Statutory Auditor
for a 6-year period
O.9 Appoint the Company Auditex as a Deputy Auditor Mgmt For For
for a 6-year period by replacing Mr. Maxime
Petiet
O.10 Authorize the Executive Committee to buyback Mgmt For For
the Company s shares on the open market in
on or several times, including in a period
of a public offer, subject to the conditions
described below: maximum purchase price: EUR
35.00, maximum number of shares to be acquired:
10% of the share capital, total funds invested
in the share buybacks: EUR 2,980,000,000.00;
Authority expires at the end of 18 months
and approve to delegate all powers to the
Executive Committee to take all necessary measures
and accomplish all necessary formalities; and
this authorization supersedes, for the remaining
period, the one granted by the Shareholders
meeting of 28 APR 2005
O.11 Authorize the Executive Committee to reduce Mgmt For For
the share capital, on one or more occasion
and at its sole discretion, by canceling all
or part of the shares held by the Company in
connection with a stock repurchase plan, up
to a maximum of 10% of the share capital over
a 24 month period; and approve to delegate
all powers to the Executive Committee to take
all necessary measures and accomplish all necessary
formalities
O.12 Grant all 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 the Law
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 932371343
- --------------------------------------------------------------------------------------------------------------------------
Security: 92857WEKH
Meeting Type: Annual
Meeting Date: 26-Jul-2005
Ticker:
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
- --------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 932501895
- --------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: BER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. BERKLEY Mgmt Withheld Against
GEORGE G. DALY Mgmt For For
PHILIP J. ABLOVE Mgmt For For
MARY C. FARRELL Mgmt For For
02 TO APPROVE THE W. R. BERKLEY CORPORATION 2007 Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN.
03 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 300,000,000 TO 500,000,000.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR W. R. BERKLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932449677
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: WB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GOODWIN, JR* Mgmt For For
ROBERT A. INGRAM* Mgmt For For
MACKEY J. MCDONALD* Mgmt Withheld Against
LANTY L. SMITH* Mgmt For For
RUTH G. SHAW* Mgmt For For
ERNEST S. RADY** Mgmt For For
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2006.
03 A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against
ARRANGEMENTS.
04 A STOCKHOLDER PROPOSAL REGARDING REPORTING OF Shr Against For
POLITICAL CONTRIBUTIONS.
05 A STOCKHOLDER PROPOSAL REGARDING SEPARATING Shr Against For
THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
OFFICER.
06 A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
IN DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932418165
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 11-Jan-2006
Ticker: WAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JOHN B. SCHWEMM Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt Against Against
CO. EXECUTIVE STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 932422619
- --------------------------------------------------------------------------------------------------------------------------
Security: 938824109
Meeting Type: Annual
Meeting Date: 18-Jan-2006
Ticker: WFSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. KELLEY* Mgmt For For
JOHN F. CLEARMAN** Mgmt For For
H. DENNIS HALVORSON** Mgmt For For
ROY M. WHITEHEAD** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. Agenda Number: 932475494
- --------------------------------------------------------------------------------------------------------------------------
Security: 942683103
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: WPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK MICHELSON Mgmt For For
RONALD R. TAYLOR Mgmt For For
ANDREW L. TURNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932490941
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LENOX D. BAKER JR., MD Mgmt For For
SUSAN B. BAYH Mgmt For For
LARRY C. GLASSCOCK Mgmt For For
JULIE A. HILL Mgmt For For
RAMIRO G. PERU Mgmt For For
02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932450618
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: WFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD H. DEAN Mgmt For For
SUSAN E. ENGEL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
ROBERT L. JOSS Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CYNTHIA H. MILLIGAN Mgmt Split 70% For 30% Withheld Split
NICHOLAS G. MOORE Mgmt For For
PHILIP J. QUIGLEY Mgmt Split 70% For 30% Withheld Split
DONALD B. RICE Mgmt Split 70% For 30% Withheld Split
JUDITH M. RUNSTAD Mgmt For For
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt Split 70% For 30% Withheld Split
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr For Against
BY-LAW AMENDMENT.
04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
BOARD CHAIR AND CEO POSITIONS.
05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Split 70% For 30% Against Split
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For
MORTGAGE DISCLOSURE ACT (HMDA) DATA.
- --------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 932374185
- --------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Special
Meeting Date: 21-Jul-2005
Ticker: WIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION UNDER SECTION 17 OF THE COMPANIES Mgmt For For
ACT, 1956.
- --------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 932374399
- --------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: WIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF REPORT AND ACCOUNTS AS AT MARCH Mgmt No vote
31, 2005.
02 DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES. Mgmt No vote
03 RE-ELECTION OF PROF. EISUKE SAKAKIBARA AS DIRECTOR. Mgmt No vote
04 RE-ELECTION OF DR ASHOK S GANGULY AS DIRECTOR. Mgmt No vote
05 APPOINTMENT OF STATUTORY AUDITORS. Mgmt No vote
06 RE-APPOINTMENT OF MR AZIM H PREMJI AS CHAIRMAN Mgmt No vote
AND MANAGING DIRECTOR (DESIGNATED AS CHAIRMAN)
OF THE COMPANY AS WELL AS PAYMENT OF REMUNERATION.
07 INCREASE IN AUTHORIZED SHARE CAPITAL - CHANGE Mgmt No vote
IN MEMORANDUM OF ASSOCIATION.
08 INCREASE IN AUTHORIZED SHARE CAPITAL - CHANGE Mgmt No vote
IN ARTICLES OF ASSOCIATION.
09 APPROVAL FOR GRANT OF RSUS UNDER WIPRO EMPLOYEES Mgmt No vote
RESTRICTED STOCK UNIT PLAN 2005.
10 ISSUE OF BONUS SHARES. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 932379298
- --------------------------------------------------------------------------------------------------------------------------
Security: 97651M209
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 MERGER OF WIPRO BPO SOLUTIONS LIMITED WITH WIPRO Mgmt No vote
LIMITED. MERGER OF WIPRO BPO SOLUTIONS LIMITED
WITH WIPRO LIMITED.
- --------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 932379301
- --------------------------------------------------------------------------------------------------------------------------
Security: 97651M309
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 MERGER OF SPECTRAMIND LIMITED, MAURITIUS AND Mgmt No vote
SPECTRAMIND LIMITED, BERMUDA WITH WIPRO LIMITED.
- --------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC Agenda Number: 932408974
- --------------------------------------------------------------------------------------------------------------------------
Security: 97786P100
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: WOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS Mgmt For For
AND THE FINANCIAL STATEMENTS
O2 TO RECEIVE AND ADOPT THE DIRECTORS REMUNERATION Mgmt For For
REPORT
O3 TO DECLARE A FINAL DIVIDEND Mgmt For For
O4 TO ELECT MR ROBERT MARCHBANK A DIRECTOR (CHIEF Mgmt For For
EXECUTIVE OF EUROPE)
O5 TO RE-ELECT MR ROBERT WALKER A DIRECTOR (NON-EXECUTIVE Mgmt For For
DIRECTOR. CHAIRMAN OF THE REMUNERATION COMMITTEE
AND MEMBER OF THE NOMINATIONS COMMITTEE)
O6 TO RE-ELECT MR STEPHEN WEBSTER A DIRECTOR (GROUP Mgmt For For
FINANCE DIRECTOR, CHAIRMAN OF THE TREASURY
COMMITTEE)
O7 TO RE-ELECT MR JOHN WHYBROW A DIRECTOR (CHAIRMAN, Mgmt For For
CHAIRMAN OF THE NOMINATIONS COMMITTEE)
O8 TO RE-APPOINT AUDITORS Mgmt For For
O9 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
S10 TO GIVE LIMITED POWERS TO THE DIRECTORS TO ALLOT Mgmt For For
EQUITY SECURITIES
S11 TO GIVE LIMITED POWERS TO THE DIRECTORS TO ALLOT Mgmt For For
EQUITY SECURITIES FOR CASH
S12 TO GIVE RENEWED LIMITED AUTHORITY FOR THE DIRECTORS Mgmt For For
TO REPURCHASE ORDINARY SHARES
S13 TO GIVE LIMITED AUTHORITY TO INCUR EU POLITICAL Mgmt For For
EXPENDITURE AND TO MAKE DONATIONS TO EU POLITICAL
ORGANIZATIONS
- --------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD Agenda Number: 700824609
- --------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 25-Nov-2005
Ticker:
ISIN: AU000000WOW2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial reports of Mgmt For For
the Company and the consolidated entity and
the declaration by the Directors and the reports
of the Directors and the Auditors thereon for
the financial period ended 26 JUN 2005
2. Adopt the remuneration report of the Company Mgmt For For
for the FYE 26 JUN 2005
3.a Re-elect Mr. Lean Michael L Huillier as a Director, Mgmt For For
who retires by rotation in accordance with
Article 10.3 of the Company s Constitution
3.b Re-elect Dr. Roderick Sheldon Deane as a Director, Mgmt For For
who retires by rotation in accordance with
Article 10.3 of the Company s Constitution
4. Approve, in accordance with Australian Stock Mgmt Against Against
Exchange Limited Listing Rule 10.17 and the
Company s Constitution the aggregate maximum
amount of the remuneration of the Non-Executive
Director be increased by AUD 500,000 per annum
to AUD 1,750,000 per annum
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932450783
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: WYE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. ESSNER Mgmt For For
J.D. FEERICK Mgmt For For
F.D. FERGUSSON Mgmt For For
V.F. GANZI Mgmt For For
R. LANGER Mgmt For For
J.P. MASCOTTE Mgmt For For
M.L. POLAN Mgmt For For
G.L. ROGERS Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. TORELL III Mgmt For For
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE Mgmt Against Against
PLAN
04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr Against For
05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For
07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr For Against
08 SEPARATING ROLES OF CHAIRMAN & CEO Shr For Against
09 ADOPTION OF SIMPLE MAJORITY VOTE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
DIRECTORS BY MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For
BONUSES.
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 932370644
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: XLNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLEM P. ROELANDTS Mgmt For For
JOHN L. DOYLE Mgmt For For
JERALD G. FISHMAN Mgmt For For
PHILIP T. GIANOS Mgmt For For
WILLIAM G. HOWARD, JR. Mgmt For For
HAROLD E. HUGHES, JR. Mgmt For For
J. MICHAEL PATTERSON Mgmt For For
RICHARD W. SEVCIK Mgmt For For
ELIZABETH W VANDERSLICE Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000
SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS EXTERNAL AUDITORS OF XILINX
FOR THE FISCAL YEAR ENDING APRIL 1, 2006.
04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For
TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING
THE VOTING STANDARD FOR ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
XL CAPITAL LTD Agenda Number: 932467409
- --------------------------------------------------------------------------------------------------------------------------
Security: G98255105
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: XL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE R. COMEY Mgmt For For
BRIAN M. O'HARA Mgmt For For
JOHN T. THORNTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 IN THEIR DISCRETION, UPON OTHER MATTERS THAT Mgmt Split 90% For 10% Against Split
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 700910626
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: EGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposed acquisition on the terms Mgmt For For
and subject to the conditions of the Acquisition
Agreement and authorize the Board of Directors
of the Company to take all such steps as it
considers necessary, expedient or desirable
to effect the Proposed Acquisition or otherwise
in connection with the Proposed Acquisition
and any matter incidental to the Proposed Acquisition
and to waive, amend, vary, revise or extend
any of such terms and conditions as it may
consider to be appropriate
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 700935743
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: AGM
Meeting Date: 09-May-2006
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual report and financial Mgmt For For
statements of the Company and the reports of
the Directors and the Auditors thereon for
the YE 31 DEC 2005
2. Declare a final dividend of USD 0.25 cents per Mgmt For For
ordinary share in respect of the YE 31 DEC
2005
3. Approve the Directors remuneration report as Mgmt For For
specified for the YE 31 DEC 2005
4. Re-elect Mr. Ivan Glasenberg as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
5. Re-elect Mr. Robert MacDonnell as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
6. Re-elect Dr. Frederik Roux as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
7. Re-elect Mr. Santiago Zaldumbide as a Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company and authorize the
Directors to determine the remuneration of
the Auditors
9. Authorize the Directors, in substitution for Mgmt For For
all existing authority, and pursuant to Section
80 and by Article 14 of the Company s Articles
of Association, to allot relevant securities
Section 80 up to an amount of USD 108,477,815
equivalent to 216,955,630 ordinary shares
of USD 0.50 each in the capital of the Company
; Authority expires at the conclusion of the
next AGM of the Company or after the passing
of this resolution
S.10 Authorize the Directors, in substitution for Mgmt For For
all existing authority, pursuant to Section
89 and by Article 15 of the Company s Articles
of Association, to allot equity securities,
disapplying the statutory pre-emption rights
Section 89(1) , and the amount is USD 16,271,672
equivalent to 32,543,344 ordinary shares of
USD 0.50 each in the capital of the Company
; Authority expires the earlier of the conclusion
of the next AGM of the Company or after the
passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 700993961
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: EGM
Meeting Date: 30-Jun-2006
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to Resolutions 2 and 3 being Mgmt For For
passed, the proposed acquisition by a wholly-owned
indirect subsidiary of the Company, Xstrata
Canada Inc. the Offeror , of any and all of
the issued, to be issued and outstanding Falconbridge
Shares as specified , other than any Falconbridge
Shares owned directly or indirectly by the
Offeror or its affiliates, on the terms and
subject to the conditions of the offer document
as specified , a copy of which is produced
to the meeting and for identification purposes,
initialed by the Chairman of the meeting, or
on the terms and subject to the conditions
of any amended, extended, revised, renewed,
additional or other offer or offers for shares
and/or associated rights in the capital of
Falconbridge Limited approved by the Board
of Directors of the Company the Board or
any duly constituted committee of the Board
a Committee the Offer , to make waivers,
extensions and amendments or variations to
any of the terms and conditions of the Offer
and to do all such things that it may consider
necessary or desirable to implement and give
effect to, or otherwise in connection with,
the Offer and any matters incidental to the
Offer, including in respect of options granted
to employees of Falconbridge or its subsidiaries
2. Approve to increase the share capital of the Mgmt For For
Company from USD 437,500,000.50 and GBP 50,000
to USD 7,554,974,199.00 and GBP 50,000 by the
creation of an additional 14,234,948,397 ordinary
shares of USD 0.50 each in the capital of the
Company having the rights and privileges and
being subject to the restrictions contained
in the Articles of Association of the Company
and ranking pari passu in all respects with
the existing ordinary shares of USD 0.50 each
in the capital of the Company
3. Authorize the Directors of the Company, subject Mgmt For For
to Resolution 2 being passed, to renew the
authority to allot relevant securities for
a period expiring unless previously renewed,
varied or revoked on the date which is the
5 anniversary of the date on which this resolution
is passed and for that period the Section 80
amount shall be i) USD 7,000,000,000.00 equivalent
to 14,000,000,000 ordinary shares of USD 0.50
each in the capital of the Company in connection
with 1 or more issues of relevant securities
under one or more transactions to refinance
in whole or in part any amount outstanding
under the Equity Bridge Facility as specified
and ii) otherwise than in connection with
1 or more issues of relevant securities under
1 or more transactions to refinance in whole
or in part the Equity Bridge Facility as specified
, USD 117,474,198.50 equivalent to 234,948,397
ordinary shares of USD 0.50 each in the capital
of the Company
S.4 Authorize the Directors of the Company, in place Mgmt For For
of all existing powers, to allot equity securities
as if Section 89(1) of the Companies Act 1985
did not apply, for that period the Section
89 amount is USD 17,621,129.00 equivalent
to 35,242,258 ordinary hares of USD 0.50 each
in the capital of the Company ; Authority
expires at the next AGM of the Company
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
YAMAHA MOTOR CO LTD Agenda Number: 700891650
- --------------------------------------------------------------------------------------------------------------------------
Security: J95776126
Meeting Type: AGM
Meeting Date: 28-Mar-2006
Ticker:
ISIN: JP3942800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt Against Against
Following Dividends: Interim JY 8.5, Final
JY 14.5, Special JY 5
2 Amend Articles to: Expand Business Lines - Authorize Mgmt For For
Public Announcements in Electronic Format
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.10 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
YAMAZEN CORP (FORMERLY YAMAZEN CO LTD) Agenda Number: 701008345
- --------------------------------------------------------------------------------------------------------------------------
Security: J96744115
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3936800006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Approve Payment of Bonuses to Directors and Mgmt For *
Corporate Auditors
3 Amend Articles to: Allow Disclosure of Shareholder Mgmt Against *
Meeting Materials on the Internet, Appoint
Independent Auditors, Approve Minor Revisions
Related to the New Commercial Code
4.1 Appoint a Director Mgmt For *
4.2 Appoint a Director Mgmt For *
4.3 Appoint a Director Mgmt For *
4.4 Appoint a Director Mgmt For *
4.5 Appoint a Director Mgmt For *
4.6 Appoint a Director Mgmt For *
4.7 Appoint a Director Mgmt For *
5.1 Appoint a Corporate Auditor Mgmt For *
6 Appoint a Supplementary Auditor Other For *
7 Amend the Compensation to be Received by Corporate Mgmt For *
Officers
8 Approve Provision of Retirement Allowance for Mgmt For *
Directors and Corporate Auditors
9 Appoint Accounting Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 932469340
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: YUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------------------------------------------------
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 For For
DR. ROBERT J. POTTER Mgmt For For
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 For For
A.A. WHITE III, MD PHD Mgmt For For
02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Mgmt For For
INCENTIVE PLAN
03 AUDITOR RATIFICATION Mgmt For For
04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against
ANNUALLY
- --------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 700869463
- --------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: OGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: CH0011075394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS. THANK YOU.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For *
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 700905790
- --------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: OGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: CH0011075394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 278739, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.THANK YOU
1. Approve the annual report, the annual financial Mgmt For For
statements and the consolidated financial statements
for 2005
2. Approve the allocation of income and dividends Mgmt For For
of CHF 4.60 per share
3. Approve the share capital reduction, repayment Mgmt For For
of reduction in nominal value, and amend the
Articles of Incorporation, to effect a further
payout in cash to shareholders of CHF 2.40
per registered share by reducing the nominal
value of each registered share from CHF 2.50
to CHF 0.10 in order to preserve proportional
shareholders rights, and amend the threshold
for requesting items on the agenda in accordance
with Article 12 Paragraph 2 of the Articles
of Incorporation proportionally to the reduced
nominal value a part of summary, this entails
the following: that the share capital, in accordance
with the Article 5 of the Articles of Incorporation
be reduced by CHF 345,616,692 from CHF 360,017,387.50
to a new total of CHF 14,400,695.50 by reducing
4. Amend the Articles of Incorporation; authorized Mgmt For For
share capital
5. Amend the Articles of Incorporation Mgmt For For
6. Grant release to the Members of the Board of Mgmt For For
Directors and the Group Executive Committee
7.1.1 Elect Mr. Don Nicolaisen as a Director Mgmt For For
7.1.2 Elect Mr. Fred kindle as a Director Mgmt For For
7.1.3 Elect Mr. Tom De Swaan as a Director Mgmt For For
7.1.4 Re-elect Mr. Thomas Escher as a Director Mgmt For For
7.1.5 Re-elect Mr. Philippe Pidoux as a Director Mgmt For For
7.1.6 Re-elect Mr. Venon Sankey as a Director Mgmt For For
7.2 Ratify PriceWaterhouseCoopers Ltd. as the Auditors Mgmt For For
OM Asset Allocation Growth Portfolio
- --------------------------------------------------------------------------------------------------------------------------
ABILIT CORP Agenda Number: 700898022
- --------------------------------------------------------------------------------------------------------------------------
Security: J0005J103
Meeting Type: AGM
Meeting Date: 30-Mar-2006
Ticker:
ISIN: JP3455000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For For
Following Dividends: Interim JY 20, Final
JY 40, Special JY 20
2 Amend Articles to: Authorize Public Announcements Mgmt For For
in Electronic Format
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ABITIBI-CONSOLIDATED INC. Agenda Number: 932483439
- --------------------------------------------------------------------------------------------------------------------------
Security: 003924107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ABY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS NAMED IN THE MANAGEMENT Mgmt For For
PROXY CIRCULAR.
02 APPOINTMENT OF AUDITORS AS NAMED IN THE MANAGEMENT Mgmt For For
PROXY CIRCULAR.
03 SHAREHOLDER PROPOSAL NO. 1. Shr Against For
04 SHAREHOLDER PROPOSAL NO. 2. Shr For Against
05 SHAREHOLDER PROPOSAL NO. 3. Shr Against For
06 SHAREHOLDER PROPOSAL NO. 4. Shr Against For
07 SHAREHOLDER PROPOSAL NO. 5. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ABN AMRO HOLDING NV Agenda Number: 700915943
- --------------------------------------------------------------------------------------------------------------------------
Security: N0030P459
Meeting Type: OGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: NL0000301109
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the minutes of the AGM and EGM held in Non-Voting No vote
2005
2. Receive report of the Managing Board for the Non-Voting No vote
year 2005
3.a Adopt the 2005 financial statements Mgmt For For
3.b Adopt the proposed 2005 dividend Mgmt For For
3.c Grant discharge to the Members of the Managing Mgmt For For
Board in respect of their 2005 Management
3.d Grant discharge to the Members of the Supervisory Mgmt For For
Board in respect of their 2005 supervision
4. Adopt the Managing Board Compensation Policy Mgmt For For
5. Approve the proposed changes to the remuneration Mgmt For For
of the Supervisory Board Members
6. Approve the Corporate Governance Mgmt For For
7.a Appoint Mr. G.J. Kramer as a Member of the Supervisory Mgmt For For
Board
7.b Appoint Mr. G. Randa as a Member of the Supervisory Mgmt For For
Board
7.c Re-appoint Mr. A.C. Martinez as a Member of Mgmt For For
the Supervisory Board
8. Authorize the Managing Board, subject to approval Mgmt For For
of the Supervisory Board, to have the Company
acquire shares
9.a Authorize the Managing Board to issue ordinary Mgmt For For
shares for a period of 18 months, starting
28 APR 2005
9.b Authorize the Managing Board to exclude or restrict Mgmt For For
shareholders pre-emptive rights
10. Transact any other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 20 APR 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 932503065
- --------------------------------------------------------------------------------------------------------------------------
Security: 004239109
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: AKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH F. BERNSTEIN Mgmt For For
DOUGLAS CROCKER II Mgmt For For
ALAN S. FORMAN Mgmt For For
SUZANNE HOPGOOD Mgmt For For
LORRENCE T. KELLAR Mgmt For For
WENDY LUSCOMBE Mgmt For For
LEE S. WIELANSKY Mgmt For For
02 TO APPROVE THE ACADIA REALTY TRUST 2006 SHARE Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO DECLARATION OF TRUST Mgmt For For
TO ELIMINATE THE 4% EXCESS SHARE PROVISION.
04 THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
05 THE ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL Mgmt Against Against
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE ANNUAL MEETING TO APPROVE
THE PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
ACCREDO HEALTH, INCORPORATED Agenda Number: 932379921
- --------------------------------------------------------------------------------------------------------------------------
Security: 00437V104
Meeting Type: Special
Meeting Date: 17-Aug-2005
Ticker: ACDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF FEBRUARY 22, 2005, BY AND AMONG ACCREDO
HEALTH, INCORPORATED, MEDCO HEALTH SOLUTIONS,
INC. AND RAPTOR MERGER SUB, INC.
02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Mgmt For For
FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING,
TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE
OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
TO SOLICIT ADDITIONAL PROXIES WITH RESPECT
TO PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda Number: 932385316
- --------------------------------------------------------------------------------------------------------------------------
Security: 004930202
Meeting Type: Annual
Meeting Date: 15-Sep-2005
Ticker: ATVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KOTICK Mgmt Split 29% For 71% Withheld Split
BRIAN G. KELLY Mgmt For For
RONALD DOORNINK Mgmt For For
ROBERT J. CORTI Mgmt For For
BARBARA S. ISGUR Mgmt For For
ROBERT J. MORGADO Mgmt For For
PETER J. NOLAN Mgmt For For
RICHARD SARNOFF Mgmt For For
02 APPROVAL OF THE ACTIVISION, INC. 2003 INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For
SECOND AMENDED AND RESTATED 2002 EMPLOYEE STOCK
PURCHASE PLAN AND THE COMPANY S AMENDED AND
RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN
FOR INTERNATIONAL EMPLOYEES TO INCREASE BY
1,500,000 THE TOTAL NUMBER OF SHARES OF COMPANY
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLANS.
04 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Mgmt Split 71% For 29% Against Split
ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S)
THEREOF, IN THEIR DISCRETION.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
W. MICHAEL BARNES Mgmt For For
BRUCE L. CLAFLIN Mgmt For For
H. PAULETT EBERHART Mgmt For For
ROBERT B. PALMER Mgmt For For
LEONARD M. SILVERMAN Mgmt For For
MORTON L. TOPFER Mgmt For For
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)
- --------------------------------------------------------------------------------------------------------------------------
AEGON NV Agenda Number: 700909534
- --------------------------------------------------------------------------------------------------------------------------
Security: N0089J123
Meeting Type: AGM
Meeting Date: 25-Apr-2006
Ticker:
ISIN: NL0000301760
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING IS NOT A REQUIREMENT IMPOSED BY AEGON Non-Voting No vote
NV. PLEASE NOTE THAT BLOCKING CONDITIONS MAY
APPLY, HOWEVER, DEPENDING ON THE SYSTEMS OF
THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING
CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED
TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND
ONE DAY FOLLOWING REGISTRATION DATE. FINALLY,
VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE
DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED
ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE)
IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT
DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING
REGISTRATION DATE.
1. Opening Non-Voting No vote
2. Annual Report 2005 and Annual Accounts 2005: Mgmt For For
Proposal to adopt the Annual Accounts 2005
3. Proposal to approve the final dividend 2005 Mgmt For For
4. Proposal to release the members of the Executive Mgmt For For
Board from liability for their duties
5. Proposal to release the members of the Supervisory Mgmt For For
Board from liability for their duties
6. Proposal to appoint the independent auditor Mgmt For For
7. Proposal to amend the Articles of Incorporation Mgmt For For
8. Proposal to extend the term of the Remuneration Mgmt For For
Policy for the Executive Board
9. Proposal to reappoint Mr. J.G. van der Werf Mgmt For For
to the Executive Board
10. Proposal to appoint Mr. C.M. Sobel to the Executive Mgmt For For
Board
11. Proposal to reappoint Mr. K.J. Storm to the Mgmt For For
Supervisory Board
12. Proposal to grant authorization to issue common Mgmt For For
shares
13. Proposal to grant authorization to restrict Mgmt For For
or exclude pre-emptive rights upon issuing
common shares
14. Proposal to grant authorization to issue common Mgmt For For
shares under incentive plans
15. Proposal to grant authorization to acquire shares Mgmt For For
in the Company
16. Any other business Non-Voting No vote
17. Closure of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932520150
- --------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: AMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For
S 2006 STOCK INCENTIVE PLAN.
03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF VOTING COMMON
STOCK OF THE COMPANY.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 932467283
- --------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: AG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. GEORGE BENSON Mgmt For For
GERALD L. SHAHEEN Mgmt For For
HENDRIKUS VISSER Mgmt Withheld Against
02 APPROVAL OF AGCO CORPORATION 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 932456557
- --------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: AGU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL CARRAGHER Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
D. GRANT DEVINE Mgmt For For
GERMAINE GIBARA Mgmt For For
RUSSELL K. GIRLING Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
FRANK W. KING Mgmt For For
FRANK W. PROTO Mgmt For For
HARRY G. SCHAEFER Mgmt For For
MICHAEL M. WILSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932423116
- --------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: APD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIO L. BAEZA Mgmt For For
EDWARD E. HAGENLOCKER Mgmt For For
TERRENCE MURRAY Mgmt For For
CHARLES H. NOSKI Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS: RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2006.
03 AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN: Mgmt For For
APPROVAL OF AMENDMENTS TO THE LONG-TERM INCENTIVE
PLAN.
04 APPROVE ANNUAL INCENTIVE PLAN TERMS: APPROVE Mgmt For For
ANNUAL INCENTIVE PLAN TERMS TO ALLOW DEDUCTIBILITY.
- --------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 932376456
- --------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Annual
Meeting Date: 09-Aug-2005
Ticker: ARG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM O. ALBERTINI Mgmt For For
LEE M. THOMAS Mgmt For For
ROBERT L. YOHE Mgmt For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 932505641
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: ACL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2005 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2005 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2005
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2005
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
05 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For
AUDITORS
6A ELECTION TO THE BOARD OF DIRECTORS OF PHIL GEIER Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS OF PAUL POLMAN Mgmt Against Against
6C ELECTION TO THE BOARD OF DIRECTORS OF JOE WELLER Mgmt For For
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC Agenda Number: 932495612
- --------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ARE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY M. SUDARSKY Mgmt Withheld Against
JOEL S. MARCUS Mgmt For For
JAMES H. RICHARDSON Mgmt For For
RICHARD B. JENNINGS Mgmt For For
RICHARD H. KLEIN Mgmt For For
MARTIN A. SIMONETTI Mgmt For For
ALAN G. WALTON Mgmt For For
RICHMOND A. WOLF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932517343
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: ADS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. MINICUCCI Mgmt For For
J. MICHAEL PARKS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC Agenda Number: 700906970
- --------------------------------------------------------------------------------------------------------------------------
Security: G0182K124
Meeting Type: AGM
Meeting Date: 25-Apr-2006
Ticker:
ISIN: GB0009165720
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors, the Independent Mgmt For For
Auditors report and the audited financial
statements of the Company and the Group for
the YE 31 DEC 2005
2. Approve the Board report on remuneration Mgmt For For
3. Declare a final dividend of 13.6 pence per ordinary Mgmt For For
share
4. Re-elect Mr. George Fairweather as a Director, Mgmt For For
who retires by rotation under the Articles
of Association of the Company
5. Re-elect Mr. Ornella Barra as a Director, who Mgmt For For
retires by rotation under the Articles of Association
of the Company
6. Re-elect Mr. Patrick Ponsolle as a Director, Mgmt For For
who retires by rotation under the Articles
of Association of the Company
7. Re-elect Mr. Etienne Jornod as a Director, who Mgmt For For
retires by rotation under the Articles of Association
of the Company
8. Re-elect Mr. Neil Cross as a Director, who retires Mgmt For For
by rotation under the Articles of Association
of the Company
9. Re-appoint Deloitte & Touche LLP, Chartered Mgmt For For
Accountants, as the Auditors of the Company
and authorize their remuneration be determined
by the Directors
10. Approve the waiver of the obligation which would Mgmt For For
otherwise arise pursuant to Rule 9 of the City
Code on Takeovers and Mergers, for any 1 or
more of Alliance Sante Participation S.A, Mr.
Stefano Pessina and Mr. Ornella Barra and any
1 of their close relatives and related trusts
together the Concert Party to make a general
offer for all the ordinary shares of the Company
in connection with: 1) the reinvestment of
a cash dividend by any Member of the concert
party in purchasing issued shares of the Company,
in accordance with the Company s dividend reinvestment
plan, both: i) in respect of the final dividend
of 13.6 pence declared under Resolution 3;
and ii) in respect of any interim dividend
for the 6 months ending 30 JUN 2005; and 2)
the exercise or take up by any 1 or more Members
of the concert party of options in respect
of up to a maximum of 183,890 ordinary shares
in aggregate in the capital of the Company
pursuant to the Alliance Unichem Share Incentive
Plan, provided that such approval shall only
apply to the extent that the reinvestment described
is as specified and the exercise or take up
described is as specified in this resolution
does not result in Members of the concert party
holdings in aggregate more than 31% of the
issued share capital of the Company
11. Authorize the Directors, in substitution for Mgmt For For
the authority given at the AGM held on 22 APR
2005 and for the purpose of Section 80 of the
Companies Act 1985, to allot relevant securities
of the Company Section 80 up to an aggregate
nominal amount of GBP 7,119,074.70p; Authority
expires during the period beginning with the
date of passing of this resolution and ending
on the date of the Company s AGM in 2007 ;
and the Directors may allot any relevant securities
in pursuance of an such an offer or agreement
made by the Company within that period
S.12 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985, to allot equity
securities Section 94 of the Companies Act
1985 for cash pursuant to the authority to
allot relevant securities conferred on the
Directors in Resolution 11, disapplying the
statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities: a) in connection
with a rights issue, in favor of all holders
of relevant equity securities; and b) up to
an aggregate nominal amount of GBP 1,808,677.77p;
Authority expires at the conclusion of the
Company s AGM in 2007 ; and the Directors to
allot any equity securities in pursuance of
an offer or agreement entered into by the Company
within that period
13 Authorize the Company, in accordance with Section Mgmt For For
347C of the Companies Act 1985, as amended,
the Act : a) to make donations to EU political
organizations, as defined in Section 347A of
the Act, not exceeding GBP 37,500 in total;
and b) to incur EU political expenditure, as
defined in Section 347A of the Act, not exceeding
GBP 37,500 in total; Authority expires at
conclusion of the Company s AGM in 2007
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 932476636
- --------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: LNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANN K. NEWHALL Mgmt For For
DEAN C. OESTREICH Mgmt For For
CAROL P. SANDERS Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2002 EQUITY INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 932373335
- --------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 02-Aug-2005
Ticker: ATK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt For For
GILBERT F. DECKER Mgmt For For
RONALD R. FOGLEMAN Mgmt Split 5% For 95% Withheld Split
DAVID E. JEREMIAH Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt For For
ROBERT W. RISCASSI Mgmt For For
MICHAEL T. SMITH Mgmt Split 5% For 95% Withheld Split
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR Shr Against For
MILITARY CONTRACTS
- --------------------------------------------------------------------------------------------------------------------------
ALLIANZ AG, MUENCHEN Agenda Number: 700860011
- --------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: EGM
Meeting Date: 08-Feb-2006
Ticker:
ISIN: DE0008404005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Merger Plan of 16 DEC 2005, between Mgmt For For
the Company and Riunione Adriatica Di Sicurta
Societa per Azioni Riunione Adriatica Di Sicurta
Societa per Azioni will be merged into the
Company by way of merger by acquisition without
liquidation pursuant to Article 17(2a) of Council
Regulation EC No. 2157/2001 of 08 OCT 2001;
before the merger can become effective, Riunione
Adriatica Di Sicurta Societa per Azioni is
obliged to transfer its business activities
to its wholly-owned subsidiary Ras Italia S.P.A.
in order to ensure that the insurance business
of Riunione Adriatica Di Sicurta Societa per
Azioni will not be transferred to the Company;
as compensation for the merger shareholders
of Riunione Adriatica Di Sicurta Societa per
Azioni will receive either cash compensation
- ordinary shareholders EUR 16.72 per share,
preferred shareholders EUR 24.24 per share
or shares of the company for every 19 ordinary/preferred
shares of Riunione Adriatica Di Sicurta Societa
per Azioni 3 registered no-par shares of the
Company will be granted to every shareholder
of Ri Unione Adriatica Di Sicurta Societa per
Azioni; upon the merger becoming effective
the company shall adopt the legal form of a
Societas Europaea SE
2. Approve the capital increase in connection with Mgmt For For
the merger as per Item 1; the Company's share
capital shall be increased by up to EUR 64,315,543.04
through the issue of up to 25,123,259 new registered
no-par shares to the outside shareholders of
Riunione Adriatica Di Sicurta Societa per Azioni;
grant 3 shares of the Company in exchange for
every 19 ordinary/preferred shares of Riunione
Adriatica Di Sicurta Societa per Azioni
3. Approve the creation of an authorized capital Mgmt For For
2006/I, revocation of the authorized capital
2004/I, and the corresponding amendment to
the Articles of Association; authorize the
Board of Managing Directors, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 450,000,000 through the
issue of new registered no-par shares against
payment in cash and/or kind, on or before 07
FEB 2011; approve that the shareholders shall
be granted subscription rights for a capital
increase against cash payment; shareholders'
subscription rights may be excluded for residual
amounts, in order to grant such rights to
holders of convertible or warrant bonds, and
for the issue of share s at a price not materially
below their market price or against contributions
in kind; approve the authorized capital 2004/I
shall be revoked in respect of its unused portion
of EUR 424,100,864
4. Approve the creation of authorized capital 2006/II, Mgmt For For
revocation of the authorized capital 2004/II,
and the corresponding amendment to the Articles
of Association; authorize the Board of Managing
Directors, with the consent of the Supervisory
Board, to increase the share capital up to
EUR 15,000,000 through the issue of new registered
no-par shares against payment in cash, on or
before 07 FEB 2011; approve that the shareholders'
subscription rights may be excluded for the
issue of employee shares, and for residual
amounts; approve the authorized capital 2004/II
shall be revoked in respect of its unused portion
of EUR 4,356,736
5. Approve to issue convertible and/or warrant Mgmt For For
bonds, the creation of contingent capital,
and the corresponding; amend the Article of
Association; authorize the shareholders' meeting
of 05 MAY 2004, to issue convertible and/or
warrant bonds shall be revoked and the corresponding
contingent capital 2004 reduced to EUR 5,632,000;
authorize the Board of Managing Directors,
with the consent of the Supervisory Board,
to issue bearer or registered bonds of up to
EUR 10,000,000,000, conferring convertible
and/or option rights for shares of the Company,
once or more than once on or before 07 FEB
2011; approve the shareholders subscription
rights except for residual amounts, in order
to grant such rights to holders of previously
issued bonds, for the issue of bond s conferring
convertible and/or option rights for shares
of the Company of up to 10% of the share capital
at a price not materially below their theoretical
market value, and for the issue of bonds against
contributions in kind; approve to increase
the Company's share capital accordingly by
up to EUR 250,000,000 through the issue of
up to 97,656,250 new registered no-par shares,
in so far as convertible and/or option rights
are exercised contingent capital 2006
6. Approve: to renew the authorization to acquire Mgmt For For
own shares for purposes of securities trading
financial institutions in which the Company
holds a majority interest shall be authorized
to acquire and sell shares of the Company,
at prices not deviating more than 10% from
the market price of the shares, on or before
07 AUG 2007; the trading portfolio of shares
to be acquired for such purpose shall not exceed
5% of the Company's share capital at the end
of any day
7. Approve the authorization to acquire own shares Mgmt For For
for purposes other than securities trading
the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
through the stock exchange at a price not differing
more than 15% from the market price of the
shares, or by way of a repurchase offer at
a price not differing more than 20% from the
market price, on or before 07 AUG 2007; authorize
the Board of Managing Directors to dispose
of the shares in a manner other than the stock
exchange or an offer to all shareholders if
the shares are sold at a price not materially
below their market price, to use the shares
for acquisition purposes, to float the shares
on foreign stock exchanges, to use the shares
for the fulfillment of convertible or option
rights, to offer the shares to employees of
the Company or its affiliates, to use up to
173,241 shares within the scope of the 2005
Stock Option Plan of Riunione Adriatica Di
Sicurta Societa Per Azioni, and to retire the
shares
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANZ AG, MUENCHEN Agenda Number: 700906766
- --------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 03-May-2006
Ticker:
ISIN: DE0008404005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the approved Annual Financial Non-Voting No vote
Statements and the approved Consolidated Financial
Statements as of and for the fiscal year ended
31 DEC 2005, and of the Management Reports
for Allianz AG and for the Group as well as
the Report of the Supervisory Board for the
fiscal year 2005
2. Appropriation of Net Earnings Mgmt For For
3. Approval of the Actions of the Members of the Mgmt For For
Board of Management
4. Approval of the Actions of the Members of the Mgmt For For
Supervisory Board
5. Approval of Control and Profit Transfer Agreement Mgmt For For
between Allinaz AG and Allianz Alternative
Assets Holding GmbH
- --------------------------------------------------------------------------------------------------------------------------
ALTANA AG, BAD HOMBURG Agenda Number: 700906780
- --------------------------------------------------------------------------------------------------------------------------
Security: D03304108
Meeting Type: AGM
Meeting Date: 02-May-2006
Ticker:
ISIN: DE0007600801
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the approved annual financial Non-Voting No vote
statements and the management report, the approved
Group financial statements and the Group management
report for the fiscal year 2005 with the report
of the Supervisory Board
2. Appropriation of earnings for the FY 2005 Mgmt For For
3. Approve the activities of the Management Board Mgmt For For
for the FY 2005
4. Approve the activities of the Supervisory Board Mgmt For For
for the FY 2005
5.a Re-elect Dr. Uwe-Ernst Bufe as a Member of the Mgmt For For
Supervisory Board
5.b Re-elect Prof. Dr. Heinz Riesenhuber as a Member Mgmt For For
of the Supervisory Board
5.c Re-elect Dr. Klaus-Jurgen Schmieder as a Member Mgmt For For
of the Supervisory Board
6. Appoint the Auditors for the FY 2006 Mgmt For For
7. Decision on the authorization of the company Mgmt For For
to acquire treasury shares
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932456228
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: MO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Shr For Against
BOARD CHAIRMAN
04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shr Against For
TO GLOBAL HUMAN RIGHTS STANDARDS
05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr Against For
HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED
WITH SMOKING MENTHOL CIGARETTES
06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr Against For
YORK FIRE-SAFE PRODUCTS GLOBALLY
07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Against For
OF ANIMAL WELFARE POLICY
08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr Against For
FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO
09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr Against For
MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 932508142
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: AMZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BEZOS Mgmt For For
TOM A. ALBERG Mgmt For For
JOHN SEELY BROWN Mgmt For For
L. JOHN DOERR Mgmt For For
WILLIAM B. GORDON Mgmt For For
MYRTLE S. POTTER Mgmt For For
THOMAS O. RYDER Mgmt For For
PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. Agenda Number: 932465138
- --------------------------------------------------------------------------------------------------------------------------
Security: 023139108
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: ABK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP B. LASSITER Mgmt For For
MICHAEL A. CALLEN Mgmt For For
JILL M. CONSIDINE Mgmt For For
ROBERT J. GENADER Mgmt For For
W. GRANT GREGORY Mgmt For For
THOMAS C. THEOBALD Mgmt For For
LAURA S. UNGER Mgmt For For
HENRY D.G. WALLACE Mgmt For For
02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 932424423
- --------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 19-Jan-2006
Ticker: DOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
CHARLES E. FOSTER Mgmt For For
JAMES S. KAHAN Mgmt For For
DOV BAHARAV Mgmt For For
JULIAN A. BRODSKY Mgmt For For
ELI GELMAN Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
JOHN T. MCLENNAN Mgmt Split 28% For 72% Withheld Split
ROBERT A. MINICUCCI Mgmt For For
SIMON OLSWANG Mgmt For For
MARIO SEGAL Mgmt For For
02 APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION Mgmt For For
AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER,
TO CONTINUE THE TERM OF THE PLAN FOR AN ADDITIONAL
10-YEAR TERM AND TO MAKE OTHER CHANGES AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
03 APPROVAL OF SPECIAL RESOLUTION TO PERMIT DIRECT Mgmt For For
REPURCHASE BY THE COMPANY OF UNVESTED SHARES
OF RESTRICTED STOCK GRANTED UNDER THE 1998
STOCK OPTION AND INCENTIVE PLAN UPON TERMINATION
OF EMPLOYMENT OR SERVICE.
04 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2005.
05 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For
AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD
TO FIX REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 932517773
- --------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: AMED
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BORNE Mgmt Withheld Against
RONALD A. LABORDE Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
DAVID R. PITTS Mgmt For For
PETER F. RICCHIUTI Mgmt For For
DONALD A. WASHBURN Mgmt For For
02 TO AMEND THE COMPANY S 1998 STOCK OPTION PLAN Mgmt For For
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 2,125,000
TO 3,125,000.
- --------------------------------------------------------------------------------------------------------------------------
AMERADA HESS CORPORATION Agenda Number: 932471838
- --------------------------------------------------------------------------------------------------------------------------
Security: 023551104
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: AHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.B. HESS Mgmt Withheld Against
C.G. MATTHEWS Mgmt For For
R. LAVIZZO-MOUREY Mgmt For For
E.H. VON METZSCH Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For
HESS CORPORATION
04 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000
SHARES.
05 PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE Mgmt For For
PLAN FOR SENIOR OFFICERS
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932448916
- --------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: AEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.R. BROOKS Mgmt For For
D.M. CARLTON Mgmt For For
R.D. CROSBY, JR. Mgmt For For
J.P. DESBARRES Mgmt For For
R.W. FRI Mgmt For For
L.A. GOODSPEED Mgmt For For
W.R. HOWELL Mgmt For For
L.A. HUDSON Mgmt For For
M.G. MORRIS Mgmt For For
L.L. NOWELL III Mgmt For For
R.L. SANDOR Mgmt For For
D.G. SMITH Mgmt For For
K.D. SULLIVAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST Agenda Number: 932519284
- --------------------------------------------------------------------------------------------------------------------------
Security: 02607P305
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: AFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN BLUMENTHAL Mgmt For For
RAYMOND GAREA Mgmt For For
MICHAEL J. HAGAN Mgmt For For
JOHN P. HOLLIHAN III Mgmt For For
WILLIAM M. KAHANE Mgmt For For
RICHARD A. KRAEMER Mgmt For For
ALAN E. MASTER Mgmt For For
HAROLD W. POTE Mgmt For For
LEWIS S. RANIERI Mgmt For For
NICHOLAS S. SCHORSCH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: AIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. AIDINOFF Mgmt For For
P. CHIA Mgmt For For
M. COHEN Mgmt For For
W. COHEN Mgmt For For
M. FELDSTEIN Mgmt For For
E. FUTTER Mgmt For For
S. HAMMERMAN Mgmt For For
C. HILLS Mgmt For For
R. HOLBROOKE Mgmt For For
D. KANAK Mgmt For For
G. MILES, JR. Mgmt For For
M. OFFIT Mgmt For For
M. SULLIVAN Mgmt For For
E. TSE Mgmt For For
F. ZARB Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEI-YUAN CHIA Mgmt For For
MARSHALL A. COHEN Mgmt For For
MARTIN S. FELDSTEIN Mgmt For For
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355
- --------------------------------------------------------------------------------------------------------------------------
Security: 029066107
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: APCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
RODGER B. DOWDELL, JR. Mgmt For For
NEIL E. RASMUSSEN Mgmt For For
ERVIN F. LYON Mgmt For For
JAMES D. GERSON Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS.
04 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For
1997 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 932475052
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND P. DOLAN Mgmt For For
CAROLYN F. KATZ Mgmt For For
GUSTAVO LARA CANTU Mgmt For For
FRED R. LUMMIS Mgmt For For
PAMELA D.A. REEVE Mgmt For For
JAMES D. TAICLET, JR. Mgmt For For
SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932431707
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: ABC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. GOZON Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE.
03 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt For For
CORPORATION 2002 MANAGEMENT STOCK INCENTIVE
PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMLIN PLC Agenda Number: 700922443
- --------------------------------------------------------------------------------------------------------------------------
Security: G0334Q102
Meeting Type: AGM
Meeting Date: 25-May-2006
Ticker:
ISIN: GB0000319581
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts for the YE 31 Mgmt For For
DEC 2005 and the reports of the Directors and
the Auditors thereon
2. Approve the Directors remuneration report contained Mgmt For For
in the Company s annual report for the YE 31
DEC 2005
3. Declare a final dividend of 6.2p per ordinary Mgmt For For
share in respect of the YE 31 DEC 2005, such
dividend to be paid on 31 MAY 2006 to holders
of ordinary shares on the register on 31 MAR
2006 in respect of each ordinary share other
than those ordinary shares issued on 28 NOV
2005 in respect of the Company s rights issue
announced on 01 NOV 2005
4. Re-elect Mr. R.H. Davey as a Director, who retires Mgmt For For
at the 1st AGM following his appointment to
the Board
5. Elect Sir Mark Wrightson Bt. as a Director, Mgmt For For
who retires at the 1st AGM following his appointment
to the Board
6. Re-elect Mr. N.J.C. Buchanan as a Director, Mgmt For For
who retires in accordance with the Articles
of Association
7. Re-elect Mr. B.D. Carpenter as a Director, who Mgmt For For
retires in accordance with the Articles of
Association
8. Re-elect Mr. R.A. Hextall as a Director, who Mgmt For For
retires in accordance with the Articles of
Association
9. Re-elect Mr. A.W. Holt as a Director, who retires Mgmt For For
in accordance with the Articles of Association
10. Re-elect Mr. C.E.L. Phillipps as a Director, Mgmt For For
who retires in accordance with the Articles
of Association
11. Approve, the rules of the Amlin Share Incentive Mgmt For For
Plan 2006 the SIP , the principal terms of
which are summarized as specified and authorize
the Directors to: i) make such modifications
to the SIP as they may consider necessary to
take account of the requirements of HM Revenue
& Customs, the Financial Services Authority
in its capacity as the UK Listing Authority
and best practice, and to adopt the SIP as
so modified and do all acts and things necessary
to operate the SIP; and ii) establish further
plans based on the SIP but modified to take
account of local tax, exchange control or securities
laws in overseas territories, provided that
any shares made available under such further
plans are treated as counting against the limits
on individual or overall participation in the
SIP
12. Approve, the rules of the Amlin Long Term Incentive Mgmt For For
Plan 2006 the 2006 LTIP , the principal terms
of which are summarized as specified and authorize
the Directors to: i) make such modifications
to the 2006 LTIP as they may consider necessary
to take account of the requirements of the
Financial Services Authority in its capacity
as the UK Listing Authority and best practice,
and to adopt the 2006 LTIP as so modified and
do all acts and things necessary to operate
the 2006 LTIP; and ii) establish further plans
based on the 2006 LTIP but modified to take
account of local tax, exchange control or securities
laws in overseas territories, provided that
any shares made available under such further
plans are treated as counting against the limits
on individual or overall participation in the
2006 LTIP
13. Approve the rules of the Amlin Capital Builder Mgmt For For
Long Term Incentive Plan 2006 the Capital
Builder Plan 2006 , the principal terms of
which are summarized as specified and authorize
the Directors to: i) make such modifications
to the Capital Builder Plan 2006 as they may
consider necessary to take account of the requirements
of the Financial Services Authority in its
capacity as the UK Listing Authority and best
practice, and to adopt the Capital Bui Plan
2006 as so modified and do all acts and things
necessary to operate the Capital Builder Plan
2006; and ii) establish further plans based
on the Capital Builder Plan 2006 but modified
to take account of local tax, exchange control
or securities laws a overseas territories,
provided that any shares made available under
such further plans are treated as counting
against the limits on individual or overall
participation in the Capital Builder Plan 2006
14. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
to hold office until the conclusion of the
next general meeting at which accounts are
laid before the Company and authorize the Audit
Committee to determine their remuneration
15. Approve to increase the authorized share capital Mgmt For For
of the Company from GBP 140,500,000 to GBP
200,000,000 by the creation of an additional
238,000,000 ordinary shares of 25p each having
the rights as set out in the Articles of Association
of the Company
16. Authorize the Directors, in substitution for Mgmt For For
all existing authorities and pursuant to Section
80 of the Companies Act 1985, to allot relevant
securities Section 80 up to an aggregate
nominal amount of GBP 44,329,862; Authority
expires the earlier of the conclusion of the
AGM in 2007 or 24 AUG 2007 ; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.17 Authorize the Directors, conditional on the Mgmt For For
passing of Resolution 16, to allot equity securities
for cash, disapplying the statutory pre-emption
rights Section 89(1) of the Companies Act
1985 the Act , provided that this power is
limited to the allotment of equity securities:
i) in connection with a rights issue; and ii)
up to an aggregate nominal amount of GBP 6,649,479;
Authority expires the earlier of the AGM in
2007 or 24 AUG 2007 ; and the Directors may
allot equity securities after the expiry of
this authority in pursuance of such an offer
or agreement made prior to such expiry
S.18 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985 the Act , to
make market purchases Section 163 of the Act
of up to 53,195,835 ordinary shares of 25p
each in the capital of the Company, at a minimum
price of 25p and up to 105% of the average
middle market quotations for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days on
which such share is contracted to be purchased;
and the higher of the price of the last independent
trade and the highest current bid as stipulated
by Article 5 1 of the Commission Regulation
EC 22 DEC 2003 implementing the Market Abuse
Directive as regards exemptions for buy-back
programs and stabilization of financial instruments
No 2273/2003 ; Authority expires the earlier
of the conclusion the AGM of the Company in
2007 or 24 AUG 2007 ; the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry
S.19 Amend the Memorandum of Association of the Company Mgmt For For
as specified and Article 93, Article 140 of
the Articles of Association as specified
S.20 Amend Article 73 of the Articles of Association Mgmt For For
as specified
S.21 Amend the Articles of Association by deleting Mgmt For For
Articles 81 and 83 and substituting therefor
with new words as specified; amend Articles
86 and 88 as specified
- --------------------------------------------------------------------------------------------------------------------------
AMR CORPORATION Agenda Number: 932503394
- --------------------------------------------------------------------------------------------------------------------------
Security: 001765106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD J. ARPEY Mgmt For For
JOHN W. BACHMANN Mgmt For For
DAVID L. BOREN Mgmt For For
EDWARD A. BRENNAN Mgmt For For
ARMANDO M. CODINA Mgmt For For
EARL G. GRAVES Mgmt For For
ANN M. KOROLOGOS Mgmt For For
MICHAEL A. MILES Mgmt For For
PHILIP J. PURCELL Mgmt For For
RAY M. ROBINSON Mgmt For For
JUDITH RODIN Mgmt For For
MATTHEW K. ROSE Mgmt For For
ROGER T. STAUBACH Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.
03 STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS Shr For Against
FOR NON-EMPLOYEE DIRECTORS.
04 STOCKHOLDER PROPOSAL RELATING TO A DIRECTOR Shr For Against
ELECTION VOTE THRESHOLD.
05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
06 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING.
- --------------------------------------------------------------------------------------------------------------------------
AMSURG CORP. Agenda Number: 932508279
- --------------------------------------------------------------------------------------------------------------------------
Security: 03232P405
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: AMSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. CIGARRAN Mgmt Withheld Against
DEBORA A. GUTHRIE Mgmt For For
BERGEIN F. OVERHOLT, MD Mgmt For For
02 APPROVAL OF THE AMSURG CORP. 2006 STOCK INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006
- --------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 932463704
- --------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: APC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. ALLISON, JR. Mgmt For For
JOHN W. PODUSKA, SR. Mgmt For For
02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 700892020
- --------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: OGM
Meeting Date: 29-Mar-2006
Ticker:
ISIN: AT0000730007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote
1. Receive the annual report, the report of the Mgmt Abstain Against
Management Board and the Supervisory Board
for the FY 2005
2. Approve to allocate the net income for the business Mgmt For For
year 2005
3. Approve the actions of the Board of Directors Mgmt For For
4. Approve the actions of the Supervisory Board Mgmt For For
for the FY 2005
5. Approve to fix the remuneration of the Supervisory Mgmt For For
Board
6. Elect the Auditors for the 2006 business year Mgmt For For
7. Elect the Supervisory Board Mgmt Against Against
8. Approve the Stock Option Plan Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ANGIOTECH PHARMACEUTICALS, INC. Agenda Number: 932533070
- --------------------------------------------------------------------------------------------------------------------------
Security: 034918102
Meeting Type: Special
Meeting Date: 08-Jun-2006
Ticker: ANPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. HUNTER, M.D. Mgmt For For
DAVID T. HOWARD Mgmt For For
HARTLEY T. RICHARDSON Mgmt For For
EDWARD M. BROWN Mgmt For For
GLEN D. NELSON, M.D. Mgmt For For
ARTHUR H. WILLMS Mgmt For For
GREGORY J. PEET Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR Mgmt For For
S REMUNERATION.
04 TO APPROVE THE NEW 2006 STOCK INCENTIVE PLAN Mgmt For For
WHICH INCREASES THE TOTAL NUMBER OF SHARES
SUBJECT TO THE 2006 STOCK INCENTIVE PLAN BY
5,000,000, PERMITS AWARDS OF TANDEM STOCK APPRECIATION
RIGHTS AND CERTAIN OTHER CHANGES.
05 TO APPROVE A CHANGE IN AUDITOR FROM ERNST & Mgmt For For
YOUNG LLP TO PRICEWATERHOUSECOOPERS LLP.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 932532941
- --------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: ANSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. SMITH Mgmt For For
BRADFORD C. MORLEY Mgmt For For
PATRICK J. ZILVITIS Mgmt For For
02 APPROVE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 APPROVE AMENDMENT TO THE SECOND AMENDED AND Mgmt For For
RESTATED ANSYS, INC. 1996 STOCK OPTION AND
GRANT PLAN.
04 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA P L C Agenda Number: 700974353
- --------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: GB0000456144
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and statutory Mgmt For For
reports
2. Approve the remuneration report Mgmt For For
3. Approve the final dividend of USD 0.94 per ordinary Mgmt For For
share
4. Re-elect Mr. Ramon Jara as a Director Mgmt For For
5. Re-elect Mr. Charles Bailey as a Director Mgmt Against Against
6. Re-elect Mr. Gonzalo Menendez as a Director Mgmt Against Against
7. Re-elect Mr. Philip Adeane as a Director Mgmt For For
8. Re-appoint Deloitte Touche LLP as the Auditors Mgmt For For
and authorize the Board to determine their
remuneration
S.9 Approve to increase the authorized capital to Mgmt For For
GBP 67 millions and authorize the Directors
to capitalize GBP 39,434,267.80 in paying up
new ordinary shares of 5p each issue of equity
with pre-emptive rights up to GBP 39,434,267.80,
amend rights attached to the 5 cumulative preference
shares
S.10 Adopt the new Articles of Association Mgmt For For
S.11 Authorize 98,581,669 ordinary shares for market Mgmt For For
purchase
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA P L C Agenda Number: 700978173
- --------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: EGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: GB0000456144
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
E.1 Adopt the revised Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
APPLE COMPUTER, INC. Agenda Number: 932447332
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: AAPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
JEROME B. YORK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006.
03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr Against For
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932396547
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020202
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: CRA
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.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 932479466
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ACGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONSTANTINE IORDANOU* Mgmt For For
JAMES J. MEENAGHAN* Mgmt For For
JOHN M. PASQUESI* Mgmt For For
JAMES J. ANSALDI** Mgmt For For
GRAHAM B. COLLIS** Mgmt For For
MARC GRANDISSON** Mgmt For For
W. PRESTON HUTCHINGS** Mgmt For For
CONSTANTINE IORDANOU** Mgmt For For
RALPH E. JONES III** Mgmt For For
THOMAS G. KAISER** Mgmt For For
MARK D. LYONS** Mgmt For For
NICHOLAS J. METCALF** Mgmt For For
MARTIN J. NILSEN** Mgmt For For
NICOLAS PAPADOPOULO** Mgmt For For
MICHAEL QUINN** Mgmt For For
MAAMOUN RAJEH** Mgmt For For
PAUL S. ROBOTHAM** Mgmt For For
ROBERT T. VAN GIESON** Mgmt For For
JOHN D. VOLLARO** Mgmt For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ARCH COAL, INC. Agenda Number: 932459173
- --------------------------------------------------------------------------------------------------------------------------
Security: 039380100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ACI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. BURKE Mgmt For For
JOHN W. EAVES Mgmt For For
PATRICIA F. GODLEY Mgmt For For
THOMAS A. LOCKHART Mgmt For For
WESLEY M. TAYLOR Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932399632
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: ADM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. ANDREAS Mgmt For For
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt Withheld Against
R.S. JOSLIN Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
O.G. WEBB Mgmt Withheld Against
K.R. WESTBROOK Mgmt For For
02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For
IMPACTS OF GENETICALLY ENGINEERED FOOD.)
- --------------------------------------------------------------------------------------------------------------------------
ARCHSTONE-SMITH TRUST Agenda Number: 932475076
- --------------------------------------------------------------------------------------------------------------------------
Security: 039583109
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: ASN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CARDWELL Mgmt For For
ERNEST A. GERARDI, JR. Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
NED S. HOLMES Mgmt For For
ROBERT P. KOGOD Mgmt For For
JAMES H. POLK, III Mgmt For For
JOHN M. RICHMAN Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
R. SCOT SELLERS Mgmt For For
ROBERT H. SMITH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ARMOR HOLDINGS, INC. Agenda Number: 932522623
- --------------------------------------------------------------------------------------------------------------------------
Security: 042260109
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: AH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. KANDERS Mgmt For For
BURTT R. EHRLICH Mgmt For For
DAVID R. HAAS Mgmt For For
ROBERT R. SCHILLER Mgmt For For
NICHOLAS SOKOLOW Mgmt For For
DEBORAH A. ZOULLAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 932506112
- --------------------------------------------------------------------------------------------------------------------------
Security: 04269Q100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ARRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX B. BEST Mgmt For For
HARRY L. BOSCO Mgmt For For
JOHN ANDERSON CRAIG Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
WILLIAM H. LAMBERT Mgmt For For
JOHN R. PETTY Mgmt For For
ROBERT J. STANZIONE Mgmt For For
02 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For
THE 2001 STOCK INCENTIVE PLAN.
03 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For
THE 2004 STOCK INCENTIVE PLAN.
04 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For
THE MANAGEMENT INCENTIVE PLAN.
05 APPROVAL OF THE RETENTION OF ERNST & YOUNG AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 932474339
- --------------------------------------------------------------------------------------------------------------------------
Security: 044103109
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: AHT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARCHIE BENNETT, JR. Mgmt For For
MONTGOMERY J. BENNETT Mgmt For For
MARTIN L. EDELMAN Mgmt For For
W.D. MINAMI Mgmt For For
W. MICHAEL MURPHY Mgmt For For
PHILLIP S. PAYNE Mgmt For For
CHARLES P. TOPPINO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 700918305
- --------------------------------------------------------------------------------------------------------------------------
Security: G0535Q117
Meeting Type: AGM
Meeting Date: 24-Apr-2006
Ticker:
ISIN: KYG0535Q1174
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2. Declare a final and second special dividend Mgmt For For
of HKD 1.00 per share and HKD 0.30 per share
respectively for the YE 31 DEC 2005
3.1 Re-elect Mr. Patrick Lam See Pong as a Director Mgmt For For
3.2 Re-elect Mr. Alan Fung Shu Kan as a Director Mgmt For For
3.3 Re-elect Mr. Arnold J. M. van der Ven as a Director Mgmt For For
3.4 Authorize the Board of Directors to fix the Mgmt For For
Directors remuneration
4. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
S.5 Amend the Article 60, 60.4, 60.5, 96, 113 and Mgmt For For
117 of the Articles of Association of the Company;
as prescribed
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932507734
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. MYNERS-CL II Mgmt Withheld Against
J. CUSACK-CL II Mgmt For For
DR. N. ROSENTHAL-CL II Mgmt For For
P. MYNERS-UK LTD Mgmt For For
C. O'KANE-UK LTD Mgmt For For
I. CDAMPBELL-UK LTD Mgmt For For
I. CORMACK-UK LTD Mgmt For For
M. GUMLENNY-UK LTD Mgmt For For
R. KEELING-UK LTD Mgmt For For
D. MAY-UK LTD Mgmt For For
MS.S. DAVIES-UK LTD Mgmt For For
MS.H. HUTTER-UK LTD Mgmt For For
C. O'KANE-UK SVC LTD Mgmt For For
J. CUSACK-UK SVC LTD Mgmt For For
I. CAMPBELL-UK SVC LTD Mgmt For For
D. MAY-UK SVC LTD Mgmt For For
MS.S. DAVIES-UK SVC LTD Mgmt For For
C. O'KANE-UK HLD LTD Mgmt For For
J. CUSACK-UK HLD LTD Mgmt For For
I. CAMPELL-UK HLD LTD Mgmt For For
MS.S. DAVIES-UK HLD LTD Mgmt For For
I. CAMPBELL-AIUK LTD Mgmt For For
D. CURTIN-AIUK LTD Mgmt For For
D. MAY-AIUK LTD Mgmt For For
R. MANKIEWITZ-AIUK LTD Mgmt For For
C. WOODMAN-AIUK LTD Mgmt For For
C. O'KANE-INS LTD Mgmt For For
J. CUSACK-INS LTD Mgmt For For
J. FEW-INS LTD Mgmt For For
D. SKINNER-INS LTD Mgmt For For
MS.S. DAVIES-INS LTD Mgmt For For
MS.K. VACHER-INS LTD Mgmt For For
02 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For
TO ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE
BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE
TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO AMEND BYE-LAW87. Mgmt For For
04 TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE Mgmt For For
HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
06 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt Against Against
UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
07 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
09 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt Against Against
UK SERVICES LIMITED TO ALLOT SHARES PURSUANT
TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES
ACT.
10 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
12 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt Against Against
LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
13 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED
S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
15 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt Against Against
LIMITED TO ALLOT SHARES PURUSANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
16 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2006.
17 TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF Mgmt For For
AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION
SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS.
19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY
TO THE BOARD OF DIRECTORS THROUGH THE AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION,
SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP. Agenda Number: 932485546
- --------------------------------------------------------------------------------------------------------------------------
Security: 04543P100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: AACC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNIFER L. ADAMS Mgmt For For
DONALD HAIDER Mgmt For For
H. EUGENE LOCKHART Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA, TRIESTE Agenda Number: 700912620
- --------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 27-Apr-2006
Ticker:
ISIN: IT0000062072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 APR 2006 (AND A THIRD CALL ON 29 APR 2006).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU.
0.1 Receive the balance sheet as at 31 DEC 2005 Mgmt For For
and resolutions related thereto
0.2 Appoint one Director Mgmt Against Against
0.3 Appoint the General Board Mgmt For For
0.4 Appoint the External Auditors for the term 2006-2011 Mgmt For For
to review the balance sheet and the consolidated
balance sheet reports, to check the correct
accounting data on the bookkeeping entries,
to perform the limited accounting review of
the half year report for the same term
0.5 Grant authority to purchase and sell own shares Mgmt For For
E.6 Approve the Stock Option Plan reserved to the Mgmt For For
Chairman and to the Managing Directors, and
resolutions related thereto
E.7 Authorize the Board of Directors, as per Article Mgmt Against Against
2443 of the Italian Civil Code, to increase
the stock capital in favor of the Stock Option
Plan reserved to the Company and its subsidaries
staff; amend Article 8 of the By-law, and related
resolutions thereto
- --------------------------------------------------------------------------------------------------------------------------
ASSURANCES GENERALES DE FRANCE AGF, PARIS Agenda Number: 700953006
- --------------------------------------------------------------------------------------------------------------------------
Security: F14868180
Meeting Type: AGM
Meeting Date: 22-May-2006
Ticker:
ISIN: FR0000125924
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting No vote
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD
THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN.
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS
AND DIRECTIONS. THE FOLLOWING APPLIES TO
NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP
WILL FORWARD VOTING INSTRUCTIONS TO THE GLOBAL
CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES,
ON ADP VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN
THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN.
IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN
ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT
ADP. TRADES/VOTE INSTRUCTIONS: SINCE FRANCE
MAINTAINS A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A
PARTIAL AMOUNT AFTER THE VOTE INSTRUCTION HAS
BEEN SUBMITTED TO ADP AND THE GLOBAL CUSTODIAN
ADVISES ADP OF THE POSITION CHANGE VIA THE
ACCOUNT POSITION COLLECTION PROCESS, ADP HAS
A PROCESS IN EFFECT WHICH WILL ADVISE THE GLOBAL
CUSTODIAN OF THE NEW ACCOUNT POSITION AVAILABLE
FOR VOTING. THIS WILL ENSURE THAT THE LOCAL
CUSTODIAN IS INSTRUCTED TO AMEND THE VOTE INSTRUCTION
AND RELEASE THE SHARES FOR SETTLEMENT OF THE
SALE TRANSACTION. THIS PROCEDURE PERTAINS TO
SALE TRANSACTIONS WITH A SETTLEMENT DATE PRIOR
TO MEETING DATE + 1
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the reports of the Board of Directors, Mgmt For For
President and the Auditors; and approve the
Company s financial statements and the balance
sheet for the YE 31 DEC 2005, as presented,
showing earnings of EUR 1,569,973,787.91
O.2 Receive the reports of the Board of Directors, Mgmt For For
President and the Statutory Auditors; and approve
the consolidated financial statements for the
said FY, in the form presented to the meeting
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: earnings:
EUR 1,569,973,787.91 plus prior retained earnings:
EUR 5,284,678.18, distributable income: EUR
1,575,258,466.09, allocation: dividend: EUR
651,274,045.20 balance to the retained earnings:
EUR 923,984,420.89, the total dividend for
the 180,909,457 shares to be paid thus amounts
to EUR 651,274,045.20; the shareholders will
receive a net dividend of EUR 3.60 per share,
and will entitle to the 40% allowance provided
by the French Tax Code; this dividend will
be paid on 23 MAY 2006
O.4 Approve 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 the
agreements referred to therein
O.5 Grant permanent discharge to the Directors whose Mgmt For For
office has come to term or is coming to term
at the end of the present meeting for the performance
of their duties during the said FY
O.6 Ratify the co-optation of Mr. Joachim Faber Mgmt For For
as a Director, until the shareholders meeting
called to approve the financial statements
for the 2005 FY
O.7 Approve to renew the appointment of Mr. Joachim Mgmt For For
Faber as a Director for a 4-year period
O.8 Approve to renew the appointment of Mr. Andre Mgmt For For
Levy-Lang as a Director for a 4-year period
O.9 Approve to renew the appointment of Mr. Dominique Mgmt For For
Ferrero as a Director for a 4-year period
O.10 Approve to renew the appointment of Mr. Diethart Mgmt For For
Breipohl as a Director for a 4-year period
O.11 Approve to renew the appointment of Mr. Antoine Mgmt For For
Jeancourt-Galignani as a Director for a 4-year
period
O.12 Appoint Mr. Klaus Luft as a Director for a 4-year Mgmt For For
period, i.e. until the shareholders meeting
called to approve the financial statements
for the 2009 FY
O.13 Appoint Mr. Robert Hudry as a Director for a Mgmt For For
4-year period
O.14 Appoint the SCP Jean-Claude Andre ET Autres Mgmt For For
as the Deputy Auditor, until the shareholders
meeting called to approve the financial statements
for the FYE 31 DEC 2009
O.15 Appoint Picarle ET Associes as the Deputy Auditor, Mgmt For For
until the shareholders meeting called to approve
the financial statements for the FYE 31 DEC
2009
O.16 Approve to award total annual fees of EUR 374,400.00 Mgmt For For
for the 2005 FY; moreover, the shareholders
meeting resolves to award total annual fees
of EUR 450,000.00 for the 2006 FY to the Directors
O.17 Authorize the Board of Directors to buy back Mgmt For For
the Company s shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 130.00, minimum sale price:
EUR 50.00, maximum number of shares to be acquired:
10% of the share capital, i.e. 19,020,026 shares
maximum funds invested in the share buybacks:
EUR 2,472,603,380.00; Authority expires at
the end of 18 months ; and to take all necessary
measures and accomplish all necessary formalities;
the combined shareholders meeting of 22 MAY
2006 is also recommended in the Resolution
18 to authorize the Board to proceed with the
cancellation of securities bought back in application
of Resolution 17, within 10% of the capital
E.18 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on one or more occasions, by
canceling all or part of the shares held by
the Company in connection with the previous
authorizations given by the shareholders meetings,
up to a maximum of 10% of the share capital
over a 24-month period; Authority expires
at the end of 5 years
E.19 Grant all powers to the bearer of a copy or Mgmt For For
an extract of the minutes of the present to
accomplish all deposits and publications prescribed
by law
- --------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 932492654
- --------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: AIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. CARROLL MACKIN Mgmt For For
MICHELE COLEMAN MAYES Mgmt For For
CHARLES JOHN KOCH Mgmt For For
ROBERT B. POLLOCK Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ASTA FUNDING, INC. Agenda Number: 932436745
- --------------------------------------------------------------------------------------------------------------------------
Security: 046220109
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Ticker: ASFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY STERN Mgmt For For
ARTHUR STERN Mgmt For For
HERMAN BADILLO Mgmt For For
DAVID SLACKMAN Mgmt For For
EDWARD CELANO Mgmt For For
HARVEY LEIBOWITZ Mgmt For For
ALAN RIVERA Mgmt For For
LOUIS A. PICCOLO Mgmt For For
02 APPROVE ADOPTION OF THE ASTA FUNDING, INC. EQUITY Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 932484683
- --------------------------------------------------------------------------------------------------------------------------
Security: 046353EKH
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker:
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
- --------------------------------------------------------------------------------------------------------------------------
ATI TECHNOLOGIES INC. Agenda Number: 932422986
- --------------------------------------------------------------------------------------------------------------------------
Security: 001941103
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: ATYT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0A DIRECTOR
JOHN E. CALDWELL Mgmt For For
RONALD CHWANG Mgmt For For
JAMES D. FLECK Mgmt For For
ALAN D. HORN Mgmt For For
DAVID E. ORTON Mgmt For For
PAUL RUSSO Mgmt For For
ROBERT A. YOUNG Mgmt For For
0B APPOINTMENT OF AUDITORS: THE APPOINTMENT OF Mgmt For For
KPMG LLP AS AUDITORS FOR THE COMING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 700838002
- --------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 16-Dec-2005
Ticker:
ISIN: AU000000ANZ3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the concise annual report, the financial Non-Voting No vote
report and the reports of the Directors and
of the Auditors for the YE 30 SEP 2005
2. Adopt the Remuneration Report for the YE 30 Mgmt For For
SEP 2005
3.a Re-elect Dr. R.S. Dean as a Director, who retires Mgmt For For
in accordance with the Company s Constitution
3.b Re-elect Mr. D.M. Gonski AO as a Director, who Mgmt For For
retires in accordance with the Company s Constitution
3.c Re-elect Mr. C.B. Goode AC as a Director, who Mgmt For For
retires in accordance with the Company s Constitution
S.4 Amend the Company s Constitution by making the Mgmt For For
amendments as specified in the document
5. Authorize the Company to enter into the Director Mgmt For For
s Access, Insurance and Indemnity Deed between
the Company and each current and future Director
of the Company in substantially the same form
as that which is submitted to the 2005 AGM
and signed by the Chairman for the purposes
of identification, and to the Company providing
the benefits in accordance with the Deed to
current and future Directors; and authorize
any Director and Secretary of the Company to
execute on behalf of the Company, the Directors
Access, Insurance and Indemnity Deeds
6. Approve, due to the Company s existing Directors Mgmt For For
Retirement Scheme being discontinued with
effect on and from 01 OCT 2005, to: a) amend
the Directors Retirement Scheme as specified;
b) to acquire an interest in fully paid ordinary
shares of the Company by or on behalf of the
Non-Executive Directors as specified, who would
otherwise have become entitled to a payment
on retirement under the Directors Retirement
Scheme
7. Approve that the maximum annual aggregate of Mgmt For For
remuneration Company s Constitution the Non-Executive
Directors to be paid for their services as
Directors out of the funds of the Company under
Rule 10.2(a) of the Constitution be increased
by AUD 500,000 and fixed at AUD 3,000,000
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932399719
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Special
Meeting Date: 10-Nov-2005
Ticker: ADSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For
2006 EMPLOYEE STOCK PLAN AND THE RESERVATION
OF 9,650,000 SHARES OF AUTODESK COMMON STOCK,
PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO
THAT NUMBER OF SHARES CANCELLED ON EXPIRATION
OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000
SHARES), FOR ISSUANCE THEREUNDER.
02 PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S Mgmt For For
2000 DIRECTORS OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS
GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN
WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE
FULLY DESCRIBED IN PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 932471220
- --------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AVB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
GILBERT M. MEYER Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
H. JAY SARLES Mgmt For For
ALLAN D. SCHUSTER Mgmt For For
AMY P. WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 700918064
- --------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 10-May-2006
Ticker:
ISIN: GB0002162385
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts of the Company for the Mgmt For For
YE 31 DEC 2005 together with the reports of
the Directors and the Auditors thereon
2. Declare a final dividend of 17.44 pence ordinary Mgmt For For
share of the Company for the YE 31 DEC 2005
3. Elect Ms. Mary Francis as a Director until the Mgmt For For
conclusion of the next general meeting
4. Re-elect Mr. Richard Harvey as a Director, who Mgmt For For
retires by rotation under Company Article
of Association
5. Re-elect Mr. Carole Piwnica as a Director, who Mgmt For For
retires by rotation under Company Article
of Association
6. Re-elect Mr. Philip Scott as a Director, who Mgmt For For
retires by rotation under Company Article
of Association
7. Re-elect Mr. Patrick Snowball as a Director, Mgmt For For
who retires by rotation under Company Article
of Association
8. Re-elect Mr. Derek Stevens as a Director Mgmt For For
9. Re-elect Mr. Andre Villeneuve as a Director Mgmt For For
10. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company until the conclusion of the
next AGM
11. Authorize the Directors to determine the Auditor Mgmt For For
s remuneration
12. Approve to renew the authority conferred on Mgmt For For
the Directors by Article 5.04(A) of the Company
s Articles of Association with the Section
80 amount being GBP 150 millions Authority
expires the earlier of the next AGM of the
Company or 15 months
S.13 Approve to renew the authority conferred on Mgmt For For
the Directors by Article 5.04(B) of the Company
s Articles of Association with the Section
89 amount being GBP 29 millions Authority
expires the earlier of the next AGM of the
Company or 15 months
14. Approve, subject to the Section 241A of the Mgmt For For
Companies Act 1985, the remuneration report
and accounts for the YE 31 DEC 2005
S.15 Authorize the Directors to increase share capital Mgmt For For
of Company from GBP1.45 billion and EUR 700
million to GBP 1.95 billion and EUR 700 million
by creating 500 million preference shares of
GBP1each;and the Directors may allot new preference
shares after the any such contract as if the
power conferred hereby had not expired ;and
pursuant to Section 95 of the Companies Act
1985, to allot new preference shares for cash,
disapplying the statutory pre-emption rights
Section 89(1) ; Authority expires the earlier
of the next AGM of the Company in 2011or 5years
; and also Amend Article 3.06 in the Company
s Articles of Association
S.16 Authorize the Company, pursuant to the authorities Mgmt For For
contained in the Articles of Association of
the Company, to make one or more market purchases
Section 163(3) of the Companies Act 1985
of up to 239 million ordinary shares of 25pence
each in the capital of the Company, at a minimum
price of 25pence and not more than 5% above
the average market value for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 15 months ; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
S.17 Authorize the Company, pursuant to the authorities Mgmt For For
contained in the Articles of Association of
the Company, to make market purchases Section
163(3) of the Companies Act 1985 of 8 %
cumulative irredeemable preference shares up
to 100 million 8 % cumulative preference
shares of 25pence each in the capital of the
Company, at a minimum price of 25pence and
not more than 5% above the average market value
for 8 % cumulative preference shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or15 months ; the Company,
before the expiry, may make a contract to purchase
8 % cumulative preference shares which will
or may be executed wholly or partly after such
expiry
S.18 Authorize the Company, pursuant to the authorities Mgmt For For
contained in the Articles of Association of
the Company, to make market purchases Section
163(3) of the Companies Act 1985 of 8 %
cumulative irredeemable preference shares up
to 100 million 8 % cumulative preference
shares of GBP1 each in the capital of the Company,
at a minimum price of GBP1 and not more than
5% above the average market value for 8 %
cumulative preference shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or15 months ; the Company,
before the expiry, may make a contract to purchase
8 % cumulative preference shares which will
or may be executed wholly or partly after such
expiry
- --------------------------------------------------------------------------------------------------------------------------
AVOCENT CORPORATION Agenda Number: 932536280
- --------------------------------------------------------------------------------------------------------------------------
Security: 053893103
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: AVCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.A.("FRAN") DRAMIS JR Mgmt For For
STEPHEN F. THORNTON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 PROPOSAL TO APPROVE THE AMENDMENT OF THE 2005 Mgmt For For
EQUITY INCENTIVE PLAN TO RESERVE AN ADDITIONAL
2,250,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD. Agenda Number: 932454755
- --------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: AXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BUTT Mgmt For For
JOHN R. CHARMAN Mgmt For For
CHARLES A. DAVIS Mgmt Withheld Against
02 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT Mgmt For For
AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND
TO AUTHORIZE THE BOARD OF DIRECTORS ACTING
THROUGH THE AUDIT COMMITTEE TO SET THE FEES
FOR THE INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BANCA INTESA SPA, MILANO Agenda Number: 700900980
- --------------------------------------------------------------------------------------------------------------------------
Security: T17074104
Meeting Type: OGM
Meeting Date: 19-Apr-2006
Ticker:
ISIN: IT0000072618
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
20 APR 2006 AT 10:00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU
1. Approve to fix the number of Directors on the Mgmt Against Against
Board; elect the Directors and approve to determine
their remuneration
2. Approve the balance sheet as of 31 DEC 05, Board Mgmt For For
of Directors management report and Internal
Auditors report; resolutions related thereto
3. Approve to purchase and allocate own shares Mgmt For For
in favor of employees as per the Article 2357,
2357-Ter of the Italian Civil Code and the
Article 132 of Legislative Decree 58/98
4. Appoint the External Auditors for the year 2006 Mgmt For For
through 2011 as per the Article 159 of the
Legislative Decree 58/98 amended by the Article
18 of Law N.262 of 28 DEC 1998
PLEASE NOTE THAT THIS IS THE ANNUAL GENERAL Non-Voting No vote
MEETING. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE MEETING TYPE AND REVISED WORDINGS IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANCHE POPOLARI UNITE SCARL Agenda Number: 700889845
- --------------------------------------------------------------------------------------------------------------------------
Security: T1681V104
Meeting Type: OGM
Meeting Date: 21-Apr-2006
Ticker:
ISIN: IT0003487029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
22 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU
1. Appoint the Directors Mgmt Against Against
2. Appoint the Internal Auditors after stating Mgmt For For
their salary and the attendance medals
3. Appoint Censors (Collegio dei Probiviri) Mgmt For For
4. Approve the Board of Directors and Internal Mgmt For For
Auditors report for the FYE 31 DEC 2005; the
balance sheet report and Resolutions related
thereto
5. Approve the renewal of the Board of Directors Mgmt For For
authorization about own shares
6. Approve the extension of Auditors assignmet Mgmt For For
for the balance sheet and the bi yearly limited
audit reports, also consolidated, of Banche
Popolari Unite SCPA for the 2006 - 2008 period
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE AND REVISED WORDINGS IN
RESOLUTION 5 AND 6. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER Agenda Number: 700970204
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: AGM
Meeting Date: 16-Jun-2006
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Annual Accounts (balance sheet, Mgmt For For
income statement, statements of changes in
net assets and cash flows and notes) and the
management of Banco Santander Central Hispano,
S.A. and its consolidated Group for the fiscal
year ended December 31, 2005
2. To approve the distribution of profits obtained Mgmt For For
by the Bank during Fiscal Year 2005, in the
amount of 2,605,008,826.24 Euros, distributing
them as follows: Euros 94,301.10 to increase
the Voluntary Reserve; Euros 2,604,914,525.14
for the payment of dividends, which have already
been paid out prior to the date of the Ordinary
General Shareholders Meeting; Euros 2,605,008,826.24
total
3.A Appoint Mr. Jay S. Sidhu as Director; This appointment Mgmt Against Against
is subject to the condition precedent that,
not later than 30 September 2006, Banco Santander
Central Hispano, S.A. acquires ownership of
a significant equity interest of at least 19.8%
of the capital of the entity Sovereign Bancorp,
Inc. Fulfillment of the condition precedent
will be verified by delivery to the National
Securities Market Commission of an appropriate
notice of material fact evidencing the acquisition
of such equity interest
3.B Re-elect Mr. Fernando de Asua Alvarez as a Director Mgmt Against Against
3.C Re-elect Mr. Alfredo Saenz Abad as a Director Mgmt Against Against
3.D Re-elect Ms. Ana Patricia Botin-Sanz de Sautuola Mgmt Against Against
y O Shea as a Director
3.E Re-elect Mr. Rodrigo Echenique Gordillo as a Mgmt Against Against
Director
3.F Re-elect Lord Burns as a Director Mgmt Against Against
4. To reappoint as Auditor the firm Deloitte, S.L., Mgmt For For
with a corporate domicile in Madrid, at Plaza
Pablo Ruiz Picasso, 1, Torre Picasso, and Tax
Identification Number B-79104469, in order
to verify the annual accounts and management
report of the Bank and of the consolidated
Group for Fiscal Year 2006
5. To rescind the unused portion of the authorization Mgmt For For
granted by the shareholders acting at the Ordinary
General Shareholders Meeting of June 18, 2005
for the derivative acquisition of shares of
the Bank by the Bank and the Subsidiaries comprising
the Group and to grant express authorization
for the Bank and the Subsidiaries comprising
the Group to acquire shares representing the
capital stock of the Bank with any compensation
permitted by Law, within the limits of the
Law and subject to all legal requirements,
up to a limit - including the shares they already
hold - of 312,714,828 shares or, as appropriate,
the number of shares equivalent to 5 percent
of the capital stock existing at any given
time. Such shares shall be fully paid-in at
a minimum price per share equal to the par
value and a maximum of up to 3% over the listing
price on the Electronic Market of the Spanish
stock exchanges (including the block market)
on the date of acquisition. This authorization
may only be exercised within 18 months from
the date of the Shareholders Meeting. The
authorization includes the acquisition of shares,
if any, that must be conveyed directly to the
employees and management of the Company, or
that must be conveyed as a result of the exercise
of the options they hold
6.A The first paragraph of Article 16 of the By-Laws Mgmt For For
is amended, with the other paragraphs of such
provision remaining unchanged. The new text
of such first paragraph of Article 16 is as
follows: Article 16.- The right to attend
General Shareholders Meetings may be delegated
to any individual or legal person.
6.B Article 20 of the By-Laws is amended to read Mgmt For For
as follows: Article 20.- Notice of all types
of Meetings shall be given by means of a public
announcement in the Official Bulletin of the
Commercial Registry and in one of the local
newspapers having the largest circulation in
the province where the registered office is
located, at least one month prior to the date
set for the Meeting.
6.C The first and second paragraphs of Article 30 Mgmt Against Against
of the By-Laws are amended, with the last paragraph
of such provision remaining unchanged. The
new text of such first and second paragraphs
is as follows: Article 30.- The Board of Directors
shall be composed of a minimum of fourteen
Directors and a maximum of twenty-two, to be
appointed by the shareholders at the General
Shareholders Meeting. One-fifth of the positions
on the Board shall be renewed annually, for
which purpose the length of service on such
positions, on the basis of the date and order
of the respective appointment, shall be observed.
In other words, a Director shall be in office
for five years. Directors who cease to hold
office may be re-elected.
6.D The first paragraph of Article 38 of the By-Laws Mgmt For For
is amended, with the other paragraphs of such
provision remaining unchanged. The new text
of such first paragraph is as follows: Article
38.- The Board of Directors and the Executive
Committee of the Bank shall receive, in consideration
for the performance of their duties and as
a joint share in the income for each fiscal
year, an amount equal to one percent thereof,
provided, however, that the Board may resolve
that such percentage be reduced in those years
in which it so deems it justified. In addition,
the Board of Directors shall distribute the
resulting payment among the recipients in such
manner and amount as may be resolved annually
with respect to each of them.
7.A Article 5 of the Bank s Regulations for the Mgmt For For
General Shareholders Meeting is amended through
the insertion of a new third paragraph, such
that the new text of the provision reads as
follows: Article 5. Announcement of the Call
to Meeting The General Shareholders Meeting
must be called by the Board of Directors of
the Company by means of an announcement published
in accordance with the provisions of the By-Laws.
No later than the date of publication or, in
any case, the next business day, the Company
shall send the announcement of the call to
meeting to the National Securities Market Commission.
The text of the announcement shall also be
accessible on the Bank s website. The announcement
of the call to meeting shall state the date
of the meeting on first call as well as all
the matters to be addressed. Furthermore, the
announcement shall state the date on which
the General Shareholders Meeting shall be
held on second call, if such call occurs. There
shall be a period of at least twenty-four hours
between the first and second call. Shareholders
representing at least five (5%) percent of
the share capital may request the publication
of a supplement to the call to Meeting including
one or more items in the agenda. This right
must be exercised by means of verifiable notice
that must be received at the registered office
within five (5) days of the publication of
the call to Meeting. The supplement to the
call shall be published at least fifteen (15)
days in advance of the date set for the Meeting.
Not later than the day of publication or, in
any case, the next business day, the Company
shall send the supplement to the call to Meeting
to the National Securities Market Commission.
Such supplement shall also be accessible on
the Bank s website.
7.B Article 6 of the Bank s Regulations for the Mgmt For For
General Shareholders Meeting is amended through
the insertion of a second paragraph in Section
1 thereof, such that the new text of the provision
reads as follows: Article 6. Information Available
as of the Date of the Call to Meeting 1. In
addition to what is required by provisions
of Law or the By-Laws, beginning on the date
of the publication of the call to the General
Shareholders Meeting, the Company shall publish
on its website the text of all resolutions
proposed by the Board of Directors with respect
to the agenda items, unless the proposals are
not required by Law or the By-Laws to be made
available to the shareholders as of the date
of the call to Meeting and the Board of Directors
deems that there are justified grounds for
not doing so. Furthermore, when there is a
supplement to the call to meeting, the Company
shall, starting on the date of publication
thereof, also publish on its website the text
of the proposals to which such supplement refers
and which have been provided to the Company.
2. Without prejudice to the provisions of other
paragraphs of these Regulations and the requirements
of any legal provisions, beginning on the date
of the announcement of the call to Meeting,
such information as is deemed appropriate to
facilitate the attendance of the shareholders
at the General Shareholders Meeting and their
participation therein shall also be contained
in the Company s website, including: (i) A
form of attendance card and, if appropriate,
all other documents that must be used to grant
proxies, with an indication of the procedure
to obtain the pertinent originals. (ii) Information
on where the Meeting will be held, describing,
if appropriate, how to gain access to the room.
(iii) Description of the mechanisms that may
be used for granting proxies and distance voting;
(iv) Information, if appropriate, on systems
or procedures to facilitate listening in on
the meeting, such as means for simultaneous
interpretation, broadcast using audiovisual
media, information in other languages, etc.
7.C The first paragraph of Article 8 of the Bank Mgmt For For
s Regulations for the General Shareholders
Meeting is amended, with the other paragraphs
remaining unchanged, such that the new text
of such Article 8 reads as follows: Article
8. Proxies Without prejudice to the provisions
of the By-Laws, the right to attend the General
Shareholders Meeting may be delegated to any
individual or legal person. Individual shareholders
not enjoying full rights under civil law, and
legal entities holding shares, may be represented
by legal representatives who have been duly
verified. In such cases, as well as in the
event a shareholder delegates his right to
attend, no shareholder may have more than one
representative at the Shareholders Meeting.
Proxy representation conferred upon one who
is legally ineligible to hold such proxy shall
be null and void. A proxy is always revocable.
Attendance at the Shareholders Meeting, whether
physically or by casting a distance vote, shall
be equivalent to the revocation of such proxy,
regardless of the date thereof. A proxy shall
also be rendered void by any transfer of shares
of which the Company becomes aware. In cases
where the directors of the Company make a public
solicitation for proxies, the rules contained
in the Companies Law, the Securities Market
Law and rules and regulations further elaborating
upon the provisions thereof shall apply. In
particular, the document evidencing the proxy
must contain or attach the agenda, as well
as the solicitation of instructions for the
exercise of voting rights and the way in which
the proxy-holder will vote in the event that
specific instructions are not given, subject
in all cases to the provisions of Law. The
delegation may also include those matters that
the law allows to be dealt with at the General
Shareholders Meeting even when not provided
for in the agenda. If the delegation does not
include them, it shall be understood that the
shareholder represented instructs his representative
to abstain from voting on those items. Without
prejudice to the provisions of Article 108
of the Companies Law, proxies shall be conferred
pursuant to the provisions of Article 106.2
thereof. When a proxy is granted by remote
means of communication, it shall only be deemed
valid if the grant is made: a) by hand-delivery
or postal correspondence, sending the Company
the duly signed attendance card and proxy,
or by other written means that, in the judgment
of the Board of Directors recorded in a resolution
adopted for such purpose, allows for due confirmation
of the identity of the shareholder granting
the proxy and of the representative being appointed,
or b) by electronic correspondence or communication
with the Company, including an electronic copy
of the attendance card and the proxy; such
electronic copy shall specify the representation
being granted and the identity of the party
represented, and shall include the digital
signature or other form of identification of
the shareholder being represented, in accordance
with the conditions set by the Board of Directors
recorded in a resolution adopted for such purpose,
to ensure that this system of representation
includes adequate assurances regarding authenticity
and the identity of the shareholder represented.
In order to be valid, a proxy granted by any
of the foregoing means of remote communication
must be received by the Company before midnight
of the third day prior to the date the Shareholders
Meeting is to be held on first call. In the
resolution approving the call to the Shareholders
Meeting in question, the Board of Directors
may reduce the required notice period, disseminating
this information in the same manner as it disseminates
the announcement of the call to Meeting. Pursuant
to the provisions of Article 24.4 of the By-Laws
and 20.4 of these Regulations, the Board may
also expand upon the foregoing provisions regarding
proxies granted by remote means of communication.
8. To rescind and nullify Resolution 6.II) of the Mgmt For For
shareholders acting at the Ordinary General
Shareholders Meeting of June 18, 2005 and
to delegate to the Board of Directors, pursuant
to the provisions of Section 153.1.a) of the
Companies Law, the broadest powers to do the
following within one year from the date of
this General Shareholders Meeting: set the
date and terms, in all matters not provided
for by the shareholders themselves acting at
the General Shareholders Meeting, for a capital
increase approved at this General Shareholders
Meeting, in the amount of Three Hundred Seventy-Five
Million Euros. In exercising these delegated
powers, the Board of Directors shall (by way
of example and not limitation) determine if
the capital increase shall be carried out by
issuing new shares - with or without a premium
and with or without voting rights - or by increasing
the par value of existing shares, through new
cash contributions or by charging the increase
to freely available reserves, or some combination
of the two methods; determine the deadline
for exercising pre-emptive subscription rights
or for gratuitous assignment in the event of
the issuance of new shares; freely offer the
shares not subscribed by such deadline; establish
that, in the event the issue is not fully subscribed,
the capital will be increased only by the amount
of the actual subscriptions; and reword the
Article of the Company s Bylaws pertaining
to share capital. If the Board of Directors
has not exercised the powers delegated to it
within the period provided by the shareholders
acting at the Shareholders Meeting for carrying
out this resolution, such powers shall become
void once the deadline has passed; The Board
of Directors is also authorized to delegate
to the Executive Committee the delegable powers
granted pursuant to this resolution
9. To empower the Board of Directors, pursuant Mgmt For For
to the general rules for the issuance of debentures
and pursuant to the provisions of Article 319
of the Regulations of the Commercial Registry,
to issue in one or several tranches up to the
sum of Thirty-Five Billion Euros or the equivalent
thereof in another currency, in fixed income
securities, in any of the forms permitted by
law, including bonds, certificates, notes,
and debentures, including such subordinated
obligations as are set forth in subsection
1 of Section 7 of Law 13 of May 25, 1985 and
Section 20.1 of Royal Decree 1343 of November
6, 1992. These securities may be unsecured
or carry guarantees of any kind, including
mortgage backing. They may be represented by
certificates or may be book entry securities.
The securities issued under this authorization
shall be numbered consecutively for each issue,
beginning with the number 1 (ONE). Each issue
shall constitute a single series. The securities
may be fully or partially exchangeable for
existing shares in the issuing Company itself
or for shares in other Entities. If they are
exchangeable, such exchange may be voluntary
or mandatory. If voluntary, such exchange may
be at the option of the holder of the securities
or of the issuer. They may also include an
option to buy such shares. The securities may
be issued in Spanish territory or abroad, under
Spanish or foreign law. They may be denominated
in Spanish or foreign currency, notwithstanding
that if denominated in foreign currency the
equivalent thereof in euros shall be stated.
The Board of Directors is empowered to freely
determine all other terms of the issue(s),
as well as whether each issue is perpetual
or amortizable. If amortizable, it may determine
the amortization schedule, all within the limits
set by law. Furthermore, in general, it may
execute without any limitation whatsoever any
public or private instruments required or that
the Board may deem advisable in order to carry
out this resolution. It may also, as appropriate,
designate the Statutory Auditor and approve
the basic rules that shall govern the legal
relationship between the Bank and the Syndicate
holding the securities issued. With respect
to the limit to the delegation, the stated
amount of Thirty-Five Billion Euros constitutes
the maximum global limit for the face value
amount that may be outstanding at any given
time for notes or similar securities issued
plus the face value issued for all other securities
likewise issued under this authorization conferred
upon the Board of Directors. This power may
be exercised by the Board of Directors within
a period of five years from the date the resolution
is adopted by the shareholders at the Shareholders
Meeting, after which time any portion thereof
that has not been exercised shall be cancelled.
It is stated for the record, as provided by
Section 111 bis of Law 24 of July 28, 1988
and the Fourth Additional Provision of Law
26 of July 29, 1988, that the limitation regarding
the issuance of debentures set forth in subsection
1 of Section 282 of the Consolidated Text of
the Companies Law shall not apply to the Bank.
To also empower the Board to decide on a case-by-case
basis the repayment terms for the fixed income
securities issued under this authorization.
It may use the withdrawal means referred to
in subsections a), b), and c) of Section 306
of the Consolidated text of the Companies Law;
To also empower the Board of Directors so that
when it so deems advisable, and subject to
obtaining the necessary official authorizations
and, as appropriate, the approval of the pertinent
Syndicates of Holders of the securities, it
may modify the conditions for repayment of
the fixed income securities which have been
issued and the respective terms thereof and
the interest rate, if any, accruing for each
issuance under the foregoing authorization;
The Board of Directors is authorized to delegate
to the Executive Committee the powers granted
under subsections I), II) and III) above
10. To approve the incentive plan for 185 managers Mgmt For For
of Abbey National Plc linked to fulfillment
of the 2005-2007 objectives, which is structured
as the delivery of up to a maximum of 3,150,000
shares of Banco Santander Central Hispano,
S.A., representing approximately 0.05% of the
6,254,296,579 shares currently making up its
share capital. The delivery of the shares,
without any consideration or restrictions,
will occur, if appropriate, in 2008, upon verification
of achievement of the objectives associated
with the plan, pursuant to the following rules:
(i) Achieving in fiscal year 2007 an attributable
net profit of at least 890 million pounds sterling
and income of at least 2,800 million pounds
sterling; upon the achievement of both objectives,
the aforementioned maximum of 3,150,000 shares
would be delivered; (ii) If, instead of the
objectives set forth in paragraph (i) above,
850 million and 2,750 million pounds sterling
in attributable net profit and income, respectively,
are achieved in fiscal year 2007, up to 75%
of the number of shares initially provided,
i.e., 2,362,500 shares, would be delivered;
(iii) In the event that amounts between the
amounts contemplated in paragraphs (i) and
(ii) above are obtained, a linear matrix progression
would be applied combining the degree of achievement
of both objectives, which would entail the
delivery of between 2,362,501 and 3,149,999
shares. (iv) If the minimum amount set forth
in paragraph (ii) above is not attained for
either of the two objectives, no shares will
be delivered. The profits and income will be
measured by the data corresponding to the consolidated
Abbey subgroup reflected in the consolidated
accounts of the Santander Group. Without prejudice
to the provisions of a general nature in the
following Resolution 11, the Board of Directors
is authorized, on the broadest terms allowed
by Law and with the express power of substitution
to the Executive Committee, to carry out any
acts necessary or merely appropriate to implement
the deployment of the incentive plan (including
measurement of the extent to which the objectives
have been achieved), and may further develop
and define, to the extent needed, the rules
provided for herein. All of the foregoing is
deemed to be without prejudice to the actions
of the decision-making bodies of Abbey National
Plc. already performed or which are performed
in the future in the exercise of any of the
powers granted to them within the framework
established by this resolution of the shareholders
acting at a Meeting to deploy the plan and
set, develop and define the rules thereof,
including, by way of example only, the distribution
of the shares to the recipients or the establishment
of rules applicable in the event that one of
them leaves the Group prior to the deadline
for achieving the objectives.
11. To authorize the Board of Directors to interpret, Mgmt For For
cure, supplement, carry out and develop the
foregoing resolutions, including the adaptation
thereof to verbal or written evaluations of
the Commercial Registry or any other authorities,
officials or institutions which are competent
to do so, as well as to comply with whatsoever
conditions may be legally required for the
effectiveness thereof, and particularly to
delegate to the Executive Committee all or
a portion of the powers received from the shareholders
at this General Meeting by virtue of the preceding
resolutions as well as this resolution; and
to authorize Mr. Emilio Botin-Sanz de Sautuola
y Garcia de los Rios, Mr. Alfredo Saenz Abad,
Mr. Matias Rodriguez Inciarte, Mr. Ignacio
Benjumea Cabeza de Vaca and Mr. Juan Guitard
Marin so that any of them, severally, and without
prejudice to any other existing power to record
the resolutions in a public instrument, may
appear before a Notary Public and authorize
on behalf of the Bank any public instruments
that may be required or appropriate with respect
to the resolutions adopted by the shareholders
at this General Shareholders Meeting. In addition,
the foregoing gentlemen are also severally
empowered to carry out the required filing
of the Annual Accounts and other documentation
with the Commercial Registry
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
17 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL Non-Voting No vote
MEETING. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932453866
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
FRANK P. BRAMBLE, SR. Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
TOMMY R. FRANKS Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2006.
03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For
STOCK PLAN.
04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr For Against
ELECTIONS
06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr For Against
07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For
POLICY
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 932462067
- --------------------------------------------------------------------------------------------------------------------------
Security: 06738E204
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: BCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS AND AUDITORS REPORTS Mgmt For For
AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED
31ST DECEMBER 2005.
02 TO APPROVE THE REPORT ON REMUNERATION FOR THE Mgmt For For
YEAR ENDED 31ST DECEMBER 2005.
03 DIRECTOR
FULVIO CONTI Mgmt For For
DR DANIE CRONJE Mgmt For For
ROBERT E. DIAMOND JR Mgmt For For
ROBERT STEEL Mgmt For For
JOHN SUNDERLAND Mgmt For For
PROFESSOR D.S. DAWSON Mgmt For For
SIR RICHARD BROADBENT Mgmt For For
GARY HOFFMAN Mgmt For For
NAGUIB KHERAJ Mgmt For For
SIR NIGEL RUDD Mgmt For For
13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
14 TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION Mgmt For For
OF THE AUDITORS.
15 TO AUTHORISE THE COMPANY TO MAKE EU POLITICAL Mgmt For For
DONATIONS.
16 TO RENEW THE AUTHORITY GIVEN TO BARCLAYS BANK Mgmt For For
PLC TO MAKE EU POLITICAL DONATIONS.
17 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt For For
TO ALLOT SECURITIES.
18 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt For For
TO ALLOT SECURITIES FOR CASH OTHER THAN ON
A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL
TREASURY SHARES.
19 TO RENEW THE COMPANY S AUTHORITY TO PURCHASE Mgmt For For
ITS OWN SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC. Agenda Number: 932399163
- --------------------------------------------------------------------------------------------------------------------------
Security: 068306109
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: BRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt For For
PAUL M. BISARO Mgmt For For
CAROLE S. BEN-MAIMON Mgmt For For
GEORGE P. STEPHAN Mgmt For For
JACK M. KAY Mgmt For For
HAROLD N. CHEFITZ Mgmt For For
RICHARD R. FRANKOVIC Mgmt For For
PETER R. SEAVER Mgmt For For
JAMES S. GILMORE, III Mgmt For For
02 INCREASE OF AUTHORIZED SHARES FOR THE BARR PHARMACEUTICALS,Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
04 ELIMINATION OF ANIMAL-BASED TEST METHODS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BARRIER THERAPEUTICS INC. Agenda Number: 932520112
- --------------------------------------------------------------------------------------------------------------------------
Security: 06850R108
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: BTRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL W. EHMANN, M.D. Mgmt For For
PETER ERNSTER Mgmt For For
CAROL RAPHAEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BASF AG, LUDWIGSHAFEN/RHEIN Agenda Number: 700899226
- --------------------------------------------------------------------------------------------------------------------------
Security: D06216101
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: DE0005151005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements of BASF AktiengesellschaftNon-Voting No vote
and the BASF Group consolidated financial statement
for 2005, management's analysis of BASF Aktiengesellscharft
and BASF Group for 2005 and the report of the
Supervisory Board
2. Approve to pay a dividend of EUR 2.00 per qualifying Mgmt For For
share from the profit retained by BASF Aktiengesellschaft
in 2005 in the amount of EUR 1,288,410,497.55;
if the shareholders approve this proposal,
a total dividend of EUR 1,018,020,000.00 will
be payable on the 509,010,000 qualifying shares
as of the date of and the financial statements
for 2005 February 20,2006 ; and the remaining
profit retained of EUR 270,390,497.55 be carried
forward and the profit carried forward be increased
accordingly if the number of shares qualifying
for dividend and the total dividend paid out
are further reduced in the event that further
shares are bought back up to the date of the
annual meeting
3. Approve the action of the Supervisory Board Mgmt For For
in 2005
4. Approve the action of the Board of the Executive Mgmt For For
Directors
5. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For For
Aktiengesellschaft Wirtschaftsprufungsgesellchaft,
Frankfurt as the Auditor of the BASF Aktiengesellschaft
and BASF Group for FY 2006
6. Authorize the company to purchase shares of Mgmt For For
the Company in an amount of up to 10 % of the
Company's share capital; the shares will be
purchased at the discretion of the Board of
Executive Directors, via the stock exchange
or a public purchase offer addressed to all
shareholders; the purchase price per share
to be paid by the Company may not, subject
to Resolution 5, exceed the highest market
price plus costs and charges quoted on the
floor or electronically on the Frankfurt Stock
Exchange on the date of purchase; It must not
be less than 75 % of this highest price; in
the event of a public offer to buy back shares,
the purchase price offered and paid for each
share may exceed the highest market price by
up to 10% on the 3rd trading day prior to the
publication of the share buyback offer; subject
to Sentences 8 and 9, the Board of Executive
Directors may only sell shares purchased on
the basis of this authorization after a corresponding
additional resolution has been adopted at the
annual meeting by a majority comprising at
least three-quarters of the share capital represented
at the meeting; irrespective of this, authorize
the Board of Executive Directors to redeem
the shares purchased on the basis of this authorization
without the adoption of a further resolution
by the annual meeting and to reduce the share
capital by the part of the share capital accounted
for by the redeemed shares; authorize the Board
of Executive Directors to use, with the approval
of the Supervisory Board, shares acquired by
virtue of this authorization for the acquisition
of Companies, parts of Companies or holdings
in Companies in return for the transfer of
shares; the subscription right of shareholders
is excluded in respect of these Company shares
if the shares are sold or transferred under
the authorizations specified in the preceding
sentence 8; the authorizations to buy back
shares and/or to redeem or resell them may
be exercised wholly or partially one or more
times; the authorizations to buy back Company
shares and to resell them may also be carried
out, at the discretion of the Board of Executive
Directors, by Companies of the BASF Group or
by third parties for the account of the Company
or Group Companies; the authorization to buy
back shares will expire on 03 NOV 2007; the
authorization to buy back Company shares granted
by the annual meeting on 28 APR 2005, terminates
with the coming into effect of this new authorization
as far as the Board of Executive Directors
is authorized to purchase shares; the authorizations,
granted at the same time, to redeem shares
purchased thereunder and to use the shares
for acquiring companies, parts of Companies
or holdings in companies remain valid
7. Adopt the use of derivative financial instruments Mgmt For For
for the buyback of shares in addition to the
authorization to buy back shares proposed under
Resolution 6 of the agenda above: the buyback
of shares on the basis of the authorization
decided by the annual meeting on 04 MAY 2006,
under Resolution 6 of the agenda may also be
effected by using put and call options apart
from the acquisition on the stock exchange
or by a public acquisition offer; the acquisition
price paid by the company for options must
not be more than, and the selling price for
options received by the Company must not be
less than, the theoretical market value of
the options in question determined by recognized
time-adjusted methods, in the determination
of which, for example, the agreed strike price
must be taken into account; when shares are
acquired using put and call options, the acquisition
price to be paid by the Company corresponds
to the strike price agreed in the financial
instrument; If, for the buyback of shares,
options were used taking into account the preceding
sentences 1 to 3, shareholders have no claim,
in analogy to Section 186(3), sentence 4, of
the German Stock Corporation Act, to concluding
such option transactions with the Company
8. Amend Articles 12 and 16 of the Articles of Mgmt For For
Association
PLEASE NOTE THAT RESOLUTION #8 HAS BEEN CHANGED. Non-Voting No vote
FOR FURTHER INFORMATION, PLEASE REFER TO THE
"MATERIAL URL" SECTION OF THE APPLICATION.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 700905485
- --------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 16-May-2006
Ticker:
ISIN: DE0005190003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the annual financial statements Non-Voting No vote
for the FYE 31 DEC 2005 and the consolidated
financial statements for the FYE 31 DEC 2005,
both approved by the Supervisory Board, the
report of the Supervisory Board and the combined
Company and Group Management report
2. Resolution on the appropriation of the dis-tributable Mgmt Against Against
profit of EUR 423,575,410.74 as follows: payment
of a dividend of EUR 0.64 per ordinary and
EUR 0.66 per preferred share ex-dividend and
payable date: 17 MAY 2006
3. Ratification of the acts of the Board of Management Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Ratify KPMG Deutsche Treuhand-Gesellschaft AktiengesellschaftMgmt For For
as the Auditors for fiscal 2006
6. Elect Mr. Heinz-Joachim Neubuerger to the Supervisory Mgmt For For
Board
7. Resolution for a new authorization to acquire Mgmt For For
treasury shares and to withdraw them from circulation
- --------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 932364285
- --------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: BEAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. HURLEY Mgmt For For
ROBERT J. KHOURY Mgmt For For
JONATHAN M. SCHOFIELD Mgmt For For
02 PROPOSAL TO AMEND THE 1994 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
03 PROPOSAL TO ADOPT THE 2005 LONG-TERM INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 932524588
- --------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: BEAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD G. HAMERMESH Mgmt For For
AMIN J. KHOURY Mgmt For For
02 PROPOSAL TO AMEND THE 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION. Mgmt For For
04 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For
MACBRIDE PRINCIPLES).
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932425463
- --------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: BDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. LUDWIG Mgmt For For
WILLARD J. OVERLOCK, JR Mgmt For For
BERTRAM L. SCOTT Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ENVIRONMENTAL REPORT Shr Against For
04 CUMULATIVE VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY Agenda Number: 932485495
- --------------------------------------------------------------------------------------------------------------------------
Security: 085789105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: BRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BRYANT Mgmt For For
R. BUSCH III Mgmt Withheld Against
W. BUSH Mgmt Withheld Against
S. CROPPER Mgmt For For
J. GAUL Mgmt For For
R. HEINEMANN Mgmt For For
T. JAMIESON Mgmt For For
J. KELLER Mgmt For For
M. YOUNG Mgmt For For
02 APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION INCREASING
FROM 50,000,000 TO 100,000,000 THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK,
$.01 PAR VALUE AND INCREASING FROM 1,500,000
TO 3,000,000 THE NUMBER OF AUTHORIZED SHARES
OF CLASS B STOCK, $.01 PAR VALUE.
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 932400233
- --------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 25-Nov-2005
Ticker: BHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS Mgmt For For
OF BHP BILLITON PLC.
02 TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS Mgmt For For
OF BHP BILLITON LIMITED.
03 DIRECTOR
MR C A S CORDEIRO* Mgmt For For
MR C A S CORDEIRO** Mgmt For For
HON. E G DE PLANQUE* Mgmt For For
HON. E G DE PLANQUE** Mgmt For For
MR D A CRAWFORD* Mgmt For For
MR D A CRAWFORD** Mgmt For For
DR D A L JENKINS* Mgmt For For
DR D A L JENKINS** Mgmt For For
MR M SALAMON* Mgmt For For
MR M SALAMON** Mgmt For For
13 TO RE-APPOINT AUDITORS OF BHP BILLITON PLC. Mgmt For For
14 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
IN BHP BILLITON PLC.
15 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
IN BHP BILLITON PLC.
16 TO APPROVE THE RE-PURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC.
17 TO APPROVE THE REMUNERATION REPORT. Mgmt For For
18 TO APPROVE THE GRANT OF AWARDS OF MR C W GOODYEAR Mgmt For For
UNDER THE GIS AND THE LTIP.
19 TO APPROVE THE GRANT OF AWARDS TO MR M SALAMON Mgmt For For
UNDER THE GIS AND THE LTIP.
20 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF BHP BILLITON PLC.
21 TO APPROVE THE AMENDMENTS TO THE CONSTITUTION Mgmt For For
OF BHP BILLITON LIMITED.
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 932398806
- --------------------------------------------------------------------------------------------------------------------------
Security: 05545E100
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS Mgmt For For
OF BHP BILLITON PLC.
02 TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS Mgmt For For
OF BHP BILLITON LIMITED.
03 DIRECTOR
MR C A S CORDEIRO* Mgmt For For
MR C A S CORDEIRO** Mgmt For For
HON. E G DE PLANQUE* Mgmt For For
HON. E G DE PLANQUE** Mgmt For For
MR D A CRAWFORD* Mgmt For For
MR D A CRAWFORD** Mgmt For For
DR D A L JENKINS* Mgmt For For
DR D A L JENKINS** Mgmt For For
MR M SALAMON* Mgmt For For
MR M SALAMON** Mgmt For For
13 TO RE-APPOINT AUDITORS OF BHP BILLITON PLC. Mgmt For For
14 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
IN BHP BILLITON PLC.
15 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
IN BHP BILLITON PLC.
16 TO APPROVE THE RE-PURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC.
17 TO APPROVE THE REMUNERATION REPORT. Mgmt For For
18 TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR Mgmt For For
UNDER THE GIS AND THE LTIP.
19 TO APPROVE THE GRANT OF AWARDS TO MR M SALAMON Mgmt For For
UNDER THE GIS AND THE LTIP.
20 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF BHP BILLITON PLC.
21 TO APPROVE THE AMENDMENTS TO THE CONSTITUTION Mgmt For For
OF BHP BILLITON LIMITED.
- --------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 932503508
- --------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BIIB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE C. BEST Mgmt For For
ALAN B. GLASSBERG Mgmt For For
ROBERT W. PANGIA Mgmt For For
WILLIAM D. YOUNG Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 932493404
- --------------------------------------------------------------------------------------------------------------------------
Security: 09063H107
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: BMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. GOLD Mgmt For For
BARBARA R. CAMBON Mgmt For For
EDWARD A. DENNIS, PH.D. Mgmt For For
GARY A. KREITZER Mgmt For For
MARK J. RIEDY, PH.D. Mgmt For For
THEODORE D. ROTH Mgmt For For
M. FAYE WILSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BIOMET, INC. Agenda Number: 932382601
- --------------------------------------------------------------------------------------------------------------------------
Security: 090613100
Meeting Type: Annual
Meeting Date: 23-Sep-2005
Ticker: BMET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. SCOTT HARRISON, M.D. Mgmt For For
SANDRA A. LAMB Mgmt For For
KENNETH V. MILLER Mgmt For For
NILES L. NOBLITT Mgmt For For
MARILYN TUCKER QUAYLE Mgmt For For
02 APPROVE AN AMENDMENT TO THE BIOMET, INC. 1998 Mgmt For For
QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN
TO INCREASE BY 5,000,000 COMMON SHARES THE
NUMBER OF COMMON SHARES AVAILABLE FOR GRANT
UNDER THE PLAN.
03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BJ SERVICES COMPANY Agenda Number: 932428003
- --------------------------------------------------------------------------------------------------------------------------
Security: 055482103
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: BJS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt For For
MICHAEL E. PATRICK Mgmt For For
02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS
THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES
TO 910,000,000 SHARES ( THE AUTHORIZED SHARES
AMENDMENT ).
03 TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES Mgmt Against Against
TO VOTE IN THEIR DISCRETION TO ADJOURN THE
MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE AUTHORIZED SHARES AMENDMENT.
- --------------------------------------------------------------------------------------------------------------------------
BLOCKBUSTER INC. Agenda Number: 932509738
- --------------------------------------------------------------------------------------------------------------------------
Security: 093679108
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. ANTIOCO Mgmt For For
ROBERT A. BOWMAN Mgmt For For
JACKIE M. CLEGG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD Agenda Number: 700819090
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1415L102
Meeting Type: AGM
Meeting Date: 11-Nov-2005
Ticker:
ISIN: AU000000BSL0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the annual report, financial Non-Voting No vote
statements and the reports of the Directors
and the Auditor for the YE 30 JUN 2005
2. Adopt the remuneration report which is contained Mgmt For For
in the Directors report for the YE 30 JUN
2005
PLEASE NOTE THAT ALTHOUGH THERE ARE 03 CANDIDATES Non-Voting No vote
TO BE ELECTED AS DIRECTORS, THERE ARE ONLY
02 VACANCIES AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR ONLY 02 OF THE
03 DIRECTORS. THANK YOU.
3.A Re-elect Mr. Graham Kraehe as a Director, who Mgmt For For
retires by rotation in accordance with the
Company s Constitution
3.B Re-elect Mr. Tan Yam Pin as a Director, who Mgmt For For
retires by rotation in accordance with the
Company s Constitution
3.C Elect Ms. Karen Dynon as a Director Mgmt No vote
4. Approve, for the purpose of rule 11.9 of the Mgmt For For
Company s Constitution, to increase the total
amount or value of the remuneration payable
to the Non-Executive Directors from a maximum
amount of AUD 1,750,000 per annum inclusive
of superannuation contributions to a maximum
amount of AUD 2,250,000 per annum inclusive
of superannuation contributions
5. Approve, for all purposes, including for the Mgmt For For
purpose of ASX Listing Rule 10.14, to grant
share rights to the Managing Director and the
Chief Executive Officer, Mr. Kirby Adams under
the Long Term Incentive Plan as specified
6. Amend the Constitution of BlueScope Steel Limited Mgmt For For
with immediate effect as specified
S.7 Approve that the proportional takeover provisions Mgmt For For
in the form of Rules 6.12 to 6.16 inclusive
of the proposed modified Constitution are
reinserted into the Constitution for the period
of 3 years commencing immediately
PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE Non-Voting No vote
BEEN DISABLED FOR THIS MEETING. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 700922203
- --------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: AGM
Meeting Date: 23-May-2006
Ticker:
ISIN: FR0000131104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU
PLEASE NOTE THAT THE MEETING HELD ON 12 MAY Non-Voting No vote
2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 23 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF
DATE 18 MAY 2006. IF YOU HAVE ALREADY SENT
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
1. Receive the reports of the Board of Directors Mgmt For For
and the Statutory Auditors and approve the
consolidated financial statements for the FYE
31 DEC 2005
2. Receive the report of the Board of Directors Mgmt For For
and the Auditors general report and approve
the Company s financial statements and the
balance sheet for the YE 31 DEC 2005, showing
net income of EUR 3,423,168,749.54
3. Receive the result for the FY be appropriated Mgmt For For
as follows: net earnings for the FY: EUR 3,423,168,749.54,
retained earnings: EUR 8,690,141,972.17, total:
EUR 12,113,310,721.71, to the special investment
reserve: EUR 54,646,169.00, dividend: EUR 2,183,005,487.00
retained earnings: EUR 9,875,659,065.71 total:
EUR 12,113,310,721.71, the shareholders will
receive a net dividend of EUR 2.60 per share
of a par value of EUR 2.00, and will entitle
to the allowance provided by the French General
Tax Code; authorize the Board of Directors
to register the fraction of the dividend on
shares held by BNP Paribas in the retained
earnings account; this dividend will be paid
by cash as from 31 MAY 2006 as required by
Law
4. Receive the special report of the Auditors on Mgmt For For
Agreements Governed by Article L.225-38 of
the French Commercial Code and approve the
said report and the Agreements referred to
therein
5. Authorize the Board of Directors to buy back Mgmt For For
the Company s shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 100.00, maximum number
of shares to be acquired: 10% of the share
capital, i.e. 84,033,110 shares, maximum funds
invested in the share buybacks: EUR 8,403,311,000.00;
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities; Authority expires for a period
of 18 months
6. Appoint Mrs. Laurence Parisot as a Director Mgmt For For
for a 3-year period
7. Approve to renew the appointment of Mr. Claude Mgmt For For
Bebear as a Director for a 3 year period
8. Approve to renew the appointment of Mr. Jean-Louis Mgmt For For
beffa as a Director for a 3 year period
9. Approve to renew the appointment of Mr. Alain Mgmt For For
Joly as a Director for a 3 year period
10. Approve to renew the appointment of Mr. Denis Mgmt For For
Kessler as a Director for a 3 year period
11. Approve to renew the appointment of Mr. Michel Mgmt For For
Pebereau as a Director for a 3 year period
12. Appoint Deloitteet Associes as the Statutory Mgmt For For
Auditor, to replace Barbier Frinault Et Autres,
Societebeas as a Deputy Auditor to replace
Richard Olivier, for a 6 year period
13. Approve to renew the appointment the Statutory Mgmt For For
Auditor of Mazarset Guerard, and Michel Barbet
Massin as a Deputy Auditor for a 6 year period
14. Approve to renew the appointment of PricewaterhouseCoopersMgmt For For
Audit as the Statutory Auditor and Pierrecoll
as the Deputy Auditor for a 6 year period
15. Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carryout all filings, publications and other
formalities prescribed by Law
16. Authorize the Board of Directors to increase Mgmt For For
the capital, on 1 or more occasions, in France
or Abroad, by a maximum nominal amount of EUR
1,000,000,000.00, by issuance, with preferred
subscription rights maintained, of ordinary
shares and securities giving access to the
capital; the maximum nominal amount of debt
securities which may be issued shall not exceed
EUR 10,000,000,000.00; Authority expires for
a period of 26 months ; this delegation of
powers cancels and replaces the unused portion
of any earlier delegations to the same effect;
authorize the Board of Directors to take all
measures and accomplish all necessary formalities
17. Authorize the Board of Directors to increase Mgmt For For
the capital, on 1 or more occasions, in France
or abroad, by a maximum nominal amount of EUR
320,000,000.00, by issuance, without preferred
subscription rights, of ordinary shares and
securities giving access to the capital; the
maximum nominal amount of debt securities which
may be issued shall not exceed EUR 7,000,000,000.00;
Authority expires for a period of 26 months
; this delegation of powers cancels and replaces
the unused portion of any earlier delegations
to the same effect; authorize the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
18. Authorize the Board of Directors to increase Mgmt For For
the share capital in 1 or more occasions, up
to 10% of the share capital, in consideration
for the contributions in kind, granted to the
Company, of unquoted capital securities or
securities giving access to share capital;
the maximum amount of capital increase to be
carried out under this delegation of authority
shall count against the nominal ceiling of
EUR 320,000,000.00 concerning the capital increases
without preferred subscription rights authorized
by Resolution Number. 17; Authority expires
for a period of 26 months ; Authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
19. Authorize the Board of Directors to increase Mgmt For For
the share capital, in 1 or more occasions,
to a maximum nominal amount of EUR 1,000,000,000.00,
by way of capitalizing all or part of there
serves, profits or add paid in capital, by
issuing bonus shares or raising the par value
of existing shares, or by a combination of
these methods; this delegation of powers cancels
and replaces the unused portion of any earlier
delegations to the same effect; Authority
expires for a period of 26 months ; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
20. Approve the maximum nominal amount pertaining Mgmt For For
to the capital increases to be carried out
with the use of the authorizations given by
Resolutions Number 16, 17 and 19 shall not
exceed EUR 1,000,000,000.00, the debt securities
which may be issued with the use of the authorizations
given by Resolutions Number 16 and 17 shall
not exceed EUR 10,000,000,000.00
21. Amend the Resolution Number. 14 authorization Mgmt For For
to grant stock options to Corporate Officers
and certain employees adopted by the combined
shareholders meeting of 18 MAY 2005, Authority
expires for a period of 38 months ; the number
of shares that may be subscribed or purchased
through the exercise of outstanding option
may not exceed 3% of the banks issued capital
as of the date of this meeting; the total number
of bonus granted by virtue of there Resolution
Number. 15 of the combined shareholders meeting
of 18 MAY 2005 shall count against this ceiling
22. Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions and
at its discretion, by way of issuing shares
in favour of the Members of the Banks Company
Savings Plan; Authority expires for a period
of 26 months ; for a maximum nominal amount
that shall not exceed EUR 36,000,000.00; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities;
this authorization cancels and replaces the
unused portion of any earlier authorizations
to the same effect
23. Authorize the Board of Directors to reduce the Mgmt For For
share capital, on 1 or more occasions, by cancelling
all or part of the BNP Paribas shares that
the Bank currently holds or that it may acquire
in accordance with the conditions laid down
by the ordinary shareholders meeting, up to
a maximum of 10% of the share capital over
a 24-month period; Authority expires for a
period of 18 months ; it supersedes the authorization
granted by the shareholders meeting of 18
MAY 2005 in its Resolution Number. 16; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
24. Approve the report of the Board of Directors, Mgmt For For
the reports of the Merger and the Merger Agreement
signed on 27 MAR 2006, the shareholders meeting
approves: all the provisions of this merger
Agreement, pursuant to which Societe Centrale
D Investissements contributes to BNP Paribas,
subject to the fulfilment of the conditions
precedent provided for in said Agreement, all
of its assets; with the corresponding taking-over
of all its liabilities, the valuation of the
contribution: the assets are valued at EUR
5,453,471.955.00 and the liabilities at EUR
157,865,721.00, i.e. a total amount of EUR
5.295,606,234.00, the consideration for the
contributions according to an exchange ratio
of 3 BNP Paribas shares against 1 Societe Centraled
Investissements share; consequently, subject
to the fulfilment of the conditions precedent
provided for in Agreement, the shareholders
meeting decides to increase the share capital
by EUR 1,890.00 by the creation of 945 new
fully paid-up shares of a par value of EUR
2.00 each, carrying rights to the 2005 dividend
and to be distributed among the shareholders
of the acquired Company, according to an exchange
ratio of 3 BNP Paribas shares against 1 Societe
Centrale D Investlssements share; the difference
between the amount of the net assets contributed
and the amount of the share capital increase;
estimated at EUR 48,139.00, form the merger
premium a merger surplus of EUR 807,534.174.00
results from this an amount EUR 190.00 will
be drawn upon the merger premium and allocated
to the legal reserve and the balance. i.e.
EUR 47,949.00,will be allocated to the Bank
balance sheet liabilities in the merger premiums
account to which the Company s existing and
new shareholders will hold rights allocation
of the merger surplus; EUR 167,482,877.00 to
the result EUR 640,051,297,00 to the merger
premiums account the shareholders meeting;
authorize the Board of Directors, to charge
the merger operation costs against the merger
premiums account; consequently to what was
mentioned, the shareholders meeting records
that, subject to the fulfilment of the conditions
precedent provided for in the merger Agreement,
that Societe Centrale D Investissements shall
be automatically dissolved with out any liquidation;
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities
25. Approve to simplify the terms and conditions Mgmt For For
of elections and consequently, decides to amend
the second Paragraph of Article Number 7 of
the Bylaws: Directors elected by BNP Paribas
employees
26. Grants full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
BORLAND SOFTWARE CORPORATION Agenda Number: 932529538
- --------------------------------------------------------------------------------------------------------------------------
Security: 099849101
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: BORL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOD NIELSEN Mgmt For For
JOHN F. OLSEN Mgmt For For
WILLIAM K. HOOPER Mgmt For For
CHARLES J. ROBEL Mgmt For For
MARK GARRETT Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BOSCH CORP Agenda Number: 700896345
- --------------------------------------------------------------------------------------------------------------------------
Security: J0448M119
Meeting Type: AGM
Meeting Date: 30-Mar-2006
Ticker:
ISIN: JP3426800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For For
Following Dividends: Interim JY 5, Final
JY 5, Special JY 0
2 Amend Articles to: Authorize Board to Determine Mgmt For For
Income Allocation - Set Maximum Board
Size - Increase Number of Internal Auditors
- Authorize Public Announcements in Electronic
Format
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
4 Approve Adjustment to Aggregate Compensation Mgmt For For
Ceilings for Directors and Statutory
Auditors
5 Approve Retirement Bonus for Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 932465013
- --------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: BXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. DALEY Mgmt Split 48% For 52% Withheld Split
EDWARD H. LINDE Mgmt Split 48% For 52% Withheld Split
DAVID A. TWARDOCK Mgmt Split 48% For 52% Withheld Split
02 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Split 52% For 48% Against Split
CONCERNING EXECUTIVE COMPENSATION, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS Agenda Number: 700902249
- --------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 27-Apr-2006
Ticker:
ISIN: FR0000120503
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident
Shareowners: Proxy Cards: ADP will forward
voting instructions to the Global Custodians
that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered Intermediary,
please contact ADP. Trades/Vote Instructions:
Since France maintains a Verification Period,
for vote instructions submitted that have a
trade transacted (sell) for either the full
security position or a partial amount after
the vote instruction has been submitted to
ADP and the Global Custodian advises ADP of
the position change via the account position
collection process, ADP has a process in effect
which will advise the Global Custodian of the
new account position available for voting.
This will ensure that the local custodian is
instructed to amend the vote instruction and
release the shares for settlement of the sale
transaction. This procedure pertains to sale
transactions with a settlement date prior to
Meeting Date + 1
1. Approve the reports of the Board of Directors, Mgmt For For
the Chairman of the Board of Directors and
the Auditors general reports, Company s financial
statements, balance sheet for the year 2005
showing net income of EUR 260.833,378.18 and
grant permanent discharge to the Directors
for the performance of their duties during
the said FY
2. Receive the reports of the Board of Directors, Mgmt For For
the Chairman of the Board of Directors and
the Statutory auditors and approve the consolidated
financial statements for the said FY in the
form presented to the meeting showing net Income
Group share of EUR 832,170,000.00
3. Approve that the distributable income for the Mgmt For For
FY of EUR 537,180,016.80 be appropriated as
follows: first net dividend: EUR 0.05 per share
or investment certificate i.e. an overall amount
of: EUR 16,838,144.80, additional net dividend:
EUR 0.85 per share or investment certificate,
i.e an overall amount of: EUR 286,248,461.80
the balance of EUR 234,093,410.40 to the retained
earnings account; the shareholders will receive
a net dividend of EUR 0.90 per share or per
investment certificate and will entitle natural
persons domiciled in France to the 40% allowance;
this dividend will be paid by cash on 03 MAY
2006 in the event that the Company holds some
of its own shares on such date; the amount
of the unpaid dividend on such shares shall
be allocated to the retained earnings account,
as required by law
4. Approve to transfer the amount, pursuant to Mgmt For For
Article 39 of the amended Finance Law for 2004,
of EUR 183,615,274.88 posted to the special
reserve of long capital gains account to the
other reserves account, from which will be
deducted the 2.5% extraordinary tax, as stipulated
by the Article 39 IV of the Finance Law number
2004-1485 of 30 DEC 2004, amounting to: EUR
4,590,381.87 following this transfer, the special
reserve of long-term capital gains account
will show a new balance of EUR 0.00 and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
5. Receive the special report of the Auditors on Mgmt Against Against
agreements governed by the Article L.225-38
of the French Commercial Code and the agreements
referred to therein
6. Ratify the co-optation of Mrs. Patricia Barbizet Mgmt Against Against
as a Director and replace the Company Artemisfor
the remainder of the Company Artemis term
of office i.e. until the shareholders meeting
called to approve the financial statements
for 2007
7. Ratify the co-optation of Mr. Jean Henri Pinault Mgmt Against Against
as a Director to replace the Societe Financiere
Pinault, for the remainder of the Societe Financiere
Pinault s term of office i.e. until the shareholders
called to approve the financial statements
for 2009
8. Appoint Mr. Martin Bouygues as a Director for Mgmt For For
a 3 year period
9. Appoint Mrs. Monique Bouygues as a Director Mgmt Against Against
for a 3 year period
10. Approve to renew the appointment of Mr. Georges Mgmt Against Against
Chodron De Courcel as a Director for a period
of 3 years
11. Appoint Mr. Francois Bertiere as a Director Mgmt Against Against
for a 3 year period
12. Ratify the transfer of the Head Office of the Mgmt For For
Company to: 32, Avenue Hoche, 75008 Paris and
amend the Article 4 of the Bylaws
13. Authorize the Board of Directors, to buy back Mgmt For For
the Company s shares or investment certificates
on the open market, subject to the conditions
described below: maximum purchase price: EUR
80.00 per share or investment certificate,
minimum sale price: EUR 30.00 per share or
investment certificate, maximum number of shares
and investment certificates to be acquired:
10% of the share capital, maximum funds invested
in the share buy backs: EUR 1,500,000,000.00;
and to take all necessary measures and accomplish
all necessary formalities; this delegation
of powers supersedes any and all earlier delegations
to the same effect
14. Authorize the Board of Directors to issue, in Mgmt Against Against
the event that the Laws and Rules applying
to the Company would make possible the use
of such authorization, during public offerings
on the Company shares and in accordance with
the legal provisions and regulations in force
at the date of such use, warrants giving the
right to subscribe under preferential conditions
for shares in the Company, and to allocate
for free said warrants to the shareholders;
the maximal nominal amount of capital increase
liable to be carried out under this delegation
of authority shall not exceed EUR 150,000,000.00;
the maximum number of equity warrants liable
to be issued shall not exceed 450,000,000 and
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities and also includes a waiver by shareholders
of their pre-emptive right to the Company ordinary
shares to which the equity warrants issued
under this authorization may give rise to entitlement
Authority expires on completion of 18 months
15. Approve the reports of the Board of Directors Mgmt For For
and the Special Advantages Auditor, the evaluation
by Detroyat ET Associes, by a majority required
of 95% of the present and represented, by the
voting right certificates holders special meeting,
of the existing certificates consolidation
into shares; the existing certificates consolidation
into shares Scheme presented by the Board of
Directors in accordance with Article L.228-31
of the French Commercial Code and the purchase
by the Company of the whole voting right certificates,
set at EUR 5.46 per voting right certificate
and the allocation for free to investment certificate
bearers of the corresponding voting right certificates,
decides to proceed with this consolidation
and authorize the Board of Directors to amend:
Article 7, 8, 9, 10,24, 25 of the ByLaws
16. Authorize the Board of Directors by all legal Mgmt Against Against
means, to increase the share capital in accordance
with the conditions and limitations set forth
by Resolutions number 10, 11, 12. 13, 14, 15,
16 17 and 18; the shareholders; the investment
certificate holders, meeting at a special meeting,
have waived in the event of an issuance without
preferential subscription right, their pre-emptive
right to any voting preference shares with
the same rights as investment certificates,
and also, that they have noted that this authorization
includes the waiver of their pre-emptive right
to any non preference shares with the same
rights as investment certificates, to which
the securities issued under this authorization
may give rise to entitlement Authority expires
on completion of 14 months
17. Authorize the Board of Directors to issue, in Mgmt Against Against
the event that the Laws and Rules applying
to the company would make possible the use
of such authorization, during public offerings
on the Company shares and in accordance with
the legal provisions and regulations in force
at the date of such use, warrants s entitling
to subscribe, on preferential conditions, to
shares of the company and to freely allocate
them to the shareholders; the maximal nominal
amount of capital increases to be carried out
under this delegation of authori1y shall not
exceed EUR 150,000,000.00 this amount shall
count against the global ceiling set in the
10th Resolution of the shareholder s meeting
of 28 APR 2005, the maximum number of warrants
issued will not exceed 450,000,000 and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
and meeting notes that this authorization includes
waiver by shareholders of their pre-emptive
right to the Company ordinary shares to which
the equity warrants issued under this authorization
may give rise to entitlement and waiver by
investment certificate holders meeting at a
special meeting today of their pre-emptive
right to the non-voting preference shares with
the same rights as investment certificates
to which the equity warrants issued under this
authorization may give rise to entitlement
Authority expires on completion of 18 months
18. Authorize the Board of Directors to reduce the Mgmt For For
share capital on one or more occasions and
at its sole discretion, by canceling all or
part of the shares held by the Company in connection
with a stock repurchase plan up to a maximum
of 10% of the share capital over a 24-month
period and to charge the difference between
the purchase price of the cancelled shares
and their nominal par value on all the accounts
of bonuses and the available reserves, it supersedes
any and all earlier authorizations to the same
effect and to take all necessary measures and
accomplish all necessary formalities Authority
expires on completion of 18 months
19. Authorize the Board of Directors to issue, for Mgmt Against Against
the profit of investment certificates holders:
non-voting preference shares with the same
rights as investment certificates, and any
securities giving access to non-voting preference
shares with the same rights as investment certificates
to a maximum nominal amount of EUR 10,000,000.00,
the nominal amount of debt securities issued
shall not exceed EUR 10,000,000.00 and supersedes
any and all earlier authorizations to the same
effect and to take all necessary measures and
accomplish all necessary formalities Authority
expires for a period of 18 months
20. Amend the Article 18 of the By-Laws: control Mgmt For For
agents
21. Approve to grant all powers to the bearer of Mgmt For For
an original a copy or extract of the minutes
of this meeting to carry out all filings, publications
and other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
BOWATER INCORPORATED Agenda Number: 932487778
- --------------------------------------------------------------------------------------------------------------------------
Security: 102183100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOGO D. WEST, JR. Mgmt For For
RICHARD B. EVANS Mgmt For For
BRUCE W. VAN SAUN Mgmt For For
DAVID J. PATERSON Mgmt For For
02 PROPOSAL TO APPROVE BOWATER S 2006 STOCK OPTION Mgmt For For
AND RESTRICTED STOCK PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932457206
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: BMY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.E. ALLEN Mgmt For For
L.B. CAMPBELL Mgmt For For
V.D. COFFMAN Mgmt For For
J.M. CORNELIUS Mgmt For For
P.R. DOLAN Mgmt For For
L.J. FREEH Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
L. JOHANSSON Mgmt For For
J.D. ROBINSON III Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 EXECUTIVE COMPENSATION DISCLOSURE Shr For Against
04 CUMULATIVE VOTING Shr For Against
05 RECOUPMENT Shr Against For
06 ANIMAL TREATMENT Shr Against For
07 TERM LIMITS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 700910652
- --------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: GB0002875804
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and the Auditors for the YE 31 DEC
2005
2. Approve the remuneration report of the Directors Mgmt For For
for the YE 31 DEC 2005
3. Declare a final dividend of 33.0p per ordinary Mgmt For For
share in respect of the YE 31 DEC 2005, payable
on 04 MAY 2006 to shareholders on the register
at the close of the business on 10 MAR 2006
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Company s Auditors
5. Authorize the Directors to agree the Auditors Mgmt For For
remuneration
6.A Re-appoint Dr. Ana Maria Llopis as a Director, Mgmt For For
who retires by rotation
6.B Re-appoint Mr. Antonio Monteiro de Castro as Mgmt For For
a Director, who retires by rotation
6.C Re-appoint Mr. Rupert Pennant-Rea as a Director, Mgmt For For
who retires by rotation
6.D Re-appoint Mr. Jan du Plessis as a Director, Mgmt For For
who retires by rotation
7. Re-appoint Mr. Anthony Ruys as a Director Mgmt For For
8. Authorize the Directors, in accordance with Mgmt For For
Section 80 of the Companies Act 1985, to allot
relevant Section 80(2) of that Act up to
an aggregate nominal amount of GBP 174,737,186;
Authority shall expire at the conclusion
of the next AGM of the Company ; and the Directors
may make allotments during the relevant period
which may be exercised after the relevant period
S.9 Authorize the Directors, pursuant to Section Mgmt For For
95(1) of the Companies Act 1985, to allot equity
securities Section 94 of the Act for cash
disapplying the statutory pre-emption rights
Section 89(1) , provided that this power is
limited to the allotment of equity securities
a) in connection with a rights issue, open
offer or other pre-emptive offering in favor
of the holders shareholders of ordinary shares
of 25p each of the Company ordinary shares
; and b) up to an aggregate nominal amount
of GBP 26,210,577; Authority expire upon the
expiry of the general authority conferred by
Resolution 8 above ; and the Directors to allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.10 Authorize the Company, to make market purchases Mgmt For For
Section 163(3) of the Companies Act 1985
of up to 209.6 million ordinary shares of 25p
each in the capital of the Company, at a minimum
price of 25p and not more than 105% of the
average of the middle market prices shown in
the quotation for an ordinary share as derived
from the London Stock Exchange Daily Official
List, for the 5 business days immediately preceding
the date of purchase; Authority shall expire
at the conclusion of the next AGM of the Company
; the Company, before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 932464857
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MAUREEN E. GRZELAKOWSKI Mgmt For For
NANCY H. HANDEL Mgmt For For
JOHN MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
ALAN E. ROSS Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
WERNER F. WOLFEN Mgmt For For
02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO (I) INCREASE THE AGGREGATE
NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON
STOCK FROM 800,000,000 SHARES TO 2,500,000,000
SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING
TO SERIES A-E PREFERRED STOCK, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For
AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE
THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE
OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6)
TO ELEVEN (11) DIRECTORS.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Against Against
S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC
EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND
CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES
CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORPORATION Agenda Number: 932459577
- --------------------------------------------------------------------------------------------------------------------------
Security: 112900105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BPO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MR. GORDON E. ARNELL Mgmt For For
MR. WILLIAM T. CAHILL Mgmt For For
MR. RICHARD B. CLARK Mgmt For For
MR. JACK L. COCKWELL Mgmt For For
MR. J. BRUCE FLATT Mgmt For For
MR. RODERICK D. FRASER Mgmt For For
MR. PAUL D. MCFARLANE Mgmt For For
MR. ALLAN S. OLSON Mgmt For For
MR. SAM POLLOCK Mgmt For For
MS. LINDA D. RABBITT Mgmt For For
MR. ROBERT L. STELZL Mgmt For For
MR. WILLIAM C. WHEATON Mgmt For For
MR. JOHN E. ZUCCOTTI Mgmt For For
B THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX
THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932476294
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BRO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt Withheld Against
SAMUEL P. BELL, III Mgmt Withheld Against
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 932464958
- --------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: BC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CALLAHAN Mgmt For For
MANUEL A. FERNANDEZ Mgmt For For
PETER B. HAMILTON Mgmt For For
ROGER W. SCHIPKE Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE BRUNSWICK Mgmt For For
CORPORATION 2003 STOCK INCENTIVE PLAN
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC. Agenda Number: 932479531
- --------------------------------------------------------------------------------------------------------------------------
Security: 118759109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: BUCY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. PURDUM Mgmt Withheld Against
T.W. SULLIVAN Mgmt For For
02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For
TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE
OF INCORPORATION OF BUCYRUS INTERNATIONAL,
INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
03 AMENDMENT OF 2004 EQUITY INCENTIVE PLAN. TO Mgmt For For
APPROVE AN AMENDMENT TO THE BUCYRUS INTERNATIONAL,
INC. 2004 EQUITY INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932448978
- --------------------------------------------------------------------------------------------------------------------------
Security: 12189T104
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: BNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
D.G. COOK Mgmt For For
V.S. MARTINEZ Mgmt For For
M.F. RACICOT Mgmt For For
R.S. ROBERTS Mgmt For For
M.K. ROSE Mgmt For For
M.J. SHAPIRO Mgmt For For
J.C. WATTS, JR Mgmt For For
R.H. WEST Mgmt For For
J.S. WHISLER Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2006 (ADVISORY VOTE).
03 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON Mgmt For For
NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY Mgmt For For
COMPANY INCENTIVE COMPENSATION PLAN.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON RESOURCES INC. Agenda Number: 932443752
- --------------------------------------------------------------------------------------------------------------------------
Security: 122014103
Meeting Type: Special
Meeting Date: 30-Mar-2006
Ticker: BR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BUSINESS OBJECTS S.A. Agenda Number: 932517711
- --------------------------------------------------------------------------------------------------------------------------
Security: 12328X107
Meeting Type: Consent
Meeting Date: 30-May-2006
Ticker: BOBJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE COMPANY S STATUTORY FINANCIAL Mgmt For
STATEMENTS
O2 APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL Mgmt For
STATEMENTS
O3 ALLOCATION OF THE COMPANY S EARNINGS FOR THE Mgmt For
YEAR ENDED DECEMBER 31, 2005
O4 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD Mgmt For
LIAUTAUD
O5 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-FRANCOIS Mgmt For
HEITZ
O6 RENEWAL OF THE TERM OF OFFICE OF MR. DAVID PETERSCHMIDT Mgmt For
O7 RATIFICATION OF MR. JOHN SCHWARTZ Mgmt For
O8 RENEWAL OF THE TERM OF OFFICE OF MR. JOHN SCHWARZ Mgmt For
O9 RATIFICATION OF REGULATED AGREEMENTS Mgmt For
O10 APPROVAL OF REGULATED AGREEMENTS Mgmt Against
O11 APPOINTMENT OF AUDITOR, AS COMPANY S ALTERNATE Mgmt For
STATUTORY AUDITOR OF ERNST & YOUNG AUDIT, AS
THE REPLACEMENT FOR MR. ALAIN VINCENT
O12 AUTHORIZATIONGRANTED TO THE BOARD OF DIRECTORS Mgmt For
TO REPURCHASE ORDINARY SHARES OF THE COMPANY
E13 TO REDUCE THE COMPANY S SHARE CAPITAL BY CANCELLATION Mgmt For
OF TREASURY SHARES
E14 TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM Mgmt Against
OF 45,000 ORDINARY SHARES RESERVED FOR MR.
JEAN-FRANCOIS HEITZ
E15 TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM Mgmt Against
OF 45,000 ORDINARY SHARES RESERVED FOR MR.
DAVID PETERSCHMIDT
E16 TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH Mgmt For
THE ISSUANCE OF ORDINARY SHARES
E17 TO INCREASE THE COMPANY S SHARE CAPITAL Mgmt For
E18 TO GRANT OPTIONS TO SUBSCRIBE OR TO PURCHASE Mgmt Against
ORDINARY SHARES OF THE COMPANY
E19 TO INCREASE THE COMPANY S SHARE CAPITAL Mgmt Against
E20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt Against
TO ALLOCATE, FREE OF CHARGE, EXISTING ORDINARY
SHARES
- --------------------------------------------------------------------------------------------------------------------------
BUSINESS OBJECTS S.A. Agenda Number: 932524881
- --------------------------------------------------------------------------------------------------------------------------
Security: 12328XEKH
Meeting Type: Consent
Meeting Date: 30-May-2006
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E21 TO INCREASE THE COMPANY S SHARES CAPITAL, WITH Mgmt For
SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS
E22 TO INCREASE THE COMPANY S SHARES CAPITAL, WITHOUT Mgmt Against
SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS
E23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt Against
TO INCREASE THE NUMBER OF ORDINARY SHARES
E24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For
OF DIRECTORS TO INCREASE THE COMPANY S SHARE
CAPITAL
E25 DELEGATION OF POWERS GRANTED TO THE BOARD OF Mgmt For
DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL
E26 APPROVAL OF THE AMENDMENTS OF THE COMPANY S Mgmt For
ARTICLES OF ASSOCIATION
E27 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt Against
OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF
WARRANTS FREE OF CHARGE
E28 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt Against
IN THE EVENT OF A PUBLIC TENDER OFFER EXCHANGE
OFFER FOR THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
C.R. BARD, INC. Agenda Number: 932456177
- --------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: BCR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC C. BRESLAWSKY Mgmt For For
HERBERT L. HENKEL Mgmt For For
TIMOTHY M. RING Mgmt For For
TOMMY G. THOMPSON Mgmt For For
02 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt For For
OF C.R. BARD, INC., AS AMENDED AND RESTATED.
03 TO APPROVE THE 2005 DIRECTORS STOCK AWARD PLAN Mgmt For For
OF C.R. BARD, INC., AS AMENDED AND RESTATED.
04 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2006.
06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Against For
RELATING TO A WORKPLACE CODE OF CONDUCT BASED
ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 932435161
- --------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: CCMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. FRAZEE, JR. Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For
ALBERT Y.C. YU Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 932515779
- --------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: ELY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE FELLOWS Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
RONALD S. BEARD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2001 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CAMBRIDGE HEART, INC. Agenda Number: 932531975
- --------------------------------------------------------------------------------------------------------------------------
Security: 131910101
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: CAMH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH HACHIKIAN Mgmt For For
ROBERT P. KHEDERIAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF VITALE, CATURANO Mgmt For For
& COMPANY, LTD. AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 932475165
- --------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. CAMPO Mgmt For For
WILLIAM R. COOPER Mgmt For For
GEORGE A. HRDLICKA Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt Withheld Against
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
STEVEN A. WEBSTER Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 932481916
- --------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: CCJ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
JOHN H. CLAPPISON Mgmt For For
JOE F. COLVIN Mgmt For For
HARRY D. COOK Mgmt For For
JAMES R. CURTISS Mgmt For For
GEORGE S. DEMBROSKI Mgmt For For
GERALD W. GRANDEY Mgmt For For
NANCY E. HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
J.W. GEORGE IVANY Mgmt For For
A. NEIL MCMILLAN Mgmt For For
ROBERT W. PETERSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 A RESOLUTION AMENDING CAMECO S STOCK OPTION Mgmt For For
PLAN, AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES Mgmt Abstain
REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED
OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE
MARK THE FOR BOX) OR ONE OR MORE NON-RESIDENTS
(PLEASE MARK THE ABSTAIN BOX).
05 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Mgmt Abstain
THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT
PLEASE MARK THE ABSTAIN BOX.
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 932453638
- --------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Special
Meeting Date: 05-May-2006
Ticker: CP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN E. BACHAND Mgmt For For
JOHN E. CLEGHORN Mgmt For For
TIM W. FAITHFULL Mgmt For For
FREDERIC J. GREEN Mgmt For For
HON. JOHN P. MANLEY Mgmt For For
LINDA J. MORGAN Mgmt For For
DR. JAMES R. NININGER Mgmt For For
MADELEINE PAQUIN Mgmt For For
MICHAEL E.J. PHELPS Mgmt Withheld Against
ROGER PHILLIPS Mgmt For For
HARTLEY T. RICHARDSON Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS.
03 AMENDMENT TO THE MANAGEMENT STOCK OPTION INCENTIVE Mgmt For For
PLAN AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN.
04 AMENDMENT TO THE MANAGEMENT STOCK OPTION INCENTIVE Mgmt For For
PLAN AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
TO PROHIBIT, WITHOUT SHAREHOLDER APPROVAL,
THE REDUCTION OF THE PRICE AT WHICH OPTIONS
MAY BE EXERCISED AFTER THEY HAVE BEEN GRANTED.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT Agenda Number: 932416678
- --------------------------------------------------------------------------------------------------------------------------
Security: 139733109
Meeting Type: Special
Meeting Date: 14-Dec-2005
Ticker: CARS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt Split 41% For 59% Abstain Split
DATED AS OF SEPTEMBER 2, 2005, BY AND AMONG
CAPITAL AUTOMOTIVE REIT, FLAG FUND V LLC, CA
ACQUISITION REIT, CAPITAL AUTOMOTIVE L.P. AND
CALP MERGER L.P., AND APPROVAL OF THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932458777
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: COF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. FAIRBANK Mgmt For For
E.R. CAMPBELL Mgmt For For
STANLEY WESTREICH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2006.
03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
CAPITAL ONE 2004 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
CARAUSTAR INDUSTRIES, INC. Agenda Number: 932497541
- --------------------------------------------------------------------------------------------------------------------------
Security: 140909102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CSAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD J. DOMANICO Mgmt For For
CHARLES H. GREINER, JR. Mgmt For For
JOHN T. HEALD, JR. Mgmt For For
MICHAEL J. KEOUGH Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
AND TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932399567
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: CAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL LOSH Mgmt For For
JOHN B. MCCOY Mgmt Withheld Against
MICHAEL D. O'HALLERAN Mgmt For For
JEAN G. SPAULDING, M.D. Mgmt Withheld Against
MATTHEW D. WALTER Mgmt For For
02 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY Mgmt For For
S RESTATED CODE OF REGULATIONS TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. Agenda Number: 932491210
- --------------------------------------------------------------------------------------------------------------------------
Security: 141705103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. DAVID BROWN II Mgmt For For
HARRIS DIAMOND Mgmt For For
C.A. LANCE PICCOLO Mgmt For For
MICHAEL D. WARE Mgmt For For
02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932445162
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: CCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMB RICHARD G. CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt For For
A. KIRK LANTERMAN Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
UZI ZUCKER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2005.
05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt Split 71% For 29% Against Split
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.
- --------------------------------------------------------------------------------------------------------------------------
CARTER'S, INC. Agenda Number: 932491359
- --------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL FULTON Mgmt For For
JOHN R. WELCH Mgmt For For
THOMAS WHIDDON Mgmt For For
02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM
40,000,000 TO 150,000,000.
03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN TO INCREASE
THE MAXIMUM PERFORMANCE-BASED AWARD THAT CAN
BE GRANTED UNDER THE PLAN TO ANY INDIVIDUAL
IN ANY CALENDAR YEAR FROM $3,000,000 TO $5,000,000.
- --------------------------------------------------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC. Agenda Number: 932482641
- --------------------------------------------------------------------------------------------------------------------------
Security: 14754D100
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. BERCE Mgmt For For
JACK R. DAUGHERTY Mgmt For For
A.R. DIKE Mgmt For For
DANIEL R. FEEHAN Mgmt For For
JAMES H. GRAVES Mgmt For For
B.D. HUNTER Mgmt For For
TIMOTHY J. MCKIBBEN Mgmt For For
ALFRED M. MICALLEF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932387586
- --------------------------------------------------------------------------------------------------------------------------
Security: 149113102
Meeting Type: Special
Meeting Date: 14-Sep-2005
Ticker: CDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt Abstain Against
DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS,
PALMTREE ACQUISITION CORPORATION AND CATELLUS
DEVELOPMENT CORPORATION, AS AMENDED, PURSUANT
TO WHICH CATELLUS WILL MERGE WITH AND INTO
PALMTREE ACQUISITION CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JEFFREY A. COZAD Mgmt For For
PATRICE MARIE DANIELS Mgmt For For
SENATOR T. A. DASCHLE Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt Split 24% For 76% Withheld Split
JOHN G. NUGENT Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932471864
- --------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: CBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN J. CLEARY Mgmt For For
MATTHEW S. DOMINSKI Mgmt For For
JOHN N. FOY Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt Against Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CBOT HOLDINGS, INC. Agenda Number: 932472513
- --------------------------------------------------------------------------------------------------------------------------
Security: 14984K106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: BOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD W. DAN Mgmt For For
ROBERT F. CORVINO Mgmt For For
JACKIE CLEGG Mgmt For For
LARRY G. GERDES Mgmt For For
JOSEPH NICIFORO Mgmt For For
MICHAEL D. WALTER Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 932485433
- --------------------------------------------------------------------------------------------------------------------------
Security: 12512N105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CDWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE L. COLLINS Mgmt For For
CASEY G. COWELL Mgmt For For
JOHN A. EDWARDSON Mgmt For For
DANIEL S. GOLDIN Mgmt For For
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 For For
04 APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
CELADON GROUP, INC. Agenda Number: 932423584
- --------------------------------------------------------------------------------------------------------------------------
Security: 150838100
Meeting Type: Annual
Meeting Date: 12-Jan-2006
Ticker: CLDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN RUSSELL Mgmt Withheld Against
PAUL A. BIDDELMAN Mgmt For For
MICHAEL MILLER Mgmt For For
ANTHONY HEYWORTH Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE CELADON Mgmt For For
GROUP, INC. 2006 OMNIBUS INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION OF CELADON GROUP,
INC., TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK TO 40,000,000, $0.033
PAR VALUE.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932434486
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Special
Meeting Date: 16-Feb-2006
Ticker: CELG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE TOTAL NUMBER
OF SHARES OF STOCK WE ARE AUTHORIZED TO ISSUE
FROM 280,000,000 TO 580,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932527976
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CELG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. JACKSON Mgmt For For
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
JACK L. BOWMAN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A. HULL HAYES, JR., MD Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
RICHARD C.E. MORGAN Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 AMEND THE 1998 STOCK INCENTIVE PLAN IN ORDER Mgmt For For
TO (I) INCREASE THE AGGREGATE NUMBER OF SHARES
OF OUR COMMON STOCK FROM 62,000,000 TO 84,000,000,
II) REMOVE THE LIMIT ON THE NUMBER OF SHARES
OF OUR COMMON STOCK AND (III) PROVIDE THAT
EACH SHARE OF OUR COMMON STOCK WILL BE COUNTED
AS 1.6 SHARES AGAINST THE SHARE LIMIT, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY Agenda Number: 932533931
- --------------------------------------------------------------------------------------------------------------------------
Security: 156431108
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: CENX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOGAN W. KRUGER Mgmt For For
WILLY R. STROTHOTTE Mgmt For For
JARL BERNTZEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CERIDIAN CORPORATION Agenda Number: 932465176
- --------------------------------------------------------------------------------------------------------------------------
Security: 156779100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS D. CHABRAJA Mgmt For For
RONALD T. LEMAY Mgmt For For
GEORGE R. LEWIS Mgmt For For
L. WHITE MATTHEWS III Mgmt For For
RONALD L. TURNER Mgmt For For
ALAN F. WHITE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda Number: 932538955
- --------------------------------------------------------------------------------------------------------------------------
Security: 161133103
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: CHRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM O. ALBERTINI** Mgmt Withheld Against
YVONNE M. CURL** Mgmt For For
CHARLES T. HOPKINS** Mgmt For For
M. JEANNINE STRANDJORD* Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932454399
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.H. ARMACOST Mgmt For For
L.F. DEILY Mgmt For For
R.E. DENHAM Mgmt For For
R.J. EATON Mgmt For For
S. GINN Mgmt For For
F.G. JENIFER Mgmt For For
S. NUNN Mgmt For For
D.J. O'REILLY Mgmt For For
D.B. RICE Mgmt For For
P.J. ROBERTSON Mgmt For For
C.R. SHOEMATE Mgmt For For
R.D. SUGAR Mgmt For For
C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shr Against For
04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shr Against For
05 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
06 ADOPT AN ANIMAL WELFARE POLICY Shr Against For
07 REPORT ON HUMAN RIGHTS Shr Against For
08 REPORT ON ECUADOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
CHARLES J. KLEMAN Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 932372307
- --------------------------------------------------------------------------------------------------------------------------
Security: 16939P106
Meeting Type: Special
Meeting Date: 29-Jul-2005
Ticker: LFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT MR. YANG CHAO, NOMINATED BY THE BOARD Mgmt For For
OF DIRECTORS, AS AN ADDITIONAL DIRECTOR OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 932440946
- --------------------------------------------------------------------------------------------------------------------------
Security: 16939P106
Meeting Type: Special
Meeting Date: 16-Mar-2006
Ticker: LFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 THAT MR. MA YONGWEI BE APPOINTED AS AN ADDITIONAL Mgmt For For
DIRECTOR OF THE COMPANY .
O2 THAT MS. XIA ZHIHUA BE APPOINTED AS AN ADDITIONAL Mgmt For For
SUPERVISOR OF THE COMPANY .
S3 THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For
BE AMENDED AS FOLLOWS: THE TWO OCCASIONS OF
9 DIRECTORS BE REVISED TO 11 DIRECTORS
IN ARTICLE 88, ALL AS MORE FULLY DESCRIBED
IN THE AGENDA.
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 932537509
- --------------------------------------------------------------------------------------------------------------------------
Security: 16939P106
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: LFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005.
O2 TO REVIEW AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2005.
O3 TO REVIEW AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE AUDITORS REPORT FOR THE
YEAR ENDED DECEMBER 31, 2005.
O4 TO REVIEW AND APPROVE THE RECOMMENDATION FOR Mgmt For For
A FINAL DIVIDEND.
O5 DIRECTOR
YANG CHAO* Mgmt For For
WU YAN* Mgmt For For
SHI GUOQING* Mgmt For For
LONG YONGTU* Mgmt For For
CHAU TAK HAY* Mgmt For For
SUN SHUYI* Mgmt For For
CAI RANG* Mgmt For For
MA YONGWEI* Mgmt For For
WAN FENG* Mgmt For For
ZHUANG ZUOJIN* Mgmt For For
XIA ZHIHUA** Mgmt For For
WU WEIMIN** Mgmt For For
TIAN HUI** Mgmt For For
O7 TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE Mgmt For For
THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS.
O8 TO RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS CO., LTD., CERTIFIED
PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS,
CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS
AND INTERNATIONAL AUDITORS, AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.
S9 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY.
S10 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND OVERSEAS LISTED FOREIGN SHARES OF
THE COMPANY NOT EXCEEDING 20% OF EACH OF THE
AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATI Agenda Number: 932391749
- --------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Special
Meeting Date: 19-Sep-2005
Ticker: SNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL TO BE GIVEN TO THE COMPANY TO ISSUE Mgmt For For
IN ONE OR MULTIPLE TRANCHES A SHORT-TERM COMMERCIAL
PAPER OF AN AGGREGATE PRINCIPAL AMOUNT UP TO
10% OF THE NET ASSETS VALUE AS SHOWN IN THE
COMPANY S LATEST AUDITED CONSOLIDATED FINANCIAL
STATEMENTS PREPARED IN ACCORDANCE WITH PRC
ACCOUNTING RULES AND REGULATIONS, AS MORE FULLY
DESCRIBED IN THE CIRCULAR.
02 APPROVAL OF AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO BE GIVEN TO THE BOARD OR ANY TWO OR MORE
DIRECTORS TO DETERMINE THE TERMS AND CONDITIONS
AND ANY RELEVANT MATTERS IN RELATION TO THE
ISSUE OF SHORT-TERM COMMERCIAL PAPER IN VIEW
OF THE DEMAND OF THE COMPANY AND THE MARKET
CONDITIONS, AS MORE FULLY DESCRIBED IN THE
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATI Agenda Number: 932529540
- --------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVE THE REPORT OF THE 2ND SESSION OF THE Mgmt For For
BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE
YEAR 2005.
O2 APPROVE THE REPORT OF THE 2ND SESSION OF THE Mgmt For For
SUPERVISORY COMMITTEE OF SINOPEC CORP. FOR
THE YEAR 2005.
O3 APPROVE THE AUDITED ACCOUNTS AND AUDITED CONSOLIDATED Mgmt For For
ACCOUNTS OF SINOPEC CORP. FOR THE YEAR ENDED
31 DECEMBER 2005.
O4 APPROVE PLAN FOR PROFIT APPROPRIATION AND THE Mgmt For For
FINAL DIVIDEND OF SINOPEC CORP. FOR THE YEAR
ENDED 31 DECEMBER 2005.
O5 TO APPOINT THE PRC AND INTERNATIONAL AUDITORS, Mgmt For For
RESPECTIVELY, OF SINOPEC CORP. FOR THE YEAR
2006 AND TO DETERMINE REMUNERATION.
O6 DIRECTOR
CHEN TONGHAI Mgmt For For
ZHOU YUAN Mgmt For For
WANG TIANPU Mgmt For For
ZHANG JIANHUA Mgmt For For
WANG ZHIGANG Mgmt For For
DAI HOULIANG Mgmt For For
FAN YIFEI Mgmt For For
YAO ZHONGMIN Mgmt For For
SHI WANPENG Mgmt For For
LIU ZHONGLI Mgmt For For
LI DESHUI Mgmt For For
O7A TO ELECT THE THIRD SESSION OF SUPERVISORS OF Mgmt For For
SINOPEC CORP.: WANG ZUORAN
O7B TO ELECT THE THIRD SESSION OF SUPERVISORS OF Mgmt For For
SINOPEC CORP.: ZHANG YOUCAI
O7C TO ELECT THE THIRD SESSION OF SUPERVISORS OF Mgmt For For
SINOPEC CORP.: KANG XIANZHANG
O7D TO ELECT THE THIRD SESSION OF SUPERVISORS OF Mgmt For For
SINOPEC CORP.: ZOU HUIPING
O7E TO ELECT THE THIRD SESSION OF SUPERVISORS OF Mgmt For For
SINOPEC CORP.: LI YONGGUI
O8 APPROVE SERVICE CONTRACTS BETWEEN SINOPEC CORP. Mgmt For For
AND DIRECTORS OF THE THIRD SESSION AND SUPERVISORS
OF THE THIRD SESSION.
O9 APPROVE RESOLUTIONS REGARDING CONTINUING CONNECTED Mgmt Against Against
TRANSACTIONS FOR 2007 TO 2009.
S10 APPROVE RESOLUTIONS REGARDING THE PROPOSED ISSUANCE Mgmt Against Against
OF COMMERCIAL PAPER.
S11 APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION AND ITS SCHEDULES OF SINOPEC
CORP.
- --------------------------------------------------------------------------------------------------------------------------
CHOICEPOINT INC. Agenda Number: 932467271
- --------------------------------------------------------------------------------------------------------------------------
Security: 170388102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. ANNE SZOSTAK* Mgmt For For
E. RENAE CONLEY** Mgmt For For
DOUGLAS C. CURLING** Mgmt For For
KENNETH G. LANGONE** Mgmt For For
CHARLES I. STORY** Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For
S ARTICLES OF INCORPORATION AND THE AMENDED
AND RESTATED BYLAWS TO DECLASSIFY THE BOARD
OF DIRECTORS.
03 PROPOSAL TO APPROVE CHOICEPOINT INC. 2006 OMNIBUS Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 932455719
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. EDWARD HANWAY Mgmt For For
HAROLD A. WAGNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 932470456
- --------------------------------------------------------------------------------------------------------------------------
Security: 125581108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. PEEK Mgmt For For
GARY C. BUTLER Mgmt For For
WILLIAM M. FREEMAN Mgmt For For
HON. THOMAS H. KEAN Mgmt For For
MARIANNE MILLER PARRS Mgmt For For
TIMOTHY M. RING Mgmt For For
JOHN R. RYAN Mgmt For For
SEYMOUR STERNBERG Mgmt For For
PETER J. TOBIN Mgmt For For
LOIS M. VAN DEUSEN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 932509598
- --------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CTXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. BOGAN Mgmt For For
GARY E. MORIN Mgmt For For
02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For
03 RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932541231
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
IRA D. KAPLAN Mgmt For For
BRUCE G. MILLER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ANN SPECTOR LIEFF Mgmt For For
MARTHA CLARK GOSS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 932438737
- --------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 27-Mar-2006
Ticker: CLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MARC ADAM Mgmt For For
JAMES L. PACKARD Mgmt For For
JAMES W. BRADFORD, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES, PARIS Agenda Number: 700959464
- --------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: EGM
Meeting Date: 30-May-2006
Ticker:
ISIN: FR0000120222
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
ADP will forward voting instructions to the
Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the report of the Executive Committee, Mgmt For For
the observations of the Supervisory Board,
the report of the Chairman of the Supervisory
Board on the organization of the Supervisory
Board and internal audit procedures, the balance
sheet, the annual and the consolidated accounts,
the general report and the special report of
the Statutory Auditors; and approves the Company
s financial statements and the balance sheet
for the YE 2005, as presented, showing a profit
of: EUR 605,145,997.80 and the transfer of
the amount of EUR 1,616,647.00 from the optional
reserves to the reserve of the guarantee fund
constituted within the framework of the Law
of 25 JUN 1999
O.2 Receive the reports of the Executive Committee, Mgmt For For
the Supervisory Board and the Statutory Auditors
and approve the consolidated financial statements
for the said FY, showing a net profit Group
share of EUR 952,300,000.00
O.3 Approve the earnings for the FY: EUR 605,145,997.80 Mgmt For For
retained earnings: EUR 426,394.30 distributable
result: EUR 605,572,392.10 and the recommendations
of the Executive Committee and resolves that
the income for the FY be appropriated as follows:
to the optional reserves: EUR 340,778,000.00
and resolves to withdraw as a dividend the
amount of: EUR 264,793,426.82 and to post the
balance to the retained earnings: EUR 965.28
the global amount of the distributable dividend
will be reduced by the amount corresponding
to the shares held by the Company, this amount
will be allocated to the retained earnings;
the shareholders will receive a net dividend
of EUR 1.91 per share, and will entitle to
the 40% allowance provided by the French Tax
Code, this dividend will be paid on 01 JUN
2006
O.4 Approve the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-88 of
the French Commercial Code and the said report
and the agreements referred to therein
O.5 Ratify the co-optation of Mr. Andre Laurent Mgmt Against Against
Michelson as a Member of the Supervisory Board
until the shareholders meeting called to approve
the financial statements for the FYE in 31
DEC 2005
O.6 Approve to renew the appointment of Mr. Andre Mgmt Against Against
Laurent Michelson as the Member of the Supervisory
Board for a 5-year period
O.7 Approve to award total annual fees of EUR 550,000.00 Mgmt For For
to the Supervisory Board
O.8 Authorize the Executive Committee, the authorization Mgmt For For
granted by the shareholders meeting of 07
JUN 2005 in its Resolution 7, to trade in the
Company s shares on the stock market, subject
to the conditions described as follows: maximum
purchase price: EUR 130.00, maximum funds invested
in the share buybacks: EUR 1,802,258,926.00;
Authority expires at the end of 18-month period
; and to take all necessary measures and accomplish
all necessary formalities
E.9 Approve to bring the Articles of the Bylaws Mgmt For For
into conformity with the provisions of the
Act No.2005-842 of 26 JUL 2005 and amend the
following Articles of the Bylaws: Article 26:
Board meetings, quorum and majority; Article
30: agreements concluded between the Company
and one the Members of the Supervisory Board
or the Executive Committee submitted to an
authorization
E.10 Approve to bring the Articles of the Bylaws Mgmt For For
into conformity with the provisions of the
Article 136 of the Decree No.67-236 of 23 MAR
1967 and with the Act No.2005-842 of 26 JUL
2005 and amend the Article 34 of the Bylaws:
meetings
E.11 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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt For For
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
COLLEGIATE FUNDING SERVICES, INC. Agenda Number: 932436795
- --------------------------------------------------------------------------------------------------------------------------
Security: 19458M108
Meeting Type: Special
Meeting Date: 28-Feb-2006
Ticker: CFSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF DECEMBER 14, 2005, AMONG JPMORGAN
CHASE BANK, NATIONAL ASSOCIATION ( JPMORGANCHASE
), CANNON ACQUISITION CORPORATION, A WHOLLY-OWNED
SUBSIDIARY OF JPMORGANCHASE, AND COLLEGIATE
FUNDING SERVICES, INC., AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, INCLUDING IN ORDER TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL
1.
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA EQUITY TRUST, INC. Agenda Number: 932484190
- --------------------------------------------------------------------------------------------------------------------------
Security: 197627102
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: COE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OLIVER T. CARR, III Mgmt For For
BRUCE M. JOHNSON Mgmt For For
ROBERT J. MCGOVERN Mgmt For For
REBECCA L. OWEN Mgmt For For
JOHN A. SCHISSEL Mgmt For For
HAL A. VASVARI Mgmt For For
THOMAS A. YOUNG, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMMANDER COMMUNICATIONS LTD Agenda Number: 700823506
- --------------------------------------------------------------------------------------------------------------------------
Security: Q26724106
Meeting Type: AGM
Meeting Date: 24-Nov-2005
Ticker:
ISIN: AU000000CDR7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Non-Voting No vote
and reports of the Directors and the Auditor
for the YE 30 JUN 2005
2. Re-elect Mr. Peter O Connell as a Director of Mgmt Against Against
the Company, who retires from office in accordance
with the Constitution
3. Adopt the remuneration report in the Company Mgmt For For
s 2005 annual report
- --------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCORP, INC. Agenda Number: 932503988
- --------------------------------------------------------------------------------------------------------------------------
Security: 200519106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: CBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNON W. HILL, II Mgmt For For
JACK R BERSHAD Mgmt For For
JOSEPH E. BUCKELEW Mgmt For For
DONALD T. DIFRANCESCO Mgmt For For
MORTON N. KERR Mgmt For For
STEVEN M. LEWIS Mgmt For For
JOHN K. LLOYD Mgmt For For
GEORGE E. NORCROSS, III Mgmt For For
DANIEL J. RAGONE Mgmt For For
WILLIAM A. SCHWARTZ, JR Mgmt For For
JOSEPH T. TARQUINI, JR. Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932494761
- --------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: CYH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. CLERICO Mgmt For For
JULIA B. NORTH Mgmt For For
WAYNE T. SMITH Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932377965
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 19-Jul-2005
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I THE PROPOSAL TO AMEND THE COMPANY S BY-LAWS. Mgmt For For
II THE REPLACEMENT OF A MEMBER OF A FISCAL COUNCIL, Mgmt For For
AND HIS RESPECTIVE SUBSTITUTE, NOMINATED BY
THE CONTROLLING SHAREHOLDER.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932458551
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 31-Mar-2006
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO APPROVE THE TERMS, CONDITIONS AND REASONS Mgmt For For
(THE PROTOCOLO E JUSTIFICACAO ) FOR THE MERGER
OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI
- MINERACAO E METALURGIA S.A. (CAEMI)) INTO
THE ASSETS OF CVRD IN ORDER TO CONVERT THE
FORMER INTO A WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY, PURSUANT TO ARTICLE 252 OF THE BRAZILIAN
CORPORATE LAW.
II TO RATIFY THE APPOINTMENT OF THE EXPERTS WHO Mgmt For For
PREPARED THE VALUE APPRAISAL OF THE PREFERRED
SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD
ASSETS.
III TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For
BY THE EXPERTS.
IV TO APPROVE THE MERGER OF ALL OF THE SHARES ISSUED Mgmt For For
BY CAEMI INTO THE ASSETS OF THE CVRD.
V TO APPROVE CVRD CAPITAL INCREASE WITHIN THE Mgmt For For
ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES,
TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE
MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT
CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD
S BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932500956
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 27-Apr-2006
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005
O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT
O3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
O4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E1 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY Mgmt For For
DESCRIBED IN THE PROXY STATEMENT
E2 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED Mgmt For For
TO SECTION II AND SUBSECTION IV OF CHAPTER
IV, IN RELATION TO THE ADVISORY COMMITTEES,
IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING
OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16;
C) ADD ITEM IV TO ARTICLE 21; AND D) ALTERATION
OF THE HEADING OF ARTICLE 25, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
E3 CONSOLIDATION OF THE AMENDMENTS TO CVRD S BY-LAWS, Mgmt For For
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 932408037
- --------------------------------------------------------------------------------------------------------------------------
Security: 205826209
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: CMTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD R. NOCITA Mgmt For For
IRA KAPLAN Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE AUTHORIZED SHARES
OF COMMON STOCK.
03 APPROVAL OF AMENDMENT TO THE COMPANY S 2000 Mgmt For For
STOCK INCENTIVE PLAN.
04 RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 932388677
- --------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 22-Sep-2005
Ticker: CAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD G. BUFFETT Mgmt For For
JOHN T. CHAIN, JR. Mgmt For For
RONALD W. ROSKENS Mgmt For For
KENNETH E. STINSON Mgmt For For
02 MANAGEMENT PROPOSAL - DECLASSIFY BOARD OF DIRECTORS Mgmt For For
03 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For
PROVISIONS OF ARTICLE XIV OF THE CERTIFICATE
OF INCORPORATION
04 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For
PROVISIONS OF ARTICLE XV OF THE CERTIFICATE
OF INCORPORATION
05 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
06 STOCKHOLDER PROPOSAL - ANIMAL WELFARE Shr Against For
07 STOCKHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For
PRODUCTS
08 STOCKHOLDER PROPOSAL - SUSPENSION OF STOCK GRANTS Shr Against For
FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932476383
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: COP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. ARMITAGE Mgmt For For
RICHARD H. AUCHINLECK Mgmt For For
HARALD J. NORVIK Mgmt For For
WILLIAM K. REILLY Mgmt For For
VICTORIA J. TSCHINKEL Mgmt For For
KATHRYN C. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
03 DRILLING IN SENSITIVE AREAS Shr Against For
04 DIRECTOR ELECTION VOTE STANDARD Shr For Against
05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shr For Against
RETIREMENT BENEFITS FOR SENIOR EXECUTIVES
06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shr Against For
07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CONOR MEDSYSTEMS INC. Agenda Number: 932517420
- --------------------------------------------------------------------------------------------------------------------------
Security: 208264101
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: CONR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. SHANLEY Mgmt For For
STEVEN B. GERBER, M.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS CONOR MEDSYSTEMS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 932461041
- --------------------------------------------------------------------------------------------------------------------------
Security: 20854P109
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN WHITMIRE Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
J. BRETT HARVEY Mgmt For For
DAVID C. HARDESTY, JR. Mgmt Withheld Against
JAMES E. ALTMEYER, SR. Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM E. DAVIS Mgmt For For
WILLIAM P. POWELL Mgmt For For
RAJ K. GUPTA Mgmt Withheld Against
JOSEPH T. WILLIAMS Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For
LLP.
- --------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 700895761
- --------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 05-May-2006
Ticker:
ISIN: DE0005439004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the annual Non-Voting No vote
report for the FY 2005 with the report of the
Supervisory Board, the Group financial statements
and the Group annual report
2. Approve the appropriation of the distributable Mgmt For For
profit of EUR 146,360,820.74 as follows: payment
of a dividend of EUR 1 per no-par share, EUR
496,111.74 shall be carried forward, ex-dividend
and payable date 08 MAY 2006
3. Ratify the acts of the Board of Managing Directors Mgmt For For
4. Ratify the acts of the Supervisory Board Mgmt For For
5. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For For
AG, Hanover as the Auditors for the FY 2006
6. Authorize the Company to acquire own shares Mgmt For For
of up to EUR 37,341,363.20, at a price differing
neither more than 10% from the market price
of the shares if they are acquired through
the stock exchange, nor more than 20% if the
shares are acquired by way of a repurchase
offer, on or before 04 NOV 2007; and authorize
the Board of Managing Directors to dispose
the shares in a manner other than the stock
exchange or an offer to all shareholders if
the shares sold at a price not materially below
their market price, to offer shares of up to
EUR 37,341,363.20 to 3rd parties in connection
with mergers and acquisitions, to float the
shares on foreign stock exchanges, to use the
shares within the scope of the Company's 1999
and 2004 Stock Option Plans or for satisfying
existing conversion or option rights and to
retire the shares
7.1 Elect Mr. Christian Streiff as a Supervisory Mgmt For For
Board
7.2 Elect Mr. Walter Flecken as a Supervisory Board Mgmt For For
7.3 Elect Mr. Dirk Dreiskaemper as a Supervisory Mgmt For For
Board
8. Approve to revocate the existing authorized Mgmt For For
capital 2001 and 2002, the creation of new
authorized capital, and the corresponding amendment
to the Articles of Association and authorize
the Board of Managing Directors, with the consent
of the Supervisory Board, to increase the Company's
share capital by up to EUR 186,700,000 through
the issue of new shares against payment in
cash and/or kind, on or before 04 MAY 2011
authorized capital 2006 ; and shareholders
shall be granted subscription rights except
for residual amounts, for the granting of such
rights to other bondholders, for a capital
increase of up to EUR 37,341,363.20 if the
new shares are issued at a price not materially
below the market price of identical shares,
and for a capital increase against payment
in kind in connection with acquisitions
9. Grant authority to issue the convertibles or Mgmt For For
warrant bonds, the revocation of the existing
contingent capital, the authorization to issue
convertibles and/or warrant bonds, the creation
of new contingent capital, and amend the corresponding
Articles of Association: a) the existing contingent
capital as per Sections 4(2) and (3) of the
Articles of Association; b) the authorization
of the shareholders meeting of 23 MAY 2001
to issue bonds of up to EUR 1,500,000,000 be
reduced by EUR 1,100,000,000; c) the contingent
capital of EUR 140,000,000 as per Section 6(1)
the Articles of Association be reduced to EUR
31,900,000; d) authorize the Board of Managing
Directors, with the consent of the Supervisory
Board, to issue bonds of up to EUR 6,000,000,000,
having a term of up to 20 years and conferring
convertible and/or option rights for new shares
of the Company, on or before 04 MAY 2011; Shareholders
be granted indirect subscription rights except
for the issue of bonds conferring convertible
and/or option rights for shares of the Company
of up to EUR 37,341,363.20 if such bonds are
issued at a price not materially below their
theoretical market value, for residual amounts,
and for the granting of such rights to other
bondholders; e) the Company's share capital
shall be increased accordingly by up to EUR
149,000,000 through the issue of new shares,
insofar as convertible and/or option rights
are exercised
10. Amend the Articles of Association in connection Mgmt For For
with the Law of Company Integrity and the Modernization
of the Right to Set Aside Resolutions UMAG
as follows: Section 17(1), regarding shareholders
meetings being convened at least 30 days before
the shareholder deadline for registering to
attend the meeting, Section 18(1) and (2),
regarding the deadline for registering to attend
the shareholders meeting being the 7th day
prior to the meeting date and registration
including proof of shareholding as per the
21st day prior to the meeting date, Section
18(3) deletion
11. Amend the Articles of Association in connection Mgmt For For
with the Law of Company Integrity and the Modernization
of the Right to Set Aside Resolutions UMAG
as follows: Section 19(3) 2, regarding the
chairman of the shareholders meeting being
authorized to limit the time for questions
and answers at shareholders meetings
12. Amend the Articles of Association Section 5(3) Mgmt For For
and (4) deletion, Section 5(2), regarding the
shareholders right to certification of their
shares being excluded
- --------------------------------------------------------------------------------------------------------------------------
COOPER CAMERON CORPORATION Agenda Number: 932467461
- --------------------------------------------------------------------------------------------------------------------------
Security: 216640102
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: CAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATHAN M. AVERY Mgmt For For
C. BAKER CUNNINGHAM Mgmt For For
SHELDON R. ERIKSON Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
03 VOTE ON CHANGE OF COMPANY S NAME AND CHANGE Mgmt For For
IN THE CERTIFICATE OF INCORPORATION.
04 VOTE ON AMENDMENT TO 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 932538917
- --------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: CLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. BERGMARK Mgmt For For
ALEXANDER VRIESENDORP Mgmt For For
02 CONFIRMATION AND ADOPTION OF ANNUAL ACCOUNTS. Mgmt For For
03 APPROVAL OF CANCELLATION OF OUR REPURCHASED Mgmt For For
SHARES.
04 APPROVAL OF EXTENSION OF AUTHORITY OF MANAGEMENT Mgmt For For
BOARD TO REPURCHASE UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY.
05 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt For For
BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH RESPECT
TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL
JUNE 28, 2011.
06 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt For For
BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS
OF HOLDERS OF COMMON SHARES UNTIL JUNE 28,
2011.
07 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CORE LABORATORIES N.V. 1995 NONEMPLOYEE
DIRECTOR STOCK OPTION PLAN.
08 APPROVAL OF THE MANDATORY AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION, INCLUDING A CAPITAL
INCREASE.
09 APPROVAL OF THE AMENDMENT OF THE INDEMNIFICATION Mgmt For For
PROVISION OF THE ARTICLES OF ASSOCIATION.
10 APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT. Mgmt For For
11 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932478630
- --------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: OFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. BRADY Mgmt For For
STEVEN D. KESLER Mgmt For For
KENNETH D. WETHE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CORUS GROUP PLC Agenda Number: 700926542
- --------------------------------------------------------------------------------------------------------------------------
Security: G2439N109
Meeting Type: AGM
Meeting Date: 09-May-2006
Ticker:
ISIN: GB0008280538
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
financial statements for the YE 31 DEC 2005
2. Approve the Directors report on remuneration Mgmt For For
for the YE 31 DEC 2005
3. Declare a final dividend of 1p per ordinary Mgmt For For
share payable to shareholders on the register
of the Members at the close of business on
21 APR 2006
4.1 Appoint Ms. E.N. Harwerth as a Directors of Mgmt For For
the Company
4.2 Re-appoint Mr. J.W. Leng as a Director of the Mgmt For For
Company
4.3 Re-appoint Mr. P. Varin as a Directors of the Mgmt For For
Company
4.4 Re-appoint Mr. A.M. Robb as a Director of the Mgmt For For
Company
5. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company until the conclusion
of the next general meeting at which accounts
are laid before the Company
6. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
7. Authorize Corus Group Plc, in accordance with Mgmt For For
Section 347C of the Companies Act 1985, to
make donations to EU Political Organizations
up to a maximum aggregate amount of GBP 55,000
in total and to incur EU Political Expenditure
up to GBP 55,000 in total; Authority expires
the earlier of the conclusion of the Company
s next AGM or 15 months
8. Authorize Corus UK Limited, in accordance with Mgmt For For
Section 347C of the Companies Act 1985, to
make donations to EU Political Organizations
up to a maximum aggregate amount of GBP 55,000
in total and to incur EU Political Expenditure
up to GBP 55,000 in total; Authority expires
the earlier of the conclusion of the Company
s next AGM or 15 months
9. Authorize Orb Electrical Steels Limited, in Mgmt For For
accordance with Section 347 C of the Companies
Act 1985, to make donations to EU Political
Organizations up to GBP 55,000 in total and
to incur EU Political Expenditure up to a maximum
aggregate amount of GBP 55,000 in total; Authority
expires the earlier of the conclusion of the
Company s next AGM or 15 months
10. Authorize the Company, subject to and conditional Mgmt For For
upon admission of the new ordinary shares to
the Official List of the United Kingdom Listing
Authority and to trading on the London Stock
Exchange becoming effective, all of the ordinary
shares of 10p each in the capital of the Company
the ordinary shares which on 12 MAY 2006
or such other date as the Directors of the
Company may determine : i) in the case of all
ordinary shares that are unissued, be consolidated
into new ordinary shares of 50p each in the
capital of the Company each an unissued new
ordinary shares on the basis of 5 ordinary
shares for 1 unissued new ordinary share, provided
that where such consolidation results in a
fraction of an unissued new ordinary share,
that number of ordinary shares which would
otherwise constitute such fraction shall, in
order that the nominal share capital is a whole
number, be cancelled pursuant to Section 121(2)(e)
of the Companies Act 1985; and ii) in the case
of all ordinary share that are in issue, be
consolidated into new ordinary shares of 50p
each in the capital of the Company each a
new ordinary share on the basis of 5 ordinary
shares for 1 new ordinary share, provided that,
where such consolidation results in any Member
being entitled to a fraction of a new ordinary
share, such fraction shall, so far as possible,
be aggregated with the fractions of new ordinary
shares to which other Members of the Company
may be entitled and authorize the Directors
of the Company to sell or appoint any other
person to sell to any person , on behalf of
the relevant members, all the new ordinary
shares representing such fractions at the best
price the proceeds of sale net of any commissions,
dealing costs and administrative expenses
in due proportion among the relevant members
entitled thereto save that any fraction of
a penny which would otherwise be payable shall
be rounded up or down in accordance with the
usual practice of the Registrar of the Company
and authorize any Director of the Company
or any person appointed by the Directors of
the Company to execute an instrument of transfer
in respect of such shares on behalf of the
relevant Members and to do all acts and things
the Directors consider necessary or expedient
to effect the transfer to such shares to, or
in accordance with the directions of, any buyer
of any such shares
11. Authorize the Board to offer any holders of Mgmt For For
ordinary shares, in accordance with the provisions
of the Articles of Association of the Company
the right to elect to receive an allotment
of additional ordinary shares, credited as
fully paid, instead of cash in respect of the
whole of any dividend or some part on or before
09 MAY 2011
S.12 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases Section 163(3) of the Companies
Act 1985 of up to 89,097,250 subject to Resolution
10 becoming wholly unconditional ordinary
shares of 50p each in the capital of the Company
or, if Resolution 10 does not become wholly
unconditional and effective, 445,466,254 ordinary
shares 10p each at a price not exceeding 105%
of the average middle market quotations for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company or
15 months ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 932463007
- --------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CVD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BARCHI Mgmt For For
SANDRA L. HELTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC. Agenda Number: 932507429
- --------------------------------------------------------------------------------------------------------------------------
Security: 222862104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CVH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. AUSTIN, M.D. Mgmt For For
DANIEL N. MENDELSON Mgmt For For
R. W. MOORHEAD, III Mgmt For For
TIMOTHY T.WEGLICKI Mgmt For For
02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 570,000,000.
03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO DELETE ALL REFERENCES TO SERIES A CONVERTIBLE
PREFERRED STOCK.
04 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE THAT DIRECTORS ELECTED BY THE BOARD
OF DIRECTORS MUST STAND FOR ELECTION AT THE
NEXT ANNUAL MEETING OF SHAREHOLDERS.
05 APPROVAL TO AMEND THE 2004 INCENTIVE PLAN. Mgmt For For
06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CP SHIPS LIMITED Agenda Number: 932418456
- --------------------------------------------------------------------------------------------------------------------------
Security: 22409V102
Meeting Type: Special
Meeting Date: 14-Dec-2005
Ticker: TEU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND AUTHORIZATION OF THE AMALGAMATION Mgmt For For
OF CP SHIPS LIMITED AND SHIP ACQUISITION INC.
SUBSTANTIALLY ON THE TERMS AND CONDITIONS SET
FORTH IN THE FORM OF AMALGAMATION AGREEMENT
ATTACHED AS APPENDIX B TO THE MANAGEMENT PROXY
CIRCULAR DATED 9 NOVEMBER 2005.
- --------------------------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda Number: 932444843
- --------------------------------------------------------------------------------------------------------------------------
Security: 225302108
Meeting Type: Annual
Meeting Date: 21-Mar-2006
Ticker: CMOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIPANJAN DEB * Mgmt For For
HENK J. EVENHUIS * Mgmt For For
BRUCE R. WRIGHT * Mgmt For For
DAVE HOUSE ** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 932444778
- --------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: BAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDERATION AND APPROVAL OF THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE FINANCIAL STATEMENTS
ENDED DECEMBER 31, 2005.
02 CONSIDERATION AND APPROVAL OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2005, INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF THE COMPANY THEREON.
03 DESIGNATION OF INDEPENDENT AUDITORS OF THE COMPANY Mgmt For For
FOR THE 2006 CALENDAR YEAR AS PROPOSED BY THE
AUDIT COMMITTEE AND AUTHORIZATION FOR THE BOARD
OF DIRECTORS TO APPROVE THEIR FEES.
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP, ZUERICH Agenda Number: 700863930
- --------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: CH0012138530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For *
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CRESUD, S.A. Agenda Number: 932409356
- --------------------------------------------------------------------------------------------------------------------------
Security: 226406106
Meeting Type: Annual
Meeting Date: 01-Nov-2005
Ticker: CRESY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DESIGNATION OF TWO SHAREHOLDERS TO APPROVE AND Mgmt For
SIGN THE MINUTES OF THE MEETING.
02 CONSIDERATION OF THE DOCUMENTATION PERTINENT Mgmt For
TO FISCAL YEAR ENDED AS AT JUNE 30TH, 2005,
PURSUANT TO SECTION 234, SUBSECTION 1 OF LAW
19550.
03 CONSIDERATION OF THE BOARD OF DIRECTORS MANAGEMENT. Mgmt For
04 CONSIDERATION OF THE SUPERVISORY COMMITTEE S Mgmt For
ACTION.
05 TREATMENT AND ALLOCATION OF $76,798,918 WORTH Mgmt For
OF PROFITS POSTED AS AT YEAR-END JUNE 30TH,
2005. CONSIDERATION OF A DIVIDEND PAYMENT OF
UP TO $10,000,000.
06 CONSIDERATION OF THE BOARD S REMUNERATION AMOUNTING Mgmt For
TO $2,680,692 PERTINENT TO FISCAL YEAR ENDED
AS AT JUNE 30TH, 2005.
07 CONSIDERATION OF THE SUPERVISORY COMMITTEE S Mgmt For
REMUNERATION PERTINENT TO FISCAL YEAR ENDED
AS AT JUNE 30TH, 2005.
08 DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt For
OF PERMANENT DIRECTORS AS WELL AS TEMPORARY
DIRECTORS, IF DEEMED NECESSARY.
09 APPOINTMENT OF PERMANENT AND TEMPORARY MEMBERS Mgmt For
OF THE SUPERVISORY COMMITTEE.
10 APPOINTMENT OF THE CERTIFIED PUBLIC ACCOUNT Mgmt For
FOR THE NEXT FISCAL YEAR AND DETERMINATION
OF HIS REMUNERATION.
11 MOTIVES LEADING TO THE OUT-OF-SCHEDULE CALLING. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 932495383
- --------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: CSGS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK V. SICA Mgmt For For
JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 932476345
- --------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: CSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.E. BAILEY Mgmt For For
SEN. J.B. BREAUX Mgmt For For
E.J. KELLY, III Mgmt For For
R.D. KUNISCH Mgmt For For
S.J. MORCOTT Mgmt For For
D.M. RATCLIFFE Mgmt Split 37% For 63% Withheld Split
W.C. RICHARDSON Mgmt For For
F.S. ROYAL, M.D. Mgmt For For
D.J. SHEPARD Mgmt For For
M.J. WARD Mgmt Split 37% For 63% Withheld Split
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006
03 REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN Mgmt For For
04 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
- MERGER OR SHARE EXCHANGE, CERTAIN SALES OR
DISPOSITIONS, AND DISSOLUTION
05 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
- AFFILIATED TRANSACTIONS
06 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN Shr Split 63% For 37% Against Split
AND CEO
- --------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 932474442
- --------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: CW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN R. BENANTE Mgmt Withheld Against
JAMES B. BUSEY IV Mgmt For For
S. MARCE FULLER Mgmt For For
CARL G. MILLER Mgmt For For
WILLIAM B. MITCHELL Mgmt For For
JOHN R. MYERS Mgmt For For
WILLIAM W. SIHLER Mgmt For For
ALBERT E. SMITH Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CV THERAPEUTICS, INC. Agenda Number: 932519727
- --------------------------------------------------------------------------------------------------------------------------
Security: 126667104
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: CVTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS G. LANGE Mgmt For For
PETER BARTON HUTT Mgmt For For
THOMAS E. SHENK Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION IN ORDER TO (I) INCREASE THE
COMPANY S AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 85,000,000 SHARES TO 180,000,000
SHARES AND (II) AMEND THE LIABILITY AND INDEMNIFICATION
PROVISIONS WITH RESPECT TO THE COMPANY S DIRECTORS
AND OFFICERS.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 932501679
- --------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CVBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. BORBA Mgmt For For
JOHN A. BORBA Mgmt For For
RONALD O. KRUSE Mgmt For For
ROBERT M. JACOBY, CPA Mgmt For For
JAMES C. SELEY Mgmt For For
SAN E. VACCARO Mgmt For For
D. LINN WILEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF CVB FINANCIAL CORP, FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CVS CORPORATION Agenda Number: 932471294
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
DAVID W. DORMAN Mgmt For For
THOMAS P. GERRITY Mgmt For For
MARIAN L. HEARD Mgmt For For
WILLIAM H. JOYCE Mgmt For For
TERRENCE MURRAY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS M. RYAN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30,
2006.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against
04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against
OF CERTAIN SENIOR EXECUTIVES.
05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr For Against
OF THE CHAIRMAN OF THE BOARD.
06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr Against For
OF COSMETICS SOLD AT CVS.
- --------------------------------------------------------------------------------------------------------------------------
CYTYC CORPORATION Agenda Number: 932471915
- --------------------------------------------------------------------------------------------------------------------------
Security: 232946103
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CYTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SALLY W. CRAWFORD Mgmt For For
PATRICK J. SULLIVAN Mgmt For For
WAYNE WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 932422556
- --------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: DHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. HORTON Mgmt For For
BRADLEY S. ANDERSON Mgmt For For
MICHAEL R. BUCHANAN Mgmt For For
RICHARD I. GALLAND Mgmt For For
MICHAEL W. HEWATT Mgmt For For
DONALD J. TOMNITZ Mgmt For For
BILL W. WHEAT Mgmt For For
02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For
03 TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
04 TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING Shr Against For
AN ENERGY EFFICIENCY ASSESSMENT.
05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt Against Against
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENG CO Agenda Number: 932441138
- --------------------------------------------------------------------------------------------------------------------------
Security: 23373A207
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: DWOTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF BALANCE SHEET , STATEMENT OF INCOME Mgmt For For
AND STATEMENT OF APPROPRIATIONS OF RETAINED
EARNINGS YEAR ENDED DECEMBER 31, 2005, AS
SET FORTH IN THE COMPANY S EXPLANATORY STATEMENT
OF AGENDA.
02 APPROVAL OF THE PARTIAL AMENDMENT OF ARTICLES Mgmt For For
OF INCORPORATION, AS SET FORTH IN THE COMPANY
S EXPLANATORY STATEMENT OF AGENDA.
3A APPROVAL OF THE ELECTION OF THE FOLLOWING DIRECTOR: Mgmt For For
SANG-TAE NAM
3B APPROVAL OF THE ELECTION OF THE FOLLOWING DIRECTOR: Mgmt For For
DONG-GACK KIM
3C APPROVAL OF THE ELECTION OF THE FOLLOWING DIRECTOR: Mgmt For For
YOUNG-MAN LEE
4A APPROVAL OF THE ELECTION OF THE FOLLOWING OUTSIDE Mgmt For For
DIRECTOR AS MEMBER OF AUDIT COMMITTEE: JONG-UK
HUH
4B APPROVAL OF THE ELECTION OF THE FOLLOWING OUTSIDE Mgmt For For
DIRECTOR AS MEMBER OF AUDIT COMMITTEE: JOHNG-IN
HA
4C APPROVAL OF THE ELECTION OF THE FOLLOWING OUTSIDE Mgmt For For
DIRECTOR AS MEMBER OF AUDIT COMMITTEE: HEUNG-JIN
KIM
4D APPROVAL OF THE ELECTION OF THE FOLLOWING OUTSIDE Mgmt For For
DIRECTOR AS MEMBER OF AUDIT COMMITTEE: HYOUNG-TAE
KIM
5 APPROVAL OF THE LIMIT OF COMPENSATION FOR DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY S EXPLANATORY STATEMENT
OF AGENDA.
- --------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 700947255
- --------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: JP3486800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 48, Corporate Officers
bonuses JPY 529,883,000 (including JPY 24,130,000
to the Corporate Auditors)
2. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code,
Expand Business Lines, Decrease Authorized
Capital
3. Elect a Director Mgmt For *
4. Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 932386243
- --------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: DRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt For For
DAVID H. HUGHES Mgmt For For
CHARLES A. LEDSINGER JR Mgmt For For
JOE R. LEE Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. (DREW) MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
JACK A. SMITH Mgmt For For
BLAINE SWEATT, III Mgmt For For
RITA P. WILSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 28, 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 For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda Number: 932490701
- --------------------------------------------------------------------------------------------------------------------------
Security: 242370104
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: DF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS M. COLLENS Mgmt For For
JANET HILL Mgmt For For
HECTOR M. NEVARES Mgmt For For
PETE SCHENKEL Mgmt For For
JIM L. TURNER Mgmt For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITOR.
03 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932362243
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 15-Jul-2005
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 MAJORITY VOTING FOR DIRECTORS Shr For Against
SH2 EXPENSING STOCK OPTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DELTA AND PINE LAND COMPANY Agenda Number: 932419927
- --------------------------------------------------------------------------------------------------------------------------
Security: 247357106
Meeting Type: Annual
Meeting Date: 16-Jan-2006
Ticker: DLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. NAM-HAI CHUA Mgmt For For
W. THOMAS JAGODINSKI Mgmt For For
STANLEY P. ROTH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING AUGUST
31, 2006
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932481500
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: DNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. GREENE Mgmt For For
DAVID I. HEATHER Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
GARETH ROBERTS Mgmt For For
RANDY STEIN Mgmt For For
WIELAND F. WETTSTEIN Mgmt For For
DONALD D. WOLF Mgmt For For
02 PROPOSAL TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING PERFORMANCE-BASED OPTIONS.
03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DENSO CORP Agenda Number: 701002898
- --------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3551500006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Approve Purchase of Own Shares Mgmt For *
3 Amend Articles to: Adopt Reduction of Liability Mgmt Against *
System for Outside Auditors, Adopt Reduction
of Liability System for Outside Directors ,
Allow Disclosure of Shareholder Meeting Materials
on the Internet, Approve Minor Revisions
Related to the New Commercial Code
4.1 Appoint a Director Mgmt For *
4.2 Appoint a Director Mgmt For *
4.3 Appoint a Director Mgmt For *
4.4 Appoint a Director Mgmt For *
4.5 Appoint a Director Mgmt For *
4.6 Appoint a Director Mgmt For *
4.7 Appoint a Director Mgmt For *
4.8 Appoint a Director Mgmt For *
4.9 Appoint a Director Mgmt For *
4.10 Appoint a Director Mgmt For *
4.11 Appoint a Director Mgmt For *
4.12 Appoint a Director Mgmt For *
4.13 Appoint a Director Mgmt For *
5 Authorize Use of Stock Options Other For *
6 Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 700923685
- --------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: DE0005810055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the approved annual and consolidated Non-Voting No vote
annual financial statements, the Management
reports of the Deutsche Borse AG and the Group
Management report as at 31 DEC 2005, as well
as the reports of the Supervisory Board and
the proposal for the use of unappropirated
profits
2. Use of unappropirated profits Mgmt For For
3. Resolution to approve the acts of the Executive Mgmt For For
Board
4. Resolution to approve the acts of the Supervisory Mgmt For For
Board
5.1 Elect Mr. David Andrews to the Supervisory Board Mgmt For For
5.2 Elect Mr. Udo Behrenwaldt to the Supervisory Mgmt For For
Board
5.3 Elect Mr. Richard Berliand to the Supervisory Mgmt For For
Board
5.4 Elect Dr. Manfred Gentz. to the Supervisory Mgmt For For
Board
5.5 Elect Mr. Richard M. Hayden to the Supervisory Mgmt For For
Board
5.6 Elect Mr. Craig Heimark to the Supervisory Board Mgmt For For
5.7 Elect Mr. Herman Joseff Lamberti to the Supervisory Mgmt For For
Board
5.8 Elect Mr. Friedrich Merz to the Supervisory Mgmt For For
Board
5.9 Elect Mr. Friedrich von Metzler to the Supervisory Mgmt For For
Board
5.10 Elect Mr. Alessandro Profumo to the Supervisory Mgmt For For
Board
5.11 Elect Mr. Gerhard Roggemann to the Supervisory Mgmt For For
Board
5.12 Elect Dr. Erhard Schipporeit to the Supervisory Mgmt For For
Board
5.13 Elect Mr. Kurt F. Viermetz to the Supervisory Mgmt For For
Board
5.14 Elect Dr. Herbert Walter to the Supervisory Mgmt For For
Board
6. Creation of new authorized Capital I and amend Mgmt For For
the Articles of Association
7. Resolution on authorization to acquire own shares Mgmt For For
pursuant to Section 71(1) no. 8 AktG
8. Amendment of Section 9 of the Articles of Association Mgmt For For
composition, term of office
9. Amendment of Section 15 of the Articles of Association Mgmt For For
10. Amendment of Section 17 of the Articles of Association Mgmt For For
Chair of meetings
11. Elect KPMG Deutsche Treuhand-Gesellschaft as Mgmt For For
the Auditor and the Group Auditor for FY 2006
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG Agenda Number: 700919092
- --------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 17-May-2006
Ticker:
ISIN: DE0008232125
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the audited financial statements, Non-Voting No vote
the approved consolidated financial statements,
the Management report for the Company and the
Group for the 2005 FY as well as the report
of the Supervisory Board
2. Appropriation of the distributable profit for Mgmt For For
the 2005 FY
3. Approval of Executive Board's acts for the 2005 Mgmt For For
FY
4. Approval of Supervisory Board's acts for the Mgmt For For
2005 FY
5. Authorisation to issue the convertible bond Mgmt For For
and bonds with warrants attached, profit participation
rights and/or income bonds or a combination
of these instruments , cancellation of the
previous authorization to issue convertible
bonds and bonds with warrants attached, creation
of conditional capital and amendment to the
Articles of Association
6. Authorisation to purchase own shares Mgmt For For
7. Amendment to the Articles of Association to Mgmt For For
meet the requirements of Germany's Law on Corporate
Integrity and Modernization of the Right of
Challenge UMAG
8. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For
for the annual financial statements in the
2006 FY
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DEXIA SA, BRUXELLES Agenda Number: 700945643
- --------------------------------------------------------------------------------------------------------------------------
Security: B3357R218
Meeting Type: OGM
Meeting Date: 10-May-2006
Ticker:
ISIN: BE0003796134
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING, THANK Non-Voting No vote
YOU.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
12 JUN 2006.YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
o.1 Approve the ordinary shareholders financial Mgmt For For
statements for the 2005 FY
o.2 Approve the profit for the 2005 FY amounts to Mgmt For For
EUR 1,506 Million; the profit carried forward
from the previous year stands at EUR 264.3
million, making a total Profit for appropriation
of EUR 1,770.3 million
o.3 Grant full discharge to the Directors Mgmt For For
o.4 Grant full discharge to the Auditors Mgmt For For
o.5 Appoint Mr. Dominique Marcel as a Director for Mgmt Against Against
a new term of 4 years until OGM of 2010
o.6 Appoint Mr. Serge Kubla as a Director for a Mgmt Against Against
new Term of 4 years until the OGM of 2010
o.7 Appoint Mr. Bernard Lux as a Director until Mgmt Against Against
the OGM of 2009
o.8 Appoint Mr. Axel Miller as a Director for a Mgmt For For
new term of 4 years until the end of the OGM
of 2010
o.9 Appoint Mr. Fabio Innocenzi as a Director for Mgmt For For
a term of 4 years until the end of the OGM
of 2010
o.10 Approve to renew the mandate of Mr. Pierre Richard Mgmt Against Against
as a Director for a term of 4 years until the
end of the OGM of 2010
o.11 Approve to renew the mandate of Mr. Gilles Benoist Mgmt For For
as a Director for a term of 4 years until the
end of the OGM of 2010
o.12 Approve to renew the mandate of Mr. Rik Branson Mgmt Against Against
as a Director for a term of 4 years until the
end of the OGM of 2010
o.13 Approve to renew the mandate of Mr. Denis Kessler Mgmt For For
as a Director for a term of 4 years until the
end of the OGM of 2010
o.14 Approve to renew the mandate of Mr. Andre Levy-Lang Mgmt For For
as a Director for a term of 4 years until the
end of the OGM of 2010
o.15 Approve to renew the mandate of Mr. Gaston Schwertzer Mgmt For For
as a Director for a term of 4 years until the
end of the OGM of 2010
o.16 Approve to renew the mandate of Mr. Marc Tinant Mgmt Against Against
as a Director for a term of 4 years until the
end of the OGM of 2010
o.17 Approve to renew the mandate of Mr. Brian Unwin Mgmt For For
as a Director for a term of 4 years until the
end of the OGM of 2010
o.18 Approve to confirm the following persons as Mgmt For For
the Independent Directors within the meaning
of Article 524 of the Company Code and who,
for the purposes of the procedure provided
for in that article, meet all the criteria
for independence set out therein and the other
criteria for independence adopted by the Board
of Directors: Messrs. Anne-Marie Idrac, Anne-Claire
Taittinger, Gilles Benoist, Denis Kessler,
Andre Levy-Lang, Gaston Schwertzer, Sir Brian
Unwin, Fabio Innocenzi subject to approval,
for Mr. Fabio Innocenzi, by the Ordinary Shareholders
Meeting of Resolution 9
o.19 Approve to renew the appointment of the Company Mgmt For For
Mazars & Guerard SCCRL, as the Auditors, represented
by Mr. Xavier Doyen, as the Auditors for a
term of 3 years until the end of the OGM of
2009; approve to fix the emoluments for the
College of Auditors at EUR 200,000 per annum
for the exercise of their legal audit mission
o.20 Approve to allocate to the Directors, with effect Mgmt For For
from 01 JAN 2005 and for the exercise of their
mandates, a maximum overall ordinary shareholders
amount of EUR 1,300,000 as compensation; and
authorize the Board to determine the practical
procedures and individual allocation of this
compensation
0.21 Approve the allocation of a total of 5,013 shares Mgmt For For
to employees of Financial Security Assurance,
Inc. FSA and its direct and indirect subsidiaries
established in the United States, as part of
the Dexia Group 2005 Employee Share Plan for
which the subscription period extended from
22 AUG 2005 to 26 SEP 2005, and for the purposes
of application of the fiscal regime provided
in Article 423 of the Internal Revenue Code
e.1 Grant authority of own shares Mgmt For For
e.2 Approve to cancel own shares Mgmt For For
e.3 Approve to issue subscription rights with a Mgmt For For
view to the 2006 Employee Share Plan
e.4 Approve to renew the authorized capital; forecasted Mgmt For For
dividend EUR 0.71
- --------------------------------------------------------------------------------------------------------------------------
DEXIA SA, BRUXELLES Agenda Number: 700958056
- --------------------------------------------------------------------------------------------------------------------------
Security: B3357R218
Meeting Type: EGM
Meeting Date: 10-May-2006
Ticker:
ISIN: BE0003796134
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
12 JUN 2006.YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE.
1. Authorize the Board of Directors, subject to Mgmt For For
the conditions imposed by Law and over a new
period which shall expire 18 months after the
date of this ordinary shareholders meeting:
i to acquire on the stock market or by any
other means, as many of the Company s own shares
as the Law permits at a counter-value established
in accordance with any Law or regulation in
force at the time of repurchase and which may
not be less than one euro per share nor more
than 10% above the last closing price on Euronext
Brussels; and ii insofar as is necessary,
to dispose of the Company s own shares, where
appropriate after expiry of the maximum period
of 18 months provided for their acquisition;
and the Company s direct subsidiaries within
the meaning of Article 627 1 of the Company
Code to acquire shares in the Company under
the same conditions; and i to determine the
terms and conditions under which to resell
or dispose of any own shares; and ii to decide
and to implement, where necessary, the disposal
of the said own shares, such authorizations
and delegations shall enter into force on the
date of this ordinary shareholders meeting,
on that same date, the temporary authorizations
granted to the Board of Directors and to the
direct subsidiaries referred to above on the
11 MAY 2005 shall end
2. Approve: a) to cancel and destroy, without reduction Mgmt For For
of capital, all the own shares held by the
Company on 05 MAY 2006, or 5 days prior to
the meeting, including the shares which, as
the case may be, it might have acquired between
the date of convocation of the present meeting
and 05 MAY 2006, the number of shares the cancellation
and destruction of which shall be subject to
a vote of shareholders shall be communicated
during that meeting; b) to charge the net book
value of those shares against the unavailable
reserve constituted in accordance with Article
623 of the Company Code and to reduce the amount
of that unavailable reserve accordingly; c)
as a consequence to amend the last paragraph
of the Article 4 of the Company s Articles
of Association, which shall indicate the number
of shares representing the capital as a result
of that cancellation; and d) to authorize the
Board of Directors or the Chief Executive Officer
acting on his own, to take all steps and to
carry out all acts necessary for the implementation
of this resolution to cancel the own shares
and in particular to proceed with the destruction
of the securities in question
3. Approve the special report from the Board of Mgmt For For
Directors drawn up in accordance with Articles
583 1 , 596 and 598 of the Company Code relating
to the issue of a maximum number of 1,200,000
subscription rights in favor of employees of
the network of independent branches of the
Dexia Group in Belgium and, as the case may
be, employees of certain foreign entities of
the Dexia Group within the context of the 2006
employee share plan, and the cancellation of
the preferential subscription right of existing
shareholders on the occasion of that issue
of subscription rights; and the special report
from the College of Auditors drawn up in accordance
with Article 596 of the Company Code relating
to the cancellation of the preferential subscription
right of existing shareholders of the Company;
subject to the two conditions absolute a) of
a decision by the Board of Directors to proceed
with the effective issue of subscription rights,
and b of the effective allocation thereof
by the Board of Directors or its authorized
representatives, to issue a maximum number
of 1,200,000 subscription rights, each conferring
an entitlement to subscribe to one share in
the Company, that issue shall be effected,
within the context of the 2006 employee share
plan, in particular in favor of the members
of staff of the Group s self-employed branch
networks n Belgium and, where applicable, the
employees of certain foreign subsidiaries,
subscription rights shall be exercisable either
immediately or on one or more specific dates
determined by the Board of Directors or its
authorized representatives, at an exercise
price which, per subscription right, shall
be equal to the average of the closing prices
of the share on Euronext Brussels over a period
of 30 days preceding the day on which the issue
effectively commences; and to increase the
capital subject to the two suspensive conditions
a) of the effective issue of the subscription
rights; and b) their exercise, by an amount
equal to the proceeds from the number of shares
issued following the exercise of the subscription
rights at the par value of the ordinary shares
in existence in the Company at the time of
the capital increase, by issuing a number of
ordinary shares in the Company combined with
WPR strips determined as specified, the shares
thus created shall enjoy the same rights as
the existing shares and shall qualify for the
dividend relating to the accounting year during
which they are issued, any difference between
the sum accounted for by the exercise price
at which the subscription rights are exercised
and the amount of the capital increase shall
be allocated as an issue premium to an unavailable
issue premium reserve account; to confer
on 2 Members of the Board of Directors or of
the Management Board acting in pairs or the
Chief Executive Officer acting on his own,
with power of substitution, all powers to implement
the resolutions to be passed on the foregoing
items on the agenda and in particular all the
changes or adjustments to the terms of issue
of subscription rights without, however, the
power to alter the fundamental economic characteristics
of the issue as specified in the report from
the Board, or in particular to alter the method
of determining the subscription price , to
have the exercise of subscription rights, the
capital increase and the issue of shares resulting
there from properly authenticated, to amend
the Articles of Association to take account
of the new amount of capital and the new number
of shares, to allocate the issue premium to
the unavailable account, and to issue the updated
version of the Articles of Association
4. Approve: 1) the special report from the Board Mgmt Against Against
of Directors in accordance with Article 604(2)
of the Company Code, related to the authorized
capital; 2) to cancel the non-utilized balance
of the authorized capital existing at the date
of the meeting and to create new authorized
capital in an amount of EUR 4,887,500,000 for
a period of 5 years, with effect from publication
of the present resolution in the appendices
to the Moniteur belge ; also to renew, for
the same period, the authorization referred
to in 6(2) of the Articles of Association;
and insofar as necessary, it is specified that
the preceding resolutions are passed notwithstanding
the additional authorization decided by the
extraordinary shareholders meeting on 12 MAY
2004 by virtue of Article 607(2)2 of the Company
Code; to authorize the Board of Directors to
increase the capital under the conditions prescribed
by Law and the Articles of Association even
after receipt of the communication of a notice
of takeover bid, capital increases decided
by the Board of Directors within the context
of that authorization of 12 MAY 2004 shall
therefore be attributed to the balance of authorized
capital renewed; Authority expiring at the
3 years on 12 MAY 2007; 3) to authorize the
Board of Directors and adopt the first Section
of Article 6 of the Articles of Association
as specified: on the dates and under the conditions
it shall fix, to increase the capital on one
or more occasions, up to a maximum amount of
EUR 4,887,500,000, authority expires for a
period of 5 years to date from publication
in the Appendices to the Moniteur belge of
the amendment of the Articles of Association
decided by the extraordinary shareholders
meeting on 10 MAY 2006, It shall be renewable,
Article 6 of the Articles of Association otherwise
remains unchanged; 4 to amend a second and
third Section under the heading Interim Provisions
of the Articles of Association as specified
5. Approve, in accordance with Article 463 2 Mgmt For For
of the Company Code, as amended by the Law
of 14 DEC 2005 withdrawing bearer shares: a)
to keep a register of shareholders in an electronic
form in accordance with aforementioned Article
463 2 of the Company Code and its operative
provisions; and b) authorize 2 Members of the
Management Board acting jointly or to the Chief
Executive Officer acting alone, to implement
this facility to keep a register of shareholders
in an electronic form
6. Authorize the 2 Directors or 2 Members of the Mgmt For For
Management Board, acting jointly, or to the
Chief Executive Officer, acting alone, with
the power of substitution, to implement the
resolutions passed by the extraordinary shareholders
meeting, including coordination of the Articles
of Association as a consequence of the aforementioned
amendments and to fulfill all formalities necessary
or useful to that end
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932471509
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: DO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt Withheld Against
LAWRENCE R. DICKERSON Mgmt Withheld Against
ALAN R. BATKIN Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY, II Mgmt For For
HERBERT C. HOFMANN Mgmt Withheld Against
ARTHUR L. REBELL Mgmt Withheld Against
RAYMOND S. TROUBH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO. Agenda Number: 932466483
- --------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: DRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. MCCARTEN Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
W. ROBERT GRAFTON Mgmt For For
MAUREEN L. MCAVEY Mgmt For For
GILBERT T. RAY Mgmt For For
JOHN L. WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL INSIGHT CORPORATION Agenda Number: 932495016
- --------------------------------------------------------------------------------------------------------------------------
Security: 25385P106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: DGIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY T. DENERO Mgmt Withheld Against
JEFFREY E. STIEFLER Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF DIGITAL INSIGHT FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 932464148
- --------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: DLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt For For
MICHAEL F. FOUST Mgmt For For
LAURENCE A. CHAPMAN Mgmt For For
KATHLEEN EARLEY Mgmt For For
RUANN F. ERNST, PH.D. Mgmt For For
DENNIS E. SINGLETON Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDED DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 932499456
- --------------------------------------------------------------------------------------------------------------------------
Security: 256669102
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: DG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BERE Mgmt For For
DENNIS C. BOTTORFF Mgmt For For
BARBARA L. BOWLES Mgmt For For
REGINALD D. DICKSON Mgmt For For
E. GORDON GEE Mgmt For For
BARBARA M. KNUCKLES Mgmt For For
DAVID A. PERDUE Mgmt For For
J. NEAL PURCELL Mgmt For For
JAMES D. ROBBINS Mgmt For For
DAVID M. WILDS Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE DOLLAR GENERAL Mgmt For For
CORPORATION 1998 STOCK INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC Agenda Number: 932499355
- --------------------------------------------------------------------------------------------------------------------------
Security: 256743105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: DTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOLLY SHI BOREN Mgmt Withheld Against
THOMAS P. CAPO Mgmt For For
MARYANN N. KELLER Mgmt For For
HON. EDWARD C. LUMLEY Mgmt Withheld Against
RICHARD W. NEU Mgmt For For
GARY L. PAXTON Mgmt For For
JOHN C. POPE Mgmt Withheld Against
JOHN P. TIERNEY Mgmt For For
EDWARD L. WAX Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
03 APPROVAL OF THE DOLLAR THRIFTY AUTOMOTIVE GROUP, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 932447231
- --------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: DOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.H. BENSON Mgmt For For
R.W. CREMIN Mgmt For For
J-P.M. ERGAS Mgmt For For
K.C. GRAHAM Mgmt For For
R.L. HOFFMAN Mgmt For For
J.L. KOLEY Mgmt For For
R.K. LOCHRIDGE Mgmt For For
T.L. REECE Mgmt For For
B.G. RETHORE Mgmt For For
M.B. STUBBS Mgmt For For
M.A. WINSTON Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932486310
- --------------------------------------------------------------------------------------------------------------------------
Security: 26153C103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: DWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KATZENBERG Mgmt Withheld Against
ROGER A. ENRICO Mgmt For For
PAUL G. ALLEN Mgmt Withheld Against
KARL M. VON DER HEYDEN Mgmt For For
DAVID GEFFEN Mgmt Withheld Against
MELLODY HOBSON Mgmt For For
NATHAN MYHRVOLD Mgmt For For
HOWARD SCHULTZ Mgmt For For
MARGARET C. WHITMAN Mgmt For For
JUDSON C. GREEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC. Agenda Number: 932427897
- --------------------------------------------------------------------------------------------------------------------------
Security: 23330X100
Meeting Type: Special
Meeting Date: 30-Jan-2006
Ticker: DRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF DRS COMMON Mgmt For For
STOCK PURSUANT TO THE MERGER AGREEMENT.
02 TO AMEND DRS S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF DRS COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda Number: 932481524
- --------------------------------------------------------------------------------------------------------------------------
Security: 23332B106
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: DSPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK TANGUY Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For
UNDER THE 1993 DIRECTOR STOCK OPTION PLAN BY
250,000 SHARES.
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For
UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 300,000
SHARES.
04 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For
GABBAY & KASIERER AS THE COMPANY S INDEPENDENT
AUDITORS FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 932452648
- --------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: DST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. MCCULLOUGH Mgmt Withheld Against
WILLIAM C. NELSON Mgmt Withheld Against
TRAVIS E. REED Mgmt Withheld Against
02 RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION Mgmt For For
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932437785
- --------------------------------------------------------------------------------------------------------------------------
Security: 264399106
Meeting Type: Special
Meeting Date: 10-Mar-2006
Ticker: DUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
AND THE MERGERS.
- --------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 932514284
- --------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: EGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. PIKE ALOIAN Mgmt For For
H. C. BAILEY, JR. Mgmt For For
HAYDEN C. EAVES, III Mgmt For For
FREDRIC H. GOULD Mgmt For For
DAVID H. HOSTER II Mgmt For For
MARY E. MCCORMICK Mgmt For For
DAVID M. OSNOS Mgmt For For
LELAND R. SPEED Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 932469756
- --------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: EMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. DEMERITT Mgmt For For
ROBERT M. HERNANDEZ Mgmt For For
DAVID W. RAISBECK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 932455733
- --------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: EIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BRYSON Mgmt For For
F.A. CORDOVA Mgmt For For
C.B. CURTIS Mgmt For For
B.M. FREEMAN Mgmt For For
B. KARATZ Mgmt For For
L.G. NOGALES Mgmt For For
R.L. OLSON Mgmt For For
J.M. ROSSER Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
R.H. SMITH Mgmt For For
T.C. SUTTON Mgmt For For
02 MANAGEMENT PROPOSAL TO AMEND ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE
PROVISION.
03 SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shr Against For
.
- --------------------------------------------------------------------------------------------------------------------------
EDO CORPORATION Agenda Number: 932456329
- --------------------------------------------------------------------------------------------------------------------------
Security: 281347104
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: EDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. ALLEN Mgmt For For
ROBERT ALVINE Mgmt For For
DENNIS C. BLAIR Mgmt For For
ROBERT M. HANISEE Mgmt For For
MICHAEL J. HEGARTY Mgmt For For
LESLIE F. KENNE Mgmt For For
PAUL J. KERN Mgmt For For
RONALD L. LEACH Mgmt For For
JAMES ROTH Mgmt For For
JAMES M. SMITH Mgmt For For
ROBERT S. TYRER Mgmt For For
ROBERT WALMSLEY Mgmt For For
02 TO APPROVE THE ADOPTION OF THE EDO CORPORATION Mgmt For For
2006 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL, S.A. Agenda Number: 932456824
- --------------------------------------------------------------------------------------------------------------------------
Security: 268353109
Meeting Type: Annual
Meeting Date: 30-Mar-2006
Ticker: EDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 APPROVAL OF ALLOCATION OF PROFITS, AS SET FORTH Mgmt For For
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
05 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS OF EDP AND ITS SUBSIDIARIES TO PURCHASE
AND SELL SHARES OF THE COMPANY.
06 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS OF EDP AND ITS SUBSIDIARIES TO PURCHASE
AND SELL BONDS OF THE COMPANY.
07 RATIFICATION OF THE CO-OPTION OF A BOARD MEMBER. Mgmt Against Against
8A APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
8B APPROVAL OF THE PROPOSAL OF PARPUBLICA, AS SET Mgmt Against Against
FORTH IN THE COMPANY S MEETING ENCLOSED HEREWITH.
8C APPROVAL OF THE PROPOSAL OF BCP, FUNDO DE PENSOES Mgmt Against Against
BCP, GRUPO JOSE DE MELLO AND BALTIC, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
09 APPROVAL OF THE THREE-YEAR MANDATE. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORPORATION Agenda Number: 932404243
- --------------------------------------------------------------------------------------------------------------------------
Security: 28139T101
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: EDMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. COLLIGAN Mgmt For For
ROBERT B. KNUTSON Mgmt For For
JOHN R. MCKERNAN Mgmt For For
02 THE PROPOSAL TO AMEND AND RESTATE THE COMPANY Mgmt For For
S 2003 INCENTIVE PLAN.
03 THE PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS
FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 932481372
- --------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: EP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUAN CARLOS BRANIFF Mgmt For For
JAMES L. DUNLAP Mgmt For For
DOUGLAS L. FOSHEE Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
ANTHONY W. HALL, JR. Mgmt For For
THOMAS R. HIX Mgmt For For
WILLIAM H. JOYCE Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
J. MICHAEL TALBERT Mgmt For For
ROBERT F. VAGT Mgmt For For
JOHN L. WHITMIRE Mgmt For For
JOE B. WYATT Mgmt For For
02 APPROVAL OF THE ADOPTION OF CUMULATIVE VOTING Shr For Against
AS A BY-LAW OR LONG-TERM POLICY.
03 APPROVAL OF THE AMENDMENT TO THE BY-LAWS FOR Shr For Against
THE DISCLOSURE OF EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY Agenda Number: 932463538
- --------------------------------------------------------------------------------------------------------------------------
Security: 283677854
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: EE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMIRO GUZMAN Mgmt For For
JAMES W. HARRIS Mgmt For For
STEPHEN N. WERTHEIMER Mgmt For For
CHARLES A. YAMARONE Mgmt For For
02 APPROVAL OF THE EL PASO ELECTRIC COMPANY S 2006 Mgmt For For
LONG - TERM INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932370252
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: ERTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. RICHARD ASHER Mgmt For For
LEONARD S. COLEMAN Mgmt For For
GARY M. KUSIN Mgmt For For
GREGORY B. MAFFEI Mgmt For For
TIMOTHY MOTT Mgmt Withheld Against
VIVEK PAUL Mgmt For For
ROBERT W. PITTMAN Mgmt For For
LAWRENCE F. PROBST III Mgmt For For
LINDA J. SRERE Mgmt For For
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION Agenda Number: 700841390
- --------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: EGM
Meeting Date: 05-Dec-2005
Ticker:
ISIN: FI0009007884
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU
1. Approve to increase the number of Board Members Mgmt For For
by 2 and elect two members of the Board
2. Approve to remove Article 13 from Articles of Mgmt For For
Association and alter the numbering and references
of Article 14 accordingly
3. Approve to pay extra dividend of EUR 0.40 per Mgmt For For
share
- --------------------------------------------------------------------------------------------------------------------------
EMBRAER-EMPRESA BRASILEIRA Agenda Number: 932458626
- --------------------------------------------------------------------------------------------------------------------------
Security: 29081M102
Meeting Type: Special
Meeting Date: 31-Mar-2006
Ticker: ERJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF THE COMPANIES RESPONSIBLE FOR Mgmt For For
THE PREPARATION OF THE VALUATION REPORTS OF
THE COMPANY AND OF RIO HAN TO WIT: I) VALUATION
OF THE SHAREHOLDERS EQUITY VALUE; II) VALUATION
BASED ON THE COMPANY S AND RIO HAN S RESPECTIVE
SHAREHOLDERS EQUITY; AND III) ECONOMIC AND
FINANCIAL ANALYSIS, IN ORDER TO DETERMINE THE
EXCHANGE RATIO BETWEEN THE SHARES AND ADS
02 APPROVAL OF THE VALUATION REPORTS PREPARED BY Mgmt For For
THE COMPANIES REFERRED TO IN ITEM 1 ABOVE.
03 APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF Mgmt For For
MERGER OF EMBRAER WITH AND INTO RIO HAN AND
ALL EXHIBITS THERETO ( MERGER AGREEMENT ),
WHICH WAS PREPARED AS SET FORTH IN ARTICLES
224 AND 225 OF LAW NO. 6,404/76 AND OF INSTRUCTION
CVM NO. 319/99 AND WHICH CONTAINS ALL THE TERMS,
CONDITIONS AND INFORMATION NECESSARY TO THE
UNDERSTANDING OF THE PROPOSED MERGER.
04 APPROVAL OF THE MERGER OF THE COMPANY WITH AND Mgmt For For
INTO RIO HAN, PURSUANT TO THE TERMS OF THE
PROTOCOL AND OTHER RELATED DOCUMENTS.
- --------------------------------------------------------------------------------------------------------------------------
EMC INSURANCE GROUP INC. Agenda Number: 932493151
- --------------------------------------------------------------------------------------------------------------------------
Security: 268664109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: EMCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET A. BALL Mgmt For For
GEORGE C. CARPENTER III Mgmt For For
DAVID J. FISHER Mgmt For For
BRUCE G. KELLEY Mgmt For For
GEORGE W. KOCHHEISER Mgmt For For
RAYMOND A. MICHEL Mgmt For For
FREDRICK A. SCHIEK Mgmt For For
JOANNE L. STOCKDALE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932425728
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: EMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. A. BUSCH III Mgmt For For
A. F. GOLDEN Mgmt For For
V. R. LOUCKS, JR. Mgmt For For
J. B. MENZER Mgmt For For
02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 INCENTIVE Mgmt For For
SHARES PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 THE STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS Shr For Against
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932372903
- --------------------------------------------------------------------------------------------------------------------------
Security: 291525103
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: EMMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. LEVENTHAL Mgmt For For
PETER A. LUND* Mgmt For For
LAWRENCE B. SORREL Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 932463021
- --------------------------------------------------------------------------------------------------------------------------
Security: G30397106
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ENH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. CARLSEN*1 Mgmt Withheld Against
KENNETH J. LESTRANGE*1 Mgmt For For
THERESE M. VAUGHAN*1 Mgmt For For
R. MAX WILLIAMSON*1 Mgmt For For
JOHN T. BAILY*2 Mgmt For For
NORMAN BARHAM*2 Mgmt For For
GALEN R. BARNES*2 Mgmt For For
WILLIAM H. BOLINDER*2 Mgmt For For
STEVEN W. CARLSEN*2 Mgmt For For
KENNETH J. LESTRANGE*2 Mgmt For For
BRENDAN R. O'NEILL*2 Mgmt For For
RICHARD C. PERRY*2 Mgmt For For
ROBERT A. SPASS*2 Mgmt For For
THERESE M. VAUGHAN*2 Mgmt For For
R. MAX WILLIAMSON*2 Mgmt For For
WILLIAM H. BOLINDER*3 Mgmt For For
MARK W. BOUCHER*3 Mgmt For For
KENNETH J. LESTRANGE*3 Mgmt For For
SIMON MINSHALL*3 Mgmt For For
BRENDAN R. O'NEILL*3 Mgmt For For
WILLIAM H. BOLINDER*4 Mgmt For For
MARK W. BOUCHER*4 Mgmt For For
KENNETH J. LESTRANGE*4 Mgmt For For
SIMON MINSHALL*4 Mgmt For For
BRENDAN R. O'NEILL*4 Mgmt For For
02 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006
AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET THE FEES
FOR THE INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 932478767
- --------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: EGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY M. MERRITT Mgmt For For
STEPHEN A. SNIDER Mgmt For For
GARY C. YOUNGBLOOD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC. Agenda Number: 932427784
- --------------------------------------------------------------------------------------------------------------------------
Security: 292866100
Meeting Type: Special
Meeting Date: 30-Jan-2006
Ticker: EASI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
BETWEEN DRS TECHNOLOGIES, INC., MAXCO, INC.
AND ENGINEERED SUPPORT SYSTEMS, INC., DATED
SEPTEMBER 21, 2005, AND THE TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 700944401
- --------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 23-May-2006
Ticker:
ISIN: IT0003132476
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
24 MAY 2006 AND A THIRD CALL ON 26 MAY 2006
. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU
O.1 Approve the balance sheet and the consolidated Mgmt For For
balance sheet as of 31 DEC 2005 and the Board
of Directors, Internal and External Auditors
reports
O.2 Approve the net income allocation Mgmt For For
O.3 Grant authority to purchase own shares and withdrawal, Mgmt For For
for the part not yet executed and this authority
was approved by the shareholders meeting held
on 27 MAY 2005
O.4 Approve the Stock Option Plan for the term 2006-2008 Mgmt For For
and grant authority to dispose own shares in
favour of the Plan
O.5 Approve the subscription of a Directors and Mgmt For For
Officers Liability insurance in favour of
Eni Directors and the Internal Auditors
E.1 Amend Articles 13, Paragraph 1, 17, Paragraph Mgmt For For
3, 24, Paragraph 1, and 28, Paragraphs 2 and
4, of the By Laws
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932460758
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ESV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD W. HADDOCK* Mgmt For For
PAUL E. ROWSEY, III* Mgmt For For
CARL F. THORNE* Mgmt For For
DANIEL W. RABUN** Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 932467500
- --------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: ETR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.S. BATEMAN Mgmt For For
W.F. BLOUNT Mgmt For For
S.D. DEBREE Mgmt For For
G.W. EDWARDS Mgmt For For
A.M. HERMAN Mgmt For For
D.C. HINTZ Mgmt For For
J.W. LEONARD Mgmt For For
S.L. LEVENICK Mgmt For For
R. V.D. LUFT Mgmt For For
J.R. NICHOLS Mgmt For For
W.A. PERCY, II Mgmt For For
W.J. TAUZIN Mgmt For For
S.V. WILKINSON Mgmt For For
02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT
WITH RESPECT TO THE REMOVAL OF DIRECTORS.
03 APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM Mgmt For For
CASH INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
2006.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATI Agenda Number: 932504132
- --------------------------------------------------------------------------------------------------------------------------
Security: 29382R107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: EVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER F. ULLOA Mgmt For For
PHILIP C. WILKINSON Mgmt For For
PAUL A. ZEVNIK Mgmt For For
DARRYL B. THOMPSON Mgmt For For
MICHAEL S. ROSEN Mgmt For For
ESTEBAN E. TORRES Mgmt For For
JESSE CASSO, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR
THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC. Agenda Number: 932496929
- --------------------------------------------------------------------------------------------------------------------------
Security: 293904108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ENZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP M. RENFRO Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 2001 INCENTIVE Mgmt For For
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK ISSUABLE THEREUNDER BY AN ADDITIONAL
4,000,000 SHARES.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 90,000,000 SHARES TO 170,000,000
SHARES.
04 RATIFICATION OF THE SELECTION OF KPMG LLP TO Mgmt For For
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY ONE, INC. Agenda Number: 932483821
- --------------------------------------------------------------------------------------------------------------------------
Security: 294752100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: EQY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAM BEN-OZER Mgmt For For
JAMES S. CASSEL Mgmt For For
CYNTHIA COHEN Mgmt For For
NEIL FLANZRAICH Mgmt For For
PATRICK L. FLINN Mgmt For For
NATHAN HETZ Mgmt Withheld Against
CHAIM KATZMAN Mgmt For For
PETER LINNEMAN Mgmt For For
DORI SEGAL Mgmt For For
DORON VALERO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO ACT AS OUR INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 932499139
- --------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: EQR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
STEPHEN O. EVANS Mgmt For For
JAMES D. HARPER, JR. Mgmt For For
BOONE A. KNOX Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
DESIREE G. ROGERS Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 932426605
- --------------------------------------------------------------------------------------------------------------------------
Security: 296315104
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: ESE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.J. KRETSCHMER Mgmt For For
J.M. MCCONNELL Mgmt For For
D.C. TRAUSCHT Mgmt Withheld Against
02 APPROVAL OF INCENTIVE COMPENSATION PLAN FOR Mgmt For For
EXECUTIVE OFFICERS
03 RATIFICATION OF COMPANY S SELECTION OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2006
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932358232
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Ticker: EXC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF SHARE ISSUANCE Mgmt For For
02 DIRECTOR
E.A. BRENNAN Mgmt For For
B. DEMARS Mgmt For For
N.A. DIAZ Mgmt For For
J.W. ROWE Mgmt For For
R. RUBIN Mgmt For For
03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
FOR UNINCORPORATED SUBSIDIARIES
07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932485700
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: XOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt Withheld Against
W.R. HOWELL Mgmt Withheld Against
R.C. KING Mgmt Withheld Against
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
W.V. SHIPLEY Mgmt Withheld Against
J.S. SIMON Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For
03 CUMULATIVE VOTING (PAGE 34) Shr For Against
04 MAJORITY VOTE (PAGE 35) Shr For Against
05 INDUSTRY EXPERIENCE (PAGE 37) Shr Against For
06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For
07 DIRECTOR COMPENSATION (PAGE 40) Shr Against For
08 BOARD CHAIRMAN AND CEO (PAGE 41) Shr For Against
09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Against For
10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shr Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr Against For
12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Against For
13 AMENDMENT OF EEO POLICY (PAGE 50) Shr For Against
14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr Against For
15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FAIRMONT HOTELS & RESORTS INC. Agenda Number: 932456975
- --------------------------------------------------------------------------------------------------------------------------
Security: 305204109
Meeting Type: Special
Meeting Date: 18-Apr-2006
Ticker: FHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION APPROVING THE ARRANGEMENT (THE Mgmt For For
ARRANGEMENT ) UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT INVOLVING THE CORPORATION,
ITS SHAREHOLDERS AND 3128012 NOVA SCOTIA LIMITED,
A CORPORATION OWNED BY AFFILIATES OF KINGDOM
HOTELS INTERNATIONAL AND COLONY CAPITAL, LLC,
IN THE FORM ATTACHED AS APPENDIX A TO THE MANAGEMENT
INFORMATION CIRCULAR OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
FARGO ELECTRONICS, INC. Agenda Number: 932463386
- --------------------------------------------------------------------------------------------------------------------------
Security: 30744P102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: FRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD H. BERSOFF Mgmt Withheld Against
GARY R. HOLLAND Mgmt Withheld Against
KENT O. LILLEMOE Mgmt For For
02 PROPOSAL FOR RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006:
PRICEWATERHOUSECOOPERS LLP.
- --------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 700825168
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 08-Nov-2005
Ticker:
ISIN: NZFBUE0001S0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.a Elect Mr. Roderick Deane as a Director Mgmt For For
1.b Elect Mr. Kerrin Vautier as a Director Mgmt For For
2. Authorize the Board to fix the fees and expenses Mgmt For For
of KPMG as the Company s Auditors
- --------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932386332
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 20-Sep-2005
Ticker: FLEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. JAMES A. DAVIDSON Mgmt For For
MR. LIP-BU TAN Mgmt For For
02 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 TO RE-APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2006 AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.
04 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT AND ISSUE ORDINARY
SHARES.
05 TO APPROVE THE DIRECTOR CASH COMPENSATION AND Mgmt For For
ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN
OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR
COMMITTEE PARTICIPATION.
06 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE Mgmt For For
PURCHASE MANDATE RELATING TO ACQUISITIONS BY
THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES.
- --------------------------------------------------------------------------------------------------------------------------
FOERENINGSSPARBANKEN AB Agenda Number: 700905649
- --------------------------------------------------------------------------------------------------------------------------
Security: W3222Z236
Meeting Type: OGM
Meeting Date: 25-Apr-2006
Ticker:
ISIN: SE0000242455
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE
PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE Non-Voting No vote
ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING.
THANK YOU.
PLEASE NOTE THAT THIS IS AN ANNUAL GENERAL MEETING. Non-Voting No vote
THANK YOU.
1. Opening of the meeting and address by the Chairman, Mgmt Abstain Against
including presentation of the work of the
Board of Directors
2. Elect Mr. Thage G. Peterson as a Chairman of Mgmt For For
the Meeting
3. Approve the voting list Mgmt For For
4. Approve the agenda Mgmt For For
5. Appoint 2 persons to verify the minutes of the Mgmt For For
meeting
6. Approve to determine whether the meeting has Mgmt For For
been properly convened
7.A Receive the annual report of the Board of Directors Mgmt Abstain Against
and the consolidated accounts for the FY 2005
7.B Receive the address by the President Mgmt Abstain Against
7.C Receive the Auditors reports for the Bank and Mgmt Abstain Against
the Group for the FY 2004
8. Approve the profit and loss account and balance Mgmt For For
sheet of the a Bank and the consolidated profit
and loss account and consolidated balance sheet
for the FY 2005
9. Approve the appropriation on the Bank s profit Mgmt For For
of dividend SEK 7.50 per share and the proposed
record date to be 28 APR 2006 with record date,
the dividend is expected to be paid through
VPC on 04 MAY 2006
10. Grant discharge the Board of Directors and the Mgmt For For
President from liability for their administration
during the period covered by the annual report
11. Approve to determine the number of Directors Mgmt For For
12. Approve to determine the fees paid to the Directors Mgmt For For
13. Elect the Chairman and the other Directors Mgmt For For
14. Approve to determine the fees paid to the Directors Mgmt For For
15. Approve the decision on principles for the appointment Mgmt For For
of the nomination committee
16. Amend the Articles 1,3,4,6,7,8,9,10,12 and of Mgmt For For
the 13 Bank s Articles of Association
17. Approve that the Board proposes that the AGM Mgmt For For
resolve that the bank, during the period until
the AGM in 2007, be permitted to acquire its
own shares through its securities operations
in accordance with chapter 4 of Section 5 of
the Securities Operation Act up to a number
that at any given time does not exceed 2 1/2
% of the bank s shares outstanding, the price
of shares acquired in this manner shall correspond
to the current market price at the time and
also covers the right for the bank to dispose
of such acquired shares
18. Approve that the ForeningsSparbanken AR holds Mgmt For For
14,937,531 A shares equivalent to slightly
more than 2.8% of the total numbers of issued
shares; Board approve that there is a lack
of reason for the Bank either to continue to
hold these shares or to dispose of them, consequently
Board proposes to reduce the share capital
by SEK 298,750,620 by cancelling such shares
without repayment, the amount of the reduction
will be allocated to funds to be utilised pursuant
to a resolution by a general meeting of shareholders;
the Board proposes that the Meeting resolves
that the Bank s share capital be increased
by SEK 515,373,412 of which a sum equivalent
to the reduction in share capital, i.e. SEK
298,750,620 be transferred from non-restricted
equity, and SEK 216,622,792 be transferred
from the Bank;s statutory reserve as shown
in the last adopted balance sheet, the bonus
issue will be carried out without any new shares
being issued; after carrying out the bonus
issue, the share s quota value will increase
from SEK 20 to SEK 21, the decision on reduction
of the share capital shall be conditional upon
the decision on the bonus issue and vice versa,
subsequent to the issue, the Bank s share capital
will amount to SEK10,822,841,652
19. Authorize the Board, until the AGM in 2006, Mgmt For For
to decide to acquire the bank s own shares,
in addition to what is stated above in item
17, on 1 or more occasions and to transfer
all or part of the repurchased shares on 1
or more occasions primarily as follows: acquisitions
may only be made through purchase on the Stockholm
stock exchange (Stockholmsbrsen) and may not
result in that the banks total holdings of
its own shares, including shares acquired in
securities operations in accordance with item
17, at any given time amounts to more than
5% of the total number of the shares in the
bank, the price shall lie within the interval
between the highest buying rate and the lowest
selling rate officially quoted for shares in
the bank at the time of acquisition
20. Authorize the Board for the period until the Mgmt For For
AGM in 2007, on one or more occasions, to decide
on the raising of loans according to Chapter
11 Section 11 the Companies act, the authorization
is a consequence of the new Companies Act.
21. Approve the principles for compensation and Mgmt Against Against
other employment terms for Senior Executives
and others: a) the President; b) persons in
executive management presently called Group
Executive Management (GEM) ; c) persons in
the respective management groups for strategic
business units, the basis of the salary and
compensation structure shall be the total annual
remuneration range for the above-mentioned
categories,the range is determined annually
by the Board, after preparation by the Board
s Compensation Committee, taking into account
the current market terms to facilitate competitive
terms in local markets in which the respective
business units operate, the compensation range
includes the annual cost of basic salaries,
benefits, pensions, and bonuses, the cost of
notice of termination and severance pay including
social insurance charges and payroll taxes,
the fixed salary shall accord with market conditions
and be competitive and additionally, such things
as responsibility for revenue and costs, the
degree of difficulty of the position, the competence
of the individual, skills, experience and performance
shall be taken into account when establishing
salary, Bonus shall be limited to a maximum
outcome, and shall be based on quantitative
and qualitative goals agreed in advance, decisions
on any outcome shall be made annually by the
Board, Pension benefits can be defined benefit
or defined contribution and shall be vested
benefits, in addition to the above categories,
other categories may also be covered by the
forthcoming remuneration policy, current senior
executives are covered by already signed agreements
22. Other business which may come before the meeting Other Abstain *
by Law or in accordance with the Articles of
Associations
23. Closing of the Meeting Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
FORTIS NL Agenda Number: 700941443
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: EGM
Meeting Date: 11-May-2006
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE
1. Opening Non-Voting No vote
2.1 Approve the special report from the Board of Non-Voting No vote
Directors in relation to authorized capital
2.2 Approve to cancel the unused balance and create Mgmt Against Against
new authorized capital and amend Article 9
of the Articles of Association
3.1 Authorize the Company to acquire Fortis Units Mgmt For For
3.2 Authorize the Company to dispose of Fortis Units Mgmt For For
4. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FORTIS NL Agenda Number: 700967372
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: AGM
Meeting Date: 31-May-2006
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
1. Opening Mgmt Abstain Against
2.1.1 Approve the annual report on the FY 2005 Mgmt Abstain Against
2.1.2 Approve the consolidated annual accounts for Mgmt Abstain Against
the FY 2005
2.1.3 Approve the statutory annual accounts of the Mgmt For For
Company for the FY 2005
2.2.1 Approve the dividend policy Mgmt For For
2.2.2 Adopt the gross dividend for the 2005 FY of Mgmt For For
EUR 1,16 per Fortis Unit. as an interim dividend
of EUR 0.52 per Fortis Unit was paid in SEP
2005, the final dividend amounts to EUR 0.64
and will be payable as from 22 JUN 2006
2.3 Grant discharge to the Members of the Board Mgmt For For
of Directors for the year 2005
3. Approve the Fortis Governance relating to the Mgmt Abstain Against
reference codes and the applicable provisions
regarding Corporate Governance
4.1.1 Re-elected Mr. Jan Slechte as a Director, for Mgmt For For
a period of 1 year until the end of the ordinary
meeting of 2007
4.1.2 Re-elected Mr. Richard Delbridge as a Director, Mgmt For For
for a period of 3 years, until the end of the
OGM of 2009
4.1.3 Re-elected Mr Klaas Westdijk as a Director, Mgmt For For
for a period of 3 years, until the OGM of 2009
4.2.1 Re-elect Mr. Alois Michielsen as a Director, Mgmt For For
for a period of 3 years, until the end of the
OGM of 2009
4.2.2 Re-elect Mr. Reiner Hagemann as a Director, Mgmt For For
for a period of 3 years, until the end of the
AGM of 2009
4.2.3 Re-elect Mrs. Clara Furse as a Director, for Mgmt For For
a period of 3 years until the end of the OGM
of 2009
4.3 Approve to renew the mission of KPMG Accountants Mgmt For For
N.V. for the FY 2006,2007, 2008 to audit the
annual accounts
5.1 Authorize the Board of Directors of Fortis N.V. Mgmt Abstain Against
for a period expiring on 31 MAY 2009, in accordance
with Article 9, Paragraph 9 B) on the Articles
of Association, as the authorized body to issue
twinned shares and cumulative preference shares
and grand rights to subscribe for such shares
of the Company, including the issuance of options
and convertibles; this designation shall be
valid for all non-issued shares that form part
of the present or future authorized capital;
this designation may not be revoked
5.2 Authorize the Board of Directors of Fortis N.V. Mgmt Against Against
in accordance with Article 11 of the Articles
of Association as the authorized body to restrict
or exclude the shareholders pre-emption right,
for a period expiring on 31 MAY 2009; this
designation may not be revoked
6. Authorize the Board of Directors for a period Mgmt For For
of 18 months, to acquire Fortis units, in which
own fully paid twinned shares of Fortis N.V.
are included, up to the maximum number permitted
by the civil code, book 2,Article 98 Paragraph
2 and this: a) through all agreements, including
transactions on the stock exchange and private
transactions at a price equal to the average
of the closing prices of the prices of the
unit on Euronext Vrussels Andeuronext Amsterdam
on the date immediately preceding the acquisition,
plus a maximum of 15% or less a maximum of
15% or b) by means of stock lending agreements,
under terms and conditions that comply with
common market practice for the number of Fortis
units from time to time to be borrowed by Fortis
N.V
7. Closing Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
PAY-FOR-SUPERIOR PERFORMANCE .
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932523865
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: FDRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C. NICHOLAS KEATING Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC. Agenda Number: 932512608
- --------------------------------------------------------------------------------------------------------------------------
Security: 302563101
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: FPIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. BAGBY, M.D. Mgmt Withheld Against
ROBERT O. BARATTA, M.D. Mgmt For For
JOHN R. BYERS Mgmt Withheld Against
TERENCE P. MCCOY, M.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA, PARIS Agenda Number: 700906728
- --------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 21-Apr-2006
Ticker:
ISIN: FR0000133308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 295450 DUE TO CHANGE IN NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
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:
O.1 Receive the statutory financial statements for Mgmt For For
the FYE 31 DEC 2005, which include the balance
sheet, the income statement and the notes,
as well as the transactions reflected in the
statutory financial statements and summarized
in the reports; to determine the profit for
this FY at EUR 5,511,142,538.48; grant final
discharge to the Members of the Board of Directors
for the performance of their term of office
for the said FY
O.2 Receive the report of the Board of Directors Mgmt For For
as well as the report of the Statutory Auditors
on the consolidated financial statements and
approve the consolidated financial statements
for the FYE 31 DEC 2005, which include the
consolidated balance sheet and the income statement
as well as the notes and the transactions reflected
in the consolidated financial statements and
summarized in the reports
O.3 Receive the report of the Board of Directors Mgmt For For
and the report of the Statutory Auditors on
the statutory financial statements and approve
to decide, with respect to the FY earnings
of EUR 5,511,142,538.48, to allocate EUR 273,959,612.82
to the legal reserve, which will raise the
amount of this reserve to EUR 1,041,223,918.80;
acknowledges that the distributable income
for the FY, after allocation to the legal reserve
and considering carry forward retained earnings
account of EUR 4,624,606,242.44 amounts comes
to EUR 9,861,789,168.10; and to distribute
a dividend of EUR 1.00 per share to the shareholders
and to allocate the balance of the distributable
income to the retained earnings account; the
dividend will be paid on 10 MAY 2006; authorize
the Board of Directors to determine, in consideration
of the number of shares held by the Company
on the day the dividend is paid, the total
amount of the dividend, on the understanding
that the shares held by the Company on the
date the dividend is paid will not give entitlement
to a dividend, and consequently the amount
of the balance of the distributable income
that will be allocated to the retained earnings
account; the amount of income thus distributed
will entitle natural persons fiscally domiciled
in France to the 40% allowance pursuant to
3-2 in Article 158 of the General Tax Code
Code General des Impots
O.4 Acknowledge the special report of the Statutory Mgmt For For
Auditors concerning the agreements referred
to in Article L. 225-38 of the French Commercial
Code, and approve the agreements set forth
therein
O.5 Receive the report of the Board of Directors Mgmt For For
and approve to terminate with immediate effect,
for the unused portion, the authorization granted
by Resolution 19 in the combined general meeting
of 22 APR 2005, to purchase the Company s shares;
authorize the Company to buy its own shares
up to a maximum of 10% cent of the share capital
existing on the day of this general meeting,
under the following conditions: the maximum
purchase price shall not exceed EUR 40.00 per
share; Consequently, the maximum amount of
funds allocated to the Share Repurchase Program
amounts to EUR 10,412,239,160.00; Authority
expires at the end of 18 months ; the acquisitions
carried out by the Company pursuant to this
authorization can in no event cause it to hold,
directly or indirectly, more than 10% of the
shares comprising the share capital; the number
of actions 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 cannot exceed
5% of its capital; authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
E.6 Amend the Article 15 of the Company s By-laws Mgmt For For
- Board decisions, in order to bring it into
conformity with the new provisions of Article
L. 225-37 of the French Commercial Code, as
amended by Law number 2005-842 of 26 JUL 2005
E.7 Amend the Article 21 of the Company s By-laws Mgmt For For
- shareholders meetings, in order to bring
it into conformity with the new provisions
of Articles L. 225-96 and L. 225-98 of the
French Commercial Code, as amended by Law number
2005-842 of 26 JUL 2005
E.8 Approve to terminate with immediate effect, Mgmt For For
for the unused portion, the delegation granted
by Resolution 31 of the combined general meeting
on 22 APR 2005; authorize the Board of Directors
to issue the Company s ordinary shares which
may be subscribed either in cash or by offsetting
of debts; Authority expires at the end of
18 months ; approve to waive the preferential
subscription right of shareholders to these
ordinary shares and to reserve the right to
subscribe them to holders of stock options
or shares of Orange S.A. that are beneficiaries
of a liquidity agreement; the maximum nominal
amount of the capital increase resulting from
all issuances effected pursuant to this delegation
is set at EUR 200,000,000.00; this amount will
be charged against the maximum set by Resolution
33 of the combined shareholders meeting on
22 APR 2005; authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
E.9 Approve to terminate with immediate effect, Mgmt For For
for the unused portion, the delegation granted
by Resolution 32 of the combined general meeting
on 22 APR 2005; authorize the Board of Directors,
proceeding with the issuance and free allocation
of option-based liquidity instruments ILO
comprised of bonds exercisable for cash;
Authority expires at the end of 18 months
; and/or for existing ordinary shares and/or
to be issued by the Company and for which the
Company s shares shall be fully paid-up, if
applicable, by offsetting of debts; to waive
the preferential subscription rights of the
shareholders for the benefit of holders of
stock options of Orange S.A. that are beneficiaries
of a liquidity agreement; the maximum nominal
amount of the capital increase resulting from
all the issues that can be carried out pursuant
to this delegation is set at EUR 10,000,000.00;
this amount will be charged against the maximum
set by Resolution 33 of the combined shareholders
meeting on 22 APR 2005; to take all necessary
measures and accomplish all necessary formalities
E.10 Approve to terminate with immediate effect, Mgmt For For
for the unused portion, the delegation granted
by Resolution 36 of the combined general meeting
on 22 APR 2005; authorize the Board of Directors
to increase the share capital, at its discretion,
on one or more occasions, through the issuance
of ordinary shares or securities giving access
to the Company s ordinary shares existing or
to be issued, reserved for employees and former
employees who are Members of the France Telecom
Group Corporate Savings Plan, including through
the free allocation of ordinary shares or securities
giving access to the Company s ordinary shares
existing or to be issued, specifically by the
incorporation of reserves, profits or premiums
up to the legal and regulatory limits; the
maximum nominal amount of the capital increase
of France Telecom resulting from all issuances
effected out pursuant to this delegation is
set at EUR 1,000,000,000.00; Authority expires
at the end of 26 months ; to take all necessary
measures and accomplish all necessary formalities
E.11 Approve to terminate with immediate effect, Mgmt For For
for the unused portion, the delegation granted
by Resolution 37 of the combined shareholders
meeting on 22 APR 2005; authorize the Board
of Directors to cancel, on one or more occasions,
up to a maximum of 10% of the Company s share
capital by periods of 24 months, all or part
of the France Telecom ordinary shares acquired
as part of the share purchase programs authorized
in the Resolution O.5, or as part of share
purchase programs authorized subsequent to
the date of this Shareholders Meeting; to
take all necessary measures and accomplish
all necessary formalities; Authority expires
at the end of 18 months
E.12 Authorize the Board of Directors, pursuant to Mgmt Against Against
Article L. 225-197-1 et seq. of the French
Commercial Code, to proceed to the allocation,
free of charge, of ordinary shares, reserved
for employees and the Board Members as defined
by Article L.225-197-1 II part 1 , or certain
of them, of the Company or of related companies
or groups as defined by Article L. 225-197-2
of the French Commercial Code; Authority expires
at the end of 38 months ; the total number
of ordinary shares granted free of charge pursuant
to this resolution shall not represent more
than 1% of the capital of the Company; to take
all necessary measures and accomplish all necessary
formalities
E.13 Grant all 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
- --------------------------------------------------------------------------------------------------------------------------
FREENET.DE AG, HAMBURG Agenda Number: 700779195
- --------------------------------------------------------------------------------------------------------------------------
Security: D4699M105
Meeting Type: AGM
Meeting Date: 25-Aug-2005
Ticker:
ISIN: DE0005792006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 AUG 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU
1. Receive the financial statements and the annual Mgmt Abstain Against
report for the FY 2004, along the report of
the Supervisory Board, the Group financial
statements and the Group annual report
2. Approve the appropriation of the distributable Mgmt For For
profit of EUR 75,578,917.28 as follows: payment
of a dividend of EUR 0.35 per no-par share
EUR 55,775,495.88 shall be carried forward
ex-dividend and payable date: 29 AUG 2005
3. Ratify the acts of Board of Managing Directors Mgmt For For
4. Ratify the acts of Supervisory Board Mgmt For For
5.1 Elect Professor Dr. Helmut Thoma as a Member Mgmt For For
of the Supervisory Board
5.2 Elect Professor Klaus-Dieter Scheurle as a Member Mgmt For For
of the Supervisory Board
5.3 Elect Mr. Christian Burger as a Member of the Mgmt For For
Supervisory Board
6. Appoint PWC Deutsche Revision AG, Frankfurt, Mgmt For For
as the Auditors for the FY 2005
7. Approve the merger agreement between the Company, Mgmt For For
Mobilcom AG and Telunico Holding AG the Company
and Mobilcom AG shall transfer their entire
assets to Telunico Holding AG pursuant to Section
2(1) of the Law Regulating Transformation of
Companies, with retroactive effect from 01
JAN 2005; as compensation for the transfer
of assets, the shareholders of the Company
shall be granted 23 bearer no-par shares of
Telunico Holding AG with dividend entitlement
from 01 JAN 2005 in exchange for every 20
bearer no-par shares of the Company and the
shareholders of Mobilcom AG shall be granted
1 bearer no-par share of Telunico Holding AG
with dividend entitlement 01 JAN 2 005 in
exchange for every bearer no-par share of Mobilcom
AG; in connection with the merger, Telunico
Holding AG shall increase its share capital
from EUR 50,000 to EUR 96,061,016 through the
issue of 96,011,016 new bearer no-par shares
which will be listed on the Prime Standard
Market of the Frankfurt Stock Exchange
PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE Non-Voting No vote
IN ENGLISH AND GERMAN. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932450707
- --------------------------------------------------------------------------------------------------------------------------
Security: 35687M206
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: FSLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN KENNEDY Mgmt For For
MICHEL MAYER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932457648
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: FTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. GIBBS Mgmt Withheld Against
DOUGLAS Y. BECH Mgmt For For
G. CLYDE BUCK Mgmt For For
T. MICHAEL DOSSEY Mgmt For For
JAMES H. LEE Mgmt For For
PAUL B. LOYD, JR. Mgmt Withheld Against
MICHAEL E. ROSE Mgmt For For
02 TO RATIFY THE FRONTIER OIL CORPORATION OMNIBUS Mgmt Against Against
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932535404
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Special
Meeting Date: 09-Jun-2006
Ticker: FTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
INCREASING THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 90,000,000
TO 180,000,000.
- --------------------------------------------------------------------------------------------------------------------------
FUJITSU GENERAL LTD Agenda Number: 700992173
- --------------------------------------------------------------------------------------------------------------------------
Security: J15624109
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3818400008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for Internal Auditors, Adopt
Reduction of Liability System for All Directors
, Allow Disclosure of Shareholder Meeting
Materials on the Internet, Approve Minor
Revisions Related to the New Commercial Code
3 Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 932394721
- --------------------------------------------------------------------------------------------------------------------------
Security: 36466R101
Meeting Type: Annual
Meeting Date: 06-Oct-2005
Ticker: GME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO (I) ADOPT THE MERGER AGREEMENT, Mgmt For For
INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY,
(II) APPROVE THE AMENDMENT TO GAMESTOP S CERTIFICATE
OF INCORPORATION, AND (III) APPROVE THE AMENDMENT
TO THE GAMESTOP AMENDED AND RESTATED 2001 INCENTIVE
PLAN.
02 PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. 2005 Mgmt Against Against
INCENTIVE PLAN.
03 DIRECTOR
DANIEL A. DEMATTEO Mgmt For For
LEONARD RIGGIO Mgmt For For
GERALD R. SZCZEPANSKI Mgmt For For
04 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS GAMESTOP S REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 932546421
- --------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: GME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. DEMATTEO Mgmt For For
MICHAEL N. ROSEN Mgmt For For
EDWARD A. VOLKWEIN Mgmt For For
02 PROPOSAL TO ADOPT THE AMENDED AND RESTATED GAMESTOP Mgmt For For
CORP. SUPPLEMENTAL COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 932447154
- --------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: GCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARJORIE MAGNER Mgmt For For
DUNCAN M. MCFARLAND Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
03 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE MEASURES IN THE COMPANY S 2001
OMNIBUS INCENTIVE COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL CONCERNING ANNUAL ELECTION Shr For Against
OF DIRECTORS.
05 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 932460948
- --------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: GMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROD F. DAMMEYER Mgmt For For
JAMES M. DENNY Mgmt For For
RICHARD FAIRBANKS Mgmt For For
DEBORAH M. FRETZ Mgmt For For
BRIAN A. KENNEY Mgmt For For
MILES L. MARSH Mgmt For For
MARK G. MCGRATH Mgmt For For
MICHAEL E. MURPHY Mgmt For For
CASEY J. SYLLA Mgmt For For
02 APPROVAL OF APPOINTMENT OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932509966
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866W106
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: GMST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHEA DISNEY Mgmt For For
RICHARD BATTISTA Mgmt For For
PETER CHERNIN Mgmt For For
DAVID F. DEVOE Mgmt For For
NICHOLAS DONATIELLO JR. Mgmt For For
JAMES E. MEYER Mgmt For For
K. RUPERT MURDOCH Mgmt For For
JAMES P. O'SHAUGHNESSY Mgmt For For
RUTHANN QUINDLEN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 932493175
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: GPRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HENRY L. NORDHOFF Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2003 INCENTIVE Mgmt For For
AWARD PLAN OF THE COMPANY TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
BY 3,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932448625
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: DNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt For For
WILLIAM M. BURNS Mgmt For For
ERICH HUNZIKER Mgmt For For
JONATHAN K.C. KNOWLES Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
DEBRA L. REED Mgmt For For
CHARLES A. SANDERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE Mgmt For For
STOCK PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORP Agenda Number: 932465621
- --------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: BGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY E. LAWTON Mgmt For For
CRAIG P. OMTVEDT Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE 2006 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932446241
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: GE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
SIR WILLIAM M. CASTELL Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
ROBERT W. LANE Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 CURB OVER-EXTENDED DIRECTORS Shr For Against
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr Against For
05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For
06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932487021
- --------------------------------------------------------------------------------------------------------------------------
Security: 370021107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: GGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM METZ Mgmt For For
ROBERT MICHAELS Mgmt For For
THOMAS NOLAN Mgmt For For
JOHN RIORDAN Mgmt For For
02 AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO Mgmt For For
PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK
TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT
ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY.
03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
GENESIS HEALTHCARE CORPORATION Agenda Number: 932433410
- --------------------------------------------------------------------------------------------------------------------------
Security: 37184D101
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: GHCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. FISH Mgmt No vote
CHARLES W. MCQUEARY Mgmt No vote
CHARLENE CONNOLLY QUINN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 932491272
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: GENZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. VICTOR DZAU Mgmt For For
SENATOR CONNIE MACK Mgmt For For
HENRI A. TERMEER Mgmt For For
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED
STOCK AND RESTRICTED STOCK UNITS AND INCREASE
THE NUMBER OF SHARES OF COMMON STOCK COVERED
BY THE PLAN BY 7,000,000 SHARES.
03 A PROPOSAL TO AMEND THE 1998 DIRECTOR STOCK Mgmt For For
OPTION PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK COVERED BY THE PLAN BY 300,000
SHARES.
04 THE AMENDMENT AND RESTATEMENT OF OUR RESTATED Mgmt For For
ARTICLES OF ORGANIZATION TO DECLASSIFY OUR
BOARD SO THAT, BEGINNING IN 2007, ALL DIRECTORS
ARE ELECTED FOR ONE-YEAR TERMS.
05 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
06 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr For Against
ARRANGEMENTS BE APPROVED BY SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
GEORGIA GULF CORPORATION Agenda Number: 932491373
- --------------------------------------------------------------------------------------------------------------------------
Security: 373200203
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: GGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS M. CHORBA Mgmt For For
PATRICK J. FLEMING Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GEORGIA GULF 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.
- --------------------------------------------------------------------------------------------------------------------------
GIANT INDUSTRIES, INC. Agenda Number: 932445338
- --------------------------------------------------------------------------------------------------------------------------
Security: 374508109
Meeting Type: Annual
Meeting Date: 10-Apr-2006
Ticker: GI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED L. HOLLIGER Mgmt Withheld Against
BROOKS J. KLIMLEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP BY THE AUDIT COMMITTEE AS THE
INDEPENDENT AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER
31, 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 For For
INCENTIVE PLAN.
04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For
PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS
THEREUNDER.
05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON
STOCK FROM 700,000,000 TO 1,400,000,000 SHARES.
06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr Against For
A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND
MALARIA PANDEMIC.
- --------------------------------------------------------------------------------------------------------------------------
GMX RESOURCES INC. Agenda Number: 932516505
- --------------------------------------------------------------------------------------------------------------------------
Security: 38011M108
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: GMXR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN L. KENWORTHY, JR. Mgmt For For
KEN L. KENWORTHY, SR. Mgmt For For
T. J. BOISMIER Mgmt For For
STEVEN CRAIG Mgmt For For
JON W. (TUCKER) MCHUGH Mgmt For For
02 RATIFICATION OF SELECTION OF SMITH, CARNEY & Mgmt For For
CO., P.C. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932478022
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 19-Apr-2006
Ticker: GG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING Mgmt For For
THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS
OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM
NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER
OF DIRECTORS OF THE COMPANY TO BE ELECTED AT
THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY,
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR;
B DIRECTOR
DAVID R. BEATTY Mgmt Withheld Against
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEV BRISCOE Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
ANTONIO MADERO Mgmt Withheld Against
DONALD R.M. QUICK Mgmt For For
MICHAEL L. STEIN Mgmt For For
IAN W. TELFER Mgmt Withheld Against
C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
D A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt For For
NUMBER 2 FOR THE COMPANY, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
E A RESOLUTION APPROVING THE ISSUANCE OF UP TO Mgmt For For
8,681,890 ADDITIONAL COMMON SHARE PURCHASE
WARRANTS OF THE COMPANY UPON THE EARLY EXERCISE
OF FIVE SERIES OF OUTSTANDING LISTED COMMON
SHARE PURCHASE WARRANTS OF THE COMPANY, AS
MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932490927
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: GOOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
MICHAEL MORITZ Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For 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.
- --------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 932487653
- --------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: GVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA GRIEGO Mgmt For For
DAVID H. KELSEY Mgmt For For
JAMES W. BRADFORD Mgmt For For
02 TO ACT UPON A PROPOSAL TO AMEND GRANITE S CERTIFICATE Mgmt For For
OF INCORPORATION SO AS TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK.
03 TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GRANT PRIDECO, INC. Agenda Number: 932474872
- --------------------------------------------------------------------------------------------------------------------------
Security: 38821G101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: GRP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BUTTERS Mgmt For For
ELIOT M. FRIED Mgmt For For
DENNIS R. HENDRIX Mgmt For For
HAROLD E. LAYMAN Mgmt For For
SHELDON B. LUBAR Mgmt For For
MICHAEL MCSHANE Mgmt For For
ROBERT K. MOSES, JR. Mgmt For For
JOSEPH E. REID Mgmt For For
DAVID A. TRICE Mgmt For For
02 APPROVAL OF THE 2006 GRANT PRIDECO LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR PERFORMANCE AWARDS UNDER THE 2006
GRANT PRIDECO LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GREATBATCH INC. Agenda Number: 932510642
- --------------------------------------------------------------------------------------------------------------------------
Security: 39153L106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: GB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD F. VOBORIL Mgmt For For
PAMELA G. BAILEY Mgmt For For
THOMAS J. HOOK Mgmt For For
JOSEPH A. MILLER, JR. Mgmt For For
BILL R. SANFORD Mgmt For For
PETER H. SODERBERG Mgmt For For
THOMAS S. SUMMER Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
JOHN P. WAREHAM Mgmt For For
02 RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 932449817
- --------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: GHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
SIMON A. BORROWS Mgmt For For
JOHN C. DANFORTH Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
ISABEL V. SAWHILL Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GUIDANT CORPORATION Agenda Number: 932445009
- --------------------------------------------------------------------------------------------------------------------------
Security: 401698105
Meeting Type: Special
Meeting Date: 31-Mar-2006
Ticker: GDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 25, 2006, AMONG BOSTON
SCIENTIFIC CORPORATION, GALAXY MERGER SUB,
INC., A WHOLLY OWNED SUBSIDIARY OF BOSTON SCIENTIFIC
CORPORATION, AND GUIDANT CORPORATION, PURSUANT
TO WHICH GALAXY MERGER SUB, INC. WILL MERGE
WITH AND INTO GUIDANT CORPORATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
- --------------------------------------------------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. Agenda Number: 932453967
- --------------------------------------------------------------------------------------------------------------------------
Security: 402307102
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: GIFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KERRY J. CHAUVIN Mgmt Withheld Against
ALDEN J. (DOC) LABORDE Mgmt For For
HUEY J. WILSON Mgmt For For
DAVID W. SVERRE Mgmt Withheld Against
02 TO VOTE ON AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932505689
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.M. BENNETT Mgmt For For
J.R. BOYD Mgmt For For
R.L. CRANDALL Mgmt For For
K.T DERR Mgmt For For
S.M. GILLIS Mgmt For For
W.R. HOWELL Mgmt For For
R.L. HUNT Mgmt For For
D.J. LESAR Mgmt For For
J.L.MARTIN Mgmt For For
J.A. PRECOURT Mgmt For For
D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Mgmt For For
04 PROPOSAL ON SEVERANCE AGREEMENTS. Mgmt For For
05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Split 35% For 65% Against Split
06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr For Against
07 PROPOSAL ON POISON PILL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION Agenda Number: 932509877
- --------------------------------------------------------------------------------------------------------------------------
Security: 410495105
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: HAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I JOON AHN Mgmt For For
KRAIG A. KUPIEC Mgmt For For
JOON HYUNG LEE Mgmt For For
JOSEPH K. RHO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932458967
- --------------------------------------------------------------------------------------------------------------------------
Security: 413619107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: HET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. ATWOOD Mgmt For For
R. BRAD MARTIN Mgmt For For
GARY G. MICHAEL Mgmt Withheld Against
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For
2004 EQUITY INCENTIVE AWARD PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2006 CALENDAR YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 932499494
- --------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: HAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
E. GORDON GEE Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
CLAUDINE B. MALONE Mgmt For For
EDWARD M. PHILIP Mgmt For For
PAULA STERN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For
AUDITOR FOR THE 2006 FISCAL YEAR.
03 SHAREHOLDER PROPOSAL HASBRO, INC. - GLOBAL HUMAN Shr Against For
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
HBOS PLC Agenda Number: 932457080
- --------------------------------------------------------------------------------------------------------------------------
Security: 42205M106
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: HBOOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
02 TO APPROVE THE REPORT ON REMUNERATION POLICY Mgmt For For
AND PRACTICE
03 TO DECLARE A FINAL DIVIDEND Mgmt For For
04 DIRECTOR
PETER CUMMINGS* Mgmt For For
KAREN JONES* Mgmt For For
ANDY HORNBY** Mgmt For For
PHIL HODKINSON** Mgmt For For
SIR RONALD GARRICK** Mgmt For For
COLINE MCCONVILLE** Mgmt For For
10 TO RE-APPOINT KPMG AUDIT PLC AS AUDITORS Mgmt For For
11 TO APPROVE THE INCREASE IN AUTHORIZED PREFERENCE Mgmt For For
SHARE CAPITAL
12 TO AUTHORIZE POWER OF THE DIRECTORS TO ALLOT Mgmt For For
SHARES
13 TO AUTHORIZE THE ALLOTMENT OF SHARES FOR CASH Mgmt For For
14 TO AUTHORIZE THE REPURCHASE OF ORDINARY SHARES Mgmt For For
15 TO APPROVE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
16 TO APPROVE AND ADOPT THE RULES OF THE HBOS PLC Mgmt For For
EXTENDED SHORT TERM INCENTIVE PLAN
17 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
18 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt For For
OF ASSOCIATION
19 TO APPROVE FURTHER AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION
- --------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 932496943
- --------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: HCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BRAMANTI Mgmt For For
PATRICK B. COLLINS Mgmt For For
JAMES R. CRANE Mgmt For For
J. ROBERT DICKERSON Mgmt For For
WALTER M. DUER Mgmt For For
EDWARD H. ELLIS, JR. Mgmt For For
JAMES C. FLAGG Mgmt For For
ALLAN W. FULKERSON Mgmt For For
WALTER J. LACK Mgmt For For
JOHN N. MOLBECK, JR. Mgmt For For
MICHAEL A. F. ROBERTS Mgmt For For
STEPHEN L. WAY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEADWATERS INCORPORATED Agenda Number: 932431810
- --------------------------------------------------------------------------------------------------------------------------
Security: 42210P102
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: HW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. HERICKHOFF Mgmt For For
BLAKE O. FISHER, JR. Mgmt For For
02 RATIFY THE SELECTION BY THE BOARD OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS
FOR FISCAL 2006
- --------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 932463514
- --------------------------------------------------------------------------------------------------------------------------
Security: 422704106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: HL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.R. NETHERCUTT, JR. Mgmt For For
JOHN H. BOWLES Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF THE CORPORATION INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
OF THE CORPORATION FROM 200,000,000 TO 400,000,000.
03 PROPOSAL TO APPROVE THE ADOPTION OF AN EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932499913
- --------------------------------------------------------------------------------------------------------------------------
Security: 42330P107
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: HELX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. WILLIAM PORTER, III Mgmt For For
WILLIAM L. TRANSIER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HERBALIFE, LTD. Agenda Number: 932461661
- --------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: HLF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID C. HALBERT Mgmt For For
1B ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt For For
1C ELECTION OF DIRECTOR: VALERIA RICO Mgmt For For
1D ELECTION OF DIRECTOR: LEON WAISBEIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda Number: 932425019
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Security: 42822Q100
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: HEW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYAN J. DOYLE Mgmt For For
JULIE S. GORDON Mgmt For For
MICHELE M. HUNT Mgmt Withheld Against
CARY D. MCMILLAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
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HEWLETT-PACKARD COMPANY Agenda Number: 932433876
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Security: 428236103
Meeting Type: Annual
Meeting Date: 15-Mar-2006
Ticker: HPQ
ISIN:
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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 For For
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 For Against
MAJORITY VOTE STANDARD PROPOSAL .
05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For
MANAGEMENT BONUSES .
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HIGHLAND HOSPITALITY CORP. Agenda Number: 932492844
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Security: 430141101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: HIH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE D. WARDINSKI Mgmt For For
JAMES L. FRANCIS Mgmt For For
JOHN M. ELWOOD Mgmt For For
W. REEDER GLASS Mgmt For For
JOHN W. HILL Mgmt For For
THOMAS A. NATELLI Mgmt For For
MARGARET A. SHEEHAN Mgmt For For
WILLIAM L. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For
03 AMENDMENT AND RESTATEMENT OF 2003 OMNIBUS STOCK Mgmt For For
INCENTIVE PLAN.
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HILB ROGAL & HOBBS COMPANY Agenda Number: 932471410
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Security: 431294107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HRH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. FIONDELLA Mgmt For For
ROBERT H. HILB Mgmt For For
JULIOUS P. SMITH, JR. Mgmt For For
MARTIN L. VAUGHAN, III Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2006 FINANCIAL STATEMENTS
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HILTON HOTELS CORPORATION Agenda Number: 932512216
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Security: 432848109
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: HLT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTINE GARVEY Mgmt For For
PETER M. GEORGE Mgmt For For
BARRON HILTON Mgmt For For
JOHN L. NOTTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
03 A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS Shr For Against
FOR THE ELECTION OF DIRECTORS.
04 A STOCKHOLDER PROPOSAL CONCERNING THE COMPANY Shr For Against
S STOCKHOLDER RIGHTS PLAN.
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HOMEBANC CORP. Agenda Number: 932506124
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Security: 43738R109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: HMB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK S. FLOOD Mgmt For For
KEVIN D. RACE Mgmt For For
GLENN T. AUSTIN, JR. Mgmt For For
LAWRENCE W. HAMILTON Mgmt For For
WARREN Y. JOBE Mgmt For For
JOEL K. MANBY Mgmt For For
ROBERT C. PATTON Mgmt For For
BONNIE L. PHIPPS Mgmt For For
JOHN W. SPIEGEL Mgmt For For
JAMES B. WITHEROW Mgmt For For
02 TO APPROVE THE AMENDMENTS TO THE HOMEBANC CORP. Mgmt For For
AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS HOMEBANC CORP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
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HONDA MOTOR CO., LTD. Agenda Number: 932549720
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Security: 438128308
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: HMC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF PROPOSAL FOR APPROPRIATION OF RETAINED Mgmt For For
EARNINGS FOR THE 82ND FISCAL YEAR.
02 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION. Mgmt Against Against
03 DIRECTOR
TAKEO FUKUI Mgmt For For
SATOSHI AOKI Mgmt For For
MINORU HARADA Mgmt For For
MOTOATSU SHIRAISHI Mgmt For For
SATOSHI DOBASHI Mgmt For For
ATSUYOSHI HYOGO Mgmt For For
SATOSHI TOSHIDA Mgmt For For
KOKI HIRASHIMA Mgmt For For
KOICHI KONDO Mgmt For For
TORU ONDA Mgmt For For
AKIRA TAKANO Mgmt For For
MIKIO YOSHIMI Mgmt For For
SHIGERU TAKAGI Mgmt For For
HIROSHI KURODA Mgmt For For
SATORU KISHI Mgmt For For
KENSAKU HOGEN Mgmt For For
HIROYUKI YOSHINO Mgmt For For
TETSUO IWAMURA Mgmt For For
TATSUHIRO OYAMA Mgmt For For
FUMIHIKO IKE Mgmt For For
04 PAYMENT OF BONUS TO DIRECTORS AND CORPORATE Mgmt For For
AUDITORS FOR THE 82ND FISCAL YEAR.
05 PRESENTATION OF RETIREMENT ALLOWANCE TO RETIRING Mgmt For For
DIRECTOR FOR HIS RESPECTIVE SERVICES.
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HONEYWELL INTERNATIONAL INC. Agenda Number: 932448598
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Security: 438516106
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: HON
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON M. BETHUNE Mgmt For For
JAIME CHICO PARDO Mgmt For For
DAVID M. COTE Mgmt For For
D. SCOTT DAVIS Mgmt For For
LINNET F. DEILY Mgmt For For
CLIVE R. HOLLICK Mgmt For For
JAMES J. HOWARD Mgmt For For
BRUCE KARATZ Mgmt For For
RUSSELL E. PALMER Mgmt For For
IVAN G. SEIDENBERG Mgmt For For
BRADLEY T. SHEARES Mgmt For For
ERIC K. SHINSEKI Mgmt For For
JOHN R. STAFFORD Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 2006 STOCK INCENTIVE PLAN Mgmt For For
04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For
05 MAJORITY VOTE Shr For Against
06 DIRECTOR COMPENSATION Shr Against For
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shr Against For
09 SEPARATE VOTE ON GOLDEN PAYMENTS Shr For Against
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HOST HOTELS & RESORTS Agenda Number: 932444994
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Security: 44107P104
Meeting Type: Special
Meeting Date: 05-Apr-2006
Ticker: HST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION Mgmt For For
COMMON STOCK IN THE TRANSACTIONS
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HOST HOTELS & RESORTS Agenda Number: 932507633
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Security: 44107P104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
TERENCE C. GOLDEN Mgmt Withheld Against
ANN M. KOROLOGOS Mgmt For For
RICHARD E. MARRIOTT Mgmt For For
JUDITH A. MCHALE Mgmt For For
JOHN B. MORSE, JR. Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For For
MAJORITY VOTE STANDARD.
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HOUSTON EXPLORATION COMPANY Agenda Number: 932452573
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Security: 442120101
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: THX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. CATELL Mgmt For For
JOHN U. CLARKE Mgmt Withheld Against
DAVID G. ELKINS Mgmt For For
WILLIAM G. HARGETT Mgmt Withheld Against
HAROLD R. LOGAN, JR. Mgmt Withheld Against
THOMAS A. MCKEEVER Mgmt For For
STEPHEN W. MCKESSY Mgmt For For
DONALD C. VAUGHN Mgmt For For
02 RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
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HSBC HOLDINGS PLC Agenda Number: 700924283
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Security: G4634U169
Meeting Type: AGM
Meeting Date: 26-May-2006
Ticker:
ISIN: GB0005405286
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual accounts and reports of the Mgmt For For
Directors and of the Auditor for the YE 31
DEC 2005
2. Approve the Director s remuneration report for Mgmt For For
the YE 31 DEC 2005
3.a Re-elect Mr. Boroness Dunn as a Director Mgmt For For
3.b Re-elect Mr. M.F. Geoghegan as a Director Mgmt For For
3.c Re-elect Mr. S.K. Green as a Director Mgmt For For
3.d Re-elect Sir. Mark Moody-Stuart as a Director Mgmt For For
3.e Re-elect Mr. S.M. Robertson as a Director Mgmt For For
3.f Re-elect Mr. H.Sohmen as a Director Mgmt For For
3.g Re-elect Sir. Brian Williamson as a Director Mgmt For For
4. Re-appoint KPMG Audit PLC, as the Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5. Authorize the Directors, pursuant to and for Mgmt For For
the purposes of Section 80 of the Companies
Act 1985, to allot relevant securities Section
80 up to an aggregate nominal amount of GBP
100,000 and EUR 100,000 in each such case
in the form of 100,000,000 non-cumulative preference
shares and USD USD85,500 in the form of 8,550,000
non-cumulative preference shares and USD1,137,200,000
in the form of Ordinary Shares of USD 0.50
each Ordinary Shares provided that this authority
shall be limited so that, otherwise than pursuant
to: a) a rights issue or other issue the subject
of an offer or invitation, open for acceptance
for a period fixed by the Directors, to: i)
Ordinary Shareholders where the relevant Securities
respectively attributable to the interests
of all Ordinary Shareholders are proportionate
(or as nearly as may be) to the respective
number of Ordinary Shares held by them; and
ii) holders of securities, bonds, debentures
or warrants which, in accordance with the rights
attaching thereto, are entitled to participate
in such a rights issue or other issue, but
subject to such exclusions or other arrangements
as the Directors may deem necessary or expedient
in relation to fractional entitlements or securities
represented by depositary receipts or having
regard to any restrictions, obligations or
legal problems under the laws of or the requirements
of any regulatory body or stock exchange in
any territory or otherwise howsoever; or b)
the terms of any share plan for employees of
the Company or any of its subsidiary undertakings;
or c) any scrip dividend scheme or similar
arrangements implemented in accordance with
the Articles of Association of the Company;
or d) the allotment of up to 10,000,000 non-cumulative
preference shares of GBP 0.01 each, 8,550,000
non-cumulative preference shares of USD 0.01
each and 10,000,000 non-cumulative preference
shares of EUR 0.01 each in the capital of the
Company, the nominal amount of relevant securities
to be allotted by the Directors pursuant to
this authority wholly for cash shall not in
aggregate, together with any allotment of other
equity securities authorized by sub-paragraph
b) of Resolution 6, exceed USD 284,300,000
being equal to approximately 5 % of the nominal
amount of Ordinary Shares of the Company in
issue ; Authority expires at the conclusion
of the AGM of the Company in 2007 ; and authorize
the Directors to allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
s.6 Authorize the Directors, pursuant to section Mgmt For For
95 of the Companies Act 1985 the Act : a)
subject to the passing of Resolution 5, to
allot equity securities Section 94 of the
Companies Act 1985 ; and b) to allot any other
equity securities Section 94 of the Companies
Act 1985 which are held by the Company in
treasury, dis-applying the statutory pre-emption
rights Section 89(1) ; Authority expires
at the conclusion of the AGM of the Company
in 2007 ; and authorize the Directors to allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
7. Authorize the Company to make market purchases Mgmt For For
Section 163 of the Companies Act 1985 of
up to 1,137,200,000 ordinary shares of USD
0.50 each in the capital of the Company, at
a minimum price of USD 0.50 and up to 105%
of the average middle market quotations for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days or 105% of the average of the closing
prices of ordinary shares on The Stock Exchange
of Hong Kong Limited, over the previous 5 business
days; Authority expires at the conclusion
of the AGM of the Company in 2007 ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
8. Authorize each of the Non-Executive Director Mgmt For For
other than alternate Director , pursuant to
Article 104.1 of the Articles of Association
of the Company with effect from 01 JAN 2006,
to receive GBP 65,000 per annum by way of fees
for their services as a Director and no such
fee shall be payable to any executive Director
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HUMANA INC. Agenda Number: 932452511
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Security: 444859102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: HUM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. JONES, JR. Mgmt For For
FRANK A. D'AMELIO Mgmt For For
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 For For
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.
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I2 TECHNOLOGIES, INC. Agenda Number: 932523776
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Security: 465754208
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: ITWO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANJIV S. SIDHU Mgmt Withheld Against
ROBERT L. CRANDALL Mgmt For For
JACKSON L. WILSON, JR. Mgmt For For
02 APPROVAL OF THE ISSUANCE OF A NUMBER OF SHARES Mgmt Against Against
OF OUR COMMON STOCK SUFFICIENT TO FULLY PROVIDE
FOR THE CONVERSION OF OUR 5% SENIOR CONVERTIBLE
NOTES DUE 2015 AND THE EXERCISE OF CERTAIN
WARRANTS.
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ILLINOIS TOOL WORKS INC. Agenda Number: 932467980
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Security: 452308109
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: ITW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
MICHAEL J. BIRCK Mgmt For For
MARVIN D. BRAILSFORD Mgmt For For
SUSAN CROWN Mgmt For For
DON H. DAVIS, JR. Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
ROBERT S. MORRISON Mgmt For For
JAMES A. SKINNER Mgmt For For
HAROLD B. SMITH Mgmt For For
DAVID B. SPEER Mgmt For For
02 APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2006 Mgmt For For
STOCK INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP.
05 TO VOTE ON A STOCKHOLDER PROPOSAL REGUIRING Shr Against For
IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES
FOR WORKERS IN CHINA.
06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr For Against
A MAJORITY VOTE FOR ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
IMATION CORP. Agenda Number: 932453258
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Security: 45245A107
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: IMN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. FIELDS Mgmt For For
L. WHITE MATHEWS, III Mgmt For For
RONALD T. LEMAY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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IMI PLC Agenda Number: 700932622
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Security: G47152106
Meeting Type: AGM
Meeting Date: 12-May-2006
Ticker:
ISIN: GB0004579636
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Directors report and the audited Mgmt For For
accounts for the YE 31 DEC 2005
2. Approve and adopt the remuneration report for Mgmt For For
the YE 31 DEC 2005
3. Declare a final dividend at the rate of 10.85p Mgmt For For
per share on the ordinary share capital of
the Company for the YE 31 DEC 2005 payable
on 26 MAY 2006 to shareholders on the register
at the close of business on 18 APR 2006
4. Re-elect Mr. D.C. Nicholas as a Director of Mgmt For For
the Company
5. Re-elect Mr. W. Whitney as a Director of the Mgmt For For
Company
6. Re-elect Mr. N.B.M. Askew as a Director of the Mgmt For For
Company
7. Re-elect Ms. A. Frew as a Director of the Company Mgmt For For
8. Re-appoint KPMG Audit PLC as the Company s Auditor Mgmt For For
until the conclusion of the next AGM of the
Company
9. Authorize the Directors to determine the Auditor Mgmt For For
s remuneration
10. Authorize the Directors, in accordance with Mgmt For For
Article 6 of the Company s Articles of Association
and under Section 80 of the Companies Act 1985,
to allot relevant securities up to an aggregate
nominal amount of GBP 28,454,000; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 11 AUG 2007 ; and
the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.A Authorize the Directors, in substitution of Mgmt For For
all previous authorities under Section 95 of
the Companies Act 1985 and in accordance with
Article 7 of the Company s Articles of Association,
to allot equity securities for cash within
Section 94 3A of the Companies Act 1985, provided
that the Section 89(1) of the Act above authority
other than in connection with Article 7(a)(i)
of the Company s Articles of Association shall
be limited to the allotment of equity shares
having a nominal amount of GBP 4,268,000;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 11 AUG 2007
S.B Authorize the Company, pursuant to the Article Mgmt For For
12 of the Company s Articles of Association
and for the purposes of Section 166 of the
Companies Act 1985, to make market purchases
Section 163(3) of the Companies Act 1985
of 12,804,000 ordinary shares of 25p each in
the capital of the Company, at a minimum price
of 25p and up to 105% of the average middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days where the
ordinary share is purchased and the amount
stipulated by Article 5(1) of the Buy-back
and Stabilization Regulation 2003; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 11 AUG 2007 ; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC Agenda Number: 932428267
- --------------------------------------------------------------------------------------------------------------------------
Security: 453142101
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: ITY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE ACCOUNTS FOR THE FINANCIAL
YEAR ENDING SEPTEMBER 30, 2005.
02 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT AND THE AUDITOR S REPORT FOR THE FINANCIAL
YEAR ENDING SEPTEMBER 30, 2005.
03 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED SEPTEMBER 30, 2005.
04 DIRECTOR
MR. A.G.L. ALEXANDER Mgmt For For
MR. D.C. BONHAM Mgmt For For
MR. C.R. DAY Mgmt For For
DR. P.H. JUNGELS Mgmt For For
MR. G L BLASHILL Mgmt For For
09 TO REAPPOINT PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
OF THE COMPANY.
10 TO AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION Mgmt For For
OF THE AUDITORS.
11 APPROVAL FOR IMPERIAL TOBACCO GROUP PLC TO MAKE Mgmt For For
DONATIONS TO EU POLITICAL ORGANIZATIONS.
12 APPROVAL FOR IMPERIAL TOBACCO LIMITED TO MAKE Mgmt For For
DONATIONS TO EU POLITICAL ORGANIZATIONS AND
INCUR EU POLITICAL EXPENDITURES.
13 APPROVAL FOR IMPERIAL TOBACCO INTERNATIONAL Mgmt For For
LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS
AND INCUR EU POLITICAL EXPENDITURES.
14 APPROVAL FOR VAN NELLE TABAK NEDERLAND B.V. Mgmt For For
TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS
AND INCUR EU POLITICAL EXPENDITURES.
15 APPROVAL FOR JOHN PLAYER & SONS LIMITED TO MAKE Mgmt For For
DONATIONS TO EU POLITICAL ORGANIZATIONS AND
INCUR EU POLITICAL EXPENDITURES.
16 APPROVAL FOR REEMTSMA CIGARETTENFABRIKEN GMBH Mgmt For For
TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS
AND INCUR EU POLITICAL EXPENDITURES.
17 APPROVAL FOR ETS L. LACROIX FILS NV/SA TO MAKE Mgmt For For
DONATIONS TO EU POLITICAL ORGANIZATIONS AND
INCUR EU POLITICAL EXPENDITURES.
18 THAT THE DIRECTORS ARE AUTHORIZED TO MAKE AMENDMENTS Mgmt For For
TO THE RULES OF THE IMPERIAL TOBACCO GROUP
LONG TERM INCENTIVE PLAN.
19 THAT THE DIRECTORS BE EMPOWERED TO ALLOT RELEVANT Mgmt For For
SECURITIES.
20 APPROVAL OF THE DISAPPLICATION OF PRE-EMPTION Mgmt Against Against
RIGHTS.
21 THAT THE COMPANY BE AUTHORIZED TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES OF THE COMPANY
INCLUDING TREASURY SHARES.
- --------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC Agenda Number: 700909596
- --------------------------------------------------------------------------------------------------------------------------
Security: G47320166
Meeting Type: AGM
Meeting Date: 11-May-2006
Ticker:
ISIN: GB0006799729
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements of the Company Mgmt For For
for FYE 31 DEC 2005 and the Directors and
the Auditors reports thereon
2. Approve the Board report on remuneration for Mgmt For For
the YE 31 DEC 2005
3. Declare a final dividend Mgmt For For
4. Elect Mr. Andre Lacroix, as a Director Mgmt For For
5. Elect Mr. Karen Guerra as a Director Mgmt For For
6. Elect Ms. Barbara Richmond as a Director Mgmt For For
7. Re-elect Mr. Peter Johnson as a Director Mgmt For For
8. Re-elect Mr. Raymond Chien as a Director Mgmt For For
9. Re-elect Mr. Graeme Potts as a Director Mgmt For For
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
11. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
12. Authorize the Directors, in substitution for Mgmt For For
all existing authority, to allot relevant securities
within the meaning of Section 80 of the Companies
Act 1985 up to an aggregate nominal value
of GBP 40,020,024; Authority expires at the
conclusion of the next AGM of the Company ;
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.13 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 12 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities Section 94 of the said Act wholly
for cash pursuant to the authority conferred
by Resolution 12 and/or where such allotment
constitutes an allotment of equity securities
by virtue of Section 94(3A) of the said Act,
disapplying the statutory pre-emption rights
Section 89(1) , provided that this power is
limited to the allotment of equity securities:
a) in connection with a rights issue, open
offer or other pre-emptive offer in favor of
ordinary shareholders excluding any shareholder
holding shares as treasury shares ; b) up to
an aggregate nominal amount of GBP 6,003,003;
Authority expires the earlier of the conclusion
of the next AGM of the Company ; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.14 Authorize the Company, pursuant to and in accordance Mgmt For For
with Section 166 of the Companies Act 1985,
to make market purchases of Section 163(3)
of the Companies Act 1985 up to 8,004,004
ordinary shares of 150.0p each or 48,024,024
ordinary shares of 25.0p each subject to the
passing of Resolution 15 in the capital of
the Company, and up to 105% of the average
middle market quotations for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company ; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
15. Approve, subject to the granting of listing Mgmt For For
by the UKLA, and the admission to trading by
the London Stock Exchange, to sub-divide each
existing ordinary share of 150.0p, each in
the capital of the Company whether issued or
authorized but not issued, into 6 ordinary
shares of 25.0p each
- --------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 932482451
- --------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: INFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. PIDWELL Mgmt For For
SOHAIB ABBASI Mgmt For For
GEOFFREY W. SQUIRE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INFORMATICA CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INNKEEPERS USA TRUST Agenda Number: 932467687
- --------------------------------------------------------------------------------------------------------------------------
Security: 4576J0104
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: KPA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY H. FISHER Mgmt For For
THOMAS J. CROCKER Mgmt Withheld Against
ROLF E. RUHFUS Mgmt For For
02 APPROVE 2006 NON-EMPLOYEE TRUSTEES SHARE INCENTIVE Mgmt For For
PLAN.
03 APPROVE DELETION OF ARTICLE XII OF THE COMPANY Mgmt For For
S AMENDED AND RESTATED DECLARATION OF TRUST,
WHICH LIMITS THE COMPANY S INDEBTEDNESS TO
50% OF INVESTMENT IN HOTEL PROPERTIES, AT COST.
04 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC. Agenda Number: 932418064
- --------------------------------------------------------------------------------------------------------------------------
Security: 45768V108
Meeting Type: Special
Meeting Date: 16-Dec-2005
Ticker: ICCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JULY 28, 2005, BETWEEN
INSIGHT COMMUNICATIONS COMPANY, INC. AND INSIGHT
ACQUISITION CORP., AS IT MAY BE AMENDED FROM
TIME TO TIME, WHICH, AMONG OTHER THINGS, PROVIDES
FOR THE MERGER OF INSIGHT ACQUISITION CORP.
WITH AND INTO INSIGHT COMMUNICATIONS COMPANY,
INC. CONTINUING AS THE SURVIVING CORPORATION.
02 TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF INSIGHT COMMUNICATIONS
COMPANY, INC., WHICH WOULD MAKE SECTION 5.6
OF THE RESTATED CERTIFICATE OF INCORPORATION
INAPPLICABLE TO THE MERGER BETWEEN INSIGHT
COMMUNICATIONS COMPANY, INC. AND INSIGHT ACQUISITION
CORP. AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT.
03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1 OR PROPOSAL 2.
- --------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932447964
- --------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: INSU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. CORTINOVIS Mgmt For For
STEPHANIE A. CUSKLEY Mgmt For For
JOHN P. DUBINSKY Mgmt For For
JUANITA H. HINSHAW Mgmt For For
ALFRED T. MCNEILL Mgmt For For
THOMAS S. ROONEY, JR. Mgmt For For
SHELDON WEINIG Mgmt For For
ALFRED L. WOODS Mgmt For For
02 PROPOSAL TO APPROVE THE 2006 NON-EMPLOYEE DIRECTOR Mgmt For For
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE 2006 EMPLOYEE EQUITY Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE PERFORMANCE Mgmt For For
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC. Agenda Number: 932429613
- --------------------------------------------------------------------------------------------------------------------------
Security: 45812P107
Meeting Type: Annual
Meeting Date: 03-Feb-2006
Ticker: ISSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY S.M. LEE Mgmt No vote
GARY L. FISCHER Mgmt No vote
KONG-YEU HAN Mgmt No vote
PING K. KO Mgmt No vote
LIP-BU TAN Mgmt No vote
HIDE TANIGAMI Mgmt No vote
BRUCE A. WOOLEY Mgmt No vote
02 PROPOSAL TO AMEND THE COMPANY S 1998 STOCK PLAN Mgmt No vote
TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932456204
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ( CERTIFICATE OF INCORPORATION
) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION
)
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY
VOTE PROVISIONS )
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For
06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932448904
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: IBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt Withheld Against
S.A. JACKSON Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. (PAGE 26)
03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr For Against
27)
04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 27)
05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against
(PAGE 29)
06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr For Against
COMPENSATION (PAGE 29)
07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shr Against For
08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr Against For
(PAGE 32)
09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr Against For
(PAGE 33)
10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr For Against
DIRECTORS (PAGE 34)
11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr For Against
(PAGE 35)
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL DISPLAYWORKS, INC. Agenda Number: 932497642
- --------------------------------------------------------------------------------------------------------------------------
Security: 459412102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: IDWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. LACEY Mgmt Withheld Against
RONALD A. COHAN Mgmt For For
MARK A. CHRISTENSEN Mgmt For For
GLENN E. NELAND Mgmt For For
D. PAUL REGAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL POWER PLC Agenda Number: 700937406
- --------------------------------------------------------------------------------------------------------------------------
Security: G4890M109
Meeting Type: AGM
Meeting Date: 17-May-2006
Ticker:
ISIN: GB0006320161
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the YE 31 DEC 2005 Mgmt For For
and the report of the Directors, the Directors
remuneration report and the report of the
Auditors on the accounts and on the auditable
part of the Directors remuneration report
2. Re-appoint Mr. Bruce Levy as a Director Mgmt For For
3. Re-appoint Mr. Mark Williamson as a Director Mgmt For For
4. Re-appoint Mr. Tony Isaac as a Director Mgmt For For
5. Declare a final dividend of 4.5p per ordinary Mgmt For For
share in respect of the FYE 31 DEC 2005
6. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company to hold office until the conclusion
of the next AGM at which accounts are laid
before the Company and authorize the Directors
to set their remuneration
7. Approve the Directors remuneration report for Mgmt For For
the FYE 31 DEC 2005
8. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985 the Act
, to allot relevant securities Section 80(2)
of the Act up to an aggregate nominal amount
of GBP 245,947,373; Authority expires the
earlier of the conclusion of the AGM of the
Company to be held in 2007 or 17 AUG 2007 ;
and authorize the Directors to allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.9 Authorize the Directors, in substitution for Mgmt For For
any existing authority, subject to the passing
of Resolution 8 and pursuant to Section 95(1)
of the Act, to allot equity securities Section
94 for cash, pursuant to the authority conferred
by Resolution 8, disapplying the statutory
pre-emption rights Section 89(1) , provided
that this power is limited to the allotment
of equity securities: i) in connection with
a rights issue in favor of the holders of ordinary
shareholders; ii) up to an aggregate nominal
amount of GBP 36,892,106; Authority expires
the earlier of the conclusion of the AGM of
the Company to be held in 2007 or 17 AUG 2007
; and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry; the power conferred on the Directors
by this resolution shall also apply to a sale
of treasury shares, which is an allotment of
equity securities by virtue of Section 94(3A)
of the Act
S.10 Authorize the Company, to make one or more market Mgmt For For
purchases Section 163(3)of the Act of up
to 147,568,424 ordinary shares 10% of the
issued share capital as at 06 MAR 2006 at
a minimum price of 50p and up to 105% of the
average middle market quotations for an International
Power ordinary share as derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; Authority expires
the earlier of the conclusion of the AGM of
the Company to be held in 2007 or 17 AUG 2007
; the Company, before the expiry, may make
a contract to purchase International Power
ordinary shares which will or may be executed
wholly or partly after such expiry
S.11 Amend the Articles of Association by the deletion Mgmt For For
of Article 153 and the insertion of a new Article
153 as prescribed
12. Amend Rule 2.7 of the International Power plc Mgmt For For
2002 Performance Share Plan
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932404926
- --------------------------------------------------------------------------------------------------------------------------
Security: 460254105
Meeting Type: Annual
Meeting Date: 21-Nov-2005
Ticker: IRF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER LIDOW Mgmt For For
ROCHUS E. VOGT Mgmt For For
02 AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO Mgmt For For
APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT
OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
INTRACOM SA Agenda Number: 700818529
- --------------------------------------------------------------------------------------------------------------------------
Security: X3967R125
Meeting Type: EGM
Meeting Date: 27-Oct-2005
Ticker:
ISIN: GRS087103008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Option Programme to individuals, Mgmt Against Against
according to Paragraph 9 of the Article 13
Cod. Law 2190/1920, as amended
2. Approve to increase the share capital with change Mgmt For For
to the nominal value of the Company s share,
due to the capitalization of the share premium
account reserve and equal decrease to the share
capital with change to the nominal value of
the Company s share in order to depreciate
the debit differences, derived from the Company
s adjustment to the International Accounting
Standards; authorize the Company s Board of
Directors in order to settle the above mentioned
decisions ; amend Article 5 of the Company
s Articles of Association, regarding the share
capital
- --------------------------------------------------------------------------------------------------------------------------
INTRACOM SA Agenda Number: 700818288
- --------------------------------------------------------------------------------------------------------------------------
Security: X3967R125
Meeting Type: EGM
Meeting Date: 31-Oct-2005
Ticker:
ISIN: GRS087103008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company s branch secession of Telecom Mgmt For For
Solutions and Defense Electronic Systems and
their contribution to Ilida Hellas SA and Praxis
Automation SA , according to the provisions
of Law 2166/93, Articles 1-5
2. Appoint a representative in order to sign the Mgmt For For
relevant deed contract or make any other statement
or action needed for the aforesaid purpose
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 932409813
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 16-Dec-2005
Ticker: INTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
L. JOHN DOERR Mgmt For For
DONNA L. DUBINSKY Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt Withheld Against
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2006.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
DONALD W. GRIMM Mgmt For For
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 For For
OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES INC Agenda Number: 932514107
- --------------------------------------------------------------------------------------------------------------------------
Security: 462594201
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: IWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN C. FROST** Mgmt For For
BRIAN G. HART* Mgmt For For
KEVIN R. HRANICKA** Mgmt For For
CRAIG A. LANG*** Mgmt For For
KENDRIK E. PACKER** Mgmt For For
02 APPROVAL AND RATIFICATION OF THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
IPASS INC. Agenda Number: 932517571
- --------------------------------------------------------------------------------------------------------------------------
Security: 46261V108
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: IPAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. DENMAN Mgmt For For
OLOF PRIPP Mgmt For For
ALLAN R. SPIES Mgmt For For
02 TO APPROVE IPASS 2003 NON-EMPLOYEE DIRECTORS Mgmt Against Against
PLAN, AS AMENDED, TO CHANGE THE TERMS AND NUMBER
OF SHARES GRANTED PURSUANT TO STOCK OPTIONS
AND PROVIDE FOR THE GRANT OF RESTRICTED STOCK
AWARDS THEREUNDER.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
IPASS INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC. Agenda Number: 932394238
- --------------------------------------------------------------------------------------------------------------------------
Security: 464592104
Meeting Type: Annual
Meeting Date: 07-Oct-2005
Ticker: ISLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD GOLDSTEIN Mgmt Withheld Against
ROBERT S. GOLDSTEIN Mgmt For For
EMANUEL CRYSTAL Mgmt For For
ALAN J. GLAZER Mgmt Withheld Against
W. RANDOLPH BAKER Mgmt For For
JEFFREY D. GOLDSTEIN Mgmt For For
JOHN G. BRACKENBURY Mgmt Withheld Against
02 APPROVE AMENDMENT TO 2000 LONG-TERM STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFY SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ITT INDUSTRIES, INC. Agenda Number: 932483744
- --------------------------------------------------------------------------------------------------------------------------
Security: 450911102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ITT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
STEVEN R. LORANGER Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
CHRISTINA A. GOLD Mgmt For For
RALPH F. HAKE Mgmt For For
JOHN J. HAMRE Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
FRANK T. MACINNIS Mgmt For For
LINDA S. SANFORD Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ITT INDUSTRIES INDEPENDENT AUDITOR
FOR 2006.
C TO VOTE UPON A PROPOSAL TO AMEND ITT INDUSTRIES, Mgmt For For
INC. S RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE COMPANY S NAME TO ITT CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932449576
- --------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: JBHT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. HARDEMAN Mgmt For For
COLEMAN H. PETERSON Mgmt For For
JAMES L. ROBO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR CALENDAR YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 700949223
- --------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: JP3386030005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 100, Directors bonuses
JPY 110,800,000, Corporate Auditors bonuses
JPY 29,350,000
2. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code
3. Appoint a Corporate Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
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 Split 44% For 56% Against Split
DIRECTOR NOMINEES
- --------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 932503560
- --------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: JLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIR DEREK HIGGS Mgmt For For
LAURALEE E. MARTIN Mgmt For For
ALAIN MONIE Mgmt For For
THOMAS C. THEOBALD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 TO APPROVE AN INCREASE BY 500,000 OF THE NUMBER Mgmt For For
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE JONES LANG LASALLE UK SHARESAVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 932539452
- --------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: JOSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW A. GIORDANO Mgmt For For
WILLIAM E. HERRON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
OF THE COMPANY FROM 20 MILLION SHARES TO 45
MILLION SHARES.
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL REGISTER COMPANY Agenda Number: 932481675
- --------------------------------------------------------------------------------------------------------------------------
Security: 481138105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: JRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. JELENIC Mgmt For For
JOHN L. VOGELSTEIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR FISCAL YEAR 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 For Against
05 SEPARATE CHAIRMAN Shr For Against
06 SEXUAL ORIENTATION Shr Against For
07 SPECIAL SHAREHOLDER MEETINGS Shr For Against
08 LOBBYING PRIORITIES REPORT Shr For Against
09 POLITICAL CONTRIBUTIONS REPORT Shr For Against
10 POISON PILL Shr Against For
11 CUMULATIVE VOTING Shr For Against
12 BONUS RECOUPMENT Shr Against For
13 OVERCOMMITTED DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JSFC SISTEMA Agenda Number: 932554721
- --------------------------------------------------------------------------------------------------------------------------
Security: 48122U105
Meeting Type: Annual
Meeting Date: 30-Jun-2006
Ticker: JSFCY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MEETING PROCEDURE. Mgmt For For
02 APPROVAL OF THE COMPANY S ANNUAL REPORT AND Mgmt For For
ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE
PROFIT AND LOSS ACCOUNT.
03 APPROVAL OF THE DISBURSEMENT OF PROFITS. Mgmt For For
04 APPROVAL OF THE AMOUNT, PROCEDURE, MANNER AND Mgmt For For
TERMS OF REMUNERATION PAYMENTS TO THE CORPORATE
BOARD MEMBERS FOR 2005.
05 ELECTION OF DIRECTORS. IF YOU WISH TO VOTE SELECTIVELY Mgmt Abstain Against
OR CUMULATE, PLEASE CONTACT YOUR REPRESENTATIVE.
06 DIRECTOR
I. VJACHESLAV IVANOVICH Mgmt For For
R. ELENA VIKTOROVNA Mgmt For For
R. VSEVOLOD VALERIEVICH Mgmt For For
07 APPROVAL OF THE APPOINTMENT OF JSC AUDIT-GARANTEE-M Mgmt For For
AND DELOITTE & TOUCHE REGIONAL CONSULTING SERVICES
LIMITED AS THE AUDITORS.
08 APPROVAL OF AMENDMENTS IN THE COMPANY CHARTER. Mgmt Against Against
09 APPROVAL OF THE SPLIT OF ALLOCATED CORPORATE Mgmt For For
9,650,000 ORDINARY REGISTERED SHARES.
10 APPROVAL OF REGULATIONS ON THE CORPORATE EXECUTIVE Mgmt Against Against
BODY OF SISTEMA JSFC.
11 APPROVAL OF REGULATIONS ON THE PRESIDENT OF Mgmt Against Against
SISTEMA JSFC.
12 APPROVAL OF REGULATIONS ON REMUNERATION OF THE Mgmt For For
BOARD MEMBERS OF SISTEMA JSFC.
13 APPROVAL OF CHANGES IN THE REGULATIONS ON THE Mgmt Against Against
GENERAL SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 932444742
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: KBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE KARATZ Mgmt For For
KENNETH M. JASTROW, II Mgmt For For
MELISSA LORA Mgmt For For
MICHAEL G. MCCAFFERY Mgmt For For
02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For
INCORPORATION OF KB HOME TO DECREASE THE NUMBER
OF AUTHORIZED SHARES OF KB HOME COMMON STOCK
FROM 300 MILLION SHARES TO 290 MILLION SHARES.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
KB HOME 1999 INCENTIVE PLAN.
04 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30,
2006.
- --------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 700919030
- --------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: MIX
Meeting Date: 27-Apr-2006
Ticker:
ISIN: BE0003565737
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
A.1 Approve to review the Company and the consolidated Non-Voting No vote
annual report of the Board of Directors of
KBC Group NV for the FY 2005
A.2 Approve to review the Statutory Auditors reports Non-Voting No vote
on the Company and the consolidated annual
accounts of KBC Group NV for 2005
A.3 Approve to review the consolidated annual accounts Non-Voting No vote
of KBC Group NV for the FYE 2005
A.4 Approve the Company annual accounts of KBC Group Mgmt For For
NV for 2005
A.5 Approve the appropriation of profit of KBC Group Mgmt For For
NV for 2005 and to pay a gross dividend of
EUR 2.51 for each share, except the 3,500,000
repurchased KBC Group NV shares whose dividend
certificates will be cancelled at the meeting
pursuant to the Article 622 of the Companies
Code
A.6 Grant discharge to the Directors of KBC Group Mgmt For For
NV
A.7 Grant discharge to the former Directors of Almanij Mgmt For For
NV for the performance of their mandate for
the period from 01 JAN 2005 through 02 MAR
2005
A.8 Grant discharge to the Statutory Auditor of Mgmt For For
KBC Group NV
A.9 Grant discharge to the Board of Auditors of Mgmt For For
Almanij NV for the performance of their mandate
for the period from 01 JAN 2005 through 02
MAR 2005
A.10 Authorize the Board of Directors of KBC Group Mgmt For For
NV and the Board of Directors of its direct
subsidiaries to acquire and take in pledge
KBC Group NV shares
A.11 Approve the set the attendance fee for meetings Mgmt For For
of the Board of Directors at 2,500 EUROS per
meeting from 01 JAN 2005
A.12 Approve that the KBC Group NV registers of registered Mgmt For For
securities may be kept in electronic form
A.13 Other business Non-Voting No vote
E.1 Receive and approve the merger proposal of 01 Non-Voting No vote
MAR 2006 regarding the merger between KBC Group
NV and Gevaert NV
E.2 Approve the merger proposal Mgmt Against Against
E.3 Approve the operation whereby the acquiring Mgmt Against Against
Company, KBC Group NV takes over Gevaert NV,
by means of a transaction equivalent to a merger
by acquisition
E.4 Approve to cancel shares and consequently amend Mgmt For For
Article 5 of the Articles of Association
E.5 Amend Article 27 of the Articles of Association Mgmt For For
in relation to a registration date
E.6 Grant powers to implement changes Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 700949134
- --------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 15-Jun-2006
Ticker:
ISIN: JP3496400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 4,500, Corporate Officers
bonuses JPY 82,800,000 (including JPY 12,700,000
to the Corporate Auditors)
2. Amend the Articles of Incorporation: Approve Mgmt For *
Minor Revisions Related to the New Commercial
Code - Allow Disclosure of Shareholder Meeting
Materials on the Internet, Omission of Board
of Directors Resolution
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
3.11 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve Decision of the Revision of the Compensation Mgmt For *
using the Stock Options for the Members of
the Board
6. Approve Delegation of Decision-making on Issues Mgmt For *
Relating to the Offering of the Equity Warrants
as Stock Options Issued to Employees, Etc.
to the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
KELDA GROUP PLC Agenda Number: 700773307
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV01594
Meeting Type: AGM
Meeting Date: 27-Jul-2005
Ticker:
ISIN: GB0009877944
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and the Company Mgmt For For
s annual accounts for the FYE 31 MAR 2005
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 MAR 2005
3. Declare a final dividend for the YE 31 MAR 2005 Mgmt For For
4. Re-elect Mr. J.A. Napier as a Director of the Mgmt For For
Company
5. Re-elect Mr. K.I. Whiteman as a Director of Mgmt For For
the Company
6. Elect Mr. E.J.S. Anderson as a Non Executive Mgmt For For
Director of the Company
7. Elect Mr. C.R.R. Avery as a Non Executive Director Mgmt For For
of the Company
8. Re-appoint Ernst & Young LLP as the Auditor Mgmt For For
of the Company and authorize the Directors
to determine their remuneration
9. Authorize the Directors to allot relevant securities Mgmt For For
as defined in Section 80 of the Companies Act
1985 as amended up to an aggregate nominal
amount of GBP 19,459,201; Authority expires
the earlier of the conclusion of the AGM in
2006 or on 26 OCT 2006 ; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 9, pursuant to Section 95 of
the Companies Act 1985 as amended to allot
equity securities Section 94 of the Act for
cash pursuant to Resolution 9, disapplying
the statutory pre-emption rights Section 89(1)
of the Act , provided that this power is limited
to the allotment of equity securities: i) in
connection with an offer or issue to or in
favor of ordinary shareholders; and ii) up
to an aggregate nominal amount of GBP 2,921,802;
Authority expires the earlier of the conclusion
of the AGM in 2006 or 26 OCT 2006 ; and authorize
the Directors to allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.11 Authorize the Company to make market purchases Mgmt For For
Section 163(3) of the Companies Act 1985 as
amended of up to 37,566,039 ordinary shares
of 15 5/9 pence each, at a minimum price of
15 5/9 pence for each ordinary share and the
Company may not pay more than 5% over the average
of the middle market price of the ordinary
shares based on the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the AGM in 2006 or 26 OCT 2006
; the Company, before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
- --------------------------------------------------------------------------------------------------------------------------
KENDLE INTERNATIONAL INC. Agenda Number: 932483390
- --------------------------------------------------------------------------------------------------------------------------
Security: 48880L107
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: KNDL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CANDACE KENDLE Mgmt For For
CHRISTOPHER C. BERGEN Mgmt For For
ROBERT R. BUCK Mgmt For For
G. STEVEN GEIS Mgmt For For
DONALD C. HARRISON Mgmt For For
TIMOTHY E. JOHNSON Mgmt For For
FREDERICK A. RUSS Mgmt For For
ROBERT C. SIMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC. Agenda Number: 932441582
- --------------------------------------------------------------------------------------------------------------------------
Security: 493308100
Meeting Type: Annual
Meeting Date: 23-Mar-2006
Ticker: KEYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
UMANG GUPTA Mgmt For For
DAVID COWAN Mgmt Withheld Against
DEBORAH RIEMAN Mgmt For For
MOHAN GYANI Mgmt For For
GEOFFREY PENNEY Mgmt For For
RAYMOND L. OCAMPO JR. Mgmt For For
JENNIFER BOLT Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE 1999 EQUITY INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
KEYNOTE SYSTEMS, INC. S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 932494862
- --------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: KIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. KIMMEL Mgmt For For
M. COOPER Mgmt Withheld Against
R. DOOLEY Mgmt Withheld Against
M. FLYNN Mgmt Withheld Against
J. GRILLS Mgmt For For
D. HENRY Mgmt Withheld Against
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt Withheld Against
R. SALTZMAN Mgmt For For
02 TO APPROVE A RECOMMENDATION BY THE EXECUTIVE Mgmt For For
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
THAT THE NUMBER OF SHARES OF THE COMPANY S
COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT
TO OPTION UNDER THE COMPANY S 1998 EQUITY PARTICIPATION
PLAN BE INCREASED BY 5,000,000.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
04 TO CONSIDER AND VOTE ON THE STOCKHOLDER PROPOSAL Shr For Against
IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
N. COLIN LIND** Mgmt For For
C. THOMAS SMITH** Mgmt For For
DONALD E. STEEN** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 932451747
- --------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: KEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOB G. GOWER Mgmt For For
MONTE J. MILLER Mgmt For For
JOSEPH H. PYNE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY Mgmt For For
CORPORATION S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
KMG AMERICA CORPORATION Agenda Number: 932454705
- --------------------------------------------------------------------------------------------------------------------------
Security: 482563103
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: KMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT H. DELONG III Mgmt For For
JAMES J. RITCHIE Mgmt For For
02 AMEND KMG AMERICA CORPORATION S 2004 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD Agenda Number: 700990787
- --------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3304200003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Approve
Minor Revisions Related to the New Commercial
Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
5 Approve Revision to Stock Option Plans and to Other For *
the Use of Stock Options for Directors
6 Allow Board to Authorize Use of Stock Options Other For *
for Employees
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda Number: 932450543
- --------------------------------------------------------------------------------------------------------------------------
Security: 50049M109
Meeting Type: Annual
Meeting Date: 24-Mar-2006
Ticker: KB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF NON-CONSOLIDATED FINANCIAL STATEMENTS Mgmt For
(BALANCE SHEET, INCOME STATEMENTS, AND STATEMENTS
OF APPROPRIATION OF RETAINED EARNINGS) FOR
THE FISCAL YEAR 2005.
02 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For
03 APPOINTMENT OF DIRECTORS Mgmt For
04 APPOINTMENT OF CANDIDATES FOR THE MEMBERS OF Mgmt For
THE AUDIT COMMITTEE, WHO ARE NON-EXECUTIVE
DIRECTORS
05 APPROVAL OF PREVIOUSLY GRANTED STOCK OPTIONS Mgmt For
06 GRANT OF STOCK OPTIONS Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
L.G. PHILIPS LCD CO., LTD. Agenda Number: 932439335
- --------------------------------------------------------------------------------------------------------------------------
Security: 50186V102
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: LPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE NON-CONSOLIDATED BALANCE SHEET, NON-CONSOLIDATEDMgmt For For
INCOME STATEMENT AND NON-CONSOLIDATED STATEMENT
OF APPROPRIATIONS OF RETAINED EARNINGS OF FISCAL
YEAR 2005, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
02 TO APPROVE APPOINTMENT OF A DIRECTOR, AS SET Mgmt For For
FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
03 TO APPROVE REMUNERATION LIMIT FOR DIRECTORS Mgmt For For
IN 2006, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932493567
- --------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: LH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. MAC MAHON Mgmt Withheld Against
KERRII B. ANDERSON Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
WENDY E. LANE Mgmt For For
R.E. MITTELSTAEDT, JR. Mgmt For For
A.H. RUBENSTEIN, MBBCH Mgmt For For
ANDREW G. WALLACE, M.D. Mgmt For For
M. KEITH WEIKEL, PH.D. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 1995 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 932442964
- --------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: LHO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRYL HARTLEY-LEONARD Mgmt For For
KELLY L. KUHN Mgmt For For
WILLIAM S. MCCALMONT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2006.
03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT Mgmt Split 56% For 44% Against Split
MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING
AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LAWSON SOFTWARE, INC. Agenda Number: 932458171
- --------------------------------------------------------------------------------------------------------------------------
Security: 520780107
Meeting Type: Annual
Meeting Date: 17-Apr-2006
Ticker: LWSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE MERGER AND ADOPT MERGER Mgmt For For
AGREEMENT.
02 PROPOSAL TO APPROVE THE ISSUANCE AND EXCHANGE Mgmt For For
OF SHARES OF LAWSON S COMMON STOCK SUFFICIENT
TO CONSUMMATE THE COMBINATION DESCRIBED IN
THE PROXY STATEMENT/PROSPECTUS.
03 DIRECTOR
HARRY DEBES Mgmt For For
DAVID J. ESKRA Mgmt For For
DAVID R. HUBERS Mgmt For For
THOMAS G. HUDSON Mgmt For For
H. RICHARD LAWSON Mgmt For For
MICHAEL A. ROCCA Mgmt For For
04 PROPOSAL TO RATIFY AND APPROVE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD Agenda Number: 700815117
- --------------------------------------------------------------------------------------------------------------------------
Security: Q55190104
Meeting Type: AGM
Meeting Date: 10-Nov-2005
Ticker:
ISIN: AU000000LEI5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report and Mgmt For For
reports of the Directors and the Auditor for
the YE 30 JUN 2005
2. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2005
3.1 Re-elect Mr. D.S. Adamsas as a Director, who Mgmt Against Against
retires by rotation in accordance with Clause
18 of the Company s Constitution
3.2 Re-elect Mr. M.C. Albrecht as a Director, who Mgmt For For
retires by rotation in accordance with Clause
18 of the Company s Constitution
3.3 Re-elect Mr. G.J. Dixon as a Director, who retires Mgmt For For
by rotation in accordance with Clause 18 of
the Company s Constitution
3.4 Re-elect Mr. G.J. Ashton as a Director, who Mgmt For For
retires by rotation in accordance with Clause
18 of the Company s Constitution
4. Approve to increase, in accordance with ASX Mgmt For For
Listing Rule 10.17 and Clause 20 of the Company
s Constitution, the maximum aggregate yearly
sum that may be paid by the Company as remuneration
for the services of the Company s Non-Executive
Directors by AUD 700,000 from AUD 1,300,000
to AUD 2,000,000 with effect on and from 01
JUL 2005
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 932497349
- --------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: LRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. HANKOWSKY Mgmt For For
DAVID L. LINGERFELT Mgmt For For
JOSE A. MEJIA Mgmt For For
JOHN A . MILLER Mgmt For For
02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
03 APPROVAL OF THE PROPOSAL TO AMEND THE TRUST Mgmt For For
S AMENDED AND RESTATED SHARE INCENTIVE PLAN,
INCLUDING AN AMENDMENT TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR AWARDS THEREUNDER BY
1,400,000 SHARES TO 12,826,256 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 932488186
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: LNCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LODGIAN, INC. Agenda Number: 932456278
- --------------------------------------------------------------------------------------------------------------------------
Security: 54021P403
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: LGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEAN F. ARMSTRONG Mgmt For For
RUSSEL S. BERNARD Mgmt For For
STEWART J. BROWN Mgmt For For
STEPHEN P. GRATHWOHL Mgmt For For
DR. SHERYL E. KIMES Mgmt Withheld Against
KEVIN C. MCTAVISH Mgmt For For
EDWARD J. ROHLING Mgmt For For
ALEX R. LIEBLONG Mgmt For For
02 APPROVAL OF THE LODGIAN, INC. EXECUTIVE INCENTIVE Mgmt For For
PLAN (COVERING THE YEARS 2006 - 2008).
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932476612
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: LTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.E. BERMAN Mgmt For For
J.L. BOWER Mgmt For For
C.M. DIKER Mgmt For For
P.J. FRIBOURG Mgmt For For
W.L. HARRIS Mgmt For For
P.A. LASKAWY Mgmt For For
G.R. SCOTT Mgmt For For
A.H. TISCH Mgmt For For
J.S. TISCH Mgmt For For
J.M. TISCH Mgmt For For
02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr Against For
04 SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO Shr Against For
USE
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932502277
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: LOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
MARSHALL O. LARSEN Mgmt For For
STEPHEN F. PAGE Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
02 TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
05 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION.
06 SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT Shr Against For
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932461180
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt For For
WILLIAM T. BUTLER Mgmt For For
STEPHEN I. CHAZEN Mgmt For For
TRAVIS ENGEN Mgmt For For
PAUL S. HALATA Mgmt For For
DANNY W. HUFF Mgmt For For
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DANIEL J. MURPHY Mgmt For For
DAN F. SMITH Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 932491640
- --------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: CLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. CALI Mgmt For For
MITCHELL E. HERSH Mgmt For For
IRVIN D. REID Mgmt For For
ROBERT F. WEINBERG Mgmt For For
02 RATIFICATION OF 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.
03 APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL, Shr For Against
IF PRESENTED AT THE ANNUAL MEETING, REQUESTING
THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD
FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE BANK LTD Agenda Number: 700768344
- --------------------------------------------------------------------------------------------------------------------------
Security: Q56993167
Meeting Type: AGM
Meeting Date: 28-Jul-2005
Ticker:
ISIN: AU000000MBL3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report, the report of Non-Voting No vote
the voting Directors and the Auditor s report
of the Bank for the YE 31 MAR 2005
2. Re-elect Mr. P.M. Kirby as a Voting Director Mgmt Abstain Against
of the Bank
3. Re-elect Dr. J.R. Niland as a Voting Director Mgmt For For
of the Bank
4. Re-elect Dr. H.M. Nugent as a Voting Director Mgmt For For
of the Bank
5. Approve that the annual remuneration of the Mgmt For For
Voting Directors for acting as Voting Directors
for the years from and including the year commencing
on 01 JUL 2005, be increased by AUD 400,000
from AUD 1,600,000 to such annual sum, not
exceeding AUD 2,000,000 as the Voting Directors
determine, to be divided in accordance with
the Bank s Constitution
6. Approve: a) for the purpose of section 200B Mgmt For For
of the Corporations Act 2001 Cth the
Act , the giving of benefits by: i) the Bank
under the Bank s Directors Profit Share Plan
DPS plan in accordance with the rules of
the DPS Plan and on the basis as specified;
ii) a superannuation fund to a person in connection
with a person s retirement from a Board or
Managerial Office in the Bank or a related
body Corporate as specified; b) for the purpose
of Rule 10.19 of the Listing Rules of Australian
Stock Exchange Limited, the entitlement or
potential entitlement of any Officer of the
Bank or its child entities being any entity
which is controlled by the Bank within the
meaning of Section 50AA of the Act or a subsidiary
of the Bank to termination benefits
7. Approve, all in accordance with the terms of Mgmt For For
the Plan and on the basis as specified: a)
the participation in the Macquarie Bank Employee
Share Option Plan Plan as to a maximum
of 180,000 options, by Mr. A.E. Moss, Managing
Director or, if Mr. Moss so elects, a Controlled
Company as defined in the rules of The Plan
of his; and b) the acquisition accordingly
by Mr. Moss or his Controlled Company of options
up to the stated maximum and, in consequence
of exercise of those options, of ordinary shares
of the Bank
8. Approve, all in accordance with the terms of Mgmt For For
the Plan and on the basis as specified: a)
the participation in the Macquarie Bank Employee
Share Option Plan Plan as to a maximum
of 16,000 options, by Mr. M.R.G. Johnson, Executive
Director or, if Mr. Johnson so elects, a Controlled
Company as defined in the rules of The Plan
of his; and b) the acquisition accordingly
by Mr. Johnson or his Controlled Company of
options up to the stated maximum and, in consequence
of exercise of those options, of ordinary shares
of the Bank
9. Approve, all in accordance with the terms of Mgmt For For
the Plan and on the basis as specified: a)
the participation in the Macquarie Bank Employee
Share Option Plan Plan as to a maximum
of 5,620 options, by Mr. L.G. Cox, Executive
Director or, if Mr. Cox so elects, a Controlled
Company as defined in the rules of The Plan
of his; and b) the acquisition accordingly
by Mr. Cox or his Controlled Company of options
up to the stated maximum and, in consequence
of exercise of those options, of ordinary shares
of the Bank
10. Approve, all in accordance with the terms of Mgmt For For
the Plan and on the basis as specified: a)
the participation in the Macquarie Bank Employee
Share Option Plan Plan as to a maximum
of 25,000 options, by Mr. D.S. Clarke, Executive
Chairman or, if Mr. Clarke so elects, a Controlled
Company as defined in the rules of The Plan
of his; and b) the acquisition accordingly
by Mr. Clarke or his Controlled Company of
options up to the stated maximum and, in consequence
of exercise of those options, of ordinary shares
of the Bank
- --------------------------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda Number: 932373474
- --------------------------------------------------------------------------------------------------------------------------
Security: 556100105
Meeting Type: Special
Meeting Date: 18-Jul-2005
Ticker: MACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. BURGESS Mgmt For For
CHARLES M. BOESENBERG Mgmt For For
STEPHEN A. ELOP Mgmt For For
JOHN (IAN) GIFFEN Mgmt For For
STEVEN GOMO Mgmt For For
WILLIAM H. HARRIS, JR. Mgmt For For
DONALD L. LUCAS Mgmt For For
ELIZABETH A. NELSON Mgmt For For
TIMOTHY O'REILLY Mgmt For For
WILLIAM B. WELTY Mgmt For For
02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda Number: 932380823
- --------------------------------------------------------------------------------------------------------------------------
Security: 556100105
Meeting Type: Special
Meeting Date: 24-Aug-2005
Ticker: MACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For
REORGANIZATION, DATED APRIL 17, 2005, BY AND
AMONG ADOBE SYSTEMS INCORPORATED, AVNER ACQUISITION
SUB, INC., A WHOLLY OWNED SUBSIDIARY OF ADOBE
SYSTEMS INCORPORATED, AND MACROMEDIA, INC.
02 TO APPROVE AN ADJOURNMENT OF THE MACROMEDIA Mgmt For For
SPECIAL MEETING, IF NECESSARY, IF A QUORUM
IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
MAN AG, MUENCHEN Agenda Number: 700927657
- --------------------------------------------------------------------------------------------------------------------------
Security: D51716104
Meeting Type: AGM
Meeting Date: 19-May-2006
Ticker:
ISIN: DE0005937007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the adopted annual financial Non-Voting No vote
statements and the consolidated financial statements
for the YE 31 DEC 2005, as well as the joint
management report of MAN Aktiengesellschaft
and the MAN Group for the FYE 31 DEC 2005 and
the report of the Supervisory Board
2. Appropriation of net earnings available to MAN Mgmt For For
Aktiengesellschaft
3. Discharge of the Executive Board Mgmt For For
4. Discharge of the Supervisory Board Mgmt For For
5. Authorization to purchase and use own stock Mgmt For For
6. Amendments to the Bylaws relating to compensation Mgmt For For
of members of the Supervisory Board
7. Appoint KPMG, Munich as the Auditors for the Mgmt For For
2006 FY
- --------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 932499951
- --------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: MANH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEEPAK RAGHAVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932449007
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: MRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE P. CAZALOT, JR Mgmt For For
DAVID A. DABERKO Mgmt For For
WILLIAM L. DAVIS Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REVISE THE PURPOSE CLAUSE,
ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK
AND MAKE OTHER TECHNICAL CHANGES.
05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against
MAJORITY VOTE.
06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against
OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS, INC. Agenda Number: 932541267
- --------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: MKTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. MCVEY Mgmt For For
STEPHEN P. CASPER Mgmt For For
DAVID G. GOMACH Mgmt For For
CARLOS M. HERNANDEZ Mgmt For For
RONALD M. HERSCH Mgmt For For
WAYNE D. LYSKI Mgmt For For
JEROME S. MARKOWITZ Mgmt For For
NICOLAS S. ROHATYN Mgmt For For
JOHN STEINHARDT Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
2004 STOCK INCENTIVE PLAN (THE PLAN ) TO,
AMONG OTHER THINGS, INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY 6,670,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 932463689
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: MAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. BRADDOCK Mgmt For For
FLORETTA DUKES MCKENZIE Mgmt For For
LAWRENCE M. SMALL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS PRINCIPAL INDEPENDENT AUDITOR.
03 APPROVAL OF AMENDMENTS TO THE CHARTER TO DECLASSIFY Mgmt For For
THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL
ELECTION OF ALL DIRECTORS.
04 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shr For For
DIRECTORS BY A MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932527572
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: MRVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEHAT SUTARDJA, PH.D. Mgmt For For
WEILI DAI Mgmt For For
PANTAS SUTARDJA, PH.D. Mgmt For For
ARTURO KRUEGER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT
COMMITTEE TO FIX THEIR REMUNERATION FOR THE
2007 FISCAL YEAR ENDING JANUARY 27, 2007.
03 TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED Mgmt For For
SHARE CAPITAL.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For
AMENDED AND RESTATED BYE-LAWS TO AMEND THE
PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS
AND OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 932501201
- --------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: MAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE P. BEARD Mgmt For For
MICHAEL J. DOLAN Mgmt For For
ROBERT A. ECKERT Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
DOMINIC NG Mgmt For For
DR. ANDREA L. RICH Mgmt For For
RONALD L. SARGENT Mgmt For For
CHRISTOPHER A. SINCLAIR Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
JOHN L. VOGELSTEIN Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATING THE Shr For Against
ROLES OF CEO AND BOARD CHAIR.
04 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For
BY THE BOARD OF DIRECTORS.
05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MAVERICK TUBE CORPORATION Agenda Number: 932493947
- --------------------------------------------------------------------------------------------------------------------------
Security: 577914104
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: MVK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT BUNCH Mgmt Withheld Against
GERALD HAGE Mgmt For For
DAVID H. KENNEDY Mgmt For For
WAYNE P. MANG Mgmt For For
PAUL MCDERMOTT Mgmt For For
C. ADAMS MOORE Mgmt For For
JACK B. MOORE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932404344
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: MXIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BERGMAN Mgmt Withheld Against
MICHAEL J. BYRD Mgmt For For
PETER DE ROETTH Mgmt For For
JOHN F. GIFFORD Mgmt Withheld Against
B. KIPLING HAGOPIAN Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE 1996 STOCK INCENTIVE PLAN, AS AMENDED,
INCLUDING WITHOUT LIMITATION, TO (A) INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
BY 10,800,000 SHARES FROM 117,600,000 SHARES
TO 128,400,000 SHARES, (B) PERMIT THE AWARD
OF RESTRICTED STOCK UNITS AND RESTRICTED STOCK
AND (C) EXTEND THE TERM THROUGH 2015.
03 TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE BY 1,500,000 SHARES FROM 16,551,567
SHARES TO 18,051,567 SHARES.
04 TO RATIFY THE RETENTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 24, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MAXTOR CORPORATION Agenda Number: 932500499
- --------------------------------------------------------------------------------------------------------------------------
Security: 577729205
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: MXO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF DECEMBER 20, 2005, BY AND AMONG SEAGATE
TECHNOLOGY, MD MERGER CORPORATION, A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF
SEAGATE, AND MAXTOR CORPORATION, AS THE SAME
MAY BE AMENDED FROM TIME TO TIME.
02 DIRECTOR
CHARLES HILL Mgmt For For
RICHARD E. ALLEN Mgmt For For
KIMBERLY E. ALEXY Mgmt For For
03 TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MAXTOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2006.
04 TO APPROVE ANY ADJOURNMENT OF MAXTOR S ANNUAL Mgmt For For
MEETING TO A LATER DATE OR DATES, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL
MEETING TO APPROVE THE PROPOSAL TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORP Agenda Number: 701002901
- --------------------------------------------------------------------------------------------------------------------------
Security: J41551102
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3868400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for Directors and Auditors, Allow
Disclosure of Shareholder Meeting Materials
on the Internet, Approve Minor Revisions Related
to the New Commercial Code
3 Authorize Use of Stock Options Other For *
4 Approve Purchase of Own Shares Mgmt For *
5.1 Appoint a Director Mgmt For *
5.2 Appoint a Director Mgmt For *
5.3 Appoint a Director Mgmt For *
5.4 Appoint a Director Mgmt For *
5.5 Appoint a Director Mgmt For *
5.6 Appoint a Director Mgmt For *
6 Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
MBNA CORPORATION Agenda Number: 932399757
- --------------------------------------------------------------------------------------------------------------------------
Security: 55262L100
Meeting Type: Special
Meeting Date: 03-Nov-2005
Ticker: KRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER WITH BANK OF AMERICA Mgmt For For
CORPORATION
02 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932371280
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: MCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIE L. KNOWLES Mgmt For For
JANE E. SHAW Mgmt For For
RICHARD F. SYRON Mgmt For For
02 THE APPROVAL OF THE 2005 STOCK PLAN. Mgmt For For
03 THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE Mgmt For For
PLAN.
04 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP Shr For Against
OF BOARD.
- --------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 932456191
- --------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MWV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. KAISER Mgmt For For
RICHARD B. KELSON Mgmt For For
JOHN A. KROL Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
03 APPROVAL OF PROPOSAL TO PROVIDE FOR ANNUAL ELECTION Mgmt For For
OF DIRECTORS.
04 APPROVAL OF PROPOSAL FOR THE REMOVAL OF DIRECTORS Mgmt For For
BY MAJORITY VOTE.
05 STOCKHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932492666
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: MHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. LEWIN Mgmt For For
CHARLES M. LILLIS Mgmt For For
EDWARD H. SHORTLIFFE Mgmt For For
DAVID D. STEVENS 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 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORPORATION Agenda Number: 932531800
- --------------------------------------------------------------------------------------------------------------------------
Security: 58446K105
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: MCCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROCCO B. COMMISSO Mgmt Withheld Against
CRAIG S. MITCHELL Mgmt For For
WILLIAM S. MORRIS III Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
NATALE S. RICCIARDI Mgmt For For
MARK E. STEPHAN Mgmt Withheld Against
ROBERT L. WINIKOFF Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MEDICAL STAFFING NETWORK HOLDINGS, I Agenda Number: 932514296
- --------------------------------------------------------------------------------------------------------------------------
Security: 58463F104
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: MRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP INCARNATI Mgmt For For
EDWARD ROBINSON Mgmt For For
DAVID WESTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932380075
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: MDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIRLEY A. JACKSON, PHD Mgmt For For
DENISE M. O'LEARY Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES Mgmt For For
STOCK PURCHASE PLAN.
04 TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE Mgmt For For
DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED
AND RESTATED).
- --------------------------------------------------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION Agenda Number: 932462257
- --------------------------------------------------------------------------------------------------------------------------
Security: 58984Y103
Meeting Type: Special
Meeting Date: 27-Apr-2006
Ticker: MHX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER OF MERISTAR HOSPITALITY Mgmt For For
CORPORATION WITH AND INTO ALCOR ACQUISITION
LLC AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF FEBRUARY 20, 2006, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932447279
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERTO CRIBIORE Mgmt For For
AULANA L. PETERS Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 INSTITUTE CUMULATIVE VOTING Shr For Against
04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For
FOR ANNUAL APPROVAL
05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr For Against
COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL
APPROVAL
- --------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 932454058
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT HENRIKSON Mgmt For For
JOHN M. KEANE Mgmt For For
HUGH B. PRICE Mgmt For For
KENTON J. SICCHITANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
METRIS COMPANIES INC. Agenda Number: 932415424
- --------------------------------------------------------------------------------------------------------------------------
Security: 591598107
Meeting Type: Special
Meeting Date: 30-Nov-2005
Ticker: MXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF AUGUST 4, 2005, BY AND AMONG HSBC FINANCE
CORPORATION, HSBC CORPORATION I AND METRIS
COMPANIES INC. PURSUANT TO WHICH HSBC CORPORATION
I WILL MERGE WITH AND INTO METRIS COMPANIES
INC.
- --------------------------------------------------------------------------------------------------------------------------
METSO CORPORATION Agenda Number: 700874185
- --------------------------------------------------------------------------------------------------------------------------
Security: X53579102
Meeting Type: AGM
Meeting Date: 04-Apr-2006
Ticker:
ISIN: FI0009007835
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE. THANK YOU
1.1 Adopt the accounts Mgmt Abstain Against
1.2 Approve to pay a dividend of EUR 1.40 per share Mgmt For For
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Board Members Mgmt For For
1.5 Approve the remuneration of the Auditor(s) Mgmt For For
1.6 Approve the composition of the Board Mgmt For For
1.7 Elect the Auditor(s) Mgmt For For
2. Authorize the Board to acquire the Company s Mgmt For For
own shares
3. Authorize the Board to dispose the Company s Mgmt For For
own shares
4. Approve to increase the share capital by issuing Mgmt For For
new shares convertible bonds and/or stock options
5. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Elect the Nomination Committee
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC Agenda Number: 700956228
- --------------------------------------------------------------------------------------------------------------------------
Security: G68694119
Meeting Type: AGM
Meeting Date: 23-May-2006
Ticker:
ISIN: GB0030232317
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the reports of the Directors Mgmt For For
and the Auditors and the accounts for the YE
31 DEC 2005
2. Declare a final dividend on the ordinary share Mgmt For For
capital of the Company for the YE 31 DEC 2005
of 3.5p per share
3. Re-elect Mr. Stephen Puckett as a Director of Mgmt For For
the Company
4. Re-elect Mr. Hubert Reld as a Director of the Mgmt For For
Company
5. Elect Mr. Tim Miller as a Director of the Company Mgmt For For
6. Receive and approve the Directors remuneration Mgmt For For
report for the YE 31 DEC 2005
7. Re-appoint Deloitee & Touche LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next AGM at a remuneration to be fixed
by the Directors
8. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985 the Act
to allot relevant securities Section 80(2)
of the Act up to an aggregate nominal amount
of GBP 1,112,516; Authority expires at the
conclusion of the next AGM of the Company ;
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.9 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985 the Act to allot
equity securities Section 94 of the Act for
cash pursuant to the authority conferred by
Resolution 8, disapplying the statutory pre-emption
rights Section 89(1) of the Act , provided
that this power is limited to: a) the allotment
of equity securities in connection with a rights
issue; and b) up to an aggregate nominal amount
of GBP 166,877; Authority expires at the conclusion
of the next AGM of the Company ; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Company, pursuant to Company s Mgmt For For
Articles of Association and Section 166 of
the Companies Act 1985 the Act , to make market
purchases of up to 33,263,780 ordinary shares
of 1p each in the capital of the Company, at
a minimum price of 1p and up to 105% of the
average middle market quotations for such shares
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires at the conclusion
of the next AGM of the Company ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932397981
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2005
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
DINA DUBLON Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 932376393
- --------------------------------------------------------------------------------------------------------------------------
Security: 594972408
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: MSTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. SAYLOR Mgmt Withheld Against
SANJU K. BANSAL Mgmt Withheld Against
MATTHEW W. CALKINS Mgmt For For
F. DAVID FOWLER Mgmt For For
JARROD M. PATTEN Mgmt For For
CARL J. RICKERTSEN Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR CERTAIN EXECUTIVE INCENTIVE COMPENSATION.
03 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION Agenda Number: 932481512
- --------------------------------------------------------------------------------------------------------------------------
Security: 60467R100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. CASON Mgmt For For
A.D. (PETE) CORRELL Mgmt For For
TERRY G. DALLAS Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JOHN T. MILLER Mgmt For For
EDWARD R. MULLER Mgmt For For
ROBERT C. MURRAY Mgmt For For
JOHN M. QUAIN Mgmt For For
WILLIAM L. THACKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 700991640
- --------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3898400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 22, Directors bonuses
JPY 280,000,000 (excluding Outside Directors)
2 Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial
Code (Please refer to the attached PDF files.)
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
3.11 Appoint a Director Mgmt For *
3.12 Appoint a Director Mgmt For *
3.13 Appoint a Director Mgmt For *
3.14 Appoint a Director Mgmt For *
3.15 Appoint a Director Mgmt For *
3.16 Appoint a Director Mgmt For *
3.17 Appoint a Director Mgmt For *
3.18 Appoint a Director Mgmt For *
4 Approve Issuance of Share Acquisition Rights Mgmt For *
as Stock Options to Directors (excluding
Outside Directors)
5 Approve Provision of Retirement Allowance for Mgmt For *
Directors
6 Amend the Compensation to be received by Directors Mgmt For *
and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC, TOKYO Agenda Number: 701013485
- --------------------------------------------------------------------------------------------------------------------------
Security: J6150N104
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3892100003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for Outside Auditors, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Allow Use of Electronic Systems for Public
Notifications, Appoint Independent Auditors,
Approve Minor Revisions Related to the New
Commercial Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5 Approve Provision of Retirement Allowance for Mgmt Against *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 700949209
- --------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3885780001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits Mgmt For *
2. Approve Repurchase of the Company s Own Stock Mgmt For *
(Preferred Stock)
3. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
5. Appoint a Corporate Auditor Mgmt For *
6. Grant Retirement Allowances to the retiring Mgmt Against *
Corporate Auditor
- --------------------------------------------------------------------------------------------------------------------------
MOBILCOM AG, SCHLESWIG Agenda Number: 700779222
- --------------------------------------------------------------------------------------------------------------------------
Security: D5447S104
Meeting Type: EGM
Meeting Date: 23-Aug-2005
Ticker:
ISIN: DE0006622400
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the merger agreement between the Company Mgmt For For
and its wholly-owned subsidiary Mobilcom Holding
GMBH; Mobilcom Holding GMBH shall transfer
its entire assets to the Company pursuant to
Section 2(1) of the Law regulating transformation
of Companies, with retroactive effect as per
01 JAN 2005
2. Approve the merger agreement between the Company, Mgmt For For
Freenet.DE AG, and Telunico Holding AG; the
Company and Freenet.DE AG shall transfer their
entire assets to Telunico Holding AG pursuant
to Section 2(1) of the Law regulating transformation
of Companies, with retroactive effect from
01 JAN 2005; as compensation for the transfer
of assets, the shareholders of the Company
shall be granted one bearer no-par share of
Telunico Holding AG with dividend entitlement
from 01 JAN 2005 in exchange for every bearer
no-par share of the Company, and the shareholders
of Freenet.DE AG shall be granted 23 bearer
no-par shares of Telunico Holding AG with
dividend entitlement from 01 JAN 2005 in exchange
for every 20 bearer no-par shares of Freenet.DE
AG in connection with the merger, Telunico
Holding AG will increase its share capital
from EUR 50,000 to EUR 96,061,016 through the
issue of 96,011,016 new bearer no-par shares
which will be listed on the prime standard
market of the Frankfurt Stock Exchange
3. Approve to revoke the resolution adopted by Mgmt Against Against
the shareholders' meeting of 22 APR 2005, concerning
the assertion of claims for damages against
Members of the Board of Managing Directors
and/or the Supervisory Board and/or France
Telecom S.A., and the appointment of Special
Auditors this item has been put forth for resolution
by Emithys S.A.R.L, which holds 16.2% of the
share capital
PLEASE NOTE THAT UNLESS GENERAL MEETING IS CONCLUDED Non-Voting No vote
IT WILL RECOMMENCE ON 24 AUG 2005. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE GENERAL MEETING IS CONCLUDED.
THANK YOU
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 932507897
- --------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. BOHANNON Mgmt For For
DONALD E. KIERNAN Mgmt For For
DOUGLAS L. ROCK Mgmt For For
OTHON RUIZ MONTEMAYOR Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932422582
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 17-Jan-2006
Ticker: MON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH GRANT Mgmt For For
C. STEVEN MCMILLAN Mgmt For For
ROBERT J. STEVENS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) Mgmt For For
OF THE INTERNAL REVENUE CODE
04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MICHAEL KAUFMAN Mgmt For For
RONALD J. KRAMER Mgmt For For
DAVID A. STEIN Mgmt For For
JOHN SWANN Mgmt For For
02 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
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932543778
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Special
Meeting Date: 16-Jun-2006
Ticker: MRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE REDUCTION OF THE COMPANY S SHARE Mgmt For For
PREMIUM ACCOUNT FROM $1,716.2 MILLION TO ZERO
AND THE CREDIT OF THE AMOUNT SO REDUCED TO
THE COMPANY S CONTRIBUTED SURPLUS TO BE EFFECTIVE
AS OF THE DATE OF THE APPROVAL.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For
1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For
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 For For
1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 932429524
- --------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: MTSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-LOU CHAMEAU Mgmt For For
MERLIN E. DEWING Mgmt For For
SIDNEY W. EMERY, JR. Mgmt Withheld Against
BRENDAN C. HEGARTY Mgmt For For
LOIS M. MARTIN Mgmt For For
BARB J. SAMARDZICH Mgmt For For
LINDA HALL WHITMAN Mgmt For For
02 TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION Mgmt Against Against
2006 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 932443687
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Special
Meeting Date: 30-Mar-2006
Ticker: NBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO Mgmt For For
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK.
- --------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 932529095
- --------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: NTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CHU Mgmt For For
PETER R. KELLOGG Mgmt For For
MING KOWN KOO Mgmt Withheld Against
WILLIAM LO Mgmt For For
STEPHEN SEUNG Mgmt For For
MARK WASLEN Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
03 APPROVAL OF THE ADOPTION OF A NEW STOCK OPTION Mgmt For For
PLAN OF THE COMPANY (THE 2006 PLAN ) COVERING
OPTIONS TO PURCHASE UP TO 2,000,000 COMMON
SHARES OF THE COMPANY. A COPY OF THE 2006 PLAN
IS ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT
ACCOMPANYING THE NOTICE OF ANNUAL MEETING OF
SHAREHOLDERS DATED MAY 15, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NASH-FINCH COMPANY Agenda Number: 932477145
- --------------------------------------------------------------------------------------------------------------------------
Security: 631158102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: NAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BAGBY Mgmt For For
JERRY L. FORD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC Agenda Number: 700835258
- --------------------------------------------------------------------------------------------------------------------------
Security: G6374M109
Meeting Type: EGM
Meeting Date: 23-Nov-2005
Ticker:
ISIN: GB0006215205
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the authorized share capital Mgmt For For
of the Company from GBP 7,332,500 to GBP 10,000,000
by the creation of 53,350,000 ordinary shares
of 5 pence ranking pari passu in all respects
with the existing ordinary shares of 5 pence
each in the capital of the Company
2. Authorize the Directors, without prejudice to Mgmt For For
any existing authorities to allot relevant
securities, to allot ordinary shares up to
an aggregate nominal value of GBP 675,180 in
the capital of the Company; and Authority
expires on 02 MAY 2006
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC Agenda Number: 700937139
- --------------------------------------------------------------------------------------------------------------------------
Security: G6374M109
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: GB0006215205
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and reports of the Directors Mgmt For For
and the Auditors for the YE 31 DEC 2005
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2005
3. Declare a final dividend of 22.25 pence per Mgmt For For
share
4. Elect Mr. Jorge Cosmen as a Director Mgmt For For
5. Re-elect Mr. Ray O Toole as a Director, who Mgmt For For
retires by rotation in accordance with Article
121 of the Company s Articles of Association
6. Re-elect Mr. Adam Walker as a Director, who Mgmt For For
retires by rotation in accordance with Article
121 of the Company s Articles of Association
7. Re-appoint Ernst & Young LLP as the Company Mgmt For For
s Auditors until the conclusion of the next
AGM
8. Authorize the Directors to agree the Auditors Mgmt For For
remuneration
9. Authorize the Directors, for the purposes of Mgmt For For
Section 80 of the Companies Act 1985 the Act
, to exercise all powers, to allot relevant
securities as defined in the Act up to an
aggregate nominal amount of GBP 2,520,197;
Authority expires at the conclusion of the
AGM of the Company in 2007 ; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 9 and pursuant to Section 95(1)
of the Companies Act 1985, to allot equity
securities wholly for cash: a) in connection
with a rights issue; b) up to an aggregate
nominal amount of GBP 378,029; Authority expires
the earlier of the conclusion of the next AGM
of the Company in 2007 ; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Company generally and unconditionally, Mgmt For For
to make market purchases Section 163(3) of
the Companies Act 1985 of up to 15,121,185
ordinary shares of 5p each in the capital of
the Company, at a minimum price of 5p and not
more than 5% above the average middle market
value for such shares derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; Authority expires
the earlier of the conclusion of the next AGM
of the Company to be held in 2007 ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
12. Authorize the Company generally and unconditionally Mgmt For For
to make donations to EU political organizations
and to incur EU political expenditure each
as defined under Section 347A of the Companies
Act 1985 (as amended) not exceeding GBP 100,000
in total, during the period beginning with
the date of the 2006 AGM and ending at the
close of the AGM of the Company to be held
in 2007
S.13 Amend the Articles of Association of the Company Mgmt For For
by deleting the Articles 116(c) and 171 and
by substituting with the new Articles as specified
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 932428546
- --------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: NFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. DON CASH* Mgmt For For
GEORGE L. MAZANEC* Mgmt For For
JOHN F. RIORDAN** Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For
SHAREHOLDER PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 932371709
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Ticker: NOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BEAUCHAMP Mgmt For For
JEFFERY A. SMISEK Mgmt For For
JAMES D. WOODS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MERRILL A. MILLER, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732
- --------------------------------------------------------------------------------------------------------------------------
Security: 637640103
Meeting Type: Annual
Meeting Date: 30-Sep-2005
Ticker: NSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NAVTEQ CORPORATION Agenda Number: 932471181
- --------------------------------------------------------------------------------------------------------------------------
Security: 63936L100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: NVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J.A. DE LANGE Mgmt For For
CHRISTOPHER GALVIN Mgmt For For
ANDREW J. GREEN Mgmt For For
JUDSON C. GREEN Mgmt For For
WILLIAM L. KIMSEY Mgmt For For
SCOTT D. MILLER Mgmt For For
DIRK-JAN VAN OMMEREN Mgmt For For
02 APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED Mgmt For For
2001 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
NEENAH PAPER, INC. Agenda Number: 932479389
- --------------------------------------------------------------------------------------------------------------------------
Security: 640079109
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: NP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY ANN LEEPER Mgmt For For
STEPHEN M. WOOD Mgmt For For
02 APPROVAL OF THE PERFORMANCE MEASURES UNDER THE Mgmt For For
NEENAH PAPER, INC. 2004 OMNIBUS STOCK AND INCENTIVE
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR
ENDING 2006.
- --------------------------------------------------------------------------------------------------------------------------
NETELLER PLC, LONDON Agenda Number: 700944805
- --------------------------------------------------------------------------------------------------------------------------
Security: G64549101
Meeting Type: AGM
Meeting Date: 11-May-2006
Ticker:
ISIN: GB0034264548
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. Receive and adopt the report of the Board of Mgmt For For
Directors and financial statements for the
YE 31 DEC 2005
B. Receive and adopt the report of the Remuneration Mgmt Against Against
Committee
C. Re-appoint Mr. Ron Martin as a Director in accordance Mgmt For For
with the Articles of Association
D. Re-appoint Mr. Dale Johnson as a Director, who Mgmt For For
retires by rotation in accordance with the
Articles of Association
E. Re-appoint Mr. John Webster as a Director, who Mgmt For For
retires by rotation in accordance with the
Articles of Association
F. Re-appoint KPMG Audit LLC as the Auditors of Mgmt For For
the Company
G. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
H. Authorize the Company in accordance with the Mgmt For For
Article 11 of the Company s Articles of Association
and with Section 13 of the Companies Act 1992,
to make market purchases Section 13(2) of
the Companies Act 1992 up to 6,107,651 of
0.01 pence each in the capital and at a minimum
price is 0.01 pence and up to an amount equal
to 105% of the average of the middle market
quotations for the ordinary shares of the Company
derived form the daily official list of the
London Stock Exchange Plc over the previous
5 business days; Authority expires at the
conclusion of the next AGM of the Company unless
previously revoked renewed or varied by the
Company in the general meeting ; but any such
expiry will not prejudice the completion of
a contract already entered in to by the Company
pursuant to this resolution
S.I Amend the 4th line of the Article 84 of the Mgmt For For
Company s Articles of Association as specified
- --------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 932504221
- --------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: NTGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK C.S. LO Mgmt For For
RALPH E. FAISON Mgmt For For
A. TIMOTHY GODWIN Mgmt For For
JEF GRAHAM Mgmt For For
LINWOOD A. LACY, JR. Mgmt For For
GREGORY ROSSMANN Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE NETGEAR, Mgmt For For
INC. 2006 LONG TERM INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP
- --------------------------------------------------------------------------------------------------------------------------
NETIQ CORPORATION Agenda Number: 932407693
- --------------------------------------------------------------------------------------------------------------------------
Security: 64115P102
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: NTIQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. BOESENBERG Mgmt For For
ALAN W. KAUFMAN Mgmt For For
ELIJAHU SHAPIRA Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT CERTIFIED
PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. Agenda Number: 932378121
- --------------------------------------------------------------------------------------------------------------------------
Security: 64120L104
Meeting Type: Annual
Meeting Date: 31-Aug-2005
Ticker: NTAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
CAROL A. BARTZ Mgmt For For
ALAN L. EARHART Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
SACHIO SEMMOTO Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt Split 55% For 45% Against Split
PLAN, WHICH INCLUDES A PROPOSED INCREASE OF
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED THEREUNDER BY 10,600,000.
03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARES
RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL
1,500,000 SHARES OF COMMON STOCK.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC. Agenda Number: 932446746
- --------------------------------------------------------------------------------------------------------------------------
Security: 650203102
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: NAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. LYONS, JR. Mgmt For For
ERIC A. MARZIALI Mgmt For For
JULIA M. MCNAMARA Mgmt For For
PEYTON R. PATTERSON Mgmt For For
GERALD B. ROSENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY Mgmt Against Against
OTHER BUSINESS THAT PROPERLY COMES BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING,
IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 932457864
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: NFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. TRICE Mgmt Withheld Against
DAVID F. SCHAIBLE Mgmt For For
HOWARD H. NEWMAN Mgmt For For
THOMAS G. RICKS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
C.E. (CHUCK) SHULTZ Mgmt For For
PHILIP J. BURGUIERES Mgmt For For
JOHN RANDOLPH KEMP III Mgmt For For
J. MICHAEL LACEY Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
J. TERRY STRANGE Mgmt Withheld Against
PAMELA J. GARDNER Mgmt For For
JUANITA F. ROMANS Mgmt For For
02 APPROVAL OF FIRST AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For
COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED
STOCK PLAN
03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For
COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 932459123
- --------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: NEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
N. DOYLE Mgmt For For
V.M. HAGEN Mgmt For For
M.S. HAMSON Mgmt For For
L.I. HIGDON, JR. Mgmt For For
P. LASSONDE Mgmt For For
R.J. MILLER Mgmt For For
W.W. MURDY Mgmt For For
R.A. PLUMBRIDGE Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
S. SCHULICH Mgmt For For
J.V. TARANIK Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For
CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
NEXSTAR BROADCASTING GROUP, INC. Agenda Number: 932523411
- --------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: NXST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PERRY A. SOOK Mgmt Withheld Against
BLAKE R. BATTAGLIA Mgmt Withheld Against
ERIK BROOKS Mgmt Withheld Against
JAY M. GROSSMAN Mgmt Withheld Against
BRENT STONE Mgmt Withheld Against
ROYCE YUDKOFF Mgmt Withheld Against
GEOFF ARMSTRONG Mgmt For For
MICHAEL DONOVAN Mgmt Withheld Against
I. MARTIN POMPADUR Mgmt Withheld Against
LIS MCNABB Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 TO APPROVE THE COMPANY S 2006 LONG-TERM EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 700932228
- --------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 17-May-2006
Ticker:
ISIN: GB0032089863
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts and the reports Mgmt For For
of the Directors and the Auditors for the period
ended 28 JAN 2006
2. Approve the remuneration report for the period Mgmt For For
ended 28 JAN 2006
3. Declare a final dividend of 30p per share in Mgmt For For
respect of the period ended 28 JAN 2006
4. Re-elect Mr. John Barton as a Director, who Mgmt For For
retires by rotation according to Article 91
5. Re-elect Mr. Christos Angelides as a Director, Mgmt For For
who retires by rotation according to Article
91
6. Re-elect Mr. Derek Netherton as a Director, Mgmt Against Against
who retires by rotation according to Article
91
7. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
and authorize the Directors to set their remuneration
8. Approve the rules of the Next 2006 Performance Mgmt For For
Share Plan the Plan , the main features of
which are summarized as specified and authorize
the Directors to: a) make such modifications
to the Plan as they may consider appropriate
to take accounts of the requirements of the
UK Listing Authority and best practice to adopt
the Plan as so modified and to do all such
acts and things as they make consider appropriate
to implement the Plan; and b) establish further
Plans based on the Plan but modified to take
account of local tax, exchange control or securities
law in overseas territories, provided that
any shares made available under such further
Plans shall be treated as counting against
the limits on individual or overall participation
in the Plan
9. Approve the Next Risk/Reward Investment Plan Mgmt For For
the Plan , the main features of which are
as specified and authorize the Directors to
take any action they consider necessary to
implement the Plan; Authority expires at the
conclusion of company s AGM in 2007
10. Authorize the Directors, for the purposes of Mgmt For For
Section 80 of the Companies Act 1985 the Act
, to exercise all powers of the Company to
allot relevant securities Section 80 up to
an aggregate nominal amount of GBP 8,000,000;
Authority expires at the conclusion of the
Company s AGM in 2007 ; and the Directors may
allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Directors, in substitution for Mgmt For For
any existing authority and pursuant to Section
95 of the Companies Act 1985 the Act , to
allot equity securities Section 94 of the
Act pursuant to the authority conferred by
Resolution 10 set out in the notice of this
meeting for cash and sell relevant shares
as defined in the Section 94 of the Act held
by the Company as treasury shares as defined
in Section 162A of the Act for cash, disapplying
the statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities and the sale
of treasury shares: a) in connection with a
rights issue , open offer or other pre-emptive
offer in favor of ordinary shareholders; and
b) up to an aggregate nominal value of GBP
1,200,00 being less than 5% of the issued ordinary
share capital outstanding at 21 MAR 2006;
Authority expires at the conclusion of the
company s AGM in 2007 ; and the Directors may
allot equity securities or sell treasury shares
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.12 Authorize the Company, in accordance with Article Mgmt For For
46 of the Articles of Association of the Company
and Section 166 of the Companies Act 2985
the Act , to make market purchases Section
163 of the Act of up to 36,000,000 ordinary
shares of 10p each or no more than 15% of the
issued ordinary share capital outstanding at
the date of the AGM, such limit to be reduced
by the number of any shares purchased pursuant
to the authority granted by Resolution S.13,
at a minimum price of 10p and not more than
105% of the average of the middle market price
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires the earlier
of 15 months or at the conclusion of the AGM
of the Company held in 2007 ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.13 Approve, for the purposes of Section 164 and Mgmt For For
165 of the Companies Act 1985, the proposed
programme agreements to be entered into between
the Company and each of Goldman Sachs International,
UBS AG and Deutsche Bank AG the Programme
Agreements and authorize the Company to enter
into the Programme Agreements and all and any
contingent forward trades which may be effected
or made from time to time under or pursuant
to the Programme Agreements for the contingent
off-market purchase by the Company of its ordinary
shares of 10 pence each for cancellation, as
specified; Authority expires the earlier of
15 months or at the conclusion of the AGM of
the Company to be held in 2007 ; and provided
that shares purchased pursuant to this authority
will reduce the number of shares that the Company
may purchase under the general authority granted
under Resolution S.12
S.14 Amend the Article 88(1) of the Articles of Association Mgmt For For
of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC. Agenda Number: 932362394
- --------------------------------------------------------------------------------------------------------------------------
Security: 65332V103
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: NXTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
AS AMENDED.
02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL Mgmt No vote
MEETING.
03 DIRECTOR
TIMOTHY M. DONAHUE Mgmt No vote
FRANK M DRENDEL Mgmt No vote
WILLIAM E. KENNARD Mgmt No vote
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Mgmt No vote
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. Mgmt No vote
AMENDED AND RESTATED INCENTIVE EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NEXTEL PARTNERS, INC. Agenda Number: 932399771
- --------------------------------------------------------------------------------------------------------------------------
Security: 65333F107
Meeting Type: Special
Meeting Date: 24-Oct-2005
Ticker: NXTP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL ONE. YOU ARE BEING ASKED TO VOTE ON Mgmt For For
WHETHER TO EXERCISE THE PUT RIGHT, AS DEFINED
IN THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION.
02 PROPOSAL TWO. IF PROPOSAL ONE FAILS TO PASS, Mgmt For For
YOU ARE BEING ASKED TO VOTE ON WHETHER TO ADJOURN
THE SPECIAL MEETING UNTIL A DATE NO LATER THAN
FEBRUARY 8, 2007, IN WHICH CASE YOU WOULD VOTE
AT THAT LATER DATE ON WHETHER TO EXERCISE THE
PUT RIGHT.
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 932464061
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: NIHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN KATZ Mgmt For For
DONALD E. MORGAN Mgmt For For
GEORGE A. COPE Mgmt For For
02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
04 APPROVAL OF ADJOURNMENT. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932382687
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2005
Ticker: NKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES.
03 PROPOSAL TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For
EXECUTIVE PERFORMANCE SHARING PLAN.
04 PROPOSAL TO AMEND THE NIKE, INC. 1990 STOCK Mgmt Against Against
INCENTIVE PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL CORPORATION Agenda Number: 700946948
- --------------------------------------------------------------------------------------------------------------------------
Security: J55999122
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: JP3381000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 9
2. Approve Payment of Bonuses to Directors and Mgmt For *
Corporate Auditors
3. Amend the Articles of Incorporation: Approve Mgmt Against *
Revisions Related to the New Commercial Code,
Rearrange Business Lines, Reduce Board Size,
Reduce Term of Office of Directors, Remove
the provision for the term of office of a Substitute
Corporate Auditor
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
4.3 Elect a Director Mgmt For *
4.4 Elect a Director Mgmt For *
4.5 Elect a Director Mgmt For *
4.6 Elect a Director Mgmt For *
4.7 Elect a Director Mgmt For *
4.8 Elect a Director Mgmt For *
4.9 Elect a Director Mgmt For *
4.10 Elect a Director Mgmt For *
4.11 Elect a Director Mgmt For *
5. Appoint a Corporate Auditor Mgmt For *
6.1 Appoint Accounting Auditors Mgmt For *
6.2 Appoint Accounting Auditors Mgmt For *
7. Approve Provision of Retirement Allowance for Mgmt For *
Directors
8. Approve Retirement bonuses to directors and Mgmt Against *
corporate auditors in conjunction with the
abolition of the retirement bonuses scheme
9. Amend the Compensation to be received by Directors Mgmt For *
and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932465253
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: NSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. CARP Mgmt For For
STEVEN F. LEER Mgmt For For
CHARLES W. MOORMAN, IV Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA Agenda Number: 700905675
- --------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 09-May-2006
Ticker:
ISIN: NO0005052605
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE
1. Approve the financial statements and annual Mgmt For For
report for 2005 of Norsk Hydro ASA and the
group, including the payment of income and
dividends of NOK 22 per share
2. Approve the guidelines for the remuneration Mgmt For For
of Executive Management
3. Approve the Auditors remuneration Mgmt For For
4. Elect the Members and Deputy Members of the Mgmt For For
Corporate assembly
5. Approve the remuneration of Members of Corporate Mgmt For For
assembly
6. Approve the 5:1 share split Mgmt For For
7. Approve the NOK 30.4 million share capital reduction Mgmt For For
by means of the cancellation of 4.7 million
treasury shares and redemption of 3.6 million
shares held by Norwegian state
8. Approve the revocation of the remaining part Mgmt For For
of the authorization for buy-back of treasury
shares
9. Authorize Share Repurchase Program and cancellation Mgmt For For
of the Repurchased shares
10. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve the bonus schemes shall not
form part of the compensation of the President
and CEO, i.e. the head of the operational leadership
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 932449615
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: NTRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUANE L. BURNHAM Mgmt For For
LINDA WALKER BYNOE Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ARTHUR L. KELLY Mgmt Withheld Against
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
WILLIAM A. OSBORN Mgmt Withheld Against
JOHN W. ROWE Mgmt For For
HAROLD B. SMITH Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 APPROVAL OF AN AMENDMENT TO THE CORPORATION Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION
OF A MAJORITY VOTE STANDARD IN THE ELECTION
OF DIRECTORS.
04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
RELATING TO CHARITABLE CONTRIBUTIONS, IF IT
IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NOVA CHEMICALS CORPORATION Agenda Number: 932444057
- --------------------------------------------------------------------------------------------------------------------------
Security: 66977W109
Meeting Type: Annual
Meeting Date: 05-Apr-2006
Ticker: NCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BLUMBERG Mgmt For For
F.P. BOER Mgmt For For
J. BOUGIE Mgmt For For
J.V. CREIGHTON Mgmt For For
R.E. DINEEN, JR. Mgmt For For
L.Y. FORTIER Mgmt For For
K.L. HAWKINS Mgmt For For
J.M. LIPTON Mgmt For For
A.M. LUDWICK Mgmt For For
J.E. NEWALL Mgmt Withheld Against
J.G. RENNIE Mgmt Withheld Against
J.M. STANFORD Mgmt Withheld Against
02 THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
AUDITORS OF NOVA CHEMICALS.
- --------------------------------------------------------------------------------------------------------------------------
NUCO2 INC. Agenda Number: 932412098
- --------------------------------------------------------------------------------------------------------------------------
Security: 629428103
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: NUCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. DEDOMENICO Mgmt Withheld Against
DANIEL RAYNOR Mgmt For For
02 TO APPROVE THE 2005 EXECUTIVE MANAGEMENT STOCK Mgmt For For
OPTION PLAN.
03 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For
OPTION PLAN.
04 TO APPROVE THE 2005 EMPLOYEE STOCK OPTION PLAN. Mgmt For For
05 TO RATIFY THE GRANT OF STOCK OPTIONS TO CERTAIN Mgmt For For
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 932467978
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: NUE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAYTON C. DALEY, JR. Mgmt For For
HARVEY B. GANTT Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006
03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING ITS AUTHORIZED
COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000
SHARES
04 STOCKHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 932365908
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: NVDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN CHU, PH.D. Mgmt For For
HARVEY C. JONES Mgmt For For
WILLIAM J. MILLER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 932532686
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: NVDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TENCH COXE Mgmt For For
MARK L. PERRY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932457597
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: OXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SPENCER ABRAHAM Mgmt For For
RONALD W. BURKLE Mgmt Split 76% For 24% Withheld Split
JOHN S. CHALSTY Mgmt Split 76% For 24% Withheld Split
EDWARD P. DJEREJIAN Mgmt For For
R. CHAD DREIER Mgmt Split 76% For 24% Withheld Split
JOHN E. FEICK Mgmt For For
RAY R. IRANI Mgmt For For
IRVIN W. MALONEY Mgmt Split 76% For 24% Withheld Split
RODOLFO SEGOVIA Mgmt For For
AZIZ D. SYRIANI Mgmt For For
ROSEMARY TOMICH Mgmt Split 76% For 24% Withheld Split
WALTER L. WEISMAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Mgmt For For
04 LIMIT ON EXECUTIVE COMPENSATION. Shr Against For
05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr Against For
06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP. Agenda Number: 932476307
- --------------------------------------------------------------------------------------------------------------------------
Security: 67612W108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: ORH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. PREM WATSA Mgmt Withheld Against
JAMES F. DOWD Mgmt Withheld Against
ANDREW A. BARNARD Mgmt Withheld Against
FRANK B. BENNETT Mgmt For For
PETER M. BENNETT Mgmt For For
ANTHONY F. GRIFFITHS Mgmt Withheld Against
SAMUEL A. MITCHELL Mgmt Withheld Against
BRANDON W. SWEITZER Mgmt For For
PAUL M. WOLFF Mgmt For For
02 TO APPROVE THE EXTENSION OF THE ODYSSEY RE HOLDINGS Mgmt For For
CORP. LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
OFFICEMAX INC Agenda Number: 932458006
- --------------------------------------------------------------------------------------------------------------------------
Security: 67622P101
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: OMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN C. CORNELL Mgmt For For
MONTE R. HAYMON Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2006.
03 AMENDMENT TO CERTIFICATE OF INCORPORATION ELIMINATING Mgmt For For
THE CLASSIFICATION OF THE BOARD OF DIRECTORS
AND PROVIDING FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
04 SHAREHOLDER PROPOSAL TO ESTABLISH AN ENGAGEMENT Shr For Against
PROCESS WITH PROPONENTS OF A SHAREHOLDER PROPOSAL
THAT IS APPROVED BY A SPECIFIED VOTE AT AN
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
OFFSHORE LOGISTICS, INC. Agenda Number: 932427570
- --------------------------------------------------------------------------------------------------------------------------
Security: 676255102
Meeting Type: Annual
Meeting Date: 06-Feb-2006
Ticker: OLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS N. AMONETT Mgmt For For
PETER N. BUCKLEY Mgmt For For
STEPHEN J. CANNON Mgmt For For
JONATHAN H. CARTWRIGHT Mgmt For For
WILLIAM E. CHILES Mgmt For For
MICHAEL A. FLICK Mgmt For For
KENNETH M. JONES Mgmt For For
PIERRE H. JUNGELS, CBE Mgmt Withheld Against
THOMAS C. KNUDSON Mgmt For For
KEN C. TAMBLYN Mgmt For For
ROBERT W. WALDRUP Mgmt For For
02 APPROVAL AND RATIFICATION OF THE SELECTION OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 932469631
- --------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: OGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. GROENDYKE Mgmt For For
ROBERT O. LORENZ Mgmt For For
STEVEN E. MOORE Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 932460342
- --------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: OLN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD W. BOGUS Mgmt For For
C. ROBERT BUNCH Mgmt For For
JOHN M.B. O'CONNOR Mgmt For For
PHILIP J. SCHULZ Mgmt For For
02 PROPOSAL TO APPROVE OLIN CORPORATION 2006 LONG Mgmt For For
TERM INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 932513852
- --------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: OHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD J. KORMAN Mgmt For For
THOMAS F. FRANKE Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS ERNST & Mgmt For For
YOUNG LLP
- --------------------------------------------------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932393438
- --------------------------------------------------------------------------------------------------------------------------
Security: 682128103
Meeting Type: Annual
Meeting Date: 28-Sep-2005
Ticker: OVTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND WU Mgmt For For
ANDREW WANG Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 700959262
- --------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: AT0000743059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 304877 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the annual report and approve the reporting Mgmt For For
of the Supervisory Board for the 2005 business
year
2. Approve the allocation of net income Mgmt For For
3. Approve the actions of the Managing Board and Mgmt For For
the Supervisory Board for the FY 2005
4. Approve the statuary allowance of the Supervisory Mgmt For For
Board
5.A Authorize the Managing Board to buy own shares Mgmt For For
within the next 18 months and authorize the
Managing Board to use own shares for the purpose
of tendering stock option for employees
5.B Authorize the Managing Board to use own shares Mgmt For For
for the purpose of tendering convertible bonds
5.C Authorize the Managing Board to decrease the Mgmt For For
Company s share capital by collecting own shares;
authorize the Supervisory Board to change the
related statutes of the Articles of Association
5.D Authorize the Managing Board to sell own shares Mgmt For For
at the stock exchange or by official offer
6. Ratify Deloitte Wirtschaftspruefungs GmbH Auditors Mgmt For For
7. Approve 2006 Stock Option Plan for Key Employees Mgmt For For
and creation of EUR 80,000 of capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932392501
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2005
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LTD Agenda Number: 700916313
- --------------------------------------------------------------------------------------------------------------------------
Security: G67749120
Meeting Type: AGM
Meeting Date: 21-Apr-2006
Ticker:
ISIN: BMG677491208
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the Ye 31 DEC 2005
2. Declare a final dividend for the YE 31 DEC 2005 Mgmt For For
3.a Re-elect Mr. Tsann Rong Chang as a Director Mgmt For For
3.b Re-elect Mr. Alan Lieh Sing Tung as a Director Mgmt For For
3.c Re-elect Mr. Roger King as a Director Mgmt For For
3.d Re-elect Dr. Victor Kwok King Fung as a Director Mgmt For For
4. Authorize the Board of Directors to fix the Mgmt For For
Directors remuneration
5. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
6.a Approve to grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with the Company s
shares
6.b Approve to grant a general mandate to the Directors Mgmt For For
to repurchase the Company s shares
6.c Approve to extend the general mandate to issue Mgmt For For
shares to cover the shares repurchased by the
Company under Resolution 6(b)
S.7 Amend the Company s Bye-Laws Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP INC. Agenda Number: 932402011
- --------------------------------------------------------------------------------------------------------------------------
Security: 68618W100
Meeting Type: Annual
Meeting Date: 25-Oct-2005
Ticker: OFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE RAFAEL FERNANDEZ* Mgmt Withheld Against
MARICARMEN APONTE* Mgmt For For
JOSE J GIL DE LAMADRID* Mgmt For For
PABLO I. ALTIERI** Mgmt For For
FRANCISCO ARRIVI** Mgmt For For
JUAN C. AGUAYO** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 700949348
- --------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 20-Jun-2006
Ticker:
ISIN: JP3200450009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code
2.1 Elect a Director Mgmt For *
2.2 Elect a Director Mgmt For *
2.3 Elect a Director Mgmt For *
2.4 Elect a Director Mgmt For *
2.5 Elect a Director Mgmt For *
2.6 Elect a Director Mgmt For *
2.7 Elect a Director Mgmt For *
2.8 Elect a Director Mgmt For *
2.9 Elect a Director Mgmt For *
2.10 Elect a Director Mgmt For *
2.11 Elect a Director Mgmt Against *
3. Approve Issuance of Share Acquisition Rights Mgmt For *
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
OUTBACK STEAKHOUSE, INC. Agenda Number: 932469453
- --------------------------------------------------------------------------------------------------------------------------
Security: 689899102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: OSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. WILLIAM ALLEN III Mgmt For For
DEBBI FIELDS Mgmt For For
THOMAS A. JAMES Mgmt For For
CHRIS T. SULLIVAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
CHANGING ITS NAME TO OSI RESTAURANT PARTNERS,
INC.
03 TO RATIFY THE BOARD S SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
04 TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER Mgmt For For
EQUITY PLAN TO INCLUDE THE PARTNER EQUITY DEFERRED
COMPENSATION STOCK PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr For Against
POLITICAL CONTRIBUTIONS.
06 SHAREHOLDER PROPOSAL RELATING TO REPORTING ON Shr Against For
THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE
KILLING BY CHICKEN SUPPLIERS.
- --------------------------------------------------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC. Agenda Number: 932479048
- --------------------------------------------------------------------------------------------------------------------------
Security: 69333Y108
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: PFCB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. FEDERICO Mgmt For For
F. LANE CARDWELL, JR. Mgmt For For
LESLEY H. HOWE Mgmt For For
M. ANN RHOADES Mgmt For For
JAMES G. SHENNAN, JR. Mgmt For For
R. MICHAEL WELBORN Mgmt For For
KENNETH J. WESSELS Mgmt For For
02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For
03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
04 APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT Mgmt Against Against
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932408239
- --------------------------------------------------------------------------------------------------------------------------
Security: 695112102
Meeting Type: Special
Meeting Date: 17-Nov-2005
Ticker: PHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF JULY 6, 2005,
BY AND AMONG UNITEDHEALTH GROUP INCORPORATED,
POINT ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY
OF UNITEDHEALTH GROUP INCORPORATED, AND PACIFICARE
HEALTH SYSTEMS, INC., AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE
FULLY DESCRIBED IN PROXY STATEMENT.
02 PROPOSAL TO AUTHORIZE THE PROXYHOLDERS TO VOTE Mgmt For For
TO ADJOURN OR POSTPONE THE SPECIAL MEETING,
IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF
SOLICITING ADDITIONAL VOTES FOR THE ADOPTION
OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC. Agenda Number: 932460570
- --------------------------------------------------------------------------------------------------------------------------
Security: 69806L104
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: PNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. COLMERY Mgmt For For
BERNARD M. FELDMAN Mgmt For For
MARK J. RIEDY Mgmt For For
STUART A. TANZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932431365
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173100
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Ticker: PMTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD K. GRIERSON Mgmt For For
OSCAR B. MARX, III Mgmt For For
02 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC. Agenda Number: 932479581
- --------------------------------------------------------------------------------------------------------------------------
Security: 70159Q104
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: PKY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. FRIEDMAN Mgmt For For
ROGER P. FRIOU Mgmt For For
MARTIN L. GARCIA Mgmt For For
MATTHEW W. KAPLAN Mgmt For For
MICHAEL J. LIPSEY Mgmt For For
JOE F. LYNCH Mgmt For For
STEVEN G. ROGERS Mgmt For For
LELAND R. SPEED Mgmt Withheld Against
LENORE M. SULLIVAN Mgmt For For
02 TO CONSIDER AND RATIFY THE ADOPTION OF THE PARKWAY Mgmt For For
PROPERTIES, INC. 2006 EMPLOYEE STOCK PURCHASE
PLAN.
03 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE 2006 FISCAL YEAR.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 932474834
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: PRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
JAN H. HOLSBOER Mgmt For For
KEVIN M. TWOMEY Mgmt For For
02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD
ENDING WITH THE 2007 ANNUAL GENERAL MEETING
AND TO REFER THE DETERMINATION OF AUDITORS
REMUNERATION TO THE BOARD OF DIRECTORS.
03 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt For For
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 932391674
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 12-Oct-2005
Ticker: PAYX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. THOMAS GOLISANO Mgmt For For
DAVID J. S. FLASCHEN Mgmt For For
PHILLIP HORSLEY Mgmt For For
GRANT M. INMAN Mgmt For For
JONATHAN J. JUDGE Mgmt For For
J. ROBERT SEBO Mgmt For For
JOSEPH M. TUCCI Mgmt For For
02 TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE Mgmt For For
THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE
PLAN.
03 STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT Shr Against For
MAJORITY VOTING OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PDL BIOPHARMA, INC. Agenda Number: 932533537
- --------------------------------------------------------------------------------------------------------------------------
Security: 69329Y104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: PDLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN A. DAWES Mgmt For For
BRADFORD S. GOODWIN Mgmt For For
MARK MCDADE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 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.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932471193
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: BTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY H. BOYCE Mgmt Withheld Against
WILLIAM E. JAMES Mgmt Withheld Against
ROBERT B. KARN III Mgmt Withheld Against
HENRY E. LENTZ Mgmt Withheld Against
BLANCHE M. TOUHILL Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For
COMMON STOCK.
04 SHAREHOLDER PROPOSAL REGARDING FORMATION OF Shr For Against
SPECIAL COMMITTEE.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against
06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against
07 SHAREHOLDER PROPOSAL REGARDING WATER USE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932472448
- --------------------------------------------------------------------------------------------------------------------------
Security: 705324101
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: PDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR L. ALVAREZ Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
ROGER K. FREEMAN, M.D. Mgmt For For
PAUL G. GABOS Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
LAWRENCE M. MULLEN Mgmt For For
ENRIQUE J. SOSA, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 932474098
- --------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: PVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE N. AVERETT, JR. Mgmt For For
EDWARD B. CLOUES, II Mgmt For For
A. JAMES DEARLOVE Mgmt Withheld Against
ROBERT GARRETT Mgmt For For
KEITH D. HORTON Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MERRILL A. MILLER, JR. Mgmt For For
MARSHA R. PERELMAN Mgmt For For
P. VAN MARCKE DE LUMMEN Mgmt For For
GARY K. WRIGHT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932463095
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt Split 46% For 54% Withheld Split
ROSS PEROT, JR. Mgmt Split 54% For 46% Withheld Split
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt Withheld Against
THOMAS MEURER Mgmt For For
CECIL H. MOORE, JR. Mgmt For For
ANTHONY J. PRINCIPI Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Split 46% For 54% Against Split
COMPENSATION PLAN AND THE RESERVATION OF SHARES
TO BE ISSUED UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932398351
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSHE ARKIN Mgmt For For
GARY K. KUNKLE, JR. Mgmt For For
HERMAN MORRIS, JR. Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For
S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 4,500,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932376507
- --------------------------------------------------------------------------------------------------------------------------
Security: 716016209
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: PETC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. APPEL Mgmt For For
SANDRA N. BANE Mgmt For For
JULIAN C. DAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JOHN G. DANHAKL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 932506768
- --------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: PTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Mgmt For
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005.
02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For
COMMITTEE OF THE COMPANY FOR THE YEAR 2005.
03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For
STATEMENTS OF THE COMPANY FOR THE YEAR 2005.
04 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For
PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED
DECEMBER 31, 2005.
05 APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For
TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDEND
FOR THE YEAR 2006.
06 APPOINTMENT OF PRICEWATERHOUSECOOPERS, AS THE Mgmt For
INTERNATIONAL AUDITORS OF THE COMPANY AND PRICEWATERHOUSECOOPERS
ZHONG TIAN CPAS COMPANY LIMITED, AS THE DOMESTIC
AUDITORS OF THE COMPANY, FOR THE YEAR 2006
AND TO FIX THEIR REMUNERATION.
07 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For
ZHENG HU AS A DIRECTOR OF THE COMPANY.
08 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For
FRANCO BERNABE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY.
09 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE ALLOT Mgmt Against
AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES.
10 TO CONSIDER AND APPROVE OTHER MATTERS IF ANY. Mgmt Against
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932377989
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 22-Jul-2005
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 300% STOCK SPLIT OF COMPANY Mgmt For For
SHARES, RESULTING IN THE DISTRIBUTION, AT NO
COST, OF 3 (THREE) NEW SHARES OF THE SAME TYPE
FOR 1 (ONE) SHARE HELD ON AUGUST 31, 2005,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
02 APPROVAL TO CHANGE ARTICLE 4 OF THE COMPANY Mgmt For For
S BYLAWS IN LIGHT OF ITEM I, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932389693
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 30-Aug-2005
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE OPERATION FOR THE PARTIAL AND DISPROPORTIONAL
SPINNING OFF OF DOWNSTREAM PARTICIPACOES LTDA
AND THE INCORPORATION OF THE DIVESTED PORTION
BY PETROLEO BRASILEIRO S.A. - PETROBRAS , DATED
JULY 31, 2005
02 RATIFICATION AND NOMINATION OF THE SPECIALIZED Mgmt For For
COMPANY FOR APPRAISING THE ASSETS TO BE SPUN
OFF AND SUBSEQUENTLY INCORPORATED
03 APPROVAL OF THE VALUATION REPORT OF THE SPUN Mgmt For For
OFF PORTION TO BE INCORPORATED BY PETROBRAS
04 APPROVAL OF THE SPINNING OFF FOLLOWED BY INCORPORATION Mgmt For For
OF THE ASSETS OF THE DIVESTED PART OF THE COMPANY
ACCORDING TO THE PROCEDURE IN THE DOCUMENT
TO WHICH ITEM 1 ABOVE REFERS
05 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For
ALL NECESSARY ACTS FOR THE EXECUTION OF THE
ABOVE ITEMS
06 APPROVAL OF THE ELECTION OF JOSE SERGIO GABRIELLI Mgmt For For
DE AZEVEDO, CHIEF EXECUTIVE OFFICER, AS A MEMBER
OF THE BOARD OF DIRECTORS OF THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932452080
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 03-Apr-2006
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 APPROVAL OF THE MANAGEMENT REPORT, FINANCIAL Mgmt For For
STATEMENTS AND AUDIT COMMITTEE S OPINION FOR
THE FISCAL YEAR 2005.
A2 APPROVAL OF THE CAPITAL EXPENDITURE BUDGET FOR Mgmt For For
THE FISCAL YEAR 2006.
A3 APPROVAL OF THE DISTRIBUTION OF RESULTS FOR Mgmt For For
THE FISCAL YEAR 2005.
A4 APPROVAL OF THE ELECTION OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS.*
A5 APPROVAL OF THE ELECTION OF CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS.*
A6 APPROVAL OF THE ELECTION OF MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.*
A7 APPROVAL OF THE ESTABLISHMENT OF THE MANAGEMENT Mgmt Against Against
COMPENSATION, AS WELL AS THEIR PARTICIPATION
IN THE PROFITS PURSUANT TO ARTICLES 41 AND
56 OF THE COMPANY S BYLAWS, AS WELL OF MEMBERS
OF THE FISCAL COUNCIL.
E1 APPROVAL OF THE INCREASE IN THE CAPITAL STOCK Mgmt For For
THROUGH THE INCORPORATION OF PART OF THE REVENUE
RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS
AMOUNTING TO R$ 15.352 MILLION, INCREASING
THE CAPITAL STOCK FROM R$ 32,896 MILLION TO
R$ 48.248 MILLION WITHOUT ANY CHANGE TO THE
NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE
40, ITEM III OF THE COMPANY S BYLAWS.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932530050
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 22-May-2006
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE INCORPORATION OF THE SHARES OF PETROBRAS
QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO
S.A.
02 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For
FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND
BOOK VALUE OF PETROBRAS
03 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For
EQUITY AND BOOK VALUE REPORT OF PETROBRAS
04 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For
EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA
05 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For
FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL
VALUATION OF PETROBRAS
06 APPROVAL OF THE ECONOMIC AND FINANCIAL VALUATION Mgmt For For
OF PETROBRAS
07 APPROVAL OF THE INCORPORATION OF THE TOTAL NUMBER Mgmt For For
OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS
INTO PETROBRAS EQUITY
08 APPROVAL OF THE ALTERATIONS TO PETROBRAS BYLAWS Mgmt For For
AS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION
OF THE INCORPORATION OF THE SHARES OF PETROBRAS
QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO
S.A. - PETROBRAS
09 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For
ALL THE ACTS NEEDED FOR THE EXECUTION OF THE
ABOVE ACTIONS
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932449526
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt Withheld Against
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt Withheld Against
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTE REQUIREMENTS AND FAIR PRICE PROVISION.
04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr For Against
FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr For Against
PHARMACEUTICAL PRICE RESTRAINT.
06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr For Against
ROLES OF CHAIRMAN AND CEO.
08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For
FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED
TESTING METHODOLOGIES.
- --------------------------------------------------------------------------------------------------------------------------
PHELPS DODGE CORPORATION Agenda Number: 932492589
- --------------------------------------------------------------------------------------------------------------------------
Security: 717265102
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: PD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. KRULAK Mgmt For For
D. MCCOY Mgmt For For
W. POST Mgmt For For
M. RICHENHAGEN Mgmt For For
J. THOMPSON Mgmt For For
02 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS Mgmt For For
2007 STOCK UNIT PLAN
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
2006
- --------------------------------------------------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CO Agenda Number: 932472703
- --------------------------------------------------------------------------------------------------------------------------
Security: 717528103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: PHLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. HAWKINS BREAUX,PH.D. Mgmt For For
MICHAEL J. CASCIO Mgmt For For
ELIZABETH H. GEMMILL Mgmt For For
JAMES J. MAGUIRE Mgmt For For
JAMES J. MAGUIRE, JR. Mgmt Withheld Against
MARGARET M. MATTIX Mgmt For For
MICHAEL J. MORRIS Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
DONALD A. PIZER Mgmt For For
RONALD R. ROCK Mgmt For For
SEAN S. SWEENEY Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932533638
- --------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: PHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE PERIOD ENDING DECEMBER 31, 2005 CONTAINED
IN THE COMPANY S 2005 ANNUAL REPORT.
02 DIRECTOR
REV FR B.F. NEBRES S.J* Mgmt For For
MR OSCAR S. REYES* Mgmt For For
MR PEDRO E. ROXAS* Mgmt For For
MR ALFRED VY TY* Mgmt For For
MR ANTONIO O. COJUANGCO Mgmt For For
MS HELEN Y. DEE Mgmt For For
ATTY. RAY C. ESPINOSA Mgmt For For
MR TATSU KONO Mgmt For For
MR NAPOLEON L. NAZARENO Mgmt For For
MR MANUEL V. PANGILINAN Mgmt For For
MS CORAZON S. DE LA PAZ Mgmt For For
MR ALBERT F DEL ROSARIO Mgmt For For
MR SHIGERU YOSHIDA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION Agenda Number: 932411161
- --------------------------------------------------------------------------------------------------------------------------
Security: 721283109
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: PEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ERIC PIKE Mgmt Withheld Against
ADAM P. GODFREY Mgmt Withheld Against
ALAN E. GOLDBERG Mgmt Withheld Against
JAMES R. HELVEY III Mgmt For For
STUART S. JANNEY III Mgmt Withheld Against
ROBERT D. LINDSAY Mgmt Withheld Against
J. RUSSELL TRIEDMAN Mgmt Withheld Against
02 TO APPROVE THE COMPANY S EMPLOYEE STOCK PURCHASE Mgmt Against Against
PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 932430224
- --------------------------------------------------------------------------------------------------------------------------
Security: 721467108
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: PPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LONNIE (BO) PILGRIM Mgmt Withheld Against
CLIFFORD E. BUTLER Mgmt Withheld Against
O.B. GOOLSBY, JR. Mgmt Withheld Against
RICHARD A. COGDILL Mgmt Withheld Against
LONNIE KEN PILGRIM Mgmt Withheld Against
JAMES G. VETTER, JR. Mgmt Withheld Against
S. KEY COKER Mgmt For For
VANCE C. MILLER, SR. Mgmt For For
DONALD L. WASS, PH.D. Mgmt For For
CHARLES L. BLACK Mgmt For For
BLAKE D. LOVETTE Mgmt For For
LINDA CHAVEZ Mgmt For For
KEITH W. HUGHES Mgmt For For
02 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
ON CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC. Agenda Number: 932371470
- --------------------------------------------------------------------------------------------------------------------------
Security: 723481107
Meeting Type: Special
Meeting Date: 27-Jul-2005
Ticker: PCLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE TERMS OF THE MERGER SET FORTH Mgmt No vote
IN THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF MARCH 20, 2005, BY AND AMONG PINNACLE,
AVID TECHNOLOGY, INC. AND A WHOLLY-OWNED SUBSIDIARY
OF AVID, AND IN THE AGREEMENT OF MERGER TO
BE FILED WITH THE SECRETARY OF STATE OF THE
STATE OF CALIFORNIA ON THE EFFECTIVE DATE OF
THE MERGER, AS MORE FULLY DESCRIBED IN THE
STATEMENT.
02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt No vote
PINNACLE S SPECIAL MEETING. IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE TERMS OF THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 932461750
- --------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: PBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE SUTHERLAND FUCHS Mgmt For For
JAMES H. KEYES Mgmt For For
DAVID L. SHEDLARZ Mgmt For For
DAVID B. SNOW, JR. Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
03 APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. Mgmt For For
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932451521
- --------------------------------------------------------------------------------------------------------------------------
Security: 729251108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: PCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICK R. HOLLEY Mgmt For For
IAN B. DAVIDSON Mgmt For For
ROBIN JOSEPHS Mgmt For For
JOHN G. MCDONALD Mgmt For For
ROBERT B. MCLEOD Mgmt For For
JOHN H. SCULLY Mgmt For For
STEPHEN C. TOBIAS Mgmt For For
CARL B. WEBB Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
03 STOCKHOLDER PROPOSAL TO INCREASE THE VOTING Shr For Against
THRESHOLD BY WHICH INDIVIDUALS ARE ELECTED
TO THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PMA CAPITAL CORPORATION Agenda Number: 932468665
- --------------------------------------------------------------------------------------------------------------------------
Security: 693419202
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: PMACA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT T. DONNELLY Mgmt For For
JAMES F. MALONE Mgmt For For
JOHN D. ROLLINS Mgmt For For
L.J. ROWELL, JR. Mgmt For For
02 RATIFICATION OF BEARD MILLER COMPANY LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY Agenda Number: 932463247
- --------------------------------------------------------------------------------------------------------------------------
Security: 730448107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY M. ARMSTRONG Mgmt For For
GERRIT W. GONG Mgmt For For
CARROLL W. SUGGS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
POINT INC. Agenda Number: 700959539
- --------------------------------------------------------------------------------------------------------------------------
Security: J63944102
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: JP3856000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 30
2. Amend the Articles of Incorporation Mgmt Against *
3. Amend the Compensation to be received by Corporate Mgmt For *
Officers
4. Approve Issuance of Share Acquisition Rights Mgmt For *
to Directors as Stock Options
5. Approve Issuance of Share Acquisition Rights Mgmt For *
to Non-Director Officers and Directors of Subsidiaries
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932377206
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 932497793
- --------------------------------------------------------------------------------------------------------------------------
Security: 73179P106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: POL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DOUGLAS CAMPBELL Mgmt For For
CAROL A. CARTWRIGHT Mgmt For For
GALE DUFF-BLOOM Mgmt For For
WAYNE R. EMBRY Mgmt For For
RICHARD H. FEARON Mgmt For For
ROBERT A. GARDA Mgmt For For
GORDON D. HARNETT Mgmt For For
STEPHEN D. NEWLIN Mgmt For For
FARAH M. WALTERS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS POLYONE S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 932495117
- --------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PRAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN D. FREDRICKSON Mgmt For For
PENELOPE W. KYLE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS
LLP
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 932452890
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
G.J. RATCLIFFE, JR. Mgmt For For
DENNIS H. REILLEY Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, Mgmt For
INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION
FOR PROPOSAL 2)
03 PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER Mgmt For For
PRAXAIR S SECTION 162(M) PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932374490
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 17-Aug-2005
Ticker: PCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN T. DUCRAY Mgmt For For
DON R. GRABER Mgmt For For
BYRON O. POND, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORPORATION Agenda Number: 932397284
- --------------------------------------------------------------------------------------------------------------------------
Security: 74264T102
Meeting Type: Special
Meeting Date: 14-Oct-2005
Ticker: PHCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 21, 2005, BY AND AMONG
EXPRESS SCRIPTS, INC., PONY ACQUISITION CORPORATION
AND PRIORITY HEALTHCARE CORPORATION AND THE
MERGER OF PONY ACQUISITION CORPORATION WITH
AND INTO PRIORITY HEALTHCARE CORPORATION.
02 IN THE EVENT THERE ARE INSUFFICIENT VOTES FOR Mgmt For For
APPROVAL OF THE MERGER AGREEMENT AND THE MERGER,
PROPOSAL TO GRANT THE PRIORITY HEALTHCARE CORPORATION
BOARD OF DIRECTORS DISCRETIONARY AUTHORITY
TO ADJOURN OR POSTPONE THE SPECIAL MEETING
TO SOLICIT ADDITIONAL VOTES FOR APPROVAL OF
THE MERGER AGREEMENT AND THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932387271
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Special
Meeting Date: 14-Sep-2005
Ticker: PLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF PROLOGIS COMMON Mgmt For For
SHARES OF BENEFICIAL INTEREST CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS,
PALMTREE ACQUISITION CORPORATION AND CATELLUS
DEVELOPMENT CORPORATION, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932469528
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: PLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. DANE BROOKSHER Mgmt For For
STEPHEN L. FEINBERG Mgmt For For
GEORGE L. FOTIADES Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
DONALD P. JACOBS Mgmt For For
WALTER C. RAKOWICH Mgmt For For
NELSON C. RISING Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
D. MICHAEL STEUERT Mgmt For For
J. ANDRE TEIXEIRA Mgmt For For
WILLIAM D. ZOLLARS Mgmt Withheld Against
ANDREA M. ZULBERTI Mgmt For For
02 APPROVAL AND ADOPTION OF THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006.
04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt Against Against
ON ANY OTHER MATTER THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932384299
- --------------------------------------------------------------------------------------------------------------------------
Security: 74406A102
Meeting Type: Special
Meeting Date: 31-Aug-2005
Ticker: PVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JUNE 5, 2005, BY AND BETWEEN WASHINGTON
MUTUAL, INC. AND PROVIDIAN FINANCIAL CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT
TO WHICH PROVIDIAN WILL MERGE WITH AND INTO
WASHINGTON MUTUAL.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 932482956
- --------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: PSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
JOSEPH D. RUSSELL, JR. Mgmt For For
R. WESLEY BURNS Mgmt For For
VERN O. CURTIS Mgmt For For
ARTHUR M. FRIEDMAN Mgmt For For
JAMES H. KROPP Mgmt For For
HARVEY LENKIN Mgmt For For
ALAN K. PRIBBLE Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY BYLAWS Mgmt For For
TO CHANGE THE AUTHORIZED NUMBER OF DIRECTORS
FROM A RANGE OF 5 TO 9 TO A RANGE OF 7 TO 13.
03 APPROVAL OF THE PS BUSINESS PARKS, INC. PERFORMANCE-BASED Mgmt For For
COMPENSATION PLAN.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932368207
- --------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: PEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
WITH EXELON CORPORATION, DATED AS OF DECEMBER
20, 2004.
02 DIRECTOR
CONRAD K. HARPER Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
THOMAS A. RENYI Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS INDEPENDENT AUDITOR FOR THE YEAR
2005.
04 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING. Mgmt Against Against
05 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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 For Against
PERFORMANCE-BASED OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT Agenda Number: 700883146
- --------------------------------------------------------------------------------------------------------------------------
Security: D62318148
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: DE0006969603
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2005 FY, with report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Approve the appropriation of the distributed Mgmt For For
profit of EUR 34,435,436.49, payment of a dividend
of EUR 2 per no-par share EUR 2,487,008.49
shall be carried forward ex-dividend and payable
date: 28 APR 2006
3. Grant discharge to the Executive Board for the Mgmt For For
business year 2005
4. Grant discharge to the Supervisory Board for Mgmt For For
the business year 2005
5. Elect PricewaterhouseCoopers GMBH WirtschaftspruefungsgesellschaftMgmt For For
Frankfurt on the Main as the Auditors for the
year 2006
6.1 Elect Mr. Guenter Herz as an Officer for the Mgmt For For
Supervisory Board
6.2 Elect Dr. Rainer Kutzner as an Officer for the Mgmt For For
Supervisory Board
7. Authorize the Company to acquire own shares Mgmt For For
of up to 10% of its share capital, at a price
differing neither more than 10% from the market
price of the shares if they are acquired through
the stock exchange, nor more than 20% if they
are acquired by way of a repurchase offer,
on or before 01 SEP 2007; authorize the Board
of Managing Director to dispose of the shares
in a manner other than the stock exchange or
an offer to all shareholders if the shares
are sold at a price not more than 5% below
their market price, to use the shares in connection
with mergers and acquisitions
8. Amend the Articles of Association in connection Mgmt For For
with the Law on Company Integrity and the Modernization
of the right to set aside resolutions UMAG
as follows: section 14, regarding shareholders
meetings being convened within the statutory
period; Section 15,regarding the deadline for
registering to attend the shareholders meeting
being the Seventh day prior to the meeting
date and registration including proof of shareholding
as per the statutory record date
9. Amend the Articles of Association in connection Mgmt For For
with the Law on Company Integrity and the Modernization
of the right to set aside resolutions UMAG
as follows: Section 16(1)5, regarding the
Chairman of the shareholders meeting being
authorized to limit the time for questions
and answers at the shareholders meting
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda Number: 932409267
- --------------------------------------------------------------------------------------------------------------------------
Security: G73018106
Meeting Type: Special
Meeting Date: 18-Nov-2005
Ticker: PXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt Split 84% For 16% Abstain Split
FROM $60,000,000 TO $360,000,000 BY THE CREATION
OF AN ADDITIONAL 300,000,000 COMMON SHARES,
PAR VALUE $1.00 PER SHARE RANKING PARI PASSU
WITH THE EXISTING COMMON SHARES.
02 PROPOSAL TO APPROVE THE EXCHANGE OF PERPETUAL Mgmt Split 84% For 16% Abstain Split
PREFERRED SHARES INTO COMMON SHARES.
03 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt Split 84% Against 16% Abstain Against
BY $20,000,000 BY THE CREATION OF AN ADDITIONAL
20,000,000 PREFERRED SHARES, PAR VALUE $1.00
PER SHARE, RESULTING IN AN INCREASE IN THE
AUTHORIZED SHARE CAPITAL TO $380,000,000 IF
PROPOSALS 1 AND 3 ARE APPROVED, OR $80,000,000
IF ONLY PROPOSAL 3 IS APPROVED.
04 PROPOSAL TO DIVIDE 30,000,000 OF PXRE GROUP Mgmt Split 84% For 16% Abstain Split
S 300,000,000 NEWLY AUTHORIZED COMMON SHARES
INTO CLASS A COMMON SHARES, CLASS B COMMON
SHARES AND CLASS C COMMON SHARES.
- --------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD Agenda Number: 700891066
- --------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 07-Apr-2006
Ticker:
ISIN: AU000000QBE9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial reports, the reports of Non-Voting No vote
the Directors and of the Auditors of the Company
for the YE 31 DEC 2005
2.a Re-elect Mr. E. John Cloney as a Director, who Mgmt For For
retires in accordance with Clause 76 of the
Company s Constitution
2.b Re-elect Ms. Belinda J. Hutchinson as a Director, Mgmt For For
who retires in accordance with Clause 76 of
the Company s Constitution
2.c Re-elect Ms. Irene Y.L. Lee as a Director, who Mgmt For For
retires in accordance with Clause 76 of the
Company s Constitution
3. Elect Ms. Isabel F. Hudson as a Director Mgmt For For
4. Adopt the remuneration report of the Company Mgmt For For
for the FYE 31 DEC 2005
5. Approve, for the purpose of ASX Listing Rule Mgmt Against Against
10.14 and for all other purposes, the grant
to the Chief Executive Officer, Mr. F.M. O
Halloran of conditional rights over a maximum
of 37,000 shares in the Company and options
to subscribe for a maximum of 97,000 unissued
ordinary shares of the Company and the allotment
or transfer of ordinary shares in the Company
on satisfaction of and subject to the conditions
attached to the conditional rights and on valid
exercise of the options under the Company s
2005 Long Term Incentive Scheme
6. Approve, for the purpose of Exception 9 in ASX Mgmt Against Against
Listing Rule 7.2, Section 200B and 200E of
the Corporations Act and for all other purposes,
to the issue or transfer of equity securities
under the Long Term Incentive Scheme and to
give benefits comprising the issue or transfer
of ordinary shares in the Company under the
Long Term Incentive Scheme to a participant
in Equitable Circumstances as provided for
under the terms of the Scheme
S.7 Approve that the Company renew the proportional Mgmt For For
takeover approval provisions in the form set
out in Clauses 117 to 119 of the Constitution
of the Company, for the purpose of Section
648G of the Corporation Act
S.8 Amend the Clause 115 of the Company s Constitution, Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 932377509
- --------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: QLGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.K. DESAI Mgmt Withheld Against
JOEL S. BIRNBAUM Mgmt For For
LARRY R. CARTER Mgmt For For
JAMES R. FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt Withheld Against
CAROL L. MILTNER Mgmt For For
GEORGE D. WELLS Mgmt For For
02 APPROVAL OF THE QLOGIC CORPORATION 2005 PERFORMANCE Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
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 For For
DIANA LADY DOUGAN Mgmt For For
PETER M. SACERDOTE Mgmt For For
MARC I. STERN Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt For For
EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM
INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 65,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
24, 2006.
05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
QUEST SOFTWARE, INC. Agenda Number: 932379058
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834T103
Meeting Type: Annual
Meeting Date: 02-Aug-2005
Ticker: QSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT C. SMITH Mgmt For For
JERRY MURDOCK, JR. Mgmt For For
RAYMOND J. LANE Mgmt For For
AUGUSTINE L. NIETO II Mgmt For For
KEVIN M. KLAUSMEYER Mgmt For For
PAUL SALLABERRY Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK BY 50,000,000 SHARES, FROM
150,000,000 TO 200,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 932478818
- --------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: STR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH O. RATTIE * Mgmt Withheld Against
M. W. SCOGGINS * Mgmt For For
HARRIS H. SIMMONS * Mgmt For For
BRUCE A. WILLIAMSON ** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QUILMES INDUSTRIAL (QUINSA) S.A. Agenda Number: 932375199
- --------------------------------------------------------------------------------------------------------------------------
Security: 74838Y207
Meeting Type: Special
Meeting Date: 15-Jul-2005
Ticker: LQU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY Mgmt For
AUDITORS AND APPROVAL OF THE ACCOUNTS ENDED
30TH APRIL 2005.
A2 REPORT OF THE INDEPENDENT AUDITORS AND APPROVAL Mgmt For
OF THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31ST DECEMBER 2004 CONTAINING SPECIFIC
DISCLOSURE AS REQUIRED BY ARTICLE 330 OF THE
LAW OF 10TH AUGUST 1915.
A3 APPROPRIATION OF RESULTS FOR THE FINANCIAL YEAR Mgmt For
ENDING 30TH APRIL 2005.
A4 DISCHARGE TO THE DIRECTORS AND THE STATUTORY Mgmt For
AUDITORS FOR THE FINANCIAL YEAR ENDING 30TH
APRIL 2005.
A5 ACQUISITION OF OWN SHARES. Mgmt For
A6 APPOINTMENT OF STATUTORY AUDITORS; APPOINTMENT Mgmt For
OF INDEPENDENT AUDITORS FOR THE CONSOLIDATED
FINANCIAL STATEMENTS.
A7 VOTE ON ANY OTHER BUSINESS PROPOSED BY THE BOARD Mgmt Against
OF DIRECTORS.
E1 TO CHANGE FOR THE PURPOSE DESCRIBED IN THE LETTER Mgmt For
TO SHAREHOLDERS DATED JUNE 6, 2005, ALL AS
MORE FULLY DESCRIBED IN THE AGENDA.
E2 TO CONSEQUENTLY AMEND PARAGRAPH 1 OF ARTICLES Mgmt For
22 AND 17 OF THE COMPANY, ALL AS MORE FULLY
DESCRIBED IN THE AGENDA.
- --------------------------------------------------------------------------------------------------------------------------
RADIO ONE, INC. Agenda Number: 932525958
- --------------------------------------------------------------------------------------------------------------------------
Security: 75040P108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ROIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN W. MCNEILL* Mgmt For For
TERRY L. JONES* Mgmt For For
CATHERINE L. HUGHES** Mgmt Withheld Against
ALFRED C. LIGGINS III** Mgmt Withheld Against
D. GEOFFREY ARMSTRONG** Mgmt For For
L. ROSS LOVE** Mgmt For For
RONALD E. BLAYLOCK** Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RADWARE LTD. Agenda Number: 932415854
- --------------------------------------------------------------------------------------------------------------------------
Security: M81873107
Meeting Type: Annual
Meeting Date: 11-Dec-2005
Ticker: RDWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. C. MCCLEARY Mgmt For For
MR. KENNETH SICHAU Mgmt For For
MR. HAGEN HULTZSCH Mgmt For For
02 APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY Mgmt For For
S AUDITORS FOR UNTIL IMMEDIATELY FOLLOWING
THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND AUTHORIZATION OF THE BOARD OF DIRECTORS
TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY
TO FIX THE REMUNERATION OF THE AUDITORS IN
ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR
SERVICES TO THE COMPANY FOR SUCH FISCAL YEAR.
03 APPROVAL OF THE COMPANY S DIRECTORS AND OFFICERS Mgmt Against Against
LIABILITY INSURANCE POLICY, AS FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 APPROVAL OF THE GRANT OF 30,000 OPTIONS TO THE Mgmt Against Against
COMPANY S DIRECTOR, MR. KENNETH SICHAU, AND
INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED
UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE
PLAN ACCORDINGLY.
05 APPROVAL OF THE GRANT OF 30,000 OPTIONS TO THE Mgmt Against Against
COMPANY S DIRECTOR, MR. HAGEN HULTZSCH, AND
THE INCREASE IN THE NUMBER OF ORDINARY SHARES
RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE
INCENTIVE PLAN ACCORDINGLY.
06 APPROVAL OF THE INCREASE IN THE NUMBER OF ORDINARY Mgmt Against Against
SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE
SHARE INCENTIVE PLAN BY 3%.
07 APPROVAL OF THE AMENDMENT OF THE COMPANY S ARTICLES Mgmt For For
OF ASSOCIATION.
08 APPROVAL OF THE INDEMNIFICATION OF THE DIRECTORS Mgmt For For
OF THE COMPANY, IN ACCORDANCE WITH A REVISED
INDEMNITY AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 932489405
- --------------------------------------------------------------------------------------------------------------------------
Security: 752344309
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: GOLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS Mgmt For For
REPORT AND ACCOUNTS
02 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: Mgmt Against Against
AL PAVERD
03 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: Mgmt Against Against
BH ASHER
04 ORDINARY RESOLUTION - ADOPTION OF THE REPORT Mgmt Against Against
OF THE REMUNERATION COMMITTEE
05 ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE Mgmt For For
TO THE DIRECTORS
06 ORDINARY RESOLUTION - APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY
07 SPECIAL RESOLUTION - AUTHORISE THE PURCHASE Mgmt For For
OF SHARES FOR CASH
- --------------------------------------------------------------------------------------------------------------------------
RAUTARUUKKI OY Agenda Number: 700884073
- --------------------------------------------------------------------------------------------------------------------------
Security: X72559101
Meeting Type: AGM
Meeting Date: 23-Mar-2006
Ticker:
ISIN: FI0009003552
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 288426 DUE TO CHANGE IN NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
1.1 Adopt the accounts Mgmt Abstain Against
1.2 Approve the actions on profit and loss to pay Mgmt Abstain Against
a dividend of EUR 1.40 per share
1.3 Grant discharge from liability Mgmt Abstain Against
1.4 Approve the remuneration of Board Members Mgmt For For
1.5 Approve the remuneration of the Auditor s Mgmt For For
1.6 Approve the composition of the Board Mgmt For For
1.7 Elect the Auditor s Mgmt For For
2. Authorize the Board to decide on acquiring Company Mgmt For For
s own shares
3. Authorize the Board to decide on disposing Company Mgmt For For
s own shares with right to deviate from shareholders
pre-emptive right
4. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against
Approve the proposal by the shareholder Mr.
George Jauhiainen to abolish the Supervisory
Board
5. Approve the partial amendment of Article 5 of Mgmt For For
the Articles of Association
6. Approve the proposal by the Ministry of Trade Mgmt For For
and Industry of Finland to establish a Nomination
Committee
- --------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 932476876
- --------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: REG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A.R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE M. JOHNSON Mgmt For For
DOUGLAS S. LUKE Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
THOMAS G. WATTLES Mgmt For For
TERRY N. WORRELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RELIANT ENERGY, INC. Agenda Number: 932497452
- --------------------------------------------------------------------------------------------------------------------------
Security: 75952B105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: RRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL V. STAFF Mgmt For For
KIRBYJON H. CALDWELL Mgmt For For
STEVEN L. MILLER Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS RELIANT ENERGY, Mgmt For For
INC. S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr For
OF A CLASSIFIED BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC. Agenda Number: 932524805
- --------------------------------------------------------------------------------------------------------------------------
Security: 760276105
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: RJET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYAN K. BEDFORD Mgmt Withheld Against
LAWRENCE J. COHEN Mgmt For For
JOSEPH M. JACOBS Mgmt Withheld Against
DOUGLAS J. LAMBERT Mgmt For For
MARK E. LANDESMAN Mgmt For For
JAY L. MAYMUDES Mgmt Withheld Against
MARK L. PLAUMANN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC PROPERTY TRUST Agenda Number: 932516290
- --------------------------------------------------------------------------------------------------------------------------
Security: 760737106
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: RPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHALSTY Mgmt For For
STEVEN A. GRIGG Mgmt For For
MARK R. KELLER Mgmt For For
RICHARD L. KRAMER Mgmt For For
RONALD J. KRAMER Mgmt For For
GREGORY H. LEISCH Mgmt For For
RONALD D. PAUL Mgmt For For
02 APPROVAL AND RATIFICATION OF THE TRUSTEES APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC Agenda Number: 932409495
- --------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: RMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONAGH MCCARTHY Mgmt For For
CHRISTOPHER ROBERTS Mgmt For For
JOHN WAREHAM Mgmt For For
02 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
DOUBLE THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY S COMMON STOCK FROM 100,000,000 TO
200,000,000 SHARES.
03 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RESPIRONICS, INC. Agenda Number: 932405714
- --------------------------------------------------------------------------------------------------------------------------
Security: 761230101
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: RESP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. TERRY DEWBERRY Mgmt Withheld Against
DONALD H. JONES Mgmt For For
JAMES W. LIKEN Mgmt For For
JOHN L. MICLOT Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
03 TO APPROVE THE ADOPTION OF THE RESPIRONICS, Mgmt For For
INC. 2006 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RINKER GROUP LTD Agenda Number: 932369867
- --------------------------------------------------------------------------------------------------------------------------
Security: 76687M101
Meeting Type: Annual
Meeting Date: 18-Jul-2005
Ticker: RIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE FINANCIAL REPORT Mgmt For For
AND OTHER REPORTS.
02 TO ADOPT THE REMUNERATION REPORT. Mgmt Against Against
3A TO RE-ELECT MR MARSHALL CRISER AS A DIRECTOR. Mgmt For For
3B TO RE-ELECT MR JOHN ARTHUR AS A DIRECTOR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 700897171
- --------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: AU000000RIO1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
s.1 Approve to buy-backs by the Company of fully Mgmt For For
paid ordinary shares in the Company of 12 month
period following this approval: a) under one
or more off-market buy-back tender schemes
in accordance with the terms the Buy-Back
Tenders as specified; and b) pursuant to on-market
buy-backs by the Company in accordance with
the Listing Rules of the Australian Stock Exchange,
but only to the extent that the number of ordinary
shares bought back pursuant to the authority
in this Resolution, whether under any buy-back
tenders or pursuant to any on-market buy-backs,
does not in that 12 month period exceed 28.5
million ordinary shares
s.2 Grant authority to buy-backs by the Company Mgmt For For
of ordinary shares from Tinto Holding Australia
Private Limited (THA) in the 12 month period
following upon the terms and subject to the
conditions set out in the draft Buy-Back Agreement
between the Company and THA entitled 2006
RTL-THA Agreement as specified
s.3 Approve that, subject to the consent in writing Mgmt Against Against
of the holder of the special voting share:
a) amend the Company s Constitution as specified;
and b) adopt the Articles of Association of
Rio Tinto PLC as the Articles of Association
of Rio Tinto PLC in substitution for and to
the exclusion of the existing Articles of Association
of Rio Tinto PLC
4. Elect Mr. Tom Albanese as a Director Mgmt For For
5. Elect Sir. Rod Eddington as a Director Mgmt For For
6. Re-elect Sir. David Clementi as a Director Mgmt For For
7. Re-elect Mr. Leigh Clifford as a Director Mgmt For For
8. Re-elect Mr. Andrew Gould as a Director Mgmt For For
9. Re-elect Mr. David Mayhew as a Director Mgmt For For
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of Rio Tinto plc to hold office until
the conclusion of the next AGM at which accounts
are laid before Rio Tinto PLC and authorize
the Audit Committee to determine the Auditors
remuneration
11. Approve the remuneration report as set out in Mgmt For For
the 2005 annual review and the 2005 annual
report and the financial statements
12. Receive the Company s financial report and the Mgmt For For
reports of the Directors and Auditors for the
YE 31 DEC 2005
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 932423510
- --------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: ROK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BETTY C. ALEWINE Mgmt For For
VERNE G. ISTOCK Mgmt For For
DAVID B. SPEER Mgmt For For
B APPROVE THE SELECTION OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 932421972
- --------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: COL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.J. CARBONE Mgmt For For
C.M. JONES Mgmt For For
C.L. SHAVERS Mgmt For For
02 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR AUDITORS FOR FISCAL YEAR 2006.
03 FOR THE APPROVAL OF THE 2006 LONG-TERM INCENTIVES Mgmt For For
PLAN.
04 FOR THE APPROVAL OF THE 2006 ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 932458866
- --------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: RDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt For For
FREDERICK R. LAUSEN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 700903467
- --------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: GB0007547838
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the report and the accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Declare a final dividend on the ordinary shares Mgmt For For
4. Re-elect Mr. R.A. Scott as a Director Mgmt For For
5. Re-elect Mr. P.D. Sutherland as a Director Mgmt For For
6. Re-elect Mr. C.A.M. Buchan as a Director Mgmt For For
7. Elect Sir Tom McKilllop as a Director Mgmt For For
8. Elect Mrs J.C. Kong as a Director Mgmt For For
9. Elect Mr. G. R. Whittaker as a Director Mgmt For For
10. Elect Mr. J.A.N. Cameron as a Director Mgmt For For
11. Elect Mr. M.A. Fisher as a Director Mgmt For For
12. Elect Mr. W.M. Friedrich as a Director Mgmt For For
13. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For For
14. Authorize the Audit Committee to fix the remuneration Mgmt For For
of the Auditors
15. Grant authority to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 266,482,100
S.16 Grant authority to issue equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
an aggregate nominal amount of GBP 39,972,315
S.17 Authorise 319,778,520 ordinary shares for market Mgmt For For
purchase
18. Approve EU Political Donations up to GBP 250,000 Mgmt For For
and incur EU Political Expenditure up to GBP
250,000
- --------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 932505590
- --------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: RCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD W. ARONSON Mgmt For For
RICHARD D. FAIN Mgmt For For
ARVID GRUNDEKJOEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 932405637
- --------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: Annual
Meeting Date: 09-Nov-2005
Ticker: RGLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. ODEN HOWELL, JR. Mgmt For For
EDWIN W. PEIKER, JR. Mgmt For For
DONALD WORTH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RSA SECURITY INC. Agenda Number: 932517418
- --------------------------------------------------------------------------------------------------------------------------
Security: 749719100
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: RSAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BADAVAS Mgmt For For
ARTHUR W. COVIELLO, JR. Mgmt For For
JAMES K. SIMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS RSA SECURITY S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 932376103
- --------------------------------------------------------------------------------------------------------------------------
Security: 78572M105
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: SBMRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON.
O2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
CONTAINED IN THE ANNUAL REPORT FOR THE YEAR
ENDED 31 MARCH 2005.
O3 TO ELECT MR J A MANZONI AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O4 TO RE-ELECT MR M C RAMAPHOSA AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O5 TO RE-ELECT MR E A G MACKAY AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O6 TO DECLARE A FINAL DIVIDEND OF 26 US CENTS PER Mgmt For For
SHARE.
O7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING.
O8 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
O9 TO GIVE A GENERAL POWER AND AUTHORITY TO THE Mgmt For For
DIRECTORS TO ALLOT RELEVANT SECURITIES.
S10 TO GIVE A GENERAL POWER AND AUTHORITY TO THE Mgmt For For
DIRECTORS TO ALLOT ORDINARY SHARES FOR CASH.
S11 TO GIVE A GENERAL AUTHORITY TO THE DIRECTORS Mgmt For For
TO MAKE MARKET PURCHASES OF ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY.
S12 TO APPROVE THE CONTINGENT PURCHASE CONTRACT. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 932398666
- --------------------------------------------------------------------------------------------------------------------------
Security: 78572M105
Meeting Type: Special
Meeting Date: 07-Oct-2005
Ticker: SBMRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ORDINARY RESOLUTION TO APPROVE THE AMENDMENT Mgmt For
TO THE ALTRIA RELATIONSHIP AGREEMENT
02 ORDINARY RESOLUTION TO APPROVE THE TRANSACTION Mgmt For
03 SPECIAL RESOLUTION TO GIVE THE DIRECTORS AUTHORITY Mgmt For
TO ALLOT AND ISSUE SHARES
04 SPECIAL RESOLUTION TO AMEND THE ARTICLES OF Mgmt For
ASSOCIATION
05 SPECIAL RESOLUTION TO INCREASE THE SHARE CAPITAL Mgmt Against
AND GIVE THE DIRECTORS ADDITIONAL AUTHORITY
TO ALLOT AND ISSUE SHARES
- --------------------------------------------------------------------------------------------------------------------------
SAFECO CORPORATION Agenda Number: 932460986
- --------------------------------------------------------------------------------------------------------------------------
Security: 786429100
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: SAFC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER L.S. CURRIE Mgmt For For
MARIA S. EITEL Mgmt For For
JOSHUA GREEN III Mgmt For For
WILLIAM G. REED, JR. Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
JUDITH M. RUNSTAD Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
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SAKS INCORPORATED Agenda Number: 932515541
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Security: 79377W108
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: SKS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD DE WAAL Mgmt For For
R. BRAD MARTIN Mgmt For For
C. WARREN NEEL Mgmt For For
MARGUERITE W. SALLEE Mgmt For For
CHRISTOPHER J. STADLER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
03 PROPOSAL BY A SHAREHOLDER: CUMULATIVE VOTING Shr For Against
FOR THE ELECTION OF DIRECTORS.
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SAMSUNG ELECTRONICS CO., LTD. Agenda Number: 932439246
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Security: 796050888
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: SSNHY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE BALANCE SHEET, INCOME STATEMENT Mgmt For For
AND STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 37TH FISCAL YEAR (FROM JANUARY
1, 2005 TO DECEMBER 31, 2005), AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2A APPROVAL OF THE APPOINTMENT OF DIRECTORS: (A) Mgmt For For
INDEPENDENT DIRECTORS: GWI-HO CHUNG, JAE-SUNG
HWANG, OH SOO PARK, CHAE-WOONG LEE AND DONG-MIN
YOON.
2B APPROVAL OF THE APPOINTMENT OF DIRECTORS: (B) Mgmt For For
EXECUTIVE DIRECTORS: KUN-HEE LEE, JONG-YONG
YUN, YOON-WOO LEE AND DOH-SEOK CHOI
2C APPROVAL OF THE APPOINTMENT OF DIRECTORS: (C) Mgmt For For
AUDIT COMMITTEE: JAE-SUNG HWANG AND CHAE-WOONG
LEE.
03 APPROVAL OF THE COMPENSATION CEILING FOR THE Mgmt For For
DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
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SANDERSON FARMS, INC. Agenda Number: 932434347
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Security: 800013104
Meeting Type: Annual
Meeting Date: 23-Feb-2006
Ticker: SAFM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BAKER, III Mgmt For For
JOHN BIERBUSSE Mgmt For For
D. MICHAEL COCKRELL Mgmt For For
ROWAN H. TAYLOR Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
AND APPROVE THE SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING OCTOBER 31, 2006.
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SANTEN PHARMACEUTICAL CO LTD Agenda Number: 701019261
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Security: J68467109
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3336000009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the profit appropriation for No.94 Term: Mgmt For *
dividends for the current term as JPY 35 per
share JPY 60 on a yearly basis
2. Approve to change the Director s position to Mgmt For *
12 or less from the present 20 or less, according
to the new Company Law and amend Resolution
partially the Company s Articles of Incorporation
3.1 Elect Mr. Takakazu Morita as a Director Mgmt For *
3.2 Elect Mr. Akira Kurokawa as a Director Mgmt For *
3.3 Elect Mr. Masahiro Mita as a Director Mgmt For *
3.4 Elect Mr. Katsuhiro Waga as a Director Mgmt For *
3.5 Elect Mr. Kousei Furukawa as a Director Mgmt For *
3.6 Elect Mr. Isao Muramatsu as a Director Mgmt For *
3.7 Elect Mr. Noboru Kotani as a Director Mgmt For *
4. Elect Mr. Yasuo Satou as the Statutory Auditor Mgmt For *
5. Approve to revise the remunerations of the Directors Mgmt For *
to JPY 312,000,000 a year from JPY 26,000,000
or less a month at present
6. Approve to revise the remunerations for Statutory Mgmt For *
Auditors to JPY 80,000,000 a year from JPY
5,000,000 or less a month at present
7. Approve to give free share subscription rights Other For *
to its Directors as stock compensation in accordance
with Company Law 238, authorize the Board Resolution
to determine the guideline for assignment of
free share subscription rights to its Directors
as stock compensation in accordance with Company
Law 36
8. Approve to give free share subscription rights Other For *
to its Executives as stock compensation and
to delegate the determination of the guideline
to the Board of Directors in accordance with
Company Law 238
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SANTOS LTD Agenda Number: 700914991
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Security: Q82869118
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: AU000000STO6
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the approve the financial report for Non-Voting No vote
the YE 31 DEC 2005 and the reports of the Directors
and the Auditors thereon
2.a Re-elect Professor Judith Sloan as a Director, Mgmt For For
who retires by rotation in accordance with
Article 99 of the Company s Constitution
2.b Re-elect Mr. Richard Michael Harding as a Director, Mgmt For For
who retires by rotation in accordance with
Article 99 of the Company s Constitution
S.3 Amend the Constitution of the Company by deleting Mgmt For For
the Company s Memorandum of Association and
existing Articles 1-20 and 21-178 and renumbering
the existing Article 20A as Rule 6
S.4 Adopt Rule 70 of the Company s Constitution Mgmt For For
in the prescribed form
5. Appoint Ernst & Young as Auditors of the Company Mgmt For For
with effect from the FY commencing 01 JAN 2006
6. Adopt the remuneration report for the YE 31 Mgmt For For
DEC 2005
7. Approve the grant of 2,500,000 options to Mr. Mgmt For For
John Charles Ellice-Flint, under the Santos
Executive Share Option Plan as prescribed
8. Approve the provision of an interest free loan Mgmt For For
of AUD 500,000 per annum to the Company s CEO
and Managing Director, Mr. John Charles Ellice-Flint,
in each of 2006, 2007 and 2008 as prescribed
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SAP AG Agenda Number: 932510577
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Security: 803054204
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: SAP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt For
EARNINGS OF THE FISCAL YEAR 2005
03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For
OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005
04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For
OF THE SUPERVISORY BOARD IN THE FISCAL YEAR
2005
05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt For
STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR
THE FISCAL YEAR 2005
6A RESOLUTION ON A CAPITAL INCREASE FROM COMPANY Mgmt For
FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING
CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS
OF THE CAPITAL RESERVES
6B RESOLUTION ON THE IMPLEMENTATION OF THE CAPITAL Mgmt For
INCREASE FROM COMPANY FUNDS BY THREE TIMES
THE AMOUNT OF THE EXISTING CAPITAL STOCK BY
CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES
07 RESOLUTION ON A CHANGE IN THE REMUNERATION OF Mgmt For
THE MEMBERS OF THE SUPERVISORY BOARD AND ON
A CORRESPONDING AMENDMENT OF THE ARTICLES OF
ASSOCIATION
8A RESOLUTION ON THE CREATION OF A NEW AUTHORIZED Mgmt For
CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH
THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION
RIGHTS
8B RESOLUTION ON THE CREATION OF A NEW AUTHORIZED Mgmt For
CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR
IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS
SUBSCRIPTION RIGHTS
9A RESOLUTION ON THE AUTHORIZATION TO USE TREASURY Mgmt For
SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK
REPRESENTED BY SUCH SHARES OF UP TO EUR 30
MILLION IN AGGREGATE
9B RESOLUTION ON AN AUTHORIZATION TO ACQUIRE ADDITIONAL Mgmt For
TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL
STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR
90 MILLION IN AGGREGATE
10 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY Mgmt Against
DERIVATIVES IN CONNECTION WITH THE ACQUISITION
OF TREASURY SHARES
11A RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE Mgmt For
AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION
OF THE EXISTING CONTINGENT CAPITAL IV, ON THE
CREATION OF A NEW CONTINGENT CAPITAL IV
11B RESOLUTION ON AN ADDITIONAL AUTHORIZATION TO Mgmt For
ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS,
ON THE CREATION OF A NEW CONTINGENT CAPITAL
IVA
12A RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt For
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
GMBH
12B RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt For
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
GMBH
- --------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932377701
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Security: 804098101
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Ticker: SAY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED BALANCE SHEET, THE AUDITED Mgmt For For
PROFIT AND LOSS ACCOUNT, THE AUDITORS REPORT
AND THE DIRECTORS REPORT AS OF MARCH 31, 2005,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
02 APPROVAL TO DECLARE FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
03 APPROVAL TO RE-APPOINT PROF. KRISHNA G PALEPU, Mgmt For For
AS DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
04 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt For For
AUDITORS OF THE COMPANY, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
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SCHERING AG Agenda Number: 932450024
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Security: 806585204
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: SHR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON THE APPROPRIATION OF THE UNAPPROPRIATED Mgmt No vote
PROFIT.
03 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt No vote
OF THE EXECUTIVE BOARD.
04 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt No vote
OF THE SUPERVISORY BOARD.
05 RESOLUTION ON THE ELECTION OF A NEW SUPERVISORY Mgmt No vote
BOARD MEMBER.
06 RESOLUTION ON THE ELECTION OF THE AUDITORS FOR Mgmt No vote
FISCAL YEAR 2006.
07 RESOLUTION ON THE AMENDMENT OF ARTICLE 16 OF Mgmt No vote
THE ARTICLES OF ASSOCIATION (CHAIRMANSHIP OF
THE GENERAL MEETING).
08 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND Mgmt No vote
USE OWN SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 932467752
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Security: 806605101
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: SGP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. COLLIGAN Mgmt For For
C. ROBERT KIDDER Mgmt For For
CARL E. MUNDY, JR. Mgmt For For
PATRICIA F. RUSSO Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006
03 APPROVE AMENDMENTS TO GOVERNING INSTRUMENTS Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
04 APPROVE THE DIRECTORS COMPENSATION PLAN Mgmt For For
05 APPROVE THE 2006 STOCK INCENTIVE PLAN Mgmt For For
06 SHAREHOLDER PROPOSAL ON MAJORITY VOTE STANDARD Shr For Against
FOR THE ELECTION OF DIRECTORS IN CERTIFICATE
OF INCORPORATION
07 SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON THE Shr For Against
GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572
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Security: 806882106
Meeting Type: Annual
Meeting Date: 30-Jan-2006
Ticker: SCHN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BALL Mgmt For For
JOHN D. CARTER Mgmt Withheld Against
JILL SCHNITZER EDELSON Mgmt For For
WILLIAM A. FURMAN Mgmt For For
JUDITH A. JOHANSEN Mgmt For For
SCOTT LEWIS Mgmt For For
KENNETH M. NOVACK Mgmt Withheld Against
MARK L. PALMQUIST Mgmt For For
JEAN S. REYNOLDS Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt For For
STOCK INCENTIVE PLAN.
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SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Special
Meeting Date: 07-Jun-2006
Ticker: SCHN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 932388639
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Security: 807066105
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: SCHL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DAVIES Mgmt For For
PETER M. MAYER Mgmt For For
JOHN G. MCDONALD Mgmt For For
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SCHWEITZER-MAUDUIT INTERNATIONAL, IN Agenda Number: 932448586
- --------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SWM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.C. CALDABAUGH Mgmt For For
RICHARD D. JACKSON Mgmt For For
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SCIENTIFIC GAMES CORPORATION Agenda Number: 932518472
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Security: 80874P109
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: SGMS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. LORNE WEIL Mgmt Split 28% For 72% Withheld Split
PETER A. COHEN Mgmt For For
GERALD J. FORD Mgmt Split 28% For 72% Withheld Split
HOWARD GITTIS Mgmt Withheld Against
RONALD O. PERELMAN Mgmt For For
MICHAEL J. REGAN Mgmt For For
BARRY F. SCHWARTZ Mgmt Split 28% For 72% Withheld Split
ERIC M. TURNER Mgmt For For
SIR BRIAN G. WOLFSON Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
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SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473
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Security: 808655104
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: SFA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt For For
WILLIAM E. KASSLING Mgmt For For
MYLLE H. MANGUM Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN, AS AMENDED.
04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
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SCIENTIFIC-ATLANTA, INC. Agenda Number: 932430173
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Special
Meeting Date: 02-Feb-2006
Ticker: SFA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG
CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,
COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA,
INC., A GEORGIA CORPORATION.
02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE APPROVAL OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
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SCOTTISH AND SOUTHERN ENERGY PLC Agenda Number: 700746552
- --------------------------------------------------------------------------------------------------------------------------
Security: G7885V109
Meeting Type: AGM
Meeting Date: 28-Jul-2005
Ticker:
ISIN: GB0007908733
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and the Auditor for the FYE 31 MAR
2005
2. Approve the remuneration report for the FYE Mgmt For For
31 MAR 2005
3. Declare a final dividend for the YE 31 MAR 2005 Mgmt For For
of 30.3 pence per ordinary share
4. Re-elect Mr. Colin Hood as a Director of the Mgmt For For
Company
5. Re-elect Mr. Rene Medori as a Director of the Mgmt For For
Company
6. Re-elect Sir Robert Smith as a Director of the Mgmt For For
Company
7. Appoint KPMG Audit PLC as the Auditors of the Mgmt For For
Company to hold office from the conclusion
of this meeting to the conclusion of the next
general meeting at which the accounts are laid
before the Company
8. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
9. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985, to allot
relevant securities Section 80(2) up to an
aggregate nominal amount of GBP 143,137,431;
Authority expires at the conclusion of the
next AGM of the Company ; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 9 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities Section 94 for cash pursuant to
the authority conferred by Resolution 9, disapplying
the statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities: a) in connection
with a rights issue in favor of ordinary shareholders;
and b) up to an aggregate nominal amount of
GBP 21,470,614; Authority expires at the conclusion
of the next AGM of the Company ; and, authorize
the Directors to allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.11 Authorize the Company, pursuant to the Article Mgmt For For
12 of the Articles of Association and for the
purpose of Section 166 of the Companies Act
1985, to make one or more market purchases
Section 163 of up to 85,880,075 ordinary
shares, representing 10% of the Company s issued
ordinary share capital, of 50p each in the
capital of the Company, at a minimum price
equal to the nominal value and not more than
5% above the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires the earlier
of the conclusion of the next AGM of the Company
or 15 months from the date of passing of this
resolution ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH POWER PLC Agenda Number: 932370909
- --------------------------------------------------------------------------------------------------------------------------
Security: 81013T200
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For
THE YEAR ENDED MARCH 31, 2005.
O2 TO APPROVE THE REMUNERATION REPORT. Mgmt For For
O3 TO RE-ELECT CHARLES BERRY AS A DIRECTOR. Mgmt For For
O4 TO RE-ELECT DONALD BRYDON AS A DIRECTOR. Mgmt For For
O5 TO RE-ELECT NOLAN KARRAS AS A DIRECTOR. Mgmt For For
O6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE THE
DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS.
O7 TO AUTHORIZE THE COMPANY TO MAKE DONATIONS TO Mgmt For For
EU POLITICAL ORGANIZATIONS AND TO INCUR EU
POLITICAL EXPENDITURE.
O8 TO RENEW THE GENERAL AUTHORITY OF THE DIRECTORS Mgmt For For
TO ALLOT SHARES.
S9 TO RENEW THE AUTHORITY OF THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS.
S10 TO RENEW THE AUTHORITY OF THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES.
S11 TO ADOPT NEW ARTICLES OF ASSOCIATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH POWER PLC Agenda Number: 932376278
- --------------------------------------------------------------------------------------------------------------------------
Security: 81013T200
Meeting Type: Special
Meeting Date: 22-Jul-2005
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE SALE BY THE COMPANY OF ITS REGULATED Mgmt For For
US BUSINESS, PACIFICORP, AS DESCRIBED IN THE
CIRCULAR TO SHAREHOLDERS DATED JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH POWER PLC Agenda Number: 932475761
- --------------------------------------------------------------------------------------------------------------------------
Security: 81013TEKH
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE CAPITAL REORGANIZATION, THE RETURN Mgmt For For
OF CASH, THE AMENDMENTS TO THE COMPANY S ARTICLES
OF ASSOCIATION AND THE AMENDMENTS TO THE EXISTING
AUTHORITIES TO ALLOT NEW SHARES, DISAPPLY PRE-EMPTION
RIGHTS AND TO MAKE MARKET PURCHASES OF ORDINARY
SHARES, EACH AS DESCRIBED IN THE CIRCULAR TO
SHAREHOLDERS DATED MARCH 31, 2006. **
- --------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda Number: 932498884
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945J104
Meeting Type: Special
Meeting Date: 17-May-2006
Ticker: STX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE Mgmt For For
COMMON SHARES PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005
(AS AMENDED, SUPPLEMENTED OR MODIFIED FROM
TIME TO TIME, THE MERGER AGREEMENT ) BY AND
AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION
AND MAXTOR CORPORATION
02 PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE EXTRAORDINARY GENERAL MEETING TO APPROVE
THE ISSUANCE OF SEAGATE COMMON SHARES IN THE
MERGER.
- --------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 932469718
- --------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: SEE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For
02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For
03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For
04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For
05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For
06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For
07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For
08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For
09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For
10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC, TOKYO Agenda Number: 700994533
- --------------------------------------------------------------------------------------------------------------------------
Security: J7028D104
Meeting Type: AGM
Meeting Date: 20-Jun-2006
Ticker:
ISIN: JP3419050004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt Against *
System for Outside Auditors, Allow Company
to Appoint Independent Auditors , Allow Disclosure
of Shareholder Meeting Materials
on the Internet, Approve Minor Revisions
Related to the New Commercial Code, Expand
Business Lines
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
4.1 Appoint a Supplementary Auditor Mgmt For *
5 Authorize Use of Stock Options for Directors Other For *
6 Authorize Use of Stock Options for Directors, Other For *
Executives and Employees of Subsidiaries
7 Amend the Compensation to be Received by Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932495460
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Security: 784117103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SEIC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARMEN V. ROMEO Mgmt Withheld Against
RICHARD B. LIEB Mgmt Withheld Against
THOMAS W. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
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SELECTIVE INSURANCE GROUP, INC. Agenda Number: 932469679
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Security: 816300107
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: SIGI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DAVID BROWN* Mgmt For For
WILLIAM M. KEARNS, JR.* Mgmt Withheld Against
S.G. MCCLELLAN III* Mgmt Withheld Against
J. BRIAN THEBAULT* Mgmt For For
JOHN C. BURVILLE** Mgmt For For
JOHN F. ROCKART** Mgmt For For
W. MARSTON BECKER*** Mgmt For For
02 APPROVE THE SELECTIVE INSURANCE GROUP, INC. Mgmt For For
STOCK PURCHASE PLAN FOR INDEPENDENT INSURANCE
AGENCIES.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 932531646
- --------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: SMTC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN M. ANTLE Mgmt For For
JAMES P. BURRA Mgmt For For
ROCKELL N. HANKIN Mgmt For For
JAMES T. LINDSTROM Mgmt For For
MOHAN R. MAHESWARAN Mgmt For For
JOHN L. PIOTROWSKI Mgmt For For
JOHN D. POE Mgmt For For
JAMES T. SCHRAITH Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP Agenda Number: 700811044
- --------------------------------------------------------------------------------------------------------------------------
Security: G81083100
Meeting Type: CRT
Meeting Date: 28-Oct-2005
Ticker:
ISIN: GB0007998031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Scheme of Arrangement Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP Agenda Number: 700811056
- --------------------------------------------------------------------------------------------------------------------------
Security: G81083100
Meeting Type: EGM
Meeting Date: 28-Oct-2005
Ticker:
ISIN: GB0007998031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the scheme of arrangement; reduction Mgmt For For
in capital by canceling the ordinary shares
and subsequent increase in capital by creating
the new ordinary shares of equity with pre-emptive
rights up to 750,000,000 new SPG ordinary shares;
and amend Articles of Association
2. Approve the adoption and establishment of Part Mgmt For For
A of the Shire Pharmaceuticals Group Plc Portfolio
Share Plan
3. Approve the adoption and establishment of Part Mgmt For For
B of the Shire Pharmaceuticals Group Plc Portfolio
Share Plan
4. Approve the adoption by Shire Plc of the Shire Mgmt For For
Plc Sharesave Scheme and authorize the Directors
of Shire Plc in relation thereto
5. Approve the adoption by Shire Plc of Part A Mgmt For For
of the Shire Plc Portfolio Share Plan
6. Approve the adoption by Shire Plc of Part B Mgmt For For
of the Shire Plc Portfolio Share Plan
7. Approve the assumption by Shire Plc with effect Mgmt For For
from the Scheme becoming effective of the Shire
Pharmaceuticals Group Plc Employee Stock Purchase
Plan as amended and renamed
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 932374767
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481RBBH
Meeting Type: Special
Meeting Date: 27-Jul-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ACQUISITION (AS DEFINED IN THE Mgmt For For
CIRCULAR DATED JUNE 27, 2005.)
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 932401665
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Special
Meeting Date: 28-Oct-2005
Ticker: SHPGY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt For For
E1 TO APPROVE THE SCHEME OF ARRANGEMENT AND OTHER Mgmt For For
RELATED MATTERS.
E2 TO APPROVE THE ADOPTION AND ESTABLISHMENT OF Mgmt For For
PART A OF THE SHIRE PHARMACEUTICALS GROUP PLC
PORTFOLIO SHARE PLAN.
E3 TO APPROVE THE ADOPTION AND ESTABLISHMENT OF Mgmt For For
PART B OF THE SHIRE PHARMACEUTICALS GROUP PLC
PORTFOLIO SHARE PLAN.
E4 TO APPROVE THE ADOPTION BY SHIRE PLC OF THE Mgmt For For
SHIRE PLC SHARESAVE SCHEME AND TO APPROVE THE
AUTHORIZATION GIVEN TO THE DIRECTORS OF SHIRE
PLC IN RELATION THERETO.
E5 TO APPROVE THE ADOPTION BY SHIRE PLC OF PART Mgmt For For
A OF THE SHIRE PLC PORTFOLIO SHARE PLAN.
E6 TO APPROVE THE ADOPTION BY SHIRE PLC OF PART Mgmt For For
B OF THE SHIRE PLC PORTFOLIO SHARE PLAN.
E7 TO APPROVE THE ASSUMPTION BY SHIRE PLC, WITH Mgmt For For
EFFECT FROM THE SCHEME BECOMING EFFECTIVE,
OF THE SHIRE PLC EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC. Agenda Number: 932492692
- --------------------------------------------------------------------------------------------------------------------------
Security: 826322109
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SIE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT L. GREENE Mgmt For For
ERIN E. MACDONALD Mgmt For For
CHARLES L. RUTHE Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED SIERRA HEALTH Mgmt For For
SERVICES, INC. 1995 NON-EMPLOYEE DIRECTORS
STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 932461635
- --------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: SBNY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFONSE M. D'AMATO Mgmt For For
JEFFREY W. MESHEL Mgmt For For
KATHRYN A. BYRNE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 932446506
- --------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: SLAB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NECIP SAYINER Mgmt For For
DAVID R. WELLAND Mgmt For For
HARVEY B. CASH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932469605
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: SPG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt Withheld Against
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 932528031
- --------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: SINA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YONGJI DUAN Mgmt For For
YAN WANG Mgmt For For
XIAOTAO CHEN Mgmt For For
CHARLES CHAO Mgmt For For
HURST LIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 932483148
- --------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: SBGI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID D. SMITH Mgmt Withheld Against
FREDERICK G. SMITH Mgmt Withheld Against
J. DUNCAN SMITH Mgmt Withheld Against
ROBERT E. SMITH Mgmt Withheld Against
BASIL A. THOMAS Mgmt Withheld Against
LAWRENCE E. MCCANNA Mgmt For For
DANIEL C. KEITH Mgmt For For
MARTIN R. LEADER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
03 APPROVE THE AMENDMENT TO THE 1998 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE
BY 1,200,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 932474327
- --------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SLM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANN TORRE BATES Mgmt For For
CHARLES L. DALEY Mgmt For For
W.M. DIEFENDERFER III Mgmt For For
THOMAS J. FITZPATRICK Mgmt For For
DIANE SUITT GILLELAND Mgmt For For
EARL A. GOODE Mgmt For For
RONALD F. HUNT Mgmt For For
BENJAMIN J. LAMBERT III Mgmt For For
ALBERT L. LORD Mgmt For For
BARRY A. MUNITZ Mgmt For For
A. ALEXANDER PORTER, JR Mgmt For For
WOLFGANG SCHOELLKOPF Mgmt For For
STEVEN L. SHAPIRO Mgmt For For
BARRY L. WILLIAMS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.
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SMITHFIELD FOODS, INC. Agenda Number: 932384100
- --------------------------------------------------------------------------------------------------------------------------
Security: 832248108
Meeting Type: Annual
Meeting Date: 26-Aug-2005
Ticker: SFD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BURRUS, JR. Mgmt For For
CAROL T. CRAWFORD Mgmt For For
FRANK S. ROYAL, M.D. Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE ADOPTION OF THE SMITHFIELD Mgmt For For
FOODS, INC. 2005 NON-EMPLOYEE DIRECTORS STOCK
INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING APRIL 30, 2006
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 700822782
- --------------------------------------------------------------------------------------------------------------------------
Security: G82401103
Meeting Type: AGM
Meeting Date: 15-Nov-2005
Ticker:
ISIN: GB0008182700
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to accept the financial statements and Mgmt For For
statutory reports
2. Approve the remuneration report Mgmt For For
3. Approve the final dividend of 19.75 pence per Mgmt For For
ordinary share
4. Re-elect Mr. Robert O Leary as a Director Mgmt For For
5. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
6. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
7. Grant authority to issue equity or equity linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 47,010,371
S.8 Grant authority to issue equity or equity linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of GBP 7,051,555
S.9 Grant authority to make a market purchase of Mgmt For For
56,412,445 ordinary shares
10. Amend the Smiths Industries 1982 SAYE Share Mgmt For For
Option Scheme
- --------------------------------------------------------------------------------------------------------------------------
SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932469201
- --------------------------------------------------------------------------------------------------------------------------
Security: 832727101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: SSCC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BORIS Mgmt For For
CONNIE K. DUCKWORTH Mgmt For For
ALAN E. GOLDBERG Mgmt For For
WILLIAM T. LYNCH, JR. Mgmt For For
PATRICK J. MOORE Mgmt For For
JAMES J. O'CONNOR Mgmt For For
JERRY K. PEARLMAN Mgmt For For
THOMAS A. REYNOLDS, III Mgmt For For
EUGENE C. SIT Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 700922188
- --------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 30-May-2006
Ticker:
ISIN: FR0000130809
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
O.1 Receive the Board of Directors and the Auditors Mgmt For For
report, and approve the Company s financial
statements and the balance sheet for the FYE
31 DEC 2005 and the earnings of EUR 3,069,086,820.68;
O.2 Approve the appropriation of profits as follows: Mgmt For For
net profit for the FY: EUR 3,069,086,820.68;
retained earnings: EUR 4,439,665,572.43; distributable
total: EUR 7,508,752,393.11; retained earnings
account: EUR 1,114,790,006.18; dividend: EUR
1,954,296,814.50; the reserve which amounted
EUR 10,111,265,559.65 after allocation of the
2004 income of EUR 9,238,209,010.49 retained
earnings amounted to EUR 4,439,665,572.43 after
allocation of the 2004 income EUR 5,554,455,578.61
and, the shareholders will receive a net dividend
of EUR 1.25, with a French Tax Code of EUR
4.50 at the 40% allowance; this dividend will
be paid on 06 JUN 2006
O.3 Receive the reports of the Board of Directors Mgmt For For
and Statutory Auditors and approve the consolidated
financial statements for the said financial
statements and FY
O.4 Approve the Special Auditors report, in accordance Mgmt For For
with the provisions of Article L.225-22-1,
L.225-38 and L.225-42-1 and followings of the
French Commercial Code
O.5 Approve to renew the term of office to Mr. Robert Mgmt Against Against
A. Day as a Director for 4 years
O.6 Approve to renew the term of office to Mr. Elie Mgmt For For
Cohen as a Director for 4 years
O.7 Appoint Mr. Gianmilio Osculati as a Director Mgmt For For
for a 4 years
O.8 Appoint Mr. Luc Vandevelde as a Director for Mgmt For For
a 2-year period
O.9 Approve to allocate EUR 750,000.00 to the Board Mgmt For For
of Directors as annual fees
O.10 Approve to renew the appointment of Deloitte Mgmt For For
and Associes Statutory Auditor for the FY s
2006 to 2011
O.11 Approve to renew the appointment of Ernst and Mgmt For For
Young as Statutory Auditor for the FY s 2006
to 2011
O.12 Approve to renew the appointment of Mr. Alian Mgmt For For
Pons as Deputy Auditor to the Company Deloitte
Associes for the FY s 2006 to 2011
O.13 Approve to renew the appointment of Mr. Gabriel Mgmt For For
Galet as Deputy Auditor of the Company Ernst
& Young for the FY s 2006 to 2011
O.14 Authorize the Board, in substitution for the Mgmt For For
authority of the general meeting on 09 MAY
2005, to trade the Company s shares on the
stock exchange in view of adjusting their price
as per the following conditions: maximum purchase
price: EUR 165.00; minimum selling price: EUR
70.00; and, maximum number of shares 43,428,818
to be traded 10% of the share capital ; maximum
funds invested in the share buybacks: EUR 7,165,754,970.00;
Authority expires at the end of 18 months
; and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.15 Authorize the Board of Directors to increase Mgmt For For
the share capital, on one or more occasions,
in France or abroad, up to a maximum nominal
amount of EUR 220,000,000.00 by way of issuing
ordinary shares other securities giving access
to the capital up to maximum nominal amount
of EUR 550,000,000.00 by way of capitalizing
reserves, profits, premiums or other means,
provided that such issue is allowed by Law
and under the By-Laws to be carried out through
the issue of bonus shares or the raise of the
par value of the existing shares; the nominal
amount of debt securities issued shall not
exceed EUR 6,000,000,000.00; Authority expires
at the end of 26 months ; this authorization
superseded the authorization granted by Resolution
12 of the shareholders meeting of 29 APR 2006
E.16 Authorize the Board of Directors to increase Mgmt Against Against
the share capital, on one or more occasions,
in France or abroad, up to a maximum nominal
amount of EUR 110,000,000.00 by way of issuing
ordinary shares other securities giving access
to the capital up to maximum nominal amount
of EUR 600,000,000.00; Authority expires at
the end of 26 months ; approve that these issues
may be achieved in consideration for securities
which would be brought to Societe Generale
in the framework of a public exchange offer
initiated by the Company concerning the shares
of another Company; this authorization superseded
the authorization granted by Resolution 12
of the shareholders meeting of 29 APR 2006
E.17 Approve that the Board of Directors may decide Mgmt Against Against
to increase the number of securities to be
issued in the event of a surplus demand in
the framework of a capital increase, for each
of the issues with or without preferential
subscription right of shareholder, within 30
days of the closing of the subscription period
and up to a maximum of 15% of general meeting
proxy services initial issue, at the same price
as the one of the initial issuance, Authority
expires at the end of 26 months ; to take all
necessary measures and accomplish all necessary
formalities
E.18 Authorize the Board, to increase the share capital Mgmt For For
by up to 10%, in consideration for the contribution
in kind granted to the Company and comprised
of capital securities given access to share
capital without preferential subscription right;
Authority expires at the end of 26 months
; to take all necessary measures and accomplish
all necessary formalities; authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
E.19 Authorize the Board, in substitution for the Mgmt Against Against
existing authority to the shareholder on 29
APR 2004, to increase the share capital, on
one or more occasions, at its sole discretion,
in favor of Members of the Company or a Group
Savings Plan belonging to Societe Generale
or related Companies; Authority expires at
the end of 26 months ; for an amount that not
exceeding EUR 16,300,000.00; and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.20 Authorize the Board of Directors, in substitution Mgmt Against Against
for authority granted by the shareholders
meeting in Resolution 16 on 29 APR 2004, to
grant in one or more transactions, in favor
of employees and corporate officers of the
Company and related Companies, options to subscribe
for new shares in the Company to be issued
through a share capital increase, or to purchase
existing shares purchased by the Company, it
being provided the options shall not give rights
to a total number of shares, which shall exceed
4% of the share capital, Authority expires
at the end of 26 months ; and authorize the
Board of Directors to take all necessary measures
and accomplish all necessary formalities
E.21 Authorize the Board, in substitution for the Mgmt Against Against
authority granted by the shareholders meeting
in Resolution 11 on 09 MAY 2005, to grant for
free existing or future shares, in favor of
the Executive Employees or classed as such
or some of the executive categories, as well
as in favor of the Corporate Officers of the
Company and related Companies, within the limit
of 2% of the share capital and the ceiling
of 4% of the capital representing on overall
ceiling for Resolutions 20 and 21, they may
not represent more than 4% of the share capital,
Authority expires at the end of 26 months
; and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.22 Authorize the Board of Directors to cancel, Mgmt For For
on one or more occasions, and at its sole discretion,
all or part of the shares held by the Company
in connection with a Stock Repurchase Plan,
up to a maximum of 10% of the total number
of shares, over a 24-month period; Authority
expires at the end of 26 months in substitution
for authority granted by the shareholders
meeting in Resolution 17 on 29 APR 2004
E.23 Authorize all the powers to the bearer of an Mgmt For For
original, a copy or extract of the minutes
of this meeting to carry out all fillings,
publications and other formalities prescribed
by Law
- --------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED Agenda Number: 700825322
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 24-Nov-2005
Ticker:
ISIN: AU000000SHL7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive and approve the financial reports, the Non-Voting No vote
Directors report and the Auditor s report of
the Company and the Group for the YE 30 JUN
2005
1. Re-elect Mr. Chris Wilks as a Director of the Mgmt Against Against
Company, who retires in accordance with Article
71 of the Company s Constitution
2. Re-elect Mr. Peter Campbell as a Director of Mgmt For For
the Company, who retires in accordance with
Article 71 of the Company s Constitution
3. Elect Mr. Louis Panaccio as a Director of the Mgmt For For
Company, who was appointed as a Director during
the year and who retires in accordance with
Article 69 of the Company s Constitution
4. Approve, for the purpose of ASX Listing Rule Mgmt Against Against
10.14, the participation by Dr. Colin Goldschmidt
Managing Director from 26 NOV 2007 to 24
NOV 2008, in the Executive Incentive Plan in
the manner as specified
5. Approve, for the purpose of ASX Listing Rule Mgmt Against Against
10.14, the participation by Mr. Chris Wilks
Finance Director from 26 NOV 2007 to 24 NOV
2008, in the Executive Incentive Plan in the
manner as specified
6. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2005
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 932487704
- --------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: LUV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN C. BARRETT Mgmt For For
GARY C. KELLY Mgmt For For
JOHN T. MONTFORD Mgmt For For
WILLIAM H. CUNNINGHAM Mgmt For For
LOUIS E. CALDERA Mgmt For For
NANCY B. LOEFFLER Mgmt For For
DAVID W. BIEGLER Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD
OF DIRECTORS OF THE COMPANY.
03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
04 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE Shr For Against
PROPOSAL IS PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 932472753
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt For For
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt For For
KENNETH R. MOURTON Mgmt For For
CHARLES E. SCHARLAU Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2006.
03 THE APPROVAL OF THE REINCORPORATION OF THE COMPANY Mgmt Against Against
IN THE STATE OF DELAWARE.
04 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For
AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000
SHARES TO 540,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SPARTECH CORPORATION Agenda Number: 932437951
- --------------------------------------------------------------------------------------------------------------------------
Security: 847220209
Meeting Type: Annual
Meeting Date: 08-Mar-2006
Ticker: SEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTORIA M. HOLT Mgmt For For
WALTER J. KLEIN Mgmt For For
CRAIG A. WOLFANGER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE COMPANY S EXECUTIVE BONUS PLAN. Mgmt For For
4A AMENDMENT TO UPDATE THE CORPORATE PURPOSE CLAUSE. Mgmt For For
4B AMENDMENT TO MAKE CERTIFICATE GENDER-NEUTRAL. Mgmt For For
4C AMENDMENT TO DIRECTOR AND OFFICER INDEMNIFICATION Mgmt For For
PROVISIONS.
4D ADDITION OF PROVISION REGARDING DIRECTOR LIABILITY. Mgmt Against Against
4E ELIMINATION OF SHAREHOLDER ACTION BY WRITTEN Mgmt Against Against
CONSENT.
4F ELIMINATION OF SUPERMAJORITY VOTE REQUIREMENT Mgmt For For
FOR CERTAIN BUSINESS COMBINATIONS.
- --------------------------------------------------------------------------------------------------------------------------
SPIRIT FINANCE CORPORATION Agenda Number: 932457713
- --------------------------------------------------------------------------------------------------------------------------
Security: 848568309
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: SFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON H. FLEISCHER Mgmt For For
CHRISTOPHER H. VOLK Mgmt For For
WILLIE R. BARNES Mgmt For For
LINDA J. BLESSING Mgmt For For
DENNIS E. MITCHEM Mgmt For For
PAUL F. OREFFICE Mgmt For For
JAMES R. PARISH Mgmt For For
KENNETH B. ROATH Mgmt For For
CASEY J. SYLLA Mgmt For For
SHELBY YASTROW Mgmt For For
02 PROPOSAL TO CONSIDER THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 932451773
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: S
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH J. BANE Mgmt For For
GORDON M. BETHUNE Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
FRANK M. DRENDEL Mgmt For For
GARY D. FORSEE Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
V. JANET HILL Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
WILLIAM E. KENNARD Mgmt For For
LINDA KOCH LORIMER Mgmt For For
STEPHANIE M. SHERN Mgmt For For
WILLIAM H. SWANSON Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
NEXTEL FOR 2006.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932467497
- --------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SPSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK NOONAN Mgmt For For
MICHAEL BLAIR Mgmt For For
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
2002 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 700913052
- --------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: GB0004082847
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report for the YE 31 DEC Mgmt For For
2005
2. Declare a final dividend of 45.06 US cents per Mgmt For For
ordinary share for the YE 31 DEC 2005
3. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2005
4. Re-elect Mr. E. M. Davies as a Director Mgmt For For
5. Re-elect Mr. N. B. DeNoma as a Director Mgmt For For
6. Re-elect Mr. P. A. Sands as a Director Mgmt For For
7. Re-elect Sir C. K. Chow as a Director Mgmt For For
8. Re-elect Mr. R. H. P. Markham as a Director Mgmt For For
9. Re-elect Mr. H. E. Norton as a Director Mgmt For For
10. Re-elect Mr. B. K. Sanderson, the Group Chairman, Mgmt For For
as a Director
11. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
the Company until the end of next year s AGM
12. Authorize the Board to set the Auditor s fees Mgmt For For
13. Authorize the Board to allot relevant securities Mgmt For For
(as defined in the Companies Act 1985), such
authority is limited to: a) the allotment of
relevant securities up to a total nominal value
of USD 131,986,987 not greater than 20% of
the issued ordinary share capital of the Company
; b) the allotment when combined with any
allotment made as specified of relevant securities
up to a total nominal value of USD 219,978,312
in connection with: i) an offer of relevant
securities open for a period decided on by
the Board: A) to ordinary shareholders on the
register on a particular date excluding any
holder holding shares as treasury shares ,
in proportion as nearly as may be to their
existing holdings for this purpose both any
holder holding shares as treasury shares and
the treasury shares held by him ; and B) to
people who are registered on a particular date
as holders of other classes of equity securities
excluding any holder holding shares as treasury
shares , if this is required by the rights
of those securities or, if the Board considers
it appropriate, as permitted by the rights
of those securities; and so that the Board
may impose any limits or restrictions and make
any arrangements which it considers necessary
or appropriate to deal with fractional entitlements,
legal, regulatory or practical problems in,
or under the laws of, any territory or any
other matter; and (ii) a scrip dividend scheme
or similar arrangement implemented in accordance
with the Articles of Association of the Company;
c) the allotment of relevant securities pursuant
to the terms of any existing share scheme of
the Company or any of its subsidiary undertakings
adopted prior to the date of this meeting;
such authority to apply for the period from
04 MAY 2006 until the earlier of the end of
next year s AGM and 03 AUG 2007, so that the
Company may make offers end enter into agreements
during the relevant period which would, or
might, require relevant securities to be allotted
after the authority ends and the Board may
allot relevant securities under any such offer
or agreement, as if the authority had not ended
14. Authorize the Board to allot relevant securities Mgmt For For
up to a total nominal value of USD 131,986,987
pursuant to Resolution 13 be extended by the
addition of such number of ordinary shares
of USD 0.50 each representing the nominal amount
of the Company s share capital repurchased
by the Company under the authority granted
pursuant to Resolution 16
S.15 Authorize the Board, subject to the passing Mgmt For For
of Resolution 13, to allot equity securities
as defined in the Companies Act 1986 for
cash under the authority given by that resolution
and/or where the allotment constitutes an allotment
of equity securities by virtue of Section 94(3A)
of the Companies Act 1985, free of the restriction
in Section 89(1) of the Companies Act 1985,
such power to be limited to: a) the allotment
of equity securities in connection with en
offer of equity securities open for a period
decided on by the Board: i) to ordinary shareholders
on the register on a particular date excluding
any holder holding shares as treasury shares
, in proportion to their existing holdings
ignoring for this purpose both any holder
holding shares as treasury shares and the treasury
shares held by him ; and ii) to people who
are registered on a particular date as holders
of other classes of equity securities excluding
any holder holding shares as treasury shares
, if this is required by the rights of those
securities or; if the Board considers it appropriate,
as permitted by the rights of those securities,
and so that the Board may impose any limits
or restrictions and make any arrangements which
it considers necessary or appropriate to deal
fractional entitlements, legal, regulatory
or practical problems in, or under the laws
of, any territory or any other matter; and
b) the allotment otherwise than under a) above
of equity securities up to a total nominal
value of USD 32,996,746; Authority to apply
from 04 MAY 2006 until the of the end of next
years AGM and 03 AUG 2007 , but during this
period the Company may make offers, and enter
into agreements, which would, or might, require
equity securities to be allotted after the
power ends and the Board may allot equity securities
under any such offer or agreement as if the
power had not ended
S.16 Authorize the Company, generally and without Mgmt For For
conditions, to make market purchases as defined
in the Companies Act 1985 of its ordinary
shares of USD 0.50 each, provided that: a)
the Company does not purchase more than 131,986,987
shares under this authority b) the Company
does not pay less for each share before expenses
than USD 0.50 or the equivalent in the currency
in which the purchase is made, calculated by
reference to a spot exchange rate for the purchase
of US dollars with such other currency as displayed
on the appropriate page of the Reuters screen
at or around 11.00 am London time on the
business day before the day the Company agrees
to buy the shares ; and c) the Company does
not pay more for each share than 5% over the
average of the middle market prices of the
ordinary shares according to the Daily Official
list of the London Stock Exchange for the five
business days immediately before the date on
which the Company to buy the shares and the
price stipulated by Article 5(1) of the Buy-Back
and Stabilisation Regulation EC No. 2273/2003
; Authority expires earlier to apply from
04 MAY 2006 until the earlier of the end of
next year s AGM and 03 AUG 2007 unless previously
cancelled or varied by the Company general
meeting, but during this period the Company
may agree to purchase shares where the purchase
may not be completed fully or partly until
after the authority ends and may make a purchase
of ordinary shares in accordance with any such
agreement as if the authority had not ended
S.17 Authorize the Company, generally and without Mgmt For For
conditions, to make market purchases as defined
in the Companies Act 1985 of up to 328,388
dollar preference shares and up to 195,285,000
starling preference shares provided that: a)
the Company does not pay less for each share
before expenses than the nominal value of
the share or the equivalent in the currency
in which the purchase is made, calculated by
reference to the spot exchange rate for the
purchase of the currency in which the relevant
share is denominated with such other currency
as displayed on the appropriate page of the
Reuters screen at or around 11.00 am London
time on the business day before the day the
Company agrees to buy the shares ; and b) the
Company does not pay more: i) for each sterling
preference share before expenses than 25%
over the average of the middle market prices
of such shares according to the daily official
list of the London Stock Exchange for the 10
business days immediately before the date on
which the Company agrees to buy the shares;
and ii) for each dollar preference share before
expenses than 25% over the average of the
middle market prices of such shares according
to the daily official list of the London Stock
Exchange for the ten business days immediately
before the date on which the Company agrees
to buy the shares; Authority to apply from
04 MAY 2006 until the end of next year s AGM
and 03 AUG 2007 unless previously cancelled
or varied by the Company in general meeting,
but during this period the Company may agree
to purchase shares where the purchase may not
be completed fully or partly until after
the authority ends and may make a purchase
of shares in accordance with any such agreement
as if the authority had not ended
18. Authorize the Company, in accordance with Section Mgmt For For
347C of the Companies Act 1985, as amended,
to make donations to EU political organizations
and/or to incur EU political expenditure as
specified under Section 347A of the Companies
Act 1985, as amended provided that; i) such
donations to EU political organizations shall
not when aggregated with any donations to
EU political organizations made by the Standard
Chartered Bank in the relevant period in total
exceed the sum of GBP 100,000 or the equivalent
in 1 or more other currencies translated at
such rates s as the Directors of the Company
shall consider appropriate ; and ii) such EU
political expenditure shall not when aggregated
with any EU political expenditure incurred
by Standard Chartered Bank in the relevant
period in total exceed the sum of GBP 100,000
or the equivalent in 1 or more other currencies
translated at such rates(s) as the Directors
of the Company shall consider appropriate;
Authority expires on the earlier of the end
of next year s AGM and 03 AUG 2007 ; the Company
may enter into a contract or undertaking this
authority before its expiry which would or
might be performed wholly or partly after its
expiry and may make donations to political
organizations and/or incur EU political expenditure
pursuant to such contract or understanding
19. Authorize the Company, in accordance with Section Mgmt For For
347D of the Companies Act 1985, to make donations
to EU political organizations and/or to incur
EU political expenditure as specified under
Section 347A of the Companies Act 1985, as
amended provided that; i) such donations to
EU political organizations shall not when
aggregated with any donations to EU political
organizations made by the Company in the relevant
period in total exceed the sum of USD 100,000
or the equivalent in 1 or more other currencies
translated at such rates(s) as the Directors
of the Company shall consider appropriate ;
and ii) such EU political expenditure shall
not when aggregated with any EU political
expenditure incurred by Company in the relevant
period in total exceed the sum of USD 100,000
or the equivalent in 1 or more other currencies
translated at such rate(s) as the Directors
of the Company shall consider appropriate;
Authority expires on the earlier of the end
of next year s AGM and 03 AUG 2007 ; the Company
may enter into a contract or undertaking this
authority before its expiry which would or
might be performed wholly or partly after its
expiry and may make donations to political
organizations and/or incur EU political expenditure
pursuant to such contract or understanding
20. Amend the rules of the Standard Chartered 2001 Mgmt For For
Performance Share Plan to reflect the changes
as specified and authorize the Board to do
anything which it considers necessary or desirable
to give effect to these changes
21. Approve the Standard Chartered 2006 Restricted Mgmt For For
Share Scheme as specified and authorize the
Board to do anything which it considers necessary
or desirable to carry the same into effect
and to make such changes as it may consider
- --------------------------------------------------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932374933
- --------------------------------------------------------------------------------------------------------------------------
Security: 853626109
Meeting Type: Annual
Meeting Date: 01-Aug-2005
Ticker: SMSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. BILODEAU Mgmt For For
PETER F. DICKS Mgmt For For
02 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
JAMES G. SHENNAN, JR.* Mgmt No vote
MYRON E. ULLMAN, III* Mgmt No vote
CRAIG E. WEATHERUP* Mgmt No vote
JAMES L. DONALD** Mgmt No vote
JAVIER G. TERUEL** Mgmt No vote
02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt No vote
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 No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Agenda Number: 932488302
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A203
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEYER Mgmt Withheld Against
BARSHEFSKY Mgmt Withheld Against
CHAPUS Mgmt Withheld Against
DUNCAN Mgmt Withheld Against
GALBREATH Mgmt For For
HIPPEAU Mgmt Withheld Against
QUAZZO Mgmt Withheld Against
RYDER Mgmt Withheld Against
YIH Mgmt Withheld Against
YOUNGBLOOD Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 700917098
- --------------------------------------------------------------------------------------------------------------------------
Security: R8412T102
Meeting Type: AGM
Meeting Date: 10-May-2006
Ticker:
ISIN: NO0010096985
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE.
1. Opening of the AGM by the Chair of the Corporate Mgmt For For
Assembly
2. Elect the attending shareholders and proxies Mgmt For For
3. Elect a Chair of the meeting Mgmt For For
4. Elect a person to co-sign the minutes together Mgmt For For
with the Chair of the meeting
5. Approve the notice and the agenda Mgmt For For
6. Approve the annual report and the accounts for Mgmt For For
the Statoil Asa and the Statoil Group for 2005,
including the Board of Directors proposal
for the distribution of the dividend; a dividend
of NOK 8.20 per share
7. Approve the remuneration of the Company s Auditor Mgmt For For
8. Elect 8 Members and 3 Deputy Members to the Mgmt For For
corporate assembly
9. Approve to determine the remuneration for the Mgmt For For
Members of the corporate assembly
10. Amend the Articles of Association, Section 11-Election Mgmt For For
Committee
11. Elect the Members of the Election Committee Mgmt For For
12. Approve to determine the remuneration for the Mgmt For For
Members to the Election Committee
13. Approve to reduce NOK 58.6 Million in the share Mgmt For For
capital through share cancellation
14. Grant authority to acquire Statoil shares in Mgmt For For
the market for subsequent annulment
15. Grant authority to acquire Statoil shares in Mgmt For For
the market in order to continue implementation
of the share saving plan for employees
- --------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 932461483
- --------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: SRCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. SCHULER Mgmt For For
MARK C. MILLER Mgmt For For
ROD F. DAMMEYER Mgmt For For
JONATHAN T. LORD, M.D. Mgmt For For
JOHN PATIENCE Mgmt For For
THOMAS R. REUSCHE Mgmt For For
PETER VARDY Mgmt For For
L. JOHN WILKERSON, PH.D Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
03 IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING Shr Against For
A PLAN FOR THE ELIMINATION OF INCINERATION.
- --------------------------------------------------------------------------------------------------------------------------
STONE ENERGY CORPORATION Agenda Number: 932483403
- --------------------------------------------------------------------------------------------------------------------------
Security: 861642106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND B. GARY Mgmt For For
DAVID R. VOELKER Mgmt For For
PETER K. BARKER Mgmt For For
KAY G. PRIESTLY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORP (FORMERLY SUZUKI MOTOR CO LTD) Agenda Number: 700990410
- --------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3397200001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the profit appropriation for No.140 Mgmt For *
Term: dividends for the current term as JPY
6 per share JPY11 on a yearly basis
2. Approve the partial amendments to the Company Mgmt For *
s Articles of Incorporation: according to the
new Company Law, the Company has proposed to
amend partially The Company s Articles of Incorporation
3.1 Elect Mr. Osamu Suzuki as a Director Mgmt For *
3.2 Elect Mr. Hiroshi Tsuda as a Director Mgmt For *
3.3 Elect Mr. Takashi Nakayama as a Director Mgmt For *
3.4 Elect Mr. Shinzou Nakanishi as a Director Mgmt For *
3.5 Elect Mr. Takao Hirosawa as a Director Mgmt For *
3.6 Elect Mr. Takeo Shigemoto as a Director Mgmt For *
3.7 Elect Mr. Akihiro Sakamoto as a Director Mgmt For *
3.8 Elect Mr. Minoru Tamura as a Director Mgmt For *
3.9 Elect Mr. Kazuo Suzuki as a Director Mgmt For *
3.10 Elect Mr. Hirotaka Ono as a Director Mgmt For *
3.11 Elect Mr. Eiji Mochizuki as a Director Mgmt For *
3.12 Elect Mr. Toshihiro Suzuki as a Director Mgmt For *
3.13 Elect Mr. Toyokazu Sugimoto as a Director Mgmt For *
3.14 Elect Mr. Takumi Kunikiyo as a Director Mgmt For *
4. Elect Mr. Kazuhiro Kosugi as the Statutory Auditor Mgmt For *
5. Grant retirement allowances to 16 retired Directors, Mgmt Against *
Messrs. Takahira Kiriyama, Shunichi Wakuda,
Sadayuki Inobe, Akio Kosugi, Yoshihiko Kakei,
Masanori Atsumi, Akimitsu Suzuki, Masaru, Kobayashi,
Shinichi Takeuchi, Ryousaku Suzuki, Masaru
Igarashi, Naoki Aizawa, Takashi Suzuyama, Kazumi
Matsunaga, Mitsuo Unno and Hironori Iguchi
and 1 retired Statutory Auditor, Mr. Takumi
Kunikiyo, also, in connection with the adopted
abolishment of retirement allowances system,
the Company has proposed to grant retirement
allowances, subject to approval of Proposal
3, to 13 reappointed Directors, Messrs. Osamu
Suzuki, Hiroshi Tsuda, Takashi Nakayama, Shinzou,
Nakanishi, Takao Hirosawa, Takeo Shigemoto,
Akihiro Sakamoto, Minoru Tamura, Kazuo Suzuki,
Hirotaka Ono, Eiji Mochizuki, Toshihiro Suzuki
and Toyokazu Sugimoto as well as to 4 current
Statutory Auditors, Tamotsu Kamimura, Nobuyasu
Horiuchi, Katsuhiko Kume and Shin Ishizuka
- --------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 932480128
- --------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: SIVB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
G. FELDA HARDYMON Mgmt Withheld Against
ALEX W. "PETE" HART Mgmt For For
C. RICHARD KRAMLICH Mgmt Withheld Against
JAMES R. PORTER Mgmt For For
MICHAELA K. RODENO Mgmt For For
KENNETH P. WILCOX Mgmt For For
02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Against Against
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 932515717
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: SY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ALBERDING Mgmt For For
JACK E. SUM Mgmt For For
LINDA K. YATES Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
03 STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD Shr For Against
OF DIRECTORS INTO A SINGLE CLASS
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932385330
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 16-Sep-2005
Ticker: SYMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. BLOOM Mgmt For For
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt Split 14% For 86% Withheld Split
GEORGE REYES Mgmt For For
DAVID ROUX Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For
S INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SYMMETRY MEDICAL INC. Agenda Number: 932469629
- --------------------------------------------------------------------------------------------------------------------------
Security: 871546206
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN B. ORESMAN* Mgmt For For
FRANK TURNER* Mgmt For For
JAMES S. BURNS** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF SYMMETRY MEDICAL INC. UK SHARE INCENTIVE Mgmt For For
PLAN 2006.
- --------------------------------------------------------------------------------------------------------------------------
SYNPLICITY, INC. Agenda Number: 932497490
- --------------------------------------------------------------------------------------------------------------------------
Security: 87160Y108
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: SYNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PRABHU GOEL Mgmt For For
KENNETH S. MCELVAIN Mgmt For For
GARY MEYERS Mgmt For For
DENNIS SEGERS Mgmt For For
SCOTT J. STALLARD Mgmt For For
THOMAS WEATHERFORD Mgmt For For
ALISA YAFFA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING INCLUDING ANY
MOTION TO ADJOURN TO A LATER DATE TO PERMIT
FURTHER SOLICITATION OF PROXIES, IF NECESSARY,
OR BEFORE ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932504182
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: TSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2005 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2005 PROFITS.
03 TO APPROVE THE CAPITALIZATION OF 2005 DIVIDENDS, Mgmt For For
2005 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS.
04 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Mgmt For For
05 DIRECTOR
MORRIS CHANG* Mgmt Withheld Against
J.C. LOBBEZOO*+ Mgmt Withheld Against
F.C. TSENG* Mgmt Withheld Against
STAN SHIH* Mgmt For For
CHINTAY SHIH*++ Mgmt Withheld Against
SIR PETER L. BONFIELD* Mgmt For For
LESTER CARL THUROW* Mgmt For For
RICK TSAI* Mgmt Withheld Against
CARLETON S. FIORINA* Mgmt For For
JAMES C. HO**++ Mgmt Withheld Against
MICHAEL E. PORTER** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 932493581
- --------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: SKT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY K. TANGER Mgmt Withheld Against
STEVEN B. TANGER Mgmt Withheld Against
JACK AFRICK Mgmt For For
WILLIAM G. BENTON Mgmt For For
THOMAS E. ROBINSON Mgmt Withheld Against
ALLAN L. SCHUMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 932372369
- --------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 11-Jul-2005
Ticker: TTM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED PROFIT AND LOSS ACCOUNT Mgmt For For
FOR THE YEAR ENDED MARCH 31, 2005 AND THE BALANCE
SHEET
02 APPROVAL OF THE DECLARATION OF A DIVIDEND ON Mgmt For For
ORDINARY SHARES
03 APPROVAL OF THE REAPPOINTMENT OF A DIRECTOR Mgmt For For
IN PLACE OF MR. NN WADIA, WHO RETIRES BY ROTATION
AND IS ELIGIBLE FOR RE-APPOINTMENT
04 APPROVAL OF THE REAPPOINTMENT OF A DIRECTOR Mgmt For For
IN PLACE OF MR. PP KADLE, WHO RETIRES BY ROTATION
AND IS ELIGIBLE FOR RE-APPOINTMENT
05 APPROVAL OF THE REAPPOINTMENT OF A DIRECTOR Mgmt For For
IN PLACE OF DR. V SUMANTRAN WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT
06 APPROVAL OF THE APPOINTMENT OF STATUTORY AUDITORS Mgmt For For
07 APPROVAL OF THE RE-APPOINTMENT OF MR. RAVI KANT Mgmt For For
AS A WHOLE-TIME DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 932472361
- --------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: TCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. TAUBMAN Mgmt For For
GRAHAM T. ALLISON Mgmt For For
PETER KARMANOS, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM RATIFICATION OF THE SELECTION
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 932478933
- --------------------------------------------------------------------------------------------------------------------------
Security: 879080109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: TRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. RUOCCO Mgmt For For
GEOFFREY L. STACK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND L Agenda Number: 932398313
- --------------------------------------------------------------------------------------------------------------------------
Security: 879278208
Meeting Type: Annual
Meeting Date: 06-Oct-2005
Ticker: NZT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt No Action
OF THE AUDITORS.
02 TO RE-ELECT DR. DEANE AS A DIRECTOR. Mgmt No Action
03 TO RE-ELECT MR. BAINES AS A DIRECTOR. Mgmt No Action
04 TO RE-ELECT MS. REDDY AS A DIRECTOR. Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932452852
- --------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: TDY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIMON M. LORNE Mgmt For For
PAUL D. MILLER Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 932548160
- --------------------------------------------------------------------------------------------------------------------------
Security: 879382EKH
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 EXAMINATION AND APPROVAL OF THE INDIVIDUAL ANNUAL Mgmt For For
ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS
AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA,
S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES.*
02 APPROVAL, IF DEEMED APPROPRIATE, OF THE MERGER Mgmt For For
PLAN OF TELEFONICA, S.A. AND TELEFONICA MOVILES,
S.A.*
03 DIRECTOR
MR. C.C. CASELLAS*+ Mgmt For For
MR. I. FAINE CASAS*+ Mgmt For For
MR. A.F. HERRERO*+ Mgmt For For
MR. LUIS LADA DIAZ*+ Mgmt For For
MR. A.M. LAVILLA*+ Mgmt For For
MR. DAVID ARCULUS*# Mgmt For For
MR. PETER ERSKINE*# Mgmt For For
MR. J. LINARES LOPEZ*# Mgmt For For
MR. V.M. NAFRIA AZNAR*# Mgmt For For
04 APPROVAL, IF APPROPRIATE, OF A LONG-TERM INCENTIVE Mgmt For For
PLAN CONSISTING OF THE DELIVERY OF SHARES OF
AND WHICH IS LINKED TO CHANGES IN THE LISTING
PRICE OF SHARES OF TELEFONICA, S.A.*
05 AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, Mgmt For For
DIRECTLY OR THROUGH COMPANIES WITHIN THE GROUP.*
06 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For
THE SHARE CAPITAL UNDER THE TERMS AND CONDITIONS
OF SECTION 153.1.B) OF THE BUSINESS CORPORATIONS
LAW, WITH A DELEGATION OF THE POWER TO EXCLUDE
PREEMPTIVE RIGHTS PURSUANT, IN THIS LATTER
CASE, TO THE PROVISIONS OF SECTION 159.2 OF
THE BUSINESS CORPORATIONS LAW.*
07 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, Mgmt For For
REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED
BY THE SHAREHOLDERS AT THE MEETING.*
- --------------------------------------------------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD Agenda Number: 700934599
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85830100
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: HK0511001957
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s accounts and the reports Mgmt For For
of the Directors and the Auditors for the YE
31 DEC 2005
2. Approve to sanction a final dividend for the Mgmt For For
YE 31 DEC 2005
3.i Re-elect Ms. Mona Fong who is retiring as a Mgmt For For
Director
3.ii Re-elect Dr. Li Dak Sum who is retiring as a Mgmt For For
Director
3.iii Re-elect Mr. Kevin Lo Chung Ping who is retiring Mgmt For For
as a Director
4. Approve the Directors fee such revised fee Mgmt For For
shall take effect from 01 JUL 2006 and be payable
to the Directors on a pro rata basis for the
FYE 31 DEC 2006 which shall remain the same
until the Company in general meeting otherwise
determines
5. Re-appoint Pricewaterhousecoopers as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
6.I Authorize the Directors of the Company, in substitution Mgmt Against Against
of all previous authorities, during or after
the relevant period, to allot, issue and deal
with unissued shares in the capital of the
Company and to make or grant offers, agreements,
options and other rights, or issue securities,
which might require the exercise of such powers
be generally and unconditionally approved;
the aggregate nominal amount of share capital
allotted or agreed conditionally or unconditionally
to be allotted or issued whether pursuant
to an option or otherwise by the Directors
of the Company, otherwise than pursuant to
i) a rights Issue; or ii) any scrip dividend
or similar arrangement providing for allotment
of shares in lieu of the whole or part of a
dividend on the ordinary shares in the Company
such ordinary shares being defined in this
and the following Resolution 6.II, shares
in accordance with the Articles of Association
of the Company, shall not exceed the aggregate
of: i) 10% of the aggregate nominal amount
of the share capital of the Company in issue
at the date of passing of this resolution;
and ii) if the Directors of the Company are
so authorized by a separate ordinary resolution
of the shareholders of the Company the nominal
amount of any share capital of the Company
repurchased by the Company subsequent to the
passing of this resolution up to a maximum
equivalent to 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of passing of this resolution;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiry
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company or any other applicable
Law to be held
6.II Authorize the Directors of the Company, during Mgmt For For
the relevant period of all powers of the Company
to purchase shares on The Stock Exchange of
Hong Kong Limited or any other stock exchange
on which the shares may be listed and recognized
by the Securities and Futures Commission and
The Stock Exchange of Hong Kong Limited; the
aggregate nominal amount of shares which may
be purchased by the Company shall not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company at the
date of passing of this resolution and the
approval as specified shall be limited accordingly;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiry
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company or any other applicable
law to be held
6.III Authorize the Directors of the Company, referred Mgmt For For
to in Resolution 6.I in respect of the share
capital of the Company as specified
6.IV Approve that the period of 30 days during which Mgmt For For
the Company s register of Members may be closed
under Section 99(1) of the Companies Ordinance
during the calendar year 2006 to extend to
60 days pursuant to Section 99(2) of the Companies
Ordinance
- --------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 932452383
- --------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: TLAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BO HEDFORS Mgmt For For
MICHAEL E. LAVIN Mgmt For For
JAN H. SUWINSKI Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED Agenda Number: 932399707
- --------------------------------------------------------------------------------------------------------------------------
Security: 87969N204
Meeting Type: Annual
Meeting Date: 25-Oct-2005
Ticker: TLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 ADOPTION OF THE REMUNERATION REPORT Mgmt For
04 INCREASE IN DIRECTORS FEE POOL Mgmt For
05A TO RE-ELECT DIRECTOR: CATHERINE LIVINGSTONE Mgmt For
05B TO ELECT DIRECTOR: MERVYN VOGT Mgmt Against
05C TO RE-ELECT DIRECTOR: DONALD MCGAUCHIE Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL INC. Agenda Number: 932461902
- --------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: TPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. BARBER Mgmt For For
H. THOMAS BRYANT Mgmt For For
FRANCIS A. DOYLE Mgmt For For
SIR PAUL JUDGE Mgmt For For
NANCY F. KOEHN Mgmt For For
CHRISTOPHER A. MASTO Mgmt For For
P. ANDREWS MCLANE Mgmt For For
ROBERT B. TRUSSELL, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 932534870
- --------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: TEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. DEFEO Mgmt Withheld Against
G. CHRIS ANDERSEN Mgmt For For
PAULA H.J. CHOLMONDELEY Mgmt Withheld Against
DON DEFOSSET Mgmt For For
WILLIAM H. FIKE Mgmt For For
DR. DONALD P. JACOBS Mgmt For For
DAVID A. SACHS Mgmt For For
J.C. WATTS, JR. Mgmt Withheld Against
HELGE H. WEHMEIER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 APPROVAL OF SHAREHOLDER PROPOSAL REQUESTING Shr For Against
TEREX ISSUE ANNUAL SUSTAINABILITY REPORTS
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932374945
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: TEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED STATEMENTS
OF INCOME
02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2004
03 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS
4A TO ELECT ELI HURVITZ TO SERVE FOR AN ADDITIONAL Mgmt For For
THREE-YEAR TERM
4B TO ELECT RUTH CHESHIN TO SERVE FOR AN ADDITIONAL Mgmt For For
THREE-YEAR TERM
4C TO ELECT PROF. MICHAEL SELA TO SERVE FOR AN Mgmt For For
ADDITIONAL THREE-YEAR TERM
4D TO ELECT HAROLD SNYDER TO SERVE FOR AN ADDITIONAL Mgmt For For
THREE-YEAR TERM
05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt Against Against
S LIABILITY INSURANCE FOR THE DIRECTORS AND
OFFICERS OF THE COMPANY
06 TO APPROVE THE COMPANY S 2005 OMNIBUS LONG-TERM Mgmt Against Against
SHARE INCENTIVE PLAN
07 TO APPROVE AN AMENDMENT TO PROVISIONS OF THE Mgmt For For
COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION
OF DIRECTORS AND OFFICERS
08 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL
OF THE COMPANY
09 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932401615
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 27-Oct-2005
Ticker: TEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF ORDINARY SHARES OF Mgmt For For
TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED JULY 25, 2005, BY AND AMONG IVAX
CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES
OF TEVA, IVORY ACQUISITION SUB, INC. AND IVORY
ACQUISITION SUB II, INC.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932481548
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: TEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For
BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE
CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR
THEN ENDED.
02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2005 BE DECLARED FINAL.
03 TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS.
4A TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: DR. PHILLIP FROST
4B TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: CARLO SALVI
4C TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: DAVID SHAMIR
05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt Against Against
S LIABILITY INSURANCE FOR THE DIRECTORS AND
OFFICERS OF THE COMPANY.
06 TO APPROVE AN AMENDMENT TO SECTION 60(E) OF Mgmt For For
THE COMPANY S ARTICLES OF ASSOCIATION.
07 TO APPROVE AN INCREASE IN THE REMUNERATION PAID Mgmt For For
TO THE DIRECTORS OF THE COMPANY (OTHER THAN
THE CHAIRMAN OF THE BOARD).
08 TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE
THEIR COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC. Agenda Number: 932391701
- --------------------------------------------------------------------------------------------------------------------------
Security: 882491103
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: TXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT ALPERT Mgmt For For
SAM COATS Mgmt For For
THOMAS R. RANSDELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS REGIONAL BANCSHARES, INC. Agenda Number: 932454387
- --------------------------------------------------------------------------------------------------------------------------
Security: 882673106
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: TRBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORRIS ATLAS Mgmt For For
ROBERT F. BOGGUS Mgmt Withheld Against
ROBERT R. FARRIS Mgmt For For
HILL A. FEINBERG Mgmt For For
C.K. LANDRUM, M.D. Mgmt For For
DAVID L. LANE Mgmt For For
JACK H. MAYFIELD, JR. Mgmt For For
JOE PENLAND, SR. Mgmt For For
JOSEPH E. REID Mgmt For For
GLEN E. RONEY Mgmt Withheld Against
TUDOR G. UHLHORN Mgmt For For
WALTER UMPHREY Mgmt For For
MARIO MAX YZAGUIRRE Mgmt For For
02 APPROVAL OF THE 2006 INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
TO SERVE AS INDEPENDENT AUDITORS FOR THE YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 932497173
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD DARMAN Mgmt For For
PAUL HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
JOHN H. MCARTHUR Mgmt For For
SANDRA O. MOOSE Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 ADOPTION OF THE AES CORPORATION PERFORMANCE Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 932460277
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: ALL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
JAMES G. ANDRESS Mgmt For For
W. JAMES FARRELL Mgmt For For
JACK M. GREENBERG Mgmt For For
RONALD T. LEMAY Mgmt For For
EDWARD M. LIDDY Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JOSHUA I. SMITH Mgmt For For
JUDITH A. SPRIESER Mgmt For For
MARY ALICE TAYLOR Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
03 APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
05 PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE Shr For Against
STANDARD.
06 PROVIDE FOR SIMPLE MAJORITY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932538690
- --------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: PLCE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALCOLM ELVEY Mgmt For For
SALLY FRAME KASAKS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CHILDREN S PLACE RETAIL STORES,
INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
03 TO CONSIDER AND APPROVE THE ANNUAL MANAGEMENT Mgmt For For
INCENTIVE BONUS PLAN OF THE CHILDREN S PLACE
RETAIL STORES, INC.
- --------------------------------------------------------------------------------------------------------------------------
THE COLONIAL BANCGROUP, INC. Agenda Number: 932452698
- --------------------------------------------------------------------------------------------------------------------------
Security: 195493309
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: CNB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. BEVILLE Mgmt For For
DEBORAH L. LINDEN Mgmt For For
JOHN ED MATHISON Mgmt For For
JOE D. MUSSAFER Mgmt For For
EDWARD V. WELCH Mgmt For For
02 TO RATIFY AND APPROVE AN AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION FOR BANCGROUP.
03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE COLONIAL BANCGROUP, INC. 2001
LONG-TERM INCENTIVE PLAN IN ORDER THAT CERTAIN
AWARDS UNDER SUCH PLAN BE AFFORDED BENEFICIAL
TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986.
- --------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 932457193
- --------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: DNB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES N. FERNANDEZ Mgmt For For
SANDRA E. PETERSON Mgmt For For
MICHAEL R. QUINLAN Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 RE-APPROVE THE DUN & BRADSTREET CORPORATION Mgmt For For
COVERED EMPLOYEE CASH INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE GILLETTE COMPANY Agenda Number: 932362774
- --------------------------------------------------------------------------------------------------------------------------
Security: 375766102
Meeting Type: Special
Meeting Date: 12-Jul-2005
Ticker: G
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 27, 2005, AMONG
PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP.,
A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE,
AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD C. BLANKFEIN Mgmt For For
LORD BROWNE OFMADINGLEY Mgmt For For
JOHN H. BRYAN Mgmt For For
CLAES DAHLBACK Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
JAMES A. JOHNSON Mgmt For For
LOIS D. JULIBER Mgmt For For
EDWARD M. LIDDY Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
RUTH J. SIMMONS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt For For
RESTRICTED PARTNER COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932476915
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMANI AYER Mgmt For For
RAMON DE OLIVEIRA Mgmt For For
EDWARD J. KELLY, III Mgmt For For
PAUL G. KIRK, JR. Mgmt For For
THOMAS M. MARRA Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
ROBERT W. SELANDER Mgmt For For
CHARLES B. STRAUSS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
DAVID K. ZWIENER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932490307
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt Withheld Against
JOHN L. CLENDENIN Mgmt Withheld Against
CLAUDIO X. GONZALEZ Mgmt Withheld Against
MILLEDGE A. HART, III Mgmt Withheld Against
BONNIE G. HILL Mgmt Withheld Against
LABAN P. JACKSON, JR. Mgmt Withheld Against
LAWRENCE R. JOHNSTON Mgmt Withheld Against
KENNETH G. LANGONE Mgmt Withheld Against
ANGELO R. MOZILO Mgmt For For
ROBERT L. NARDELLI Mgmt Withheld Against
THOMAS J. RIDGE Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2006.
03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against
REPORT DISCLOSURE.
05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr For Against
CEO.
06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr For Against
FOR DIRECTORS.
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr For Against
08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against
09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr For Against
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932408556
- --------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 14-Nov-2005
Ticker: IPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BORELLI Mgmt For For
REGINALD K. BRACK Mgmt For For
JILL M. CONSIDINE Mgmt For For
RICHARD A. GOLDSTEIN Mgmt For For
H. JOHN GREENIAUS Mgmt For For
MICHAEL I. ROTH Mgmt For For
J. PHILLIP SAMPER Mgmt For For
DAVID THOMAS Mgmt For For
02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN (2006).
03 CONFIRMATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
04 SHAREHOLDER PROPOSAL CONCERNING THE SALE OF Shr Against For
INTERPUBLIC.
- --------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932514068
- --------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: IPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BORELLI Mgmt For For
REGINALD K. BRACK Mgmt For For
JILL M. CONSIDINE Mgmt For For
RICHARD A. GOLDSTEIN Mgmt For For
H. JOHN GREENIAUS Mgmt For For
MICHAEL I. ROTH Mgmt For For
J. PHILLIP SAMPER Mgmt For For
DAVID M. THOMAS Mgmt For For
02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt Against Against
PERFORMANCE INCENTIVE PLAN (2006)
03 CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006
04 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For
SEPARATION OF CHAIRMAN AND CEO
05 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For
RECOUPMENT OF UNEARNED MANAGEMENT BONUSES
- --------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 932530466
- --------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: KR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REUBEN V. ANDERSON Mgmt For For
DON W. MCGEORGE Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
CLYDE R. MOORE Mgmt For For
STEVEN R. ROGEL Mgmt For For
02 ANNUAL ELECTION OF ALL DIRECTORS. (REQUIRES Mgmt For For
THE ADOPTION OF PROPOSAL 3).
03 ELIMINATION OF CUMULATIVE VOTING FOR DIRECTORS. Mgmt For For
04 ELIMINATION OF SUPERMAJORITY REQUIREMENT FOR Mgmt For For
SOME TRANSACTIONS.
05 OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION Mgmt For For
STATUTE.
06 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt Against Against
OUTSIDE OF CINCINNATI.
07 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
08 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND PROGRESS REPORTS ON SUPPLIERS
CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
09 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND THE PREPARATION OF SUSTAINABILITY
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
THE MEDICINES COMPANY Agenda Number: 932503534
- --------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: MDCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARMIN M. KESSLER Mgmt For For
ROBERT G. SAVAGE Mgmt For For
MELVIN K. SPIGELMAN Mgmt For For
02 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.
03 APPROVE THE AMENDMENT TO THE COMPANY S 2004 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 4,400,000 TO 8,800,000.
04 APPROVE THE AMENDMENT TO THE COMPANY S 2000 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 255,500 TO
505,500.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932357191
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Special
Meeting Date: 12-Jul-2005
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 27, 2005, AMONG
THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER
& GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE
THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK
IN THE MERGER.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK
IN THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932387889
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2005
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. BYRNES Mgmt For For
SCOTT D. COOK Mgmt For For
CHARLES R. LEE Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For
AND CODE OF REGULATIONS TO ELIMINATE REFERENCES
TO THE EXECUTIVE COMMITTEE
04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shr Against For
ANIMAL TESTING POLICY
06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shr Against For
07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932399644
- --------------------------------------------------------------------------------------------------------------------------
Security: 755267101
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: RDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE CAUDILL Mgmt For For
WALTER ISAACSON Mgmt For For
JOHN T. REID Mgmt For For
THOMAS O. RYDER Mgmt For For
02 APPROVAL OF THE 2005 KEY EMPLOYEE LONG TERM Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE BUSINESS CRITERIA, MAXIMUM AMOUNT Mgmt For For
AND ELIGIBLE EMPLOYEES FOR AWARDS UNDER THE
SENIOR MANAGEMENT INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE SHAW GROUP INC. Agenda Number: 932426679
- --------------------------------------------------------------------------------------------------------------------------
Security: 820280105
Meeting Type: Annual
Meeting Date: 27-Jan-2006
Ticker: SGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. BERNHARD, JR. Mgmt For For
JAMES F. BARKER Mgmt For For
L. LANE GRIGSBY Mgmt For For
DANIEL A. HOFFLER Mgmt For For
DAVID W. HOYLE Mgmt For For
ALBERT D. MCALISTER Mgmt For For
CHARLES E. ROEMER, III Mgmt For For
JOHN W. SINDERS, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP
INC.
03 TO APPROVE AN AMENDMENT TO THE SHAW GROUP INC. Mgmt Against Against
2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO
INCREASE BY 4,000,000 THE NUMBER OF SHARES
OF THE COMPANY S NO PAR VALUE COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER.
04 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For
INCENTIVE PLAN.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 932497476
- --------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: JOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
HUGH M. DURDEN Mgmt For For
THOMAS A. FANNING Mgmt For For
HARRY H. FRAMPTON, III Mgmt For For
ADAM W. HERBERT, JR. Mgmt For For
DELORES M. KESLER Mgmt For For
JOHN S. LORD Mgmt For For
WALTER L. REVELL Mgmt For For
PETER S. RUMMELL Mgmt For For
WILLIAM H. WALTON, III Mgmt For For
02 APPROVAL OF THE ST. JOE COMPANY ANNUAL INCENTIVE Mgmt For For
PLAN - TO APPROVE THE ST. JOE COMPANY ANNUAL
INCENTIVE PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS - TO RATIFY Mgmt For For
THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932455810
- --------------------------------------------------------------------------------------------------------------------------
Security: 792860108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: STA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. DASBURG Mgmt For For
LESLIE B. DISHAROON Mgmt For For
JANET M. DOLAN Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
JAY S. FISHMAN Mgmt For For
LAWRENCE G. GRAEV Mgmt For For
THOMAS R. HODGSON Mgmt For For
ROBERT I. LIPP Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
GLEN D. NELSON, MD Mgmt For For
LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
03 SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED Shr For Against
TO ELECT DIRECTORS.
04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 For For
LAWRENCE A. ZIMMERMAN Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2006.
03 TO APPROVE THE STANLEY WORKS 2006 MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 TO APPROVE AMENDMENTS TO THE STANLEY WORKS 2001 Mgmt For For
LONG-TERM INCENTIVE PLAN AND THE STANLEY WORKS
1997 LONG-TERM INCENTIVE PLAN.
05 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against
BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
THQ INC. Agenda Number: 932370341
- --------------------------------------------------------------------------------------------------------------------------
Security: 872443403
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: THQI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. FARRELL Mgmt For For
LAWRENCE BURSTEIN Mgmt Withheld Against
HENRY T. DENERO Mgmt Withheld Against
BRIAN P. DOUGHERTY Mgmt For For
JAMES L. WHIMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE COMPANY S FISCAL YEAR ENDING MARCH 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 932371963
- --------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: TDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. PATTAROZZI Mgmt For For
JACK E. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SUBJECTING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION TO A STOCKHOLDER VOTE.
04 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION
OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER TELECOM INC. Agenda Number: 932513725
- --------------------------------------------------------------------------------------------------------------------------
Security: 887319101
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: TWTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. ATTORRI Mgmt For For
RICHARD J. DAVIES Mgmt Withheld Against
SPENCER B. HAYS Mgmt Withheld Against
LARISSA L. HERDA Mgmt Withheld Against
ROBERT D. MARCUS Mgmt Withheld Against
KEVIN W. MOONEY Mgmt For For
OLAF OLAFSSON Mgmt Withheld Against
GEORGE S. SACERDOTE Mgmt Withheld Against
ROSCOE C. YOUNG, II Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TIVO INC. Agenda Number: 932377636
- --------------------------------------------------------------------------------------------------------------------------
Security: 888706108
Meeting Type: Annual
Meeting Date: 03-Aug-2005
Ticker: TIVO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. COURTNEY Mgmt No vote
THOMAS S. ROGERS Mgmt No vote
JOSEPH UVA Mgmt No vote
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt No vote
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TODCO Agenda Number: 932468045
- --------------------------------------------------------------------------------------------------------------------------
Security: 88889T107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: THE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS M HAMILTON Mgmt For For
THOMAS R. HIX Mgmt For For
02 AMENDMENT OF ARTICLE FIFTH OF THE COMPANY S Mgmt For For
CHARTER TO REMOVE REFERENCES TO TRANSOCEAN
03 DELETION OF ARTICLE EIGHTH OF THE COMPANY S Mgmt For For
CHARTER TO REMOVE REFERENCES TO TRANSOCEAN
04 AMENDMENT OF ARTICLES FOURTH, FIFTH AND SIXTH Mgmt For For
OF THE COMPANY S CHARTER TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
05 DELETION OF ARTICLE TENTH OF THE COMPANY S CHARTER Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
06 AMENDMENT OF ARTICLE FOURTH TO ELIMINATE CLASS Mgmt For For
B COMMON STOCK AND PROVIDE FOR SINGLE CLASS
OF COMMON STOCK
07 AMENDMENT OF ARTICLE FOURTH TO PERMIT ISSUANCE Mgmt For For
OF STOCK DIVIDENDS
08 AUTHORITY TO AMEND AND RESTATE THE CHARTER TO Mgmt For For
REFLECT AMENDMENTS APPROVED BY THE STOCKHOLDERS
- --------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 700949425
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Security: J86957115
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3571400005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 30, Directors bonuses
JPY 215,500,000
2. Amend the Articles of Incorporation: Approve Mgmt Against *
the Handling of Distribution of Surplus Earnings
3. Amend the Articles of Incorporation: Approve Mgmt For *
the Conclusion of Liability-Limiting Contracts
with Outside Directors and Outside Auditors
4. Amend the Articles of Incorporation: Approve Mgmt For *
Authority to Convene General Meeting of Shareholders
and Board of Directors Meeting, and concerning
the Chairman of Those Meetings
5. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code,
Allow Use of Electronic Systems for Public
Notifications
6.1 Elect a Director Mgmt For *
6.2 Elect a Director Mgmt For *
6.3 Elect a Director Mgmt For *
6.4 Elect a Director Mgmt For *
6.5 Elect a Director Mgmt For *
6.6 Elect a Director Mgmt For *
6.7 Elect a Director Mgmt For *
6.8 Elect a Director Mgmt For *
6.9 Elect a Director Mgmt For *
6.10 Elect a Director Mgmt For *
6.11 Elect a Director Mgmt For *
7. Approve Issuance of Share Acquisition Rights Mgmt Against *
as Stock Options
8. Amend the Compensation to be received by Directors Mgmt Against *
9. Amend the Compensation to be received by Corporate Mgmt For *
Auditors
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TOKYO STEEL MANUFACTURING CO LTD Agenda Number: 700992589
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Security: J88204110
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3579800008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for All Auditors , Adopt Reduction
of Liability System for All Directors , Approve
Minor Revisions Related to the New
Commercial Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
4 Appoint a Corporate Auditor Other For *
5.1 Appoint a Supplementary Auditor Mgmt For *
5.2 Appoint a Supplementary Auditor Mgmt For *
6 Approve Provision of Retirement Allowance for Mgmt For *
Directors and Corporate Auditors
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TOTAL SA, COURBEVOIE Agenda Number: 700911236
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Security: F92124100
Meeting Type: MIX
Meeting Date: 12-May-2006
Ticker:
ISIN: FR0000120271
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
O.1 Receive the report of the Directors and the Mgmt For For
Auditor s general report; approves the Company
s financial statements and the balance sheet
for the YE 31 DEC 2005
O.2 Approve the report of the Board of Directors Mgmt For For
and the Statutory Auditors and the consolidated
financial statements for the said FY
0.3 Approve that the income for the FY be appropriated Mgmt For For
as follows: earnings for the FY: 4,142,954,352.00;
available retained earnings: EUR 1,458,995,601.00;
amount to be allocated: EUR 5,601,949,953.00;
total dividend: EUR 4,005,393,598.00 retained
earnings: EUR 1,596,556,355.00; the shareholders
will receive a net dividend of EUR 6.48 per
share of EUR 10.00 face value; the shareholders
meeting reminds an interim dividend of EUR
3.00, entitling natural persons domiciled in
France to the 50 % allowance provided by the
French Tax Code, was already paid on 24 NOV
2005 and the remaining dividend of EUR 3.48
will be paid on 18 MAY, 2006, and will entitle
natural persons domiciled in France to the
40% allowance provided by the French Tax Code
O.4 Authorize the Board of Directors to transfer Mgmt For For
the amount of EUR 2,807,661,894.50 posted to
the special reserve of long-term capital gains
to the retained earnings account, in the event
of an option exercise pursuant to Article 39
of the amended Finance Law for the year 2004
O.5 Acknowledge the special report of the Auditors Mgmt For For
on agreements governed by Article L.225-38
of the French Commercial Code; and approve
said report and the agreements referred to
therein
O.6 Authorizes the Board of Directors, in supersession Mgmt For For
of the fraction unused of the authorization
granted by the combined shareholders meeting
of 17 MAY 2005 in its Resolution No. 5, to
purchase or sell company s shares in connection
with the implementation of a Stock Repurchase
Plan, subject to the conditions described below:
maximum purchase price: EUR 300.00 per share
of a par value of EUR 10.00, maximum number
of shares to be acquired: 10 % of the share
capital, i.e. 27,262,297 shares of a par value
of EUR 10.00; maximum funds invested in the
share buybacks: EUR 8,178,689,100.00; Authority
expires at the end of 18 months ; to take all
necessary measures and accomplish all necessary
formalities this authorization
O.7 Appoint Ms. Anne Lauvergeon as a Director for Mgmt For For
a 3-year period
O.8 Appoint Mr. Daniel Bouton as a Director for Mgmt Against Against
a 3-year period
O.9 Appoint Mr. Bertrand Collomb as a Director for Mgmt For For
a 3-year period
O.10 Appoint Mr. Antoine Jeancourt-Galignani as a Mgmt For For
Director for a 3-year period
O.11 Appoint Mr. Michel Pebereau as a Director for Mgmt Against Against
a 3-year period
O.12 Appoint Mr. Pierre Vaillaud as a Director for Mgmt For For
a 3-year period
O.13 Appoint Mr. Christophe De Margerie as a Director Mgmt Against Against
for a 3-year period
E.14 Acknowledge the Contribution Agreement based Mgmt For For
on the spin-offs legal framework, established
by private agreement on 15 MAR 2006, under
which it is stated that Total S.A. shall grant
its shares to Arkema in the Companies Arkema
France, Societe De Development Arkema S.D.A
, Arkema Finance France, Mimosa and Arkema
Europe holdings BV; and approve all the terms
of the Contribution Agreement and the contribution
of a net value of EUR 1,544,175,344.82 that
will come into effect on its effective date
in consideration for this contribution, Arkema
will increase the share capital by a nominal
amount of EUR 605,670,910.00, by the creation
of 60,567,091 shares, according to an exchange
ratio of 1 Arkema share against 10 Total S.A.
shares the number of shares and the nominal
amount of capital increase will be adjusted
according to then number of Company shares
entitled to the allocation of Arkema shares,
as the amount of capital increase is equal
to the number of Arkema shares allocated by
the Company to its own shareholders multiplied
by the par value of the Arkema share, within
the limit of a maximum nominal amount of capital
increase in consideration for the contribution
of EUR 609,670,910.00 by way of issuing a maximum
number of 60,967,091 new Arkema shares these
new shares will be assimilated in all respects
to the existing shares, will be subject to
the statutory provisions and will grant entitlement
to any distribution of dividend as from 01
Jan 2005; the Arkema shares contribution of
EUR 1,544,175,344.82 shall count against the
issuance and contribution premium account which
amounted to EUR 34,563,052,123.17 and will
amount to EUR 33,018,876,778.35; and to the
Chairman of the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.15 Approve to reduce the nominal value of the shares Mgmt For For
from EUR 10.00 to EUR 2.50; the number of exiting
share will be multiplied by 4; authorize the
Board of the Directors to all necessary measure;
and amend Article 6
E.16 Amend Article 11-3 of the By-Laws: each Directors Mgmt For For
shall hold at least 1,000 shares during his/her
term of office
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TOTAL SA, COURBEVOIE Agenda Number: 700946710
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Security: F92124100
Meeting Type: MIX
Meeting Date: 12-May-2006
Ticker:
ISIN: FR0000120271
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 296923 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.
O.1 Receive the report of the Directors and the Mgmt For For
Auditor s general report; approves the Company
s financial statements and the balance sheet
for the YE 31 DEC 2005
O.2 Approve the report of the Board of Directors Mgmt For For
and the Statutory Auditors and the consolidated
financial statements for the said FY
0.3 Approve that the income for the FY be appropriated Mgmt For For
as follows: earnings for the FY: 4,142,954,352.00;
available retained earnings: EUR 1,458,995,601.00;
amount to be allocated: EUR 5,601,949,953.00;
total dividend: EUR 4,005,393,598.00 retained
earnings: EUR 1,596,556,355.00; the shareholders
will receive a net dividend of EUR 6.48 per
share of EUR 10.00 face value; the shareholders
meeting reminds an interim dividend of EUR
3.00, entitling natural persons domiciled in
France to the 50 % allowance provided by the
French Tax Code, was already paid on 24 NOV
2005 and the remaining dividend of EUR 3.48
will be paid on 18 MAY, 2006, and will entitle
natural persons domiciled in France to the
40% allowance provided by the French Tax Code
O.4 Authorize the Board of Directors to transfer Mgmt For For
the amount of EUR 2,807,661,894.50 posted to
the special reserve of long-term capital gains
to the retained earnings account, in the event
of an option exercise pursuant to Article 39
of the amended Finance Law for the year 2004
O.5 Acknowledge the special report of the Auditors Mgmt For For
on agreements governed by Article L.225-38
of the French Commercial Code; and approve
said report and the agreements referred to
therein
O.6 Authorizes the Board of Directors, in supersession Mgmt For For
of the fraction unused of the authorization
granted by the combined shareholders meeting
of 17 MAY 2005 in its Resolution No. 5, to
purchase or sell company s shares in connection
with the implementation of a Stock Repurchase
Plan, subject to the conditions described below:
maximum purchase price: EUR 300.00 per share
of a par value of EUR 10.00, maximum number
of shares to be acquired: 10 % of the share
capital, i.e. 27,262,297 shares of a par value
of EUR 10.00; maximum funds invested in the
share buybacks: EUR 8,178,689,100.00; Authority
expires at the end of 18 months ; to take all
necessary measures and accomplish all necessary
formalities this authorization
O.7 Appoint Ms. Anne Lauvergeon as a Director for Mgmt For For
a 3-year period
O.8 Appoint Mr. Daniel Bouton as a Director for Mgmt Against Against
a 3-year period
O.9 Appoint Mr. Bertrand Collomb as a Director for Mgmt For For
a 3-year period
O.10 Appoint Mr. Antoine Jeancourt-Galignani as a Mgmt For For
Director for a 3-year period
O.11 Appoint Mr. Michel Pebereau as a Director for Mgmt Against Against
a 3-year period
O.12 Appoint Mr. Pierre Vaillaud as a Director for Mgmt For For
a 3-year period
O.13 Appoint Mr. Christophe De Margerie as a Director Mgmt Against Against
for a 3-year period
E.14 Acknowledge the Contribution Agreement based Mgmt For For
on the spin-offs legal framework, established
by private agreement on 15 MAR 2006, under
which it is stated that Total S.A. shall grant
its shares to Arkema in the Companies Arkema
France, Societe De Development Arkema S.D.A
, Arkema Finance France, Mimosa and Arkema
Europe holdings BV; and approve all the terms
of the Contribution Agreement and the contribution
of a net value of EUR 1,544,175,344.82 that
will come into effect on its effective date
in consideration for this contribution, Arkema
will increase the share capital by a nominal
amount of EUR 605,670,910.00, by the creation
of 60,567,091 shares, according to an exchange
ratio of 1 Arkema share against 10 Total S.A.
shares the number of shares and the nominal
amount of capital increase will be adjusted
according to then number of Company shares
entitled to the allocation of Arkema shares,
as the amount of capital increase is equal
to the number of Arkema shares allocated by
the Company to its own shareholders multiplied
by the par value of the Arkema share, within
the limit of a maximum nominal amount of capital
increase in consideration for the contribution
of EUR 609,670,910.00 by way of issuing a maximum
number of 60,967,091 new Arkema shares these
new shares will be assimilated in all respects
to the existing shares, will be subject to
the statutory provisions and will grant entitlement
to any distribution of dividend as from 01
Jan 2005; the Arkema shares contribution of
EUR 1,544,175,344.82 shall count against the
issuance and contribution premium account which
amounted to EUR 34,563,052,123.17 and will
amount to EUR 33,018,876,778.35; and to the
Chairman of the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.15 Approve to reduce the nominal value of the shares Mgmt For For
from EUR 10.00 to EUR 2.50; the number of exiting
share will be multiplied by 4; authorize the
Board of the Directors to all necessary measure;
and amend Article 6
E.16 Amend Article 11-3 of the By-Laws: each Directors Mgmt For For
shall hold at least 1,000 shares during his/her
term of office
A. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Amend Article Number 11 of the Bylaws,
as specified
B. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve to grant a second seat as
an employee-shareholder to the Board of Total
S.A
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TRAMMELL CROW COMPANY Agenda Number: 932512367
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Security: 89288R106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TCC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. CONCANNON Mgmt For For
ROWLAND T. MORIARTY Mgmt For For
J. MCDONALD WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932436264
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Security: 893416107
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: TSAI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. ALEXANDER Mgmt For For
JOHN D. CURTIS Mgmt For For
PHILIP G. HEASLEY Mgmt For For
JIM D. KEVER Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN E. STOKELY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
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TRANSOCEAN INC. Agenda Number: 932483477
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Security: G90078109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: RIG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR E. GRIJALVA Mgmt For For
ARTHUR LINDENAUER Mgmt For For
KRISTIAN SIEM Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
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TRIBUNE COMPANY Agenda Number: 932460998
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Security: 896047107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: TRB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS J. FITZSIMONS Mgmt For For
BETSY D. HOLDEN Mgmt For For
ROBERT S. MORRISON Mgmt For For
WILLIAM STINEHART, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shr For Against
BOARD OF DIRECTORS.
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TRINITY INDUSTRIES, INC. Agenda Number: 932493973
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Security: 896522109
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: TRN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RHYS J. BEST Mgmt For For
DAVID W. BIEGLER Mgmt For For
RONALD J. GAFFORD Mgmt For For
CLIFFORD J. GRUM Mgmt For For
RONALD W. HADDOCK Mgmt For For
JESS T. HAY Mgmt Withheld Against
DIANA S. NATALICIO Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 TO APPROVE RATIFICATION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
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TYCO INTERNATIONAL LTD. Agenda Number: 932432773
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Security: 902124106
Meeting Type: Annual
Meeting Date: 09-Mar-2006
Ticker: TYC
ISIN:
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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
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U-STORE-IT TRUST Agenda Number: 932510197
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Security: 91274F104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: YSI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. AMSDELL Mgmt For For
BARRY L. AMSDELL Mgmt For For
THOMAS A. COMMES Mgmt For For
J.C. (JACK) DANNEMILLER Mgmt For For
W.M. DIEFENDERFER III Mgmt For For
HAROLD S. HALLER Mgmt For For
DAVID J. LARUE Mgmt For For
DEAN JERNIGAN Mgmt For For
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UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 700801120
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Security: F9396N106
Meeting Type: MIX
Meeting Date: 21-Sep-2005
Ticker:
ISIN: FR0000054470
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
O.1 Receive the report of the Board of Directors Mgmt For For
and the Auditors general report, and approve
the Company s financial statements and the
balance sheet for the YE 2004-2005, as presented;
accordingly, grant permanent discharge to the
Board of Directors for the performance of its
duties during the said FY
O.2 Approve to appropriate the profit for the year Mgmt For For
of EUR 20,084,500.90 to the retained earnings
account. following this appropriation, the
carry forward account will show a new balance
of EUR 5,508,661.79
O.3 Approve to audit the retained losses account Mgmt For For
by withholding from the other reserves account;
the retained losses account will show a new
balance of EUR 0.00
O.4 Approve, pursuant to Article 39 of the amended Mgmt For For
Finance Law for 2004, to transfer the amount
of EUR 238,006.15 posted to the special reserve
of long-term capital gains to the other reserves
account
O.5 Acknowledge the reports of the Board of Directors Mgmt For For
and the Statutory Auditors, approves the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.6 Acknowledge the special report of the Auditors Mgmt Against Against
on agreements governed by Articles l 225-38
et Seq of the French Commercial Code, approves
said report and the agreements referred to
therein
O.7 Approve to award total annual fees of EUR 40,000.00 Mgmt For For
to the Members of the Board of Directors
O.8 Authorize the Board of Directors to trade in Mgmt For For
the Company s shares on the stock market, as
per the following conditions: maximum purchase
price: EUR 70.00, maximum number of shares
to be traded: 10% of the share capital, maximum
amount liable to be used for such repurchases:
EUR 126,305,620.00; Authority is given for
a period of 18 months
O.9 Approve to grant all powers to the bearer of Mgmt For For
a copy or an extract of the minutes of this
meeting in order to accomplish all formalities,
filings and registrations prescribed by Law
E.10 Authorize the Board of Directors to increase Mgmt For For
the share capital, in one or more transactions,
at its sole discretion, in favour of the Company
s employees who are Members of a Company Savings
Plan; Authority is given for a period of 18
months and for an amount, which shall not
exceed 0.1% of the capital amount
E.11 Authorize the Board of Directors all powers Mgmt Against Against
to grant, in one or more transactions, to beneficiaries
to be chosen by it, options giving the right
either to subscribe for or to purchase ordinary
shares in the company, it being provided that
the options shall not give rights to a total
number of shares, which shall exceed 3.5% of
the existing number of ordinary shares; Authority
is granted for a period of 38 months
E.12 Authorize the Board of Directors all powers Mgmt For For
to proceed, in one or more transactions, to
the issue of Company ordinary shares in favour
of the employees and Officers of the Company
s subsidiaries; the nominal value of capital
increase shall not exceed 2.5% of the share
capital amount; Authority is granted for a
period of 12 months
E.13 Authorize all powers to the Board of Directors Mgmt For For
to increase the share capital, within the limit
of 10% of the Company capital, in consideration
for the contributions in kind granted to the
Company and comprised of equity securities
or securities giving access to share capital;
Authority is granted for a period of 12 months
O.14 Approve to grant all powers to the Board of Mgmt For For
Directors to reduce the share capital by cancelling
the shares held by the Company in connection
with the Stock Repurchase Plan authorized by
Resolution Number O.8 and previous resolutions,
provided that the total number of shares cancelled
in the 24 months does not exceed 10% of the
capital; Authority is given for a period of
18 months
O.15 Approve to grant all powers to the bearer of Mgmt For For
a copy or an extract of the minutes of this
meeting in order to accomplish all formalities,
filings and registrations prescribed by Law
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 257191 DUE TO ADDITIONAL RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
UCBH HOLDINGS, INC. Agenda Number: 932494800
- --------------------------------------------------------------------------------------------------------------------------
Security: 90262T308
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: UCBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH J. JOU Mgmt For For
JAMES KWOK Mgmt For For
DAVID NG Mgmt For For
02 THE APPROVAL OF THE UCBH HOLDINGS, INC. SENIOR Mgmt For For
EXECUTIVE ANNUAL INCENTIVE PLAN.
03 THE APPROVAL OF THE AMENDED AND RESTATED UCBH Mgmt For For
HOLDINGS, INC. 2006 EQUITY INCENTIVE PLAN (FORMERLY
KNOWN AS THE UCBH HOLDINGS, INC. 1998 STOCK
OPTION PLAN).
04 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 932429942
- --------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: UGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. STRATTON Mgmt Withheld Against
S.D. BAN Mgmt Withheld Against
R.C. GOZON Mgmt Withheld Against
L.R. GREENBERG Mgmt Withheld Against
M.O. SCHLANGER Mgmt Withheld Against
A. POL Mgmt Withheld Against
E.E. JONES Mgmt Withheld Against
J.L. WALSH Mgmt Withheld Against
R.B. VINCENT Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 932471458
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: UNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. NIKKEL Mgmt Withheld Against
GARY R. CHRISTOPHER Mgmt For For
ROBERT J. SULLIVAN, JR. Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE SHARES OF THE COMPANY S AUTHORIZED
COMMON STOCK
04 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE SHARES OF THE COMPANY S AUTHORIZED
PREFERRED STOCK
05 APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE Mgmt For For
COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932474480
- --------------------------------------------------------------------------------------------------------------------------
Security: 910197102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: UDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
ROBERT C. LARSON Mgmt For For
THOMAS R. OLIVER Mgmt For For
LYNNE B. SAGALYN Mgmt For For
MARK J. SANDLER Mgmt For For
THOMAS W. TOOMEY Mgmt For For
THOMAS C. WAJNERT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
03 PROPOSAL TO RATIFY AND APPROVE THE 1999 LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG, MONTABAUR Agenda Number: 700956393
- --------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 13-Jun-2006
Ticker:
ISIN: DE0005089031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the statutory Non-Voting No vote
reports for the FY 2005
2. Approve the allocation of income Mgmt For For
3. Grant discharge to the Management Board for Mgmt For For
the FY 2005
4. Grant discharge to the Supervisory Board for Mgmt For For
the FY 2005
5. Ratify Ernst Young AG as the Auditor for FY Mgmt For For
2006
6. Authorize share repurchase program and reissuance Mgmt For For
of repurchased shares
7. Approve the cancellation of 1998 AGM Conditional Mgmt For For
Capital Issuance
8. Approve creation of EUR 186.8 Million Pool of Mgmt For For
capital with pre-emptive rights
9. Approve the creation of EUR 124.6 Million pool Mgmt Against Against
capital without preemptive rights
10. Approve the remuneration of the Supervisory Mgmt For For
Board
11. Amend the Articles regardig calling of shareholder Mgmt For For
meetings due to new German Legislation Law
on Company Integrity and Modernization of the
Right of Avoidance
12. Approve the affiliation Agreements with 11 Internet Mgmt For For
AG
13. Approve the affiliation Agreements with United Mgmt For For
Internet Beteiligungen GmbH
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
- --------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORPORATION Agenda Number: 932534503
- --------------------------------------------------------------------------------------------------------------------------
Security: 910873207
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: UMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
05 ACKNOWLEDGEMENT OF THE 2005 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
06 ACKNOWLEDGEMENT OF THE 2005 SURPLUS EARNING Mgmt For For
DISTRIBUTION CHART.
07 APPROVAL TO AMEND THE COMPANY S ENDORSEMENTS Mgmt Against Against
AND GUARANTEES PROCEDURE .
08 APPROVAL TO AMEND THE COMPANY S FINANCIAL DERIVATIVES Mgmt Against Against
TRANSACTION PROCEDURE .
09 APPROVAL OF THE PROPOSAL THAT NT$1,353,612,800 Mgmt For For
OF THE UNAPPROPRIATED EARNINGS GENERATED IN
2005 AND PREVIOUS YEARS, AND NT$895,158,360
OF THE COMPANY S CAPITAL RESERVE BE REINVESTED
AS CAPITAL.
10 APPROVAL TO AMEND ARTICLES 9, 10, 11, 13, 14, Mgmt Against Against
16-1, 24 AND 25 OF THE COMPANY S ARTICLES OF
INCORPORATION.
11 DIRECTOR
JACKSON HU*+ Mgmt Withheld Against
PETER CHANG*+ Mgmt Withheld Against
CHING-CHANG WEN*+ Mgmt Withheld Against
FU-TAI LIOU*+ Mgmt Withheld Against
SHIH-WEI SUN*& Mgmt Withheld Against
STAN HUNG*& Mgmt Withheld Against
PAUL S.C. HSU*$ Mgmt For For
CHUNG LAUNG LIU*$ Mgmt For For
CHUN-YEN CHANG*$ Mgmt For For
TZYY-JANG TSENG**+ Mgmt For For
TA-SING WANG**& Mgmt For For
TING-YU LIN** Mgmt For For
12 APPROVAL TO RELEASE THE COMPANY S ELECTED DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS.
- --------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BK LTD Agenda Number: 700920829
- --------------------------------------------------------------------------------------------------------------------------
Security: V96194127
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: SG1M31001969
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements, the Directors Mgmt For For
report and the Auditors report for the YE
31 DEC 2005
2. Declare a final dividend of 40 cents per share Mgmt For For
less 20% income tax for the YE 31 DEC 2005for
the YE 31 DEC 2005
3. Approve the Directors fees of SGD 760,000 for Mgmt For For
2005
4. Re-appoint Messrs Ernst & Young as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
5. Re-elect Professor Cham Tao Soon as a Director Mgmt For For
6. Re-elect Mr. Philip Yeo Liat Kok as a Director Mgmt For For
7. Re-elect Mr. Micheal Lien Jown Leam as a Director Mgmt For For
8. Re-appoint Mr. Wee Cho Yaw as a Director of Mgmt Against Against
the Company pursuant to Section 153(6) of the
Companies Act, Chapter 50 to hold office until
the next AGM of the Company
9. Re-appoint Professor. Lim Pin as a Director Mgmt For For
of the Company pursuant to Section 153(6) of
the Companies Act, Chapter 50 to hold office
until the next AGM of the Company
10. Authorize the Directors, notwithstanding the Mgmt For For
authority conferred by this resolution and
the Singapore Exchange Securities Trading Limited
SGX-ST to issue ordinary shares in the capital
of the Company shares whether by way of rights,
bonus or otherwise, and/or make or grant offers,
agreements or options including options under
the UOB 1999 Share Option Scheme the scheme
collectively, instruments that might or
would require shares to be issued, including
but not limited to the creation and issue of
as well as adjustments to) warrants, debentures
or other instruments convertible into shares,
at any time and upon such terms and conditions
and for such purposes and to such persons as
the directors may in their absolute discretion
deem fit does not exceed 50% of the issued
shares in the capital of the Company of which
the aggregate number of shares to be issued
other than on a pro-rata basis to shareholders
of the Company including shares to be issued
in pursuance of instruments made or granted
pursuant to this resolution does not exceed
20% of the issued shares in the capital of
the Company the percentage of issued shares
shall be based on the number of issued shares
in the capital of the Company at the time this
resolution is passed, after adjusting for:
i) new ordinary shares arising from the conversion
or exercise of any convertible securities or
share options or vesting of share awards which
are outstanding or subsisting at the time this
resolution is passed, and ii) any subsequent
consolidation or subdivision of shares; Authority
expires earlier of the conclusion of the next
AGM of the Company or the date by which the
AGM of the Company is required by Law
11. Authorize, the Directors to: a) allot and issue Mgmt For For
any of the preference shares referred to in
Articles 7a, 7b and/or 7c of the Articles of
Association of the Company, and/or b) make
or grant offers, agreements or options that
might or would require the preference shares
as specfied to be issued, at any time and upon
such terms and conditions and for such purposes
and to such persons as the directors may in
their absolute discretion deem fit and notwithstanding
that the authority conferred by this resolution
may have ceased to be in force to issue the
preference shares as specified above in connection
with any offers, agreements or options made
or granted by the Directors while this resolution
was in force; the Directors to do all such
things and execute all such documents as they
may consider necessary or appropriate to give
effect to this resolution as they may deem
fit; Authority expires the earlier at the
conclusion of the next AGM of the Company or
the date by which the next AGM is required
by Law to be held
- --------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BK LTD Agenda Number: 700921263
- --------------------------------------------------------------------------------------------------------------------------
Security: V96194127
Meeting Type: EGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: SG1M31001969
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend the Articles of Association that: a) Articles Mgmt For For
2, 3, 4, 5, 8, 11, 14, 15, 16, 17, 20, 21,
24, 26, 30, 31, 44, 47, 52, 53, 54, 64, 66,
70, 73, 104, 109, 126, 129, 134, 139 and 160
of the Articles of Association of the Company
the Articles , and alter the headnote RESERVE
AND CAPITALISATION appearing immediately before
Article 138 of the Articles; b) new Articles
7D, 7E, 7F, 8A, 58A and 63A be inserted into
the Articles; and c) new headnotes TREASURY
SHARES immediately above Article 8A and BONUS
ISSUES AND CAPITALISATION OF PROFITS AND RESERVES
immediately above Article 138 be inserted
into the Articles as specified
2. Authorize the Director of the Company, for the Mgmt For For
purposes of Sections 76C and 76E of the Companies
Act, Chapter 50 of Singapore the Companies
Act , to purchase or otherwise acquire issued
ordinary shares in the capital of the Company
the Shares not exceeding in aggregate the
Maximum Limit as hereafter defined , at such
price or prices as may be determined by the
Directors of the Company from time to time
up to the Maximum Price as hereafter defined
, whether by way of: i) market purchase(s)
on Singapore Exchange Securities Trading Limited
the SGX-ST ; and/or ii) off-market purchase(s)
if effected otherwise than on the SGX-ST
in accordance with any equal access scheme(s)
as may be determined or formulated by the Directors
of the Company as they consider fit, which
scheme(s) shall satisfy all the conditions
prescribed by the Companies Act; and otherwise
in accordance with all other laws and regulations
and rules of the SGX-ST as may for the time
being the Share Purchase Mandate ; Authority
expires the earlier of the date of the next
AGM of the Company or the date of the AGM as
required by Law
3. Authorize the Directors of the Company, subject Mgmt For For
to and contingent upon the passing of Resolution
1 above, i) to allot and issue any of the preference
shares referred to in new Articles 7D, 7E and
7F of the Articles; and/or ii) make or grant
offers, agreements or options that might or
would require the preference shares referred
to above to be issued, at any time and upon
such terms and conditions and for such purposes
and to such persons as the Directors of the
Company may in their absolute discretion deem
fit and notwithstanding that the authority
conferred by this Resolution may have ceased
to be in force ; to do all such things and
execute all such documents as they or he may
consider necessary or appropriate to give effect
to this Resolution as they or he may deem fit;
Authority expires the earlier of the date
of the next AGM of the Company or the date
of the AGM as required by Law
- --------------------------------------------------------------------------------------------------------------------------
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 For For
DOUGLAS W. LEATHERDALE Mgmt For For
WILLIAM W. MCGUIRE, MD Mgmt For For
MARY O. MUNDINGER, PHD Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932452888
- --------------------------------------------------------------------------------------------------------------------------
Security: 913431102
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: UCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. PRUELLAGE Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
UNOCAL CORPORATION Agenda Number: 932376280
- --------------------------------------------------------------------------------------------------------------------------
Security: 915289102
Meeting Type: Special
Meeting Date: 10-Aug-2005
Ticker: UCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AMENDED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF APRIL 4, 2005,
AND AMENDED AS OF JULY 19, 2005, BY AND AMONG
UNOCAL CORPORATION, CHEVRON CORPORATION AND
BLUE MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY
OF CHEVRON CORPORATION
02 APPROVAL OF ANY ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
- --------------------------------------------------------------------------------------------------------------------------
UNUMPROVIDENT CORPORATION Agenda Number: 932486017
- --------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: UNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA H. GODWIN Mgmt For For
THOMAS KINSER Mgmt For For
A.S. (PAT) MACMILLAN JR Mgmt For For
EDWARD J. MUHL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL RE: ESTABLISHING AN ENGAGEMENT Shr Against For
PROCESS FOLLOWING A MAJORITY VOTE (WITHOUT
GIVING EFFECT TO BROKER NON-VOTES AND ABSTENTIONS)
BY STOCKHOLDERS ON A STOCKHOLDER PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 932517468
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: URBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HAYNE Mgmt Withheld Against
SCOTT A. BELAIR Mgmt For For
HARRY S. CHERKEN, JR. Mgmt Withheld Against
JOEL S. LAWSON III Mgmt For For
GLEN T. SENK Mgmt Withheld Against
ROBERT H. STROUSE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
USEC INC. Agenda Number: 932460544
- --------------------------------------------------------------------------------------------------------------------------
Security: 90333E108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: USU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. MELLOR Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
JOYCE F. BROWN Mgmt For For
JOHN R. HALL Mgmt For For
W. HENSON MOORE Mgmt For For
JOSEPH F. PAQUETTE, JR. Mgmt For For
JOHN K. WELCH Mgmt For For
JAMES D. WOODS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS USEC S INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 932474579
- --------------------------------------------------------------------------------------------------------------------------
Security: 903293405
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: USG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH A. BROWN Mgmt For For
JAMES C. COTTING Mgmt For For
W. DOUGLAS FORD Mgmt For For
JOHN B. SCHWEMM Mgmt For For
02 APPROVAL OF THE USG CORPORATION MANAGEMENT INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE USG CORPORATION LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
USI HOLDINGS CORPORATION Agenda Number: 932510375
- --------------------------------------------------------------------------------------------------------------------------
Security: 90333H101
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: USIH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ATWELL, WILLIAM L. Mgmt For For
ESLICK, DAVID L. Mgmt For For
FRIEDEN, RONALD E. Mgmt For For
HAYES, THOMAS A. Mgmt For For
LYTLE, L. BEN Mgmt For For
SPASS, ROBERT A. Mgmt For For
WRIGHT, ROBERT F. Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED MANAGEMENT Mgmt For For
INCENTIVE PLAN
03 APPROVAL OF AMENDED AND RESTATED 2002 EQUITY Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
UST INC. Agenda Number: 932457155
- --------------------------------------------------------------------------------------------------------------------------
Security: 902911106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: UST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. DIAZ DENNIS Mgmt For For
P.J. NEFF Mgmt For For
A.J. PARSONS Mgmt For For
02 MANAGEMENT PROPOSAL TO RATIFY AND APPROVE ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR 2006.
03 STOCKHOLDER PROPOSAL RELATING TO PRODUCT PROMOTION Shr Against For
ON THE INTERNET.
04 STOCKHOLDER PROPOSAL RELATING TO BOARD CLASSIFICATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 932537383
- --------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: UTIW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN D. BELCHERS Mgmt For For
ROGER I. MACFARLANE Mgmt For For
MATTHYS J. WESSELS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VALOR COMMUNICATIONS GROUP, INC. Agenda Number: 932545188
- --------------------------------------------------------------------------------------------------------------------------
Security: 920255106
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: VCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE MERGER AGREEMENT. Mgmt For For
02 APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For For
OF SHARES OF VALOR COMMON STOCK FROM 200,000,000
TO 1,000,000,000.
03 APPROVE THE ISSUANCE OF SHARES OF VALOR COMMON Mgmt For For
STOCK PURSUANT TO THE MERGER.
04 ADOPT AND APPROVE THE 2006 VALOR EQUITY INCENTIVE Mgmt For For
PLAN.
05 DIRECTOR
JOHN J. MUELLER Mgmt For For
ANTHONY J. DE NICOLA Mgmt For For
KENNETH R. COLE Mgmt For For
SANJAY SWANI Mgmt Withheld Against
NORMAN W. ALPERT Mgmt For For
STEPHEN B. BRODEUR Mgmt Withheld Against
MICHAEL DONOVAN Mgmt For For
EDWARD LUJAN Mgmt Withheld Against
M. ANN PADILLA Mgmt Withheld Against
FEDERICO PENA Mgmt For For
EDWARD J. HEFFERNAN Mgmt Withheld Against
06 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt Against Against
07 ADJOURN FOR THE PURPOSE OF OBTAINING ADDITIONAL Mgmt Against Against
VOTES FOR THE MERGER PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932429980
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: VAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY E. GUERTIN* Mgmt No vote
DAVID W. MARTIN* Mgmt No vote
R NAUMANN-ETIENNE* Mgmt No vote
KENT J. THIRY** Mgmt No vote
02 APPROVAL OF THE AMENDED AND RESTATED VARIAN Mgmt No vote
MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 932519703
- --------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: WOOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. BAUMER Mgmt For For
FRANK REDDICK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE VCA ANTECH, INC. 2006 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 932493707
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: VRSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE GUTHRIE Mgmt For For
ROGER H. MOORE Mgmt For For
EDWARD A. MUELLER Mgmt For For
WILLIAM A. ROPER, JR. Mgmt For For
02 PROPOSAL TO APPROVE OUR 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VERITY, INC. Agenda Number: 932394973
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343C106
Meeting Type: Annual
Meeting Date: 13-Oct-2005
Ticker: VRTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR A. COHN Mgmt For For
STEVEN M. KRAUSZ Mgmt For For
CHARLES P. WAITE, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR
ENDING MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VERITY, INC. Agenda Number: 932422683
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343C106
Meeting Type: Special
Meeting Date: 29-Dec-2005
Ticker: VRTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF NOVEMBER 3, 2005, AMONG AUTONOMY CORPORATION
PLC, CRICK ACQUISITION CORP., AN INDIRECT,
WHOLLY-OWNED SUBSIDIARY OF AUTONOMY CORPORATION
PLC, AND VERITY, INC., AS IT MAY BE AMENDED
FROM TIME TO TIME (THE MERGER AGREEMENT ).
02 TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES
TO VOTE IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932454313
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: VZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt For For
D.T. NICOLAISEN Mgmt For For
T.H. O'BRIEN Mgmt For For
C. OTIS, JR. Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr For Against
04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shr For Against
05 COMPOSITION OF BOARD OF DIRECTORS Shr Against For
06 DIRECTORS ON COMMON BOARDS Shr Against For
07 SEPARATE CHAIRMAN AND CEO Shr For Against
08 PERFORMANCE-BASED EQUITY COMPENSATION Shr Against For
09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VICURON PHARMACEUTICALS INC. Agenda Number: 932381736
- --------------------------------------------------------------------------------------------------------------------------
Security: 926471103
Meeting Type: Special
Meeting Date: 15-Aug-2005
Ticker: MICU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For
AS OF JUNE 15, 2005, AMONG PFIZER INC., A DELAWARE
CORPORATION, VIPER ACQUISITION CORP., A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF
PFIZER, AND VICURON PHARMACEUTICALS INC.
02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt For For
THE VICURON SPECIAL MEETING TO ANOTHER TIME
OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
VIVENDI UNIVERSAL EXCHANGECO INC Agenda Number: 700927823
- --------------------------------------------------------------------------------------------------------------------------
Security: 928518109
Meeting Type: MIX
Meeting Date: 20-Apr-2006
Ticker:
ISIN: CA9285181090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to change the Corporate name and amend Mgmt For For
the Article 1 of the Company s By-Laws
2. Approve the reports and the financial statements Mgmt For For
for the FY 2005
3. Approve the reports and the consolidated financial Mgmt For For
statements for the FY 2005
4. Approve the regulated related-party agreements Mgmt Against Against
covered by the Statutory Auditors special
report
5. Approve the allocation of net income for the Mgmt For For
FY 2005, the determination of the dividend
and the payment date
6. Approve to renew Mr. Fernando Falco Y. Fernandez Mgmt For For
De Cordova as a Member of the Supervisory Board
7. Approve to renew Mr. Gabriel Hawawini as a Member Mgmt For For
of the Supervisory Board
8. Approve the renewal of Barbier Frinault & Autres Mgmt For For
as the Statutory Auditors
9. Appoint Auditex as the alternate Statutory Auditors Mgmt For For
10. Authorize the Management Board to purchase the Mgmt For For
Company s own shares
11. Authorize the Management Board to decrease the Mgmt For For
share capital of the Company by cancellation
of treasury shares
12. Grant authority to perform legal formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 932371343
- --------------------------------------------------------------------------------------------------------------------------
Security: 92857WEKH
Meeting Type: Annual
Meeting Date: 26-Jul-2005
Ticker:
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
- --------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 700893402
- --------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: AGM
Meeting Date: 03-May-2006
Ticker:
ISIN: DE0007664005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the financial statements and Non-Voting No vote
the annual report for the FY 2005 with the
report of the Supervisory Board, the Group
financial statements and Group annual report
2. Approve the appropriation of the distributable Mgmt For For
profit of EUR 460,589,101.06 as follows: payment
of a dividend of EUR 1.15 per ordinary shares;
payment of a dividend of EUR 1.21 per preferred
share; the reminder shall be carried forward
ex-dividend and payable date: 4 MAY 2006
3. Ratify the acts of the Board of Managing Directors, Mgmt For For
the ratification of the acts of Dr. Peter Hartz
shall be postponed
4. Ratify the acts of the Supervisory Board, the Mgmt For For
ratification of the acts of Dr. Klaus Volkert,
Mr. Xaver Meier and Mr. Guenter Lenz shall
be postponed, the acts of the remaining Members
of the Supervisory Board shall be rarified
5.1 Elect Dr. jur. Hans Michael Gaul to the Supervisory Mgmt Against Against
Board
5.2 Elect Dr.-Ing. Dr. E.h. Juergen Grossmann to Mgmt Against Against
the Supervisory Board
5.3 Elect Mr Holger P. Haerter to the Supervisory Mgmt Against Against
Board
5.4 Elect Prof. Dr. jur. Dr.-Ing. E.h. Heinrich Mgmt Against Against
v. Pierer to the Supervisory Board
5.5 Elect Dr.-Ing. Wendelin Wiedeking to the Supervisory Mgmt Against Against
Board
6. Authorize the Board of Managing Directors with Mgmt For For
the consent of the Supervisory Board, to increase
the share capital by up to EUR 130,000,000
through the issue of new bearer no-par shares
against payment in cash on or before 2 MAY
2011; shareholders subscription rights shall
be excluded for a capital increase against
payment in kind, for residual amounts, for
the granting of such rights to other bondholders;
amend the Articles of Association
7. Authorize the Board of Managing Directors with Mgmt For For
the consent of the Supervisory Board, to acquire
up to 38,544,872 preferred and/or ordinary
shares of the Company, at a price of the differing
neither more than 5% from the market price
of the shares if they are acquired through
the stock exchange, not more than 20%; if they
are acquired by way of repurchase offer, between
22 OCT 2006 and 3 NOV 2007 and to offer the
shares to the shareholders or to the executives
and employees of the Company and its affiliates,
to float the shares on foreign stock exchanges,
to use the shares in connection with mergers
and acquisitions if the shares are sold at
a price not materially below their market price,
to use the shares for the granting of such
rights to bondholders and to retire the shares
8. Appoint PricewaterhouseCoopers AG, Hanover as Mgmt For For
the Auditors for the FY 2006
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 932519537
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: VNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN ROTH Mgmt For For
MICHAEL D. FASCITELLI Mgmt For For
RUSSELL B. WIGHT, JR. Mgmt For For
02 APPROVAL OF FULL ALLOTMENT OF SHARES AVAILABLE Mgmt Against Against
UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED.
03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC. Agenda Number: 932482704
- --------------------------------------------------------------------------------------------------------------------------
Security: 92925E108
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: WHQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH T. WHITE, JR. Mgmt For For
ROBERT H. WHILDEN, JR. Mgmt For For
JAMES D. LIGHTNER Mgmt For For
MILTON L. SCOTT Mgmt For For
CHRISTOPHER MILLS Mgmt For For
JOHN R. BROCK Mgmt For For
02 THE APPROVAL OF THE COMPANY S PROPOSED 2006 Mgmt For For
STOCK AWARDS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 932501895
- --------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: BER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. BERKLEY Mgmt Withheld Against
GEORGE G. DALY Mgmt For For
PHILIP J. ABLOVE Mgmt For For
MARY C. FARRELL Mgmt For For
02 TO APPROVE THE W. R. BERKLEY CORPORATION 2007 Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN.
03 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 300,000,000 TO 500,000,000.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR W. R. BERKLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 932490840
- --------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: WAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIM G. DAVIS Mgmt For For
MICHAEL W.D. HOWELL Mgmt For For
GARY C. VALADE Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED STOCK INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED DIRECTOR Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932418165
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 11-Jan-2006
Ticker: WAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JOHN B. SCHWEMM Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt Against Against
CO. EXECUTIVE STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 932422619
- --------------------------------------------------------------------------------------------------------------------------
Security: 938824109
Meeting Type: Annual
Meeting Date: 18-Jan-2006
Ticker: WFSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. KELLEY* Mgmt For For
JOHN F. CLEARMAN** Mgmt For For
H. DENNIS HALVORSON** Mgmt For For
ROY M. WHITEHEAD** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932497248
- --------------------------------------------------------------------------------------------------------------------------
Security: 938862208
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: WGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ALM Mgmt For For
DAVID H. BATCHELDER Mgmt For For
MICHAEL R. D'APPOLONIA Mgmt For For
C. SCOTT GREER Mgmt For For
GAIL E. HAMILTON Mgmt For For
STEPHEN G. HANKS Mgmt For For
WILLIAM H. MALLENDER Mgmt For For
MICHAEL P. MONACO Mgmt For For
CORDELL REED Mgmt For For
DENNIS R. WASHINGTON Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For
S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. Agenda Number: 932475494
- --------------------------------------------------------------------------------------------------------------------------
Security: 942683103
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: WPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK MICHELSON Mgmt For For
RONALD R. TAYLOR Mgmt For For
ANDREW L. TURNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WCA WASTE CORPORATION Agenda Number: 932422784
- --------------------------------------------------------------------------------------------------------------------------
Security: 92926K103
Meeting Type: Special
Meeting Date: 22-Dec-2005
Ticker: WCAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 INCREASE IN THE NUMBER OF AUTHORIZED SHARE OF Mgmt For For
COMMON STOCK FROM 25,000,000 TO 50,000,000
- --------------------------------------------------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC. Agenda Number: 932476763
- --------------------------------------------------------------------------------------------------------------------------
Security: 94767L109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: WEBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUBRAH IYAR Mgmt For For
02 PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
WEBMETHODS, INC. Agenda Number: 932381560
- --------------------------------------------------------------------------------------------------------------------------
Security: 94768C108
Meeting Type: Annual
Meeting Date: 30-Aug-2005
Ticker: WEBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY J. JASINOWSKI Mgmt For For
DAVID MITCHELL Mgmt For For
VINCENT J. MULLARKEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR WEBMETHODS, INC. FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WEBSIDESTORY, INC. Agenda Number: 932522584
- --------------------------------------------------------------------------------------------------------------------------
Security: 947685103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: WSSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J FITZGERALD JR Mgmt For For
WILLIAM H. HARRIS, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932490941
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LENOX D. BAKER JR., MD Mgmt For For
SUSAN B. BAYH Mgmt For For
LARRY C. GLASSCOCK Mgmt For For
JULIE A. HILL Mgmt For For
RAMIRO G. PERU Mgmt For For
02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932450618
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: WFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD H. DEAN Mgmt For For
SUSAN E. ENGEL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
ROBERT L. JOSS Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CYNTHIA H. MILLIGAN Mgmt Split 58% For 42% Withheld Split
NICHOLAS G. MOORE Mgmt For For
PHILIP J. QUIGLEY Mgmt Split 58% For 42% Withheld Split
DONALD B. RICE Mgmt Split 58% For 42% Withheld Split
JUDITH M. RUNSTAD Mgmt For For
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt Split 58% For 42% Withheld Split
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr For Against
BY-LAW AMENDMENT.
04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
BOARD CHAIR AND CEO POSITIONS.
05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Split 58% For 42% Against Split
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For
MORTGAGE DISCLOSURE ACT (HMDA) DATA.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 932404116
- --------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: WDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW E. MASSENGILL Mgmt No vote
PETER D. BEHRENDT Mgmt No vote
KATHLEEN A. COTE Mgmt No vote
HENRY T. DENERO Mgmt No vote
WILLIAM L. KIMSEY Mgmt No vote
MICHAEL D. LAMBERT Mgmt No vote
ROGER H. MOORE Mgmt No vote
THOMAS E. PARDUN Mgmt No vote
ARIF SHAKEEL Mgmt No vote
02 TO APPROVE THE WESTERN DIGITAL CORPORATION 2005 Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE AN AMENDMENT TO THE WESTERN DIGITAL Mgmt No vote
CORPORATION 2004 PERFORMANCE INCENTIVE PLAN
THAT WOULD INCREASE BY 13,000,000 THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE UNDER THE
PLAN.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP Agenda Number: 700835044
- --------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 15-Dec-2005
Ticker:
ISIN: AU000000WBC1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual financial report, the Directors Non-Voting No vote
report and the audit report of the Westpac
for the YE 30 SEP 2005
2.a Re-elect Mr. Leonard Andrew Davis as a Director, Mgmt For For
who retires in accordance with Articles 9.2
and 9.3 of the Constitution
2.b Re-elect Mr. David Alexander Crawford as a Director, Mgmt For For
who retires in accordance with Articles 9.2
and 9.3 of the Constitution
S.3 Amend Article 9.1 of the Constitution Mgmt For For
4. Adopt the annual remuneration report for Westpac Mgmt For For
for the YE 30 SEP 2005
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS SCOTSMAN INTERNATIONAL, INC Agenda Number: 932480192
- --------------------------------------------------------------------------------------------------------------------------
Security: 96950G102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: WLSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES N. ALEXANDER Mgmt For For
MICHAEL F. FINLEY Mgmt For For
STEPHEN A. VAN OSS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 932372674
- --------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Special
Meeting Date: 28-Jul-2005
Ticker: WTFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION INCREASING THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 932509663
- --------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: WTFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. MCCARTHY* Mgmt For For
THOMAS J. NEIS* Mgmt For For
J. CHRISTOPHER REYES* Mgmt For For
EDWARD J. WEHMER* Mgmt For For
ALLAN E. BULLEY, JR.** Mgmt For For
03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR 2006
- --------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 932374185
- --------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Special
Meeting Date: 21-Jul-2005
Ticker: WIT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION UNDER SECTION 17 OF THE COMPANIES Mgmt For For
ACT, 1956.
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WIPRO LIMITED Agenda Number: 932374399
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Security: 97651M109
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: WIT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF REPORT AND ACCOUNTS AS AT MARCH Mgmt No vote
31, 2005.
02 DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES. Mgmt No vote
03 RE-ELECTION OF PROF. EISUKE SAKAKIBARA AS DIRECTOR. Mgmt No vote
04 RE-ELECTION OF DR ASHOK S GANGULY AS DIRECTOR. Mgmt No vote
05 APPOINTMENT OF STATUTORY AUDITORS. Mgmt No vote
06 RE-APPOINTMENT OF MR AZIM H PREMJI AS CHAIRMAN Mgmt No vote
AND MANAGING DIRECTOR (DESIGNATED AS CHAIRMAN)
OF THE COMPANY AS WELL AS PAYMENT OF REMUNERATION.
07 INCREASE IN AUTHORIZED SHARE CAPITAL - CHANGE Mgmt No vote
IN MEMORANDUM OF ASSOCIATION.
08 INCREASE IN AUTHORIZED SHARE CAPITAL - CHANGE Mgmt No vote
IN ARTICLES OF ASSOCIATION.
09 APPROVAL FOR GRANT OF RSUS UNDER WIPRO EMPLOYEES Mgmt No vote
RESTRICTED STOCK UNIT PLAN 2005.
10 ISSUE OF BONUS SHARES. Mgmt No vote
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WIPRO LIMITED Agenda Number: 932379298
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Security: 97651M209
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 MERGER OF WIPRO BPO SOLUTIONS LIMITED WITH WIPRO Mgmt No vote
LIMITED. MERGER OF WIPRO BPO SOLUTIONS LIMITED
WITH WIPRO LIMITED.
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WIPRO LIMITED Agenda Number: 932379301
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Security: 97651M309
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 MERGER OF SPECTRAMIND LIMITED, MAURITIUS AND Mgmt No vote
SPECTRAMIND LIMITED, BERMUDA WITH WIPRO LIMITED.
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WORLD ACCEPTANCE CORPORATION Agenda Number: 932378107
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Security: 981419104
Meeting Type: Annual
Meeting Date: 03-Aug-2005
Ticker: WRLD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. WALTERS Mgmt Withheld Against
DOUGLAS R. JONES Mgmt For For
A. ALEXANDER MCLEAN III Mgmt For For
JAMES R. GILREATH Mgmt For For
WILLIAM S. HUMMERS III Mgmt For For
CHARLES D. WAY Mgmt For For
KEN R. BRAMLETT, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 STOCK OPTION PLAN Mgmt For For
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
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WORLD FUEL SERVICES CORPORATION Agenda Number: 932537559
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Security: 981475106
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: INT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. STEBBINS Mgmt Withheld Against
MICHAEL J. KASBAR Mgmt For For
KEN BAKSHI Mgmt For For
JOHN R. BENBOW Mgmt For For
RICHARD A. KASSAR Mgmt Withheld Against
MYLES KLEIN Mgmt For For
J. THOMAS PRESBY Mgmt Withheld Against
STEPHEN K. RODDENBERRY Mgmt For For
JEROME SIDEL Mgmt For For
02 TO APPROVE AND ADOPT THE WORLD FUEL SERVICES Mgmt For For
CORPORATION 2006 OMNIBUS PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL
YEAR.
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WRIGHT EXPRESS CORP. Agenda Number: 932482831
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Security: 98233Q105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: WXS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK VANWOERKOM Mgmt For For
REGINA O. SOMMER Mgmt For For
02 PROPOSAL TO APPROVE THE WRIGHT EXPRESS CORPORATION Mgmt For For
2005 EQUITY AND INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
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WSFS FINANCIAL CORPORATION Agenda Number: 932467334
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Security: 929328102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: WSFS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA C. DRAKE Mgmt For For
DAVID E. HOLLOWELL Mgmt For For
SCOTT E. REED Mgmt For For
CLAIBOURNE D. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
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WYETH Agenda Number: 932450783
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Security: 983024100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: WYE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. ESSNER Mgmt For For
J.D. FEERICK Mgmt For For
F.D. FERGUSSON Mgmt For For
V.F. GANZI Mgmt For For
R. LANGER Mgmt For For
J.P. MASCOTTE Mgmt For For
M.L. POLAN Mgmt For For
G.L. ROGERS Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. TORELL III Mgmt For For
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE Mgmt Against Against
PLAN
04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr Against For
05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For
07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr For Against
08 SEPARATING ROLES OF CHAIRMAN & CEO Shr For Against
09 ADOPTION OF SIMPLE MAJORITY VOTE Shr For Against
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XEROX CORPORATION Agenda Number: 932486118
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Security: 984121103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: XRX
ISIN:
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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 For Against
DIRECTORS BY MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For
BONUSES.
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XILINX, INC. Agenda Number: 932370644
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Security: 983919101
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: XLNX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLEM P. ROELANDTS Mgmt For For
JOHN L. DOYLE Mgmt For For
JERALD G. FISHMAN Mgmt For For
PHILIP T. GIANOS Mgmt For For
WILLIAM G. HOWARD, JR. Mgmt For For
HAROLD E. HUGHES, JR. Mgmt For For
J. MICHAEL PATTERSON Mgmt For For
RICHARD W. SEVCIK Mgmt For For
ELIZABETH W VANDERSLICE Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000
SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS EXTERNAL AUDITORS OF XILINX
FOR THE FISCAL YEAR ENDING APRIL 1, 2006.
04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For
TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING
THE VOTING STANDARD FOR ELECTION OF DIRECTORS.
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XL CAPITAL LTD Agenda Number: 932467409
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Security: G98255105
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: XL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE R. COMEY Mgmt For For
BRIAN M. O'HARA Mgmt For For
JOHN T. THORNTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 IN THEIR DISCRETION, UPON OTHER MATTERS THAT Mgmt Split 87% For 13% Against Split
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 700910626
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Security: G9826T102
Meeting Type: EGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: GB0031411001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposed acquisition on the terms Mgmt For For
and subject to the conditions of the Acquisition
Agreement and authorize the Board of Directors
of the Company to take all such steps as it
considers necessary, expedient or desirable
to effect the Proposed Acquisition or otherwise
in connection with the Proposed Acquisition
and any matter incidental to the Proposed Acquisition
and to waive, amend, vary, revise or extend
any of such terms and conditions as it may
consider to be appropriate
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XSTRATA PLC, LONDON Agenda Number: 700935743
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Security: G9826T102
Meeting Type: AGM
Meeting Date: 09-May-2006
Ticker:
ISIN: GB0031411001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual report and financial Mgmt For For
statements of the Company and the reports of
the Directors and the Auditors thereon for
the YE 31 DEC 2005
2. Declare a final dividend of USD 0.25 cents per Mgmt For For
ordinary share in respect of the YE 31 DEC
2005
3. Approve the Directors remuneration report as Mgmt For For
specified for the YE 31 DEC 2005
4. Re-elect Mr. Ivan Glasenberg as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
5. Re-elect Mr. Robert MacDonnell as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
6. Re-elect Dr. Frederik Roux as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
7. Re-elect Mr. Santiago Zaldumbide as a Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company and authorize the
Directors to determine the remuneration of
the Auditors
9. Authorize the Directors, in substitution for Mgmt For For
all existing authority, and pursuant to Section
80 and by Article 14 of the Company s Articles
of Association, to allot relevant securities
Section 80 up to an amount of USD 108,477,815
equivalent to 216,955,630 ordinary shares
of USD 0.50 each in the capital of the Company
; Authority expires at the conclusion of the
next AGM of the Company or after the passing
of this resolution
S.10 Authorize the Directors, in substitution for Mgmt For For
all existing authority, pursuant to Section
89 and by Article 15 of the Company s Articles
of Association, to allot equity securities,
disapplying the statutory pre-emption rights
Section 89(1) , and the amount is USD 16,271,672
equivalent to 32,543,344 ordinary shares of
USD 0.50 each in the capital of the Company
; Authority expires the earlier of the conclusion
of the next AGM of the Company or after the
passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 700993961
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Security: G9826T102
Meeting Type: EGM
Meeting Date: 30-Jun-2006
Ticker:
ISIN: GB0031411001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to Resolutions 2 and 3 being Mgmt For For
passed, the proposed acquisition by a wholly-owned
indirect subsidiary of the Company, Xstrata
Canada Inc. the Offeror , of any and all of
the issued, to be issued and outstanding Falconbridge
Shares as specified , other than any Falconbridge
Shares owned directly or indirectly by the
Offeror or its affiliates, on the terms and
subject to the conditions of the offer document
as specified , a copy of which is produced
to the meeting and for identification purposes,
initialed by the Chairman of the meeting, or
on the terms and subject to the conditions
of any amended, extended, revised, renewed,
additional or other offer or offers for shares
and/or associated rights in the capital of
Falconbridge Limited approved by the Board
of Directors of the Company the Board or
any duly constituted committee of the Board
a Committee the Offer , to make waivers,
extensions and amendments or variations to
any of the terms and conditions of the Offer
and to do all such things that it may consider
necessary or desirable to implement and give
effect to, or otherwise in connection with,
the Offer and any matters incidental to the
Offer, including in respect of options granted
to employees of Falconbridge or its subsidiaries
2. Approve to increase the share capital of the Mgmt For For
Company from USD 437,500,000.50 and GBP 50,000
to USD 7,554,974,199.00 and GBP 50,000 by the
creation of an additional 14,234,948,397 ordinary
shares of USD 0.50 each in the capital of the
Company having the rights and privileges and
being subject to the restrictions contained
in the Articles of Association of the Company
and ranking pari passu in all respects with
the existing ordinary shares of USD 0.50 each
in the capital of the Company
3. Authorize the Directors of the Company, subject Mgmt For For
to Resolution 2 being passed, to renew the
authority to allot relevant securities for
a period expiring unless previously renewed,
varied or revoked on the date which is the
5 anniversary of the date on which this resolution
is passed and for that period the Section 80
amount shall be i) USD 7,000,000,000.00 equivalent
to 14,000,000,000 ordinary shares of USD 0.50
each in the capital of the Company in connection
with 1 or more issues of relevant securities
under one or more transactions to refinance
in whole or in part any amount outstanding
under the Equity Bridge Facility as specified
and ii) otherwise than in connection with
1 or more issues of relevant securities under
1 or more transactions to refinance in whole
or in part the Equity Bridge Facility as specified
, USD 117,474,198.50 equivalent to 234,948,397
ordinary shares of USD 0.50 each in the capital
of the Company
S.4 Authorize the Directors of the Company, in place Mgmt For For
of all existing powers, to allot equity securities
as if Section 89(1) of the Companies Act 1985
did not apply, for that period the Section
89 amount is USD 17,621,129.00 equivalent
to 35,242,258 ordinary hares of USD 0.50 each
in the capital of the Company ; Authority
expires at the next AGM of the Company
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 932497717
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Security: 98385X106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: XTO
ISIN:
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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 For For
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.
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YAMAHA MOTOR CO LTD Agenda Number: 700891650
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Security: J95776126
Meeting Type: AGM
Meeting Date: 28-Mar-2006
Ticker:
ISIN: JP3942800008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt Against Against
Following Dividends: Interim JY 8.5, Final
JY 14.5, Special JY 5
2 Amend Articles to: Expand Business Lines - Authorize Mgmt For For
Public Announcements in Electronic Format
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.10 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
YAMATO KOGYO CO LTD Agenda Number: 701008129
- --------------------------------------------------------------------------------------------------------------------------
Security: J96524111
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3940400009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Approve
Minor Revisions Related to the New Commercial
Code, Reduce Authorized Capital
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
YAMAZEN CORP (FORMERLY YAMAZEN CO LTD) Agenda Number: 701008345
- --------------------------------------------------------------------------------------------------------------------------
Security: J96744115
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3936800006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Approve Payment of Bonuses to Directors and Mgmt For *
Corporate Auditors
3 Amend Articles to: Allow Disclosure of Shareholder Mgmt Against *
Meeting Materials on the Internet, Appoint
Independent Auditors, Approve Minor Revisions
Related to the New Commercial Code
4.1 Appoint a Director Mgmt For *
4.2 Appoint a Director Mgmt For *
4.3 Appoint a Director Mgmt For *
4.4 Appoint a Director Mgmt For *
4.5 Appoint a Director Mgmt For *
4.6 Appoint a Director Mgmt For *
4.7 Appoint a Director Mgmt For *
5.1 Appoint a Corporate Auditor Mgmt For *
6 Appoint a Supplementary Auditor Other For *
7 Amend the Compensation to be Received by Corporate Mgmt For *
Officers
8 Approve Provision of Retirement Allowance for Mgmt Against *
Directors and Corporate Auditors
9 Appoint Accounting Auditors Mgmt Against *
- --------------------------------------------------------------------------------------------------------------------------
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 For For
DR. ROBERT J. POTTER Mgmt For For
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:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART M. ESSIG Mgmt For For
A.A. WHITE III, MD PHD Mgmt For For
02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Mgmt For For
INCENTIVE PLAN
03 AUDITOR RATIFICATION Mgmt For For
04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against
ANNUALLY
- --------------------------------------------------------------------------------------------------------------------------
ZORAN CORPORATION Agenda Number: 932365934
- --------------------------------------------------------------------------------------------------------------------------
Security: 98975F101
Meeting Type: Annual
Meeting Date: 29-Jul-2005
Ticker: ZRAN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEVY GERZBERG, PH.D. Mgmt For For
UZIA GALIL Mgmt For For
RAYMOND A. BURGESS Mgmt For For
JAMES D. MEINDL Mgmt For For
JAMES B. OWENS, JR. Mgmt For For
DAVID RYNNE Mgmt For For
ARTHUR B. STABENOW Mgmt For For
PHILIP M. YOUNG Mgmt For For
02 TO APPROVE ADOPTION OF OUR 2005 EQUITY INCENTIVE Mgmt Against Against
PLAN TO REPLACE OUR 1993 STOCK OPTION PLAN
AND OUR 2000 NONSTATUTORY STOCK OPTION PLAN.
03 TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING Mgmt For For
STOCK OPTIONS HAVING EXERCISE PRICES GREATER
THAN $17.00 PER SHARE FOR A LESSER NUMBER OF
RESTRICTED STOCK UNITS TO BE GRANTED UNDER
THE 2005 EQUITY INCENTIVE PLAN.
04 TO APPROVE ADOPTION OF OUR 2005 OUTSIDE DIRECTORS Mgmt For For
EQUITY PLAN TO REPLACE OUR 1995 OUTSIDE DIRECTORS
STOCK OPTION PLAN.
05 TO APPROVE AN AMENDMENT OF OUR 1995 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO AUTHORIZE THE SALE OF
AN ADDITIONAL 1,500,000 SHARES.
06 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 700869463
- --------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: OGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: CH0011075394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS. THANK YOU.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For *
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 700905790
- --------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: OGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: CH0011075394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 278739, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.THANK YOU
1. Approve the annual report, the annual financial Mgmt For For
statements and the consolidated financial statements
for 2005
2. Approve the allocation of income and dividends Mgmt For For
of CHF 4.60 per share
3. Approve the share capital reduction, repayment Mgmt For For
of reduction in nominal value, and amend the
Articles of Incorporation, to effect a further
payout in cash to shareholders of CHF 2.40
per registered share by reducing the nominal
value of each registered share from CHF 2.50
to CHF 0.10 in order to preserve proportional
shareholders rights, and amend the threshold
for requesting items on the agenda in accordance
with Article 12 Paragraph 2 of the Articles
of Incorporation proportionally to the reduced
nominal value a part of summary, this entails
the following: that the share capital, in accordance
with the Article 5 of the Articles of Incorporation
be reduced by CHF 345,616,692 from CHF 360,017,387.50
to a new total of CHF 14,400,695.50 by reducing
4. Amend the Articles of Incorporation; authorized Mgmt For For
share capital
5. Amend the Articles of Incorporation Mgmt For For
6. Grant release to the Members of the Board of Mgmt For For
Directors and the Group Executive Committee
7.1.1 Elect Mr. Don Nicolaisen as a Director Mgmt For For
7.1.2 Elect Mr. Fred kindle as a Director Mgmt For For
7.1.3 Elect Mr. Tom De Swaan as a Director Mgmt For For
7.1.4 Re-elect Mr. Thomas Escher as a Director Mgmt For For
7.1.5 Re-elect Mr. Philippe Pidoux as a Director Mgmt For For
7.1.6 Re-elect Mr. Venon Sankey as a Director Mgmt For For
7.2 Ratify PriceWaterhouseCoopers Ltd. as the Auditors Mgmt For For
OM Asset Allocation Moderate Growth Portfolio
- --------------------------------------------------------------------------------------------------------------------------
ABILIT CORP Agenda Number: 700898022
- --------------------------------------------------------------------------------------------------------------------------
Security: J0005J103
Meeting Type: AGM
Meeting Date: 30-Mar-2006
Ticker:
ISIN: JP3455000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For For
Following Dividends: Interim JY 20, Final
JY 40, Special JY 20
2 Amend Articles to: Authorize Public Announcements Mgmt For For
in Electronic Format
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ABITIBI-CONSOLIDATED INC. Agenda Number: 932483439
- --------------------------------------------------------------------------------------------------------------------------
Security: 003924107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ABY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS NAMED IN THE MANAGEMENT Mgmt For For
PROXY CIRCULAR.
02 APPOINTMENT OF AUDITORS AS NAMED IN THE MANAGEMENT Mgmt For For
PROXY CIRCULAR.
03 SHAREHOLDER PROPOSAL NO. 1. Shr Against For
04 SHAREHOLDER PROPOSAL NO. 2. Shr For Against
05 SHAREHOLDER PROPOSAL NO. 3. Shr Against For
06 SHAREHOLDER PROPOSAL NO. 4. Shr Against For
07 SHAREHOLDER PROPOSAL NO. 5. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ABN AMRO HOLDING NV Agenda Number: 700915943
- --------------------------------------------------------------------------------------------------------------------------
Security: N0030P459
Meeting Type: OGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: NL0000301109
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the minutes of the AGM and EGM held in Non-Voting No vote
2005
2. Receive report of the Managing Board for the Non-Voting No vote
year 2005
3.a Adopt the 2005 financial statements Mgmt For For
3.b Adopt the proposed 2005 dividend Mgmt For For
3.c Grant discharge to the Members of the Managing Mgmt For For
Board in respect of their 2005 Management
3.d Grant discharge to the Members of the Supervisory Mgmt For For
Board in respect of their 2005 supervision
4. Adopt the Managing Board Compensation Policy Mgmt For For
5. Approve the proposed changes to the remuneration Mgmt For For
of the Supervisory Board Members
6. Approve the Corporate Governance Mgmt For For
7.a Appoint Mr. G.J. Kramer as a Member of the Supervisory Mgmt For For
Board
7.b Appoint Mr. G. Randa as a Member of the Supervisory Mgmt For For
Board
7.c Re-appoint Mr. A.C. Martinez as a Member of Mgmt For For
the Supervisory Board
8. Authorize the Managing Board, subject to approval Mgmt For For
of the Supervisory Board, to have the Company
acquire shares
9.a Authorize the Managing Board to issue ordinary Mgmt For For
shares for a period of 18 months, starting
28 APR 2005
9.b Authorize the Managing Board to exclude or restrict Mgmt For For
shareholders pre-emptive rights
10. Transact any other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 20 APR 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 932503065
- --------------------------------------------------------------------------------------------------------------------------
Security: 004239109
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: AKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH F. BERNSTEIN Mgmt For For
DOUGLAS CROCKER II Mgmt For For
ALAN S. FORMAN Mgmt For For
SUZANNE HOPGOOD Mgmt For For
LORRENCE T. KELLAR Mgmt For For
WENDY LUSCOMBE Mgmt For For
LEE S. WIELANSKY Mgmt For For
02 TO APPROVE THE ACADIA REALTY TRUST 2006 SHARE Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO DECLARATION OF TRUST Mgmt For For
TO ELIMINATE THE 4% EXCESS SHARE PROVISION.
04 THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
05 THE ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL Mgmt Against Against
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE ANNUAL MEETING TO APPROVE
THE PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
ACCREDO HEALTH, INCORPORATED Agenda Number: 932379921
- --------------------------------------------------------------------------------------------------------------------------
Security: 00437V104
Meeting Type: Special
Meeting Date: 17-Aug-2005
Ticker: ACDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF FEBRUARY 22, 2005, BY AND AMONG ACCREDO
HEALTH, INCORPORATED, MEDCO HEALTH SOLUTIONS,
INC. AND RAPTOR MERGER SUB, INC.
02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Mgmt For For
FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING,
TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE
OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
TO SOLICIT ADDITIONAL PROXIES WITH RESPECT
TO PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda Number: 932385316
- --------------------------------------------------------------------------------------------------------------------------
Security: 004930202
Meeting Type: Annual
Meeting Date: 15-Sep-2005
Ticker: ATVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KOTICK Mgmt Split 29% For 71% Withheld Split
BRIAN G. KELLY Mgmt For For
RONALD DOORNINK Mgmt For For
ROBERT J. CORTI Mgmt For For
BARBARA S. ISGUR Mgmt For For
ROBERT J. MORGADO Mgmt For For
PETER J. NOLAN Mgmt For For
RICHARD SARNOFF Mgmt For For
02 APPROVAL OF THE ACTIVISION, INC. 2003 INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For
SECOND AMENDED AND RESTATED 2002 EMPLOYEE STOCK
PURCHASE PLAN AND THE COMPANY S AMENDED AND
RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN
FOR INTERNATIONAL EMPLOYEES TO INCREASE BY
1,500,000 THE TOTAL NUMBER OF SHARES OF COMPANY
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLANS.
04 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Mgmt Split 71% For 29% Against Split
ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S)
THEREOF, IN THEIR DISCRETION.
- --------------------------------------------------------------------------------------------------------------------------
ADIDAS-SALOMON AG Agenda Number: 932499963
- --------------------------------------------------------------------------------------------------------------------------
Security: 00687A107
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: ADDYY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF ADIDAS-SALOMON AG AND OF THE
APPROVED CONSOLIDATED STATEMENTS
02 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS
03 RESOLUTION ON THE RATIFICATION OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD FOR THE FISCAL YEAR
2005
04 RESOLUTION ON THE RATIFICATION OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR
2005
05 RESOLUTION ON THE AMENDMENT OF SECTION 1 SECTION Mgmt For For
1 (CORPORATE NAME) OF THE ARTICLES OF ASSOCIATION
06 RESOLUTION ON THE AMENDMENT OF SECTION 19 OF Mgmt For For
THE GENERAL MEETING AND SECTION 20 OF THE ARTICLES
OF ASSOCIATION
07 RESOLUTION ON AN INCREASE OF CAPITAL FROM RETAINED Mgmt For For
EARNINGS AND THE RECLASSIFICATION OF THE STOCK
CAPITAL
08 RESOLUTION ON THE AMENDMENT OF SECTIONS 4 SECTIONS Mgmt For For
2 AND 3 (STOCK CAPITAL) OF THE ARTICLES OF
ASSOCIATION
09 RESOLUTION ON THE CREATION OF A NEW AUTHORIZED Mgmt For For
CAPITAL 2006 AS WELL AS THE RESPECTIVE AMENDMENT
OF THE ARTICLES OF ASSOCIATION
10 RESOLUTION ON THE CANCELLATION OF THE AUTHORIZATION Mgmt For For
TO ISSUE BONDS WITH WARRANTS AND/OR CONVERTIBLE
BONDS OF MAY 13, 2004 AS WELL AS ON THE CANCELLATION
OF THE CONTINGENT CAPITAL
11 AUTHORIZATION TO REPURCHASE AND USE THE CORPORATION Mgmt For For
S OWN SHARES PURSUANT TO SECTIONS 71 SECTION
1 NO. 8 AKTG
12 RESOLUTION ON THE AMENDMENT OF SECTIONS 4 SECTION Mgmt For For
8 AND SECTIONS 10 OF THE ARTICLES OF ASSOCIATION
13 APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR Mgmt For For
FOR THE FISCAL YEAR 2006
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
W. MICHAEL BARNES Mgmt For For
BRUCE L. CLAFLIN Mgmt For For
H. PAULETT EBERHART Mgmt For For
ROBERT B. PALMER Mgmt For For
LEONARD M. SILVERMAN Mgmt For For
MORTON L. TOPFER Mgmt For For
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)
- --------------------------------------------------------------------------------------------------------------------------
ADVANTEST CORPORATION Agenda Number: 700947166
- --------------------------------------------------------------------------------------------------------------------------
Security: J00210104
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3122400009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 45, Directors bonuses
JPY 180,000,000, Corporate Auditors bonuses
JPY 23,000,000
2. Amend the Articles of Incorporation: Reduce Mgmt Against *
Term of Office of Directors, Approve Revisions
Related to the New Commercial Code, Limit Liabilities
of Outside Directors, Increase the Number of
Auditors
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
4. Appoint a Corporate Auditor Mgmt Against *
5. Amend the Compensation to be received by Directors Mgmt For *
and Corporate Auditors
6. Approve Issuance of Share Acquisition Rights Mgmt For *
as Stock Options
7. Approve Provision of Retirement Allowance for Mgmt Against *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
AEGON NV Agenda Number: 700909534
- --------------------------------------------------------------------------------------------------------------------------
Security: N0089J123
Meeting Type: AGM
Meeting Date: 25-Apr-2006
Ticker:
ISIN: NL0000301760
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING IS NOT A REQUIREMENT IMPOSED BY AEGON Non-Voting No vote
NV. PLEASE NOTE THAT BLOCKING CONDITIONS MAY
APPLY, HOWEVER, DEPENDING ON THE SYSTEMS OF
THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING
CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED
TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND
ONE DAY FOLLOWING REGISTRATION DATE. FINALLY,
VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE
DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED
ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE)
IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT
DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING
REGISTRATION DATE.
1. Opening Non-Voting No vote
2. Annual Report 2005 and Annual Accounts 2005: Mgmt For For
Proposal to adopt the Annual Accounts 2005
3. Proposal to approve the final dividend 2005 Mgmt For For
4. Proposal to release the members of the Executive Mgmt For For
Board from liability for their duties
5. Proposal to release the members of the Supervisory Mgmt For For
Board from liability for their duties
6. Proposal to appoint the independent auditor Mgmt For For
7. Proposal to amend the Articles of Incorporation Mgmt For For
8. Proposal to extend the term of the Remuneration Mgmt For For
Policy for the Executive Board
9. Proposal to reappoint Mr. J.G. van der Werf Mgmt For For
to the Executive Board
10. Proposal to appoint Mr. C.M. Sobel to the Executive Mgmt For For
Board
11. Proposal to reappoint Mr. K.J. Storm to the Mgmt For For
Supervisory Board
12. Proposal to grant authorization to issue common Mgmt For For
shares
13. Proposal to grant authorization to restrict Mgmt For For
or exclude pre-emptive rights upon issuing
common shares
14. Proposal to grant authorization to issue common Mgmt For For
shares under incentive plans
15. Proposal to grant authorization to acquire shares Mgmt For For
in the Company
16. Any other business Non-Voting No vote
17. Closure of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932520150
- --------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: AMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For
S 2006 STOCK INCENTIVE PLAN.
03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF VOTING COMMON
STOCK OF THE COMPANY.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 932467283
- --------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: AG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. GEORGE BENSON Mgmt For For
GERALD L. SHAHEEN Mgmt For For
HENDRIKUS VISSER Mgmt Withheld Against
02 APPROVAL OF AGCO CORPORATION 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 932456557
- --------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: AGU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL CARRAGHER Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
D. GRANT DEVINE Mgmt For For
GERMAINE GIBARA Mgmt For For
RUSSELL K. GIRLING Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
FRANK W. KING Mgmt For For
FRANK W. PROTO Mgmt For For
HARRY G. SCHAEFER Mgmt For For
MICHAEL M. WILSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932423116
- --------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: APD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIO L. BAEZA Mgmt For For
EDWARD E. HAGENLOCKER Mgmt For For
TERRENCE MURRAY Mgmt For For
CHARLES H. NOSKI Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS: RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2006.
03 AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN: Mgmt For For
APPROVAL OF AMENDMENTS TO THE LONG-TERM INCENTIVE
PLAN.
04 APPROVE ANNUAL INCENTIVE PLAN TERMS: APPROVE Mgmt For For
ANNUAL INCENTIVE PLAN TERMS TO ALLOW DEDUCTIBILITY.
- --------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 932376456
- --------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Annual
Meeting Date: 09-Aug-2005
Ticker: ARG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM O. ALBERTINI Mgmt For For
LEE M. THOMAS Mgmt For For
ROBERT L. YOHE Mgmt For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO LTD Agenda Number: 700990775
- --------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 22-Jun-2006
Ticker:
ISIN: JP3102000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 19, Corporate Officers
bonuses JPY 297,700,000 (including JPY 33,600,000
to the Corporate Auditors)
2 Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial
Code, Increase the Number of Auditors (Please
refer to the attached PDF files.)
3 Approve Issuance of Share Acquisition Rights Mgmt For *
as Stock Options to Directors / Executive
Officers of Company and Directors of Subsidiaries
4.1 Appoint a Corporate Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 932505641
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: ACL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2005 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2005 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2005
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2005
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
05 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For
AUDITORS
6A ELECTION TO THE BOARD OF DIRECTORS OF PHIL GEIER Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS OF PAUL POLMAN Mgmt Against Against
6C ELECTION TO THE BOARD OF DIRECTORS OF JOE WELLER Mgmt For For
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC Agenda Number: 932495612
- --------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ARE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY M. SUDARSKY Mgmt Withheld Against
JOEL S. MARCUS Mgmt For For
JAMES H. RICHARDSON Mgmt For For
RICHARD B. JENNINGS Mgmt For For
RICHARD H. KLEIN Mgmt For For
MARTIN A. SIMONETTI Mgmt For For
ALAN G. WALTON Mgmt For For
RICHMOND A. WOLF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932517343
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: ADS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. MINICUCCI Mgmt For For
J. MICHAEL PARKS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC Agenda Number: 700906970
- --------------------------------------------------------------------------------------------------------------------------
Security: G0182K124
Meeting Type: AGM
Meeting Date: 25-Apr-2006
Ticker:
ISIN: GB0009165720
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors, the Independent Mgmt For For
Auditors report and the audited financial
statements of the Company and the Group for
the YE 31 DEC 2005
2. Approve the Board report on remuneration Mgmt For For
3. Declare a final dividend of 13.6 pence per ordinary Mgmt For For
share
4. Re-elect Mr. George Fairweather as a Director, Mgmt For For
who retires by rotation under the Articles
of Association of the Company
5. Re-elect Mr. Ornella Barra as a Director, who Mgmt For For
retires by rotation under the Articles of Association
of the Company
6. Re-elect Mr. Patrick Ponsolle as a Director, Mgmt For For
who retires by rotation under the Articles
of Association of the Company
7. Re-elect Mr. Etienne Jornod as a Director, who Mgmt For For
retires by rotation under the Articles of Association
of the Company
8. Re-elect Mr. Neil Cross as a Director, who retires Mgmt For For
by rotation under the Articles of Association
of the Company
9. Re-appoint Deloitte & Touche LLP, Chartered Mgmt For For
Accountants, as the Auditors of the Company
and authorize their remuneration be determined
by the Directors
10. Approve the waiver of the obligation which would Mgmt For For
otherwise arise pursuant to Rule 9 of the City
Code on Takeovers and Mergers, for any 1 or
more of Alliance Sante Participation S.A, Mr.
Stefano Pessina and Mr. Ornella Barra and any
1 of their close relatives and related trusts
together the Concert Party to make a general
offer for all the ordinary shares of the Company
in connection with: 1) the reinvestment of
a cash dividend by any Member of the concert
party in purchasing issued shares of the Company,
in accordance with the Company s dividend reinvestment
plan, both: i) in respect of the final dividend
of 13.6 pence declared under Resolution 3;
and ii) in respect of any interim dividend
for the 6 months ending 30 JUN 2005; and 2)
the exercise or take up by any 1 or more Members
of the concert party of options in respect
of up to a maximum of 183,890 ordinary shares
in aggregate in the capital of the Company
pursuant to the Alliance Unichem Share Incentive
Plan, provided that such approval shall only
apply to the extent that the reinvestment described
is as specified and the exercise or take up
described is as specified in this resolution
does not result in Members of the concert party
holdings in aggregate more than 31% of the
issued share capital of the Company
11. Authorize the Directors, in substitution for Mgmt For For
the authority given at the AGM held on 22 APR
2005 and for the purpose of Section 80 of the
Companies Act 1985, to allot relevant securities
of the Company Section 80 up to an aggregate
nominal amount of GBP 7,119,074.70p; Authority
expires during the period beginning with the
date of passing of this resolution and ending
on the date of the Company s AGM in 2007 ;
and the Directors may allot any relevant securities
in pursuance of an such an offer or agreement
made by the Company within that period
S.12 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985, to allot equity
securities Section 94 of the Companies Act
1985 for cash pursuant to the authority to
allot relevant securities conferred on the
Directors in Resolution 11, disapplying the
statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities: a) in connection
with a rights issue, in favor of all holders
of relevant equity securities; and b) up to
an aggregate nominal amount of GBP 1,808,677.77p;
Authority expires at the conclusion of the
Company s AGM in 2007 ; and the Directors to
allot any equity securities in pursuance of
an offer or agreement entered into by the Company
within that period
13 Authorize the Company, in accordance with Section Mgmt For For
347C of the Companies Act 1985, as amended,
the Act : a) to make donations to EU political
organizations, as defined in Section 347A of
the Act, not exceeding GBP 37,500 in total;
and b) to incur EU political expenditure, as
defined in Section 347A of the Act, not exceeding
GBP 37,500 in total; Authority expires at
conclusion of the Company s AGM in 2007
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 932476636
- --------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: LNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANN K. NEWHALL Mgmt For For
DEAN C. OESTREICH Mgmt For For
CAROL P. SANDERS Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2002 EQUITY INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 932373335
- --------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 02-Aug-2005
Ticker: ATK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt For For
GILBERT F. DECKER Mgmt For For
RONALD R. FOGLEMAN Mgmt Split 10% For 90% Withheld Split
DAVID E. JEREMIAH Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt For For
ROBERT W. RISCASSI Mgmt For For
MICHAEL T. SMITH Mgmt Split 10% For 90% Withheld Split
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR Shr Against For
MILITARY CONTRACTS
- --------------------------------------------------------------------------------------------------------------------------
ALLIANZ AG, MUENCHEN Agenda Number: 700860011
- --------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: EGM
Meeting Date: 08-Feb-2006
Ticker:
ISIN: DE0008404005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Merger Plan of 16 DEC 2005, between Mgmt For For
the Company and Riunione Adriatica Di Sicurta
Societa per Azioni Riunione Adriatica Di Sicurta
Societa per Azioni will be merged into the
Company by way of merger by acquisition without
liquidation pursuant to Article 17(2a) of Council
Regulation EC No. 2157/2001 of 08 OCT 2001;
before the merger can become effective, Riunione
Adriatica Di Sicurta Societa per Azioni is
obliged to transfer its business activities
to its wholly-owned subsidiary Ras Italia S.P.A.
in order to ensure that the insurance business
of Riunione Adriatica Di Sicurta Societa per
Azioni will not be transferred to the Company;
as compensation for the merger shareholders
of Riunione Adriatica Di Sicurta Societa per
Azioni will receive either cash compensation
- ordinary shareholders EUR 16.72 per share,
preferred shareholders EUR 24.24 per share
or shares of the company for every 19 ordinary/preferred
shares of Riunione Adriatica Di Sicurta Societa
per Azioni 3 registered no-par shares of the
Company will be granted to every shareholder
of Ri Unione Adriatica Di Sicurta Societa per
Azioni; upon the merger becoming effective
the company shall adopt the legal form of a
Societas Europaea SE
2. Approve the capital increase in connection with Mgmt For For
the merger as per Item 1; the Company's share
capital shall be increased by up to EUR 64,315,543.04
through the issue of up to 25,123,259 new registered
no-par shares to the outside shareholders of
Riunione Adriatica Di Sicurta Societa per Azioni;
grant 3 shares of the Company in exchange for
every 19 ordinary/preferred shares of Riunione
Adriatica Di Sicurta Societa per Azioni
3. Approve the creation of an authorized capital Mgmt For For
2006/I, revocation of the authorized capital
2004/I, and the corresponding amendment to
the Articles of Association; authorize the
Board of Managing Directors, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 450,000,000 through the
issue of new registered no-par shares against
payment in cash and/or kind, on or before 07
FEB 2011; approve that the shareholders shall
be granted subscription rights for a capital
increase against cash payment; shareholders'
subscription rights may be excluded for residual
amounts, in order to grant such rights to
holders of convertible or warrant bonds, and
for the issue of share s at a price not materially
below their market price or against contributions
in kind; approve the authorized capital 2004/I
shall be revoked in respect of its unused portion
of EUR 424,100,864
4. Approve the creation of authorized capital 2006/II, Mgmt For For
revocation of the authorized capital 2004/II,
and the corresponding amendment to the Articles
of Association; authorize the Board of Managing
Directors, with the consent of the Supervisory
Board, to increase the share capital up to
EUR 15,000,000 through the issue of new registered
no-par shares against payment in cash, on or
before 07 FEB 2011; approve that the shareholders'
subscription rights may be excluded for the
issue of employee shares, and for residual
amounts; approve the authorized capital 2004/II
shall be revoked in respect of its unused portion
of EUR 4,356,736
5. Approve to issue convertible and/or warrant Mgmt For For
bonds, the creation of contingent capital,
and the corresponding; amend the Article of
Association; authorize the shareholders' meeting
of 05 MAY 2004, to issue convertible and/or
warrant bonds shall be revoked and the corresponding
contingent capital 2004 reduced to EUR 5,632,000;
authorize the Board of Managing Directors,
with the consent of the Supervisory Board,
to issue bearer or registered bonds of up to
EUR 10,000,000,000, conferring convertible
and/or option rights for shares of the Company,
once or more than once on or before 07 FEB
2011; approve the shareholders subscription
rights except for residual amounts, in order
to grant such rights to holders of previously
issued bonds, for the issue of bond s conferring
convertible and/or option rights for shares
of the Company of up to 10% of the share capital
at a price not materially below their theoretical
market value, and for the issue of bonds against
contributions in kind; approve to increase
the Company's share capital accordingly by
up to EUR 250,000,000 through the issue of
up to 97,656,250 new registered no-par shares,
in so far as convertible and/or option rights
are exercised contingent capital 2006
6. Approve: to renew the authorization to acquire Mgmt For For
own shares for purposes of securities trading
financial institutions in which the Company
holds a majority interest shall be authorized
to acquire and sell shares of the Company,
at prices not deviating more than 10% from
the market price of the shares, on or before
07 AUG 2007; the trading portfolio of shares
to be acquired for such purpose shall not exceed
5% of the Company's share capital at the end
of any day
7. Approve the authorization to acquire own shares Mgmt For For
for purposes other than securities trading
the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
through the stock exchange at a price not differing
more than 15% from the market price of the
shares, or by way of a repurchase offer at
a price not differing more than 20% from the
market price, on or before 07 AUG 2007; authorize
the Board of Managing Directors to dispose
of the shares in a manner other than the stock
exchange or an offer to all shareholders if
the shares are sold at a price not materially
below their market price, to use the shares
for acquisition purposes, to float the shares
on foreign stock exchanges, to use the shares
for the fulfillment of convertible or option
rights, to offer the shares to employees of
the Company or its affiliates, to use up to
173,241 shares within the scope of the 2005
Stock Option Plan of Riunione Adriatica Di
Sicurta Societa Per Azioni, and to retire the
shares
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANZ AG, MUENCHEN Agenda Number: 700906766
- --------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 03-May-2006
Ticker:
ISIN: DE0008404005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the approved Annual Financial Non-Voting No vote
Statements and the approved Consolidated Financial
Statements as of and for the fiscal year ended
31 DEC 2005, and of the Management Reports
for Allianz AG and for the Group as well as
the Report of the Supervisory Board for the
fiscal year 2005
2. Appropriation of Net Earnings Mgmt For For
3. Approval of the Actions of the Members of the Mgmt For For
Board of Management
4. Approval of the Actions of the Members of the Mgmt For For
Supervisory Board
5. Approval of Control and Profit Transfer Agreement Mgmt For For
between Allinaz AG and Allianz Alternative
Assets Holding GmbH
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932456228
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: MO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Shr For Against
BOARD CHAIRMAN
04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shr Against For
TO GLOBAL HUMAN RIGHTS STANDARDS
05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr Against For
HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED
WITH SMOKING MENTHOL CIGARETTES
06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr Against For
YORK FIRE-SAFE PRODUCTS GLOBALLY
07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Against For
OF ANIMAL WELFARE POLICY
08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr Against For
FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO
09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr Against For
MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 932508142
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: AMZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BEZOS Mgmt For For
TOM A. ALBERG Mgmt For For
JOHN SEELY BROWN Mgmt For For
L. JOHN DOERR Mgmt For For
WILLIAM B. GORDON Mgmt For For
MYRTLE S. POTTER Mgmt For For
THOMAS O. RYDER Mgmt For For
PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. Agenda Number: 932465138
- --------------------------------------------------------------------------------------------------------------------------
Security: 023139108
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: ABK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP B. LASSITER Mgmt For For
MICHAEL A. CALLEN Mgmt For For
JILL M. CONSIDINE Mgmt For For
ROBERT J. GENADER Mgmt For For
W. GRANT GREGORY Mgmt For For
THOMAS C. THEOBALD Mgmt For For
LAURA S. UNGER Mgmt For For
HENRY D.G. WALLACE Mgmt For For
02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 932424423
- --------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 19-Jan-2006
Ticker: DOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
CHARLES E. FOSTER Mgmt For For
JAMES S. KAHAN Mgmt For For
DOV BAHARAV Mgmt For For
JULIAN A. BRODSKY Mgmt For For
ELI GELMAN Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
JOHN T. MCLENNAN Mgmt Split 28% For 72% Withheld Split
ROBERT A. MINICUCCI Mgmt For For
SIMON OLSWANG Mgmt For For
MARIO SEGAL Mgmt For For
02 APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION Mgmt For For
AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER,
TO CONTINUE THE TERM OF THE PLAN FOR AN ADDITIONAL
10-YEAR TERM AND TO MAKE OTHER CHANGES AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
03 APPROVAL OF SPECIAL RESOLUTION TO PERMIT DIRECT Mgmt For For
REPURCHASE BY THE COMPANY OF UNVESTED SHARES
OF RESTRICTED STOCK GRANTED UNDER THE 1998
STOCK OPTION AND INCENTIVE PLAN UPON TERMINATION
OF EMPLOYMENT OR SERVICE.
04 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2005.
05 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For
AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD
TO FIX REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 932517773
- --------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: AMED
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BORNE Mgmt Withheld Against
RONALD A. LABORDE Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
DAVID R. PITTS Mgmt For For
PETER F. RICCHIUTI Mgmt For For
DONALD A. WASHBURN Mgmt For For
02 TO AMEND THE COMPANY S 1998 STOCK OPTION PLAN Mgmt For For
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 2,125,000
TO 3,125,000.
- --------------------------------------------------------------------------------------------------------------------------
AMERADA HESS CORPORATION Agenda Number: 932471838
- --------------------------------------------------------------------------------------------------------------------------
Security: 023551104
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: AHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.B. HESS Mgmt Withheld Against
C.G. MATTHEWS Mgmt For For
R. LAVIZZO-MOUREY Mgmt For For
E.H. VON METZSCH Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For
HESS CORPORATION
04 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000
SHARES.
05 PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE Mgmt For For
PLAN FOR SENIOR OFFICERS
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932448916
- --------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: AEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.R. BROOKS Mgmt For For
D.M. CARLTON Mgmt For For
R.D. CROSBY, JR. Mgmt For For
J.P. DESBARRES Mgmt For For
R.W. FRI Mgmt For For
L.A. GOODSPEED Mgmt For For
W.R. HOWELL Mgmt For For
L.A. HUDSON Mgmt For For
M.G. MORRIS Mgmt For For
L.L. NOWELL III Mgmt For For
R.L. SANDOR Mgmt For For
D.G. SMITH Mgmt For For
K.D. SULLIVAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST Agenda Number: 932519284
- --------------------------------------------------------------------------------------------------------------------------
Security: 02607P305
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: AFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN BLUMENTHAL Mgmt For For
RAYMOND GAREA Mgmt For For
MICHAEL J. HAGAN Mgmt For For
JOHN P. HOLLIHAN III Mgmt For For
WILLIAM M. KAHANE Mgmt For For
RICHARD A. KRAEMER Mgmt For For
ALAN E. MASTER Mgmt For For
HAROLD W. POTE Mgmt For For
LEWIS S. RANIERI Mgmt For For
NICHOLAS S. SCHORSCH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: AIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. AIDINOFF Mgmt For For
P. CHIA Mgmt For For
M. COHEN Mgmt For For
W. COHEN Mgmt For For
M. FELDSTEIN Mgmt For For
E. FUTTER Mgmt For For
S. HAMMERMAN Mgmt For For
C. HILLS Mgmt For For
R. HOLBROOKE Mgmt For For
D. KANAK Mgmt For For
G. MILES, JR. Mgmt For For
M. OFFIT Mgmt For For
M. SULLIVAN Mgmt For For
E. TSE Mgmt For For
F. ZARB Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEI-YUAN CHIA Mgmt For For
MARSHALL A. COHEN Mgmt For For
MARTIN S. FELDSTEIN Mgmt For For
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355
- --------------------------------------------------------------------------------------------------------------------------
Security: 029066107
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: APCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
RODGER B. DOWDELL, JR. Mgmt For For
NEIL E. RASMUSSEN Mgmt For For
ERVIN F. LYON Mgmt For For
JAMES D. GERSON Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS.
04 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For
1997 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 932475052
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND P. DOLAN Mgmt For For
CAROLYN F. KATZ Mgmt For For
GUSTAVO LARA CANTU Mgmt For For
FRED R. LUMMIS Mgmt For For
PAMELA D.A. REEVE Mgmt For For
JAMES D. TAICLET, JR. Mgmt For For
SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932431707
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: ABC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. GOZON Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE.
03 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt For For
CORPORATION 2002 MANAGEMENT STOCK INCENTIVE
PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMR CORPORATION Agenda Number: 932503394
- --------------------------------------------------------------------------------------------------------------------------
Security: 001765106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD J. ARPEY Mgmt For For
JOHN W. BACHMANN Mgmt For For
DAVID L. BOREN Mgmt For For
EDWARD A. BRENNAN Mgmt For For
ARMANDO M. CODINA Mgmt For For
EARL G. GRAVES Mgmt For For
ANN M. KOROLOGOS Mgmt For For
MICHAEL A. MILES Mgmt For For
PHILIP J. PURCELL Mgmt For For
RAY M. ROBINSON Mgmt For For
JUDITH RODIN Mgmt For For
MATTHEW K. ROSE Mgmt For For
ROGER T. STAUBACH Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.
03 STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS Shr For Against
FOR NON-EMPLOYEE DIRECTORS.
04 STOCKHOLDER PROPOSAL RELATING TO A DIRECTOR Shr For Against
ELECTION VOTE THRESHOLD.
05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
06 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING.
- --------------------------------------------------------------------------------------------------------------------------
AMSURG CORP. Agenda Number: 932508279
- --------------------------------------------------------------------------------------------------------------------------
Security: 03232P405
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: AMSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. CIGARRAN Mgmt Withheld Against
DEBORA A. GUTHRIE Mgmt For For
BERGEIN F. OVERHOLT, MD Mgmt For For
02 APPROVAL OF THE AMSURG CORP. 2006 STOCK INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006
- --------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 932463704
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Security: 032511107
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: APC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. ALLISON, JR. Mgmt For For
JOHN W. PODUSKA, SR. Mgmt For For
02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. Mgmt For For
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ANDRITZ AG, GRAZ Agenda Number: 700892020
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Security: A11123105
Meeting Type: OGM
Meeting Date: 29-Mar-2006
Ticker:
ISIN: AT0000730007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote
1. Receive the annual report, the report of the Mgmt Abstain Against
Management Board and the Supervisory Board
for the FY 2005
2. Approve to allocate the net income for the business Mgmt For For
year 2005
3. Approve the actions of the Board of Directors Mgmt For For
4. Approve the actions of the Supervisory Board Mgmt For For
for the FY 2005
5. Approve to fix the remuneration of the Supervisory Mgmt For For
Board
6. Elect the Auditors for the 2006 business year Mgmt For For
7. Elect the Supervisory Board Mgmt For For
8. Approve the Stock Option Plan Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
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ANGIOTECH PHARMACEUTICALS, INC. Agenda Number: 932533070
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Security: 034918102
Meeting Type: Special
Meeting Date: 08-Jun-2006
Ticker: ANPI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. HUNTER, M.D. Mgmt For For
DAVID T. HOWARD Mgmt For For
HARTLEY T. RICHARDSON Mgmt For For
EDWARD M. BROWN Mgmt For For
GLEN D. NELSON, M.D. Mgmt For For
ARTHUR H. WILLMS Mgmt For For
GREGORY J. PEET Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR Mgmt For For
S REMUNERATION.
04 TO APPROVE THE NEW 2006 STOCK INCENTIVE PLAN Mgmt For For
WHICH INCREASES THE TOTAL NUMBER OF SHARES
SUBJECT TO THE 2006 STOCK INCENTIVE PLAN BY
5,000,000, PERMITS AWARDS OF TANDEM STOCK APPRECIATION
RIGHTS AND CERTAIN OTHER CHANGES.
05 TO APPROVE A CHANGE IN AUDITOR FROM ERNST & Mgmt For For
YOUNG LLP TO PRICEWATERHOUSECOOPERS LLP.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
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ANSYS, INC. Agenda Number: 932532941
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Security: 03662Q105
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: ANSS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. SMITH Mgmt For For
BRADFORD C. MORLEY Mgmt For For
PATRICK J. ZILVITIS Mgmt For For
02 APPROVE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 APPROVE AMENDMENT TO THE SECOND AMENDED AND Mgmt For For
RESTATED ANSYS, INC. 1996 STOCK OPTION AND
GRANT PLAN.
04 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
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ANTOFAGASTA P L C Agenda Number: 700974353
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Security: G0398N128
Meeting Type: AGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: GB0000456144
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and statutory Mgmt For For
reports
2. Approve the remuneration report Mgmt For For
3. Approve the final dividend of USD 0.94 per ordinary Mgmt For For
share
4. Re-elect Mr. Ramon Jara as a Director Mgmt For For
5. Re-elect Mr. Charles Bailey as a Director Mgmt Against Against
6. Re-elect Mr. Gonzalo Menendez as a Director Mgmt Against Against
7. Re-elect Mr. Philip Adeane as a Director Mgmt For For
8. Re-appoint Deloitte Touche LLP as the Auditors Mgmt For For
and authorize the Board to determine their
remuneration
S.9 Approve to increase the authorized capital to Mgmt For For
GBP 67 millions and authorize the Directors
to capitalize GBP 39,434,267.80 in paying up
new ordinary shares of 5p each issue of equity
with pre-emptive rights up to GBP 39,434,267.80,
amend rights attached to the 5 cumulative preference
shares
S.10 Adopt the new Articles of Association Mgmt For For
S.11 Authorize 98,581,669 ordinary shares for market Mgmt For For
purchase
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
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ANTOFAGASTA P L C Agenda Number: 700978173
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Security: G0398N128
Meeting Type: EGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: GB0000456144
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
E.1 Adopt the revised Articles of Association Mgmt For For
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APPLE COMPUTER, INC. Agenda Number: 932447332
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Security: 037833100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: AAPL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
JEROME B. YORK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006.
03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr Against For
PRESENTED AT THE MEETING.
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APPLERA CORPORATION Agenda Number: 932396547
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Security: 038020103
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: ABI
ISIN:
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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.
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APPLERA CORPORATION Agenda Number: 932396547
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Security: 038020202
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: CRA
ISIN:
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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.
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ARCH CAPITAL GROUP LTD. Agenda Number: 932479466
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Security: G0450A105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ACGL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONSTANTINE IORDANOU* Mgmt For For
JAMES J. MEENAGHAN* Mgmt For For
JOHN M. PASQUESI* Mgmt For For
JAMES J. ANSALDI** Mgmt For For
GRAHAM B. COLLIS** Mgmt For For
MARC GRANDISSON** Mgmt For For
W. PRESTON HUTCHINGS** Mgmt For For
CONSTANTINE IORDANOU** Mgmt For For
RALPH E. JONES III** Mgmt For For
THOMAS G. KAISER** Mgmt For For
MARK D. LYONS** Mgmt For For
NICHOLAS J. METCALF** Mgmt For For
MARTIN J. NILSEN** Mgmt For For
NICOLAS PAPADOPOULO** Mgmt For For
MICHAEL QUINN** Mgmt For For
MAAMOUN RAJEH** Mgmt For For
PAUL S. ROBOTHAM** Mgmt For For
ROBERT T. VAN GIESON** Mgmt For For
JOHN D. VOLLARO** Mgmt For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
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ARCH COAL, INC. Agenda Number: 932459173
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Security: 039380100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ACI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. BURKE Mgmt For For
JOHN W. EAVES Mgmt For For
PATRICIA F. GODLEY Mgmt For For
THOMAS A. LOCKHART Mgmt For For
WESLEY M. TAYLOR Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES.
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ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932399632
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Security: 039483102
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: ADM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. ANDREAS Mgmt For For
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt Withheld Against
R.S. JOSLIN Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
O.G. WEBB Mgmt Withheld Against
K.R. WESTBROOK Mgmt For For
02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For
IMPACTS OF GENETICALLY ENGINEERED FOOD.)
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ARCHSTONE-SMITH TRUST Agenda Number: 932475076
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Security: 039583109
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: ASN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CARDWELL Mgmt For For
ERNEST A. GERARDI, JR. Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
NED S. HOLMES Mgmt For For
ROBERT P. KOGOD Mgmt For For
JAMES H. POLK, III Mgmt For For
JOHN M. RICHMAN Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
R. SCOT SELLERS Mgmt For For
ROBERT H. SMITH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
FOR THE CURRENT FISCAL YEAR.
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ARMOR HOLDINGS, INC. Agenda Number: 932522623
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Security: 042260109
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: AH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. KANDERS Mgmt For For
BURTT R. EHRLICH Mgmt For For
DAVID R. HAAS Mgmt For For
ROBERT R. SCHILLER Mgmt For For
NICHOLAS SOKOLOW Mgmt For For
DEBORAH A. ZOULLAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
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ARRIS GROUP, INC. Agenda Number: 932506112
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Security: 04269Q100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ARRS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX B. BEST Mgmt For For
HARRY L. BOSCO Mgmt For For
JOHN ANDERSON CRAIG Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
WILLIAM H. LAMBERT Mgmt For For
JOHN R. PETTY Mgmt For For
ROBERT J. STANZIONE Mgmt For For
02 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For
THE 2001 STOCK INCENTIVE PLAN.
03 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For
THE 2004 STOCK INCENTIVE PLAN.
04 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For
THE MANAGEMENT INCENTIVE PLAN.
05 APPROVAL OF THE RETENTION OF ERNST & YOUNG AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 932474339
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Security: 044103109
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: AHT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARCHIE BENNETT, JR. Mgmt For For
MONTGOMERY J. BENNETT Mgmt For For
MARTIN L. EDELMAN Mgmt For For
W.D. MINAMI Mgmt For For
W. MICHAEL MURPHY Mgmt For For
PHILLIP S. PAYNE Mgmt For For
CHARLES P. TOPPINO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
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ASM PACIFIC TECHNOLOGY LTD Agenda Number: 700918305
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Security: G0535Q117
Meeting Type: AGM
Meeting Date: 24-Apr-2006
Ticker:
ISIN: KYG0535Q1174
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2. Declare a final and second special dividend Mgmt For For
of HKD 1.00 per share and HKD 0.30 per share
respectively for the YE 31 DEC 2005
3.1 Re-elect Mr. Patrick Lam See Pong as a Director Mgmt For For
3.2 Re-elect Mr. Alan Fung Shu Kan as a Director Mgmt For For
3.3 Re-elect Mr. Arnold J. M. van der Ven as a Director Mgmt For For
3.4 Authorize the Board of Directors to fix the Mgmt For For
Directors remuneration
4. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
S.5 Amend the Article 60, 60.4, 60.5, 96, 113 and Mgmt For For
117 of the Articles of Association of the Company;
as prescribed
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ASPEN INSURANCE HOLDINGS Agenda Number: 932507734
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Security: G05384105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: AHL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. MYNERS-CL II Mgmt Withheld Against
J. CUSACK-CL II Mgmt For For
DR. N. ROSENTHAL-CL II Mgmt For For
P. MYNERS-UK LTD Mgmt For For
C. O'KANE-UK LTD Mgmt For For
I. CDAMPBELL-UK LTD Mgmt For For
I. CORMACK-UK LTD Mgmt For For
M. GUMLENNY-UK LTD Mgmt For For
R. KEELING-UK LTD Mgmt For For
D. MAY-UK LTD Mgmt For For
MS.S. DAVIES-UK LTD Mgmt For For
MS.H. HUTTER-UK LTD Mgmt For For
C. O'KANE-UK SVC LTD Mgmt For For
J. CUSACK-UK SVC LTD Mgmt For For
I. CAMPBELL-UK SVC LTD Mgmt For For
D. MAY-UK SVC LTD Mgmt For For
MS.S. DAVIES-UK SVC LTD Mgmt For For
C. O'KANE-UK HLD LTD Mgmt For For
J. CUSACK-UK HLD LTD Mgmt For For
I. CAMPELL-UK HLD LTD Mgmt For For
MS.S. DAVIES-UK HLD LTD Mgmt For For
I. CAMPBELL-AIUK LTD Mgmt For For
D. CURTIN-AIUK LTD Mgmt For For
D. MAY-AIUK LTD Mgmt For For
R. MANKIEWITZ-AIUK LTD Mgmt For For
C. WOODMAN-AIUK LTD Mgmt For For
C. O'KANE-INS LTD Mgmt For For
J. CUSACK-INS LTD Mgmt For For
J. FEW-INS LTD Mgmt For For
D. SKINNER-INS LTD Mgmt For For
MS.S. DAVIES-INS LTD Mgmt For For
MS.K. VACHER-INS LTD Mgmt For For
02 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For
TO ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE
BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE
TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO AMEND BYE-LAW87. Mgmt For For
04 TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE Mgmt For For
HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
06 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt Against Against
UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
07 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
09 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt Against Against
UK SERVICES LIMITED TO ALLOT SHARES PURSUANT
TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES
ACT.
10 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
12 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt Against Against
LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
13 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED
S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
15 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt Against Against
LIMITED TO ALLOT SHARES PURUSANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
16 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2006.
17 TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF Mgmt For For
AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION
SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS.
19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY
TO THE BOARD OF DIRECTORS THROUGH THE AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION,
SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ASSET ACCEPTANCE CAPITAL CORP. Agenda Number: 932485546
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Security: 04543P100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: AACC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNIFER L. ADAMS Mgmt For For
DONALD HAIDER Mgmt For For
H. EUGENE LOCKHART Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
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ASSURANCES GENERALES DE FRANCE AGF, PARIS Agenda Number: 700953006
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Security: F14868180
Meeting Type: AGM
Meeting Date: 22-May-2006
Ticker:
ISIN: FR0000125924
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting No vote
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD
THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN.
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS
AND DIRECTIONS. THE FOLLOWING APPLIES TO
NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP
WILL FORWARD VOTING INSTRUCTIONS TO THE GLOBAL
CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES,
ON ADP VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN
THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN.
IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN
ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT
ADP. TRADES/VOTE INSTRUCTIONS: SINCE FRANCE
MAINTAINS A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A
PARTIAL AMOUNT AFTER THE VOTE INSTRUCTION HAS
BEEN SUBMITTED TO ADP AND THE GLOBAL CUSTODIAN
ADVISES ADP OF THE POSITION CHANGE VIA THE
ACCOUNT POSITION COLLECTION PROCESS, ADP HAS
A PROCESS IN EFFECT WHICH WILL ADVISE THE GLOBAL
CUSTODIAN OF THE NEW ACCOUNT POSITION AVAILABLE
FOR VOTING. THIS WILL ENSURE THAT THE LOCAL
CUSTODIAN IS INSTRUCTED TO AMEND THE VOTE INSTRUCTION
AND RELEASE THE SHARES FOR SETTLEMENT OF THE
SALE TRANSACTION. THIS PROCEDURE PERTAINS TO
SALE TRANSACTIONS WITH A SETTLEMENT DATE PRIOR
TO MEETING DATE + 1
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the reports of the Board of Directors, Mgmt For For
President and the Auditors; and approve the
Company s financial statements and the balance
sheet for the YE 31 DEC 2005, as presented,
showing earnings of EUR 1,569,973,787.91
O.2 Receive the reports of the Board of Directors, Mgmt For For
President and the Statutory Auditors; and approve
the consolidated financial statements for the
said FY, in the form presented to the meeting
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: earnings:
EUR 1,569,973,787.91 plus prior retained earnings:
EUR 5,284,678.18, distributable income: EUR
1,575,258,466.09, allocation: dividend: EUR
651,274,045.20 balance to the retained earnings:
EUR 923,984,420.89, the total dividend for
the 180,909,457 shares to be paid thus amounts
to EUR 651,274,045.20; the shareholders will
receive a net dividend of EUR 3.60 per share,
and will entitle to the 40% allowance provided
by the French Tax Code; this dividend will
be paid on 23 MAY 2006
O.4 Approve 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 the
agreements referred to therein
O.5 Grant permanent discharge to the Directors whose Mgmt For For
office has come to term or is coming to term
at the end of the present meeting for the performance
of their duties during the said FY
O.6 Ratify the co-optation of Mr. Joachim Faber Mgmt For For
as a Director, until the shareholders meeting
called to approve the financial statements
for the 2005 FY
O.7 Approve to renew the appointment of Mr. Joachim Mgmt For For
Faber as a Director for a 4-year period
O.8 Approve to renew the appointment of Mr. Andre Mgmt For For
Levy-Lang as a Director for a 4-year period
O.9 Approve to renew the appointment of Mr. Dominique Mgmt For For
Ferrero as a Director for a 4-year period
O.10 Approve to renew the appointment of Mr. Diethart Mgmt For For
Breipohl as a Director for a 4-year period
O.11 Approve to renew the appointment of Mr. Antoine Mgmt For For
Jeancourt-Galignani as a Director for a 4-year
period
O.12 Appoint Mr. Klaus Luft as a Director for a 4-year Mgmt For For
period, i.e. until the shareholders meeting
called to approve the financial statements
for the 2009 FY
O.13 Appoint Mr. Robert Hudry as a Director for a Mgmt For For
4-year period
O.14 Appoint the SCP Jean-Claude Andre ET Autres Mgmt For For
as the Deputy Auditor, until the shareholders
meeting called to approve the financial statements
for the FYE 31 DEC 2009
O.15 Appoint Picarle ET Associes as the Deputy Auditor, Mgmt For For
until the shareholders meeting called to approve
the financial statements for the FYE 31 DEC
2009
O.16 Approve to award total annual fees of EUR 374,400.00 Mgmt For For
for the 2005 FY; moreover, the shareholders
meeting resolves to award total annual fees
of EUR 450,000.00 for the 2006 FY to the Directors
O.17 Authorize the Board of Directors to buy back Mgmt For For
the Company s shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 130.00, minimum sale price:
EUR 50.00, maximum number of shares to be acquired:
10% of the share capital, i.e. 19,020,026 shares
maximum funds invested in the share buybacks:
EUR 2,472,603,380.00; Authority expires at
the end of 18 months ; and to take all necessary
measures and accomplish all necessary formalities;
the combined shareholders meeting of 22 MAY
2006 is also recommended in the Resolution
18 to authorize the Board to proceed with the
cancellation of securities bought back in application
of Resolution 17, within 10% of the capital
E.18 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on one or more occasions, by
canceling all or part of the shares held by
the Company in connection with the previous
authorizations given by the shareholders meetings,
up to a maximum of 10% of the share capital
over a 24-month period; Authority expires
at the end of 5 years
E.19 Grant all powers to the bearer of a copy or Mgmt For For
an extract of the minutes of the present to
accomplish all deposits and publications prescribed
by law
- --------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 932492654
- --------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: AIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. CARROLL MACKIN Mgmt For For
MICHELE COLEMAN MAYES Mgmt For For
CHARLES JOHN KOCH Mgmt For For
ROBERT B. POLLOCK Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ASTA FUNDING, INC. Agenda Number: 932436745
- --------------------------------------------------------------------------------------------------------------------------
Security: 046220109
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Ticker: ASFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY STERN Mgmt For For
ARTHUR STERN Mgmt For For
HERMAN BADILLO Mgmt For For
DAVID SLACKMAN Mgmt For For
EDWARD CELANO Mgmt For For
HARVEY LEIBOWITZ Mgmt For For
ALAN RIVERA Mgmt For For
LOUIS A. PICCOLO Mgmt For For
02 APPROVE ADOPTION OF THE ASTA FUNDING, INC. EQUITY Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 932484683
- --------------------------------------------------------------------------------------------------------------------------
Security: 046353EKH
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker:
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
- --------------------------------------------------------------------------------------------------------------------------
ATI TECHNOLOGIES INC. Agenda Number: 932422986
- --------------------------------------------------------------------------------------------------------------------------
Security: 001941103
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: ATYT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0A DIRECTOR
JOHN E. CALDWELL Mgmt For For
RONALD CHWANG Mgmt For For
JAMES D. FLECK Mgmt For For
ALAN D. HORN Mgmt For For
DAVID E. ORTON Mgmt For For
PAUL RUSSO Mgmt For For
ROBERT A. YOUNG Mgmt For For
0B APPOINTMENT OF AUDITORS: THE APPOINTMENT OF Mgmt For For
KPMG LLP AS AUDITORS FOR THE COMING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932399719
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Special
Meeting Date: 10-Nov-2005
Ticker: ADSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For
2006 EMPLOYEE STOCK PLAN AND THE RESERVATION
OF 9,650,000 SHARES OF AUTODESK COMMON STOCK,
PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO
THAT NUMBER OF SHARES CANCELLED ON EXPIRATION
OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000
SHARES), FOR ISSUANCE THEREUNDER.
02 PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S Mgmt For For
2000 DIRECTORS OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS
GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN
WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE
FULLY DESCRIBED IN PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 932471220
- --------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AVB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
GILBERT M. MEYER Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
H. JAY SARLES Mgmt For For
ALLAN D. SCHUSTER Mgmt For For
AMY P. WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 700918064
- --------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 10-May-2006
Ticker:
ISIN: GB0002162385
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts of the Company for the Mgmt For For
YE 31 DEC 2005 together with the reports of
the Directors and the Auditors thereon
2. Declare a final dividend of 17.44 pence ordinary Mgmt For For
share of the Company for the YE 31 DEC 2005
3. Elect Ms. Mary Francis as a Director until the Mgmt For For
conclusion of the next general meeting
4. Re-elect Mr. Richard Harvey as a Director, who Mgmt For For
retires by rotation under Company Article
of Association
5. Re-elect Mr. Carole Piwnica as a Director, who Mgmt For For
retires by rotation under Company Article
of Association
6. Re-elect Mr. Philip Scott as a Director, who Mgmt For For
retires by rotation under Company Article
of Association
7. Re-elect Mr. Patrick Snowball as a Director, Mgmt For For
who retires by rotation under Company Article
of Association
8. Re-elect Mr. Derek Stevens as a Director Mgmt For For
9. Re-elect Mr. Andre Villeneuve as a Director Mgmt For For
10. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company until the conclusion of the
next AGM
11. Authorize the Directors to determine the Auditor Mgmt For For
s remuneration
12. Approve to renew the authority conferred on Mgmt For For
the Directors by Article 5.04(A) of the Company
s Articles of Association with the Section
80 amount being GBP 150 millions Authority
expires the earlier of the next AGM of the
Company or 15 months
S.13 Approve to renew the authority conferred on Mgmt For For
the Directors by Article 5.04(B) of the Company
s Articles of Association with the Section
89 amount being GBP 29 millions Authority
expires the earlier of the next AGM of the
Company or 15 months
14. Approve, subject to the Section 241A of the Mgmt For For
Companies Act 1985, the remuneration report
and accounts for the YE 31 DEC 2005
S.15 Authorize the Directors to increase share capital Mgmt For For
of Company from GBP1.45 billion and EUR 700
million to GBP 1.95 billion and EUR 700 million
by creating 500 million preference shares of
GBP1each;and the Directors may allot new preference
shares after the any such contract as if the
power conferred hereby had not expired ;and
pursuant to Section 95 of the Companies Act
1985, to allot new preference shares for cash,
disapplying the statutory pre-emption rights
Section 89(1) ; Authority expires the earlier
of the next AGM of the Company in 2011or 5years
; and also Amend Article 3.06 in the Company
s Articles of Association
S.16 Authorize the Company, pursuant to the authorities Mgmt For For
contained in the Articles of Association of
the Company, to make one or more market purchases
Section 163(3) of the Companies Act 1985
of up to 239 million ordinary shares of 25pence
each in the capital of the Company, at a minimum
price of 25pence and not more than 5% above
the average market value for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 15 months ; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
S.17 Authorize the Company, pursuant to the authorities Mgmt For For
contained in the Articles of Association of
the Company, to make market purchases Section
163(3) of the Companies Act 1985 of 8 %
cumulative irredeemable preference shares up
to 100 million 8 % cumulative preference
shares of 25pence each in the capital of the
Company, at a minimum price of 25pence and
not more than 5% above the average market value
for 8 % cumulative preference shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or15 months ; the Company,
before the expiry, may make a contract to purchase
8 % cumulative preference shares which will
or may be executed wholly or partly after such
expiry
S.18 Authorize the Company, pursuant to the authorities Mgmt For For
contained in the Articles of Association of
the Company, to make market purchases Section
163(3) of the Companies Act 1985 of 8 %
cumulative irredeemable preference shares up
to 100 million 8 % cumulative preference
shares of GBP1 each in the capital of the Company,
at a minimum price of GBP1 and not more than
5% above the average market value for 8 %
cumulative preference shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or15 months ; the Company,
before the expiry, may make a contract to purchase
8 % cumulative preference shares which will
or may be executed wholly or partly after such
expiry
- --------------------------------------------------------------------------------------------------------------------------
AVOCENT CORPORATION Agenda Number: 932536280
- --------------------------------------------------------------------------------------------------------------------------
Security: 053893103
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: AVCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.A.("FRAN") DRAMIS JR Mgmt For For
STEPHEN F. THORNTON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 PROPOSAL TO APPROVE THE AMENDMENT OF THE 2005 Mgmt For For
EQUITY INCENTIVE PLAN TO RESERVE AN ADDITIONAL
2,250,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
AXA Agenda Number: 932417480
- --------------------------------------------------------------------------------------------------------------------------
Security: 054536EKH
Meeting Type: Special
Meeting Date: 16-Dec-2005
Ticker:
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: 054536EKH
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker:
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
- --------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD. Agenda Number: 932454755
- --------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: AXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BUTT Mgmt For For
JOHN R. CHARMAN Mgmt For For
CHARLES A. DAVIS Mgmt Withheld Against
02 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT Mgmt For For
AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND
TO AUTHORIZE THE BOARD OF DIRECTORS ACTING
THROUGH THE AUDIT COMMITTEE TO SET THE FEES
FOR THE INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BANCA INTESA SPA, MILANO Agenda Number: 700900980
- --------------------------------------------------------------------------------------------------------------------------
Security: T17074104
Meeting Type: OGM
Meeting Date: 19-Apr-2006
Ticker:
ISIN: IT0000072618
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
20 APR 2006 AT 10:00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU
1. Approve to fix the number of Directors on the Mgmt Against Against
Board; elect the Directors and approve to determine
their remuneration
2. Approve the balance sheet as of 31 DEC 05, Board Mgmt For For
of Directors management report and Internal
Auditors report; resolutions related thereto
3. Approve to purchase and allocate own shares Mgmt For For
in favor of employees as per the Article 2357,
2357-Ter of the Italian Civil Code and the
Article 132 of Legislative Decree 58/98
4. Appoint the External Auditors for the year 2006 Mgmt For For
through 2011 as per the Article 159 of the
Legislative Decree 58/98 amended by the Article
18 of Law N.262 of 28 DEC 1998
PLEASE NOTE THAT THIS IS THE ANNUAL GENERAL Non-Voting No vote
MEETING. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE MEETING TYPE AND REVISED WORDINGS IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES, SA, PORTO Agenda Number: 700876317
- --------------------------------------------------------------------------------------------------------------------------
Security: X03188137
Meeting Type: OGM
Meeting Date: 13-Mar-2006
Ticker:
ISIN: PTBCP0AM0007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the 2005 annual report and the results Mgmt For For
and the 2005 consolidated annual report and
2005 consolidated results
2. Approve the profit appropriation Mgmt For For
3. Approve the general appreciation of the Company Mgmt For For
s management and the auditing
4. Amend the Articles 5, 6, 11, 12, 13, 16, 18,10, Mgmt For For
20, 22, 23, 24, 25, 27, 29, 30, 31, 32, 33,
34,15, 9, 35, the additament of two new Articles
10-A, and 34-A and alos the Epigraph of the
Chapter VIII and the suppression of the Article
28 of the Company s By-Laws
5. Elect the Governing Bodies Mgmt Against Against
6. Approve the acquisition and the sale of own Mgmt For For
shares
7. Approve the acquisition and the sale of own Mgmt For For
bonds
PLEASE NOTE THAT 1000 SHARES CORRESPOND TO ONE Non-Voting No vote
VOTING RIGHT FOR THIS MEETING.THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE MEETING TYPE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER Agenda Number: 700970204
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: AGM
Meeting Date: 16-Jun-2006
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Annual Accounts (balance sheet, Mgmt For For
income statement, statements of changes in
net assets and cash flows and notes) and the
management of Banco Santander Central Hispano,
S.A. and its consolidated Group for the fiscal
year ended December 31, 2005
2. To approve the distribution of profits obtained Mgmt For For
by the Bank during Fiscal Year 2005, in the
amount of 2,605,008,826.24 Euros, distributing
them as follows: Euros 94,301.10 to increase
the Voluntary Reserve; Euros 2,604,914,525.14
for the payment of dividends, which have already
been paid out prior to the date of the Ordinary
General Shareholders Meeting; Euros 2,605,008,826.24
total
3.A Appoint Mr. Jay S. Sidhu as Director; This appointment Mgmt Against Against
is subject to the condition precedent that,
not later than 30 September 2006, Banco Santander
Central Hispano, S.A. acquires ownership of
a significant equity interest of at least 19.8%
of the capital of the entity Sovereign Bancorp,
Inc. Fulfillment of the condition precedent
will be verified by delivery to the National
Securities Market Commission of an appropriate
notice of material fact evidencing the acquisition
of such equity interest
3.B Re-elect Mr. Fernando de Asua Alvarez as a Director Mgmt Against Against
3.C Re-elect Mr. Alfredo Saenz Abad as a Director Mgmt Against Against
3.D Re-elect Ms. Ana Patricia Botin-Sanz de Sautuola Mgmt Against Against
y O Shea as a Director
3.E Re-elect Mr. Rodrigo Echenique Gordillo as a Mgmt Against Against
Director
3.F Re-elect Lord Burns as a Director Mgmt Against Against
4. To reappoint as Auditor the firm Deloitte, S.L., Mgmt For For
with a corporate domicile in Madrid, at Plaza
Pablo Ruiz Picasso, 1, Torre Picasso, and Tax
Identification Number B-79104469, in order
to verify the annual accounts and management
report of the Bank and of the consolidated
Group for Fiscal Year 2006
5. To rescind the unused portion of the authorization Mgmt For For
granted by the shareholders acting at the Ordinary
General Shareholders Meeting of June 18, 2005
for the derivative acquisition of shares of
the Bank by the Bank and the Subsidiaries comprising
the Group and to grant express authorization
for the Bank and the Subsidiaries comprising
the Group to acquire shares representing the
capital stock of the Bank with any compensation
permitted by Law, within the limits of the
Law and subject to all legal requirements,
up to a limit - including the shares they already
hold - of 312,714,828 shares or, as appropriate,
the number of shares equivalent to 5 percent
of the capital stock existing at any given
time. Such shares shall be fully paid-in at
a minimum price per share equal to the par
value and a maximum of up to 3% over the listing
price on the Electronic Market of the Spanish
stock exchanges (including the block market)
on the date of acquisition. This authorization
may only be exercised within 18 months from
the date of the Shareholders Meeting. The
authorization includes the acquisition of shares,
if any, that must be conveyed directly to the
employees and management of the Company, or
that must be conveyed as a result of the exercise
of the options they hold
6.A The first paragraph of Article 16 of the By-Laws Mgmt For For
is amended, with the other paragraphs of such
provision remaining unchanged. The new text
of such first paragraph of Article 16 is as
follows: Article 16.- The right to attend
General Shareholders Meetings may be delegated
to any individual or legal person.
6.B Article 20 of the By-Laws is amended to read Mgmt For For
as follows: Article 20.- Notice of all types
of Meetings shall be given by means of a public
announcement in the Official Bulletin of the
Commercial Registry and in one of the local
newspapers having the largest circulation in
the province where the registered office is
located, at least one month prior to the date
set for the Meeting.
6.C The first and second paragraphs of Article 30 Mgmt Against Against
of the By-Laws are amended, with the last paragraph
of such provision remaining unchanged. The
new text of such first and second paragraphs
is as follows: Article 30.- The Board of Directors
shall be composed of a minimum of fourteen
Directors and a maximum of twenty-two, to be
appointed by the shareholders at the General
Shareholders Meeting. One-fifth of the positions
on the Board shall be renewed annually, for
which purpose the length of service on such
positions, on the basis of the date and order
of the respective appointment, shall be observed.
In other words, a Director shall be in office
for five years. Directors who cease to hold
office may be re-elected.
6.D The first paragraph of Article 38 of the By-Laws Mgmt For For
is amended, with the other paragraphs of such
provision remaining unchanged. The new text
of such first paragraph is as follows: Article
38.- The Board of Directors and the Executive
Committee of the Bank shall receive, in consideration
for the performance of their duties and as
a joint share in the income for each fiscal
year, an amount equal to one percent thereof,
provided, however, that the Board may resolve
that such percentage be reduced in those years
in which it so deems it justified. In addition,
the Board of Directors shall distribute the
resulting payment among the recipients in such
manner and amount as may be resolved annually
with respect to each of them.
7.A Article 5 of the Bank s Regulations for the Mgmt For For
General Shareholders Meeting is amended through
the insertion of a new third paragraph, such
that the new text of the provision reads as
follows: Article 5. Announcement of the Call
to Meeting The General Shareholders Meeting
must be called by the Board of Directors of
the Company by means of an announcement published
in accordance with the provisions of the By-Laws.
No later than the date of publication or, in
any case, the next business day, the Company
shall send the announcement of the call to
meeting to the National Securities Market Commission.
The text of the announcement shall also be
accessible on the Bank s website. The announcement
of the call to meeting shall state the date
of the meeting on first call as well as all
the matters to be addressed. Furthermore, the
announcement shall state the date on which
the General Shareholders Meeting shall be
held on second call, if such call occurs. There
shall be a period of at least twenty-four hours
between the first and second call. Shareholders
representing at least five (5%) percent of
the share capital may request the publication
of a supplement to the call to Meeting including
one or more items in the agenda. This right
must be exercised by means of verifiable notice
that must be received at the registered office
within five (5) days of the publication of
the call to Meeting. The supplement to the
call shall be published at least fifteen (15)
days in advance of the date set for the Meeting.
Not later than the day of publication or, in
any case, the next business day, the Company
shall send the supplement to the call to Meeting
to the National Securities Market Commission.
Such supplement shall also be accessible on
the Bank s website.
7.B Article 6 of the Bank s Regulations for the Mgmt For For
General Shareholders Meeting is amended through
the insertion of a second paragraph in Section
1 thereof, such that the new text of the provision
reads as follows: Article 6. Information Available
as of the Date of the Call to Meeting 1. In
addition to what is required by provisions
of Law or the By-Laws, beginning on the date
of the publication of the call to the General
Shareholders Meeting, the Company shall publish
on its website the text of all resolutions
proposed by the Board of Directors with respect
to the agenda items, unless the proposals are
not required by Law or the By-Laws to be made
available to the shareholders as of the date
of the call to Meeting and the Board of Directors
deems that there are justified grounds for
not doing so. Furthermore, when there is a
supplement to the call to meeting, the Company
shall, starting on the date of publication
thereof, also publish on its website the text
of the proposals to which such supplement refers
and which have been provided to the Company.
2. Without prejudice to the provisions of other
paragraphs of these Regulations and the requirements
of any legal provisions, beginning on the date
of the announcement of the call to Meeting,
such information as is deemed appropriate to
facilitate the attendance of the shareholders
at the General Shareholders Meeting and their
participation therein shall also be contained
in the Company s website, including: (i) A
form of attendance card and, if appropriate,
all other documents that must be used to grant
proxies, with an indication of the procedure
to obtain the pertinent originals. (ii) Information
on where the Meeting will be held, describing,
if appropriate, how to gain access to the room.
(iii) Description of the mechanisms that may
be used for granting proxies and distance voting;
(iv) Information, if appropriate, on systems
or procedures to facilitate listening in on
the meeting, such as means for simultaneous
interpretation, broadcast using audiovisual
media, information in other languages, etc.
7.C The first paragraph of Article 8 of the Bank Mgmt For For
s Regulations for the General Shareholders
Meeting is amended, with the other paragraphs
remaining unchanged, such that the new text
of such Article 8 reads as follows: Article
8. Proxies Without prejudice to the provisions
of the By-Laws, the right to attend the General
Shareholders Meeting may be delegated to any
individual or legal person. Individual shareholders
not enjoying full rights under civil law, and
legal entities holding shares, may be represented
by legal representatives who have been duly
verified. In such cases, as well as in the
event a shareholder delegates his right to
attend, no shareholder may have more than one
representative at the Shareholders Meeting.
Proxy representation conferred upon one who
is legally ineligible to hold such proxy shall
be null and void. A proxy is always revocable.
Attendance at the Shareholders Meeting, whether
physically or by casting a distance vote, shall
be equivalent to the revocation of such proxy,
regardless of the date thereof. A proxy shall
also be rendered void by any transfer of shares
of which the Company becomes aware. In cases
where the directors of the Company make a public
solicitation for proxies, the rules contained
in the Companies Law, the Securities Market
Law and rules and regulations further elaborating
upon the provisions thereof shall apply. In
particular, the document evidencing the proxy
must contain or attach the agenda, as well
as the solicitation of instructions for the
exercise of voting rights and the way in which
the proxy-holder will vote in the event that
specific instructions are not given, subject
in all cases to the provisions of Law. The
delegation may also include those matters that
the law allows to be dealt with at the General
Shareholders Meeting even when not provided
for in the agenda. If the delegation does not
include them, it shall be understood that the
shareholder represented instructs his representative
to abstain from voting on those items. Without
prejudice to the provisions of Article 108
of the Companies Law, proxies shall be conferred
pursuant to the provisions of Article 106.2
thereof. When a proxy is granted by remote
means of communication, it shall only be deemed
valid if the grant is made: a) by hand-delivery
or postal correspondence, sending the Company
the duly signed attendance card and proxy,
or by other written means that, in the judgment
of the Board of Directors recorded in a resolution
adopted for such purpose, allows for due confirmation
of the identity of the shareholder granting
the proxy and of the representative being appointed,
or b) by electronic correspondence or communication
with the Company, including an electronic copy
of the attendance card and the proxy; such
electronic copy shall specify the representation
being granted and the identity of the party
represented, and shall include the digital
signature or other form of identification of
the shareholder being represented, in accordance
with the conditions set by the Board of Directors
recorded in a resolution adopted for such purpose,
to ensure that this system of representation
includes adequate assurances regarding authenticity
and the identity of the shareholder represented.
In order to be valid, a proxy granted by any
of the foregoing means of remote communication
must be received by the Company before midnight
of the third day prior to the date the Shareholders
Meeting is to be held on first call. In the
resolution approving the call to the Shareholders
Meeting in question, the Board of Directors
may reduce the required notice period, disseminating
this information in the same manner as it disseminates
the announcement of the call to Meeting. Pursuant
to the provisions of Article 24.4 of the By-Laws
and 20.4 of these Regulations, the Board may
also expand upon the foregoing provisions regarding
proxies granted by remote means of communication.
8. To rescind and nullify Resolution 6.II) of the Mgmt For For
shareholders acting at the Ordinary General
Shareholders Meeting of June 18, 2005 and
to delegate to the Board of Directors, pursuant
to the provisions of Section 153.1.a) of the
Companies Law, the broadest powers to do the
following within one year from the date of
this General Shareholders Meeting: set the
date and terms, in all matters not provided
for by the shareholders themselves acting at
the General Shareholders Meeting, for a capital
increase approved at this General Shareholders
Meeting, in the amount of Three Hundred Seventy-Five
Million Euros. In exercising these delegated
powers, the Board of Directors shall (by way
of example and not limitation) determine if
the capital increase shall be carried out by
issuing new shares - with or without a premium
and with or without voting rights - or by increasing
the par value of existing shares, through new
cash contributions or by charging the increase
to freely available reserves, or some combination
of the two methods; determine the deadline
for exercising pre-emptive subscription rights
or for gratuitous assignment in the event of
the issuance of new shares; freely offer the
shares not subscribed by such deadline; establish
that, in the event the issue is not fully subscribed,
the capital will be increased only by the amount
of the actual subscriptions; and reword the
Article of the Company s Bylaws pertaining
to share capital. If the Board of Directors
has not exercised the powers delegated to it
within the period provided by the shareholders
acting at the Shareholders Meeting for carrying
out this resolution, such powers shall become
void once the deadline has passed; The Board
of Directors is also authorized to delegate
to the Executive Committee the delegable powers
granted pursuant to this resolution
9. To empower the Board of Directors, pursuant Mgmt For For
to the general rules for the issuance of debentures
and pursuant to the provisions of Article 319
of the Regulations of the Commercial Registry,
to issue in one or several tranches up to the
sum of Thirty-Five Billion Euros or the equivalent
thereof in another currency, in fixed income
securities, in any of the forms permitted by
law, including bonds, certificates, notes,
and debentures, including such subordinated
obligations as are set forth in subsection
1 of Section 7 of Law 13 of May 25, 1985 and
Section 20.1 of Royal Decree 1343 of November
6, 1992. These securities may be unsecured
or carry guarantees of any kind, including
mortgage backing. They may be represented by
certificates or may be book entry securities.
The securities issued under this authorization
shall be numbered consecutively for each issue,
beginning with the number 1 (ONE). Each issue
shall constitute a single series. The securities
may be fully or partially exchangeable for
existing shares in the issuing Company itself
or for shares in other Entities. If they are
exchangeable, such exchange may be voluntary
or mandatory. If voluntary, such exchange may
be at the option of the holder of the securities
or of the issuer. They may also include an
option to buy such shares. The securities may
be issued in Spanish territory or abroad, under
Spanish or foreign law. They may be denominated
in Spanish or foreign currency, notwithstanding
that if denominated in foreign currency the
equivalent thereof in euros shall be stated.
The Board of Directors is empowered to freely
determine all other terms of the issue(s),
as well as whether each issue is perpetual
or amortizable. If amortizable, it may determine
the amortization schedule, all within the limits
set by law. Furthermore, in general, it may
execute without any limitation whatsoever any
public or private instruments required or that
the Board may deem advisable in order to carry
out this resolution. It may also, as appropriate,
designate the Statutory Auditor and approve
the basic rules that shall govern the legal
relationship between the Bank and the Syndicate
holding the securities issued. With respect
to the limit to the delegation, the stated
amount of Thirty-Five Billion Euros constitutes
the maximum global limit for the face value
amount that may be outstanding at any given
time for notes or similar securities issued
plus the face value issued for all other securities
likewise issued under this authorization conferred
upon the Board of Directors. This power may
be exercised by the Board of Directors within
a period of five years from the date the resolution
is adopted by the shareholders at the Shareholders
Meeting, after which time any portion thereof
that has not been exercised shall be cancelled.
It is stated for the record, as provided by
Section 111 bis of Law 24 of July 28, 1988
and the Fourth Additional Provision of Law
26 of July 29, 1988, that the limitation regarding
the issuance of debentures set forth in subsection
1 of Section 282 of the Consolidated Text of
the Companies Law shall not apply to the Bank.
To also empower the Board to decide on a case-by-case
basis the repayment terms for the fixed income
securities issued under this authorization.
It may use the withdrawal means referred to
in subsections a), b), and c) of Section 306
of the Consolidated text of the Companies Law;
To also empower the Board of Directors so that
when it so deems advisable, and subject to
obtaining the necessary official authorizations
and, as appropriate, the approval of the pertinent
Syndicates of Holders of the securities, it
may modify the conditions for repayment of
the fixed income securities which have been
issued and the respective terms thereof and
the interest rate, if any, accruing for each
issuance under the foregoing authorization;
The Board of Directors is authorized to delegate
to the Executive Committee the powers granted
under subsections I), II) and III) above
10. To approve the incentive plan for 185 managers Mgmt For For
of Abbey National Plc linked to fulfillment
of the 2005-2007 objectives, which is structured
as the delivery of up to a maximum of 3,150,000
shares of Banco Santander Central Hispano,
S.A., representing approximately 0.05% of the
6,254,296,579 shares currently making up its
share capital. The delivery of the shares,
without any consideration or restrictions,
will occur, if appropriate, in 2008, upon verification
of achievement of the objectives associated
with the plan, pursuant to the following rules:
(i) Achieving in fiscal year 2007 an attributable
net profit of at least 890 million pounds sterling
and income of at least 2,800 million pounds
sterling; upon the achievement of both objectives,
the aforementioned maximum of 3,150,000 shares
would be delivered; (ii) If, instead of the
objectives set forth in paragraph (i) above,
850 million and 2,750 million pounds sterling
in attributable net profit and income, respectively,
are achieved in fiscal year 2007, up to 75%
of the number of shares initially provided,
i.e., 2,362,500 shares, would be delivered;
(iii) In the event that amounts between the
amounts contemplated in paragraphs (i) and
(ii) above are obtained, a linear matrix progression
would be applied combining the degree of achievement
of both objectives, which would entail the
delivery of between 2,362,501 and 3,149,999
shares. (iv) If the minimum amount set forth
in paragraph (ii) above is not attained for
either of the two objectives, no shares will
be delivered. The profits and income will be
measured by the data corresponding to the consolidated
Abbey subgroup reflected in the consolidated
accounts of the Santander Group. Without prejudice
to the provisions of a general nature in the
following Resolution 11, the Board of Directors
is authorized, on the broadest terms allowed
by Law and with the express power of substitution
to the Executive Committee, to carry out any
acts necessary or merely appropriate to implement
the deployment of the incentive plan (including
measurement of the extent to which the objectives
have been achieved), and may further develop
and define, to the extent needed, the rules
provided for herein. All of the foregoing is
deemed to be without prejudice to the actions
of the decision-making bodies of Abbey National
Plc. already performed or which are performed
in the future in the exercise of any of the
powers granted to them within the framework
established by this resolution of the shareholders
acting at a Meeting to deploy the plan and
set, develop and define the rules thereof,
including, by way of example only, the distribution
of the shares to the recipients or the establishment
of rules applicable in the event that one of
them leaves the Group prior to the deadline
for achieving the objectives.
11. To authorize the Board of Directors to interpret, Mgmt For For
cure, supplement, carry out and develop the
foregoing resolutions, including the adaptation
thereof to verbal or written evaluations of
the Commercial Registry or any other authorities,
officials or institutions which are competent
to do so, as well as to comply with whatsoever
conditions may be legally required for the
effectiveness thereof, and particularly to
delegate to the Executive Committee all or
a portion of the powers received from the shareholders
at this General Meeting by virtue of the preceding
resolutions as well as this resolution; and
to authorize Mr. Emilio Botin-Sanz de Sautuola
y Garcia de los Rios, Mr. Alfredo Saenz Abad,
Mr. Matias Rodriguez Inciarte, Mr. Ignacio
Benjumea Cabeza de Vaca and Mr. Juan Guitard
Marin so that any of them, severally, and without
prejudice to any other existing power to record
the resolutions in a public instrument, may
appear before a Notary Public and authorize
on behalf of the Bank any public instruments
that may be required or appropriate with respect
to the resolutions adopted by the shareholders
at this General Shareholders Meeting. In addition,
the foregoing gentlemen are also severally
empowered to carry out the required filing
of the Annual Accounts and other documentation
with the Commercial Registry
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
17 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL Non-Voting No vote
MEETING. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932453866
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
FRANK P. BRAMBLE, SR. Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
TOMMY R. FRANKS Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2006.
03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For
STOCK PLAN.
04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr For Against
ELECTIONS
06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr For Against
07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For
POLICY
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 932462067
- --------------------------------------------------------------------------------------------------------------------------
Security: 06738E204
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: BCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS AND AUDITORS REPORTS Mgmt For For
AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED
31ST DECEMBER 2005.
02 TO APPROVE THE REPORT ON REMUNERATION FOR THE Mgmt For For
YEAR ENDED 31ST DECEMBER 2005.
03 DIRECTOR
FULVIO CONTI Mgmt For For
DR DANIE CRONJE Mgmt For For
ROBERT E. DIAMOND JR Mgmt For For
ROBERT STEEL Mgmt For For
JOHN SUNDERLAND Mgmt For For
PROFESSOR D.S. DAWSON Mgmt For For
SIR RICHARD BROADBENT Mgmt For For
GARY HOFFMAN Mgmt For For
NAGUIB KHERAJ Mgmt For For
SIR NIGEL RUDD Mgmt For For
13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
14 TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION Mgmt For For
OF THE AUDITORS.
15 TO AUTHORISE THE COMPANY TO MAKE EU POLITICAL Mgmt For For
DONATIONS.
16 TO RENEW THE AUTHORITY GIVEN TO BARCLAYS BANK Mgmt For For
PLC TO MAKE EU POLITICAL DONATIONS.
17 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt For For
TO ALLOT SECURITIES.
18 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt For For
TO ALLOT SECURITIES FOR CASH OTHER THAN ON
A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL
TREASURY SHARES.
19 TO RENEW THE COMPANY S AUTHORITY TO PURCHASE Mgmt For For
ITS OWN SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC. Agenda Number: 932399163
- --------------------------------------------------------------------------------------------------------------------------
Security: 068306109
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: BRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt For For
PAUL M. BISARO Mgmt For For
CAROLE S. BEN-MAIMON Mgmt For For
GEORGE P. STEPHAN Mgmt For For
JACK M. KAY Mgmt For For
HAROLD N. CHEFITZ Mgmt For For
RICHARD R. FRANKOVIC Mgmt For For
PETER R. SEAVER Mgmt For For
JAMES S. GILMORE, III Mgmt For For
02 INCREASE OF AUTHORIZED SHARES FOR THE BARR PHARMACEUTICALS,Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
04 ELIMINATION OF ANIMAL-BASED TEST METHODS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BARRIER THERAPEUTICS INC. Agenda Number: 932520112
- --------------------------------------------------------------------------------------------------------------------------
Security: 06850R108
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: BTRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL W. EHMANN, M.D. Mgmt For For
PETER ERNSTER Mgmt For For
CAROL RAPHAEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BASF AG, LUDWIGSHAFEN/RHEIN Agenda Number: 700899226
- --------------------------------------------------------------------------------------------------------------------------
Security: D06216101
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: DE0005151005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements of BASF AktiengesellschaftNon-Voting No vote
and the BASF Group consolidated financial statement
for 2005, management's analysis of BASF Aktiengesellscharft
and BASF Group for 2005 and the report of the
Supervisory Board
2. Approve to pay a dividend of EUR 2.00 per qualifying Mgmt For For
share from the profit retained by BASF Aktiengesellschaft
in 2005 in the amount of EUR 1,288,410,497.55;
if the shareholders approve this proposal,
a total dividend of EUR 1,018,020,000.00 will
be payable on the 509,010,000 qualifying shares
as of the date of and the financial statements
for 2005 February 20,2006 ; and the remaining
profit retained of EUR 270,390,497.55 be carried
forward and the profit carried forward be increased
accordingly if the number of shares qualifying
for dividend and the total dividend paid out
are further reduced in the event that further
shares are bought back up to the date of the
annual meeting
3. Approve the action of the Supervisory Board Mgmt For For
in 2005
4. Approve the action of the Board of the Executive Mgmt For For
Directors
5. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For For
Aktiengesellschaft Wirtschaftsprufungsgesellchaft,
Frankfurt as the Auditor of the BASF Aktiengesellschaft
and BASF Group for FY 2006
6. Authorize the company to purchase shares of Mgmt For For
the Company in an amount of up to 10 % of the
Company's share capital; the shares will be
purchased at the discretion of the Board of
Executive Directors, via the stock exchange
or a public purchase offer addressed to all
shareholders; the purchase price per share
to be paid by the Company may not, subject
to Resolution 5, exceed the highest market
price plus costs and charges quoted on the
floor or electronically on the Frankfurt Stock
Exchange on the date of purchase; It must not
be less than 75 % of this highest price; in
the event of a public offer to buy back shares,
the purchase price offered and paid for each
share may exceed the highest market price by
up to 10% on the 3rd trading day prior to the
publication of the share buyback offer; subject
to Sentences 8 and 9, the Board of Executive
Directors may only sell shares purchased on
the basis of this authorization after a corresponding
additional resolution has been adopted at the
annual meeting by a majority comprising at
least three-quarters of the share capital represented
at the meeting; irrespective of this, authorize
the Board of Executive Directors to redeem
the shares purchased on the basis of this authorization
without the adoption of a further resolution
by the annual meeting and to reduce the share
capital by the part of the share capital accounted
for by the redeemed shares; authorize the Board
of Executive Directors to use, with the approval
of the Supervisory Board, shares acquired by
virtue of this authorization for the acquisition
of Companies, parts of Companies or holdings
in Companies in return for the transfer of
shares; the subscription right of shareholders
is excluded in respect of these Company shares
if the shares are sold or transferred under
the authorizations specified in the preceding
sentence 8; the authorizations to buy back
shares and/or to redeem or resell them may
be exercised wholly or partially one or more
times; the authorizations to buy back Company
shares and to resell them may also be carried
out, at the discretion of the Board of Executive
Directors, by Companies of the BASF Group or
by third parties for the account of the Company
or Group Companies; the authorization to buy
back shares will expire on 03 NOV 2007; the
authorization to buy back Company shares granted
by the annual meeting on 28 APR 2005, terminates
with the coming into effect of this new authorization
as far as the Board of Executive Directors
is authorized to purchase shares; the authorizations,
granted at the same time, to redeem shares
purchased thereunder and to use the shares
for acquiring companies, parts of Companies
or holdings in companies remain valid
7. Adopt the use of derivative financial instruments Mgmt For For
for the buyback of shares in addition to the
authorization to buy back shares proposed under
Resolution 6 of the agenda above: the buyback
of shares on the basis of the authorization
decided by the annual meeting on 04 MAY 2006,
under Resolution 6 of the agenda may also be
effected by using put and call options apart
from the acquisition on the stock exchange
or by a public acquisition offer; the acquisition
price paid by the company for options must
not be more than, and the selling price for
options received by the Company must not be
less than, the theoretical market value of
the options in question determined by recognized
time-adjusted methods, in the determination
of which, for example, the agreed strike price
must be taken into account; when shares are
acquired using put and call options, the acquisition
price to be paid by the Company corresponds
to the strike price agreed in the financial
instrument; If, for the buyback of shares,
options were used taking into account the preceding
sentences 1 to 3, shareholders have no claim,
in analogy to Section 186(3), sentence 4, of
the German Stock Corporation Act, to concluding
such option transactions with the Company
8. Amend Articles 12 and 16 of the Articles of Mgmt For For
Association
PLEASE NOTE THAT RESOLUTION #8 HAS BEEN CHANGED. Non-Voting No vote
FOR FURTHER INFORMATION, PLEASE REFER TO THE
"MATERIAL URL" SECTION OF THE APPLICATION.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 932364285
- --------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: BEAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. HURLEY Mgmt For For
ROBERT J. KHOURY Mgmt For For
JONATHAN M. SCHOFIELD Mgmt For For
02 PROPOSAL TO AMEND THE 1994 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
03 PROPOSAL TO ADOPT THE 2005 LONG-TERM INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 932524588
- --------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: BEAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD G. HAMERMESH Mgmt For For
AMIN J. KHOURY Mgmt For For
02 PROPOSAL TO AMEND THE 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION. Mgmt For For
04 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For
MACBRIDE PRINCIPLES).
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932425463
- --------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: BDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. LUDWIG Mgmt For For
WILLARD J. OVERLOCK, JR Mgmt For For
BERTRAM L. SCOTT Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ENVIRONMENTAL REPORT Shr Against For
04 CUMULATIVE VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 700894670
- --------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 17-May-2006
Ticker:
ISIN: DE0005200000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the adopted annual financial Non-Voting No vote
statements of Beiersdorf Aktiengeseltschaft
and the approved consolidated financial statements
together with the joint management report of
Beiersdorf Aktiengesellschaft and the Group
for FY 2005 and the report of the Supervisory
Board
2. Resolution on the utilization of net retained Mgmt For For
profit; the utilization of the net retained
profits have been reflected in the amounts
specified for the total dividend and for the
transfer to other retained earnings, the own
shares held by the Company do not carry dividend
rights in accordance with Section 71B Aktiengesetz
German Stock Corporation Act
3. Resolution on the approval of the actions of Mgmt For For
the Members of the Executive Board for the
FY 2005
4. Resolution on the approval of the actions of Mgmt For For
the Members of the Supervisory Board for the
FY 2005
5. Election of Ernst & Young AG Wirtschaftspruefungsgesellschaft,Mgmt For For
Stuttgart, as the Auditors for FY 2006
6. Resolution on the authorization to purchase Mgmt For For
and utilize own shares
7. Resolution on the modification of the Articles Mgmt For For
of Association in line with the Gesetz zur
Unternehmensintegritat und Modernisierung des
Anfechtungsrechts (German Corporate Integrity
and Modernization of the Right of Avoidance
Act): amendment of Section 17 (2), 18, and
19 (2) of the Articles of Association
8. Amend Section 3 of the Articles of Association Mgmt For For
of the Company
9. Resolution on the increase of the share capital Mgmt For For
from retained earnings without the issue of
new shares and the corresponding amendment
of Section 5 (1) of the Articles of Association
and on the subsequent reclassification of the
share capital (share split) and the corresponding
amendment of Section 5 (1) of the Articles
of Association and on the modification of the
remuneration of the Supervisory Board by way
of an amendment of Section 15 (1) of the Articles
of Association
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BERRY PETROLEUM COMPANY Agenda Number: 932485495
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Security: 085789105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: BRY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BRYANT Mgmt For For
R. BUSCH III Mgmt Withheld Against
W. BUSH Mgmt Withheld Against
S. CROPPER Mgmt For For
J. GAUL Mgmt For For
R. HEINEMANN Mgmt For For
T. JAMIESON Mgmt For For
J. KELLER Mgmt For For
M. YOUNG Mgmt For For
02 APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION INCREASING
FROM 50,000,000 TO 100,000,000 THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK,
$.01 PAR VALUE AND INCREASING FROM 1,500,000
TO 3,000,000 THE NUMBER OF AUTHORIZED SHARES
OF CLASS B STOCK, $.01 PAR VALUE.
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BHP BILLITON LIMITED Agenda Number: 932400233
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Security: 088606108
Meeting Type: Annual
Meeting Date: 25-Nov-2005
Ticker: BHP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS Mgmt For For
OF BHP BILLITON PLC.
02 TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS Mgmt For For
OF BHP BILLITON LIMITED.
03 DIRECTOR
MR C A S CORDEIRO* Mgmt For For
MR C A S CORDEIRO** Mgmt For For
HON. E G DE PLANQUE* Mgmt For For
HON. E G DE PLANQUE** Mgmt For For
MR D A CRAWFORD* Mgmt For For
MR D A CRAWFORD** Mgmt For For
DR D A L JENKINS* Mgmt For For
DR D A L JENKINS** Mgmt For For
MR M SALAMON* Mgmt For For
MR M SALAMON** Mgmt For For
13 TO RE-APPOINT AUDITORS OF BHP BILLITON PLC. Mgmt For For
14 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
IN BHP BILLITON PLC.
15 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
IN BHP BILLITON PLC.
16 TO APPROVE THE RE-PURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC.
17 TO APPROVE THE REMUNERATION REPORT. Mgmt For For
18 TO APPROVE THE GRANT OF AWARDS OF MR C W GOODYEAR Mgmt For For
UNDER THE GIS AND THE LTIP.
19 TO APPROVE THE GRANT OF AWARDS TO MR M SALAMON Mgmt For For
UNDER THE GIS AND THE LTIP.
20 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF BHP BILLITON PLC.
21 TO APPROVE THE AMENDMENTS TO THE CONSTITUTION Mgmt For For
OF BHP BILLITON LIMITED.
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BHP BILLITON PLC Agenda Number: 932398806
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Security: 05545E100
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS Mgmt For For
OF BHP BILLITON PLC.
02 TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS Mgmt For For
OF BHP BILLITON LIMITED.
03 DIRECTOR
MR C A S CORDEIRO* Mgmt For For
MR C A S CORDEIRO** Mgmt For For
HON. E G DE PLANQUE* Mgmt For For
HON. E G DE PLANQUE** Mgmt For For
MR D A CRAWFORD* Mgmt For For
MR D A CRAWFORD** Mgmt For For
DR D A L JENKINS* Mgmt For For
DR D A L JENKINS** Mgmt For For
MR M SALAMON* Mgmt For For
MR M SALAMON** Mgmt For For
13 TO RE-APPOINT AUDITORS OF BHP BILLITON PLC. Mgmt For For
14 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
IN BHP BILLITON PLC.
15 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
IN BHP BILLITON PLC.
16 TO APPROVE THE RE-PURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC.
17 TO APPROVE THE REMUNERATION REPORT. Mgmt For For
18 TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR Mgmt For For
UNDER THE GIS AND THE LTIP.
19 TO APPROVE THE GRANT OF AWARDS TO MR M SALAMON Mgmt For For
UNDER THE GIS AND THE LTIP.
20 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF BHP BILLITON PLC.
21 TO APPROVE THE AMENDMENTS TO THE CONSTITUTION Mgmt For For
OF BHP BILLITON LIMITED.
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BIOGEN IDEC INC. Agenda Number: 932503508
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Security: 09062X103
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BIIB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE C. BEST Mgmt For For
ALAN B. GLASSBERG Mgmt For For
ROBERT W. PANGIA Mgmt For For
WILLIAM D. YOUNG Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For
PLAN.
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BIOMED REALTY TRUST, INC. Agenda Number: 932493404
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Security: 09063H107
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: BMR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. GOLD Mgmt For For
BARBARA R. CAMBON Mgmt For For
EDWARD A. DENNIS, PH.D. Mgmt For For
GARY A. KREITZER Mgmt For For
MARK J. RIEDY, PH.D. Mgmt For For
THEODORE D. ROTH Mgmt For For
M. FAYE WILSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
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BIOMET, INC. Agenda Number: 932382601
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Security: 090613100
Meeting Type: Annual
Meeting Date: 23-Sep-2005
Ticker: BMET
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. SCOTT HARRISON, M.D. Mgmt For For
SANDRA A. LAMB Mgmt For For
KENNETH V. MILLER Mgmt For For
NILES L. NOBLITT Mgmt For For
MARILYN TUCKER QUAYLE Mgmt For For
02 APPROVE AN AMENDMENT TO THE BIOMET, INC. 1998 Mgmt For For
QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN
TO INCREASE BY 5,000,000 COMMON SHARES THE
NUMBER OF COMMON SHARES AVAILABLE FOR GRANT
UNDER THE PLAN.
03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
MAY 31, 2006.
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BJ SERVICES COMPANY Agenda Number: 932428003
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Security: 055482103
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: BJS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt For For
MICHAEL E. PATRICK Mgmt For For
02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS
THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES
TO 910,000,000 SHARES ( THE AUTHORIZED SHARES
AMENDMENT ).
03 TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES Mgmt Against Against
TO VOTE IN THEIR DISCRETION TO ADJOURN THE
MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE AUTHORIZED SHARES AMENDMENT.
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BLOCKBUSTER INC. Agenda Number: 932509738
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Security: 093679108
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BBI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. ANTIOCO Mgmt For For
ROBERT A. BOWMAN Mgmt For For
JACKIE M. CLEGG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
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BNP PARIBAS, PARIS Agenda Number: 700922203
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Security: F1058Q238
Meeting Type: AGM
Meeting Date: 23-May-2006
Ticker:
ISIN: FR0000131104
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU
PLEASE NOTE THAT THE MEETING HELD ON 12 MAY Non-Voting No vote
2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 23 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF
DATE 18 MAY 2006. IF YOU HAVE ALREADY SENT
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
1. Receive the reports of the Board of Directors Mgmt For For
and the Statutory Auditors and approve the
consolidated financial statements for the FYE
31 DEC 2005
2. Receive the report of the Board of Directors Mgmt For For
and the Auditors general report and approve
the Company s financial statements and the
balance sheet for the YE 31 DEC 2005, showing
net income of EUR 3,423,168,749.54
3. Receive the result for the FY be appropriated Mgmt For For
as follows: net earnings for the FY: EUR 3,423,168,749.54,
retained earnings: EUR 8,690,141,972.17, total:
EUR 12,113,310,721.71, to the special investment
reserve: EUR 54,646,169.00, dividend: EUR 2,183,005,487.00
retained earnings: EUR 9,875,659,065.71 total:
EUR 12,113,310,721.71, the shareholders will
receive a net dividend of EUR 2.60 per share
of a par value of EUR 2.00, and will entitle
to the allowance provided by the French General
Tax Code; authorize the Board of Directors
to register the fraction of the dividend on
shares held by BNP Paribas in the retained
earnings account; this dividend will be paid
by cash as from 31 MAY 2006 as required by
Law
4. Receive the special report of the Auditors on Mgmt For For
Agreements Governed by Article L.225-38 of
the French Commercial Code and approve the
said report and the Agreements referred to
therein
5. Authorize the Board of Directors to buy back Mgmt For For
the Company s shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 100.00, maximum number
of shares to be acquired: 10% of the share
capital, i.e. 84,033,110 shares, maximum funds
invested in the share buybacks: EUR 8,403,311,000.00;
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities; Authority expires for a period
of 18 months
6. Appoint Mrs. Laurence Parisot as a Director Mgmt For For
for a 3-year period
7. Approve to renew the appointment of Mr. Claude Mgmt For For
Bebear as a Director for a 3 year period
8. Approve to renew the appointment of Mr. Jean-Louis Mgmt For For
beffa as a Director for a 3 year period
9. Approve to renew the appointment of Mr. Alain Mgmt For For
Joly as a Director for a 3 year period
10. Approve to renew the appointment of Mr. Denis Mgmt For For
Kessler as a Director for a 3 year period
11. Approve to renew the appointment of Mr. Michel Mgmt For For
Pebereau as a Director for a 3 year period
12. Appoint Deloitteet Associes as the Statutory Mgmt For For
Auditor, to replace Barbier Frinault Et Autres,
Societebeas as a Deputy Auditor to replace
Richard Olivier, for a 6 year period
13. Approve to renew the appointment the Statutory Mgmt For For
Auditor of Mazarset Guerard, and Michel Barbet
Massin as a Deputy Auditor for a 6 year period
14. Approve to renew the appointment of PricewaterhouseCoopersMgmt For For
Audit as the Statutory Auditor and Pierrecoll
as the Deputy Auditor for a 6 year period
15. Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carryout all filings, publications and other
formalities prescribed by Law
16. Authorize the Board of Directors to increase Mgmt For For
the capital, on 1 or more occasions, in France
or Abroad, by a maximum nominal amount of EUR
1,000,000,000.00, by issuance, with preferred
subscription rights maintained, of ordinary
shares and securities giving access to the
capital; the maximum nominal amount of debt
securities which may be issued shall not exceed
EUR 10,000,000,000.00; Authority expires for
a period of 26 months ; this delegation of
powers cancels and replaces the unused portion
of any earlier delegations to the same effect;
authorize the Board of Directors to take all
measures and accomplish all necessary formalities
17. Authorize the Board of Directors to increase Mgmt For For
the capital, on 1 or more occasions, in France
or abroad, by a maximum nominal amount of EUR
320,000,000.00, by issuance, without preferred
subscription rights, of ordinary shares and
securities giving access to the capital; the
maximum nominal amount of debt securities which
may be issued shall not exceed EUR 7,000,000,000.00;
Authority expires for a period of 26 months
; this delegation of powers cancels and replaces
the unused portion of any earlier delegations
to the same effect; authorize the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
18. Authorize the Board of Directors to increase Mgmt For For
the share capital in 1 or more occasions, up
to 10% of the share capital, in consideration
for the contributions in kind, granted to the
Company, of unquoted capital securities or
securities giving access to share capital;
the maximum amount of capital increase to be
carried out under this delegation of authority
shall count against the nominal ceiling of
EUR 320,000,000.00 concerning the capital increases
without preferred subscription rights authorized
by Resolution Number. 17; Authority expires
for a period of 26 months ; Authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
19. Authorize the Board of Directors to increase Mgmt For For
the share capital, in 1 or more occasions,
to a maximum nominal amount of EUR 1,000,000,000.00,
by way of capitalizing all or part of there
serves, profits or add paid in capital, by
issuing bonus shares or raising the par value
of existing shares, or by a combination of
these methods; this delegation of powers cancels
and replaces the unused portion of any earlier
delegations to the same effect; Authority
expires for a period of 26 months ; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
20. Approve the maximum nominal amount pertaining Mgmt For For
to the capital increases to be carried out
with the use of the authorizations given by
Resolutions Number 16, 17 and 19 shall not
exceed EUR 1,000,000,000.00, the debt securities
which may be issued with the use of the authorizations
given by Resolutions Number 16 and 17 shall
not exceed EUR 10,000,000,000.00
21. Amend the Resolution Number. 14 authorization Mgmt For For
to grant stock options to Corporate Officers
and certain employees adopted by the combined
shareholders meeting of 18 MAY 2005, Authority
expires for a period of 38 months ; the number
of shares that may be subscribed or purchased
through the exercise of outstanding option
may not exceed 3% of the banks issued capital
as of the date of this meeting; the total number
of bonus granted by virtue of there Resolution
Number. 15 of the combined shareholders meeting
of 18 MAY 2005 shall count against this ceiling
22. Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions and
at its discretion, by way of issuing shares
in favour of the Members of the Banks Company
Savings Plan; Authority expires for a period
of 26 months ; for a maximum nominal amount
that shall not exceed EUR 36,000,000.00; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities;
this authorization cancels and replaces the
unused portion of any earlier authorizations
to the same effect
23. Authorize the Board of Directors to reduce the Mgmt For For
share capital, on 1 or more occasions, by cancelling
all or part of the BNP Paribas shares that
the Bank currently holds or that it may acquire
in accordance with the conditions laid down
by the ordinary shareholders meeting, up to
a maximum of 10% of the share capital over
a 24-month period; Authority expires for a
period of 18 months ; it supersedes the authorization
granted by the shareholders meeting of 18
MAY 2005 in its Resolution Number. 16; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
24. Approve the report of the Board of Directors, Mgmt For For
the reports of the Merger and the Merger Agreement
signed on 27 MAR 2006, the shareholders meeting
approves: all the provisions of this merger
Agreement, pursuant to which Societe Centrale
D Investissements contributes to BNP Paribas,
subject to the fulfilment of the conditions
precedent provided for in said Agreement, all
of its assets; with the corresponding taking-over
of all its liabilities, the valuation of the
contribution: the assets are valued at EUR
5,453,471.955.00 and the liabilities at EUR
157,865,721.00, i.e. a total amount of EUR
5.295,606,234.00, the consideration for the
contributions according to an exchange ratio
of 3 BNP Paribas shares against 1 Societe Centraled
Investissements share; consequently, subject
to the fulfilment of the conditions precedent
provided for in Agreement, the shareholders
meeting decides to increase the share capital
by EUR 1,890.00 by the creation of 945 new
fully paid-up shares of a par value of EUR
2.00 each, carrying rights to the 2005 dividend
and to be distributed among the shareholders
of the acquired Company, according to an exchange
ratio of 3 BNP Paribas shares against 1 Societe
Centrale D Investlssements share; the difference
between the amount of the net assets contributed
and the amount of the share capital increase;
estimated at EUR 48,139.00, form the merger
premium a merger surplus of EUR 807,534.174.00
results from this an amount EUR 190.00 will
be drawn upon the merger premium and allocated
to the legal reserve and the balance. i.e.
EUR 47,949.00,will be allocated to the Bank
balance sheet liabilities in the merger premiums
account to which the Company s existing and
new shareholders will hold rights allocation
of the merger surplus; EUR 167,482,877.00 to
the result EUR 640,051,297,00 to the merger
premiums account the shareholders meeting;
authorize the Board of Directors, to charge
the merger operation costs against the merger
premiums account; consequently to what was
mentioned, the shareholders meeting records
that, subject to the fulfilment of the conditions
precedent provided for in the merger Agreement,
that Societe Centrale D Investissements shall
be automatically dissolved with out any liquidation;
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities
25. Approve to simplify the terms and conditions Mgmt For For
of elections and consequently, decides to amend
the second Paragraph of Article Number 7 of
the Bylaws: Directors elected by BNP Paribas
employees
26. Grants full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
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BORLAND SOFTWARE CORPORATION Agenda Number: 932529538
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Security: 099849101
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: BORL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOD NIELSEN Mgmt For For
JOHN F. OLSEN Mgmt For For
WILLIAM K. HOOPER Mgmt For For
CHARLES J. ROBEL Mgmt For For
MARK GARRETT Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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BOSCH CORP Agenda Number: 700896345
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Security: J0448M119
Meeting Type: AGM
Meeting Date: 30-Mar-2006
Ticker:
ISIN: JP3426800003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For For
Following Dividends: Interim JY 5, Final
JY 5, Special JY 0
2 Amend Articles to: Authorize Board to Determine Mgmt Against Against
Income Allocation - Set Maximum Board
Size - Increase Number of Internal Auditors
- Authorize Public Announcements in Electronic
Format
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
4 Approve Adjustment to Aggregate Compensation Mgmt For For
Ceilings for Directors and Statutory
Auditors
5 Approve Retirement Bonus for Director Mgmt For For
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BOSTON PROPERTIES, INC. Agenda Number: 932465013
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Security: 101121101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: BXP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. DALEY Mgmt Split 66% For 34% Withheld Split
EDWARD H. LINDE Mgmt Split 66% For 34% Withheld Split
DAVID A. TWARDOCK Mgmt Split 66% For 34% Withheld Split
02 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Split 34% For 66% Against Split
CONCERNING EXECUTIVE COMPENSATION, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
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BOUYGUES, PARIS Agenda Number: 700902249
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Security: F11487125
Meeting Type: MIX
Meeting Date: 27-Apr-2006
Ticker:
ISIN: FR0000120503
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident
Shareowners: Proxy Cards: ADP will forward
voting instructions to the Global Custodians
that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered Intermediary,
please contact ADP. Trades/Vote Instructions:
Since France maintains a Verification Period,
for vote instructions submitted that have a
trade transacted (sell) for either the full
security position or a partial amount after
the vote instruction has been submitted to
ADP and the Global Custodian advises ADP of
the position change via the account position
collection process, ADP has a process in effect
which will advise the Global Custodian of the
new account position available for voting.
This will ensure that the local custodian is
instructed to amend the vote instruction and
release the shares for settlement of the sale
transaction. This procedure pertains to sale
transactions with a settlement date prior to
Meeting Date + 1
1. Approve the reports of the Board of Directors, Mgmt For For
the Chairman of the Board of Directors and
the Auditors general reports, Company s financial
statements, balance sheet for the year 2005
showing net income of EUR 260.833,378.18 and
grant permanent discharge to the Directors
for the performance of their duties during
the said FY
2. Receive the reports of the Board of Directors, Mgmt For For
the Chairman of the Board of Directors and
the Statutory auditors and approve the consolidated
financial statements for the said FY in the
form presented to the meeting showing net Income
Group share of EUR 832,170,000.00
3. Approve that the distributable income for the Mgmt For For
FY of EUR 537,180,016.80 be appropriated as
follows: first net dividend: EUR 0.05 per share
or investment certificate i.e. an overall amount
of: EUR 16,838,144.80, additional net dividend:
EUR 0.85 per share or investment certificate,
i.e an overall amount of: EUR 286,248,461.80
the balance of EUR 234,093,410.40 to the retained
earnings account; the shareholders will receive
a net dividend of EUR 0.90 per share or per
investment certificate and will entitle natural
persons domiciled in France to the 40% allowance;
this dividend will be paid by cash on 03 MAY
2006 in the event that the Company holds some
of its own shares on such date; the amount
of the unpaid dividend on such shares shall
be allocated to the retained earnings account,
as required by law
4. Approve to transfer the amount, pursuant to Mgmt For For
Article 39 of the amended Finance Law for 2004,
of EUR 183,615,274.88 posted to the special
reserve of long capital gains account to the
other reserves account, from which will be
deducted the 2.5% extraordinary tax, as stipulated
by the Article 39 IV of the Finance Law number
2004-1485 of 30 DEC 2004, amounting to: EUR
4,590,381.87 following this transfer, the special
reserve of long-term capital gains account
will show a new balance of EUR 0.00 and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
5. Receive the special report of the Auditors on Mgmt Against Against
agreements governed by the Article L.225-38
of the French Commercial Code and the agreements
referred to therein
6. Ratify the co-optation of Mrs. Patricia Barbizet Mgmt Against Against
as a Director and replace the Company Artemisfor
the remainder of the Company Artemis term
of office i.e. until the shareholders meeting
called to approve the financial statements
for 2007
7. Ratify the co-optation of Mr. Jean Henri Pinault Mgmt Against Against
as a Director to replace the Societe Financiere
Pinault, for the remainder of the Societe Financiere
Pinault s term of office i.e. until the shareholders
called to approve the financial statements
for 2009
8. Appoint Mr. Martin Bouygues as a Director for Mgmt For For
a 3 year period
9. Appoint Mrs. Monique Bouygues as a Director Mgmt Against Against
for a 3 year period
10. Approve to renew the appointment of Mr. Georges Mgmt Against Against
Chodron De Courcel as a Director for a period
of 3 years
11. Appoint Mr. Francois Bertiere as a Director Mgmt Against Against
for a 3 year period
12. Ratify the transfer of the Head Office of the Mgmt For For
Company to: 32, Avenue Hoche, 75008 Paris and
amend the Article 4 of the Bylaws
13. Authorize the Board of Directors, to buy back Mgmt For For
the Company s shares or investment certificates
on the open market, subject to the conditions
described below: maximum purchase price: EUR
80.00 per share or investment certificate,
minimum sale price: EUR 30.00 per share or
investment certificate, maximum number of shares
and investment certificates to be acquired:
10% of the share capital, maximum funds invested
in the share buy backs: EUR 1,500,000,000.00;
and to take all necessary measures and accomplish
all necessary formalities; this delegation
of powers supersedes any and all earlier delegations
to the same effect
14. Authorize the Board of Directors to issue, in Mgmt Against Against
the event that the Laws and Rules applying
to the Company would make possible the use
of such authorization, during public offerings
on the Company shares and in accordance with
the legal provisions and regulations in force
at the date of such use, warrants giving the
right to subscribe under preferential conditions
for shares in the Company, and to allocate
for free said warrants to the shareholders;
the maximal nominal amount of capital increase
liable to be carried out under this delegation
of authority shall not exceed EUR 150,000,000.00;
the maximum number of equity warrants liable
to be issued shall not exceed 450,000,000 and
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities and also includes a waiver by shareholders
of their pre-emptive right to the Company ordinary
shares to which the equity warrants issued
under this authorization may give rise to entitlement
Authority expires on completion of 18 months
15. Approve the reports of the Board of Directors Mgmt For For
and the Special Advantages Auditor, the evaluation
by Detroyat ET Associes, by a majority required
of 95% of the present and represented, by the
voting right certificates holders special meeting,
of the existing certificates consolidation
into shares; the existing certificates consolidation
into shares Scheme presented by the Board of
Directors in accordance with Article L.228-31
of the French Commercial Code and the purchase
by the Company of the whole voting right certificates,
set at EUR 5.46 per voting right certificate
and the allocation for free to investment certificate
bearers of the corresponding voting right certificates,
decides to proceed with this consolidation
and authorize the Board of Directors to amend:
Article 7, 8, 9, 10,24, 25 of the ByLaws
16. Authorize the Board of Directors by all legal Mgmt Against Against
means, to increase the share capital in accordance
with the conditions and limitations set forth
by Resolutions number 10, 11, 12. 13, 14, 15,
16 17 and 18; the shareholders; the investment
certificate holders, meeting at a special meeting,
have waived in the event of an issuance without
preferential subscription right, their pre-emptive
right to any voting preference shares with
the same rights as investment certificates,
and also, that they have noted that this authorization
includes the waiver of their pre-emptive right
to any non preference shares with the same
rights as investment certificates, to which
the securities issued under this authorization
may give rise to entitlement Authority expires
on completion of 14 months
17. Authorize the Board of Directors to issue, in Mgmt Against Against
the event that the Laws and Rules applying
to the company would make possible the use
of such authorization, during public offerings
on the Company shares and in accordance with
the legal provisions and regulations in force
at the date of such use, warrants s entitling
to subscribe, on preferential conditions, to
shares of the company and to freely allocate
them to the shareholders; the maximal nominal
amount of capital increases to be carried out
under this delegation of authori1y shall not
exceed EUR 150,000,000.00 this amount shall
count against the global ceiling set in the
10th Resolution of the shareholder s meeting
of 28 APR 2005, the maximum number of warrants
issued will not exceed 450,000,000 and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
and meeting notes that this authorization includes
waiver by shareholders of their pre-emptive
right to the Company ordinary shares to which
the equity warrants issued under this authorization
may give rise to entitlement and waiver by
investment certificate holders meeting at a
special meeting today of their pre-emptive
right to the non-voting preference shares with
the same rights as investment certificates
to which the equity warrants issued under this
authorization may give rise to entitlement
Authority expires on completion of 18 months
18. Authorize the Board of Directors to reduce the Mgmt For For
share capital on one or more occasions and
at its sole discretion, by canceling all or
part of the shares held by the Company in connection
with a stock repurchase plan up to a maximum
of 10% of the share capital over a 24-month
period and to charge the difference between
the purchase price of the cancelled shares
and their nominal par value on all the accounts
of bonuses and the available reserves, it supersedes
any and all earlier authorizations to the same
effect and to take all necessary measures and
accomplish all necessary formalities Authority
expires on completion of 18 months
19. Authorize the Board of Directors to issue, for Mgmt Against Against
the profit of investment certificates holders:
non-voting preference shares with the same
rights as investment certificates, and any
securities giving access to non-voting preference
shares with the same rights as investment certificates
to a maximum nominal amount of EUR 10,000,000.00,
the nominal amount of debt securities issued
shall not exceed EUR 10,000,000.00 and supersedes
any and all earlier authorizations to the same
effect and to take all necessary measures and
accomplish all necessary formalities Authority
expires for a period of 18 months
20. Amend the Article 18 of the By-Laws: control Mgmt For For
agents
21. Approve to grant all powers to the bearer of Mgmt For For
an original a copy or extract of the minutes
of this meeting to carry out all filings, publications
and other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
BOWATER INCORPORATED Agenda Number: 932487778
- --------------------------------------------------------------------------------------------------------------------------
Security: 102183100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOGO D. WEST, JR. Mgmt For For
RICHARD B. EVANS Mgmt For For
BRUCE W. VAN SAUN Mgmt For For
DAVID J. PATERSON Mgmt For For
02 PROPOSAL TO APPROVE BOWATER S 2006 STOCK OPTION Mgmt For For
AND RESTRICTED STOCK PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 700923899
- --------------------------------------------------------------------------------------------------------------------------
Security: G12793181
Meeting Type: AGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: GB0007980591
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 300382 DUE TO CHANGE IN THE VOTING STATUS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the report of the Directors and the Mgmt For For
accounts for the year ended 31 December 2005
2. Approve the remuneration report for the year Mgmt For For
ended 31 December2005
3. Re-elect Dr. DC. Allen as a Director Mgmt For For
4. Re-elect The Lord Browne of Madingley as a Director Mgmt For For
5. Re-elect Mr. J.H. Bryan as a Director Mgmt For For
6. Re-elect Mr. A. Burgmans as a Director Mgmt For For
7. Re-elect Mr. I.C. Conn as a Director Mgmt For For
8. Re-elect Mr. E.B. Davis, Jr as a Director Mgmt For For
9. Re-elect Mr. D.J. Flint as a Director Mgmt For For
10. Re-elect Dr. B.E. Grote as a Director Mgmt For For
11. Re-elect Dr. A.B. Hayward as a Director Mgmt For For
12. Re-elect Dr. D.S. Julius as a Director Mgmt For For
13. Re-elect Sir. Tom McKillop as a Director Mgmt For For
14. Re-elect Mr. J.A. Manzoni as a Director Mgmt For For
15. Re-elect Dr. W.E. Massey as a Director Mgmt For For
16. Re-elect Sir. Ian Prosser as a Director Mgmt For For
17. Re-elect Mr. M.H. Wilson as a Director Mgmt For For
18. Re-elect Mr. P.D. Sutherland as a Director Mgmt For For
19. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
until the conclusion of the next general meeting
and authorize the Directors to set the Auditors
remuneration for 2006
S.20 To authorize the Company generally and unconditionally Mgmt For For
to make market purchases (as defined in Section
163(3) of the Companies Act 1985) of ordinary
shares with nominal value of USD 0.25 each
in the Company, provided that: (a) the Company
does not purchase under this authority more
than 2.0 billion ordinary shares; (b) the Company
does not pay less than USD 0.25 for each share;
and (c) the Company does not pay more for each
share than 5% over the average of the middle
market price of the ordinary shares for the
five business days immediately preceding the
date on which the Company agrees to buy the
shares concerned, based on share prices and
currency exchange rates published in the Daily
Official List of the London Stock Exchange.
In executing this authority the Company may
purchase shares using any currency, including
pounds sterling, US dollars, and euros. This
authority shall continue for the period ending
on the date of the Annual General Meeting in
2007 or 19 July 2007, whichever is the earlier,
provided that if the Company has agreed before
this date to purchase ordinary shares where
these purchases will or may be executed after
the authority terminates (either wholly or
in part) the Company may complete such purchases
21. To renew, for the period ending on the date Mgmt For For
of the Annual General Meeting in 2007 or 19
July 2007, whichever is the earlier, the authority
and power conferred on the directors by Article
13 of the Company s Articles of Association
to allot relevant securities up to an aggregate
nominal amount equal to the Section 80 Amount
of USD 1,690 million
S.22 To renew, for the period ending on the date Mgmt For For
of the Annual General Meeting in 2007 or 19
July 2007, whichever is the earlier, the authority
and power conferred on the directors by Article
13 of the Company s Articles of Association
to allot equity securities wholly for cash
(a) in connection with a rights issue; and
(b) otherwise than in connection with a rights
issue up to an aggregate nominal amount equal
to the Section 89 Amount of USD 253 million
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932457206
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: BMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.E. ALLEN Mgmt For For
L.B. CAMPBELL Mgmt For For
V.D. COFFMAN Mgmt For For
J.M. CORNELIUS Mgmt For For
P.R. DOLAN Mgmt For For
L.J. FREEH Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
L. JOHANSSON Mgmt For For
J.D. ROBINSON III Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 EXECUTIVE COMPENSATION DISCLOSURE Shr For Against
04 CUMULATIVE VOTING Shr For Against
05 RECOUPMENT Shr Against For
06 ANIMAL TREATMENT Shr Against For
07 TERM LIMITS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BRITISH AIRWAYS PLC Agenda Number: 932365338
- --------------------------------------------------------------------------------------------------------------------------
Security: 110419108
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker:
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
- --------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 700910652
- --------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: GB0002875804
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and the Auditors for the YE 31 DEC
2005
2. Approve the remuneration report of the Directors Mgmt For For
for the YE 31 DEC 2005
3. Declare a final dividend of 33.0p per ordinary Mgmt For For
share in respect of the YE 31 DEC 2005, payable
on 04 MAY 2006 to shareholders on the register
at the close of the business on 10 MAR 2006
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Company s Auditors
5. Authorize the Directors to agree the Auditors Mgmt For For
remuneration
6.A Re-appoint Dr. Ana Maria Llopis as a Director, Mgmt For For
who retires by rotation
6.B Re-appoint Mr. Antonio Monteiro de Castro as Mgmt For For
a Director, who retires by rotation
6.C Re-appoint Mr. Rupert Pennant-Rea as a Director, Mgmt For For
who retires by rotation
6.D Re-appoint Mr. Jan du Plessis as a Director, Mgmt For For
who retires by rotation
7. Re-appoint Mr. Anthony Ruys as a Director Mgmt For For
8. Authorize the Directors, in accordance with Mgmt For For
Section 80 of the Companies Act 1985, to allot
relevant Section 80(2) of that Act up to
an aggregate nominal amount of GBP 174,737,186;
Authority shall expire at the conclusion
of the next AGM of the Company ; and the Directors
may make allotments during the relevant period
which may be exercised after the relevant period
S.9 Authorize the Directors, pursuant to Section Mgmt For For
95(1) of the Companies Act 1985, to allot equity
securities Section 94 of the Act for cash
disapplying the statutory pre-emption rights
Section 89(1) , provided that this power is
limited to the allotment of equity securities
a) in connection with a rights issue, open
offer or other pre-emptive offering in favor
of the holders shareholders of ordinary shares
of 25p each of the Company ordinary shares
; and b) up to an aggregate nominal amount
of GBP 26,210,577; Authority expire upon the
expiry of the general authority conferred by
Resolution 8 above ; and the Directors to allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.10 Authorize the Company, to make market purchases Mgmt For For
Section 163(3) of the Companies Act 1985
of up to 209.6 million ordinary shares of 25p
each in the capital of the Company, at a minimum
price of 25p and not more than 105% of the
average of the middle market prices shown in
the quotation for an ordinary share as derived
from the London Stock Exchange Daily Official
List, for the 5 business days immediately preceding
the date of purchase; Authority shall expire
at the conclusion of the next AGM of the Company
; the Company, before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 932464857
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: BRCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
MAUREEN E. GRZELAKOWSKI Mgmt For For
NANCY H. HANDEL Mgmt For For
JOHN MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
ALAN E. ROSS Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
WERNER F. WOLFEN Mgmt For For
02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO (I) INCREASE THE AGGREGATE
NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON
STOCK FROM 800,000,000 SHARES TO 2,500,000,000
SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING
TO SERIES A-E PREFERRED STOCK, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For
AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE
THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE
OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6)
TO ELEVEN (11) DIRECTORS.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Against Against
S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC
EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND
CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES
CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORPORATION Agenda Number: 932459577
- --------------------------------------------------------------------------------------------------------------------------
Security: 112900105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MR. GORDON E. ARNELL Mgmt For For
MR. WILLIAM T. CAHILL Mgmt For For
MR. RICHARD B. CLARK Mgmt For For
MR. JACK L. COCKWELL Mgmt For For
MR. J. BRUCE FLATT Mgmt For For
MR. RODERICK D. FRASER Mgmt For For
MR. PAUL D. MCFARLANE Mgmt For For
MR. ALLAN S. OLSON Mgmt For For
MR. SAM POLLOCK Mgmt For For
MS. LINDA D. RABBITT Mgmt For For
MR. ROBERT L. STELZL Mgmt For For
MR. WILLIAM C. WHEATON Mgmt For For
MR. JOHN E. ZUCCOTTI Mgmt For For
B THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX
THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932476294
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt Withheld Against
SAMUEL P. BELL, III Mgmt Withheld Against
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 932464958
- --------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: BC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CALLAHAN Mgmt For For
MANUEL A. FERNANDEZ Mgmt For For
PETER B. HAMILTON Mgmt For For
ROGER W. SCHIPKE Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE BRUNSWICK Mgmt For For
CORPORATION 2003 STOCK INCENTIVE PLAN
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC. Agenda Number: 932479531
- --------------------------------------------------------------------------------------------------------------------------
Security: 118759109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: BUCY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. PURDUM Mgmt Withheld Against
T.W. SULLIVAN Mgmt For For
02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For
TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE
OF INCORPORATION OF BUCYRUS INTERNATIONAL,
INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
03 AMENDMENT OF 2004 EQUITY INCENTIVE PLAN. TO Mgmt For For
APPROVE AN AMENDMENT TO THE BUCYRUS INTERNATIONAL,
INC. 2004 EQUITY INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932448978
- --------------------------------------------------------------------------------------------------------------------------
Security: 12189T104
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: BNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
D.G. COOK Mgmt For For
V.S. MARTINEZ Mgmt For For
M.F. RACICOT Mgmt For For
R.S. ROBERTS Mgmt For For
M.K. ROSE Mgmt For For
M.J. SHAPIRO Mgmt For For
J.C. WATTS, JR Mgmt For For
R.H. WEST Mgmt For For
J.S. WHISLER Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2006 (ADVISORY VOTE).
03 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON Mgmt For For
NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY Mgmt For For
COMPANY INCENTIVE COMPENSATION PLAN.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON RESOURCES INC. Agenda Number: 932443752
- --------------------------------------------------------------------------------------------------------------------------
Security: 122014103
Meeting Type: Special
Meeting Date: 30-Mar-2006
Ticker: BR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
C.R. BARD, INC. Agenda Number: 932456177
- --------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: BCR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC C. BRESLAWSKY Mgmt For For
HERBERT L. HENKEL Mgmt For For
TIMOTHY M. RING Mgmt For For
TOMMY G. THOMPSON Mgmt For For
02 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt For For
OF C.R. BARD, INC., AS AMENDED AND RESTATED.
03 TO APPROVE THE 2005 DIRECTORS STOCK AWARD PLAN Mgmt For For
OF C.R. BARD, INC., AS AMENDED AND RESTATED.
04 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2006.
06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Split 28% For 72% Against Split
RELATING TO A WORKPLACE CODE OF CONDUCT BASED
ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 932435161
- --------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: CCMP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. FRAZEE, JR. Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For
ALBERT Y.C. YU Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 932515779
- --------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: ELY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE FELLOWS Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
RONALD S. BEARD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2001 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CAMBRIDGE HEART, INC. Agenda Number: 932531975
- --------------------------------------------------------------------------------------------------------------------------
Security: 131910101
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: CAMH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH HACHIKIAN Mgmt For For
ROBERT P. KHEDERIAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF VITALE, CATURANO Mgmt For For
& COMPANY, LTD. AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 932475165
- --------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CPT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. CAMPO Mgmt For For
WILLIAM R. COOPER Mgmt For For
GEORGE A. HRDLICKA Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt Withheld Against
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
STEVEN A. WEBSTER Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 932481916
- --------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: CCJ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
JOHN H. CLAPPISON Mgmt For For
JOE F. COLVIN Mgmt For For
HARRY D. COOK Mgmt For For
JAMES R. CURTISS Mgmt For For
GEORGE S. DEMBROSKI Mgmt For For
GERALD W. GRANDEY Mgmt For For
NANCY E. HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
J.W. GEORGE IVANY Mgmt For For
A. NEIL MCMILLAN Mgmt For For
ROBERT W. PETERSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 A RESOLUTION AMENDING CAMECO S STOCK OPTION Mgmt For For
PLAN, AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES Mgmt Abstain
REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED
OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE
MARK THE FOR BOX) OR ONE OR MORE NON-RESIDENTS
(PLEASE MARK THE ABSTAIN BOX).
05 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Mgmt Abstain
THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT
PLEASE MARK THE ABSTAIN BOX.
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 932453638
- --------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Special
Meeting Date: 05-May-2006
Ticker: CP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN E. BACHAND Mgmt For For
JOHN E. CLEGHORN Mgmt For For
TIM W. FAITHFULL Mgmt For For
FREDERIC J. GREEN Mgmt For For
HON. JOHN P. MANLEY Mgmt For For
LINDA J. MORGAN Mgmt For For
DR. JAMES R. NININGER Mgmt For For
MADELEINE PAQUIN Mgmt For For
MICHAEL E.J. PHELPS Mgmt Withheld Against
ROGER PHILLIPS Mgmt For For
HARTLEY T. RICHARDSON Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS.
03 AMENDMENT TO THE MANAGEMENT STOCK OPTION INCENTIVE Mgmt For For
PLAN AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN.
04 AMENDMENT TO THE MANAGEMENT STOCK OPTION INCENTIVE Mgmt For For
PLAN AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
TO PROHIBIT, WITHOUT SHAREHOLDER APPROVAL,
THE REDUCTION OF THE PRICE AT WHICH OPTIONS
MAY BE EXERCISED AFTER THEY HAVE BEEN GRANTED.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT Agenda Number: 932416678
- --------------------------------------------------------------------------------------------------------------------------
Security: 139733109
Meeting Type: Special
Meeting Date: 14-Dec-2005
Ticker: CARS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt Split 24% For 76% Abstain Split
DATED AS OF SEPTEMBER 2, 2005, BY AND AMONG
CAPITAL AUTOMOTIVE REIT, FLAG FUND V LLC, CA
ACQUISITION REIT, CAPITAL AUTOMOTIVE L.P. AND
CALP MERGER L.P., AND APPROVAL OF THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932458777
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: COF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. FAIRBANK Mgmt For For
E.R. CAMPBELL Mgmt For For
STANLEY WESTREICH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2006.
03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
CAPITAL ONE 2004 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
CAPITALIA SPA, ROMA Agenda Number: 700919268
- --------------------------------------------------------------------------------------------------------------------------
Security: T2432A100
Meeting Type: OGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: IT0003121495
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE MEETING TO BE HELD ON 19 Non-Voting No vote
APR HAS BEEN POSTPONED TO THE SECOND CONVOCATION
WHICH WILL BE HELD ON 20 APR 2006. PLEASE ALSO
NOTE THE NEW CUTOFF DATE 17 APR 2006. IF YOU
HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 295424 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1. Receive the Board of Directors report on management Mgmt For For
activity and Internal Auditors reports, and
report on balance sheet as on 31 DEC 2005;
and related resolutions there to
2. Appoint the External Auditors for the balance Mgmt For For
sheet and the consolidated balance sheet for
the years 2006 -2011, in accordance with the
legislative decree Number 58 of 24 FEB 1998
and the External Auditors for the half year
reports for the years2006-2011 and approve
to determine their salary
3. Grant authority to purchase and sell own shares Mgmt For For
4.A Appoint one Director Mgmt Against Against
4.B Approve the resolutions as per Article 6 of Mgmt Against Against
Decree 18 MAR 1998 N. 161 suspension of Directors,
Internal Auditors or General Manager from office
PLEASE NOTE THAT IN ADDITION TO BANCA INTESA Non-Voting No vote
S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS
TO THE COMPANIES TO ATTEND THE MEETINGS, YOU
WILL BE CHARGED DIRECTLY AND ON A SEPARATE
BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE
FROM EUR 300 TO EUR 500 PER MEETING. THANK
YOU
- --------------------------------------------------------------------------------------------------------------------------
CARAUSTAR INDUSTRIES, INC. Agenda Number: 932497541
- --------------------------------------------------------------------------------------------------------------------------
Security: 140909102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CSAR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD J. DOMANICO Mgmt For For
CHARLES H. GREINER, JR. Mgmt For For
JOHN T. HEALD, JR. Mgmt For For
MICHAEL J. KEOUGH Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
AND TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932399567
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: CAH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL LOSH Mgmt For For
JOHN B. MCCOY Mgmt Withheld Against
MICHAEL D. O'HALLERAN Mgmt For For
JEAN G. SPAULDING, M.D. Mgmt Withheld Against
MATTHEW D. WALTER Mgmt For For
02 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY Mgmt For For
S RESTATED CODE OF REGULATIONS TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 Split 72% For 28% Against Split
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.
- --------------------------------------------------------------------------------------------------------------------------
CARTER'S, INC. Agenda Number: 932491359
- --------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL FULTON Mgmt For For
JOHN R. WELCH Mgmt For For
THOMAS WHIDDON Mgmt For For
02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM
40,000,000 TO 150,000,000.
03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN TO INCREASE
THE MAXIMUM PERFORMANCE-BASED AWARD THAT CAN
BE GRANTED UNDER THE PLAN TO ANY INDIVIDUAL
IN ANY CALENDAR YEAR FROM $3,000,000 TO $5,000,000.
- --------------------------------------------------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC. Agenda Number: 932482641
- --------------------------------------------------------------------------------------------------------------------------
Security: 14754D100
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. BERCE Mgmt For For
JACK R. DAUGHERTY Mgmt For For
A.R. DIKE Mgmt For For
DANIEL R. FEEHAN Mgmt For For
JAMES H. GRAVES Mgmt For For
B.D. HUNTER Mgmt For For
TIMOTHY J. MCKIBBEN Mgmt For For
ALFRED M. MICALLEF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932387586
- --------------------------------------------------------------------------------------------------------------------------
Security: 149113102
Meeting Type: Special
Meeting Date: 14-Sep-2005
Ticker: CDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt Abstain Against
DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS,
PALMTREE ACQUISITION CORPORATION AND CATELLUS
DEVELOPMENT CORPORATION, AS AMENDED, PURSUANT
TO WHICH CATELLUS WILL MERGE WITH AND INTO
PALMTREE ACQUISITION CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JEFFREY A. COZAD Mgmt For For
PATRICE MARIE DANIELS Mgmt For For
SENATOR T. A. DASCHLE Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt Split 24% For 76% Withheld Split
JOHN G. NUGENT Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932471864
- --------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: CBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN J. CLEARY Mgmt For For
MATTHEW S. DOMINSKI Mgmt For For
JOHN N. FOY Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt Against Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CBOT HOLDINGS, INC. Agenda Number: 932472513
- --------------------------------------------------------------------------------------------------------------------------
Security: 14984K106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: BOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD W. DAN Mgmt For For
ROBERT F. CORVINO Mgmt For For
JACKIE CLEGG Mgmt For For
LARRY G. GERDES Mgmt For For
JOSEPH NICIFORO Mgmt For For
MICHAEL D. WALTER Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 932485433
- --------------------------------------------------------------------------------------------------------------------------
Security: 12512N105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CDWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE L. COLLINS Mgmt For For
CASEY G. COWELL Mgmt For For
JOHN A. EDWARDSON Mgmt For For
DANIEL S. GOLDIN Mgmt For For
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 For For
04 APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
CELADON GROUP, INC. Agenda Number: 932423584
- --------------------------------------------------------------------------------------------------------------------------
Security: 150838100
Meeting Type: Annual
Meeting Date: 12-Jan-2006
Ticker: CLDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN RUSSELL Mgmt Withheld Against
PAUL A. BIDDELMAN Mgmt For For
MICHAEL MILLER Mgmt For For
ANTHONY HEYWORTH Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE CELADON Mgmt For For
GROUP, INC. 2006 OMNIBUS INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION OF CELADON GROUP,
INC., TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK TO 40,000,000, $0.033
PAR VALUE.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932527976
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CELG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. JACKSON Mgmt For For
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
JACK L. BOWMAN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A. HULL HAYES, JR., MD Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
RICHARD C.E. MORGAN Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 AMEND THE 1998 STOCK INCENTIVE PLAN IN ORDER Mgmt For For
TO (I) INCREASE THE AGGREGATE NUMBER OF SHARES
OF OUR COMMON STOCK FROM 62,000,000 TO 84,000,000,
II) REMOVE THE LIMIT ON THE NUMBER OF SHARES
OF OUR COMMON STOCK AND (III) PROVIDE THAT
EACH SHARE OF OUR COMMON STOCK WILL BE COUNTED
AS 1.6 SHARES AGAINST THE SHARE LIMIT, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY Agenda Number: 932533931
- --------------------------------------------------------------------------------------------------------------------------
Security: 156431108
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: CENX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOGAN W. KRUGER Mgmt For For
WILLY R. STROTHOTTE Mgmt For For
JARL BERNTZEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CERIDIAN CORPORATION Agenda Number: 932465176
- --------------------------------------------------------------------------------------------------------------------------
Security: 156779100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS D. CHABRAJA Mgmt For For
RONALD T. LEMAY Mgmt For For
GEORGE R. LEWIS Mgmt For For
L. WHITE MATTHEWS III Mgmt For For
RONALD L. TURNER Mgmt For For
ALAN F. WHITE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda Number: 932538955
- --------------------------------------------------------------------------------------------------------------------------
Security: 161133103
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: CHRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM O. ALBERTINI** Mgmt Withheld Against
YVONNE M. CURL** Mgmt For For
CHARLES T. HOPKINS** Mgmt For For
M. JEANNINE STRANDJORD* Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932454399
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.H. ARMACOST Mgmt For For
L.F. DEILY Mgmt For For
R.E. DENHAM Mgmt For For
R.J. EATON Mgmt For For
S. GINN Mgmt For For
F.G. JENIFER Mgmt For For
S. NUNN Mgmt For For
D.J. O'REILLY Mgmt For For
D.B. RICE Mgmt For For
P.J. ROBERTSON Mgmt For For
C.R. SHOEMATE Mgmt For For
R.D. SUGAR Mgmt For For
C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shr Against For
04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shr Against For
05 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
06 ADOPT AN ANIMAL WELFARE POLICY Shr Against For
07 REPORT ON HUMAN RIGHTS Shr Against For
08 REPORT ON ECUADOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
CHARLES J. KLEMAN Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 932372307
- --------------------------------------------------------------------------------------------------------------------------
Security: 16939P106
Meeting Type: Special
Meeting Date: 29-Jul-2005
Ticker: LFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT MR. YANG CHAO, NOMINATED BY THE BOARD Mgmt For For
OF DIRECTORS, AS AN ADDITIONAL DIRECTOR OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 932440946
- --------------------------------------------------------------------------------------------------------------------------
Security: 16939P106
Meeting Type: Special
Meeting Date: 16-Mar-2006
Ticker: LFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 THAT MR. MA YONGWEI BE APPOINTED AS AN ADDITIONAL Mgmt For For
DIRECTOR OF THE COMPANY .
O2 THAT MS. XIA ZHIHUA BE APPOINTED AS AN ADDITIONAL Mgmt For For
SUPERVISOR OF THE COMPANY .
S3 THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For
BE AMENDED AS FOLLOWS: THE TWO OCCASIONS OF
9 DIRECTORS BE REVISED TO 11 DIRECTORS
IN ARTICLE 88, ALL AS MORE FULLY DESCRIBED
IN THE AGENDA.
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 932537509
- --------------------------------------------------------------------------------------------------------------------------
Security: 16939P106
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: LFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005.
O2 TO REVIEW AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2005.
O3 TO REVIEW AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE AUDITORS REPORT FOR THE
YEAR ENDED DECEMBER 31, 2005.
O4 TO REVIEW AND APPROVE THE RECOMMENDATION FOR Mgmt For For
A FINAL DIVIDEND.
O5 DIRECTOR
YANG CHAO* Mgmt For For
WU YAN* Mgmt For For
SHI GUOQING* Mgmt For For
LONG YONGTU* Mgmt For For
CHAU TAK HAY* Mgmt For For
SUN SHUYI* Mgmt For For
CAI RANG* Mgmt For For
MA YONGWEI* Mgmt For For
WAN FENG* Mgmt For For
ZHUANG ZUOJIN* Mgmt For For
XIA ZHIHUA** Mgmt For For
WU WEIMIN** Mgmt For For
TIAN HUI** Mgmt For For
O7 TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE Mgmt For For
THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS.
O8 TO RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS CO., LTD., CERTIFIED
PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS,
CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS
AND INTERNATIONAL AUDITORS, AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.
S9 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY.
S10 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND OVERSEAS LISTED FOREIGN SHARES OF
THE COMPANY NOT EXCEEDING 20% OF EACH OF THE
AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATI Agenda Number: 932391749
- --------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Special
Meeting Date: 19-Sep-2005
Ticker: SNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL TO BE GIVEN TO THE COMPANY TO ISSUE Mgmt For For
IN ONE OR MULTIPLE TRANCHES A SHORT-TERM COMMERCIAL
PAPER OF AN AGGREGATE PRINCIPAL AMOUNT UP TO
10% OF THE NET ASSETS VALUE AS SHOWN IN THE
COMPANY S LATEST AUDITED CONSOLIDATED FINANCIAL
STATEMENTS PREPARED IN ACCORDANCE WITH PRC
ACCOUNTING RULES AND REGULATIONS, AS MORE FULLY
DESCRIBED IN THE CIRCULAR.
02 APPROVAL OF AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO BE GIVEN TO THE BOARD OR ANY TWO OR MORE
DIRECTORS TO DETERMINE THE TERMS AND CONDITIONS
AND ANY RELEVANT MATTERS IN RELATION TO THE
ISSUE OF SHORT-TERM COMMERCIAL PAPER IN VIEW
OF THE DEMAND OF THE COMPANY AND THE MARKET
CONDITIONS, AS MORE FULLY DESCRIBED IN THE
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATI Agenda Number: 932529540
- --------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVE THE REPORT OF THE 2ND SESSION OF THE Mgmt For For
BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE
YEAR 2005.
O2 APPROVE THE REPORT OF THE 2ND SESSION OF THE Mgmt For For
SUPERVISORY COMMITTEE OF SINOPEC CORP. FOR
THE YEAR 2005.
O3 APPROVE THE AUDITED ACCOUNTS AND AUDITED CONSOLIDATED Mgmt For For
ACCOUNTS OF SINOPEC CORP. FOR THE YEAR ENDED
31 DECEMBER 2005.
O4 APPROVE PLAN FOR PROFIT APPROPRIATION AND THE Mgmt For For
FINAL DIVIDEND OF SINOPEC CORP. FOR THE YEAR
ENDED 31 DECEMBER 2005.
O5 TO APPOINT THE PRC AND INTERNATIONAL AUDITORS, Mgmt For For
RESPECTIVELY, OF SINOPEC CORP. FOR THE YEAR
2006 AND TO DETERMINE REMUNERATION.
O6 DIRECTOR
CHEN TONGHAI Mgmt For For
ZHOU YUAN Mgmt For For
WANG TIANPU Mgmt For For
ZHANG JIANHUA Mgmt For For
WANG ZHIGANG Mgmt For For
DAI HOULIANG Mgmt For For
FAN YIFEI Mgmt For For
YAO ZHONGMIN Mgmt For For
SHI WANPENG Mgmt For For
LIU ZHONGLI Mgmt For For
LI DESHUI Mgmt For For
O7A TO ELECT THE THIRD SESSION OF SUPERVISORS OF Mgmt For For
SINOPEC CORP.: WANG ZUORAN
O7B TO ELECT THE THIRD SESSION OF SUPERVISORS OF Mgmt For For
SINOPEC CORP.: ZHANG YOUCAI
O7C TO ELECT THE THIRD SESSION OF SUPERVISORS OF Mgmt For For
SINOPEC CORP.: KANG XIANZHANG
O7D TO ELECT THE THIRD SESSION OF SUPERVISORS OF Mgmt For For
SINOPEC CORP.: ZOU HUIPING
O7E TO ELECT THE THIRD SESSION OF SUPERVISORS OF Mgmt For For
SINOPEC CORP.: LI YONGGUI
O8 APPROVE SERVICE CONTRACTS BETWEEN SINOPEC CORP. Mgmt For For
AND DIRECTORS OF THE THIRD SESSION AND SUPERVISORS
OF THE THIRD SESSION.
O9 APPROVE RESOLUTIONS REGARDING CONTINUING CONNECTED Mgmt Against Against
TRANSACTIONS FOR 2007 TO 2009.
S10 APPROVE RESOLUTIONS REGARDING THE PROPOSED ISSUANCE Mgmt Against Against
OF COMMERCIAL PAPER.
S11 APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION AND ITS SCHEDULES OF SINOPEC
CORP.
- --------------------------------------------------------------------------------------------------------------------------
CHOICEPOINT INC. Agenda Number: 932467271
- --------------------------------------------------------------------------------------------------------------------------
Security: 170388102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. ANNE SZOSTAK* Mgmt For For
E. RENAE CONLEY** Mgmt For For
DOUGLAS C. CURLING** Mgmt For For
KENNETH G. LANGONE** Mgmt For For
CHARLES I. STORY** Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For
S ARTICLES OF INCORPORATION AND THE AMENDED
AND RESTATED BYLAWS TO DECLASSIFY THE BOARD
OF DIRECTORS.
03 PROPOSAL TO APPROVE CHOICEPOINT INC. 2006 OMNIBUS Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERMONT-FERRAND Agenda Number: 700908152
- --------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: AGM
Meeting Date: 12-May-2006
Ticker:
ISIN: FR0000121261
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHARE BLOCKING DOES NOT APPLY Non-Voting No vote
AS MICHELIN S SHARES ARE IN REGISTERED FORM.
PLEASE NOTE THAT THIS IS A MIXED SHAREHOLDERS Non-Voting No vote
MEETING. THANK YOU.
PLEASE NOTE THAT THIS IS A MIXED SHAREHOLDERS Non-Voting No vote
MEETING. THANK YOU.
O.1 The Annual Shareholders Meeting, having heard Mgmt For For
the Managing Partners Report, the Auditors
Report and the Report of the Supervisory Board,
hereby approves the Company s accounts for
2005 and the resulting profit recorded therein
of EUR 270,156,351.29. The Annual Shareholders
Meeting hereby approves the operations described
in the above accounts and reports, specifically
and insofar as necessary, those affecting the
various reserve accounts
O.2 Appropriation of profits for financial year Mgmt For For
2005. Upon recommendation by the Managing Partners
and as approved by the Supervisory Board, The
Annual Shareholders Meeting, in consideration
of a profit for the year of EUR 270,156,351.29
The reserve account will amount to the minimum
statutory 10% or EUR 120.00 Of capital EUR
8,894,230.50 Less the General Partners statutory
share in the amount of EUR 261,262,000.79 Resulting
in a balance of EUR 163,141,247.14 Represente
Augmented by profits brought forward of amounting
to a distributable sum of EUR 424,403,247.93
Hereby rules as follows: I - To distribute
a total amount of EUR 193,573,293.75 which
amounts to a dividend of EUR 1.35 per share.
The date of expiry for dividend entitlements
shall be May 16, 2006, upon which date shares
shall be quoted net of their dividend entitlement
for financial year 2005. Note that the proposed
dividend is eligible to a 40% tax rebate to
the benefit of individuals whose fiscal residence
is in France. Dividends distributed in respect
of the 3 previous financial years are shown
in the following table: Financial Year 2002:
Dividends Distributed: EUR 131,867,238.90;
Dividends: 0.93; Tax Credit: 0.465; Total Earnings:
1.365; Financial Year 2003: Dividends Distributed:
EUR 133,349,933.25; Dividends: 0.93; Tax Credit:
0.465; Total Earnings: 1.365; Financial Year
2004: Dividends Distributed: EUR 179,233,781.25;
Dividends: 1.25; II: To transfer the balance
of EUR 230,829,954.18 to Profits carried forward
O.3 The Annual Shareholders Meeting, having heard Mgmt For For
the Managing Partner s Report, the Auditors
Report and the Report of the Supervisory Board,
hereby approves the consolidated accounts for
2005 and the profit recorded therein of EUR
889,423,049.62
O.4 Annual Shareholders Meeting, having heard the Mgmt For For
Special Auditors Report on regulated agreements
pursuant to article L 226-10 of the French
Commercial Code (Code de Commerce), hereby
approves said reports and duly records that
there are no such agreements to be submitted
for approval
O.5 The Annual Shareholders Meeting, having heard Mgmt For For
the Managing Partners Report and the Report
of the Supervisory Board, fixes at EUR 320,000
the global annual fee allocated to the Supervisory
Board
O.6 Authorization for the Company to trade in its Mgmt For For
own shares on the Stock Market The Annual Shareholders
Meeting, having heard the Managing Partners
Report and the Report of the Supervisory Board,
Hereby authorizes the Company to trade in its
own shares, pursuant to article L 225-209 of
the French Commercial Code (Code de Commerce),
subject to the following conditions: the maximum
purchase price shall be EUR 70.00; the minimum
selling price shall be EUR 40.00; the number
of shares purchased shall not exceed 10% of
the total number of equity shares, or a maximum
amount of EUR 1,003,713,340; the term of this
authorization shall be 18 months starting from
the present date. In the event of a capital
increase by way of incorporation of reserves
and the allotment of free shares, or in the
event of a share split or share combination,
the above prices shall be adjusted by the application
of a multiplier coefficient which shall be
equal to the ratio between the number of equity
shares before and after the operation concerned.
This authorization purposes to enable the Company
to avail itself of the right to trade in its
own shares for the purposes of: the custody,
sale or remittance by way of exchange or transfer
of shares in lieu of payment, specifically
for the purposes of financial transactions
such as acquisitions or the issue of shares
conferring direct or indirect access to equity
capital; the granting of shares to the Company
s senior and executive managers, or those of
Group subsidiaries, as part of stock option
plans; the cancellation of shares, whether
in all or in part, for the purposes of optimizing
the Company s share capital and net earnings
per share; The regularization of the Stock
Market share price or share liquidity by an
investment services provider under a liquidity
contract drafted in accordance with the ethical
practices charter adopted by the French Stock
Market Regulatory Authorities (Autorite des
Marches Financiers). Shares may be acquired
at any time, on a single occasion or number
of occasions, whether in the market, by mutual
agreement, or by any other means and more specifically
by way of the transfer of blocks of shares,
the purchase of share options or the use of
derivative products. For the purposes referred
to above, the Annual Shareholders Meeting
hereby assigns to the Managing Partners, or
any one of the Managing Partners, full authority
to enter into contracts, complete all declarations
and formalities and, more generally, to conduct
any and all measures as shall be necessary
for the implementation of decisions taken as
a result of this authorization. This authorization
supersedes the resolution adopted for the same
purpose by the Ordinary Annual Shareholders
Meeting of May 20, 2005
O.7 Authorization for the Company to trade in its Mgmt For For
own shares on the Stock Market The Annual Shareholders
Meeting, having heard the Managing Partners
Report and the Report of the Supervisory Board,
Hereby authorizes the Company to trade in its
own shares, pursuant to article L 225-209 of
the French Commercial Code (Code de Commerce),
subject to the following conditions: the maximum
purchase price shall be EUR 70.00; the minimum
selling price shall be EUR 40.00; the number
of shares purchased shall not exceed 10% of
the total number of equity shares, or a maximum
amount of EUR 1,003,713,340; the term of this
authorization shall be 18 months starting from
the present date. In the event of a capital
increase by way of incorporation of reserves
and the allotment of free shares, or in the
event of a share split or share combination,
the above prices shall be adjusted by the application
of a multiplier coefficient which shall be
equal to the ratio between the number of equity
shares before and after the operation concerned.
This authorization purposes to enable the Company
to avail itself of the right to trade in its
own shares for the purposes of: the custody,
sale or remittance by way of exchange or transfer
of shares in lieu of payment, specifically
for the purposes of financial transactions
such as acquisitions or the issue of shares
conferring direct or indirect access to equity
capital; the granting of shares to the Company
s senior and executive managers, or those of
Group subsidiaries, as part of stock option
plans; the cancellation of shares, whether
in all or in part, for the purposes of optimizing
the Company s share capital and net earnings
per share; The regularization of the Stock
Market share price or share liquidity by an
investment services provider under a liquidity
contract drafted in accordance with the ethical
practices charter adopted by the French Stock
Market Regulatory Authorities (Autorite des
Marches Financiers). Shares may be acquired
at any time, on a single occasion or number
of occasions, whether in the market, by mutual
agreement, or by any other means and more specifically
by way of the transfer of blocks of shares,
the purchase of share options or the use of
derivative products. For the purposes referred
to above, the Annual Shareholders Meeting
hereby assigns to the Managing Partners, or
any one of the Managing Partners, full authority
to enter into contracts, complete all declarations
and formalities and, more generally, to conduct
any and all measures as shall be necessary
for the implementation of decisions taken as
a result of this authorization. This authorization
supersedes the resolution adopted for the same
purpose by the Ordinary Annual Shareholders
Meeting of May 20, 2005
E.8 Amendment of the Company s by-laws as a result Mgmt For For
of Mr Rene Zingraff s retirement as Managing
Partner and General Partner The Annual Shareholders
Meeting, having heard the Managing Partners
report and the report of the Supervisory Board,
having taken due note of the consent of each
of the General Partners, and ruling under the
applicable quorum and majority conditions for
Extraordinary Shareholders Meetings, Takes
note of Mr Rene ZINGRAFF s retirement as Managing
Partner and consequently as General Partner,
And decides accordingly to amend the text of
articles 1 and 3 of its by-laws as follows:
Article 1 - The text of paragraphs 2 and 3
is changed to read as follows: Mr Edouard
MICHELIN and Mr Michel ROLLIER, Managing Partners,
SOCIETE AUXILIAIRE DE GESTION - SAGES-, a simplified
stock company, with a capital of forty thousand
euros whose registered office is at Clermont-Ferrand
(Puy-de-Dome, France), Are appointed as General
Partners for an indefinite period and with
joint and several liability. Article 3 - Paragraph
6 is replaced by the following text: Should
the management function exercised by Mr Edouard
MICHELIN cease, for any cause whatsoever, before
those exercised by Mr Michel ROLLIER, the Company
name and signatory status will, as a direct
result of this fact, revert to: M. ROLLIER
et Cie.
E.9 Increase of the Company s capital by the issuance Mgmt For For
of ordinary shares or securities giving access
to capital with subscription rights being maintained
The Annual Shareholders Meeting, having heard
the Managing Partners Report, the Auditors
Report and the Report of the Supervisory Board,
having taken due note of the consent of each
of the General Partners, and ruling under the
applicable quorum and majority conditions for
Extraordinary Shareholders Meetings, Gives
the Managing Partners, or one of them, the
ability to decide on one or several capital
increases, by issuing, in France or abroad,
ordinary shares or securities giving access
by all means, immediately and/or after a certain
lapse of time, to the Company s ordinary shares,
these securities can be denominated in foreign
currencies or in whatever basket of currencies.
The term of this authorization shall be twenty-six
months starting from the date of the present
Meeting. Hereby rules as follows: that the
total amount of capital increases that could
be carried out immediately and/or over a certain
lapse of time, cannot be in excess of one hundred
million euros (EUR 100,000,000), or 35% of
current issued capital, an amount to which
will be added, as the case may be, the nominal
amount of surplus shares to be issued in order
to protect, as required by law, security holders
interests giving right to the allocation or
the subscription of shares; the nominal amount
of debt securities giving access, immediately
and/or over a certain lapse of time, to Company
shares that could be issued pursuant to this
delegation, cannot exceed one billion euros
(EUR 1,000,000,000) or its equivalent in any
other currency or basket of currencies; that
the Shareholders have, in proportion to the
amount of shares held, a preemptive subscription
right, as the case may be, for any shares and/or
share equivalents not taken up by other Shareholders,
ordinary shares and securities that could be
issued according to the present delegation;
that if the issue is not taken up in full by
Shareholders exercizing their pre-emptive rights
as described above, the Managing Partners will
be able to offer all or some of the unsubscribed
shares or share equivalents for subscription
by the public. Notes that the present delegation
cancels all previous delegations to the same
purpose
E.10 Increase of the Company s capital by the issuance Mgmt For For
of ordinary shares or securities giving access
to capital with subscription rights being canceled
The Annual Shareholders Meeting, having heard
the Managing Partners Report, the Auditors
Report and the Report of the Supervisory Board,
having taken due note of the consent of each
of the General Partners, and ruling under the
applicable quorum and majority conditions for
Extraordinary Shareholders Meetings, Gives
the Managing Partners, or one of them, the
ability to decide on one or several capital
increases, by issuing, in France or abroad,
ordinary shares or securities giving access
by all means, immediately and/or after a certain
lapse of time, to the Company s ordinary shares,
these securities can be denominated in foreign
currencies or in whatever basket of currencies.
The term of this authorization shall be twenty-six
months starting from the date of the present
Meeting. Hereby rules as follows: that the
total amount of capital increases that can
be carried out immediately and/or over a certain
lapse of time, cannot be in excess of forty-three
million euros (EUR 43,000,000), or 15% of current
issued capital; the nominal amount of debt
securities giving access, immediately and/or
over a certain lapse of time, to Company shares
that could be issued pursuant to this delegation,
cannot exceed seven hundred million euros (EUR
700,000,000) or its equivalent in any other
currency or basket of currencies; to cancel
the Shareholders preferential subscription
right to these debt securities that will be
issued according to the law and to grant the
Managing Partners, pursuant to article L 225-135
of the French Commercial Code (Code du Commerce),
the power to establish a priority subscription
right to the benefit of Shareholders; that
the share issue price will be at least equal
to the weighted average of the first prices
quoted in the last three Stock Exchange days
prior to the day when the price was fixed,
reduced, as the case may be, by maximum 5%
statutory below par rating
E.11 Authorization given to the Managing Partners Mgmt For For
to increase the amount of shares to be issued
in the event of surplus demand within the framework
of capital increases pursuant to the 9th and
10th resolutions The Annual Shareholders Meeting,
having heard the Managing Partners Report,
the Auditors Report and the Report of the
Supervisory Board, having taken due note of
the consent of each of the General Partners,
and ruling under the applicable quorum and
majority conditions for Extraordinary Shareholders
Meetings, Grants the Managing Partners, or
one of them, delegation to raise the amount
of ordinary shares to be issued in the event
of a capital increase with or without pre-emptive
subscription rights within thirty days of the
end of subscription, within the limit of 15%
of the initial issue and at the same price
as that fixed for the issue, within the limit
of ceilings respectively set forth in the above
ninth and tenth resolutions. The term of this
authorization shall be twenty-six months starting
from the date of the present Meeting
E.12 Authorization given to the Managing Partners Mgmt For For
to determine the issuing price of ordinary
shares or any other securities giving access
to capital, in the event of the cancellation
of the Shareholders preemptive subscription
rights, capped at 10% per financial year of
the Company s capital The Annual Shareholders
Meeting, having heard the Managing Partners
Report, the Auditors Report and the Report
of the Supervisory Board, having taken due
note of the consent of each of the General
Partners, and ruling under the applicable quorum
and majority conditions for Extraordinary Shareholders
Meetings, Authorizes the Managing Partners,
or one of them, pursuant to article L 225-136
of the French Commercial Code (Code de Commerce),
for each issue decided under the tenth resolution
above, capped at 10% of issued capital, over
a twelve-month period, to depart from the price
fixing conditions set forth in the tenth resolution
and to fix the issue price of ordinary shares
and/or securities to be issued, without pre-emptive
subscription rights, pursuant to one of the
two following options: weighted average share
price over a maximum period of six months prior
to the issue price fixation date; weighted
average share price of the trading day preceding
the issue price fixation date, reduced, as
the case may be, in both cases, by a maximum
5% below par rate. The term of this authorization
shall be twenty-six months starting from the
date of the present Meeting
E.13 Capital increase through incorporation of reserves Mgmt For For
The Annual Shareholders Meeting, having heard
the Managing Partners Report, the Auditors
Report and the Report of Supervisory Board,
having taken due note of the consent of each
of the General Partners, and ruling under the
applicable quorum and majority conditions for
Extraordinary Shareholders Meetings, Grants
the Managing Partners, or one of them, delegation
to make one or several issued capital increases,
through incorporation of a maximum amount of
EUR eighty million (EUR 80,000,000), of reserves,
profits, issue or contribution premiums, through
free share allocations or increase in the par
value of existing shares or a combination of
the two. The term of this authorization shall
be twenty-six months starting from the date
of the present Meeting
E.14 Authorization given to the Managing Partners Mgmt For For
to increase the Company s capital by issuing,
without pre-emptive subscription rights, ordinary
shares used to remunerate share contributions
in the event of public exchange offerings or
contributions in kind) The Annual Shareholders
Meeting, having heard the Managing Partners
Report, the Auditors Report and the Report
of the Supervisory Board, having taken due
note of the consent of each of the General
Partners, and ruling under the applicable quorum
and majority conditions for Extraordinary Shareholders
Meetings, Grants the Managing Partners, or
one of them, delegation to issue ordinary shares:
used to remunerate share contributions to the
Company in the event of public exchange offerings
pursuant to provisions of article L 225-148
of French Commercial Code (Code de Commerce);
based on a report from the Commissaire aux
apports (non-cash contributions auditor) and
capped to 10% of the Company s issued capital,
to remunerate contributions in kind to the
Company made up of equity capital or securities
giving access to capital, should the provisions
of article L 225-148 of French Commercial Code
(Code de Commerce) not apply. In all circumstances,
all capital increases carried out by virtue
of this authorization will be included in the
calculation of the overall maximum amount authorized
under the above tenth resolution. The term
of this authorization shall be twenty-six months
starting from the date of the present Meeting.
Notes that the present delegation cancels all
previous delegations to the same purpose
E.15 Issuance of securities giving entitlement to Mgmt For For
debt instruments that do not give access to
capital The Annual Shareholders Meeting, having
heard the Managing Partners Report, the Auditors
Report and the Report of the Supervisory Board,
having taken due note of the consent of each
of the General Partners, and ruling under the
applicable quorum and majority conditions for
Extraordinary Shareholders Meetings, Authorizes
the Managing Partners, or one of them, to make
one or several issue(s), within the limit of
a maximum nominal amount of one billion euros
(EUR 1,000,000,000), all securities giving
right to the allocation, immediately and/or
over a certain lapse of time, of debt instruments
that do not give access to capital, denominated
either in euros, in foreign currencies or in
any basket of currencies. The term of this
authorization shall be twenty-six months starting
from the date of the present Meeting. Notes
that the present delegation cancels all previous
delegations to the same purpose
E.16 Capital increases reserved for Group and Group Mgmt For For
subsidiary employees The Annual Shareholders
Meeting, having heard the Managing Partners
Report, the Auditors Report and the Report
of the Supervisory Board, having taken due
note of the consent of each of the General
Partners, and ruling under the applicable quorum
and majority conditions for Extraordinary Shareholders
Meetings, Grants the Managing Partners, or
one of them, as per the provisions of articles
L 443-1 and following of the Labor Code and
articles L 225-129-6 paragraph 1 and L 225-138-1
of French Commercial Code (Code de Commerce),
to make one or several increase(s) of the Company
s issued capital, by issuing new shares reserved
for the Group s and French or foreign subsidiaries
employees as defined by article L 225-180
of French Commercial Code (Code de Commerce)
and for French employees having subscribed
a Group Savings Scheme. The term of this delegation
shall be twentysix months starting from the
date of the present Meeting. Hereby rules as
follows: to cancel the Shareholders pre-emptive
rights to shares issued according to the present
delegation to the benefit of these employees;
to cap to six million euros (EUR 6,000,000),
or 2% of current issued capital, the total
nominal amount of capital increases allowed
under this delegation. This delegation supersedes
the resolution adopted for the same purpose
by the Ordinary Annual Shareholders Meeting
held on May 14, 2004
E.17 Granting of share subscription options to the Mgmt For For
Company s senior and executive managers, or
those of Group subsidiaries, as part of stock
option plans The Annual Shareholders Meeting,
having heard the Managing Partners Report,
the Auditors Report and the Report of the
Supervisory Board, having taken due note of
the consent of each of the General Partners,
and ruling under the applicable quorum and
majority conditions for Extraordinary Shareholders
Meetings, Authorizes the Managing Partners
or one of them, as per provisions of articles
L 225-177 and following of French Commercial
Code (Code de Commerce) and of the by-laws,
to grant to Company Directors and French or
non-French Group related company employees
as defined by article L 225-180 of French Commercial
Code (Code de Commerce), options giving rights
to the subscription of Company shares to be
issued under capital increases or options giving
a right of calling existing shares purchased
by it. The term of this authorization shall
be thirty eight months starting from the date
of the present Meeting. Hereby rules as follows:
that the number of shares issued on account
of the share subscription options granted would
be limited to 3,000,000, that is 2% of the
Company s current issued capital, the maximum
par value of capital increases so allowed being
capped to six million euros (EUR 6,000,000);
that the share subscription price for the shares
to be issued or the buyback price of existing
shares will be fixed by the Managing Partners
pursuant to the legal or regulatory provisions
in force on the day when said share subscription
or call options are granted, it being understood
that such prices cannot be lower than the average
of the opening prices in the twenty trading
days prior to the day when such options are
granted, rounded up to the nearest euro; that
the prices so set by the Managing Partners
for the subscription of new share issues or
the buyback of existing shares will not be
subject to review during the term of the option
plans barring any adjustment, under the conditions
provided by laws or regulations then in force,
of the subscription price of share issue or
buyback price and of the number of shares object
of the option to take into account the impact
of financial operations affecting the value
of the rights so granted; that the deadline
for exercising both of these options shall
not exceed ten years after the granting date.
Notes that pursuant to the provisions of article
L 225-178 of French Commercial Code (Code de
Commerce), this authorization provides, for
the benefit of share subscription option beneficiaries,
an express waiving by Shareholders of their
pre-emptive share subscription rights for shares
issued as the options are called. Grants the
Managing Partners, or one of them, all powers
to set the other terms and conditions for granting
and calling options, and in particular to fix
the list of beneficiaries and number of options
granted to each of them, to set the share subscription
or buyback price of shares object of the options
as per the above, to declare the final completion
of the single or successive capital increase(s)
and to amend the bylaws accordingly and, more
generally, to take all steps required or necessary
to implement this authorization. This authorization
supersedes, for the unused nominal amount,
the resolution adopted for the same purpose
by the Ordinary Annual Shareholders Meeting
held on May 14, 2004
E.18 Capping of the global nominal amount of capital Mgmt For For
increases and bond or debt issues The Annual
Shareholders Meeting, having heard the Managing
Partners Report and the Report of the Supervisory
Board, having taken due note of the consent
of each of the General Partners, and ruling
under the applicable quorum and majority conditions
for Extraordinary Shareholders Meetings, Decides
to set at: one hundred million euros (EUR 100,000,000)
the maximum par value amount of immediate or
future capital increases liable to be issued
pursuant to the above 9th, 10th and 14th resolutions,
it being understood that this nominal amount
will be increased by the nominal amount of
shares to be issued to preserve the interests
of holders of rights for allocation or subscription
to other securities, as the case may be; One
billion euros (EUR 1,000,000,000) or its equivalent
in any other currency or basket of currencies,
the maximum nominal amount of debt securities
or instruments, giving access to capital or
not, liable to be issued pursuant to the above
seventh, ninth, tenth and fifteenth resolutions
E.19 Harmonization of the by-laws with the new regulatory Mgmt Against Against
requirements The Annual Shareholders Meeting,
having heard the Managing Partners Report
and the Report of the Supervisory Board, having
taken due note of the consent of each of the
General Partners, and ruling under the applicable
quorum and majority conditions for Extraordinary
Shareholders Meetings, Decides to harmonize
the Company s bylaws with the new legal provisions
referring to the laws 2003-706 of August 1,
2003 and 2005-842 of July 26, 2005, and so
to amend the following articles of the by-laws:
Article 19, paragraph 1 - The text of the first
paragraph of this article dealing with regulated
agreements is replaced by the following to
reflect the new 10% Shareholder voting right
threshold instead of the previous 5% threshold
indicated in the previous text: Any agreement
signed either directly or via a third party,
between the Company and one of the Managing
Partners, a Supervisory Board member, a Shareholder,
owning more than 10% of the voting rights.
(the rest of the first paragraph remains unchanged)
Article 24, paragraph 2 - The text of this
paragraph that concerns the quorum required
for Ordinary Joint Shareholders Meetings,
on first convening, is modified as follows:
The terms: a quarter of the shares with voting
rights attached are replaced by the following:
the fifth of the shares with voting rights
attached. Article 26, paragraph 3 - The text
of this paragraph that concerns the quorum
required for Extraordinary Joint Shareholders
Meetings is modified as follows: The terms:
a third, and on second convening, a quarter
of shares with voting rights attached are
replaced by the following: the quarter, and
on second convening, the fifth of shares with
voting rights attached.
- --------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 932455719
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. EDWARD HANWAY Mgmt For For
HAROLD A. WAGNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 932470456
- --------------------------------------------------------------------------------------------------------------------------
Security: 125581108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. PEEK Mgmt For For
GARY C. BUTLER Mgmt For For
WILLIAM M. FREEMAN Mgmt For For
HON. THOMAS H. KEAN Mgmt For For
MARIANNE MILLER PARRS Mgmt For For
TIMOTHY M. RING Mgmt For For
JOHN R. RYAN Mgmt For For
SEYMOUR STERNBERG Mgmt For For
PETER J. TOBIN Mgmt For For
LOIS M. VAN DEUSEN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 932509598
- --------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CTXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. BOGAN Mgmt For For
GARY E. MORIN Mgmt For For
02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For
03 RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932541231
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
IRA D. KAPLAN Mgmt For For
BRUCE G. MILLER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ANN SPECTOR LIEFF Mgmt For For
MARTHA CLARK GOSS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 932438737
- --------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 27-Mar-2006
Ticker: CLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MARC ADAM Mgmt For For
JAMES L. PACKARD Mgmt For For
JAMES W. BRADFORD, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt For For
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
COLLEGIATE FUNDING SERVICES, INC. Agenda Number: 932436795
- --------------------------------------------------------------------------------------------------------------------------
Security: 19458M108
Meeting Type: Special
Meeting Date: 28-Feb-2006
Ticker: CFSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF DECEMBER 14, 2005, AMONG JPMORGAN
CHASE BANK, NATIONAL ASSOCIATION ( JPMORGANCHASE
), CANNON ACQUISITION CORPORATION, A WHOLLY-OWNED
SUBSIDIARY OF JPMORGANCHASE, AND COLLEGIATE
FUNDING SERVICES, INC., AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, INCLUDING IN ORDER TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL
1.
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA EQUITY TRUST, INC. Agenda Number: 932484190
- --------------------------------------------------------------------------------------------------------------------------
Security: 197627102
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: COE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OLIVER T. CARR, III Mgmt For For
BRUCE M. JOHNSON Mgmt For For
ROBERT J. MCGOVERN Mgmt For For
REBECCA L. OWEN Mgmt For For
JOHN A. SCHISSEL Mgmt For For
HAL A. VASVARI Mgmt For For
THOMAS A. YOUNG, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCORP, INC. Agenda Number: 932503988
- --------------------------------------------------------------------------------------------------------------------------
Security: 200519106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: CBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNON W. HILL, II Mgmt For For
JACK R BERSHAD Mgmt For For
JOSEPH E. BUCKELEW Mgmt For For
DONALD T. DIFRANCESCO Mgmt For For
MORTON N. KERR Mgmt For For
STEVEN M. LEWIS Mgmt For For
JOHN K. LLOYD Mgmt For For
GEORGE E. NORCROSS, III Mgmt For For
DANIEL J. RAGONE Mgmt For For
WILLIAM A. SCHWARTZ, JR Mgmt For For
JOSEPH T. TARQUINI, JR. Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG, FRANKFURT Agenda Number: 700919080
- --------------------------------------------------------------------------------------------------------------------------
Security: D15642107
Meeting Type: AGM
Meeting Date: 17-May-2006
Ticker:
ISIN: DE0008032004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the established Financial Statements Non-Voting No vote
and Management Report of Commerzbank Aktiengesellschaft
for the 2005 FY, together with the presentation
of the approved Financial Statements and Management
Report of the Commerzbank Aktiengesellschaft
for the 2005 FY, together with the presentation
of the approved Financial Statements and Management
Report of the Commerzbank Group for the 2005
financial year and the report of the Supervisory
Board
2. Resolution on the appropriation of the distributable Mgmt For For
profit- to pay a dividend of EUR 0.50
3. Resolution on the approval of the actions of Mgmt For For
the members of the Board of Managing Directors
4. Resolution on the formal approval of actions Mgmt For For
of the members of the Supervisory Board
5. Resolution on the election of Prof. H.C. (CHN) Mgmt For For
Dr. Rer. Oec. Ulrich Middelmann as a new member
to the Supervisory Board
6. Resolution on the appointment of the PricewaterhouseCoopersMgmt For For
as the Auditors for the 2006 FY
7. Resolution on an amendment to Article 11(4) Mgmt For For
of the Articles of Association
8. Resolution on an amendment to Article 18(2) Mgmt For For
of the Articles of Association
9. Resolution on the authorization for Commerzbank Mgmt For For
Aktiengesellschaft to purchase its own shares
for the purpose of securities trading, pursuant
to Article 71(1) no.7 Aktiengesetz
10. Resolution on the authorization for Commerzbank Mgmt For For
Aktiengesellschaft to purchase and use its
own shares pursuant to Article 71(1) no.8 Aktiengesetz
with the possibility of excluding subscription
rights
11. Resolution on the authorization for the Board Mgmt For For
of Managing Directors to increase the share
capital (authorized share capital 2006/I) with
the possibility of excluding subscription rights
pursuant to Article 186 (3) 4, Aktiengesetz-
and amendment of the Articles of Association
12. Resolution on the authorization for the Board Mgmt For For
of Managing Directors to increase the Banks
share capital (authorized share capital 2006/II)
with the possibility of excluding subscription
rights, inter alia, if contributions in kind
are made - and amendment of the Articles of
Association
13. Resolution on the authorization for the Board Mgmt For For
of Managing Directors to increase the share
capital (authorized share capital 2006/III)
with the possibility of excluding subscription
rights, for the purpose of issuing shares to
employees and amendment of the Articles of
Association
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932494761
- --------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: CYH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. CLERICO Mgmt For For
JULIA B. NORTH Mgmt For For
WAYNE T. SMITH Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932377965
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 19-Jul-2005
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I THE PROPOSAL TO AMEND THE COMPANY S BY-LAWS. Mgmt For For
II THE REPLACEMENT OF A MEMBER OF A FISCAL COUNCIL, Mgmt For For
AND HIS RESPECTIVE SUBSTITUTE, NOMINATED BY
THE CONTROLLING SHAREHOLDER.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932458551
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 31-Mar-2006
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO APPROVE THE TERMS, CONDITIONS AND REASONS Mgmt For For
(THE PROTOCOLO E JUSTIFICACAO ) FOR THE MERGER
OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI
- MINERACAO E METALURGIA S.A. (CAEMI)) INTO
THE ASSETS OF CVRD IN ORDER TO CONVERT THE
FORMER INTO A WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY, PURSUANT TO ARTICLE 252 OF THE BRAZILIAN
CORPORATE LAW.
II TO RATIFY THE APPOINTMENT OF THE EXPERTS WHO Mgmt For For
PREPARED THE VALUE APPRAISAL OF THE PREFERRED
SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD
ASSETS.
III TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For
BY THE EXPERTS.
IV TO APPROVE THE MERGER OF ALL OF THE SHARES ISSUED Mgmt For For
BY CAEMI INTO THE ASSETS OF THE CVRD.
V TO APPROVE CVRD CAPITAL INCREASE WITHIN THE Mgmt For For
ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES,
TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE
MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT
CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD
S BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932500956
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 27-Apr-2006
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005
O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT
O3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
O4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E1 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY Mgmt For For
DESCRIBED IN THE PROXY STATEMENT
E2 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED Mgmt For For
TO SECTION II AND SUBSECTION IV OF CHAPTER
IV, IN RELATION TO THE ADVISORY COMMITTEES,
IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING
OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16;
C) ADD ITEM IV TO ARTICLE 21; AND D) ALTERATION
OF THE HEADING OF ARTICLE 25, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
E3 CONSOLIDATION OF THE AMENDMENTS TO CVRD S BY-LAWS, Mgmt For For
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 932408037
- --------------------------------------------------------------------------------------------------------------------------
Security: 205826209
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: CMTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD R. NOCITA Mgmt For For
IRA KAPLAN Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE AUTHORIZED SHARES
OF COMMON STOCK.
03 APPROVAL OF AMENDMENT TO THE COMPANY S 2000 Mgmt For For
STOCK INCENTIVE PLAN.
04 RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 932388677
- --------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 22-Sep-2005
Ticker: CAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD G. BUFFETT Mgmt For For
JOHN T. CHAIN, JR. Mgmt For For
RONALD W. ROSKENS Mgmt For For
KENNETH E. STINSON Mgmt For For
02 MANAGEMENT PROPOSAL - DECLASSIFY BOARD OF DIRECTORS Mgmt For For
03 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For
PROVISIONS OF ARTICLE XIV OF THE CERTIFICATE
OF INCORPORATION
04 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For
PROVISIONS OF ARTICLE XV OF THE CERTIFICATE
OF INCORPORATION
05 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
06 STOCKHOLDER PROPOSAL - ANIMAL WELFARE Shr Against For
07 STOCKHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For
PRODUCTS
08 STOCKHOLDER PROPOSAL - SUSPENSION OF STOCK GRANTS Shr Against For
FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932476383
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: COP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. ARMITAGE Mgmt For For
RICHARD H. AUCHINLECK Mgmt For For
HARALD J. NORVIK Mgmt For For
WILLIAM K. REILLY Mgmt For For
VICTORIA J. TSCHINKEL Mgmt For For
KATHRYN C. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
03 DRILLING IN SENSITIVE AREAS Shr Against For
04 DIRECTOR ELECTION VOTE STANDARD Shr For Against
05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shr For Against
RETIREMENT BENEFITS FOR SENIOR EXECUTIVES
06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shr Against For
07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CONOR MEDSYSTEMS INC. Agenda Number: 932517420
- --------------------------------------------------------------------------------------------------------------------------
Security: 208264101
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: CONR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. SHANLEY Mgmt For For
STEVEN B. GERBER, M.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS CONOR MEDSYSTEMS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 932461041
- --------------------------------------------------------------------------------------------------------------------------
Security: 20854P109
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN WHITMIRE Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
J. BRETT HARVEY Mgmt For For
DAVID C. HARDESTY, JR. Mgmt Withheld Against
JAMES E. ALTMEYER, SR. Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM E. DAVIS Mgmt For For
WILLIAM P. POWELL Mgmt For For
RAJ K. GUPTA Mgmt Withheld Against
JOSEPH T. WILLIAMS Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For
LLP.
- --------------------------------------------------------------------------------------------------------------------------
COOPER CAMERON CORPORATION Agenda Number: 932467461
- --------------------------------------------------------------------------------------------------------------------------
Security: 216640102
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: CAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATHAN M. AVERY Mgmt For For
C. BAKER CUNNINGHAM Mgmt For For
SHELDON R. ERIKSON Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
03 VOTE ON CHANGE OF COMPANY S NAME AND CHANGE Mgmt For For
IN THE CERTIFICATE OF INCORPORATION.
04 VOTE ON AMENDMENT TO 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 932538917
- --------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: CLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. BERGMARK Mgmt No vote
ALEXANDER VRIESENDORP Mgmt No vote
02 CONFIRMATION AND ADOPTION OF ANNUAL ACCOUNTS. Mgmt No vote
03 APPROVAL OF CANCELLATION OF OUR REPURCHASED Mgmt No vote
SHARES.
04 APPROVAL OF EXTENSION OF AUTHORITY OF MANAGEMENT Mgmt No vote
BOARD TO REPURCHASE UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY.
05 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt No vote
BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH RESPECT
TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL
JUNE 28, 2011.
06 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt No vote
BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS
OF HOLDERS OF COMMON SHARES UNTIL JUNE 28,
2011.
07 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE CORE LABORATORIES N.V. 1995 NONEMPLOYEE
DIRECTOR STOCK OPTION PLAN.
08 APPROVAL OF THE MANDATORY AMENDMENTS OF THE Mgmt No vote
ARTICLES OF ASSOCIATION, INCLUDING A CAPITAL
INCREASE.
09 APPROVAL OF THE AMENDMENT OF THE INDEMNIFICATION Mgmt No vote
PROVISION OF THE ARTICLES OF ASSOCIATION.
10 APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT. Mgmt No vote
11 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932478630
- --------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: OFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. BRADY Mgmt For For
STEVEN D. KESLER Mgmt For For
KENNETH D. WETHE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 932463007
- --------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CVD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BARCHI Mgmt For For
SANDRA L. HELTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC. Agenda Number: 932507429
- --------------------------------------------------------------------------------------------------------------------------
Security: 222862104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CVH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. AUSTIN, M.D. Mgmt For For
DANIEL N. MENDELSON Mgmt For For
R. W. MOORHEAD, III Mgmt For For
TIMOTHY T.WEGLICKI Mgmt For For
02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 570,000,000.
03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO DELETE ALL REFERENCES TO SERIES A CONVERTIBLE
PREFERRED STOCK.
04 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE THAT DIRECTORS ELECTED BY THE BOARD
OF DIRECTORS MUST STAND FOR ELECTION AT THE
NEXT ANNUAL MEETING OF SHAREHOLDERS.
05 APPROVAL TO AMEND THE 2004 INCENTIVE PLAN. Mgmt For For
06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CP SHIPS LIMITED Agenda Number: 932418456
- --------------------------------------------------------------------------------------------------------------------------
Security: 22409V102
Meeting Type: Special
Meeting Date: 14-Dec-2005
Ticker: TEU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND AUTHORIZATION OF THE AMALGAMATION Mgmt For For
OF CP SHIPS LIMITED AND SHIP ACQUISITION INC.
SUBSTANTIALLY ON THE TERMS AND CONDITIONS SET
FORTH IN THE FORM OF AMALGAMATION AGREEMENT
ATTACHED AS APPENDIX B TO THE MANAGEMENT PROXY
CIRCULAR DATED 9 NOVEMBER 2005.
- --------------------------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda Number: 932444843
- --------------------------------------------------------------------------------------------------------------------------
Security: 225302108
Meeting Type: Annual
Meeting Date: 21-Mar-2006
Ticker: CMOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIPANJAN DEB * Mgmt For For
HENK J. EVENHUIS * Mgmt For For
BRUCE R. WRIGHT * Mgmt For For
DAVE HOUSE ** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 932444778
- --------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: BAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDERATION AND APPROVAL OF THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE FINANCIAL STATEMENTS
ENDED DECEMBER 31, 2005.
02 CONSIDERATION AND APPROVAL OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2005, INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF THE COMPANY THEREON.
03 DESIGNATION OF INDEPENDENT AUDITORS OF THE COMPANY Mgmt For For
FOR THE 2006 CALENDAR YEAR AS PROPOSED BY THE
AUDIT COMMITTEE AND AUTHORIZATION FOR THE BOARD
OF DIRECTORS TO APPROVE THEIR FEES.
- --------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA, PARIS Agenda Number: 700910462
- --------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 17-May-2006
Ticker:
ISIN: FR0000045072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 287415 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on the Company s By-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to
Non-Resident Shareowners: Proxy Cards: ADP
will forward voting instructions to the Global
Custodians that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will sign
the Proxy Card and forward to the local custodian.
If you are unsure whether your Global Custodian
acts as Registered Intermediary, please contact
ADP. Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
O.1 Receive the management report of the Board of Mgmt For For
Directors and the Auditors general report,
and approve the Company s financial statements
and the balance sheet for the YE 31 DEC 2005;
approve the charges and expenses that were
not tax-deductible of EUR 44,109.00 with a
corresponding tax of EUR 15,408.74
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Statutory Auditors and approve the
consolidated financial statements for the said
FY
O.3 Acknowledge that: the net income for the FY Mgmt For For
is of EUR 2,450,087,502.11, the prior retained
earnings is of EUR 232,213,796.33 i.e. a total
of EUR 2,682,301,298.44; approve that this
distributable income be appropriated as follows:
to the legal reserve, 5% of the net income,
i.e. EUR 122,504,375.11, to the total dividend:
EUR 1,407,482,962.94, to the retained earnings:
EUR 1,152,313,960.39; the shareholders will
receive a net dividend of EUR 0.94 per share,
and will entitle to the 40% allowance provided
by the French tax code; this dividend will
be paid on 29 MAY 2006; in the event that the
Company holds some of its own shares on such
date, the amount of the unpaid dividend on
such shares shall be allocated to the retained
earnings account
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Articles L. 225-38 et
seq. of the French Commercial Code and approve
said report and the agreements referred to
therein
O.5 Ratify the co-optation of Mr. Jean-Roger Drouet Mgmt Against Against
as a Director, to replace Mr. Jean-Claude Pichon,
for the remainder of Mr. Jean-Claude Pichon
s term of office, i.e. until the shareholders
meeting called to approve the financial statements
for the FYE 31 DEC 2007
O.6 Acknowledge Mr. Pierre Kerfriden s resignation Mgmt Against Against
and appoint Mr. Bruno De Laage as a Director,
for the remainder of Mr. Pierre Kerfriden s
term of office, i.e. until the shareholders
meeting called to approve the financial statements
for the FYE 31 DEC 2006
O.7 Approve to renew the appointment of Mr. Noel Mgmt Against Against
Dupuy as a Director for a 3-year period
O.8 Approve to renew the appointment of Mrs. Carole Mgmt Against Against
Giraud as a Director for a 3-year period
O.9 Approve to renew the appointment of Mr. Roger Mgmt Against Against
Gobin as a Director for a 3 year period
O.10 Approve to renew the appointment of Mr. Bernard Mgmt Against Against
Mary as a Director for a 3-year period
O.11 Approve to renew the appointment of Mr. Jean-Pierre Mgmt Against Against
Pargade as a Director for a 3-year period
O.12 Approve to renew the appointment of the Company Mgmt Against Against
Sas Rue La Boetie as a Director for a 3-year
period
O.13 Acknowledge that the term of office, as the Mgmt For For
Statutory Auditor, of the Company, Barbier,
Frinault Et Autres is over at the end of the
present meeting and approve to renew the appointment
of Barbier, Frinault Et Autres as the Statutory
Auditor for a 6-year period
O.14 Acknowledge that the term of office of the Company Mgmt For For
PricewaterhouseCoopers Audit, as the Statutory
Auditor, is over at the end of the present
meeting and approve to renew the appointment
of PricewaterhouseCoopers Audit as the Statutory
Auditor for a 6-year period
O.15 Acknowledge that the term of office, as the Mgmt For For
Deputy Auditor, of Mr. Pierre Coll is over
at the end of the present meeting and approve
to renew the appointment of Mr. Pierre Coll
as the Deputy Auditor of the Company PricewaterhouseCoopers
Audit for a 6-year period
O.16 Acknowledge that the term of office of Mr. Alain Mgmt For For
Grosman, as the Deputy Auditor, is over at
the end of the present meeting and appoint
as the Deputy Auditor of the Company Barbier,
Frinault Et Autres, the Company Picarle Et
Associes for a 6-year period
O.17 Approve to award total annual fees of EUR 850,000.00 Mgmt For For
to the Directors
O.18 Authorize the Board of Directors, in supersession Mgmt For For
to the authorization granted by the ordinary
shareholders meeting of 18 MAY 2005, to trade
in the Company s shares on the stock market,
subject to the conditions described below:
maximum purchase price: EUR 45.00; maximum
number of shares to be acquired: 10% of the
share capital, or 5% of its capital when the
share are acquired by the Company with a view
to their retention or their subsequent delivery
in payment or exchange as part of a merger,
divestment or capital contribution; maximum
funds invested in the share buybacks: EUR 3,000,000,000.00;
Authority expires the earlier of the renewal
by another ordinary shareholders meeting or
18 months ; to take all necessary measures
and accomplish all necessary formalities
E.19 Authorize the Board of Directors, in supersession Mgmt For For
of the unused part of the authorization granted
by the shareholders meeting of 18 MAY 2005,
the necessary powers to increase the capital,
on one or more occasions, in France or abroad,
by a maximum nominal amount of EUR 4,000,000,000.00,
by issuance, with preferred subscription rights
maintained, of ordinary shares of the Company
and, or of any other securities giving right
by all means to the share capital; the maximum
nominal amount of debt securities which may
be issued shall not exceed EUR 5,000,000,000.00;
Authority expires at the end of 26 months
; to take all necessary measures and accomplish
all necessary formalities, to charges the issuance
costs, rights and fees against the related
premiums and deduct from the premiums the amounts
necessary to raise the legal reserve to one-tenth
of the new capital after each increase
E.20 Authorize the Board of Directors, in supersession Mgmt For For
of the unused part of the authorization granted
on 18 MAY 2005, to increase the capital, in
one or more occasions, in France or abroad,
by a maximum nominal amount of EUR 900,000,000.00,
by issuance, with out pre-emptive subscription
rights, of ordinary shares of the Company and/or
of any other securities giving access by all
means to the share capital, the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 5,000,000,000.00; the
whole with in the limit of the fraction unused
of the ceilings set forth in Resolution E.19
being specified that any issue carried out
as per the present resolution shall count against
the or the said corresponding ceiling ceilings
; Authority expires at the end of 26 months
; to take all necessary measures and accomplish
all necessary formalities; to charge the issuance
costs, rights and fees against the related
and fees against the related premiums and deduct
from the premiums the amounts necessary to
raise the legal reserve to 1/10 of the new
capital after each increase
E.21 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued in the
event of a capital increase, for each of the
issues with or without preferential subscription
right of shareholders, at the same price as
the initial issue, within 30 days of the closing
of the subscription period and up to a maximum
of 15% of the initial issue; Authority expires
at the conclusion of 26 months ; the maximum
amount of the capital increases realized accordingly
to the present delegation, shall count against
the limit of the overall ceilings of capital
increase set forth in Resolutions E.19 and
E.20
E.22 Authorize the Board of Directors to increase Mgmt For For
the share capital up to 10% of the share capital,
in consideration for the contributions in kind
granted to the Company and comprised of capital
securities or securities giving access to share
capital; Authority expires at the conclusion
of 26 months ; and to take all necessary measures
and accomplish all necessary formalities; the
maximum amount of the capital increases realized
accordingly to the present delegation, shall
count against the limit of the overall ceilings
set forth in Resolution E.20
E.23 Authorize the Board of Directors within the Mgmt Against Against
limit of 5% of the Company s share capital
per year, to set the issue price of the ordinary
shares or securities to be issued, in accordance
with the terms and conditions determined by
the shareholder s meeting
E.24 Authorize the Board of Directors, in supersession Mgmt For For
of the unused fraction of the authorization
granted by the combined shareholders meeting
of 18 MAY 2005, to increase the share capital,
in one or more occasions, to a maximum nominal
amount of EUR 3,000,000,000.00, by way of capitalizing
reserves, profits, premiums or other means,
provided that such capitalization is allowed
by law and under the By-Laws, by issuing bonus
shares or raising the par value of existing
shares, or by a combination of these methods;
this amount is independent from the overall
ceiling fixed in Resolutions E.19 and E.20
of the present meeting; Authority expires
at the conclusion of 26 months ; and to take
all necessary measures and accomplish all necessary
formalities
E.25 Authorize the Board of Directors, in supersession Mgmt For For
to the authorization granted by Resolution
21 of the combined shareholders meeting of
21 MAY 2003, to grant in one or more transactions,
to employees and corporate officers of the
Company and of related Companies, options giving
the right either to subscribe for shares, or
to purchase existing shares purchased by the
Company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 2% of the share
capital; Authority expires at the conclusion
of 38 months ; and to take all necessary measures
and accomplish all necessary formalities
E.26 Authorize the Board of Directors, in supersession Mgmt For For
to the authorization granted by Resolution
20 of the shareholders meeting of 18 MAY 2005,
to increase the share capital, on one or more
occasions, at its sole discretion, by way of
issuing shares in favor of employees of the
Group Credit Agricole who are members of a
Company Savings Plan; Authority expires at
the conclusion of 26 months ; for an amount
that shall not exceed EUR 150,000,000.00; this
amount shall not count against the amount of
capital increases resulting from the previous
resolutions; and to take all necessary measures
and accomplish all necessary formalities
E.27 Authorize the Board of Directors to increase Mgmt Against Against
the share capital, on one or more occasions,
by way of issuing new shares in favor of the
Company Credit Agricole International employees;
Authority is given for a period expiring on
the day of shareholder s meeting ; approve
the 2006 financial statements and for an amount
that shall not exceed EUR 40,000,000.00; to
take all necessary measures and accomplish
all necessary formalities
E.28 Authorize the Board of Directors to increase Mgmt Against Against
the share capital, on one or more occasions,
by way of issuing shares to be paid in cash
in favor of employees of the Group Credit Agricole,
who are members of the Company Savings Plan
in the United States; Authority expires at
the conclusion of 18 months ; and for an amount
that shall not exceed EUR 40,000,000.00; to
take all necessary measures and accomplish
all necessary formalities
E.29 Authorize the Board of Directors, in supersession Mgmt For For
to the authorization granted by the shareholder
s meeting of 18 MAY 2005, to reduce the share
capital, on one or more occasions, at its sole
discretion, by canceling all or part of the
shares held by the Company in connection with
the Stock Repurchase Plan decided in Resolution
O.18 or future authorizations, up to a maximum
of 10% of the share capital over a 24 months
period; Authority expires at the conclusion
of 24 months ; to take all necessary measures
and accomplish all necessary formalities
E.30 Amend the quorum required for the validity of Mgmt For For
the ordinary and the extraordinary shareholders
meetings, in order to bring it into conformity
with the current legal and regulatory requirements
and the Articles of the By Laws: 26 ordinary
shareholder s meeting , 27 extraordinary shareholders
meeting
E.31 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by law
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP, ZUERICH Agenda Number: 700863930
- --------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: CH0012138530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For *
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP, ZUERICH Agenda Number: 700930503
- --------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: CH0012138530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 301805 DUE TO ADDITIONAL OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 285614 INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
1. Receive and approve the annual report, the parent Mgmt For For
Company s 2005 financial statements and the
Group s 2005 consolidated financial statements
2. Grant discharge to the acts of the Members of Mgmt For For
the Board of Directors and the Executive Board
3.A Approve to reduce the share capital by CHF 17,000,000 Mgmt For For
from CHF 623,876,083 to CHF 606,876,083 by
canceling 34,000,000 shares with a par value
of CHF 0.50 each, which were repurchased in
the period from 09 MAY 2005 to 16 MAR 2006
pursuant to the share repurchase program approved
by the general meeting of shareholders of 29
APR 2005; acknowledge that, according to the
special report of the Auditors KPMG Klynveld
Peat Marwick Goerdeler SA, Obligees claims
are fully covered even after the share capital
reduction as required by Article 732 Paragraph
2 Co, amend Article 3 Paragraph 1 of the Articles
of Association, that as of the date of the
entry of the capital reduction in the commercial
register, pursuant to section 3.C below
3.B Approve the cancellation as part of a Share Mgmt For For
Repurchase Program by the general meeting of
shareholders of 29 APR 2005, 34,000,000 shares
were repurchased via a 2nd trading line on
the stock exchange between 09 MAY 2005 and
16 MAR 2006; the total purchase price was CHF
1,941,055,049, corresponding to an average
purchase price per share of CHF 57.09 rounded
; the cancellation of shares repurchased by
16 MAR 2006 and amend the Articles of Association
3.C Amend Article 3 Paragraph 1 to the Articles Mgmt For For
of Association, new version the fully paid-in
share capital amounts to CHF 606,876,083 and
it is divided into 1, 213,752,166 fully paid-in
registered shares with a par value of CHF 0.50
each
4. Approve the allocation of income and dividends Mgmt For For
of CHF 2 per share
5.1.A Re-elect Mr. Walter Kielholz and Mr. Hans-Ulrich Mgmt For For
Doerig as the Directors
5.1.B Elect Mr. Richard Thornburgh as a Director Mgmt For For
5.2 Ratify KPMG Klynveld Peat Marwick Geordeler Mgmt For For
SA as the Auditors
5.3 Ratify BDO Visura as the Special Auditors Mgmt For For
6. Approve CHF 3.4 million reduction in pool of Mgmt For For
capital reserved for Donaldson Lufkin Jenrette
Employee Options
- --------------------------------------------------------------------------------------------------------------------------
CRESUD, S.A. Agenda Number: 932409356
- --------------------------------------------------------------------------------------------------------------------------
Security: 226406106
Meeting Type: Annual
Meeting Date: 01-Nov-2005
Ticker: CRESY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DESIGNATION OF TWO SHAREHOLDERS TO APPROVE AND Mgmt For
SIGN THE MINUTES OF THE MEETING.
02 CONSIDERATION OF THE DOCUMENTATION PERTINENT Mgmt For
TO FISCAL YEAR ENDED AS AT JUNE 30TH, 2005,
PURSUANT TO SECTION 234, SUBSECTION 1 OF LAW
19550.
03 CONSIDERATION OF THE BOARD OF DIRECTORS MANAGEMENT. Mgmt For
04 CONSIDERATION OF THE SUPERVISORY COMMITTEE S Mgmt For
ACTION.
05 TREATMENT AND ALLOCATION OF $76,798,918 WORTH Mgmt For
OF PROFITS POSTED AS AT YEAR-END JUNE 30TH,
2005. CONSIDERATION OF A DIVIDEND PAYMENT OF
UP TO $10,000,000.
06 CONSIDERATION OF THE BOARD S REMUNERATION AMOUNTING Mgmt For
TO $2,680,692 PERTINENT TO FISCAL YEAR ENDED
AS AT JUNE 30TH, 2005.
07 CONSIDERATION OF THE SUPERVISORY COMMITTEE S Mgmt For
REMUNERATION PERTINENT TO FISCAL YEAR ENDED
AS AT JUNE 30TH, 2005.
08 DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt For
OF PERMANENT DIRECTORS AS WELL AS TEMPORARY
DIRECTORS, IF DEEMED NECESSARY.
09 APPOINTMENT OF PERMANENT AND TEMPORARY MEMBERS Mgmt For
OF THE SUPERVISORY COMMITTEE.
10 APPOINTMENT OF THE CERTIFIED PUBLIC ACCOUNT Mgmt For
FOR THE NEXT FISCAL YEAR AND DETERMINATION
OF HIS REMUNERATION.
11 MOTIVES LEADING TO THE OUT-OF-SCHEDULE CALLING. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 932495383
- --------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: CSGS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK V. SICA Mgmt For For
JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 932476345
- --------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: CSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.E. BAILEY Mgmt For For
SEN. J.B. BREAUX Mgmt For For
E.J. KELLY, III Mgmt For For
R.D. KUNISCH Mgmt For For
S.J. MORCOTT Mgmt For For
D.M. RATCLIFFE Mgmt Split 8% For 92% Withheld Split
W.C. RICHARDSON Mgmt For For
F.S. ROYAL, M.D. Mgmt For For
D.J. SHEPARD Mgmt For For
M.J. WARD Mgmt Split 8% For 92% Withheld Split
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006
03 REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN Mgmt For For
04 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
- MERGER OR SHARE EXCHANGE, CERTAIN SALES OR
DISPOSITIONS, AND DISSOLUTION
05 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
- AFFILIATED TRANSACTIONS
06 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN Shr Split 92% For 8% Against Split
AND CEO
- --------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 932474442
- --------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: CW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN R. BENANTE Mgmt Withheld Against
JAMES B. BUSEY IV Mgmt For For
S. MARCE FULLER Mgmt For For
CARL G. MILLER Mgmt For For
WILLIAM B. MITCHELL Mgmt For For
JOHN R. MYERS Mgmt For For
WILLIAM W. SIHLER Mgmt For For
ALBERT E. SMITH Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CV THERAPEUTICS, INC. Agenda Number: 932519727
- --------------------------------------------------------------------------------------------------------------------------
Security: 126667104
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: CVTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS G. LANGE Mgmt For For
PETER BARTON HUTT Mgmt For For
THOMAS E. SHENK Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION IN ORDER TO (I) INCREASE THE
COMPANY S AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 85,000,000 SHARES TO 180,000,000
SHARES AND (II) AMEND THE LIABILITY AND INDEMNIFICATION
PROVISIONS WITH RESPECT TO THE COMPANY S DIRECTORS
AND OFFICERS.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 932501679
- --------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CVBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. BORBA Mgmt For For
JOHN A. BORBA Mgmt For For
RONALD O. KRUSE Mgmt For For
ROBERT M. JACOBY, CPA Mgmt For For
JAMES C. SELEY Mgmt For For
SAN E. VACCARO Mgmt For For
D. LINN WILEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF CVB FINANCIAL CORP, FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CVS CORPORATION Agenda Number: 932471294
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
DAVID W. DORMAN Mgmt For For
THOMAS P. GERRITY Mgmt For For
MARIAN L. HEARD Mgmt For For
WILLIAM H. JOYCE Mgmt For For
TERRENCE MURRAY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS M. RYAN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30,
2006.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against
04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against
OF CERTAIN SENIOR EXECUTIVES.
05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr For Against
OF THE CHAIRMAN OF THE BOARD.
06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr Against For
OF COSMETICS SOLD AT CVS.
- --------------------------------------------------------------------------------------------------------------------------
CYTYC CORPORATION Agenda Number: 932471915
- --------------------------------------------------------------------------------------------------------------------------
Security: 232946103
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CYTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SALLY W. CRAWFORD Mgmt For For
PATRICK J. SULLIVAN Mgmt For For
WAYNE WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 932422556
- --------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: DHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. HORTON Mgmt For For
BRADLEY S. ANDERSON Mgmt For For
MICHAEL R. BUCHANAN Mgmt For For
RICHARD I. GALLAND Mgmt For For
MICHAEL W. HEWATT Mgmt For For
DONALD J. TOMNITZ Mgmt For For
BILL W. WHEAT Mgmt For For
02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For
03 TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
04 TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING Shr Against For
AN ENERGY EFFICIENCY ASSESSMENT.
05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt Against Against
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENG CO Agenda Number: 932441138
- --------------------------------------------------------------------------------------------------------------------------
Security: 23373A207
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: DWOTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF BALANCE SHEET , STATEMENT OF INCOME Mgmt For For
AND STATEMENT OF APPROPRIATIONS OF RETAINED
EARNINGS YEAR ENDED DECEMBER 31, 2005, AS
SET FORTH IN THE COMPANY S EXPLANATORY STATEMENT
OF AGENDA.
02 APPROVAL OF THE PARTIAL AMENDMENT OF ARTICLES Mgmt For For
OF INCORPORATION, AS SET FORTH IN THE COMPANY
S EXPLANATORY STATEMENT OF AGENDA.
3A APPROVAL OF THE ELECTION OF THE FOLLOWING DIRECTOR: Mgmt For For
SANG-TAE NAM
3B APPROVAL OF THE ELECTION OF THE FOLLOWING DIRECTOR: Mgmt For For
DONG-GACK KIM
3C APPROVAL OF THE ELECTION OF THE FOLLOWING DIRECTOR: Mgmt For For
YOUNG-MAN LEE
4A APPROVAL OF THE ELECTION OF THE FOLLOWING OUTSIDE Mgmt For For
DIRECTOR AS MEMBER OF AUDIT COMMITTEE: JONG-UK
HUH
4B APPROVAL OF THE ELECTION OF THE FOLLOWING OUTSIDE Mgmt For For
DIRECTOR AS MEMBER OF AUDIT COMMITTEE: JOHNG-IN
HA
4C APPROVAL OF THE ELECTION OF THE FOLLOWING OUTSIDE Mgmt For For
DIRECTOR AS MEMBER OF AUDIT COMMITTEE: HEUNG-JIN
KIM
4D APPROVAL OF THE ELECTION OF THE FOLLOWING OUTSIDE Mgmt For For
DIRECTOR AS MEMBER OF AUDIT COMMITTEE: HYOUNG-TAE
KIM
5 APPROVAL OF THE LIMIT OF COMPENSATION FOR DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY S EXPLANATORY STATEMENT
OF AGENDA.
- --------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET TORM A/S Agenda Number: 700922087
- --------------------------------------------------------------------------------------------------------------------------
Security: K20598155
Meeting Type: AGM
Meeting Date: 19-Apr-2006
Ticker:
ISIN: DK0010281468
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU
1. Approve the Directors report on the activities Mgmt Abstain Against
of the Company in the past year
2. Adopt the annual report Mgmt For For
3. Approve the appropriation of the profits or Mgmt For For
provision for losses in accordance with the
adopted annual report; out of the net profit
of DKK 1,795 million, an amount of DKK 837
million is paid in dividends, corresponding
to DKK 23 per share with a nominal value of
DKK 10, while the remaining DKK 958 million
are proposed to be carried forward
4. Elect Mr. Nicos Zouvelos as the Member of the Mgmt For For
Board of Directors
5 Approve the reduction of the number of the Auditors Mgmt For For
elected from 2 to 1, corresponding to Section
14 1 of the Articles of Association and re-elect
Deloitte Statsautoriseret Revisionsaktieselskab
as the Auditor
6.A Approve to extend the duration of the authorization Mgmt Against Against
for increase of the share capital, according
to Article 2.3 of the Articles of Association,
so that it is being prolonged from 01 APR 2010
to 01 APR 2011; and amend Article 2.3 of the
Articles of Association as specified
6.B Authorize the Board of Directors to let the Mgmt For For
Company acquire its own shares within 10% of
the issued share capital at the market price
prevailing at the time of acquisition subject
to a deviation of up to 10%; Authority expires
at the next AGM
6.C Authorize the Board of Directors to apply for Mgmt For For
registration and to make any such amendments
thereto as may be required or requested by
the Danish Commerce and Companies Agency, the
Copenhagen Stock Exchange A/S or any other
public authority as a condition for registration
or approval
7. Any other business and notices Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 932386243
- --------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: DRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt For For
DAVID H. HUGHES Mgmt For For
CHARLES A. LEDSINGER JR Mgmt For For
JOE R. LEE Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. (DREW) MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
JACK A. SMITH Mgmt For For
BLAINE SWEATT, III Mgmt For For
RITA P. WILSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 28, 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 For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda Number: 932490701
- --------------------------------------------------------------------------------------------------------------------------
Security: 242370104
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: DF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS M. COLLENS Mgmt For For
JANET HILL Mgmt For For
HECTOR M. NEVARES Mgmt For For
PETE SCHENKEL Mgmt For For
JIM L. TURNER Mgmt For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITOR.
03 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932362243
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 15-Jul-2005
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 MAJORITY VOTING FOR DIRECTORS Shr For Against
SH2 EXPENSING STOCK OPTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DELTA AND PINE LAND COMPANY Agenda Number: 932419927
- --------------------------------------------------------------------------------------------------------------------------
Security: 247357106
Meeting Type: Annual
Meeting Date: 16-Jan-2006
Ticker: DLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. NAM-HAI CHUA Mgmt For For
W. THOMAS JAGODINSKI Mgmt For For
STANLEY P. ROTH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING AUGUST
31, 2006
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932481500
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: DNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. GREENE Mgmt For For
DAVID I. HEATHER Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
GARETH ROBERTS Mgmt For For
RANDY STEIN Mgmt For For
WIELAND F. WETTSTEIN Mgmt For For
DONALD D. WOLF Mgmt For For
02 PROPOSAL TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING PERFORMANCE-BASED OPTIONS.
03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DENSO CORP Agenda Number: 701002898
- --------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3551500006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Approve Purchase of Own Shares Mgmt For *
3 Amend Articles to: Adopt Reduction of Liability Mgmt Against *
System for Outside Auditors, Adopt Reduction
of Liability System for Outside Directors ,
Allow Disclosure of Shareholder Meeting Materials
on the Internet, Approve Minor Revisions
Related to the New Commercial Code
4.1 Appoint a Director Mgmt For *
4.2 Appoint a Director Mgmt For *
4.3 Appoint a Director Mgmt For *
4.4 Appoint a Director Mgmt For *
4.5 Appoint a Director Mgmt For *
4.6 Appoint a Director Mgmt For *
4.7 Appoint a Director Mgmt For *
4.8 Appoint a Director Mgmt For *
4.9 Appoint a Director Mgmt For *
4.10 Appoint a Director Mgmt For *
4.11 Appoint a Director Mgmt For *
4.12 Appoint a Director Mgmt For *
4.13 Appoint a Director Mgmt For *
5 Authorize Use of Stock Options Other For *
6 Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 700923685
- --------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: DE0005810055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the approved annual and consolidated Non-Voting No vote
annual financial statements, the Management
reports of the Deutsche Borse AG and the Group
Management report as at 31 DEC 2005, as well
as the reports of the Supervisory Board and
the proposal for the use of unappropirated
profits
2. Use of unappropirated profits Mgmt For For
3. Resolution to approve the acts of the Executive Mgmt For For
Board
4. Resolution to approve the acts of the Supervisory Mgmt For For
Board
5.1 Elect Mr. David Andrews to the Supervisory Board Mgmt For For
5.2 Elect Mr. Udo Behrenwaldt to the Supervisory Mgmt For For
Board
5.3 Elect Mr. Richard Berliand to the Supervisory Mgmt For For
Board
5.4 Elect Dr. Manfred Gentz. to the Supervisory Mgmt For For
Board
5.5 Elect Mr. Richard M. Hayden to the Supervisory Mgmt For For
Board
5.6 Elect Mr. Craig Heimark to the Supervisory Board Mgmt For For
5.7 Elect Mr. Herman Joseff Lamberti to the Supervisory Mgmt For For
Board
5.8 Elect Mr. Friedrich Merz to the Supervisory Mgmt For For
Board
5.9 Elect Mr. Friedrich von Metzler to the Supervisory Mgmt For For
Board
5.10 Elect Mr. Alessandro Profumo to the Supervisory Mgmt For For
Board
5.11 Elect Mr. Gerhard Roggemann to the Supervisory Mgmt For For
Board
5.12 Elect Dr. Erhard Schipporeit to the Supervisory Mgmt For For
Board
5.13 Elect Mr. Kurt F. Viermetz to the Supervisory Mgmt For For
Board
5.14 Elect Dr. Herbert Walter to the Supervisory Mgmt For For
Board
6. Creation of new authorized Capital I and amend Mgmt For For
the Articles of Association
7. Resolution on authorization to acquire own shares Mgmt For For
pursuant to Section 71(1) no. 8 AktG
8. Amendment of Section 9 of the Articles of Association Mgmt For For
composition, term of office
9. Amendment of Section 15 of the Articles of Association Mgmt For For
10. Amendment of Section 17 of the Articles of Association Mgmt For For
Chair of meetings
11. Elect KPMG Deutsche Treuhand-Gesellschaft as Mgmt For For
the Auditor and the Group Auditor for FY 2006
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG Agenda Number: 700919092
- --------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 17-May-2006
Ticker:
ISIN: DE0008232125
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the audited financial statements, Non-Voting No vote
the approved consolidated financial statements,
the Management report for the Company and the
Group for the 2005 FY as well as the report
of the Supervisory Board
2. Appropriation of the distributable profit for Mgmt For For
the 2005 FY
3. Approval of Executive Board's acts for the 2005 Mgmt For For
FY
4. Approval of Supervisory Board's acts for the Mgmt For For
2005 FY
5. Authorisation to issue the convertible bond Mgmt For For
and bonds with warrants attached, profit participation
rights and/or income bonds or a combination
of these instruments , cancellation of the
previous authorization to issue convertible
bonds and bonds with warrants attached, creation
of conditional capital and amendment to the
Articles of Association
6. Authorisation to purchase own shares Mgmt For For
7. Amendment to the Articles of Association to Mgmt For For
meet the requirements of Germany's Law on Corporate
Integrity and Modernization of the Right of
Challenge UMAG
8. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For
for the annual financial statements in the
2006 FY
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DEUTZ AG, KOELN Agenda Number: 700958993
- --------------------------------------------------------------------------------------------------------------------------
Security: D39176108
Meeting Type: AGM
Meeting Date: 22-Jun-2006
Ticker:
ISIN: DE0006305006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2005 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Ratification of the acts of the Board of Managing Mgmt For For
Directors
3. Ratification of the acts of the Supervisory Mgmt For For
Board
4. Appointment of PricewaterhouseCoopers AG, Duesseldorf Mgmt For For
as the Auditors for the 2006 FY
5. Elections to the Supervisory Board Mgmt Against Against
6. Resolution on the creation of authorized capital Mgmt Against Against
and the corresponding amendment to the Articles
of Association the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to increase the Company's
share capital by up to EUR 120,000,000 through
the issue of new shares against payment in
cash and /or kind, on or before 21 JUN 2011
shareholders shall be granted subscript ion
rights except for a capital increase of up
to 10% of the Company's share capital against
payment in cash if the new shares are issued
at a price not materially below their market
price, for a capital increase of up to EUR
80,000,000 against payment in kind in connection
with acquisitions, for granting such rights
to bondholders, and for residual amounts
7. Amendments to the Articles of Association in Mgmt For For
connection with the Law on Company integrity
and the modernization of the right to set aside
resolutions UMAG as follows: Section 17,
regarding the deadline for registering to attend
the shareholders' meeting being the 7th day
prior to the meeting date and registration
including proof of shareholding as per the
21st day prior to the meeting date
8. Further amendment to the Articles of Association Mgmt For For
in connection with the Law on Company integrity
and the modernization of the right to set aside
resolutions UMAG as follows : Section 19,
regarding the chairman of the shareholders'
meeting being authorized to limit the time
for questions and answers at shareholders'
meetings
- --------------------------------------------------------------------------------------------------------------------------
DEXIA SA, BRUXELLES Agenda Number: 700945643
- --------------------------------------------------------------------------------------------------------------------------
Security: B3357R218
Meeting Type: OGM
Meeting Date: 10-May-2006
Ticker:
ISIN: BE0003796134
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING, THANK Non-Voting No vote
YOU.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
12 JUN 2006.YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
o.1 Approve the ordinary shareholders financial Mgmt For For
statements for the 2005 FY
o.2 Approve the profit for the 2005 FY amounts to Mgmt For For
EUR 1,506 Million; the profit carried forward
from the previous year stands at EUR 264.3
million, making a total Profit for appropriation
of EUR 1,770.3 million
o.3 Grant full discharge to the Directors Mgmt For For
o.4 Grant full discharge to the Auditors Mgmt For For
o.5 Appoint Mr. Dominique Marcel as a Director for Mgmt Against Against
a new term of 4 years until OGM of 2010
o.6 Appoint Mr. Serge Kubla as a Director for a Mgmt Against Against
new Term of 4 years until the OGM of 2010
o.7 Appoint Mr. Bernard Lux as a Director until Mgmt Against Against
the OGM of 2009
o.8 Appoint Mr. Axel Miller as a Director for a Mgmt For For
new term of 4 years until the end of the OGM
of 2010
o.9 Appoint Mr. Fabio Innocenzi as a Director for Mgmt For For
a term of 4 years until the end of the OGM
of 2010
o.10 Approve to renew the mandate of Mr. Pierre Richard Mgmt Against Against
as a Director for a term of 4 years until the
end of the OGM of 2010
o.11 Approve to renew the mandate of Mr. Gilles Benoist Mgmt For For
as a Director for a term of 4 years until the
end of the OGM of 2010
o.12 Approve to renew the mandate of Mr. Rik Branson Mgmt Against Against
as a Director for a term of 4 years until the
end of the OGM of 2010
o.13 Approve to renew the mandate of Mr. Denis Kessler Mgmt For For
as a Director for a term of 4 years until the
end of the OGM of 2010
o.14 Approve to renew the mandate of Mr. Andre Levy-Lang Mgmt For For
as a Director for a term of 4 years until the
end of the OGM of 2010
o.15 Approve to renew the mandate of Mr. Gaston Schwertzer Mgmt For For
as a Director for a term of 4 years until the
end of the OGM of 2010
o.16 Approve to renew the mandate of Mr. Marc Tinant Mgmt Against Against
as a Director for a term of 4 years until the
end of the OGM of 2010
o.17 Approve to renew the mandate of Mr. Brian Unwin Mgmt For For
as a Director for a term of 4 years until the
end of the OGM of 2010
o.18 Approve to confirm the following persons as Mgmt For For
the Independent Directors within the meaning
of Article 524 of the Company Code and who,
for the purposes of the procedure provided
for in that article, meet all the criteria
for independence set out therein and the other
criteria for independence adopted by the Board
of Directors: Messrs. Anne-Marie Idrac, Anne-Claire
Taittinger, Gilles Benoist, Denis Kessler,
Andre Levy-Lang, Gaston Schwertzer, Sir Brian
Unwin, Fabio Innocenzi subject to approval,
for Mr. Fabio Innocenzi, by the Ordinary Shareholders
Meeting of Resolution 9
o.19 Approve to renew the appointment of the Company Mgmt For For
Mazars & Guerard SCCRL, as the Auditors, represented
by Mr. Xavier Doyen, as the Auditors for a
term of 3 years until the end of the OGM of
2009; approve to fix the emoluments for the
College of Auditors at EUR 200,000 per annum
for the exercise of their legal audit mission
o.20 Approve to allocate to the Directors, with effect Mgmt For For
from 01 JAN 2005 and for the exercise of their
mandates, a maximum overall ordinary shareholders
amount of EUR 1,300,000 as compensation; and
authorize the Board to determine the practical
procedures and individual allocation of this
compensation
0.21 Approve the allocation of a total of 5,013 shares Mgmt For For
to employees of Financial Security Assurance,
Inc. FSA and its direct and indirect subsidiaries
established in the United States, as part of
the Dexia Group 2005 Employee Share Plan for
which the subscription period extended from
22 AUG 2005 to 26 SEP 2005, and for the purposes
of application of the fiscal regime provided
in Article 423 of the Internal Revenue Code
e.1 Grant authority of own shares Mgmt For For
e.2 Approve to cancel own shares Mgmt For For
e.3 Approve to issue subscription rights with a Mgmt For For
view to the 2006 Employee Share Plan
e.4 Approve to renew the authorized capital; forecasted Mgmt For For
dividend EUR 0.71
- --------------------------------------------------------------------------------------------------------------------------
DEXIA SA, BRUXELLES Agenda Number: 700958056
- --------------------------------------------------------------------------------------------------------------------------
Security: B3357R218
Meeting Type: EGM
Meeting Date: 10-May-2006
Ticker:
ISIN: BE0003796134
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
12 JUN 2006.YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE.
1. Authorize the Board of Directors, subject to Mgmt For For
the conditions imposed by Law and over a new
period which shall expire 18 months after the
date of this ordinary shareholders meeting:
i to acquire on the stock market or by any
other means, as many of the Company s own shares
as the Law permits at a counter-value established
in accordance with any Law or regulation in
force at the time of repurchase and which may
not be less than one euro per share nor more
than 10% above the last closing price on Euronext
Brussels; and ii insofar as is necessary,
to dispose of the Company s own shares, where
appropriate after expiry of the maximum period
of 18 months provided for their acquisition;
and the Company s direct subsidiaries within
the meaning of Article 627 1 of the Company
Code to acquire shares in the Company under
the same conditions; and i to determine the
terms and conditions under which to resell
or dispose of any own shares; and ii to decide
and to implement, where necessary, the disposal
of the said own shares, such authorizations
and delegations shall enter into force on the
date of this ordinary shareholders meeting,
on that same date, the temporary authorizations
granted to the Board of Directors and to the
direct subsidiaries referred to above on the
11 MAY 2005 shall end
2. Approve: a) to cancel and destroy, without reduction Mgmt For For
of capital, all the own shares held by the
Company on 05 MAY 2006, or 5 days prior to
the meeting, including the shares which, as
the case may be, it might have acquired between
the date of convocation of the present meeting
and 05 MAY 2006, the number of shares the cancellation
and destruction of which shall be subject to
a vote of shareholders shall be communicated
during that meeting; b) to charge the net book
value of those shares against the unavailable
reserve constituted in accordance with Article
623 of the Company Code and to reduce the amount
of that unavailable reserve accordingly; c)
as a consequence to amend the last paragraph
of the Article 4 of the Company s Articles
of Association, which shall indicate the number
of shares representing the capital as a result
of that cancellation; and d) to authorize the
Board of Directors or the Chief Executive Officer
acting on his own, to take all steps and to
carry out all acts necessary for the implementation
of this resolution to cancel the own shares
and in particular to proceed with the destruction
of the securities in question
3. Approve the special report from the Board of Mgmt For For
Directors drawn up in accordance with Articles
583 1 , 596 and 598 of the Company Code relating
to the issue of a maximum number of 1,200,000
subscription rights in favor of employees of
the network of independent branches of the
Dexia Group in Belgium and, as the case may
be, employees of certain foreign entities of
the Dexia Group within the context of the 2006
employee share plan, and the cancellation of
the preferential subscription right of existing
shareholders on the occasion of that issue
of subscription rights; and the special report
from the College of Auditors drawn up in accordance
with Article 596 of the Company Code relating
to the cancellation of the preferential subscription
right of existing shareholders of the Company;
subject to the two conditions absolute a) of
a decision by the Board of Directors to proceed
with the effective issue of subscription rights,
and b of the effective allocation thereof
by the Board of Directors or its authorized
representatives, to issue a maximum number
of 1,200,000 subscription rights, each conferring
an entitlement to subscribe to one share in
the Company, that issue shall be effected,
within the context of the 2006 employee share
plan, in particular in favor of the members
of staff of the Group s self-employed branch
networks n Belgium and, where applicable, the
employees of certain foreign subsidiaries,
subscription rights shall be exercisable either
immediately or on one or more specific dates
determined by the Board of Directors or its
authorized representatives, at an exercise
price which, per subscription right, shall
be equal to the average of the closing prices
of the share on Euronext Brussels over a period
of 30 days preceding the day on which the issue
effectively commences; and to increase the
capital subject to the two suspensive conditions
a) of the effective issue of the subscription
rights; and b) their exercise, by an amount
equal to the proceeds from the number of shares
issued following the exercise of the subscription
rights at the par value of the ordinary shares
in existence in the Company at the time of
the capital increase, by issuing a number of
ordinary shares in the Company combined with
WPR strips determined as specified, the shares
thus created shall enjoy the same rights as
the existing shares and shall qualify for the
dividend relating to the accounting year during
which they are issued, any difference between
the sum accounted for by the exercise price
at which the subscription rights are exercised
and the amount of the capital increase shall
be allocated as an issue premium to an unavailable
issue premium reserve account; to confer
on 2 Members of the Board of Directors or of
the Management Board acting in pairs or the
Chief Executive Officer acting on his own,
with power of substitution, all powers to implement
the resolutions to be passed on the foregoing
items on the agenda and in particular all the
changes or adjustments to the terms of issue
of subscription rights without, however, the
power to alter the fundamental economic characteristics
of the issue as specified in the report from
the Board, or in particular to alter the method
of determining the subscription price , to
have the exercise of subscription rights, the
capital increase and the issue of shares resulting
there from properly authenticated, to amend
the Articles of Association to take account
of the new amount of capital and the new number
of shares, to allocate the issue premium to
the unavailable account, and to issue the updated
version of the Articles of Association
4. Approve: 1) the special report from the Board Mgmt Against Against
of Directors in accordance with Article 604(2)
of the Company Code, related to the authorized
capital; 2) to cancel the non-utilized balance
of the authorized capital existing at the date
of the meeting and to create new authorized
capital in an amount of EUR 4,887,500,000 for
a period of 5 years, with effect from publication
of the present resolution in the appendices
to the Moniteur belge ; also to renew, for
the same period, the authorization referred
to in 6(2) of the Articles of Association;
and insofar as necessary, it is specified that
the preceding resolutions are passed notwithstanding
the additional authorization decided by the
extraordinary shareholders meeting on 12 MAY
2004 by virtue of Article 607(2)2 of the Company
Code; to authorize the Board of Directors to
increase the capital under the conditions prescribed
by Law and the Articles of Association even
after receipt of the communication of a notice
of takeover bid, capital increases decided
by the Board of Directors within the context
of that authorization of 12 MAY 2004 shall
therefore be attributed to the balance of authorized
capital renewed; Authority expiring at the
3 years on 12 MAY 2007; 3) to authorize the
Board of Directors and adopt the first Section
of Article 6 of the Articles of Association
as specified: on the dates and under the conditions
it shall fix, to increase the capital on one
or more occasions, up to a maximum amount of
EUR 4,887,500,000, authority expires for a
period of 5 years to date from publication
in the Appendices to the Moniteur belge of
the amendment of the Articles of Association
decided by the extraordinary shareholders
meeting on 10 MAY 2006, It shall be renewable,
Article 6 of the Articles of Association otherwise
remains unchanged; 4 to amend a second and
third Section under the heading Interim Provisions
of the Articles of Association as specified
5. Approve, in accordance with Article 463 2 Mgmt For For
of the Company Code, as amended by the Law
of 14 DEC 2005 withdrawing bearer shares: a)
to keep a register of shareholders in an electronic
form in accordance with aforementioned Article
463 2 of the Company Code and its operative
provisions; and b) authorize 2 Members of the
Management Board acting jointly or to the Chief
Executive Officer acting alone, to implement
this facility to keep a register of shareholders
in an electronic form
6. Authorize the 2 Directors or 2 Members of the Mgmt For For
Management Board, acting jointly, or to the
Chief Executive Officer, acting alone, with
the power of substitution, to implement the
resolutions passed by the extraordinary shareholders
meeting, including coordination of the Articles
of Association as a consequence of the aforementioned
amendments and to fulfill all formalities necessary
or useful to that end
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932471509
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: DO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt Withheld Against
LAWRENCE R. DICKERSON Mgmt Withheld Against
ALAN R. BATKIN Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY, II Mgmt For For
HERBERT C. HOFMANN Mgmt Withheld Against
ARTHUR L. REBELL Mgmt Withheld Against
RAYMOND S. TROUBH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO. Agenda Number: 932466483
- --------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: DRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. MCCARTEN Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
W. ROBERT GRAFTON Mgmt For For
MAUREEN L. MCAVEY Mgmt For For
GILBERT T. RAY Mgmt For For
JOHN L. WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL INSIGHT CORPORATION Agenda Number: 932495016
- --------------------------------------------------------------------------------------------------------------------------
Security: 25385P106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: DGIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY T. DENERO Mgmt Withheld Against
JEFFREY E. STIEFLER Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF DIGITAL INSIGHT FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 932464148
- --------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: DLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt For For
MICHAEL F. FOUST Mgmt For For
LAURENCE A. CHAPMAN Mgmt For For
KATHLEEN EARLEY Mgmt For For
RUANN F. ERNST, PH.D. Mgmt For For
DENNIS E. SINGLETON Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDED DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 932499456
- --------------------------------------------------------------------------------------------------------------------------
Security: 256669102
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: DG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BERE Mgmt For For
DENNIS C. BOTTORFF Mgmt For For
BARBARA L. BOWLES Mgmt For For
REGINALD D. DICKSON Mgmt For For
E. GORDON GEE Mgmt For For
BARBARA M. KNUCKLES Mgmt For For
DAVID A. PERDUE Mgmt For For
J. NEAL PURCELL Mgmt For For
JAMES D. ROBBINS Mgmt For For
DAVID M. WILDS Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE DOLLAR GENERAL Mgmt For For
CORPORATION 1998 STOCK INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC Agenda Number: 932499355
- --------------------------------------------------------------------------------------------------------------------------
Security: 256743105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: DTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOLLY SHI BOREN Mgmt Withheld Against
THOMAS P. CAPO Mgmt For For
MARYANN N. KELLER Mgmt For For
HON. EDWARD C. LUMLEY Mgmt Withheld Against
RICHARD W. NEU Mgmt For For
GARY L. PAXTON Mgmt For For
JOHN C. POPE Mgmt Withheld Against
JOHN P. TIERNEY Mgmt For For
EDWARD L. WAX Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
03 APPROVAL OF THE DOLLAR THRIFTY AUTOMOTIVE GROUP, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 932447231
- --------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: DOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.H. BENSON Mgmt For For
R.W. CREMIN Mgmt For For
J-P.M. ERGAS Mgmt For For
K.C. GRAHAM Mgmt For For
R.L. HOFFMAN Mgmt For For
J.L. KOLEY Mgmt For For
R.K. LOCHRIDGE Mgmt For For
T.L. REECE Mgmt For For
B.G. RETHORE Mgmt For For
M.B. STUBBS Mgmt For For
M.A. WINSTON Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932486310
- --------------------------------------------------------------------------------------------------------------------------
Security: 26153C103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: DWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KATZENBERG Mgmt Withheld Against
ROGER A. ENRICO Mgmt For For
PAUL G. ALLEN Mgmt Withheld Against
KARL M. VON DER HEYDEN Mgmt For For
DAVID GEFFEN Mgmt Withheld Against
MELLODY HOBSON Mgmt For For
NATHAN MYHRVOLD Mgmt For For
HOWARD SCHULTZ Mgmt For For
MARGARET C. WHITMAN Mgmt For For
JUDSON C. GREEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC. Agenda Number: 932427897
- --------------------------------------------------------------------------------------------------------------------------
Security: 23330X100
Meeting Type: Special
Meeting Date: 30-Jan-2006
Ticker: DRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF DRS COMMON Mgmt For For
STOCK PURSUANT TO THE MERGER AGREEMENT.
02 TO AMEND DRS S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF DRS COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda Number: 932481524
- --------------------------------------------------------------------------------------------------------------------------
Security: 23332B106
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: DSPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK TANGUY Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For
UNDER THE 1993 DIRECTOR STOCK OPTION PLAN BY
250,000 SHARES.
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For
UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 300,000
SHARES.
04 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For
GABBAY & KASIERER AS THE COMPANY S INDEPENDENT
AUDITORS FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 932452648
- --------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: DST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. MCCULLOUGH Mgmt Withheld Against
WILLIAM C. NELSON Mgmt Withheld Against
TRAVIS E. REED Mgmt Withheld Against
02 RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION Mgmt For For
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932437785
- --------------------------------------------------------------------------------------------------------------------------
Security: 264399106
Meeting Type: Special
Meeting Date: 10-Mar-2006
Ticker: DUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
AND THE MERGERS.
- --------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 932514284
- --------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: EGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. PIKE ALOIAN Mgmt For For
H. C. BAILEY, JR. Mgmt For For
HAYDEN C. EAVES, III Mgmt For For
FREDRIC H. GOULD Mgmt For For
DAVID H. HOSTER II Mgmt For For
MARY E. MCCORMICK Mgmt For For
DAVID M. OSNOS Mgmt For For
LELAND R. SPEED Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 932469756
- --------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: EMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. DEMERITT Mgmt For For
ROBERT M. HERNANDEZ Mgmt For For
DAVID W. RAISBECK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
EDO CORPORATION Agenda Number: 932456329
- --------------------------------------------------------------------------------------------------------------------------
Security: 281347104
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: EDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. ALLEN Mgmt For For
ROBERT ALVINE Mgmt For For
DENNIS C. BLAIR Mgmt For For
ROBERT M. HANISEE Mgmt For For
MICHAEL J. HEGARTY Mgmt For For
LESLIE F. KENNE Mgmt For For
PAUL J. KERN Mgmt For For
RONALD L. LEACH Mgmt For For
JAMES ROTH Mgmt For For
JAMES M. SMITH Mgmt For For
ROBERT S. TYRER Mgmt For For
ROBERT WALMSLEY Mgmt For For
02 TO APPROVE THE ADOPTION OF THE EDO CORPORATION Mgmt For For
2006 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORPORATION Agenda Number: 932404243
- --------------------------------------------------------------------------------------------------------------------------
Security: 28139T101
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: EDMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. COLLIGAN Mgmt For For
ROBERT B. KNUTSON Mgmt For For
JOHN R. MCKERNAN Mgmt For For
02 THE PROPOSAL TO AMEND AND RESTATE THE COMPANY Mgmt For For
S 2003 INCENTIVE PLAN.
03 THE PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS
FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 932481372
- --------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: EP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUAN CARLOS BRANIFF Mgmt For For
JAMES L. DUNLAP Mgmt For For
DOUGLAS L. FOSHEE Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
ANTHONY W. HALL, JR. Mgmt For For
THOMAS R. HIX Mgmt For For
WILLIAM H. JOYCE Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
J. MICHAEL TALBERT Mgmt For For
ROBERT F. VAGT Mgmt For For
JOHN L. WHITMIRE Mgmt For For
JOE B. WYATT Mgmt For For
02 APPROVAL OF THE ADOPTION OF CUMULATIVE VOTING Shr For Against
AS A BY-LAW OR LONG-TERM POLICY.
03 APPROVAL OF THE AMENDMENT TO THE BY-LAWS FOR Shr For Against
THE DISCLOSURE OF EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY Agenda Number: 932463538
- --------------------------------------------------------------------------------------------------------------------------
Security: 283677854
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: EE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMIRO GUZMAN Mgmt For For
JAMES W. HARRIS Mgmt For For
STEPHEN N. WERTHEIMER Mgmt For For
CHARLES A. YAMARONE Mgmt For For
02 APPROVAL OF THE EL PASO ELECTRIC COMPANY S 2006 Mgmt For For
LONG - TERM INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932370252
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: ERTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. RICHARD ASHER Mgmt For For
LEONARD S. COLEMAN Mgmt For For
GARY M. KUSIN Mgmt For For
GREGORY B. MAFFEI Mgmt For For
TIMOTHY MOTT Mgmt Withheld Against
VIVEK PAUL Mgmt For For
ROBERT W. PITTMAN Mgmt For For
LAWRENCE F. PROBST III Mgmt For For
LINDA J. SRERE Mgmt For For
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION Agenda Number: 700841390
- --------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: EGM
Meeting Date: 05-Dec-2005
Ticker:
ISIN: FI0009007884
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU
1. Approve to increase the number of Board Members Mgmt For For
by 2 and elect two members of the Board
2. Approve to remove Article 13 from Articles of Mgmt For For
Association and alter the numbering and references
of Article 14 accordingly
3. Approve to pay extra dividend of EUR 0.40 per Mgmt Against Against
share
- --------------------------------------------------------------------------------------------------------------------------
EMBRAER-EMPRESA BRASILEIRA Agenda Number: 932458626
- --------------------------------------------------------------------------------------------------------------------------
Security: 29081M102
Meeting Type: Special
Meeting Date: 31-Mar-2006
Ticker: ERJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF THE COMPANIES RESPONSIBLE FOR Mgmt For For
THE PREPARATION OF THE VALUATION REPORTS OF
THE COMPANY AND OF RIO HAN TO WIT: I) VALUATION
OF THE SHAREHOLDERS EQUITY VALUE; II) VALUATION
BASED ON THE COMPANY S AND RIO HAN S RESPECTIVE
SHAREHOLDERS EQUITY; AND III) ECONOMIC AND
FINANCIAL ANALYSIS, IN ORDER TO DETERMINE THE
EXCHANGE RATIO BETWEEN THE SHARES AND ADS
02 APPROVAL OF THE VALUATION REPORTS PREPARED BY Mgmt For For
THE COMPANIES REFERRED TO IN ITEM 1 ABOVE.
03 APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF Mgmt For For
MERGER OF EMBRAER WITH AND INTO RIO HAN AND
ALL EXHIBITS THERETO ( MERGER AGREEMENT ),
WHICH WAS PREPARED AS SET FORTH IN ARTICLES
224 AND 225 OF LAW NO. 6,404/76 AND OF INSTRUCTION
CVM NO. 319/99 AND WHICH CONTAINS ALL THE TERMS,
CONDITIONS AND INFORMATION NECESSARY TO THE
UNDERSTANDING OF THE PROPOSED MERGER.
04 APPROVAL OF THE MERGER OF THE COMPANY WITH AND Mgmt For For
INTO RIO HAN, PURSUANT TO THE TERMS OF THE
PROTOCOL AND OTHER RELATED DOCUMENTS.
- --------------------------------------------------------------------------------------------------------------------------
EMC INSURANCE GROUP INC. Agenda Number: 932493151
- --------------------------------------------------------------------------------------------------------------------------
Security: 268664109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: EMCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET A. BALL Mgmt For For
GEORGE C. CARPENTER III Mgmt For For
DAVID J. FISHER Mgmt For For
BRUCE G. KELLEY Mgmt For For
GEORGE W. KOCHHEISER Mgmt For For
RAYMOND A. MICHEL Mgmt For For
FREDRICK A. SCHIEK Mgmt For For
JOANNE L. STOCKDALE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932425728
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: EMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. A. BUSCH III Mgmt For For
A. F. GOLDEN Mgmt For For
V. R. LOUCKS, JR. Mgmt For For
J. B. MENZER Mgmt For For
02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 INCENTIVE Mgmt For For
SHARES PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 THE STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS Shr For Against
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932372903
- --------------------------------------------------------------------------------------------------------------------------
Security: 291525103
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: EMMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. LEVENTHAL Mgmt For For
PETER A. LUND* Mgmt For For
LAWRENCE B. SORREL Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 932463021
- --------------------------------------------------------------------------------------------------------------------------
Security: G30397106
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ENH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. CARLSEN*1 Mgmt Withheld Against
KENNETH J. LESTRANGE*1 Mgmt For For
THERESE M. VAUGHAN*1 Mgmt For For
R. MAX WILLIAMSON*1 Mgmt For For
JOHN T. BAILY*2 Mgmt For For
NORMAN BARHAM*2 Mgmt For For
GALEN R. BARNES*2 Mgmt For For
WILLIAM H. BOLINDER*2 Mgmt For For
STEVEN W. CARLSEN*2 Mgmt For For
KENNETH J. LESTRANGE*2 Mgmt For For
BRENDAN R. O'NEILL*2 Mgmt For For
RICHARD C. PERRY*2 Mgmt For For
ROBERT A. SPASS*2 Mgmt For For
THERESE M. VAUGHAN*2 Mgmt For For
R. MAX WILLIAMSON*2 Mgmt For For
WILLIAM H. BOLINDER*3 Mgmt For For
MARK W. BOUCHER*3 Mgmt For For
KENNETH J. LESTRANGE*3 Mgmt For For
SIMON MINSHALL*3 Mgmt For For
BRENDAN R. O'NEILL*3 Mgmt For For
WILLIAM H. BOLINDER*4 Mgmt For For
MARK W. BOUCHER*4 Mgmt For For
KENNETH J. LESTRANGE*4 Mgmt For For
SIMON MINSHALL*4 Mgmt For For
BRENDAN R. O'NEILL*4 Mgmt For For
02 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006
AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET THE FEES
FOR THE INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 932478767
- --------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: EGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY M. MERRITT Mgmt For For
STEPHEN A. SNIDER Mgmt For For
GARY C. YOUNGBLOOD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC. Agenda Number: 932427784
- --------------------------------------------------------------------------------------------------------------------------
Security: 292866100
Meeting Type: Special
Meeting Date: 30-Jan-2006
Ticker: EASI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
BETWEEN DRS TECHNOLOGIES, INC., MAXCO, INC.
AND ENGINEERED SUPPORT SYSTEMS, INC., DATED
SEPTEMBER 21, 2005, AND THE TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 700944401
- --------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 23-May-2006
Ticker:
ISIN: IT0003132476
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
24 MAY 2006 AND A THIRD CALL ON 26 MAY 2006
. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU
O.1 Approve the balance sheet and the consolidated Mgmt For For
balance sheet as of 31 DEC 2005 and the Board
of Directors, Internal and External Auditors
reports
O.2 Approve the net income allocation Mgmt For For
O.3 Grant authority to purchase own shares and withdrawal, Mgmt For For
for the part not yet executed and this authority
was approved by the shareholders meeting held
on 27 MAY 2005
O.4 Approve the Stock Option Plan for the term 2006-2008 Mgmt For For
and grant authority to dispose own shares in
favour of the Plan
O.5 Approve the subscription of a Directors and Mgmt For For
Officers Liability insurance in favour of
Eni Directors and the Internal Auditors
E.1 Amend Articles 13, Paragraph 1, 17, Paragraph Mgmt For For
3, 24, Paragraph 1, and 28, Paragraphs 2 and
4, of the By Laws
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932460758
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ESV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD W. HADDOCK* Mgmt For For
PAUL E. ROWSEY, III* Mgmt For For
CARL F. THORNE* Mgmt For For
DANIEL W. RABUN** Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 932467500
- --------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: ETR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.S. BATEMAN Mgmt For For
W.F. BLOUNT Mgmt For For
S.D. DEBREE Mgmt For For
G.W. EDWARDS Mgmt For For
A.M. HERMAN Mgmt For For
D.C. HINTZ Mgmt For For
J.W. LEONARD Mgmt For For
S.L. LEVENICK Mgmt For For
R. V.D. LUFT Mgmt For For
J.R. NICHOLS Mgmt For For
W.A. PERCY, II Mgmt For For
W.J. TAUZIN Mgmt For For
S.V. WILKINSON Mgmt For For
02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT
WITH RESPECT TO THE REMOVAL OF DIRECTORS.
03 APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM Mgmt For For
CASH INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
2006.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATI Agenda Number: 932504132
- --------------------------------------------------------------------------------------------------------------------------
Security: 29382R107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: EVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER F. ULLOA Mgmt For For
PHILIP C. WILKINSON Mgmt For For
PAUL A. ZEVNIK Mgmt For For
DARRYL B. THOMPSON Mgmt For For
MICHAEL S. ROSEN Mgmt For For
ESTEBAN E. TORRES Mgmt For For
JESSE CASSO, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR
THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC. Agenda Number: 932496929
- --------------------------------------------------------------------------------------------------------------------------
Security: 293904108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ENZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP M. RENFRO Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 2001 INCENTIVE Mgmt For For
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK ISSUABLE THEREUNDER BY AN ADDITIONAL
4,000,000 SHARES.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 90,000,000 SHARES TO 170,000,000
SHARES.
04 RATIFICATION OF THE SELECTION OF KPMG LLP TO Mgmt For For
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY ONE, INC. Agenda Number: 932483821
- --------------------------------------------------------------------------------------------------------------------------
Security: 294752100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: EQY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAM BEN-OZER Mgmt For For
JAMES S. CASSEL Mgmt For For
CYNTHIA COHEN Mgmt For For
NEIL FLANZRAICH Mgmt For For
PATRICK L. FLINN Mgmt For For
NATHAN HETZ Mgmt Withheld Against
CHAIM KATZMAN Mgmt For For
PETER LINNEMAN Mgmt For For
DORI SEGAL Mgmt For For
DORON VALERO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO ACT AS OUR INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 932499139
- --------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: EQR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
STEPHEN O. EVANS Mgmt For For
JAMES D. HARPER, JR. Mgmt For For
BOONE A. KNOX Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
DESIREE G. ROGERS Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 932426605
- --------------------------------------------------------------------------------------------------------------------------
Security: 296315104
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: ESE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.J. KRETSCHMER Mgmt For For
J.M. MCCONNELL Mgmt For For
D.C. TRAUSCHT Mgmt Withheld Against
02 APPROVAL OF INCENTIVE COMPENSATION PLAN FOR Mgmt For For
EXECUTIVE OFFICERS
03 RATIFICATION OF COMPANY S SELECTION OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2006
- --------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 700811119
- --------------------------------------------------------------------------------------------------------------------------
Security: B26882165
Meeting Type: EGM
Meeting Date: 18-Oct-2005
Ticker:
ISIN: BE0003775898
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE
I.1 Approve the report of the Board of Directors Non-Voting No vote
of 13 SEP 2005, giving a description and detailed
justification of the proposed capital increase
with the pre-emptive right waived in the interests
of the Company, in the favor of the employees
of the Company and the Colruyt Group who meet
the criteria described in the said report
I.2 Approve the report of CVBA KPMG, represented Non-Voting No vote
by Messrs. L. Ruysen en J. Vanderbruggen, Auditor,
drawn up on 15 SEP 2005 in accordance with
Article 596 of the Companies Act
I.3 Approve to issue a maximum of 200,000 new registered Mgmt For For
shares without face value, under the conditions
described in the report of the Board of Directors
I.4 Approve to set the issue price on the basis Mgmt For For
of the average stock market price of the ordinary
Colruyt share over the 30 days preceding the
EGM that will decide upon this issue, after
application of a maximum discount of 20%
I.5 Approve to waive the pre-emptive subscription Mgmt For For
right to these shares as given to shareholders
by Article 595 and onwards of the Companies
Act, in the favor of employees as specified,
in the interests of the Company
I.6 Approve to increase the share capital, under Mgmt For For
the suspensive condition of subscription, by
the issue of the new shares, under the specified
conditions, and at the issue price set by the
EGM; to set the maximum amount by which the
share capital can be increased after subscription,
by multiplying the issue price of the new shares
set by the Extraordinary General Meeting by
the maximum number of new shares to be issued;
subscription to the new shares shall be reserved
for employees of the company and its related
companies, as specified above; the capital
shall only be increased in the event of subscription,
and this by the amount of this subscription;
if the number of shares subscribed to is greater
than the specified maximum number of new shares
to be issued, there shall be a distribution
whereby in the first instance the possibility
of obtaining the maximum tax benefit for each
employee shall be considered, and in the next
stage a proportionate decrease shall be applied
in relation to the number of shares subscribed
to by each employee
I.7 Approve to open the subscription period on 24 Mgmt For For
OCT 2005 and close it on 24 NOV 2005
I.8 Authorize the Board of Directors to receive Mgmt For For
the subscription applications, to collect and
receive the contributions, at the end of the
subscription period to determine the number
of shares subscribed as well as the subscribed
amount, to set the capital increase by this
amount within the maximum amount set by the
EGM and to certify by notary the realization
of the capital increase within the same limit,
the payment of it in cash, as well as the resulting
change of the amount of the share capital and
the number of shares stated in Article 5 Share
capital of the Articles of Association and
to execute the resolutions of the EGM for all
these transactions and to this end to set all
conditions, insofar they have not been set
by the EGM, to make all agreements, and in
general to take any action necessary
II.1 Approve the report of the Board of Directors Non-Voting No vote
of 13 SEP 2005 justifying the proposal to authorize
the purchase of own shares by the Company and
the subsidiaries Articles 620 and 627 of the
Companies Act
II.2 Authorize the Board of Directors of the Company Mgmt For For
and the Boards of Directors of the subsidiaries,
as specified by Article 627 of the Companies
Act, to acquire a maximum total of 3,538,776
shares of the Company, on behalf of the Company
and/or on behalf of the subsidiaries, at a
minimum price of EUR 25 per share and at a
maximum price of EUR 150 per share, insofar
as this price is within the minimum/maximum
limit set by Article 12, 3rd Paragraph of the
Articles of Association as proposed in Resolution
III.4; Authority is valid for a period of
18 months
III.1 Approve the special report of the Board of Directors Non-Voting No vote
of 13 SEP 2005 by virtue of Article 604 of
the Companies Act
III.2 Approve to raise the amount by which the Board Mgmt For For
of Directors is authorized to increase the
share capital, to EUR 148,815,234
III.3 Approve to renew the power of the Board of Directors Mgmt For For
to increase the share capital within the framework
of the authorized capital, for a period of
5 years taking effect on 18 OCT 2005
III.4 Amend Article 12, Paragraph 3 of the Articles Mgmt For For
of Association
IV. Ratify the transfer of shares to the Stichting Non-Voting No vote
Administratiekantoor Klaperco under Dutch Law
V. Appoint the BVBA Delvaux Transfer, with Mr. Mgmt For For
Willy Delvaux acting as the permanent representative,
as Independent Director, for a term commencing
on 01 MAR 2006 and ending immediately after
the General Meeting of 2007; and authorize
to participate in any vote appearing on the
agenda, to approve any amendments to this agenda,
e.g. any amendments to the proposed resolutions
included in this agenda, to pass and sign all
minutes, to elect domicile, to appoint a substitute
and in general to take all action deemed necessary
or useful for the execution of the present
power of attorney, hereby promising ratification
if required; the present power of attorney
shall remain in full effect for any meeting
convoked to decide on the same agenda items,
in the event the meeting is adjourned for lack
of quorum or for any other reason
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932358232
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Ticker: EXC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF SHARE ISSUANCE Mgmt For For
02 DIRECTOR
E.A. BRENNAN Mgmt For For
B. DEMARS Mgmt For For
N.A. DIAZ Mgmt For For
J.W. ROWE Mgmt For For
R. RUBIN Mgmt For For
03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
FOR UNINCORPORATED SUBSIDIARIES
07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932485700
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: XOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt Withheld Against
W.R. HOWELL Mgmt Withheld Against
R.C. KING Mgmt Withheld Against
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
W.V. SHIPLEY Mgmt Withheld Against
J.S. SIMON Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For
03 CUMULATIVE VOTING (PAGE 34) Shr For Against
04 MAJORITY VOTE (PAGE 35) Shr For Against
05 INDUSTRY EXPERIENCE (PAGE 37) Shr Against For
06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For
07 DIRECTOR COMPENSATION (PAGE 40) Shr Against For
08 BOARD CHAIRMAN AND CEO (PAGE 41) Shr For Against
09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Against For
10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shr Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr Against For
12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Against For
13 AMENDMENT OF EEO POLICY (PAGE 50) Shr For Against
14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr Against For
15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FAIRMONT HOTELS & RESORTS INC. Agenda Number: 932456975
- --------------------------------------------------------------------------------------------------------------------------
Security: 305204109
Meeting Type: Special
Meeting Date: 18-Apr-2006
Ticker: FHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION APPROVING THE ARRANGEMENT (THE Mgmt For For
ARRANGEMENT ) UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT INVOLVING THE CORPORATION,
ITS SHAREHOLDERS AND 3128012 NOVA SCOTIA LIMITED,
A CORPORATION OWNED BY AFFILIATES OF KINGDOM
HOTELS INTERNATIONAL AND COLONY CAPITAL, LLC,
IN THE FORM ATTACHED AS APPENDIX A TO THE MANAGEMENT
INFORMATION CIRCULAR OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
FARGO ELECTRONICS, INC. Agenda Number: 932463386
- --------------------------------------------------------------------------------------------------------------------------
Security: 30744P102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: FRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD H. BERSOFF Mgmt Withheld Against
GARY R. HOLLAND Mgmt Withheld Against
KENT O. LILLEMOE Mgmt For For
02 PROPOSAL FOR RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006:
PRICEWATERHOUSECOOPERS LLP.
- --------------------------------------------------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932364540
- --------------------------------------------------------------------------------------------------------------------------
Security: 31410H101
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: FD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORIZE THE ISSUANCE OF FEDERATED COMMON Mgmt For For
STOCK PURSUANT TO THE TERMS OF THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF FEBRUARY 27,
2005, BY AND AMONG THE MAY DEPARTMENT STORES
COMPANY, FEDERATED AND MILAN ACQUISITION LLC.,
PURSUANT TO WHICH MAY WILL MERGE WITH MILAN
ACQUISITION LLC. ON THE TERMS AND SUBJECT TO
THE CONDITIONS CONTAINED IN THE MERGER AGREEMENT.
02 DIRECTOR
MEYER FELDBERG Mgmt For For
TERRY J. LUNDGREN Mgmt For For
MARNA C. WHITTINGTON Mgmt For For
03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
2006.
05 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
THE FEDERATED ANNUAL MEETING, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE FEDERATED ANNUAL MEETING TO APPROVE
THE ABOVE PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932386332
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 20-Sep-2005
Ticker: FLEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. JAMES A. DAVIDSON Mgmt For For
MR. LIP-BU TAN Mgmt For For
02 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 TO RE-APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2006 AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.
04 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT AND ISSUE ORDINARY
SHARES.
05 TO APPROVE THE DIRECTOR CASH COMPENSATION AND Mgmt For For
ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN
OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR
COMMITTEE PARTICIPATION.
06 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE Mgmt For For
PURCHASE MANDATE RELATING TO ACQUISITIONS BY
THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES.
- --------------------------------------------------------------------------------------------------------------------------
FORTIS NL Agenda Number: 700941443
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: EGM
Meeting Date: 11-May-2006
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE
1. Opening Non-Voting No vote
2.1 Approve the special report from the Board of Non-Voting No vote
Directors in relation to authorized capital
2.2 Approve to cancel the unused balance and create Mgmt Against Against
new authorized capital and amend Article 9
of the Articles of Association
3.1 Authorize the Company to acquire Fortis Units Mgmt For For
3.2 Authorize the Company to dispose of Fortis Units Mgmt For For
4. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FORTIS NL Agenda Number: 700967372
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: AGM
Meeting Date: 31-May-2006
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
1. Opening Mgmt Abstain Against
2.1.1 Approve the annual report on the FY 2005 Mgmt Abstain Against
2.1.2 Approve the consolidated annual accounts for Mgmt Abstain Against
the FY 2005
2.1.3 Approve the statutory annual accounts of the Mgmt For For
Company for the FY 2005
2.2.1 Approve the dividend policy Mgmt For For
2.2.2 Adopt the gross dividend for the 2005 FY of Mgmt For For
EUR 1,16 per Fortis Unit. as an interim dividend
of EUR 0.52 per Fortis Unit was paid in SEP
2005, the final dividend amounts to EUR 0.64
and will be payable as from 22 JUN 2006
2.3 Grant discharge to the Members of the Board Mgmt For For
of Directors for the year 2005
3. Approve the Fortis Governance relating to the Mgmt Abstain Against
reference codes and the applicable provisions
regarding Corporate Governance
4.1.1 Re-elected Mr. Jan Slechte as a Director, for Mgmt For For
a period of 1 year until the end of the ordinary
meeting of 2007
4.1.2 Re-elected Mr. Richard Delbridge as a Director, Mgmt For For
for a period of 3 years, until the end of the
OGM of 2009
4.1.3 Re-elected Mr Klaas Westdijk as a Director, Mgmt For For
for a period of 3 years, until the OGM of 2009
4.2.1 Re-elect Mr. Alois Michielsen as a Director, Mgmt For For
for a period of 3 years, until the end of the
OGM of 2009
4.2.2 Re-elect Mr. Reiner Hagemann as a Director, Mgmt For For
for a period of 3 years, until the end of the
AGM of 2009
4.2.3 Re-elect Mrs. Clara Furse as a Director, for Mgmt For For
a period of 3 years until the end of the OGM
of 2009
4.3 Approve to renew the mission of KPMG Accountants Mgmt For For
N.V. for the FY 2006,2007, 2008 to audit the
annual accounts
5.1 Authorize the Board of Directors of Fortis N.V. Mgmt Abstain Against
for a period expiring on 31 MAY 2009, in accordance
with Article 9, Paragraph 9 B) on the Articles
of Association, as the authorized body to issue
twinned shares and cumulative preference shares
and grand rights to subscribe for such shares
of the Company, including the issuance of options
and convertibles; this designation shall be
valid for all non-issued shares that form part
of the present or future authorized capital;
this designation may not be revoked
5.2 Authorize the Board of Directors of Fortis N.V. Mgmt Against Against
in accordance with Article 11 of the Articles
of Association as the authorized body to restrict
or exclude the shareholders pre-emption right,
for a period expiring on 31 MAY 2009; this
designation may not be revoked
6. Authorize the Board of Directors for a period Mgmt For For
of 18 months, to acquire Fortis units, in which
own fully paid twinned shares of Fortis N.V.
are included, up to the maximum number permitted
by the civil code, book 2,Article 98 Paragraph
2 and this: a) through all agreements, including
transactions on the stock exchange and private
transactions at a price equal to the average
of the closing prices of the prices of the
unit on Euronext Vrussels Andeuronext Amsterdam
on the date immediately preceding the acquisition,
plus a maximum of 15% or less a maximum of
15% or b) by means of stock lending agreements,
under terms and conditions that comply with
common market practice for the number of Fortis
units from time to time to be borrowed by Fortis
N.V
7. Closing Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION Agenda Number: 700882017
- --------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 16-Mar-2006
Ticker:
ISIN: FI0009007132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 289475 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the financial statements and the consolidated Mgmt Abstain Against
financial statements
2. Adopt the income statements and balance sheets Mgmt For For
3. Approve that a cash dividend of EUR 1.12 per Mgmt For For
share be paid based on the adopted balance
for the FYE on 31 DEC 2005; of this dividend
EUR 0.58 per share is attributable to the profit
from the continuing operations in 2005 and
EUR 0.54 per share to the profit from discontinued
operations; the dividend will be paid to the
shareholders registered in the register of
shareholders maintained by the Finnish Central
Securities Depository Ltd on the record date
for dividend payment, 21 March 2006; the dividend
be paid on 28 MAR 2006
4. Grant discharge from liability for the Supervisory Mgmt For For
Board, the Board of Directors and the Managing
Director
5. Approve the remuneration for the members of Mgmt For For
the Supervisory Board and the Board of Directors
as follows: for the Chairman, EUR 55,000 per
year: for the Vice Chairman, EUR 42,000 per
year; and for each Member, EUR 30,000 per year,
in addition, a fee of EUR 500 for each meeting
of the Board of Directors and its Committees
is proposed
6. Approve the Auditor s remuneration Mgmt For For
7. Approve the number of Members of the Supervisory Mgmt For For
Board
8. Elect the Chairman, Vice Chairman and the Members Mgmt For For
of the Supervisory Board
9. Approve the number of Members of the Board of Mgmt For For
Directors
10. Re-elect Mr. Peter Fagernas as the Chairman, Mgmt For For
Mr. Birgitta Kantola as the Vice Chairman and
Messrs. Birgitta Johansson Hedberg, Math Lehti
and Marianne Lie as the Members; Elect Mr.
Esko Aho and Mr. Christian Ramm-Schmidt as
new Members of the Board of Directors
11. Elect Deloitte & Touche Oy, Chartered Accountants Mgmt For For
as the Auditors
12. Authorize the Board of Directors to repurchase Mgmt For For
the Company s own shares, by using funds available
for distribution of profit Authority expires
1 year from the AGM , being the first step
in a planned Share Repurchase Programme targeting
at repurchasing Fortum shares by using funds
in the maximum amount of EUR 1000 million during
the next 3 years; the maximum amount of shares
to be repurchased is 35 million shares, in
addition, the amount of funds used for the
repurchases not exceeding EUR 500 million,
the maximum amount of shares to be repurchased
corresponds to approximately 4% of the share
capital of the Company and the total voting
rights; the shares being repurchased through
public trading of the securities on the Helsinki
Stock Exchange at the market price of the shares
at the time of the repurchase, the repurchases
shall be carried out and settled according
to the Rules of the Helsinki Stock Exchange
and the Rules of the Finnish Central Securities
Depository; approve that the shares repurchased
by the Company be cancelled either by decreasing
the share capital or without decreasing the
share capital through a decision of the Board
of Directors, provided that under the new Companies
Act to enter into force in SEP 2006 the Board
of Directors is entitled to cancellation; acknowledge
that the repurchase of the shares will reduce
the Company s distributable retained earnings,
the repurchase not having a material impact
on the division of the ownership of the shares
and the voting rights
13. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Appoint a Nomination Committee
14. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Approve to dissolve the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
PAY-FOR-SUPERIOR PERFORMANCE .
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932523865
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: FDRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C. NICHOLAS KEATING Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC. Agenda Number: 932512608
- --------------------------------------------------------------------------------------------------------------------------
Security: 302563101
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: FPIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. BAGBY, M.D. Mgmt Withheld Against
ROBERT O. BARATTA, M.D. Mgmt For For
JOHN R. BYERS Mgmt Withheld Against
TERENCE P. MCCOY, M.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA, PARIS Agenda Number: 700906728
- --------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 21-Apr-2006
Ticker:
ISIN: FR0000133308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 295450 DUE TO CHANGE IN NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
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:
O.1 Receive the statutory financial statements for Mgmt For For
the FYE 31 DEC 2005, which include the balance
sheet, the income statement and the notes,
as well as the transactions reflected in the
statutory financial statements and summarized
in the reports; to determine the profit for
this FY at EUR 5,511,142,538.48; grant final
discharge to the Members of the Board of Directors
for the performance of their term of office
for the said FY
O.2 Receive the report of the Board of Directors Mgmt For For
as well as the report of the Statutory Auditors
on the consolidated financial statements and
approve the consolidated financial statements
for the FYE 31 DEC 2005, which include the
consolidated balance sheet and the income statement
as well as the notes and the transactions reflected
in the consolidated financial statements and
summarized in the reports
O.3 Receive the report of the Board of Directors Mgmt For For
and the report of the Statutory Auditors on
the statutory financial statements and approve
to decide, with respect to the FY earnings
of EUR 5,511,142,538.48, to allocate EUR 273,959,612.82
to the legal reserve, which will raise the
amount of this reserve to EUR 1,041,223,918.80;
acknowledges that the distributable income
for the FY, after allocation to the legal reserve
and considering carry forward retained earnings
account of EUR 4,624,606,242.44 amounts comes
to EUR 9,861,789,168.10; and to distribute
a dividend of EUR 1.00 per share to the shareholders
and to allocate the balance of the distributable
income to the retained earnings account; the
dividend will be paid on 10 MAY 2006; authorize
the Board of Directors to determine, in consideration
of the number of shares held by the Company
on the day the dividend is paid, the total
amount of the dividend, on the understanding
that the shares held by the Company on the
date the dividend is paid will not give entitlement
to a dividend, and consequently the amount
of the balance of the distributable income
that will be allocated to the retained earnings
account; the amount of income thus distributed
will entitle natural persons fiscally domiciled
in France to the 40% allowance pursuant to
3-2 in Article 158 of the General Tax Code
Code General des Impots
O.4 Acknowledge the special report of the Statutory Mgmt For For
Auditors concerning the agreements referred
to in Article L. 225-38 of the French Commercial
Code, and approve the agreements set forth
therein
O.5 Receive the report of the Board of Directors Mgmt For For
and approve to terminate with immediate effect,
for the unused portion, the authorization granted
by Resolution 19 in the combined general meeting
of 22 APR 2005, to purchase the Company s shares;
authorize the Company to buy its own shares
up to a maximum of 10% cent of the share capital
existing on the day of this general meeting,
under the following conditions: the maximum
purchase price shall not exceed EUR 40.00 per
share; Consequently, the maximum amount of
funds allocated to the Share Repurchase Program
amounts to EUR 10,412,239,160.00; Authority
expires at the end of 18 months ; the acquisitions
carried out by the Company pursuant to this
authorization can in no event cause it to hold,
directly or indirectly, more than 10% of the
shares comprising the share capital; the number
of actions 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 cannot exceed
5% of its capital; authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
E.6 Amend the Article 15 of the Company s By-laws Mgmt For For
- Board decisions, in order to bring it into
conformity with the new provisions of Article
L. 225-37 of the French Commercial Code, as
amended by Law number 2005-842 of 26 JUL 2005
E.7 Amend the Article 21 of the Company s By-laws Mgmt For For
- shareholders meetings, in order to bring
it into conformity with the new provisions
of Articles L. 225-96 and L. 225-98 of the
French Commercial Code, as amended by Law number
2005-842 of 26 JUL 2005
E.8 Approve to terminate with immediate effect, Mgmt For For
for the unused portion, the delegation granted
by Resolution 31 of the combined general meeting
on 22 APR 2005; authorize the Board of Directors
to issue the Company s ordinary shares which
may be subscribed either in cash or by offsetting
of debts; Authority expires at the end of
18 months ; approve to waive the preferential
subscription right of shareholders to these
ordinary shares and to reserve the right to
subscribe them to holders of stock options
or shares of Orange S.A. that are beneficiaries
of a liquidity agreement; the maximum nominal
amount of the capital increase resulting from
all issuances effected pursuant to this delegation
is set at EUR 200,000,000.00; this amount will
be charged against the maximum set by Resolution
33 of the combined shareholders meeting on
22 APR 2005; authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
E.9 Approve to terminate with immediate effect, Mgmt Against Against
for the unused portion, the delegation granted
by Resolution 32 of the combined general meeting
on 22 APR 2005; authorize the Board of Directors,
proceeding with the issuance and free allocation
of option-based liquidity instruments ILO
comprised of bonds exercisable for cash;
Authority expires at the end of 18 months
; and/or for existing ordinary shares and/or
to be issued by the Company and for which the
Company s shares shall be fully paid-up, if
applicable, by offsetting of debts; to waive
the preferential subscription rights of the
shareholders for the benefit of holders of
stock options of Orange S.A. that are beneficiaries
of a liquidity agreement; the maximum nominal
amount of the capital increase resulting from
all the issues that can be carried out pursuant
to this delegation is set at EUR 10,000,000.00;
this amount will be charged against the maximum
set by Resolution 33 of the combined shareholders
meeting on 22 APR 2005; to take all necessary
measures and accomplish all necessary formalities
E.10 Approve to terminate with immediate effect, Mgmt Against Against
for the unused portion, the delegation granted
by Resolution 36 of the combined general meeting
on 22 APR 2005; authorize the Board of Directors
to increase the share capital, at its discretion,
on one or more occasions, through the issuance
of ordinary shares or securities giving access
to the Company s ordinary shares existing or
to be issued, reserved for employees and former
employees who are Members of the France Telecom
Group Corporate Savings Plan, including through
the free allocation of ordinary shares or securities
giving access to the Company s ordinary shares
existing or to be issued, specifically by the
incorporation of reserves, profits or premiums
up to the legal and regulatory limits; the
maximum nominal amount of the capital increase
of France Telecom resulting from all issuances
effected out pursuant to this delegation is
set at EUR 1,000,000,000.00; Authority expires
at the end of 26 months ; to take all necessary
measures and accomplish all necessary formalities
E.11 Approve to terminate with immediate effect, Mgmt For For
for the unused portion, the delegation granted
by Resolution 37 of the combined shareholders
meeting on 22 APR 2005; authorize the Board
of Directors to cancel, on one or more occasions,
up to a maximum of 10% of the Company s share
capital by periods of 24 months, all or part
of the France Telecom ordinary shares acquired
as part of the share purchase programs authorized
in the Resolution O.5, or as part of share
purchase programs authorized subsequent to
the date of this Shareholders Meeting; to
take all necessary measures and accomplish
all necessary formalities; Authority expires
at the end of 18 months
E.12 Authorize the Board of Directors, pursuant to Mgmt Against Against
Article L. 225-197-1 et seq. of the French
Commercial Code, to proceed to the allocation,
free of charge, of ordinary shares, reserved
for employees and the Board Members as defined
by Article L.225-197-1 II part 1 , or certain
of them, of the Company or of related companies
or groups as defined by Article L. 225-197-2
of the French Commercial Code; Authority expires
at the end of 38 months ; the total number
of ordinary shares granted free of charge pursuant
to this resolution shall not represent more
than 1% of the capital of the Company; to take
all necessary measures and accomplish all necessary
formalities
E.13 Grant all 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
- --------------------------------------------------------------------------------------------------------------------------
FREENET.DE AG, HAMBURG Agenda Number: 700779195
- --------------------------------------------------------------------------------------------------------------------------
Security: D4699M105
Meeting Type: AGM
Meeting Date: 25-Aug-2005
Ticker:
ISIN: DE0005792006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 AUG 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU
1. Receive the financial statements and the annual Mgmt Abstain Against
report for the FY 2004, along the report of
the Supervisory Board, the Group financial
statements and the Group annual report
2. Approve the appropriation of the distributable Mgmt For For
profit of EUR 75,578,917.28 as follows: payment
of a dividend of EUR 0.35 per no-par share
EUR 55,775,495.88 shall be carried forward
ex-dividend and payable date: 29 AUG 2005
3. Ratify the acts of Board of Managing Directors Mgmt For For
4. Ratify the acts of Supervisory Board Mgmt For For
5.1 Elect Professor Dr. Helmut Thoma as a Member Mgmt For For
of the Supervisory Board
5.2 Elect Professor Klaus-Dieter Scheurle as a Member Mgmt For For
of the Supervisory Board
5.3 Elect Mr. Christian Burger as a Member of the Mgmt For For
Supervisory Board
6. Appoint PWC Deutsche Revision AG, Frankfurt, Mgmt For For
as the Auditors for the FY 2005
7. Approve the merger agreement between the Company, Mgmt For For
Mobilcom AG and Telunico Holding AG the Company
and Mobilcom AG shall transfer their entire
assets to Telunico Holding AG pursuant to Section
2(1) of the Law Regulating Transformation of
Companies, with retroactive effect from 01
JAN 2005; as compensation for the transfer
of assets, the shareholders of the Company
shall be granted 23 bearer no-par shares of
Telunico Holding AG with dividend entitlement
from 01 JAN 2005 in exchange for every 20
bearer no-par shares of the Company and the
shareholders of Mobilcom AG shall be granted
1 bearer no-par share of Telunico Holding AG
with dividend entitlement 01 JAN 2 005 in
exchange for every bearer no-par share of Mobilcom
AG; in connection with the merger, Telunico
Holding AG shall increase its share capital
from EUR 50,000 to EUR 96,061,016 through the
issue of 96,011,016 new bearer no-par shares
which will be listed on the Prime Standard
Market of the Frankfurt Stock Exchange
PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE Non-Voting No vote
IN ENGLISH AND GERMAN. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932450707
- --------------------------------------------------------------------------------------------------------------------------
Security: 35687M206
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: FSLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN KENNEDY Mgmt For For
MICHEL MAYER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932457648
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: FTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. GIBBS Mgmt Withheld Against
DOUGLAS Y. BECH Mgmt For For
G. CLYDE BUCK Mgmt For For
T. MICHAEL DOSSEY Mgmt For For
JAMES H. LEE Mgmt For For
PAUL B. LOYD, JR. Mgmt Withheld Against
MICHAEL E. ROSE Mgmt For For
02 TO RATIFY THE FRONTIER OIL CORPORATION OMNIBUS Mgmt Against Against
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932535404
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Special
Meeting Date: 09-Jun-2006
Ticker: FTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
INCREASING THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 90,000,000
TO 180,000,000.
- --------------------------------------------------------------------------------------------------------------------------
FUJITSU FRONTECH LTD Agenda Number: 701018512
- --------------------------------------------------------------------------------------------------------------------------
Security: J15666100
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3818200002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt Against *
System for Directors and Auditors, Allow
Disclosure of Shareholder Meeting Materials
on the Internet, Appoint Independent Auditors,
Approve Minor Revisions Related to the New
Commercial Code, Reduce Term of Office
of Directors
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
3.11 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt Against *
5 Approve Provision of Retirement Allowance for Mgmt For *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
GALLAHER GROUP PLC, LONDON Agenda Number: 700915652
- --------------------------------------------------------------------------------------------------------------------------
Security: G3708C105
Meeting Type: AGM
Meeting Date: 10-May-2006
Ticker:
ISIN: GB0003833695
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
accounts for the YE 31 DEC 2005 and the Auditors
report thereon
2. Declare a final dividend of 22.9 pence per ordinary Mgmt For For
share for the YE 31 DEC 2005 payable on 23
MAY 2006 to shareholders on the register at
the close of business on 17 MAR 2006
3. Approve the Directors remuneration report contained Mgmt For For
in the 2005 annual report and financial statements
4. Re-elect Mr. John Gildersleeve as a Director Mgmt For For
of the Company
5. Re-elect Sir Graham Hearne as a Director of Mgmt For For
the Company
6. Re-elect Mr. Ronnie Bell as a Director of the Mgmt For For
Company
7. Re-elect Mr. Mark Rolfe as a Director of the Mgmt For For
Company
8. Re-appoint PricewaterhouseCoopers LLp as the Mgmt For For
Auditors of the Company for 2006, and authorize
the Directors to fix the Auditors remuneration
9. Authorize the Company, in accordance with Section Mgmt For For
347C of the Companies Act 1985 the Act , to
make donations to EU political organizations
and to incur EU political expenditure Section
347A of the Act , up to a maximum aggregate
amount of GBP 50,000 per annum; Authority
expires earlier of the conclusion of the Company
s AGM to be held in 2007 or 09 AUG 2007
10. Authorize Gallaher Limited, a wholly-owned subsidiary Mgmt For For
of the Company, in accordance with Section
347D of the Act, to make donations to EU political
organizations and to incur EU political expenditure
Section 347A of the Act , up to a maximum
aggregate amount of GBP 50,000 per annum;
Authority expires earlier of the conclusion
of the Company s AGM to be held in 2007 or
09 AUG 2007
11. Authorize Austria Tabak GmbH & Co. KG, being Mgmt For For
a subsidiary undertaking of the Company which
is incorporated outside Great Britain, in accordance
with Section 347E of the Act, to make donations
to EU political organizations and to incur
EU political expenditure Section 347A of the
Act , up to a maximum aggregate amount of GBP
50,000 per annum; Authority expires earlier
of the conclusion of the Company s AGM to be
held in 2007 or 09 AUG 2007
12. Authorize the Board, generally and without conditions, Mgmt For For
under Section 80 of the Act to allot shares,
and the rights to shares which are defined
in Section 80 as relevant securities , up
to total nominal amount of GBP 21,867,530 or
218,675,300; Authority expires earlier of
the conclusion of the Company s AGM to be held
in 2007 or 09 AUG 2007 ; and the Board can
make offers, and enter into agreements, which
would, or might need relevant securities to
be allotted after this period
S.13 Authorize the Board under authority given by Mgmt For For
Resolution 12 and/or where an allotment constitutes
an allotment of equity securities by virtue
of Section 94(3A) of the Act, to allot equity
securities, entirely paid for in cash, free
of the restriction in Section 89(1) of the
Act, the total nominal amount of equity securities
which can be allotted under this power is GBP
3,280,130 or 32,801,300; Authority expires
earlier of the conclusion of the Company s
AGM to be held in 2007 or 09 AUG 2007 ; to
make offers, and enter into agreements, which
would, or might, need equity securities to
be allotted after this period; there is no
limit an the total nominal amount of equity
securities which can be allotted under this
power where the allotment is in connection
with a rights issue, in all other cases
S.14 Authorize the Company to make market purchases Mgmt For For
Section 163(3) of the Act of up to 65,602,600
ordinary shares of 10 pence each in the capital
of the Company, at a minimum price of 10 pence
and amount equal to 105% above the average
middle market quotations for such shares derived
from the London Stock Exchange Daily Official
List, for the 5 business days preceding the
date of purchase; Authority expires earlier
of the conclusion of the Company s AGM to be
held in 2007 or 09 AUG 2007 ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 932394721
- --------------------------------------------------------------------------------------------------------------------------
Security: 36466R101
Meeting Type: Annual
Meeting Date: 06-Oct-2005
Ticker: GME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO (I) ADOPT THE MERGER AGREEMENT, Mgmt For For
INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY,
(II) APPROVE THE AMENDMENT TO GAMESTOP S CERTIFICATE
OF INCORPORATION, AND (III) APPROVE THE AMENDMENT
TO THE GAMESTOP AMENDED AND RESTATED 2001 INCENTIVE
PLAN.
02 PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. 2005 Mgmt Against Against
INCENTIVE PLAN.
03 DIRECTOR
DANIEL A. DEMATTEO Mgmt For For
LEONARD RIGGIO Mgmt For For
GERALD R. SZCZEPANSKI Mgmt For For
04 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS GAMESTOP S REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 932546421
- --------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: GME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. DEMATTEO Mgmt For For
MICHAEL N. ROSEN Mgmt For For
EDWARD A. VOLKWEIN Mgmt For For
02 PROPOSAL TO ADOPT THE AMENDED AND RESTATED GAMESTOP Mgmt For For
CORP. SUPPLEMENTAL COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 932447154
- --------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: GCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARJORIE MAGNER Mgmt For For
DUNCAN M. MCFARLAND Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
03 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE MEASURES IN THE COMPANY S 2001
OMNIBUS INCENTIVE COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL CONCERNING ANNUAL ELECTION Shr For Against
OF DIRECTORS.
05 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 932460948
- --------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: GMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROD F. DAMMEYER Mgmt For For
JAMES M. DENNY Mgmt For For
RICHARD FAIRBANKS Mgmt For For
DEBORAH M. FRETZ Mgmt For For
BRIAN A. KENNEY Mgmt For For
MILES L. MARSH Mgmt For For
MARK G. MCGRATH Mgmt For For
MICHAEL E. MURPHY Mgmt For For
CASEY J. SYLLA Mgmt For For
02 APPROVAL OF APPOINTMENT OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, JONA Agenda Number: 700908049
- --------------------------------------------------------------------------------------------------------------------------
Security: H2942E108
Meeting Type: OGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: CH0008038223
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For *
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
- --------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, JONA Agenda Number: 700912721
- --------------------------------------------------------------------------------------------------------------------------
Security: H2942E108
Meeting Type: OGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: CH0008038223
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 297216, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
1. Approve the annual report, the financial statements Mgmt For For
and the consolidated financial statements for
2005 and acceptance of the Auditors report
and the Group Auditors report
2. Approve the appropriation of earning for distribution Mgmt For For
of CHF 25 per share
3. Approve the actions to the Board of Directors Mgmt For For
4.1 Re-elect Dr. Robert Heberlein as a Director Mgmt For For
4.2 Elect Mr. Randolf Hanslin as a Director Mgmt For For
4.3 Elect Mr. Hans Hess as a Director Mgmt For For
5. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932509966
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866W106
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: GMST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHEA DISNEY Mgmt For For
RICHARD BATTISTA Mgmt For For
PETER CHERNIN Mgmt For For
DAVID F. DEVOE Mgmt For For
NICHOLAS DONATIELLO JR. Mgmt For For
JAMES E. MEYER Mgmt For For
K. RUPERT MURDOCH Mgmt For For
JAMES P. O'SHAUGHNESSY Mgmt For For
RUTHANN QUINDLEN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 932493175
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: GPRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HENRY L. NORDHOFF Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2003 INCENTIVE Mgmt For For
AWARD PLAN OF THE COMPANY TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
BY 3,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932448625
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: DNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt For For
WILLIAM M. BURNS Mgmt For For
ERICH HUNZIKER Mgmt For For
JONATHAN K.C. KNOWLES Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
DEBRA L. REED Mgmt For For
CHARLES A. SANDERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE Mgmt For For
STOCK PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORP Agenda Number: 932465621
- --------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: BGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY E. LAWTON Mgmt For For
CRAIG P. OMTVEDT Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE 2006 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932446241
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: GE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
SIR WILLIAM M. CASTELL Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
ROBERT W. LANE Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 CURB OVER-EXTENDED DIRECTORS Shr For Against
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr Against For
05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For
06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932487021
- --------------------------------------------------------------------------------------------------------------------------
Security: 370021107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: GGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM METZ Mgmt For For
ROBERT MICHAELS Mgmt For For
THOMAS NOLAN Mgmt For For
JOHN RIORDAN Mgmt For For
02 AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO Mgmt For For
PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK
TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT
ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY.
03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
GENESIS HEALTHCARE CORPORATION Agenda Number: 932433410
- --------------------------------------------------------------------------------------------------------------------------
Security: 37184D101
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: GHCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. FISH Mgmt No vote
CHARLES W. MCQUEARY Mgmt No vote
CHARLENE CONNOLLY QUINN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 932491272
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: GENZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. VICTOR DZAU Mgmt For For
SENATOR CONNIE MACK Mgmt For For
HENRI A. TERMEER Mgmt For For
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED
STOCK AND RESTRICTED STOCK UNITS AND INCREASE
THE NUMBER OF SHARES OF COMMON STOCK COVERED
BY THE PLAN BY 7,000,000 SHARES.
03 A PROPOSAL TO AMEND THE 1998 DIRECTOR STOCK Mgmt For For
OPTION PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK COVERED BY THE PLAN BY 300,000
SHARES.
04 THE AMENDMENT AND RESTATEMENT OF OUR RESTATED Mgmt For For
ARTICLES OF ORGANIZATION TO DECLASSIFY OUR
BOARD SO THAT, BEGINNING IN 2007, ALL DIRECTORS
ARE ELECTED FOR ONE-YEAR TERMS.
05 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
06 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr For Against
ARRANGEMENTS BE APPROVED BY SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
GEORGIA GULF CORPORATION Agenda Number: 932491373
- --------------------------------------------------------------------------------------------------------------------------
Security: 373200203
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: GGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS M. CHORBA Mgmt For For
PATRICK J. FLEMING Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GEORGIA GULF 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.
- --------------------------------------------------------------------------------------------------------------------------
GIANT INDUSTRIES, INC. Agenda Number: 932445338
- --------------------------------------------------------------------------------------------------------------------------
Security: 374508109
Meeting Type: Annual
Meeting Date: 10-Apr-2006
Ticker: GI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED L. HOLLIGER Mgmt Withheld Against
BROOKS J. KLIMLEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP BY THE AUDIT COMMITTEE AS THE
INDEPENDENT AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER
31, 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 For For
INCENTIVE PLAN.
04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For
PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS
THEREUNDER.
05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON
STOCK FROM 700,000,000 TO 1,400,000,000 SHARES.
06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr Against For
A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND
MALARIA PANDEMIC.
- --------------------------------------------------------------------------------------------------------------------------
GMX RESOURCES INC. Agenda Number: 932516505
- --------------------------------------------------------------------------------------------------------------------------
Security: 38011M108
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: GMXR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN L. KENWORTHY, JR. Mgmt For For
KEN L. KENWORTHY, SR. Mgmt For For
T. J. BOISMIER Mgmt For For
STEVEN CRAIG Mgmt For For
JON W. (TUCKER) MCHUGH Mgmt For For
02 RATIFICATION OF SELECTION OF SMITH, CARNEY & Mgmt For For
CO., P.C. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932478022
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 19-Apr-2006
Ticker: GG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING Mgmt For For
THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS
OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM
NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER
OF DIRECTORS OF THE COMPANY TO BE ELECTED AT
THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY,
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR;
B DIRECTOR
DAVID R. BEATTY Mgmt Withheld Against
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEV BRISCOE Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
ANTONIO MADERO Mgmt Withheld Against
DONALD R.M. QUICK Mgmt For For
MICHAEL L. STEIN Mgmt For For
IAN W. TELFER Mgmt Withheld Against
C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
D A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt For For
NUMBER 2 FOR THE COMPANY, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
E A RESOLUTION APPROVING THE ISSUANCE OF UP TO Mgmt For For
8,681,890 ADDITIONAL COMMON SHARE PURCHASE
WARRANTS OF THE COMPANY UPON THE EARLY EXERCISE
OF FIVE SERIES OF OUTSTANDING LISTED COMMON
SHARE PURCHASE WARRANTS OF THE COMPANY, AS
MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932490927
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: GOOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
MICHAEL MORITZ Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For 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.
- --------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 932487653
- --------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: GVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA GRIEGO Mgmt For For
DAVID H. KELSEY Mgmt For For
JAMES W. BRADFORD Mgmt For For
02 TO ACT UPON A PROPOSAL TO AMEND GRANITE S CERTIFICATE Mgmt For For
OF INCORPORATION SO AS TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK.
03 TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GRANT PRIDECO, INC. Agenda Number: 932474872
- --------------------------------------------------------------------------------------------------------------------------
Security: 38821G101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: GRP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BUTTERS Mgmt For For
ELIOT M. FRIED Mgmt For For
DENNIS R. HENDRIX Mgmt For For
HAROLD E. LAYMAN Mgmt For For
SHELDON B. LUBAR Mgmt For For
MICHAEL MCSHANE Mgmt For For
ROBERT K. MOSES, JR. Mgmt For For
JOSEPH E. REID Mgmt For For
DAVID A. TRICE Mgmt For For
02 APPROVAL OF THE 2006 GRANT PRIDECO LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR PERFORMANCE AWARDS UNDER THE 2006
GRANT PRIDECO LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GREATBATCH INC. Agenda Number: 932510642
- --------------------------------------------------------------------------------------------------------------------------
Security: 39153L106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: GB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD F. VOBORIL Mgmt For For
PAMELA G. BAILEY Mgmt For For
THOMAS J. HOOK Mgmt For For
JOSEPH A. MILLER, JR. Mgmt For For
BILL R. SANFORD Mgmt For For
PETER H. SODERBERG Mgmt For For
THOMAS S. SUMMER Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
JOHN P. WAREHAM Mgmt For For
02 RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 932449817
- --------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: GHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
SIMON A. BORROWS Mgmt For For
JOHN C. DANFORTH Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
ISABEL V. SAWHILL Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GUIDANT CORPORATION Agenda Number: 932445009
- --------------------------------------------------------------------------------------------------------------------------
Security: 401698105
Meeting Type: Special
Meeting Date: 31-Mar-2006
Ticker: GDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 25, 2006, AMONG BOSTON
SCIENTIFIC CORPORATION, GALAXY MERGER SUB,
INC., A WHOLLY OWNED SUBSIDIARY OF BOSTON SCIENTIFIC
CORPORATION, AND GUIDANT CORPORATION, PURSUANT
TO WHICH GALAXY MERGER SUB, INC. WILL MERGE
WITH AND INTO GUIDANT CORPORATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
- --------------------------------------------------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. Agenda Number: 932453967
- --------------------------------------------------------------------------------------------------------------------------
Security: 402307102
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: GIFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KERRY J. CHAUVIN Mgmt Withheld Against
ALDEN J. (DOC) LABORDE Mgmt For For
HUEY J. WILSON Mgmt For For
DAVID W. SVERRE Mgmt Withheld Against
02 TO VOTE ON AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932505689
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.M. BENNETT Mgmt For For
J.R. BOYD Mgmt For For
R.L. CRANDALL Mgmt For For
K.T DERR Mgmt For For
S.M. GILLIS Mgmt For For
W.R. HOWELL Mgmt For For
R.L. HUNT Mgmt For For
D.J. LESAR Mgmt For For
J.L.MARTIN Mgmt For For
J.A. PRECOURT Mgmt For For
D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Mgmt For For
04 PROPOSAL ON SEVERANCE AGREEMENTS. Mgmt For For
05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Split 18% For 82% Against Split
06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr For Against
07 PROPOSAL ON POISON PILL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION Agenda Number: 932509877
- --------------------------------------------------------------------------------------------------------------------------
Security: 410495105
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: HAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I JOON AHN Mgmt For For
KRAIG A. KUPIEC Mgmt For For
JOON HYUNG LEE Mgmt For For
JOSEPH K. RHO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932458967
- --------------------------------------------------------------------------------------------------------------------------
Security: 413619107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: HET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. ATWOOD Mgmt For For
R. BRAD MARTIN Mgmt For For
GARY G. MICHAEL Mgmt Withheld Against
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For
2004 EQUITY INCENTIVE AWARD PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2006 CALENDAR YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 932499494
- --------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: HAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
E. GORDON GEE Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
CLAUDINE B. MALONE Mgmt For For
EDWARD M. PHILIP Mgmt For For
PAULA STERN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For
AUDITOR FOR THE 2006 FISCAL YEAR.
03 SHAREHOLDER PROPOSAL HASBRO, INC. - GLOBAL HUMAN Shr Against For
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 700947332
- --------------------------------------------------------------------------------------------------------------------------
Security: J18984104
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3768600003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: No Dividends Mgmt For *
2. Approve Purchase of Own Preferred Shares Mgmt For *
3. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code,
Decrease Authorized Capital, Conform Class
Shareholders Meeting Record Date and Quorum
to Annual General Shareholders Meeting Record
Date and Quorum, Limit Liabilities of Directors
and Auditors
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
4.3 Elect a Director Mgmt For *
4.4 Elect a Director Mgmt For *
4.5 Elect a Director Mgmt For *
5. Appoint a Corporate Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
HBOS PLC Agenda Number: 932457080
- --------------------------------------------------------------------------------------------------------------------------
Security: 42205M106
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: HBOOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
02 TO APPROVE THE REPORT ON REMUNERATION POLICY Mgmt For For
AND PRACTICE
03 TO DECLARE A FINAL DIVIDEND Mgmt For For
04 DIRECTOR
PETER CUMMINGS* Mgmt For For
KAREN JONES* Mgmt For For
ANDY HORNBY** Mgmt For For
PHIL HODKINSON** Mgmt For For
SIR RONALD GARRICK** Mgmt For For
COLINE MCCONVILLE** Mgmt For For
10 TO RE-APPOINT KPMG AUDIT PLC AS AUDITORS Mgmt For For
11 TO APPROVE THE INCREASE IN AUTHORIZED PREFERENCE Mgmt For For
SHARE CAPITAL
12 TO AUTHORIZE POWER OF THE DIRECTORS TO ALLOT Mgmt For For
SHARES
13 TO AUTHORIZE THE ALLOTMENT OF SHARES FOR CASH Mgmt For For
14 TO AUTHORIZE THE REPURCHASE OF ORDINARY SHARES Mgmt For For
15 TO APPROVE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
16 TO APPROVE AND ADOPT THE RULES OF THE HBOS PLC Mgmt For For
EXTENDED SHORT TERM INCENTIVE PLAN
17 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
18 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt For For
OF ASSOCIATION
19 TO APPROVE FURTHER AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION
- --------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 932496943
- --------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: HCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BRAMANTI Mgmt For For
PATRICK B. COLLINS Mgmt For For
JAMES R. CRANE Mgmt For For
J. ROBERT DICKERSON Mgmt For For
WALTER M. DUER Mgmt For For
EDWARD H. ELLIS, JR. Mgmt For For
JAMES C. FLAGG Mgmt For For
ALLAN W. FULKERSON Mgmt For For
WALTER J. LACK Mgmt For For
JOHN N. MOLBECK, JR. Mgmt For For
MICHAEL A. F. ROBERTS Mgmt For For
STEPHEN L. WAY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEADWATERS INCORPORATED Agenda Number: 932431810
- --------------------------------------------------------------------------------------------------------------------------
Security: 42210P102
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: HW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. HERICKHOFF Mgmt For For
BLAKE O. FISHER, JR. Mgmt For For
02 RATIFY THE SELECTION BY THE BOARD OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS
FOR FISCAL 2006
- --------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 932463514
- --------------------------------------------------------------------------------------------------------------------------
Security: 422704106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: HL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.R. NETHERCUTT, JR. Mgmt For For
JOHN H. BOWLES Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF THE CORPORATION INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
OF THE CORPORATION FROM 200,000,000 TO 400,000,000.
03 PROPOSAL TO APPROVE THE ADOPTION OF AN EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932499913
- --------------------------------------------------------------------------------------------------------------------------
Security: 42330P107
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: HELX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. WILLIAM PORTER, III Mgmt For For
WILLIAM L. TRANSIER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HERBALIFE, LTD. Agenda Number: 932461661
- --------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: HLF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID C. HALBERT Mgmt For For
1B ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt For For
1C ELECTION OF DIRECTOR: VALERIA RICO Mgmt For For
1D ELECTION OF DIRECTOR: LEON WAISBEIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda Number: 932425019
- --------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: HEW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYAN J. DOYLE Mgmt For For
JULIE S. GORDON Mgmt For For
MICHELE M. HUNT Mgmt Withheld Against
CARY D. MCMILLAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932433876
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Security: 428236103
Meeting Type: Annual
Meeting Date: 15-Mar-2006
Ticker: HPQ
ISIN:
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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 For For
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 For Against
MAJORITY VOTE STANDARD PROPOSAL .
05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For
MANAGEMENT BONUSES .
- --------------------------------------------------------------------------------------------------------------------------
HIGHLAND HOSPITALITY CORP. Agenda Number: 932492844
- --------------------------------------------------------------------------------------------------------------------------
Security: 430141101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: HIH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE D. WARDINSKI Mgmt For For
JAMES L. FRANCIS Mgmt For For
JOHN M. ELWOOD Mgmt For For
W. REEDER GLASS Mgmt For For
JOHN W. HILL Mgmt For For
THOMAS A. NATELLI Mgmt For For
MARGARET A. SHEEHAN Mgmt For For
WILLIAM L. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For
03 AMENDMENT AND RESTATEMENT OF 2003 OMNIBUS STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY Agenda Number: 932471410
- --------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HRH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. FIONDELLA Mgmt For For
ROBERT H. HILB Mgmt For For
JULIOUS P. SMITH, JR. Mgmt For For
MARTIN L. VAUGHAN, III Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2006 FINANCIAL STATEMENTS
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HILTON HOTELS CORPORATION Agenda Number: 932512216
- --------------------------------------------------------------------------------------------------------------------------
Security: 432848109
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: HLT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTINE GARVEY Mgmt For For
PETER M. GEORGE Mgmt For For
BARRON HILTON Mgmt For For
JOHN L. NOTTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
03 A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS Shr For Against
FOR THE ELECTION OF DIRECTORS.
04 A STOCKHOLDER PROPOSAL CONCERNING THE COMPANY Shr For Against
S STOCKHOLDER RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HOCHTIEF AG, ESSEN Agenda Number: 700899620
- --------------------------------------------------------------------------------------------------------------------------
Security: D33134103
Meeting Type: OGM
Meeting Date: 10-May-2006
Ticker:
ISIN: DE0006070006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the adopted annual financial Non-Voting No vote
statements of HOCHTIEF Aktiengesellschaft and
the approved consolidated financial statements
as of December 31, 2005, the combined management
report of HOCHTIEF Aktiengesellschaft and the
Group as well as the report of the Supervisory
Board for the 2005 fiscal year.
2. Use of unappropriated net profit Mgmt For For
3. Ratification of the members of the Executive Mgmt For For
Board
4. Ratification of the members of the Supervisory Mgmt For For
Board
5. Appointment of the auditor Mgmt For For
6.1 Elect Mr Detlev Bremkamp to the Supervisory Mgmt For For
Board
6.2 Elect Mr Ulrich Hartmann to the Supervisory Mgmt For For
Board
6.3 Elect Dr. rer. pol. h. c. Martin Kohlhaussen Mgmt For For
to the Supervisory Board
6.4 Elect Dr. jur. Dietmar Kuhnt to the Supervisory Mgmt For For
Board
6.5 Elect Mr Sergio Marchionne to the Supervisory Mgmt For For
Board
6.6 Elect Mr Gerd Peskes to the Supervisory Board Mgmt For For
6.7 Elect Professor Dr. jur. Dr.-Ing. E.h. Heinrich Mgmt For For
von Pierer to the Supervisory Board
6.8 Elect Professor Dr. rer. nat. Wilhelm Simson Mgmt For For
to the Supervisory Board
7. Authorization of the company to acquire treasury Mgmt For For
shares and to use these under partial exclusion
of the shareholders' statutory subscription
rights, and authorization to retire treasury
shares acquired and to reduce the company's
capital stock
8. Approval for the conclusion of two profit and Mgmt For For
loss transfer agreements
9. Amendment of Sections 20 and 21 of the Articles Mgmt For For
of Association
10. Addition of a new paragraph 4 to Section 22 Mgmt For For
of the Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
HOMEBANC CORP. Agenda Number: 932506124
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Security: 43738R109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: HMB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK S. FLOOD Mgmt For For
KEVIN D. RACE Mgmt For For
GLENN T. AUSTIN, JR. Mgmt For For
LAWRENCE W. HAMILTON Mgmt For For
WARREN Y. JOBE Mgmt For For
JOEL K. MANBY Mgmt For For
ROBERT C. PATTON Mgmt For For
BONNIE L. PHIPPS Mgmt For For
JOHN W. SPIEGEL Mgmt For For
JAMES B. WITHEROW Mgmt For For
02 TO APPROVE THE AMENDMENTS TO THE HOMEBANC CORP. Mgmt For For
AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS HOMEBANC CORP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 932448598
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: HON
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON M. BETHUNE Mgmt For For
JAIME CHICO PARDO Mgmt For For
DAVID M. COTE Mgmt For For
D. SCOTT DAVIS Mgmt For For
LINNET F. DEILY Mgmt For For
CLIVE R. HOLLICK Mgmt For For
JAMES J. HOWARD Mgmt For For
BRUCE KARATZ Mgmt For For
RUSSELL E. PALMER Mgmt For For
IVAN G. SEIDENBERG Mgmt For For
BRADLEY T. SHEARES Mgmt For For
ERIC K. SHINSEKI Mgmt For For
JOHN R. STAFFORD Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 2006 STOCK INCENTIVE PLAN Mgmt For For
04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For
05 MAJORITY VOTE Shr For Against
06 DIRECTOR COMPENSATION Shr Against For
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shr Against For
09 SEPARATE VOTE ON GOLDEN PAYMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS Agenda Number: 932444994
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Special
Meeting Date: 05-Apr-2006
Ticker: HST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION Mgmt For For
COMMON STOCK IN THE TRANSACTIONS
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS Agenda Number: 932507633
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
TERENCE C. GOLDEN Mgmt Withheld Against
ANN M. KOROLOGOS Mgmt For For
RICHARD E. MARRIOTT Mgmt For For
JUDITH A. MCHALE Mgmt For For
JOHN B. MORSE, JR. Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For For
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
HOUSTON EXPLORATION COMPANY Agenda Number: 932452573
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Security: 442120101
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: THX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. CATELL Mgmt For For
JOHN U. CLARKE Mgmt Withheld Against
DAVID G. ELKINS Mgmt For For
WILLIAM G. HARGETT Mgmt Withheld Against
HAROLD R. LOGAN, JR. Mgmt Withheld Against
THOMAS A. MCKEEVER Mgmt For For
STEPHEN W. MCKESSY Mgmt For For
DONALD C. VAUGHN Mgmt For For
02 RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 700924283
- --------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 26-May-2006
Ticker:
ISIN: GB0005405286
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual accounts and reports of the Mgmt For For
Directors and of the Auditor for the YE 31
DEC 2005
2. Approve the Director s remuneration report for Mgmt For For
the YE 31 DEC 2005
3.a Re-elect Mr. Boroness Dunn as a Director Mgmt For For
3.b Re-elect Mr. M.F. Geoghegan as a Director Mgmt For For
3.c Re-elect Mr. S.K. Green as a Director Mgmt For For
3.d Re-elect Sir. Mark Moody-Stuart as a Director Mgmt For For
3.e Re-elect Mr. S.M. Robertson as a Director Mgmt For For
3.f Re-elect Mr. H.Sohmen as a Director Mgmt For For
3.g Re-elect Sir. Brian Williamson as a Director Mgmt For For
4. Re-appoint KPMG Audit PLC, as the Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5. Authorize the Directors, pursuant to and for Mgmt For For
the purposes of Section 80 of the Companies
Act 1985, to allot relevant securities Section
80 up to an aggregate nominal amount of GBP
100,000 and EUR 100,000 in each such case
in the form of 100,000,000 non-cumulative preference
shares and USD USD85,500 in the form of 8,550,000
non-cumulative preference shares and USD1,137,200,000
in the form of Ordinary Shares of USD 0.50
each Ordinary Shares provided that this authority
shall be limited so that, otherwise than pursuant
to: a) a rights issue or other issue the subject
of an offer or invitation, open for acceptance
for a period fixed by the Directors, to: i)
Ordinary Shareholders where the relevant Securities
respectively attributable to the interests
of all Ordinary Shareholders are proportionate
(or as nearly as may be) to the respective
number of Ordinary Shares held by them; and
ii) holders of securities, bonds, debentures
or warrants which, in accordance with the rights
attaching thereto, are entitled to participate
in such a rights issue or other issue, but
subject to such exclusions or other arrangements
as the Directors may deem necessary or expedient
in relation to fractional entitlements or securities
represented by depositary receipts or having
regard to any restrictions, obligations or
legal problems under the laws of or the requirements
of any regulatory body or stock exchange in
any territory or otherwise howsoever; or b)
the terms of any share plan for employees of
the Company or any of its subsidiary undertakings;
or c) any scrip dividend scheme or similar
arrangements implemented in accordance with
the Articles of Association of the Company;
or d) the allotment of up to 10,000,000 non-cumulative
preference shares of GBP 0.01 each, 8,550,000
non-cumulative preference shares of USD 0.01
each and 10,000,000 non-cumulative preference
shares of EUR 0.01 each in the capital of the
Company, the nominal amount of relevant securities
to be allotted by the Directors pursuant to
this authority wholly for cash shall not in
aggregate, together with any allotment of other
equity securities authorized by sub-paragraph
b) of Resolution 6, exceed USD 284,300,000
being equal to approximately 5 % of the nominal
amount of Ordinary Shares of the Company in
issue ; Authority expires at the conclusion
of the AGM of the Company in 2007 ; and authorize
the Directors to allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
s.6 Authorize the Directors, pursuant to section Mgmt For For
95 of the Companies Act 1985 the Act : a)
subject to the passing of Resolution 5, to
allot equity securities Section 94 of the
Companies Act 1985 ; and b) to allot any other
equity securities Section 94 of the Companies
Act 1985 which are held by the Company in
treasury, dis-applying the statutory pre-emption
rights Section 89(1) ; Authority expires
at the conclusion of the AGM of the Company
in 2007 ; and authorize the Directors to allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
7. Authorize the Company to make market purchases Mgmt For For
Section 163 of the Companies Act 1985 of
up to 1,137,200,000 ordinary shares of USD
0.50 each in the capital of the Company, at
a minimum price of USD 0.50 and up to 105%
of the average middle market quotations for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days or 105% of the average of the closing
prices of ordinary shares on The Stock Exchange
of Hong Kong Limited, over the previous 5 business
days; Authority expires at the conclusion
of the AGM of the Company in 2007 ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
8. Authorize each of the Non-Executive Director Mgmt For For
other than alternate Director , pursuant to
Article 104.1 of the Articles of Association
of the Company with effect from 01 JAN 2006,
to receive GBP 65,000 per annum by way of fees
for their services as a Director and no such
fee shall be payable to any executive Director
- --------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 932452511
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Security: 444859102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: HUM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. JONES, JR. Mgmt For For
FRANK A. D'AMELIO Mgmt For For
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
HUSKY ENERGY INC. Agenda Number: 932455315
- --------------------------------------------------------------------------------------------------------------------------
Security: 448055103
Meeting Type: Special
Meeting Date: 19-Apr-2006
Ticker: HUSKF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR T.K. LI Mgmt For For
CANNING K.N. FOK Mgmt For For
R. DONALD FULLERTON Mgmt For For
MARTIN J.G. GLYNN Mgmt For For
TERENCE C.Y. HUI Mgmt For For
BRENT D. KINNEY Mgmt For For
HOLGER KLUGE Mgmt For For
POH CHAN KOH Mgmt For For
EVA L. KWOK Mgmt For For
STANLEY T.L. KWOK Mgmt For For
JOHN C.S. LAU Mgmt For For
WAYNE E. SHAW Mgmt For For
WILLIAM SHURNIAK Mgmt For For
FRANK J. SIXT Mgmt For For
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION;
03 THE APPROVAL OF AMENDMENTS TO THE CORPORATION Mgmt For For
S BY-LAW NO. 1 AS SET FORTH IN THE MANAGEMENT
INFORMATION CIRCULAR DATED MARCH 14, 2006 ACCOMPANYING
THIS VOTING INSTRUCTION FORM.
- --------------------------------------------------------------------------------------------------------------------------
I2 TECHNOLOGIES, INC. Agenda Number: 932523776
- --------------------------------------------------------------------------------------------------------------------------
Security: 465754208
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: ITWO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANJIV S. SIDHU Mgmt Withheld Against
ROBERT L. CRANDALL Mgmt For For
JACKSON L. WILSON, JR. Mgmt For For
02 APPROVAL OF THE ISSUANCE OF A NUMBER OF SHARES Mgmt Against Against
OF OUR COMMON STOCK SUFFICIENT TO FULLY PROVIDE
FOR THE CONVERSION OF OUR 5% SENIOR CONVERTIBLE
NOTES DUE 2015 AND THE EXERCISE OF CERTAIN
WARRANTS.
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 932467980
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: ITW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
MICHAEL J. BIRCK Mgmt For For
MARVIN D. BRAILSFORD Mgmt For For
SUSAN CROWN Mgmt For For
DON H. DAVIS, JR. Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
ROBERT S. MORRISON Mgmt For For
JAMES A. SKINNER Mgmt For For
HAROLD B. SMITH Mgmt For For
DAVID B. SPEER Mgmt For For
02 APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2006 Mgmt For For
STOCK INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP.
05 TO VOTE ON A STOCKHOLDER PROPOSAL REGUIRING Shr Against For
IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES
FOR WORKERS IN CHINA.
06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr For Against
A MAJORITY VOTE FOR ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
IMATION CORP. Agenda Number: 932453258
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245A107
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: IMN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. FIELDS Mgmt For For
L. WHITE MATHEWS, III Mgmt For For
RONALD T. LEMAY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC Agenda Number: 932428267
- --------------------------------------------------------------------------------------------------------------------------
Security: 453142101
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: ITY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE ACCOUNTS FOR THE FINANCIAL
YEAR ENDING SEPTEMBER 30, 2005.
02 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT AND THE AUDITOR S REPORT FOR THE FINANCIAL
YEAR ENDING SEPTEMBER 30, 2005.
03 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED SEPTEMBER 30, 2005.
04 DIRECTOR
MR. A.G.L. ALEXANDER Mgmt For For
MR. D.C. BONHAM Mgmt For For
MR. C.R. DAY Mgmt For For
DR. P.H. JUNGELS Mgmt For For
MR. G L BLASHILL Mgmt For For
09 TO REAPPOINT PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
OF THE COMPANY.
10 TO AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION Mgmt For For
OF THE AUDITORS.
11 APPROVAL FOR IMPERIAL TOBACCO GROUP PLC TO MAKE Mgmt For For
DONATIONS TO EU POLITICAL ORGANIZATIONS.
12 APPROVAL FOR IMPERIAL TOBACCO LIMITED TO MAKE Mgmt For For
DONATIONS TO EU POLITICAL ORGANIZATIONS AND
INCUR EU POLITICAL EXPENDITURES.
13 APPROVAL FOR IMPERIAL TOBACCO INTERNATIONAL Mgmt For For
LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS
AND INCUR EU POLITICAL EXPENDITURES.
14 APPROVAL FOR VAN NELLE TABAK NEDERLAND B.V. Mgmt For For
TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS
AND INCUR EU POLITICAL EXPENDITURES.
15 APPROVAL FOR JOHN PLAYER & SONS LIMITED TO MAKE Mgmt For For
DONATIONS TO EU POLITICAL ORGANIZATIONS AND
INCUR EU POLITICAL EXPENDITURES.
16 APPROVAL FOR REEMTSMA CIGARETTENFABRIKEN GMBH Mgmt For For
TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS
AND INCUR EU POLITICAL EXPENDITURES.
17 APPROVAL FOR ETS L. LACROIX FILS NV/SA TO MAKE Mgmt For For
DONATIONS TO EU POLITICAL ORGANIZATIONS AND
INCUR EU POLITICAL EXPENDITURES.
18 THAT THE DIRECTORS ARE AUTHORIZED TO MAKE AMENDMENTS Mgmt For For
TO THE RULES OF THE IMPERIAL TOBACCO GROUP
LONG TERM INCENTIVE PLAN.
19 THAT THE DIRECTORS BE EMPOWERED TO ALLOT RELEVANT Mgmt For For
SECURITIES.
20 APPROVAL OF THE DISAPPLICATION OF PRE-EMPTION Mgmt Against Against
RIGHTS.
21 THAT THE COMPANY BE AUTHORIZED TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES OF THE COMPANY
INCLUDING TREASURY SHARES.
- --------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 932482451
- --------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: INFA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. PIDWELL Mgmt For For
SOHAIB ABBASI Mgmt For For
GEOFFREY W. SQUIRE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INFORMATICA CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INNKEEPERS USA TRUST Agenda Number: 932467687
- --------------------------------------------------------------------------------------------------------------------------
Security: 4576J0104
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: KPA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY H. FISHER Mgmt For For
THOMAS J. CROCKER Mgmt Withheld Against
ROLF E. RUHFUS Mgmt For For
02 APPROVE 2006 NON-EMPLOYEE TRUSTEES SHARE INCENTIVE Mgmt For For
PLAN.
03 APPROVE DELETION OF ARTICLE XII OF THE COMPANY Mgmt For For
S AMENDED AND RESTATED DECLARATION OF TRUST,
WHICH LIMITS THE COMPANY S INDEBTEDNESS TO
50% OF INVESTMENT IN HOTEL PROPERTIES, AT COST.
04 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC. Agenda Number: 932418064
- --------------------------------------------------------------------------------------------------------------------------
Security: 45768V108
Meeting Type: Special
Meeting Date: 16-Dec-2005
Ticker: ICCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JULY 28, 2005, BETWEEN
INSIGHT COMMUNICATIONS COMPANY, INC. AND INSIGHT
ACQUISITION CORP., AS IT MAY BE AMENDED FROM
TIME TO TIME, WHICH, AMONG OTHER THINGS, PROVIDES
FOR THE MERGER OF INSIGHT ACQUISITION CORP.
WITH AND INTO INSIGHT COMMUNICATIONS COMPANY,
INC. CONTINUING AS THE SURVIVING CORPORATION.
02 TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF INSIGHT COMMUNICATIONS
COMPANY, INC., WHICH WOULD MAKE SECTION 5.6
OF THE RESTATED CERTIFICATE OF INCORPORATION
INAPPLICABLE TO THE MERGER BETWEEN INSIGHT
COMMUNICATIONS COMPANY, INC. AND INSIGHT ACQUISITION
CORP. AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT.
03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1 OR PROPOSAL 2.
- --------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932447964
- --------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: INSU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. CORTINOVIS Mgmt For For
STEPHANIE A. CUSKLEY Mgmt For For
JOHN P. DUBINSKY Mgmt For For
JUANITA H. HINSHAW Mgmt For For
ALFRED T. MCNEILL Mgmt For For
THOMAS S. ROONEY, JR. Mgmt For For
SHELDON WEINIG Mgmt For For
ALFRED L. WOODS Mgmt For For
02 PROPOSAL TO APPROVE THE 2006 NON-EMPLOYEE DIRECTOR Mgmt For For
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE 2006 EMPLOYEE EQUITY Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE PERFORMANCE Mgmt For For
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC. Agenda Number: 932429613
- --------------------------------------------------------------------------------------------------------------------------
Security: 45812P107
Meeting Type: Annual
Meeting Date: 03-Feb-2006
Ticker: ISSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY S.M. LEE Mgmt No vote
GARY L. FISCHER Mgmt No vote
KONG-YEU HAN Mgmt No vote
PING K. KO Mgmt No vote
LIP-BU TAN Mgmt No vote
HIDE TANIGAMI Mgmt No vote
BRUCE A. WOOLEY Mgmt No vote
02 PROPOSAL TO AMEND THE COMPANY S 1998 STOCK PLAN Mgmt No vote
TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932448904
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: IBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt Withheld Against
S.A. JACKSON Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. (PAGE 26)
03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr For Against
27)
04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 27)
05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against
(PAGE 29)
06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr For Against
COMPENSATION (PAGE 29)
07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shr Against For
08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr Against For
(PAGE 32)
09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr Against For
(PAGE 33)
10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr For Against
DIRECTORS (PAGE 34)
11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr For Against
(PAGE 35)
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL DISPLAYWORKS, INC. Agenda Number: 932497642
- --------------------------------------------------------------------------------------------------------------------------
Security: 459412102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: IDWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. LACEY Mgmt Withheld Against
RONALD A. COHAN Mgmt For For
MARK A. CHRISTENSEN Mgmt For For
GLENN E. NELAND Mgmt For For
D. PAUL REGAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL POWER PLC Agenda Number: 700937406
- --------------------------------------------------------------------------------------------------------------------------
Security: G4890M109
Meeting Type: AGM
Meeting Date: 17-May-2006
Ticker:
ISIN: GB0006320161
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the YE 31 DEC 2005 Mgmt For For
and the report of the Directors, the Directors
remuneration report and the report of the
Auditors on the accounts and on the auditable
part of the Directors remuneration report
2. Re-appoint Mr. Bruce Levy as a Director Mgmt For For
3. Re-appoint Mr. Mark Williamson as a Director Mgmt For For
4. Re-appoint Mr. Tony Isaac as a Director Mgmt For For
5. Declare a final dividend of 4.5p per ordinary Mgmt For For
share in respect of the FYE 31 DEC 2005
6. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company to hold office until the conclusion
of the next AGM at which accounts are laid
before the Company and authorize the Directors
to set their remuneration
7. Approve the Directors remuneration report for Mgmt For For
the FYE 31 DEC 2005
8. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985 the Act
, to allot relevant securities Section 80(2)
of the Act up to an aggregate nominal amount
of GBP 245,947,373; Authority expires the
earlier of the conclusion of the AGM of the
Company to be held in 2007 or 17 AUG 2007 ;
and authorize the Directors to allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.9 Authorize the Directors, in substitution for Mgmt For For
any existing authority, subject to the passing
of Resolution 8 and pursuant to Section 95(1)
of the Act, to allot equity securities Section
94 for cash, pursuant to the authority conferred
by Resolution 8, disapplying the statutory
pre-emption rights Section 89(1) , provided
that this power is limited to the allotment
of equity securities: i) in connection with
a rights issue in favor of the holders of ordinary
shareholders; ii) up to an aggregate nominal
amount of GBP 36,892,106; Authority expires
the earlier of the conclusion of the AGM of
the Company to be held in 2007 or 17 AUG 2007
; and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry; the power conferred on the Directors
by this resolution shall also apply to a sale
of treasury shares, which is an allotment of
equity securities by virtue of Section 94(3A)
of the Act
S.10 Authorize the Company, to make one or more market Mgmt For For
purchases Section 163(3)of the Act of up
to 147,568,424 ordinary shares 10% of the
issued share capital as at 06 MAR 2006 at
a minimum price of 50p and up to 105% of the
average middle market quotations for an International
Power ordinary share as derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; Authority expires
the earlier of the conclusion of the AGM of
the Company to be held in 2007 or 17 AUG 2007
; the Company, before the expiry, may make
a contract to purchase International Power
ordinary shares which will or may be executed
wholly or partly after such expiry
S.11 Amend the Articles of Association by the deletion Mgmt For For
of Article 153 and the insertion of a new Article
153 as prescribed
12. Amend Rule 2.7 of the International Power plc Mgmt For For
2002 Performance Share Plan
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932404926
- --------------------------------------------------------------------------------------------------------------------------
Security: 460254105
Meeting Type: Annual
Meeting Date: 21-Nov-2005
Ticker: IRF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER LIDOW Mgmt For For
ROCHUS E. VOGT Mgmt For For
02 AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO Mgmt For For
APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT
OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
INTRACOM HOLDINGS SA Agenda Number: 700832137
- --------------------------------------------------------------------------------------------------------------------------
Security: X3967R125
Meeting Type: EGM
Meeting Date: 17-Nov-2005
Ticker:
ISIN: GRS087103008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company s branch secession of Telecom Mgmt For For
Solutions and Defense Electronic Systems and
their contribution to Ilida Hellas SA and Praxis
Automation SA, according to the provisions
of Law 2166/93, Article 1-5
2. Appoint a representative to sign the relevant Mgmt For For
deed contract or to make any other statement
or action needed for the aforesaid purpose
- --------------------------------------------------------------------------------------------------------------------------
INTRACOM HOLDINGS SA Agenda Number: 700834597
- --------------------------------------------------------------------------------------------------------------------------
Security: X3967R125
Meeting Type: EGM
Meeting Date: 28-Nov-2005
Ticker:
ISIN: GRS087103008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company s branch secession of IT Mgmt For For
services and its condribution to Databank SA,
according to the provisions of Law 2166/93,
Articles 1 to 5
2. Appoint a representative to sign the relevant Mgmt For For
deed contract or to make any other statement
or action needed for the aforesaid purpose
3. Approve to change the Company s business goal Mgmt For For
and name; relevant modification to the Article
1 business name and 3 business goal of
the Company s Articles of Association
4. Miscellaneous Announcements Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
INTRACOM HOLDINGS SA Agenda Number: 700868120
- --------------------------------------------------------------------------------------------------------------------------
Security: X3967R125
Meeting Type: EGM
Meeting Date: 13-Feb-2006
Ticker:
ISIN: GRS087103008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the expansion of the Company s activities Mgmt For For
and amend Article 3 of its Statute regarding
the objective
2. Elect the new Board of Directors and appoint Mgmt For For
its Non-Executive Independent Members, according
to the provisions of L.3016/2002, regarding
Corporate Governance
- --------------------------------------------------------------------------------------------------------------------------
INTRACOM HOLDINGS SA Agenda Number: 700878676
- --------------------------------------------------------------------------------------------------------------------------
Security: X3967R125
Meeting Type: EGM
Meeting Date: 02-Mar-2006
Ticker:
ISIN: GRS087103008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the extension of Company s activities Mgmt For For
and amend Article 3 of the Company s Articles
of Association, regarding business goal
- --------------------------------------------------------------------------------------------------------------------------
INTRACOM HOLDINGS SA Agenda Number: 701000591
- --------------------------------------------------------------------------------------------------------------------------
Security: X3967R125
Meeting Type: OGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: GRS087103008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual financial statements, ordinary Mgmt For For
and consolidated, of FY 2005 along with the
relevant reports of the Board of Directors
and the Chartered Auditor; no dividend distribution
2. Grant discharge to the Board of Directors and Mgmt For For
the Chartered Auditor from any reponsibility
reimbursement for FY 2005
3. Elect Chartered Auditor for FY 2006 Mgmt For For
4. Approve the Board of Directors Members remuneration Mgmt For For
for the FY 2006, acording to Article 24 Paragraph
2 of the Code Law 2190/1920 and 5 of Law 3016/2002
5. Approve the highest Board of Director Member Mgmt For For
salary from 01 JUL 2006 to the next general
meeting
6. Amend the Article 5 of the Company s statute Mgmt For For
in terms of paid up capital, due to Stock Option
Plan
7. Authorize the Board of Director Members and Mgmt For For
the Company s Managers, according to the Article
23 Paragraph 1 of the Company Law 2190/1920,
to participate to the Board of Directors or
management of other Company s with similar
activities, according to Article 42e Paragraph
5 of the Code Law 2190/1920
8. Grant authority for the purchase of shares of Mgmt For For
affiliated Company in which shareholders or
Board of Directors Members participate
9. Approve the decision on partial change of raised Mgmt For For
fund usage derived from paid up capital of
the absorbed Company Intrasoft, decided by
the shareholder EGM on 15 OCT 1999
10. Approve to purchase the treasury shares through Mgmt For For
Athex, up to 10% of the total number of shares
and dertermination of the maximum and minimum
price and time frame and grant authority to
the Board of Directors to abide by Law terms,
according to Law 2190/1920, Article 16 Pargraph
5 to 7, as currently in force
11. Various issues and announcements Other Against *
- --------------------------------------------------------------------------------------------------------------------------
INTRACOM SA Agenda Number: 700807728
- --------------------------------------------------------------------------------------------------------------------------
Security: X3967R125
Meeting Type: EGM
Meeting Date: 10-Oct-2005
Ticker:
ISIN: GRS087103008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the partial change of the use of the Mgmt For For
drawned funds from the share capital increase
of the immersed company Intrasoft SA, decided
by the shareholders EGM on 15 OCT 1999
2. Approve the option programme to individuals, Mgmt Against Against
according to Paragraph 9 of Article 13 Code
Law 2190/1920 as amended
3. Approve to increase the share capital with change Mgmt For For
to the nominal value of the Company s share,
due to the capitalization of the share premium
account reserve and equal decrease to the share
capital with change to the nominal value of
the Companys share in order to depreciate the
debit differences, derived from the Company
s adjustment to the International Accounting
Standards; authorize Company s Board of Directors
in order to settle the above mentioned decisions
; amend Article 5 of the Company s Articles
of Association, regarding the share capital
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 932409813
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 16-Dec-2005
Ticker: INTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
L. JOHN DOERR Mgmt For For
DONNA L. DUBINSKY Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt Withheld Against
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2006.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
DONALD W. GRIMM Mgmt For For
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 For For
OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES INC Agenda Number: 932514107
- --------------------------------------------------------------------------------------------------------------------------
Security: 462594201
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: IWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN C. FROST** Mgmt For For
BRIAN G. HART* Mgmt For For
KEVIN R. HRANICKA** Mgmt For For
CRAIG A. LANG*** Mgmt For For
KENDRIK E. PACKER** Mgmt For For
02 APPROVAL AND RATIFICATION OF THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
IPASS INC. Agenda Number: 932517571
- --------------------------------------------------------------------------------------------------------------------------
Security: 46261V108
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: IPAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. DENMAN Mgmt For For
OLOF PRIPP Mgmt For For
ALLAN R. SPIES Mgmt For For
02 TO APPROVE IPASS 2003 NON-EMPLOYEE DIRECTORS Mgmt Against Against
PLAN, AS AMENDED, TO CHANGE THE TERMS AND NUMBER
OF SHARES GRANTED PURSUANT TO STOCK OPTIONS
AND PROVIDE FOR THE GRANT OF RESTRICTED STOCK
AWARDS THEREUNDER.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
IPASS INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC. Agenda Number: 932394238
- --------------------------------------------------------------------------------------------------------------------------
Security: 464592104
Meeting Type: Annual
Meeting Date: 07-Oct-2005
Ticker: ISLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD GOLDSTEIN Mgmt Withheld Against
ROBERT S. GOLDSTEIN Mgmt For For
EMANUEL CRYSTAL Mgmt For For
ALAN J. GLAZER Mgmt Withheld Against
W. RANDOLPH BAKER Mgmt For For
JEFFREY D. GOLDSTEIN Mgmt For For
JOHN G. BRACKENBURY Mgmt Withheld Against
02 APPROVE AMENDMENT TO 2000 LONG-TERM STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFY SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ITT INDUSTRIES, INC. Agenda Number: 932483744
- --------------------------------------------------------------------------------------------------------------------------
Security: 450911102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ITT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
STEVEN R. LORANGER Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
CHRISTINA A. GOLD Mgmt For For
RALPH F. HAKE Mgmt For For
JOHN J. HAMRE Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
FRANK T. MACINNIS Mgmt For For
LINDA S. SANFORD Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ITT INDUSTRIES INDEPENDENT AUDITOR
FOR 2006.
C TO VOTE UPON A PROPOSAL TO AMEND ITT INDUSTRIES, Mgmt For For
INC. S RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE COMPANY S NAME TO ITT CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932449576
- --------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: JBHT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. HARDEMAN Mgmt For For
COLEMAN H. PETERSON Mgmt For For
JAMES L. ROBO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR CALENDAR YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
J.M. AB Agenda Number: 700909510
- --------------------------------------------------------------------------------------------------------------------------
Security: W4939T109
Meeting Type: OGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: SE0000806994
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MULTIPLE BENEFICAL OWNER INFORMATION NOTE: Non-Voting No vote
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE. THANK YOU.
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Opening of the meeting and elect Mr. Lars Lundquist Mgmt For For
as the Chairman of the meeting
2. Approve the voting list Mgmt For For
3. Elect 2 persons to check the minutes Mgmt For For
4. Approve to determine whether the meeting has Mgmt For For
been duly convened
5. Approve the agenda Mgmt For For
6. Receive the Chairman of the Board s report on Mgmt Abstain Against
the work of the Board since the 2005 AGM and
the President s report on the Company s operations
during 2005, the annual report and the Auditor
s report, as well as the consolidated accounts
and the Auditors report on the consolidated
accounts
7. Adopt the income statement and balance sheet Mgmt For For
as well as the consolidated income statement
and consolidated balance sheet
8. Approve the disposition of the Company s profit Mgmt For For
and that the dividend of SEK 10 per share be
paid to shareholders
9. Approve the record date for the dividend of Mgmt For For
Wednesday, 03 MAY 2006
10. Grant discharge to the Board of Directors and Mgmt For For
the President from liability
11. Approve to determine the number of Directors Mgmt For For
at 7
12. Approve the fee to the Chairman of SEK 500,000 Mgmt For For
unchanged and to regular Director who is
not employed by the Company SEK 225,000 unchanged
; the Chairman of the Audit Committee shall
receive SEK 90,000; the Directors on the Audit
Committee two persons each receive SEK 60,000
and the Directors, including the Chairmen,
on the Compensation and Investment Committees
four persons each receive SEK 25,000; fees
for the 2006 AGM pertaining to 6 paid Directors
totals SEK 2,105,000, including remuneration
for work on Committees; this is an increase
from SEK 300,000 to SEK 390,000 for work on
Committees
13. Approve that the Auditors fees shall be as Mgmt For For
per the invoice issued by the Auditing Company
and approved by J.M. AB
14. Approve that the information about all Directors Mgmt For For
for re-election be included in the Nomination
Committee s report
15. Re-elect Messrs. Bengt Larsson, Berthold Lindqvist, Mgmt For For
Johan Skoglund and Torbjorn Torell and Ms.
Elisabet Annell and Ms. Eva-Britt Gustafsson
as the Directors and Mr. Lars Lundquist as
a Director and as the Chairman of the Board
16. Approve the Nomination Committee Mgmt For For
17. Approve: the reduction of the Company s share Mgmt For For
capital through a redemption program of about
SEK 1 billion, which means that the share capital
will be reduced by a maximum of SEK 9,870,552
through redemption of a maximum of 2,467,638
ordinary shares in the Company and the record
date for determination of entitlement to receive
redemption rights is 03 MAY 2006; to amend
the Section 3 of the Articles of Association
to state that the share capital be a minimum
of SEK 80,000,000 and maximum of SEK 320,000,000;
a directed share issue to Carnegie Investment
Bank AB publ of a maximum of 2,467,638 redeemable
shares of Class C shares, which to be subscribed
at a maximum of SEK 9,870,552 provided that
the decision according to item 17.1 above may
be implemented without the delay associated
with obtaining the permission from the Swedish
Companies Registration Office, in order for
the Company to receive simultaneously an amount
equal to the amount of the reduction through
a new share issue; and to reduce the share
capital by a maximum of SEK 9,870,552 the
reduction through redemption of a maximum
of 2,467,638 shares of Class C shares at the
same time as an amount equal to the reduction
is transferred to the statutory reserve and
that the purpose of the reduction is to repay
shareholders in accordance with item 17.3
18. Approve, taking into account the price development Mgmt For For
of the J.M. share, a 4:1 share split, in which
1 share is replaced by 4 new shares of the
same type; ii) to amend Item 4 of the Articles
of Association to state a minimum number of
shares of 80,000,000 and a maximum of 320,000,000
and to state that the maximum number of ordinary
shares including Class C shares should be 320,000,000
shares and if the redemption offering is fully
accepted according to item 17 and after the
4:1 spilt, the Company will have 88,834,968
ordinary shares and 9,870,552 Class C shares
outstanding; planned record date for the split
is 12 JUN 2006 and subject to resolutions by
the AGM in accordance with each of the Board
s proposals i) and ii)
19. Amend Articles 4, 5, 8, 10 and 11 with the purpose Mgmt For For
of adapting the Articles of Association to
the new Companies Act as specified
- --------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES N.V. Agenda Number: 932382738
- --------------------------------------------------------------------------------------------------------------------------
Security: 47030M106
Meeting Type: Consent
Meeting Date: 22-Aug-2005
Ticker: JHX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RECEIVE AND ADOPT ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2004
02 RECEIVE AND ADOPT ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2005
03A RE-ELECTION OF MR M R BROWN TO THE SUPERVISORY Mgmt For For
AND JOINT BOARDS
03B RE-ELECTION OF G J CLARK TO THE SUPERVISORY Mgmt For For
AND JOINT BOARDS
03C RE-ELECTION OF MR J R H LOUNDON TO THE SUPERVOSRY Mgmt For For
AND JOINT BOARDS
04A ELECTION OF MR L GRIES TO THE MANAGING BOARD Mgmt For For
04B ELECTION OF MR R L CHENU TO THE MANAGING BOARD Mgmt For For
04C ELECTION OF MR B P BUTTERFIELD TO THE MANAGING Mgmt For For
BOARD
05A RENEW APPROVAL FOR THE SBSP AND ISSUE OF SHARES Mgmt For For
UNDER THE SBSP
05B APPROVE PARTICIPATION IN SBSP BY MS M HELLICAR Mgmt For For
05C APPROVE PARTICIPATION IN SBSP BY MR J BARR Mgmt For For
05D APPROVE PARTICIPATION IN SBSP BY MR M R BROWN Mgmt For For
05E APPROVE PARTICIPATION IN SBSP BY P S CAMERON Mgmt For For
05F APPROVE PARTICIPATION IN SBSP BY G J CLARK Mgmt For For
05G APPROVE PARTICIPATION IN SBSP BY J GILLILLIAN Mgmt For For
05H APPROVE PARTICIPATION IN SBSP BY J H R LOUDON Mgmt For For
05I APPROVE PARTICIPATION IN SBSP BY MR D G MCGAUCHIE Mgmt For For
06 ADOPT MANAGING BOARD REMUNERATION POLICY Mgmt For For
07A APPROVE ESTABLISHMENT OF MBTSOP AND ISSUE OF Mgmt For For
OPTIONS
07B APPROVE ESTABLISHMENT OF MBTSOP AND ISSUE OF Mgmt For For
OPTIONS TO MR L GRIES
- --------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES N.V. Agenda Number: 932383487
- --------------------------------------------------------------------------------------------------------------------------
Security: 47030M106
Meeting Type: Consent
Meeting Date: 22-Aug-2005
Ticker: JHX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
7C APPROVE ESTABLISHMENT OF BBTSOP AND ISSUE OF Mgmt For
OPTIONS TO MR R L CHENU
7D APPROVE ESTABLISHMENT OF MBTSOP AND ISSUE OF Mgmt For
OPTIONS TO MR B P BUTTERFIELD
8A RENEWAL OF AUTHORITY FOR THE SUPERVISORY BOARD Mgmt For
TO ISSUE SHARES AND GRANTING OPTIONS
8B RENEWAL OF AUTHORITY FOR THE SUPERVISORY BOARD Mgmt For
TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS
09 RENEWAL OF AUTHORITY FOR THE COMPANY TO ACQUIRE Mgmt For
ITS OWN SHARES
010 RENEW ARTICLE49 TAKEOVER PROVISIONS FOR 5 YEARS Mgmt For
FROM THE PASSING OF THE RESOLUTION
11A AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For
11B PROCEDURAL AUTHORISATIONS REGARDING AMENDMENTS Mgmt For
TO THE ARTICLE OF ASSOCIATION
- --------------------------------------------------------------------------------------------------------------------------
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 Split 50% For 50% Against Split
DIRECTOR NOMINEES
- --------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 932503560
- --------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: JLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIR DEREK HIGGS Mgmt For For
LAURALEE E. MARTIN Mgmt For For
ALAIN MONIE Mgmt For For
THOMAS C. THEOBALD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 TO APPROVE AN INCREASE BY 500,000 OF THE NUMBER Mgmt For For
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE JONES LANG LASALLE UK SHARESAVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 932539452
- --------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: JOSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW A. GIORDANO Mgmt For For
WILLIAM E. HERRON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
OF THE COMPANY FROM 20 MILLION SHARES TO 45
MILLION SHARES.
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL REGISTER COMPANY Agenda Number: 932481675
- --------------------------------------------------------------------------------------------------------------------------
Security: 481138105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: JRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. JELENIC Mgmt For For
JOHN L. VOGELSTEIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR FISCAL YEAR 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 For Against
05 SEPARATE CHAIRMAN Shr For Against
06 SEXUAL ORIENTATION Shr Against For
07 SPECIAL SHAREHOLDER MEETINGS Shr For Against
08 LOBBYING PRIORITIES REPORT Shr For Against
09 POLITICAL CONTRIBUTIONS REPORT Shr For Against
10 POISON PILL Shr Against For
11 CUMULATIVE VOTING Shr For Against
12 BONUS RECOUPMENT Shr Against For
13 OVERCOMMITTED DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JSFC SISTEMA Agenda Number: 932554721
- --------------------------------------------------------------------------------------------------------------------------
Security: 48122U105
Meeting Type: Annual
Meeting Date: 30-Jun-2006
Ticker: JSFCY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MEETING PROCEDURE. Mgmt For For
02 APPROVAL OF THE COMPANY S ANNUAL REPORT AND Mgmt For For
ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE
PROFIT AND LOSS ACCOUNT.
03 APPROVAL OF THE DISBURSEMENT OF PROFITS. Mgmt For For
04 APPROVAL OF THE AMOUNT, PROCEDURE, MANNER AND Mgmt For For
TERMS OF REMUNERATION PAYMENTS TO THE CORPORATE
BOARD MEMBERS FOR 2005.
05 ELECTION OF DIRECTORS. IF YOU WISH TO VOTE SELECTIVELY Mgmt Abstain Against
OR CUMULATE, PLEASE CONTACT YOUR REPRESENTATIVE.
06 DIRECTOR
I. VJACHESLAV IVANOVICH Mgmt For For
R. ELENA VIKTOROVNA Mgmt For For
R. VSEVOLOD VALERIEVICH Mgmt For For
07 APPROVAL OF THE APPOINTMENT OF JSC AUDIT-GARANTEE-M Mgmt For For
AND DELOITTE & TOUCHE REGIONAL CONSULTING SERVICES
LIMITED AS THE AUDITORS.
08 APPROVAL OF AMENDMENTS IN THE COMPANY CHARTER. Mgmt Against Against
09 APPROVAL OF THE SPLIT OF ALLOCATED CORPORATE Mgmt For For
9,650,000 ORDINARY REGISTERED SHARES.
10 APPROVAL OF REGULATIONS ON THE CORPORATE EXECUTIVE Mgmt Against Against
BODY OF SISTEMA JSFC.
11 APPROVAL OF REGULATIONS ON THE PRESIDENT OF Mgmt Against Against
SISTEMA JSFC.
12 APPROVAL OF REGULATIONS ON REMUNERATION OF THE Mgmt For For
BOARD MEMBERS OF SISTEMA JSFC.
13 APPROVAL OF CHANGES IN THE REGULATIONS ON THE Mgmt Against Against
GENERAL SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA,LTD. Agenda Number: 700949538
- --------------------------------------------------------------------------------------------------------------------------
Security: J31588114
Meeting Type: AGM
Meeting Date: 26-Jun-2006
Ticker:
ISIN: JP3223800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 9, Directors bonuses
JPY 220,000,000
2. Amend the Articles of Incorporation: Increase Mgmt Against *
Authorized Capital, Reduce Board Size, Approve
Revisions Related to the New Commercial Code
3. Approve Institution of policy governing countermeasures Other Against *
to large-scale acquisitive moves (takeover
defenses)
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
4.3 Elect a Director Mgmt For *
4.4 Elect a Director Mgmt For *
4.5 Elect a Director Mgmt For *
4.6 Elect a Director Mgmt For *
5. Appoint a Substitute Corporate Auditor Mgmt For *
6. Approve Provision of Retirement Allowance for Mgmt Against *
Directors and Corporate Auditors
7. Amend the Compensation to be received by Corporate Mgmt For *
Auditors
- --------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 932444742
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: KBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE KARATZ Mgmt For For
KENNETH M. JASTROW, II Mgmt For For
MELISSA LORA Mgmt For For
MICHAEL G. MCCAFFERY Mgmt For For
02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For
INCORPORATION OF KB HOME TO DECREASE THE NUMBER
OF AUTHORIZED SHARES OF KB HOME COMMON STOCK
FROM 300 MILLION SHARES TO 290 MILLION SHARES.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
KB HOME 1999 INCENTIVE PLAN.
04 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30,
2006.
- --------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 700919030
- --------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: MIX
Meeting Date: 27-Apr-2006
Ticker:
ISIN: BE0003565737
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
A.1 Approve to review the Company and the consolidated Non-Voting No vote
annual report of the Board of Directors of
KBC Group NV for the FY 2005
A.2 Approve to review the Statutory Auditors reports Non-Voting No vote
on the Company and the consolidated annual
accounts of KBC Group NV for 2005
A.3 Approve to review the consolidated annual accounts Non-Voting No vote
of KBC Group NV for the FYE 2005
A.4 Approve the Company annual accounts of KBC Group Mgmt For For
NV for 2005
A.5 Approve the appropriation of profit of KBC Group Mgmt For For
NV for 2005 and to pay a gross dividend of
EUR 2.51 for each share, except the 3,500,000
repurchased KBC Group NV shares whose dividend
certificates will be cancelled at the meeting
pursuant to the Article 622 of the Companies
Code
A.6 Grant discharge to the Directors of KBC Group Mgmt For For
NV
A.7 Grant discharge to the former Directors of Almanij Mgmt For For
NV for the performance of their mandate for
the period from 01 JAN 2005 through 02 MAR
2005
A.8 Grant discharge to the Statutory Auditor of Mgmt For For
KBC Group NV
A.9 Grant discharge to the Board of Auditors of Mgmt For For
Almanij NV for the performance of their mandate
for the period from 01 JAN 2005 through 02
MAR 2005
A.10 Authorize the Board of Directors of KBC Group Mgmt For For
NV and the Board of Directors of its direct
subsidiaries to acquire and take in pledge
KBC Group NV shares
A.11 Approve the set the attendance fee for meetings Mgmt For For
of the Board of Directors at 2,500 EUROS per
meeting from 01 JAN 2005
A.12 Approve that the KBC Group NV registers of registered Mgmt For For
securities may be kept in electronic form
A.13 Other business Non-Voting No vote
E.1 Receive and approve the merger proposal of 01 Non-Voting No vote
MAR 2006 regarding the merger between KBC Group
NV and Gevaert NV
E.2 Approve the merger proposal Mgmt Against Against
E.3 Approve the operation whereby the acquiring Mgmt Against Against
Company, KBC Group NV takes over Gevaert NV,
by means of a transaction equivalent to a merger
by acquisition
E.4 Approve to cancel shares and consequently amend Mgmt For For
Article 5 of the Articles of Association
E.5 Amend Article 27 of the Articles of Association Mgmt For For
in relation to a registration date
E.6 Grant powers to implement changes Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 700949134
- --------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 15-Jun-2006
Ticker:
ISIN: JP3496400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 4,500, Corporate Officers
bonuses JPY 82,800,000 (including JPY 12,700,000
to the Corporate Auditors)
2. Amend the Articles of Incorporation: Approve Mgmt For *
Minor Revisions Related to the New Commercial
Code - Allow Disclosure of Shareholder Meeting
Materials on the Internet, Omission of Board
of Directors Resolution
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
3.11 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve Decision of the Revision of the Compensation Mgmt For *
using the Stock Options for the Members of
the Board
6. Approve Delegation of Decision-making on Issues Mgmt For *
Relating to the Offering of the Equity Warrants
as Stock Options Issued to Employees, Etc.
to the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
KEIHIN CORP, TOKYO Agenda Number: 700996385
- --------------------------------------------------------------------------------------------------------------------------
Security: J32083107
Meeting Type: AGM
Meeting Date: 22-Jun-2006
Ticker:
ISIN: JP3277230003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against *
to the New Commercial Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
3.11 Appoint a Director Mgmt For *
3.12 Appoint a Director Mgmt For *
3.13 Appoint a Director Mgmt For *
3.14 Appoint a Director Mgmt For *
3.15 Appoint a Director Mgmt For *
3.16 Appoint a Director Mgmt For *
3.17 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
5 Appoint a Independent Auditor Other For *
6 Approve Payment of Bonuses to Directors and Mgmt For *
Corporate Auditors
7 Approve Provision of Retirement Allowance for Mgmt For *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
KELDA GROUP PLC Agenda Number: 700773307
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV01594
Meeting Type: AGM
Meeting Date: 27-Jul-2005
Ticker:
ISIN: GB0009877944
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and the Company Mgmt For For
s annual accounts for the FYE 31 MAR 2005
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 MAR 2005
3. Declare a final dividend for the YE 31 MAR 2005 Mgmt For For
4. Re-elect Mr. J.A. Napier as a Director of the Mgmt For For
Company
5. Re-elect Mr. K.I. Whiteman as a Director of Mgmt For For
the Company
6. Elect Mr. E.J.S. Anderson as a Non Executive Mgmt For For
Director of the Company
7. Elect Mr. C.R.R. Avery as a Non Executive Director Mgmt For For
of the Company
8. Re-appoint Ernst & Young LLP as the Auditor Mgmt For For
of the Company and authorize the Directors
to determine their remuneration
9. Authorize the Directors to allot relevant securities Mgmt For For
as defined in Section 80 of the Companies Act
1985 as amended up to an aggregate nominal
amount of GBP 19,459,201; Authority expires
the earlier of the conclusion of the AGM in
2006 or on 26 OCT 2006 ; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 9, pursuant to Section 95 of
the Companies Act 1985 as amended to allot
equity securities Section 94 of the Act for
cash pursuant to Resolution 9, disapplying
the statutory pre-emption rights Section 89(1)
of the Act , provided that this power is limited
to the allotment of equity securities: i) in
connection with an offer or issue to or in
favor of ordinary shareholders; and ii) up
to an aggregate nominal amount of GBP 2,921,802;
Authority expires the earlier of the conclusion
of the AGM in 2006 or 26 OCT 2006 ; and authorize
the Directors to allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.11 Authorize the Company to make market purchases Mgmt For For
Section 163(3) of the Companies Act 1985 as
amended of up to 37,566,039 ordinary shares
of 15 5/9 pence each, at a minimum price of
15 5/9 pence for each ordinary share and the
Company may not pay more than 5% over the average
of the middle market price of the ordinary
shares based on the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the AGM in 2006 or 26 OCT 2006
; the Company, before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
- --------------------------------------------------------------------------------------------------------------------------
KENDLE INTERNATIONAL INC. Agenda Number: 932483390
- --------------------------------------------------------------------------------------------------------------------------
Security: 48880L107
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: KNDL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CANDACE KENDLE Mgmt For For
CHRISTOPHER C. BERGEN Mgmt For For
ROBERT R. BUCK Mgmt For For
G. STEVEN GEIS Mgmt For For
DONALD C. HARRISON Mgmt For For
TIMOTHY E. JOHNSON Mgmt For For
FREDERICK A. RUSS Mgmt For For
ROBERT C. SIMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC. Agenda Number: 932441582
- --------------------------------------------------------------------------------------------------------------------------
Security: 493308100
Meeting Type: Annual
Meeting Date: 23-Mar-2006
Ticker: KEYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
UMANG GUPTA Mgmt No vote
DAVID COWAN Mgmt No vote
DEBORAH RIEMAN Mgmt No vote
MOHAN GYANI Mgmt No vote
GEOFFREY PENNEY Mgmt No vote
RAYMOND L. OCAMPO JR. Mgmt No vote
JENNIFER BOLT Mgmt No vote
02 APPROVAL OF AMENDMENTS TO THE 1999 EQUITY INCENTIVE Mgmt No vote
PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote
KEYNOTE SYSTEMS, INC. S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 932494862
- --------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: KIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. KIMMEL Mgmt For For
M. COOPER Mgmt Withheld Against
R. DOOLEY Mgmt Withheld Against
M. FLYNN Mgmt Withheld Against
J. GRILLS Mgmt For For
D. HENRY Mgmt Withheld Against
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt Withheld Against
R. SALTZMAN Mgmt For For
02 TO APPROVE A RECOMMENDATION BY THE EXECUTIVE Mgmt For For
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
THAT THE NUMBER OF SHARES OF THE COMPANY S
COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT
TO OPTION UNDER THE COMPANY S 1998 EQUITY PARTICIPATION
PLAN BE INCREASED BY 5,000,000.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
04 TO CONSIDER AND VOTE ON THE STOCKHOLDER PROPOSAL Shr For Against
IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
N. COLIN LIND** Mgmt For For
C. THOMAS SMITH** Mgmt For For
DONALD E. STEEN** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 932451747
- --------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: KEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOB G. GOWER Mgmt For For
MONTE J. MILLER Mgmt For For
JOSEPH H. PYNE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY Mgmt For For
CORPORATION S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
KMG AMERICA CORPORATION Agenda Number: 932454705
- --------------------------------------------------------------------------------------------------------------------------
Security: 482563103
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: KMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT H. DELONG III Mgmt No vote
JAMES J. RITCHIE Mgmt No vote
02 AMEND KMG AMERICA CORPORATION S 2004 EQUITY Mgmt No vote
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda Number: 932450543
- --------------------------------------------------------------------------------------------------------------------------
Security: 50049M109
Meeting Type: Annual
Meeting Date: 24-Mar-2006
Ticker: KB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF NON-CONSOLIDATED FINANCIAL STATEMENTS Mgmt For
(BALANCE SHEET, INCOME STATEMENTS, AND STATEMENTS
OF APPROPRIATION OF RETAINED EARNINGS) FOR
THE FISCAL YEAR 2005.
02 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For
03 APPOINTMENT OF DIRECTORS Mgmt For
04 APPOINTMENT OF CANDIDATES FOR THE MEMBERS OF Mgmt For
THE AUDIT COMMITTEE, WHO ARE NON-EXECUTIVE
DIRECTORS
05 APPROVAL OF PREVIOUSLY GRANTED STOCK OPTIONS Mgmt For
06 GRANT OF STOCK OPTIONS Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
L.G. PHILIPS LCD CO., LTD. Agenda Number: 932439335
- --------------------------------------------------------------------------------------------------------------------------
Security: 50186V102
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: LPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE NON-CONSOLIDATED BALANCE SHEET, NON-CONSOLIDATEDMgmt For For
INCOME STATEMENT AND NON-CONSOLIDATED STATEMENT
OF APPROPRIATIONS OF RETAINED EARNINGS OF FISCAL
YEAR 2005, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
02 TO APPROVE APPOINTMENT OF A DIRECTOR, AS SET Mgmt For For
FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
03 TO APPROVE REMUNERATION LIMIT FOR DIRECTORS Mgmt For For
IN 2006, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932493567
- --------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: LH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. MAC MAHON Mgmt Withheld Against
KERRII B. ANDERSON Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
WENDY E. LANE Mgmt For For
R.E. MITTELSTAEDT, JR. Mgmt For For
A.H. RUBENSTEIN, MBBCH Mgmt For For
ANDREW G. WALLACE, M.D. Mgmt For For
M. KEITH WEIKEL, PH.D. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 1995 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 932442964
- --------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: LHO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRYL HARTLEY-LEONARD Mgmt For For
KELLY L. KUHN Mgmt For For
WILLIAM S. MCCALMONT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2006.
03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT Mgmt Split 69% For 31% Against Split
MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING
AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LAWSON SOFTWARE, INC. Agenda Number: 932458171
- --------------------------------------------------------------------------------------------------------------------------
Security: 520780107
Meeting Type: Annual
Meeting Date: 17-Apr-2006
Ticker: LWSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE MERGER AND ADOPT MERGER Mgmt For For
AGREEMENT.
02 PROPOSAL TO APPROVE THE ISSUANCE AND EXCHANGE Mgmt For For
OF SHARES OF LAWSON S COMMON STOCK SUFFICIENT
TO CONSUMMATE THE COMBINATION DESCRIBED IN
THE PROXY STATEMENT/PROSPECTUS.
03 DIRECTOR
HARRY DEBES Mgmt For For
DAVID J. ESKRA Mgmt For For
DAVID R. HUBERS Mgmt For For
THOMAS G. HUDSON Mgmt For For
H. RICHARD LAWSON Mgmt For For
MICHAEL A. ROCCA Mgmt For For
04 PROPOSAL TO RATIFY AND APPROVE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 932497349
- --------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: LRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. HANKOWSKY Mgmt For For
DAVID L. LINGERFELT Mgmt For For
JOSE A. MEJIA Mgmt For For
JOHN A . MILLER Mgmt For For
02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
03 APPROVAL OF THE PROPOSAL TO AMEND THE TRUST Mgmt For For
S AMENDED AND RESTATED SHARE INCENTIVE PLAN,
INCLUDING AN AMENDMENT TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR AWARDS THEREUNDER BY
1,400,000 SHARES TO 12,826,256 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 932488186
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: LNCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LODGIAN, INC. Agenda Number: 932456278
- --------------------------------------------------------------------------------------------------------------------------
Security: 54021P403
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: LGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEAN F. ARMSTRONG Mgmt For For
RUSSEL S. BERNARD Mgmt For For
STEWART J. BROWN Mgmt For For
STEPHEN P. GRATHWOHL Mgmt For For
DR. SHERYL E. KIMES Mgmt Withheld Against
KEVIN C. MCTAVISH Mgmt For For
EDWARD J. ROHLING Mgmt For For
ALEX R. LIEBLONG Mgmt For For
02 APPROVAL OF THE LODGIAN, INC. EXECUTIVE INCENTIVE Mgmt For For
PLAN (COVERING THE YEARS 2006 - 2008).
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932476612
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: LTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.E. BERMAN Mgmt For For
J.L. BOWER Mgmt For For
C.M. DIKER Mgmt For For
P.J. FRIBOURG Mgmt For For
W.L. HARRIS Mgmt For For
P.A. LASKAWY Mgmt For For
G.R. SCOTT Mgmt For For
A.H. TISCH Mgmt For For
J.S. TISCH Mgmt For For
J.M. TISCH Mgmt For For
02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr Against For
04 SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO Shr Against For
USE
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932502277
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: LOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
MARSHALL O. LARSEN Mgmt For For
STEPHEN F. PAGE Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
02 TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
05 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION.
06 SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT Shr Against For
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932461180
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt For For
WILLIAM T. BUTLER Mgmt For For
STEPHEN I. CHAZEN Mgmt For For
TRAVIS ENGEN Mgmt For For
PAUL S. HALATA Mgmt For For
DANNY W. HUFF Mgmt For For
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DANIEL J. MURPHY Mgmt For For
DAN F. SMITH Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 932491640
- --------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: CLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. CALI Mgmt For For
MITCHELL E. HERSH Mgmt For For
IRVIN D. REID Mgmt For For
ROBERT F. WEINBERG Mgmt For For
02 RATIFICATION OF 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.
03 APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL, Shr For Against
IF PRESENTED AT THE ANNUAL MEETING, REQUESTING
THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD
FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda Number: 932373474
- --------------------------------------------------------------------------------------------------------------------------
Security: 556100105
Meeting Type: Special
Meeting Date: 18-Jul-2005
Ticker: MACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. BURGESS Mgmt For For
CHARLES M. BOESENBERG Mgmt For For
STEPHEN A. ELOP Mgmt For For
JOHN (IAN) GIFFEN Mgmt For For
STEVEN GOMO Mgmt For For
WILLIAM H. HARRIS, JR. Mgmt For For
DONALD L. LUCAS Mgmt For For
ELIZABETH A. NELSON Mgmt For For
TIMOTHY O'REILLY Mgmt For For
WILLIAM B. WELTY Mgmt For For
02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda Number: 932380823
- --------------------------------------------------------------------------------------------------------------------------
Security: 556100105
Meeting Type: Special
Meeting Date: 24-Aug-2005
Ticker: MACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For
REORGANIZATION, DATED APRIL 17, 2005, BY AND
AMONG ADOBE SYSTEMS INCORPORATED, AVNER ACQUISITION
SUB, INC., A WHOLLY OWNED SUBSIDIARY OF ADOBE
SYSTEMS INCORPORATED, AND MACROMEDIA, INC.
02 TO APPROVE AN ADJOURNMENT OF THE MACROMEDIA Mgmt For For
SPECIAL MEETING, IF NECESSARY, IF A QUORUM
IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
MAN AG, MUENCHEN Agenda Number: 700927657
- --------------------------------------------------------------------------------------------------------------------------
Security: D51716104
Meeting Type: AGM
Meeting Date: 19-May-2006
Ticker:
ISIN: DE0005937007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the adopted annual financial Non-Voting No vote
statements and the consolidated financial statements
for the YE 31 DEC 2005, as well as the joint
management report of MAN Aktiengesellschaft
and the MAN Group for the FYE 31 DEC 2005 and
the report of the Supervisory Board
2. Appropriation of net earnings available to MAN Mgmt For For
Aktiengesellschaft
3. Discharge of the Executive Board Mgmt For For
4. Discharge of the Supervisory Board Mgmt For For
5. Authorization to purchase and use own stock Mgmt For For
6. Amendments to the Bylaws relating to compensation Mgmt For For
of members of the Supervisory Board
7. Appoint KPMG, Munich as the Auditors for the Mgmt For For
2006 FY
- --------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 932499951
- --------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: MANH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEEPAK RAGHAVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932449007
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: MRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE P. CAZALOT, JR Mgmt For For
DAVID A. DABERKO Mgmt For For
WILLIAM L. DAVIS Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REVISE THE PURPOSE CLAUSE,
ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK
AND MAKE OTHER TECHNICAL CHANGES.
05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against
MAJORITY VOTE.
06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against
OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS, INC. Agenda Number: 932541267
- --------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: MKTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. MCVEY Mgmt For For
STEPHEN P. CASPER Mgmt For For
DAVID G. GOMACH Mgmt For For
CARLOS M. HERNANDEZ Mgmt For For
RONALD M. HERSCH Mgmt For For
WAYNE D. LYSKI Mgmt For For
JEROME S. MARKOWITZ Mgmt For For
NICOLAS S. ROHATYN Mgmt For For
JOHN STEINHARDT Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
2004 STOCK INCENTIVE PLAN (THE PLAN ) TO,
AMONG OTHER THINGS, INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY 6,670,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 932463689
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: MAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. BRADDOCK Mgmt For For
FLORETTA DUKES MCKENZIE Mgmt For For
LAWRENCE M. SMALL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS PRINCIPAL INDEPENDENT AUDITOR.
03 APPROVAL OF AMENDMENTS TO THE CHARTER TO DECLASSIFY Mgmt For For
THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL
ELECTION OF ALL DIRECTORS.
04 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shr For For
DIRECTORS BY A MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 700949398
- --------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3877600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend for Ordinary Shares JPY5,
Class I First Issue Preferred Shares JPY10
2. Amend the Articles of Incorporation: Allow Use Mgmt Against *
of Electronic Systems for Public Notifications,
Approve Revisions Related to the New Commercial
Code, Introduction of Provision for Class Shareholders
Meeting
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
3.11 Elect a Director Mgmt For *
3.12 Elect a Director Mgmt For *
4. Appoint a Corporate Auditor Mgmt Against *
5. Appoint a Substitute Corporate Auditor Mgmt For *
6. Amend the Compensation to be received by Directors Mgmt For *
7. Approve Provision of Retirement Allowance for Mgmt Against *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932527572
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: MRVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEHAT SUTARDJA, PH.D. Mgmt For For
WEILI DAI Mgmt For For
PANTAS SUTARDJA, PH.D. Mgmt For For
ARTURO KRUEGER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT
COMMITTEE TO FIX THEIR REMUNERATION FOR THE
2007 FISCAL YEAR ENDING JANUARY 27, 2007.
03 TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED Mgmt For For
SHARE CAPITAL.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For
AMENDED AND RESTATED BYE-LAWS TO AMEND THE
PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS
AND OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
MATSUI SECURITIES CO LTD, TOKYO Agenda Number: 701006101
- --------------------------------------------------------------------------------------------------------------------------
Security: J4086C102
Meeting Type: AGM
Meeting Date: 25-Jun-2006
Ticker:
ISIN: JP3863800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Appoint
Independent Auditors, Approve Minor Revisions
Related to the New Commercial Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
5 Appoint a Supplementary Auditor Other Against *
- --------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 932501201
- --------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: MAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE P. BEARD Mgmt For For
MICHAEL J. DOLAN Mgmt For For
ROBERT A. ECKERT Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
DOMINIC NG Mgmt For For
DR. ANDREA L. RICH Mgmt For For
RONALD L. SARGENT Mgmt For For
CHRISTOPHER A. SINCLAIR Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
JOHN L. VOGELSTEIN Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATING THE Shr For Against
ROLES OF CEO AND BOARD CHAIR.
04 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For
BY THE BOARD OF DIRECTORS.
05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MAVERICK TUBE CORPORATION Agenda Number: 932493947
- --------------------------------------------------------------------------------------------------------------------------
Security: 577914104
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: MVK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT BUNCH Mgmt Withheld Against
GERALD HAGE Mgmt For For
DAVID H. KENNEDY Mgmt For For
WAYNE P. MANG Mgmt For For
PAUL MCDERMOTT Mgmt For For
C. ADAMS MOORE Mgmt For For
JACK B. MOORE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932404344
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: MXIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BERGMAN Mgmt Withheld Against
MICHAEL J. BYRD Mgmt For For
PETER DE ROETTH Mgmt For For
JOHN F. GIFFORD Mgmt Withheld Against
B. KIPLING HAGOPIAN Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE 1996 STOCK INCENTIVE PLAN, AS AMENDED,
INCLUDING WITHOUT LIMITATION, TO (A) INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
BY 10,800,000 SHARES FROM 117,600,000 SHARES
TO 128,400,000 SHARES, (B) PERMIT THE AWARD
OF RESTRICTED STOCK UNITS AND RESTRICTED STOCK
AND (C) EXTEND THE TERM THROUGH 2015.
03 TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE BY 1,500,000 SHARES FROM 16,551,567
SHARES TO 18,051,567 SHARES.
04 TO RATIFY THE RETENTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 24, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MAXTOR CORPORATION Agenda Number: 932500499
- --------------------------------------------------------------------------------------------------------------------------
Security: 577729205
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: MXO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF DECEMBER 20, 2005, BY AND AMONG SEAGATE
TECHNOLOGY, MD MERGER CORPORATION, A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF
SEAGATE, AND MAXTOR CORPORATION, AS THE SAME
MAY BE AMENDED FROM TIME TO TIME.
02 DIRECTOR
CHARLES HILL Mgmt For For
RICHARD E. ALLEN Mgmt For For
KIMBERLY E. ALEXY Mgmt For For
03 TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MAXTOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2006.
04 TO APPROVE ANY ADJOURNMENT OF MAXTOR S ANNUAL Mgmt For For
MEETING TO A LATER DATE OR DATES, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL
MEETING TO APPROVE THE PROPOSAL TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MBNA CORPORATION Agenda Number: 932399757
- --------------------------------------------------------------------------------------------------------------------------
Security: 55262L100
Meeting Type: Special
Meeting Date: 03-Nov-2005
Ticker: KRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER WITH BANK OF AMERICA Mgmt For For
CORPORATION
02 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932371280
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: MCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIE L. KNOWLES Mgmt For For
JANE E. SHAW Mgmt For For
RICHARD F. SYRON Mgmt For For
02 THE APPROVAL OF THE 2005 STOCK PLAN. Mgmt For For
03 THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE Mgmt For For
PLAN.
04 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP Shr For Against
OF BOARD.
- --------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 932456191
- --------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MWV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. KAISER Mgmt For For
RICHARD B. KELSON Mgmt For For
JOHN A. KROL Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
03 APPROVAL OF PROPOSAL TO PROVIDE FOR ANNUAL ELECTION Mgmt For For
OF DIRECTORS.
04 APPROVAL OF PROPOSAL FOR THE REMOVAL OF DIRECTORS Mgmt For For
BY MAJORITY VOTE.
05 STOCKHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932492666
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: MHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. LEWIN Mgmt For For
CHARLES M. LILLIS Mgmt For For
EDWARD H. SHORTLIFFE Mgmt For For
DAVID D. STEVENS 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 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORPORATION Agenda Number: 932531800
- --------------------------------------------------------------------------------------------------------------------------
Security: 58446K105
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: MCCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROCCO B. COMMISSO Mgmt Withheld Against
CRAIG S. MITCHELL Mgmt For For
WILLIAM S. MORRIS III Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
NATALE S. RICCIARDI Mgmt For For
MARK E. STEPHAN Mgmt Withheld Against
ROBERT L. WINIKOFF Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MEDICAL STAFFING NETWORK HOLDINGS, I Agenda Number: 932514296
- --------------------------------------------------------------------------------------------------------------------------
Security: 58463F104
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: MRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP INCARNATI Mgmt For For
EDWARD ROBINSON Mgmt For For
DAVID WESTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932380075
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: MDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIRLEY A. JACKSON, PHD Mgmt For For
DENISE M. O'LEARY Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES Mgmt For For
STOCK PURCHASE PLAN.
04 TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE Mgmt For For
DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED
AND RESTATED).
- --------------------------------------------------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION Agenda Number: 932462257
- --------------------------------------------------------------------------------------------------------------------------
Security: 58984Y103
Meeting Type: Special
Meeting Date: 27-Apr-2006
Ticker: MHX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER OF MERISTAR HOSPITALITY Mgmt For For
CORPORATION WITH AND INTO ALCOR ACQUISITION
LLC AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF FEBRUARY 20, 2006, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932447279
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERTO CRIBIORE Mgmt For For
AULANA L. PETERS Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 INSTITUTE CUMULATIVE VOTING Shr For Against
04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For
FOR ANNUAL APPROVAL
05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr For Against
COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL
APPROVAL
- --------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 932454058
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT HENRIKSON Mgmt For For
JOHN M. KEANE Mgmt For For
HUGH B. PRICE Mgmt For For
KENTON J. SICCHITANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
METRIS COMPANIES INC. Agenda Number: 932415424
- --------------------------------------------------------------------------------------------------------------------------
Security: 591598107
Meeting Type: Special
Meeting Date: 30-Nov-2005
Ticker: MXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF AUGUST 4, 2005, BY AND AMONG HSBC FINANCE
CORPORATION, HSBC CORPORATION I AND METRIS
COMPANIES INC. PURSUANT TO WHICH HSBC CORPORATION
I WILL MERGE WITH AND INTO METRIS COMPANIES
INC.
- --------------------------------------------------------------------------------------------------------------------------
METSO CORPORATION Agenda Number: 700874185
- --------------------------------------------------------------------------------------------------------------------------
Security: X53579102
Meeting Type: AGM
Meeting Date: 04-Apr-2006
Ticker:
ISIN: FI0009007835
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE. THANK YOU
1.1 Adopt the accounts Mgmt Abstain Against
1.2 Approve to pay a dividend of EUR 1.40 per share Mgmt For For
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Board Members Mgmt For For
1.5 Approve the remuneration of the Auditor(s) Mgmt For For
1.6 Approve the composition of the Board Mgmt For For
1.7 Elect the Auditor(s) Mgmt For For
2. Authorize the Board to acquire the Company s Mgmt For For
own shares
3. Authorize the Board to dispose the Company s Mgmt For For
own shares
4. Approve to increase the share capital by issuing Mgmt For For
new shares convertible bonds and/or stock options
5. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Elect the Nomination Committee
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932471559
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: MTG
ISIN:
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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.
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932397981
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2005
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
DINA DUBLON Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 932376393
- --------------------------------------------------------------------------------------------------------------------------
Security: 594972408
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: MSTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. SAYLOR Mgmt Withheld Against
SANJU K. BANSAL Mgmt Withheld Against
MATTHEW W. CALKINS Mgmt For For
F. DAVID FOWLER Mgmt For For
JARROD M. PATTEN Mgmt For For
CARL J. RICKERTSEN Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR CERTAIN EXECUTIVE INCENTIVE COMPENSATION.
03 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION Agenda Number: 932481512
- --------------------------------------------------------------------------------------------------------------------------
Security: 60467R100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. CASON Mgmt For For
A.D. (PETE) CORRELL Mgmt For For
TERRY G. DALLAS Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JOHN T. MILLER Mgmt For For
EDWARD R. MULLER Mgmt For For
ROBERT C. MURRAY Mgmt For For
JOHN M. QUAIN Mgmt For For
WILLIAM L. THACKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 700991640
- --------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3898400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 22, Directors bonuses
JPY 280,000,000 (excluding Outside Directors)
2 Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial
Code (Please refer to the attached PDF files.)
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
3.11 Appoint a Director Mgmt For *
3.12 Appoint a Director Mgmt For *
3.13 Appoint a Director Mgmt For *
3.14 Appoint a Director Mgmt For *
3.15 Appoint a Director Mgmt For *
3.16 Appoint a Director Mgmt For *
3.17 Appoint a Director Mgmt For *
3.18 Appoint a Director Mgmt For *
4 Approve Issuance of Share Acquisition Rights Mgmt For *
as Stock Options to Directors (excluding
Outside Directors)
5 Approve Provision of Retirement Allowance for Mgmt For *
Directors
6 Amend the Compensation to be received by Directors Mgmt For *
and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 700949158
- --------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 22-Jun-2006
Ticker:
ISIN: JP3362700001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 9, Directors bonuses
JPY 174,000,000
2. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve Issuance of Share Acquisition Rights Mgmt For *
to Directors as Stock Options
6. Approve Issuance of Share Acquisition Rights Mgmt For *
as Stock Options, to Executive Officers, General
Managers, and Presidents of the Company s consolidated
subsidiaries in Japan
- --------------------------------------------------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC, TOKYO Agenda Number: 701013485
- --------------------------------------------------------------------------------------------------------------------------
Security: J6150N104
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3892100003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for Outside Auditors, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Allow Use of Electronic Systems for Public
Notifications, Appoint Independent Auditors,
Approve Minor Revisions Related to the New
Commercial Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5 Approve Provision of Retirement Allowance for Mgmt Against *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 700949209
- --------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3885780001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits Mgmt For *
2. Approve Repurchase of the Company s Own Stock Mgmt For *
(Preferred Stock)
3. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
5. Appoint a Corporate Auditor Mgmt For *
6. Grant Retirement Allowances to the retiring Mgmt Against *
Corporate Auditor
- --------------------------------------------------------------------------------------------------------------------------
MOBILCOM AG, SCHLESWIG Agenda Number: 700779222
- --------------------------------------------------------------------------------------------------------------------------
Security: D5447S104
Meeting Type: EGM
Meeting Date: 23-Aug-2005
Ticker:
ISIN: DE0006622400
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the merger agreement between the Company Mgmt For For
and its wholly-owned subsidiary Mobilcom Holding
GMBH; Mobilcom Holding GMBH shall transfer
its entire assets to the Company pursuant to
Section 2(1) of the Law regulating transformation
of Companies, with retroactive effect as per
01 JAN 2005
2. Approve the merger agreement between the Company, Mgmt For For
Freenet.DE AG, and Telunico Holding AG; the
Company and Freenet.DE AG shall transfer their
entire assets to Telunico Holding AG pursuant
to Section 2(1) of the Law regulating transformation
of Companies, with retroactive effect from
01 JAN 2005; as compensation for the transfer
of assets, the shareholders of the Company
shall be granted one bearer no-par share of
Telunico Holding AG with dividend entitlement
from 01 JAN 2005 in exchange for every bearer
no-par share of the Company, and the shareholders
of Freenet.DE AG shall be granted 23 bearer
no-par shares of Telunico Holding AG with
dividend entitlement from 01 JAN 2005 in exchange
for every 20 bearer no-par shares of Freenet.DE
AG in connection with the merger, Telunico
Holding AG will increase its share capital
from EUR 50,000 to EUR 96,061,016 through the
issue of 96,011,016 new bearer no-par shares
which will be listed on the prime standard
market of the Frankfurt Stock Exchange
3. Approve to revoke the resolution adopted by Mgmt Against Against
the shareholders' meeting of 22 APR 2005, concerning
the assertion of claims for damages against
Members of the Board of Managing Directors
and/or the Supervisory Board and/or France
Telecom S.A., and the appointment of Special
Auditors this item has been put forth for resolution
by Emithys S.A.R.L, which holds 16.2% of the
share capital
PLEASE NOTE THAT UNLESS GENERAL MEETING IS CONCLUDED Non-Voting No vote
IT WILL RECOMMENCE ON 24 AUG 2005. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE GENERAL MEETING IS CONCLUDED.
THANK YOU
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 932507897
- --------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. BOHANNON Mgmt For For
DONALD E. KIERNAN Mgmt For For
DOUGLAS L. ROCK Mgmt For For
OTHON RUIZ MONTEMAYOR Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932422582
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 17-Jan-2006
Ticker: MON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH GRANT Mgmt For For
C. STEVEN MCMILLAN Mgmt For For
ROBERT J. STEVENS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) Mgmt For For
OF THE INTERNAL REVENUE CODE
04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MICHAEL KAUFMAN Mgmt For For
RONALD J. KRAMER Mgmt For For
DAVID A. STEIN Mgmt For For
JOHN SWANN Mgmt For For
02 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
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932543778
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Special
Meeting Date: 16-Jun-2006
Ticker: MRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE REDUCTION OF THE COMPANY S SHARE Mgmt For For
PREMIUM ACCOUNT FROM $1,716.2 MILLION TO ZERO
AND THE CREDIT OF THE AMOUNT SO REDUCED TO
THE COMPANY S CONTRIBUTED SURPLUS TO BE EFFECTIVE
AS OF THE DATE OF THE APPROVAL.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For
1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For
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 For For
1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 932429524
- --------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: MTSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-LOU CHAMEAU Mgmt For For
MERLIN E. DEWING Mgmt For For
SIDNEY W. EMERY, JR. Mgmt Withheld Against
BRENDAN C. HEGARTY Mgmt For For
LOIS M. MARTIN Mgmt For For
BARB J. SAMARDZICH Mgmt For For
LINDA HALL WHITMAN Mgmt For For
02 TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION Mgmt Against Against
2006 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 932443687
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Special
Meeting Date: 30-Mar-2006
Ticker: NBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO Mgmt For For
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK.
- --------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 932529095
- --------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: NTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CHU Mgmt For For
PETER R. KELLOGG Mgmt For For
MING KOWN KOO Mgmt Withheld Against
WILLIAM LO Mgmt For For
STEPHEN SEUNG Mgmt For For
MARK WASLEN Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
03 APPROVAL OF THE ADOPTION OF A NEW STOCK OPTION Mgmt For For
PLAN OF THE COMPANY (THE 2006 PLAN ) COVERING
OPTIONS TO PURCHASE UP TO 2,000,000 COMMON
SHARES OF THE COMPANY. A COPY OF THE 2006 PLAN
IS ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT
ACCOMPANYING THE NOTICE OF ANNUAL MEETING OF
SHAREHOLDERS DATED MAY 15, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NASH-FINCH COMPANY Agenda Number: 932477145
- --------------------------------------------------------------------------------------------------------------------------
Security: 631158102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: NAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BAGBY Mgmt For For
JERRY L. FORD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC Agenda Number: 700937139
- --------------------------------------------------------------------------------------------------------------------------
Security: G6374M109
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: GB0006215205
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and reports of the Directors Mgmt For For
and the Auditors for the YE 31 DEC 2005
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2005
3. Declare a final dividend of 22.25 pence per Mgmt For For
share
4. Elect Mr. Jorge Cosmen as a Director Mgmt For For
5. Re-elect Mr. Ray O Toole as a Director, who Mgmt For For
retires by rotation in accordance with Article
121 of the Company s Articles of Association
6. Re-elect Mr. Adam Walker as a Director, who Mgmt For For
retires by rotation in accordance with Article
121 of the Company s Articles of Association
7. Re-appoint Ernst & Young LLP as the Company Mgmt For For
s Auditors until the conclusion of the next
AGM
8. Authorize the Directors to agree the Auditors Mgmt For For
remuneration
9. Authorize the Directors, for the purposes of Mgmt For For
Section 80 of the Companies Act 1985 the Act
, to exercise all powers, to allot relevant
securities as defined in the Act up to an
aggregate nominal amount of GBP 2,520,197;
Authority expires at the conclusion of the
AGM of the Company in 2007 ; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 9 and pursuant to Section 95(1)
of the Companies Act 1985, to allot equity
securities wholly for cash: a) in connection
with a rights issue; b) up to an aggregate
nominal amount of GBP 378,029; Authority expires
the earlier of the conclusion of the next AGM
of the Company in 2007 ; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Company generally and unconditionally, Mgmt For For
to make market purchases Section 163(3) of
the Companies Act 1985 of up to 15,121,185
ordinary shares of 5p each in the capital of
the Company, at a minimum price of 5p and not
more than 5% above the average middle market
value for such shares derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; Authority expires
the earlier of the conclusion of the next AGM
of the Company to be held in 2007 ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
12. Authorize the Company generally and unconditionally Mgmt For For
to make donations to EU political organizations
and to incur EU political expenditure each
as defined under Section 347A of the Companies
Act 1985 (as amended) not exceeding GBP 100,000
in total, during the period beginning with
the date of the 2006 AGM and ending at the
close of the AGM of the Company to be held
in 2007
S.13 Amend the Articles of Association of the Company Mgmt For For
by deleting the Articles 116(c) and 171 and
by substituting with the new Articles as specified
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 932428546
- --------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: NFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. DON CASH* Mgmt For For
GEORGE L. MAZANEC* Mgmt For For
JOHN F. RIORDAN** Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For
SHAREHOLDER PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 932371709
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Ticker: NOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BEAUCHAMP Mgmt For For
JEFFERY A. SMISEK Mgmt For For
JAMES D. WOODS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MERRILL A. MILLER, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NAVTEQ CORPORATION Agenda Number: 932471181
- --------------------------------------------------------------------------------------------------------------------------
Security: 63936L100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: NVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J.A. DE LANGE Mgmt For For
CHRISTOPHER GALVIN Mgmt For For
ANDREW J. GREEN Mgmt For For
JUDSON C. GREEN Mgmt For For
WILLIAM L. KIMSEY Mgmt For For
SCOTT D. MILLER Mgmt For For
DIRK-JAN VAN OMMEREN Mgmt For For
02 APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED Mgmt For For
2001 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
NEENAH PAPER, INC. Agenda Number: 932479389
- --------------------------------------------------------------------------------------------------------------------------
Security: 640079109
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: NP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY ANN LEEPER Mgmt For For
STEPHEN M. WOOD Mgmt For For
02 APPROVAL OF THE PERFORMANCE MEASURES UNDER THE Mgmt For For
NEENAH PAPER, INC. 2004 OMNIBUS STOCK AND INCENTIVE
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR
ENDING 2006.
- --------------------------------------------------------------------------------------------------------------------------
NETELLER PLC, LONDON Agenda Number: 700944805
- --------------------------------------------------------------------------------------------------------------------------
Security: G64549101
Meeting Type: AGM
Meeting Date: 11-May-2006
Ticker:
ISIN: GB0034264548
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. Receive and adopt the report of the Board of Mgmt For For
Directors and financial statements for the
YE 31 DEC 2005
B. Receive and adopt the report of the Remuneration Mgmt Against Against
Committee
C. Re-appoint Mr. Ron Martin as a Director in accordance Mgmt For For
with the Articles of Association
D. Re-appoint Mr. Dale Johnson as a Director, who Mgmt For For
retires by rotation in accordance with the
Articles of Association
E. Re-appoint Mr. John Webster as a Director, who Mgmt For For
retires by rotation in accordance with the
Articles of Association
F. Re-appoint KPMG Audit LLC as the Auditors of Mgmt For For
the Company
G. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
H. Authorize the Company in accordance with the Mgmt For For
Article 11 of the Company s Articles of Association
and with Section 13 of the Companies Act 1992,
to make market purchases Section 13(2) of
the Companies Act 1992 up to 6,107,651 of
0.01 pence each in the capital and at a minimum
price is 0.01 pence and up to an amount equal
to 105% of the average of the middle market
quotations for the ordinary shares of the Company
derived form the daily official list of the
London Stock Exchange Plc over the previous
5 business days; Authority expires at the
conclusion of the next AGM of the Company unless
previously revoked renewed or varied by the
Company in the general meeting ; but any such
expiry will not prejudice the completion of
a contract already entered in to by the Company
pursuant to this resolution
S.I Amend the 4th line of the Article 84 of the Mgmt For For
Company s Articles of Association as specified
- --------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 932504221
- --------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: NTGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK C.S. LO Mgmt For For
RALPH E. FAISON Mgmt For For
A. TIMOTHY GODWIN Mgmt For For
JEF GRAHAM Mgmt For For
LINWOOD A. LACY, JR. Mgmt For For
GREGORY ROSSMANN Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE NETGEAR, Mgmt For For
INC. 2006 LONG TERM INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP
- --------------------------------------------------------------------------------------------------------------------------
NETIQ CORPORATION Agenda Number: 932407693
- --------------------------------------------------------------------------------------------------------------------------
Security: 64115P102
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: NTIQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. BOESENBERG Mgmt For For
ALAN W. KAUFMAN Mgmt For For
ELIJAHU SHAPIRA Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT CERTIFIED
PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. Agenda Number: 932378121
- --------------------------------------------------------------------------------------------------------------------------
Security: 64120L104
Meeting Type: Annual
Meeting Date: 31-Aug-2005
Ticker: NTAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
CAROL A. BARTZ Mgmt For For
ALAN L. EARHART Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
SACHIO SEMMOTO Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt Split 56% For 44% Against Split
PLAN, WHICH INCLUDES A PROPOSED INCREASE OF
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED THEREUNDER BY 10,600,000.
03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARES
RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL
1,500,000 SHARES OF COMMON STOCK.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC. Agenda Number: 932446746
- --------------------------------------------------------------------------------------------------------------------------
Security: 650203102
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: NAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. LYONS, JR. Mgmt For For
ERIC A. MARZIALI Mgmt For For
JULIA M. MCNAMARA Mgmt For For
PEYTON R. PATTERSON Mgmt For For
GERALD B. ROSENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY Mgmt Against Against
OTHER BUSINESS THAT PROPERLY COMES BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING,
IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 932457864
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: NFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. TRICE Mgmt Withheld Against
DAVID F. SCHAIBLE Mgmt For For
HOWARD H. NEWMAN Mgmt For For
THOMAS G. RICKS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
C.E. (CHUCK) SHULTZ Mgmt For For
PHILIP J. BURGUIERES Mgmt For For
JOHN RANDOLPH KEMP III Mgmt For For
J. MICHAEL LACEY Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
J. TERRY STRANGE Mgmt Withheld Against
PAMELA J. GARDNER Mgmt For For
JUANITA F. ROMANS Mgmt For For
02 APPROVAL OF FIRST AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For
COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED
STOCK PLAN
03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For
COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 932459123
- --------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: NEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
N. DOYLE Mgmt For For
V.M. HAGEN Mgmt For For
M.S. HAMSON Mgmt For For
L.I. HIGDON, JR. Mgmt For For
P. LASSONDE Mgmt For For
R.J. MILLER Mgmt For For
W.W. MURDY Mgmt For For
R.A. PLUMBRIDGE Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
S. SCHULICH Mgmt For For
J.V. TARANIK Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For
CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
NEXSTAR BROADCASTING GROUP, INC. Agenda Number: 932523411
- --------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: NXST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PERRY A. SOOK Mgmt Withheld Against
BLAKE R. BATTAGLIA Mgmt Withheld Against
ERIK BROOKS Mgmt Withheld Against
JAY M. GROSSMAN Mgmt Withheld Against
BRENT STONE Mgmt Withheld Against
ROYCE YUDKOFF Mgmt Withheld Against
GEOFF ARMSTRONG Mgmt For For
MICHAEL DONOVAN Mgmt Withheld Against
I. MARTIN POMPADUR Mgmt Withheld Against
LIS MCNABB Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 TO APPROVE THE COMPANY S 2006 LONG-TERM EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 700772204
- --------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: EGM
Meeting Date: 15-Jul-2005
Ticker:
ISIN: GB0032089863
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Next Risk/Reward Investment Plan Mgmt For For
(the Plan ) as specified and authorize the
Directors to implement the plan Authority
expires at the Company s AGM in 2006
- --------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 700932228
- --------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 17-May-2006
Ticker:
ISIN: GB0032089863
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts and the reports Mgmt For For
of the Directors and the Auditors for the period
ended 28 JAN 2006
2. Approve the remuneration report for the period Mgmt For For
ended 28 JAN 2006
3. Declare a final dividend of 30p per share in Mgmt For For
respect of the period ended 28 JAN 2006
4. Re-elect Mr. John Barton as a Director, who Mgmt For For
retires by rotation according to Article 91
5. Re-elect Mr. Christos Angelides as a Director, Mgmt For For
who retires by rotation according to Article
91
6. Re-elect Mr. Derek Netherton as a Director, Mgmt Against Against
who retires by rotation according to Article
91
7. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
and authorize the Directors to set their remuneration
8. Approve the rules of the Next 2006 Performance Mgmt For For
Share Plan the Plan , the main features of
which are summarized as specified and authorize
the Directors to: a) make such modifications
to the Plan as they may consider appropriate
to take accounts of the requirements of the
UK Listing Authority and best practice to adopt
the Plan as so modified and to do all such
acts and things as they make consider appropriate
to implement the Plan; and b) establish further
Plans based on the Plan but modified to take
account of local tax, exchange control or securities
law in overseas territories, provided that
any shares made available under such further
Plans shall be treated as counting against
the limits on individual or overall participation
in the Plan
9. Approve the Next Risk/Reward Investment Plan Mgmt For For
the Plan , the main features of which are
as specified and authorize the Directors to
take any action they consider necessary to
implement the Plan; Authority expires at the
conclusion of company s AGM in 2007
10. Authorize the Directors, for the purposes of Mgmt For For
Section 80 of the Companies Act 1985 the Act
, to exercise all powers of the Company to
allot relevant securities Section 80 up to
an aggregate nominal amount of GBP 8,000,000;
Authority expires at the conclusion of the
Company s AGM in 2007 ; and the Directors may
allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Directors, in substitution for Mgmt For For
any existing authority and pursuant to Section
95 of the Companies Act 1985 the Act , to
allot equity securities Section 94 of the
Act pursuant to the authority conferred by
Resolution 10 set out in the notice of this
meeting for cash and sell relevant shares
as defined in the Section 94 of the Act held
by the Company as treasury shares as defined
in Section 162A of the Act for cash, disapplying
the statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities and the sale
of treasury shares: a) in connection with a
rights issue , open offer or other pre-emptive
offer in favor of ordinary shareholders; and
b) up to an aggregate nominal value of GBP
1,200,00 being less than 5% of the issued ordinary
share capital outstanding at 21 MAR 2006;
Authority expires at the conclusion of the
company s AGM in 2007 ; and the Directors may
allot equity securities or sell treasury shares
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.12 Authorize the Company, in accordance with Article Mgmt For For
46 of the Articles of Association of the Company
and Section 166 of the Companies Act 2985
the Act , to make market purchases Section
163 of the Act of up to 36,000,000 ordinary
shares of 10p each or no more than 15% of the
issued ordinary share capital outstanding at
the date of the AGM, such limit to be reduced
by the number of any shares purchased pursuant
to the authority granted by Resolution S.13,
at a minimum price of 10p and not more than
105% of the average of the middle market price
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires the earlier
of 15 months or at the conclusion of the AGM
of the Company held in 2007 ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.13 Approve, for the purposes of Section 164 and Mgmt For For
165 of the Companies Act 1985, the proposed
programme agreements to be entered into between
the Company and each of Goldman Sachs International,
UBS AG and Deutsche Bank AG the Programme
Agreements and authorize the Company to enter
into the Programme Agreements and all and any
contingent forward trades which may be effected
or made from time to time under or pursuant
to the Programme Agreements for the contingent
off-market purchase by the Company of its ordinary
shares of 10 pence each for cancellation, as
specified; Authority expires the earlier of
15 months or at the conclusion of the AGM of
the Company to be held in 2007 ; and provided
that shares purchased pursuant to this authority
will reduce the number of shares that the Company
may purchase under the general authority granted
under Resolution S.12
S.14 Amend the Article 88(1) of the Articles of Association Mgmt For For
of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC. Agenda Number: 932362394
- --------------------------------------------------------------------------------------------------------------------------
Security: 65332V103
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: NXTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
AS AMENDED.
02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL Mgmt No vote
MEETING.
03 DIRECTOR
TIMOTHY M. DONAHUE Mgmt No vote
FRANK M DRENDEL Mgmt No vote
WILLIAM E. KENNARD Mgmt No vote
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Mgmt No vote
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. Mgmt No vote
AMENDED AND RESTATED INCENTIVE EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NEXTEL PARTNERS, INC. Agenda Number: 932399771
- --------------------------------------------------------------------------------------------------------------------------
Security: 65333F107
Meeting Type: Special
Meeting Date: 24-Oct-2005
Ticker: NXTP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL ONE. YOU ARE BEING ASKED TO VOTE ON Mgmt For For
WHETHER TO EXERCISE THE PUT RIGHT, AS DEFINED
IN THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION.
02 PROPOSAL TWO. IF PROPOSAL ONE FAILS TO PASS, Mgmt For For
YOU ARE BEING ASKED TO VOTE ON WHETHER TO ADJOURN
THE SPECIAL MEETING UNTIL A DATE NO LATER THAN
FEBRUARY 8, 2007, IN WHICH CASE YOU WOULD VOTE
AT THAT LATER DATE ON WHETHER TO EXERCISE THE
PUT RIGHT.
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 932464061
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: NIHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN KATZ Mgmt For For
DONALD E. MORGAN Mgmt For For
GEORGE A. COPE Mgmt For For
02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
04 APPROVAL OF ADJOURNMENT. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932382687
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2005
Ticker: NKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES.
03 PROPOSAL TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For
EXECUTIVE PERFORMANCE SHARING PLAN.
04 PROPOSAL TO AMEND THE NIKE, INC. 1990 STOCK Mgmt Against Against
INCENTIVE PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL CORPORATION Agenda Number: 700946948
- --------------------------------------------------------------------------------------------------------------------------
Security: J55999122
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: JP3381000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 9
2. Approve Payment of Bonuses to Directors and Mgmt For *
Corporate Auditors
3. Amend the Articles of Incorporation: Approve Mgmt Against *
Revisions Related to the New Commercial Code,
Rearrange Business Lines, Reduce Board Size,
Reduce Term of Office of Directors, Remove
the provision for the term of office of a Substitute
Corporate Auditor
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
4.3 Elect a Director Mgmt For *
4.4 Elect a Director Mgmt For *
4.5 Elect a Director Mgmt For *
4.6 Elect a Director Mgmt For *
4.7 Elect a Director Mgmt For *
4.8 Elect a Director Mgmt For *
4.9 Elect a Director Mgmt For *
4.10 Elect a Director Mgmt For *
4.11 Elect a Director Mgmt For *
5. Appoint a Corporate Auditor Mgmt For *
6.1 Appoint Accounting Auditors Mgmt For *
6.2 Appoint Accounting Auditors Mgmt For *
7. Approve Provision of Retirement Allowance for Mgmt For *
Directors
8. Approve Retirement bonuses to directors and Mgmt Against *
corporate auditors in conjunction with the
abolition of the retirement bonuses scheme
9. Amend the Compensation to be received by Directors Mgmt For *
and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 700949108
- --------------------------------------------------------------------------------------------------------------------------
Security: J56515133
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: JP3753000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 9, Directors bonuses
JPY 185,000,000
2. Amend the Articles of Incorporation: Expand Mgmt For *
Business Lines, Allow Use of Treasury Shares
for Odd-Lot Purchases, Approve Revisions Related
to the New Commercial Code, Reduce Board Size
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
4. Appoint Accounting Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB Agenda Number: 700888502
- --------------------------------------------------------------------------------------------------------------------------
Security: W57996121
Meeting Type: AGM
Meeting Date: 05-Apr-2006
Ticker:
ISIN: FI0009902530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE
1. Elect Mr. Claes Beyer as the Chairman for the Mgmt For For
general meeting
2. Approve the voting list Mgmt For For
3. Approve the agenda Mgmt For For
4. Elect at least 1 minutes checker Mgmt For For
5. Approve to determine whether the general meeting Mgmt For For
has been duly convened
6. Approve the annual report and the consolidated Mgmt Abstain Against
accounts and the audit report and the Group
audit report
7. Adopt the income statement and the consolidated Mgmt For For
income statement and the balance sheet and
the consolidated balance sheet
8. Approve the decision on the dispositions of Mgmt For For
the Bank s profit according to the adopted
balance sheet
9. Grant discharge from liability for the Members Mgmt For For
of the Board of Directors and the Managing
Director the Auditor recommends the discharge
from liability
10. Approve to determine the number of Board Members Mgmt For For
as 11
11. Approve to determine the fees for the Board Mgmt For For
Members and the Auditors
12. Re-elect Mr. Kjell Aamot, Mr. Harald Arnkvaern, Mgmt For For
Mr. Hans Dalborg, Mr. Gunnel Duveblad, Mr.
Birgitta Kantola, Mr. Anne Birgitte Lundholt,
Mr. Claus Hoeg Madsen, Mr. Lars G. Nordstrom,
Mr. Timo Peltola and Mr. Maija Torkko as the
Board Members and elect Mr. Bjorn Saven as
a Board Member and Mr. Hans Dalborg as the
Chairman of the Board
13. Approve the Nomination Committee s proposal Mgmt For For
for a decision on the establishment of a Nomination
Committee
14. Approve the Board of Directors proposal for Mgmt For For
a decision on the following: a) amend Articles
10 and 11; b) introduction of new Article 11;
c) amend Articles 3, 4, 6-9, 13 and 15
15. Approve the Board of Directors proposal for Mgmt For For
a decision on the reduction of the share capital
16. Approve the Board of Directors proposal for Mgmt For For
a decision on the increase of share capital
through Bonus issue
17. Approve the Board of Directors proposal for Mgmt For For
a decision on the reduction of the Statutory
reserve
18. Authorize the Board of Directors to decide on Mgmt For For
the acquisition of shares in the Bank
19. Approve the Board of Directors proposal for Mgmt For For
a decision on the purchase of own shares according
to Chapter 4 Section 5 of the Swedish Securities
Business Act 1991:981
20. Authorize the Board of Directors to decide on Mgmt For For
the raising of loans
21. Approve the Board of Directors proposal regarding Mgmt For For
the principles for remuneration and the other
terms of employment for the Group Executive
Management
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932465253
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: NSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. CARP Mgmt For For
STEVEN F. LEER Mgmt For For
CHARLES W. MOORMAN, IV Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 932449615
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: NTRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUANE L. BURNHAM Mgmt For For
LINDA WALKER BYNOE Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ARTHUR L. KELLY Mgmt Withheld Against
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
WILLIAM A. OSBORN Mgmt Withheld Against
JOHN W. ROWE Mgmt For For
HAROLD B. SMITH Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 APPROVAL OF AN AMENDMENT TO THE CORPORATION Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION
OF A MAJORITY VOTE STANDARD IN THE ELECTION
OF DIRECTORS.
04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
RELATING TO CHARITABLE CONTRIBUTIONS, IF IT
IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NOVA CHEMICALS CORPORATION Agenda Number: 932444057
- --------------------------------------------------------------------------------------------------------------------------
Security: 66977W109
Meeting Type: Annual
Meeting Date: 05-Apr-2006
Ticker: NCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BLUMBERG Mgmt For For
F.P. BOER Mgmt For For
J. BOUGIE Mgmt For For
J.V. CREIGHTON Mgmt For For
R.E. DINEEN, JR. Mgmt For For
L.Y. FORTIER Mgmt For For
K.L. HAWKINS Mgmt For For
J.M. LIPTON Mgmt For For
A.M. LUDWICK Mgmt For For
J.E. NEWALL Mgmt Withheld Against
J.G. RENNIE Mgmt Withheld Against
J.M. STANFORD Mgmt Withheld Against
02 THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
AUDITORS OF NOVA CHEMICALS.
- --------------------------------------------------------------------------------------------------------------------------
NUCO2 INC. Agenda Number: 932412098
- --------------------------------------------------------------------------------------------------------------------------
Security: 629428103
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: NUCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. DEDOMENICO Mgmt Withheld Against
DANIEL RAYNOR Mgmt For For
02 TO APPROVE THE 2005 EXECUTIVE MANAGEMENT STOCK Mgmt For For
OPTION PLAN.
03 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For
OPTION PLAN.
04 TO APPROVE THE 2005 EMPLOYEE STOCK OPTION PLAN. Mgmt For For
05 TO RATIFY THE GRANT OF STOCK OPTIONS TO CERTAIN Mgmt For For
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 932467978
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: NUE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAYTON C. DALEY, JR. Mgmt For For
HARVEY B. GANTT Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006
03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING ITS AUTHORIZED
COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000
SHARES
04 STOCKHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NUTRECO HOLDING NV, BOXMEER Agenda Number: 700956418
- --------------------------------------------------------------------------------------------------------------------------
Security: N6508Y120
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: NL0000375400
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 11 MAY 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 308415 DUE TO ADDITONAL OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Opening Non-Voting No vote
2. Receive the report of the Supervisory Board, Mgmt For For
the Audit Committee and the Remuneration Committee
on the FY 2005
3. Receive the report of the Executive Board on Mgmt For For
the FY 2005
4.A Approve to determine the annual accounts Mgmt For For
4.B Approve the payment of dividend Mgmt For For
4.C Approve the Dividend Policy Mgmt For For
5.A Grant discharge to the Executive Board for their Mgmt For For
management conducted over 2005
5.B Grant discharge to the Supervisory Board over Mgmt For For
their supervision exercised over 2005
6.A Approve the summary of the Corporate Governance Mgmt For For
Policy as submitted to the AGM of 2004
6.B Approve the remuneration of the Supervisory Mgmt For For
Board
6.C Approve the Executive Board performance shares Mgmt Against Against
and performance options schemes
6.D Approve the remuneration of the Supervisory Mgmt For For
Board
7. Appoint KPMG Accountants N.V. as the External Mgmt For For
Auditor
8.A Authorize the Executive Board to issue shares Mgmt For For
and to grant rights to take shares as provided
for in Article 8 of the Company s Articles
of Association; Authority is granted for a
period of 18 months
8.B Authorize the Executive Board, subject to the Mgmt For For
approval of the Supervisory Board, to decide
to restrict or to exclude the pre-emption rights
as provided for in Article 9 of the Articles
of Association of the Company; Authority is
granted for a period of 18 months
9. Authorize the Management Board, subject to the Mgmt For For
approval of the Supervisory Board, to acquire
the Company s own shares as specified in Article
10 of the Articles of Association of the Company;
Authority is granted for a period of 18 months
10. Re-appoint Mr. Y. Barbieux as a Supervisory Mgmt For For
Director and approve the composition of the
Supervisory Board the end of term registration
11. Amend the Articles of Association mainly to Mgmt For For
bring the existing Articles of Association
in line with recent changes in the Company
Law in accordance with best practices of the
Dutch Corporate Governance Code
12. Communications and questions Other For *
13. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NUTRECO HOLDING NV, BOXMEER Agenda Number: 700982247
- --------------------------------------------------------------------------------------------------------------------------
Security: N6508Y120
Meeting Type: EGM
Meeting Date: 13-Jun-2006
Ticker:
ISIN: NL0000375400
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 06 JUN 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Amend the Articles of Association to bring the Mgmt For For
existing Articles of Association in line with
recent changes in the Company Law and in accordance
with the best practices of the Dutch Corporate
Governance Code
3. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 932365908
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: NVDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN CHU, PH.D. Mgmt For For
HARVEY C. JONES Mgmt For For
WILLIAM J. MILLER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 932532686
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: NVDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TENCH COXE Mgmt For For
MARK L. PERRY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
OBRASCON HUARTE LAIN SA Agenda Number: 700857850
- --------------------------------------------------------------------------------------------------------------------------
Security: E7795C102
Meeting Type: EGM
Meeting Date: 22-Jan-2006
Ticker:
ISIN: ES0142090317
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
23 JAN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1. Approve the temporary repurchase program of Mgmt For For
the Company shares for their amortization
2. Amend the Articles 14, 15 and 23, Paragraph Mgmt Against Against
B, of the Articles of Association as specified
3. Amend the Articles 6 and 7 of the regulations Mgmt For For
of the general meeting of shareholders as specified
4. Re-elect a Director Mgmt For For
5. Approve the delegation of powers for the development, Mgmt For For
filing and public recording of the resolution
adopted by the meeting
6. Approve the reading and as the case may be, Mgmt For For
writing up of the minutes
- --------------------------------------------------------------------------------------------------------------------------
OBRASCON HUARTE LAIN SA Agenda Number: 700976624
- --------------------------------------------------------------------------------------------------------------------------
Security: E7795C102
Meeting Type: AGM
Meeting Date: 25-Jun-2006
Ticker:
ISIN: ES0142090317
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve, as the case may be, the balance sheet, Mgmt For For
profit and loss account, notes to the accounts
and the Management report of the Group to which
Indo Obrascon Huarte Lain, Sociedad Anonima,
is the prevailing Company, with reference to
the FY 2005
2. Approve, as the case may be, the application Mgmt For For
of profits
3. Approve, as the case may be, the Management Mgmt For For
of the Board of Directors
4. Re-appoint the Auditors of the Company and its Mgmt For For
consolidated Group, where appropriate
5. Approve the Temporary Repurchase Program of Mgmt For For
Company shares, as agreed by the EGM held on
23 JAN 2006
6. Grant authority to develop, execute and proceed Mgmt For For
to the public recording of the resolutions
and the deposit of the annual accounts with
the Registrar of Companies
7. Approve the minutes of the proceedings Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932457597
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: OXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SPENCER ABRAHAM Mgmt For For
RONALD W. BURKLE Mgmt Split 73% For 27% Withheld Split
JOHN S. CHALSTY Mgmt Split 73% For 27% Withheld Split
EDWARD P. DJEREJIAN Mgmt For For
R. CHAD DREIER Mgmt Split 73% For 27% Withheld Split
JOHN E. FEICK Mgmt For For
RAY R. IRANI Mgmt For For
IRVIN W. MALONEY Mgmt Split 73% For 27% Withheld Split
RODOLFO SEGOVIA Mgmt For For
AZIZ D. SYRIANI Mgmt For For
ROSEMARY TOMICH Mgmt Split 73% For 27% Withheld Split
WALTER L. WEISMAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Mgmt For For
04 LIMIT ON EXECUTIVE COMPENSATION. Shr Against For
05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr Against For
06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP. Agenda Number: 932476307
- --------------------------------------------------------------------------------------------------------------------------
Security: 67612W108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: ORH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. PREM WATSA Mgmt Withheld Against
JAMES F. DOWD Mgmt Withheld Against
ANDREW A. BARNARD Mgmt Withheld Against
FRANK B. BENNETT Mgmt For For
PETER M. BENNETT Mgmt For For
ANTHONY F. GRIFFITHS Mgmt Withheld Against
SAMUEL A. MITCHELL Mgmt Withheld Against
BRANDON W. SWEITZER Mgmt For For
PAUL M. WOLFF Mgmt For For
02 TO APPROVE THE EXTENSION OF THE ODYSSEY RE HOLDINGS Mgmt For For
CORP. LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
OFFICEMAX INC Agenda Number: 932458006
- --------------------------------------------------------------------------------------------------------------------------
Security: 67622P101
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: OMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN C. CORNELL Mgmt For For
MONTE R. HAYMON Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2006.
03 AMENDMENT TO CERTIFICATE OF INCORPORATION ELIMINATING Mgmt For For
THE CLASSIFICATION OF THE BOARD OF DIRECTORS
AND PROVIDING FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
04 SHAREHOLDER PROPOSAL TO ESTABLISH AN ENGAGEMENT Shr For Against
PROCESS WITH PROPONENTS OF A SHAREHOLDER PROPOSAL
THAT IS APPROVED BY A SPECIFIED VOTE AT AN
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
OFFSHORE LOGISTICS, INC. Agenda Number: 932427570
- --------------------------------------------------------------------------------------------------------------------------
Security: 676255102
Meeting Type: Annual
Meeting Date: 06-Feb-2006
Ticker: OLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS N. AMONETT Mgmt For For
PETER N. BUCKLEY Mgmt For For
STEPHEN J. CANNON Mgmt For For
JONATHAN H. CARTWRIGHT Mgmt For For
WILLIAM E. CHILES Mgmt For For
MICHAEL A. FLICK Mgmt For For
KENNETH M. JONES Mgmt For For
PIERRE H. JUNGELS, CBE Mgmt Withheld Against
THOMAS C. KNUDSON Mgmt For For
KEN C. TAMBLYN Mgmt For For
ROBERT W. WALDRUP Mgmt For For
02 APPROVAL AND RATIFICATION OF THE SELECTION OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 932469631
- --------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: OGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. GROENDYKE Mgmt For For
ROBERT O. LORENZ Mgmt For For
STEVEN E. MOORE Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 932460342
- --------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: OLN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD W. BOGUS Mgmt For For
C. ROBERT BUNCH Mgmt For For
JOHN M.B. O'CONNOR Mgmt For For
PHILIP J. SCHULZ Mgmt For For
02 PROPOSAL TO APPROVE OLIN CORPORATION 2006 LONG Mgmt For For
TERM INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
OMC CARD INC Agenda Number: 700963805
- --------------------------------------------------------------------------------------------------------------------------
Security: J0895G102
Meeting Type: AGM
Meeting Date: 26-May-2006
Ticker:
ISIN: JP3480400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Approve Minor Revisions Related Mgmt For *
to the New Commercial Code, Expand Business
Lines, Move Official Head Office to a New Location
Within Tokyo
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
4 Approve Provision of Final Retirement Allowance Mgmt Against *
for Directors Following Discontinuation
of the Program
- --------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 932513852
- --------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: OHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD J. KORMAN Mgmt For For
THOMAS F. FRANKE Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS ERNST & Mgmt For For
YOUNG LLP
- --------------------------------------------------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932393438
- --------------------------------------------------------------------------------------------------------------------------
Security: 682128103
Meeting Type: Annual
Meeting Date: 28-Sep-2005
Ticker: OVTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND WU Mgmt For For
ANDREW WANG Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932392501
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2005
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP INC. Agenda Number: 932402011
- --------------------------------------------------------------------------------------------------------------------------
Security: 68618W100
Meeting Type: Annual
Meeting Date: 25-Oct-2005
Ticker: OFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE RAFAEL FERNANDEZ* Mgmt Withheld Against
MARICARMEN APONTE* Mgmt For For
JOSE J GIL DE LAMADRID* Mgmt For For
PABLO I. ALTIERI** Mgmt For For
FRANCISCO ARRIVI** Mgmt For For
JUAN C. AGUAYO** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 700949348
- --------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 20-Jun-2006
Ticker:
ISIN: JP3200450009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code
2.1 Elect a Director Mgmt For *
2.2 Elect a Director Mgmt For *
2.3 Elect a Director Mgmt For *
2.4 Elect a Director Mgmt For *
2.5 Elect a Director Mgmt For *
2.6 Elect a Director Mgmt For *
2.7 Elect a Director Mgmt For *
2.8 Elect a Director Mgmt For *
2.9 Elect a Director Mgmt For *
2.10 Elect a Director Mgmt For *
2.11 Elect a Director Mgmt Against *
3. Approve Issuance of Share Acquisition Rights Mgmt For *
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
OUTBACK STEAKHOUSE, INC. Agenda Number: 932469453
- --------------------------------------------------------------------------------------------------------------------------
Security: 689899102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: OSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. WILLIAM ALLEN III Mgmt For For
DEBBI FIELDS Mgmt For For
THOMAS A. JAMES Mgmt For For
CHRIS T. SULLIVAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
CHANGING ITS NAME TO OSI RESTAURANT PARTNERS,
INC.
03 TO RATIFY THE BOARD S SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
04 TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER Mgmt For For
EQUITY PLAN TO INCLUDE THE PARTNER EQUITY DEFERRED
COMPENSATION STOCK PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr For Against
POLITICAL CONTRIBUTIONS.
06 SHAREHOLDER PROPOSAL RELATING TO REPORTING ON Shr Against For
THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE
KILLING BY CHICKEN SUPPLIERS.
- --------------------------------------------------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC. Agenda Number: 932479048
- --------------------------------------------------------------------------------------------------------------------------
Security: 69333Y108
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: PFCB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. FEDERICO Mgmt For For
F. LANE CARDWELL, JR. Mgmt For For
LESLEY H. HOWE Mgmt For For
M. ANN RHOADES Mgmt For For
JAMES G. SHENNAN, JR. Mgmt For For
R. MICHAEL WELBORN Mgmt For For
KENNETH J. WESSELS Mgmt For For
02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For
03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
04 APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT Mgmt Against Against
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932408239
- --------------------------------------------------------------------------------------------------------------------------
Security: 695112102
Meeting Type: Special
Meeting Date: 17-Nov-2005
Ticker: PHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF JULY 6, 2005,
BY AND AMONG UNITEDHEALTH GROUP INCORPORATED,
POINT ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY
OF UNITEDHEALTH GROUP INCORPORATED, AND PACIFICARE
HEALTH SYSTEMS, INC., AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE
FULLY DESCRIBED IN PROXY STATEMENT.
02 PROPOSAL TO AUTHORIZE THE PROXYHOLDERS TO VOTE Mgmt For For
TO ADJOURN OR POSTPONE THE SPECIAL MEETING,
IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF
SOLICITING ADDITIONAL VOTES FOR THE ADOPTION
OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC. Agenda Number: 932460570
- --------------------------------------------------------------------------------------------------------------------------
Security: 69806L104
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: PNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. COLMERY Mgmt For For
BERNARD M. FELDMAN Mgmt For For
MARK J. RIEDY Mgmt For For
STUART A. TANZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932431365
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173100
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Ticker: PMTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD K. GRIERSON Mgmt For For
OSCAR B. MARX, III Mgmt For For
02 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC. Agenda Number: 932479581
- --------------------------------------------------------------------------------------------------------------------------
Security: 70159Q104
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: PKY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. FRIEDMAN Mgmt For For
ROGER P. FRIOU Mgmt For For
MARTIN L. GARCIA Mgmt For For
MATTHEW W. KAPLAN Mgmt For For
MICHAEL J. LIPSEY Mgmt For For
JOE F. LYNCH Mgmt For For
STEVEN G. ROGERS Mgmt For For
LELAND R. SPEED Mgmt Withheld Against
LENORE M. SULLIVAN Mgmt For For
02 TO CONSIDER AND RATIFY THE ADOPTION OF THE PARKWAY Mgmt For For
PROPERTIES, INC. 2006 EMPLOYEE STOCK PURCHASE
PLAN.
03 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE 2006 FISCAL YEAR.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 932474834
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: PRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
JAN H. HOLSBOER Mgmt For For
KEVIN M. TWOMEY Mgmt For For
02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD
ENDING WITH THE 2007 ANNUAL GENERAL MEETING
AND TO REFER THE DETERMINATION OF AUDITORS
REMUNERATION TO THE BOARD OF DIRECTORS.
03 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt For For
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 932391674
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 12-Oct-2005
Ticker: PAYX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. THOMAS GOLISANO Mgmt For For
DAVID J. S. FLASCHEN Mgmt For For
PHILLIP HORSLEY Mgmt For For
GRANT M. INMAN Mgmt For For
JONATHAN J. JUDGE Mgmt For For
J. ROBERT SEBO Mgmt For For
JOSEPH M. TUCCI Mgmt For For
02 TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE Mgmt For For
THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE
PLAN.
03 STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT Shr Against For
MAJORITY VOTING OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PDL BIOPHARMA, INC. Agenda Number: 932533537
- --------------------------------------------------------------------------------------------------------------------------
Security: 69329Y104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: PDLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN A. DAWES Mgmt For For
BRADFORD S. GOODWIN Mgmt For For
MARK MCDADE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 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.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932471193
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: BTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY H. BOYCE Mgmt Withheld Against
WILLIAM E. JAMES Mgmt Withheld Against
ROBERT B. KARN III Mgmt Withheld Against
HENRY E. LENTZ Mgmt Withheld Against
BLANCHE M. TOUHILL Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For
COMMON STOCK.
04 SHAREHOLDER PROPOSAL REGARDING FORMATION OF Shr For Against
SPECIAL COMMITTEE.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against
06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against
07 SHAREHOLDER PROPOSAL REGARDING WATER USE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932472448
- --------------------------------------------------------------------------------------------------------------------------
Security: 705324101
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: PDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR L. ALVAREZ Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
ROGER K. FREEMAN, M.D. Mgmt For For
PAUL G. GABOS Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
LAWRENCE M. MULLEN Mgmt For For
ENRIQUE J. SOSA, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 932474098
- --------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: PVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE N. AVERETT, JR. Mgmt For For
EDWARD B. CLOUES, II Mgmt For For
A. JAMES DEARLOVE Mgmt Withheld Against
ROBERT GARRETT Mgmt For For
KEITH D. HORTON Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MERRILL A. MILLER, JR. Mgmt For For
MARSHA R. PERELMAN Mgmt For For
P. VAN MARCKE DE LUMMEN Mgmt For For
GARY K. WRIGHT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932463095
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt Split 36% For 64% Withheld Split
ROSS PEROT, JR. Mgmt Split 64% For 36% Withheld Split
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt Withheld Against
THOMAS MEURER Mgmt For For
CECIL H. MOORE, JR. Mgmt For For
ANTHONY J. PRINCIPI Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Split 36% For 64% Against Split
COMPENSATION PLAN AND THE RESERVATION OF SHARES
TO BE ISSUED UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932398351
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSHE ARKIN Mgmt For For
GARY K. KUNKLE, JR. Mgmt For For
HERMAN MORRIS, JR. Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For
S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 4,500,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932376507
- --------------------------------------------------------------------------------------------------------------------------
Security: 716016209
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: PETC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. APPEL Mgmt For For
SANDRA N. BANE Mgmt For For
JULIAN C. DAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JOHN G. DANHAKL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 932506768
- --------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: PTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Mgmt For
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005.
02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For
COMMITTEE OF THE COMPANY FOR THE YEAR 2005.
03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For
STATEMENTS OF THE COMPANY FOR THE YEAR 2005.
04 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For
PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED
DECEMBER 31, 2005.
05 APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For
TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDEND
FOR THE YEAR 2006.
06 APPOINTMENT OF PRICEWATERHOUSECOOPERS, AS THE Mgmt For
INTERNATIONAL AUDITORS OF THE COMPANY AND PRICEWATERHOUSECOOPERS
ZHONG TIAN CPAS COMPANY LIMITED, AS THE DOMESTIC
AUDITORS OF THE COMPANY, FOR THE YEAR 2006
AND TO FIX THEIR REMUNERATION.
07 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For
ZHENG HU AS A DIRECTOR OF THE COMPANY.
08 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For
FRANCO BERNABE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY.
09 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE ALLOT Mgmt Against
AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES.
10 TO CONSIDER AND APPROVE OTHER MATTERS IF ANY. Mgmt Against
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932377989
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 22-Jul-2005
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 300% STOCK SPLIT OF COMPANY Mgmt For For
SHARES, RESULTING IN THE DISTRIBUTION, AT NO
COST, OF 3 (THREE) NEW SHARES OF THE SAME TYPE
FOR 1 (ONE) SHARE HELD ON AUGUST 31, 2005,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
02 APPROVAL TO CHANGE ARTICLE 4 OF THE COMPANY Mgmt For For
S BYLAWS IN LIGHT OF ITEM I, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932389693
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 30-Aug-2005
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE OPERATION FOR THE PARTIAL AND DISPROPORTIONAL
SPINNING OFF OF DOWNSTREAM PARTICIPACOES LTDA
AND THE INCORPORATION OF THE DIVESTED PORTION
BY PETROLEO BRASILEIRO S.A. - PETROBRAS , DATED
JULY 31, 2005
02 RATIFICATION AND NOMINATION OF THE SPECIALIZED Mgmt For For
COMPANY FOR APPRAISING THE ASSETS TO BE SPUN
OFF AND SUBSEQUENTLY INCORPORATED
03 APPROVAL OF THE VALUATION REPORT OF THE SPUN Mgmt For For
OFF PORTION TO BE INCORPORATED BY PETROBRAS
04 APPROVAL OF THE SPINNING OFF FOLLOWED BY INCORPORATION Mgmt For For
OF THE ASSETS OF THE DIVESTED PART OF THE COMPANY
ACCORDING TO THE PROCEDURE IN THE DOCUMENT
TO WHICH ITEM 1 ABOVE REFERS
05 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For
ALL NECESSARY ACTS FOR THE EXECUTION OF THE
ABOVE ITEMS
06 APPROVAL OF THE ELECTION OF JOSE SERGIO GABRIELLI Mgmt For For
DE AZEVEDO, CHIEF EXECUTIVE OFFICER, AS A MEMBER
OF THE BOARD OF DIRECTORS OF THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932452080
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 03-Apr-2006
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 APPROVAL OF THE MANAGEMENT REPORT, FINANCIAL Mgmt For For
STATEMENTS AND AUDIT COMMITTEE S OPINION FOR
THE FISCAL YEAR 2005.
A2 APPROVAL OF THE CAPITAL EXPENDITURE BUDGET FOR Mgmt For For
THE FISCAL YEAR 2006.
A3 APPROVAL OF THE DISTRIBUTION OF RESULTS FOR Mgmt For For
THE FISCAL YEAR 2005.
A4 APPROVAL OF THE ELECTION OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS.*
A5 APPROVAL OF THE ELECTION OF CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS.*
A6 APPROVAL OF THE ELECTION OF MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.*
A7 APPROVAL OF THE ESTABLISHMENT OF THE MANAGEMENT Mgmt Against Against
COMPENSATION, AS WELL AS THEIR PARTICIPATION
IN THE PROFITS PURSUANT TO ARTICLES 41 AND
56 OF THE COMPANY S BYLAWS, AS WELL OF MEMBERS
OF THE FISCAL COUNCIL.
E1 APPROVAL OF THE INCREASE IN THE CAPITAL STOCK Mgmt For For
THROUGH THE INCORPORATION OF PART OF THE REVENUE
RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS
AMOUNTING TO R$ 15.352 MILLION, INCREASING
THE CAPITAL STOCK FROM R$ 32,896 MILLION TO
R$ 48.248 MILLION WITHOUT ANY CHANGE TO THE
NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE
40, ITEM III OF THE COMPANY S BYLAWS.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932530050
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 22-May-2006
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE INCORPORATION OF THE SHARES OF PETROBRAS
QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO
S.A.
02 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For
FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND
BOOK VALUE OF PETROBRAS
03 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For
EQUITY AND BOOK VALUE REPORT OF PETROBRAS
04 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For
EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA
05 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For
FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL
VALUATION OF PETROBRAS
06 APPROVAL OF THE ECONOMIC AND FINANCIAL VALUATION Mgmt For For
OF PETROBRAS
07 APPROVAL OF THE INCORPORATION OF THE TOTAL NUMBER Mgmt For For
OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS
INTO PETROBRAS EQUITY
08 APPROVAL OF THE ALTERATIONS TO PETROBRAS BYLAWS Mgmt For For
AS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION
OF THE INCORPORATION OF THE SHARES OF PETROBRAS
QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO
S.A. - PETROBRAS
09 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For
ALL THE ACTS NEEDED FOR THE EXECUTION OF THE
ABOVE ACTIONS
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932449526
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt Withheld Against
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt Withheld Against
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTE REQUIREMENTS AND FAIR PRICE PROVISION.
04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr For Against
FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr For Against
PHARMACEUTICAL PRICE RESTRAINT.
06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr For Against
ROLES OF CHAIRMAN AND CEO.
08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For
FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED
TESTING METHODOLOGIES.
- --------------------------------------------------------------------------------------------------------------------------
PHELPS DODGE CORPORATION Agenda Number: 932492589
- --------------------------------------------------------------------------------------------------------------------------
Security: 717265102
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: PD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. KRULAK Mgmt For For
D. MCCOY Mgmt For For
W. POST Mgmt For For
M. RICHENHAGEN Mgmt For For
J. THOMPSON Mgmt For For
02 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS Mgmt For For
2007 STOCK UNIT PLAN
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
2006
- --------------------------------------------------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CO Agenda Number: 932472703
- --------------------------------------------------------------------------------------------------------------------------
Security: 717528103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: PHLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. HAWKINS BREAUX,PH.D. Mgmt For For
MICHAEL J. CASCIO Mgmt For For
ELIZABETH H. GEMMILL Mgmt For For
JAMES J. MAGUIRE Mgmt For For
JAMES J. MAGUIRE, JR. Mgmt Withheld Against
MARGARET M. MATTIX Mgmt For For
MICHAEL J. MORRIS Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
DONALD A. PIZER Mgmt For For
RONALD R. ROCK Mgmt For For
SEAN S. SWEENEY Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932533638
- --------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: PHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE PERIOD ENDING DECEMBER 31, 2005 CONTAINED
IN THE COMPANY S 2005 ANNUAL REPORT.
02 DIRECTOR
REV FR B.F. NEBRES S.J* Mgmt For For
MR OSCAR S. REYES* Mgmt For For
MR PEDRO E. ROXAS* Mgmt For For
MR ALFRED VY TY* Mgmt For For
MR ANTONIO O. COJUANGCO Mgmt For For
MS HELEN Y. DEE Mgmt For For
ATTY. RAY C. ESPINOSA Mgmt For For
MR TATSU KONO Mgmt For For
MR NAPOLEON L. NAZARENO Mgmt For For
MR MANUEL V. PANGILINAN Mgmt For For
MS CORAZON S. DE LA PAZ Mgmt For For
MR ALBERT F DEL ROSARIO Mgmt For For
MR SHIGERU YOSHIDA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PHOTO-ME INTERNATIONAL PLC Agenda Number: 700780388
- --------------------------------------------------------------------------------------------------------------------------
Security: G70695112
Meeting Type: AGM
Meeting Date: 28-Sep-2005
Ticker:
ISIN: GB0008481250
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the report of the Directors and the accounts Mgmt For For
for the YE 30 APR 2005, together with the report
of the Auditor thereon
2. Approve the remuneration report for the YE 30 Mgmt For For
APR 2005
3. Declare a final dividend of 1.2 pence per ordinary Mgmt For For
share
4. Re-appoint Ernst & Young LLP as the Auditor Mgmt For For
until the conclusion of the next AGM of the
Company
5. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditor
6. Re-elect Mr. Hugo Swire as a Director Mgmt For For
7. Re-elect Mr. Riccardo Costi as a Director Mgmt For For
8. Re-elect Mr. Francis Wahl as a Director Mgmt Against Against
9. Authorize the Directors, in accordance with Mgmt For For
Section 80 of the Companies Act 1985 as amended
the Act , to allot relevant securities
as defined in that Section up to an aggregate
nominal amount of GBP 377,554; Authority expires
at the end of 5 years ; and the Directors may
allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Directors, in substitution for Mgmt For For
any existing power, subject to the passing
of Resolution 9 and pursuant to Section 95
of the Act, to allot equity securities within
the meaning of Section 94 of the Act for cash
pursuant to the authority conferred by Resolution
9 and transfer equity securities within the
meaning of Section 94 of the Act which are
laid by the Company in treasury , disapplying
the statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities: i) in connection
with a rights issue in favor of ordinary shareholders;
ii) pursuant to any approved and unapproved
share option scheme; and iii) up to an aggregate
nominal amount of GBP 91,072 5% of the current
issued ordinary share capital of the Company
; Authority expires at the end of 5 years
; and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.11 Authorize the Company, in accordance with Section Mgmt For For
166 of the Act, to make market purchases within
the meaning of Section 163 of the Act of up
to 36,428,912 ordinary shares in the capital
of the Company, at a minimum price equal to
the nominal value and not more than 5% above
the average middle market quotations for such
shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company or
18 months ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION Agenda Number: 932411161
- --------------------------------------------------------------------------------------------------------------------------
Security: 721283109
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: PEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ERIC PIKE Mgmt Withheld Against
ADAM P. GODFREY Mgmt Withheld Against
ALAN E. GOLDBERG Mgmt Withheld Against
JAMES R. HELVEY III Mgmt For For
STUART S. JANNEY III Mgmt Withheld Against
ROBERT D. LINDSAY Mgmt Withheld Against
J. RUSSELL TRIEDMAN Mgmt Withheld Against
02 TO APPROVE THE COMPANY S EMPLOYEE STOCK PURCHASE Mgmt Against Against
PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 932430224
- --------------------------------------------------------------------------------------------------------------------------
Security: 721467108
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: PPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LONNIE (BO) PILGRIM Mgmt Withheld Against
CLIFFORD E. BUTLER Mgmt Withheld Against
O.B. GOOLSBY, JR. Mgmt Withheld Against
RICHARD A. COGDILL Mgmt Withheld Against
LONNIE KEN PILGRIM Mgmt Withheld Against
JAMES G. VETTER, JR. Mgmt Withheld Against
S. KEY COKER Mgmt For For
VANCE C. MILLER, SR. Mgmt For For
DONALD L. WASS, PH.D. Mgmt For For
CHARLES L. BLACK Mgmt For For
BLAKE D. LOVETTE Mgmt For For
LINDA CHAVEZ Mgmt For For
KEITH W. HUGHES Mgmt For For
02 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
ON CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC. Agenda Number: 932371470
- --------------------------------------------------------------------------------------------------------------------------
Security: 723481107
Meeting Type: Special
Meeting Date: 27-Jul-2005
Ticker: PCLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE TERMS OF THE MERGER SET FORTH Mgmt No vote
IN THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF MARCH 20, 2005, BY AND AMONG PINNACLE,
AVID TECHNOLOGY, INC. AND A WHOLLY-OWNED SUBSIDIARY
OF AVID, AND IN THE AGREEMENT OF MERGER TO
BE FILED WITH THE SECRETARY OF STATE OF THE
STATE OF CALIFORNIA ON THE EFFECTIVE DATE OF
THE MERGER, AS MORE FULLY DESCRIBED IN THE
STATEMENT.
02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt No vote
PINNACLE S SPECIAL MEETING. IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE TERMS OF THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 932461750
- --------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: PBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE SUTHERLAND FUCHS Mgmt For For
JAMES H. KEYES Mgmt For For
DAVID L. SHEDLARZ Mgmt For For
DAVID B. SNOW, JR. Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
03 APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. Mgmt For For
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932451521
- --------------------------------------------------------------------------------------------------------------------------
Security: 729251108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: PCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICK R. HOLLEY Mgmt For For
IAN B. DAVIDSON Mgmt For For
ROBIN JOSEPHS Mgmt For For
JOHN G. MCDONALD Mgmt For For
ROBERT B. MCLEOD Mgmt For For
JOHN H. SCULLY Mgmt For For
STEPHEN C. TOBIAS Mgmt For For
CARL B. WEBB Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
03 STOCKHOLDER PROPOSAL TO INCREASE THE VOTING Shr For Against
THRESHOLD BY WHICH INDIVIDUALS ARE ELECTED
TO THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PMA CAPITAL CORPORATION Agenda Number: 932468665
- --------------------------------------------------------------------------------------------------------------------------
Security: 693419202
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: PMACA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT T. DONNELLY Mgmt For For
JAMES F. MALONE Mgmt For For
JOHN D. ROLLINS Mgmt For For
L.J. ROWELL, JR. Mgmt For For
02 RATIFICATION OF BEARD MILLER COMPANY LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY Agenda Number: 932463247
- --------------------------------------------------------------------------------------------------------------------------
Security: 730448107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY M. ARMSTRONG Mgmt For For
GERRIT W. GONG Mgmt For For
CARROLL W. SUGGS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932377206
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 932497793
- --------------------------------------------------------------------------------------------------------------------------
Security: 73179P106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: POL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DOUGLAS CAMPBELL Mgmt For For
CAROL A. CARTWRIGHT Mgmt For For
GALE DUFF-BLOOM Mgmt For For
WAYNE R. EMBRY Mgmt For For
RICHARD H. FEARON Mgmt For For
ROBERT A. GARDA Mgmt For For
GORDON D. HARNETT Mgmt For For
STEPHEN D. NEWLIN Mgmt For For
FARAH M. WALTERS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS POLYONE S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 932495117
- --------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PRAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN D. FREDRICKSON Mgmt For For
PENELOPE W. KYLE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS
LLP
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 932452890
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
G.J. RATCLIFFE, JR. Mgmt For For
DENNIS H. REILLEY Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, Mgmt For
INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION
FOR PROPOSAL 2)
03 PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER Mgmt For For
PRAXAIR S SECTION 162(M) PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932374490
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 17-Aug-2005
Ticker: PCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN T. DUCRAY Mgmt For For
DON R. GRABER Mgmt For For
BYRON O. POND, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORPORATION Agenda Number: 932397284
- --------------------------------------------------------------------------------------------------------------------------
Security: 74264T102
Meeting Type: Special
Meeting Date: 14-Oct-2005
Ticker: PHCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 21, 2005, BY AND AMONG
EXPRESS SCRIPTS, INC., PONY ACQUISITION CORPORATION
AND PRIORITY HEALTHCARE CORPORATION AND THE
MERGER OF PONY ACQUISITION CORPORATION WITH
AND INTO PRIORITY HEALTHCARE CORPORATION.
02 IN THE EVENT THERE ARE INSUFFICIENT VOTES FOR Mgmt For For
APPROVAL OF THE MERGER AGREEMENT AND THE MERGER,
PROPOSAL TO GRANT THE PRIORITY HEALTHCARE CORPORATION
BOARD OF DIRECTORS DISCRETIONARY AUTHORITY
TO ADJOURN OR POSTPONE THE SPECIAL MEETING
TO SOLICIT ADDITIONAL VOTES FOR APPROVAL OF
THE MERGER AGREEMENT AND THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932387271
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Special
Meeting Date: 14-Sep-2005
Ticker: PLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF PROLOGIS COMMON Mgmt For For
SHARES OF BENEFICIAL INTEREST CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS,
PALMTREE ACQUISITION CORPORATION AND CATELLUS
DEVELOPMENT CORPORATION, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932469528
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: PLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. DANE BROOKSHER Mgmt For For
STEPHEN L. FEINBERG Mgmt For For
GEORGE L. FOTIADES Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
DONALD P. JACOBS Mgmt For For
WALTER C. RAKOWICH Mgmt For For
NELSON C. RISING Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
D. MICHAEL STEUERT Mgmt For For
J. ANDRE TEIXEIRA Mgmt For For
WILLIAM D. ZOLLARS Mgmt Withheld Against
ANDREA M. ZULBERTI Mgmt For For
02 APPROVAL AND ADOPTION OF THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006.
04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt Against Against
ON ANY OTHER MATTER THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932384299
- --------------------------------------------------------------------------------------------------------------------------
Security: 74406A102
Meeting Type: Special
Meeting Date: 31-Aug-2005
Ticker: PVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JUNE 5, 2005, BY AND BETWEEN WASHINGTON
MUTUAL, INC. AND PROVIDIAN FINANCIAL CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT
TO WHICH PROVIDIAN WILL MERGE WITH AND INTO
WASHINGTON MUTUAL.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 932482956
- --------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: PSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
JOSEPH D. RUSSELL, JR. Mgmt For For
R. WESLEY BURNS Mgmt For For
VERN O. CURTIS Mgmt For For
ARTHUR M. FRIEDMAN Mgmt For For
JAMES H. KROPP Mgmt For For
HARVEY LENKIN Mgmt For For
ALAN K. PRIBBLE Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY BYLAWS Mgmt For For
TO CHANGE THE AUTHORIZED NUMBER OF DIRECTORS
FROM A RANGE OF 5 TO 9 TO A RANGE OF 7 TO 13.
03 APPROVAL OF THE PS BUSINESS PARKS, INC. PERFORMANCE-BASED Mgmt For For
COMPENSATION PLAN.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932368207
- --------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: PEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
WITH EXELON CORPORATION, DATED AS OF DECEMBER
20, 2004.
02 DIRECTOR
CONRAD K. HARPER Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
THOMAS A. RENYI Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS INDEPENDENT AUDITOR FOR THE YEAR
2005.
04 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING. Mgmt Against Against
05 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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 For Against
PERFORMANCE-BASED OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT Agenda Number: 700883146
- --------------------------------------------------------------------------------------------------------------------------
Security: D62318148
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: DE0006969603
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2005 FY, with report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Approve the appropriation of the distributed Mgmt For For
profit of EUR 34,435,436.49, payment of a dividend
of EUR 2 per no-par share EUR 2,487,008.49
shall be carried forward ex-dividend and payable
date: 28 APR 2006
3. Grant discharge to the Executive Board for the Mgmt For For
business year 2005
4. Grant discharge to the Supervisory Board for Mgmt For For
the business year 2005
5. Elect PricewaterhouseCoopers GMBH WirtschaftspruefungsgesellschaftMgmt For For
Frankfurt on the Main as the Auditors for the
year 2006
6.1 Elect Mr. Guenter Herz as an Officer for the Mgmt For For
Supervisory Board
6.2 Elect Dr. Rainer Kutzner as an Officer for the Mgmt For For
Supervisory Board
7. Authorize the Company to acquire own shares Mgmt For For
of up to 10% of its share capital, at a price
differing neither more than 10% from the market
price of the shares if they are acquired through
the stock exchange, nor more than 20% if they
are acquired by way of a repurchase offer,
on or before 01 SEP 2007; authorize the Board
of Managing Director to dispose of the shares
in a manner other than the stock exchange or
an offer to all shareholders if the shares
are sold at a price not more than 5% below
their market price, to use the shares in connection
with mergers and acquisitions
8. Amend the Articles of Association in connection Mgmt For For
with the Law on Company Integrity and the Modernization
of the right to set aside resolutions UMAG
as follows: section 14, regarding shareholders
meetings being convened within the statutory
period; Section 15,regarding the deadline for
registering to attend the shareholders meeting
being the Seventh day prior to the meeting
date and registration including proof of shareholding
as per the statutory record date
9. Amend the Articles of Association in connection Mgmt For For
with the Law on Company Integrity and the Modernization
of the right to set aside resolutions UMAG
as follows: Section 16(1)5, regarding the
Chairman of the shareholders meeting being
authorized to limit the time for questions
and answers at the shareholders meting
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda Number: 932409267
- --------------------------------------------------------------------------------------------------------------------------
Security: G73018106
Meeting Type: Special
Meeting Date: 18-Nov-2005
Ticker: PXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt Split 86% For 14% Abstain Split
FROM $60,000,000 TO $360,000,000 BY THE CREATION
OF AN ADDITIONAL 300,000,000 COMMON SHARES,
PAR VALUE $1.00 PER SHARE RANKING PARI PASSU
WITH THE EXISTING COMMON SHARES.
02 PROPOSAL TO APPROVE THE EXCHANGE OF PERPETUAL Mgmt Split 86% For 14% Abstain Split
PREFERRED SHARES INTO COMMON SHARES.
03 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt Split 86% Against 14% Abstain Against
BY $20,000,000 BY THE CREATION OF AN ADDITIONAL
20,000,000 PREFERRED SHARES, PAR VALUE $1.00
PER SHARE, RESULTING IN AN INCREASE IN THE
AUTHORIZED SHARE CAPITAL TO $380,000,000 IF
PROPOSALS 1 AND 3 ARE APPROVED, OR $80,000,000
IF ONLY PROPOSAL 3 IS APPROVED.
04 PROPOSAL TO DIVIDE 30,000,000 OF PXRE GROUP Mgmt Split 86% For 14% Abstain Split
S 300,000,000 NEWLY AUTHORIZED COMMON SHARES
INTO CLASS A COMMON SHARES, CLASS B COMMON
SHARES AND CLASS C COMMON SHARES.
- --------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 932377509
- --------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: QLGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.K. DESAI Mgmt Withheld Against
JOEL S. BIRNBAUM Mgmt For For
LARRY R. CARTER Mgmt For For
JAMES R. FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt Withheld Against
CAROL L. MILTNER Mgmt For For
GEORGE D. WELLS Mgmt For For
02 APPROVAL OF THE QLOGIC CORPORATION 2005 PERFORMANCE Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
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 For For
DIANA LADY DOUGAN Mgmt For For
PETER M. SACERDOTE Mgmt For For
MARC I. STERN Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt For For
EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM
INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 65,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
24, 2006.
05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
QUEST SOFTWARE, INC. Agenda Number: 932379058
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834T103
Meeting Type: Annual
Meeting Date: 02-Aug-2005
Ticker: QSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT C. SMITH Mgmt For For
JERRY MURDOCK, JR. Mgmt For For
RAYMOND J. LANE Mgmt For For
AUGUSTINE L. NIETO II Mgmt For For
KEVIN M. KLAUSMEYER Mgmt For For
PAUL SALLABERRY Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK BY 50,000,000 SHARES, FROM
150,000,000 TO 200,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 932478818
- --------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: STR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH O. RATTIE * Mgmt Withheld Against
M. W. SCOGGINS * Mgmt For For
HARRIS H. SIMMONS * Mgmt For For
BRUCE A. WILLIAMSON ** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QUILMES INDUSTRIAL (QUINSA) S.A. Agenda Number: 932375199
- --------------------------------------------------------------------------------------------------------------------------
Security: 74838Y207
Meeting Type: Special
Meeting Date: 15-Jul-2005
Ticker: LQU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY Mgmt For
AUDITORS AND APPROVAL OF THE ACCOUNTS ENDED
30TH APRIL 2005.
A2 REPORT OF THE INDEPENDENT AUDITORS AND APPROVAL Mgmt For
OF THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31ST DECEMBER 2004 CONTAINING SPECIFIC
DISCLOSURE AS REQUIRED BY ARTICLE 330 OF THE
LAW OF 10TH AUGUST 1915.
A3 APPROPRIATION OF RESULTS FOR THE FINANCIAL YEAR Mgmt For
ENDING 30TH APRIL 2005.
A4 DISCHARGE TO THE DIRECTORS AND THE STATUTORY Mgmt For
AUDITORS FOR THE FINANCIAL YEAR ENDING 30TH
APRIL 2005.
A5 ACQUISITION OF OWN SHARES. Mgmt For
A6 APPOINTMENT OF STATUTORY AUDITORS; APPOINTMENT Mgmt For
OF INDEPENDENT AUDITORS FOR THE CONSOLIDATED
FINANCIAL STATEMENTS.
A7 VOTE ON ANY OTHER BUSINESS PROPOSED BY THE BOARD Mgmt Against
OF DIRECTORS.
E1 TO CHANGE FOR THE PURPOSE DESCRIBED IN THE LETTER Mgmt For
TO SHAREHOLDERS DATED JUNE 6, 2005, ALL AS
MORE FULLY DESCRIBED IN THE AGENDA.
E2 TO CONSEQUENTLY AMEND PARAGRAPH 1 OF ARTICLES Mgmt For
22 AND 17 OF THE COMPANY, ALL AS MORE FULLY
DESCRIBED IN THE AGENDA.
- --------------------------------------------------------------------------------------------------------------------------
RADIO ONE, INC. Agenda Number: 932525958
- --------------------------------------------------------------------------------------------------------------------------
Security: 75040P108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ROIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN W. MCNEILL* Mgmt For For
TERRY L. JONES* Mgmt For For
CATHERINE L. HUGHES** Mgmt Withheld Against
ALFRED C. LIGGINS III** Mgmt Withheld Against
D. GEOFFREY ARMSTRONG** Mgmt For For
L. ROSS LOVE** Mgmt For For
RONALD E. BLAYLOCK** Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RADWARE LTD. Agenda Number: 932415854
- --------------------------------------------------------------------------------------------------------------------------
Security: M81873107
Meeting Type: Annual
Meeting Date: 11-Dec-2005
Ticker: RDWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. C. MCCLEARY Mgmt For For
MR. KENNETH SICHAU Mgmt For For
MR. HAGEN HULTZSCH Mgmt For For
02 APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY Mgmt For For
S AUDITORS FOR UNTIL IMMEDIATELY FOLLOWING
THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND AUTHORIZATION OF THE BOARD OF DIRECTORS
TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY
TO FIX THE REMUNERATION OF THE AUDITORS IN
ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR
SERVICES TO THE COMPANY FOR SUCH FISCAL YEAR.
03 APPROVAL OF THE COMPANY S DIRECTORS AND OFFICERS Mgmt Against Against
LIABILITY INSURANCE POLICY, AS FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 APPROVAL OF THE GRANT OF 30,000 OPTIONS TO THE Mgmt Against Against
COMPANY S DIRECTOR, MR. KENNETH SICHAU, AND
INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED
UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE
PLAN ACCORDINGLY.
05 APPROVAL OF THE GRANT OF 30,000 OPTIONS TO THE Mgmt Against Against
COMPANY S DIRECTOR, MR. HAGEN HULTZSCH, AND
THE INCREASE IN THE NUMBER OF ORDINARY SHARES
RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE
INCENTIVE PLAN ACCORDINGLY.
06 APPROVAL OF THE INCREASE IN THE NUMBER OF ORDINARY Mgmt Against Against
SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE
SHARE INCENTIVE PLAN BY 3%.
07 APPROVAL OF THE AMENDMENT OF THE COMPANY S ARTICLES Mgmt For For
OF ASSOCIATION.
08 APPROVAL OF THE INDEMNIFICATION OF THE DIRECTORS Mgmt For For
OF THE COMPANY, IN ACCORDANCE WITH A REVISED
INDEMNITY AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 932489405
- --------------------------------------------------------------------------------------------------------------------------
Security: 752344309
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: GOLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS Mgmt For For
REPORT AND ACCOUNTS
02 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: Mgmt Against Against
AL PAVERD
03 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: Mgmt Against Against
BH ASHER
04 ORDINARY RESOLUTION - ADOPTION OF THE REPORT Mgmt Against Against
OF THE REMUNERATION COMMITTEE
05 ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE Mgmt For For
TO THE DIRECTORS
06 ORDINARY RESOLUTION - APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY
07 SPECIAL RESOLUTION - AUTHORISE THE PURCHASE Mgmt For For
OF SHARES FOR CASH
- --------------------------------------------------------------------------------------------------------------------------
RAUTARUUKKI OY Agenda Number: 700884073
- --------------------------------------------------------------------------------------------------------------------------
Security: X72559101
Meeting Type: AGM
Meeting Date: 23-Mar-2006
Ticker:
ISIN: FI0009003552
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 288426 DUE TO CHANGE IN NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
1.1 Adopt the accounts Mgmt Abstain Against
1.2 Approve the actions on profit and loss to pay Mgmt For For
a dividend of EUR 1.40 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of Board Members Mgmt For For
1.5 Approve the remuneration of the Auditor s Mgmt For For
1.6 Approve the composition of the Board Mgmt For For
1.7 Elect the Auditor s Mgmt For For
2. Authorize the Board to decide on acquiring Company Mgmt For For
s own shares
3. Authorize the Board to decide on disposing Company Mgmt For For
s own shares with right to deviate from shareholders
pre-emptive right
4. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against
Approve the proposal by the shareholder Mr.
George Jauhiainen to abolish the Supervisory
Board
5. Approve the partial amendment of Article 5 of Mgmt For For
the Articles of Association
6. Approve the proposal by the Ministry of Trade Mgmt Against Against
and Industry of Finland to establish a Nomination
Committee
- --------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER PLC Agenda Number: 700922710
- --------------------------------------------------------------------------------------------------------------------------
Security: G7420A107
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: GB0007278715
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the annual financial statements for the Mgmt For For
FY 2005, which ended on 31 DEC 2005, and the
reports of the Directors and the Auditors thereon
2. Approve the Director s remuneration report and Mgmt For For
that part of the report of the Auditors which
reports thereon
3. Approve a final dividend of 21p per ordinary Mgmt For For
share be paid on 25 MAY 2006 to all ordinary
shareholders on the register at the close of
business on 03 MAR 2006
4. Re-elect Mr. Bart Becht as a Director, who retires Mgmt For For
by rotation
5. Re-elect Mr. Peter Harf as a Director, who retires Mgmt For For
by rotation
6. Elect Mr. Gerard Murphy as a Director Mgmt For For
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold the office
until the conclusion of the next general meeting
at which accounts are laid before the Company
8. Authorize the Directors to fix the Auditors Mgmt For For
remuneration
9. Authorize the Directors, in substitution for Mgmt For For
all existing authority and for the purpose
of Section 80 of the Companies Act 1985, to
allot relevant securities up to an aggregate
nominal amount of GBP 25,360,000; Authority
expires 5 years from the date of passing of
this resolution ; and the Directors may allot
relevant securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.10 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 9 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities Section 94 of the Act for cash
pursuant to the authority conferred by Resolution
9 and or where such allotment constitute allotment
of equity securities by virtue of Section 94
(3A) of the Act, disapplying the statutory
pre-emption rights Section 89(1) , provided
that this power is limited to the allotment
of equity securities: a) in connection with
a rights issue in favor of ordinary shareholders;
b) up to an aggregate nominal amount of GBP
3,804,000; Authority expires at the conclusion
of the next AGM of the Company ; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Company, pursuant authorities Mgmt For For
contained in the Article 7 of the Articles
of Association of the Company and pursuant
Section 166 of Companies Act 1985, to make
market purchases Section 163(3) of the Act
of up to 72,280,000 ordinary shares of 10
10/19p each in the capital of the Company
ordinary shares representing less than 10%
of the Company s issued share capital as at
1 MAR 2006 , at a minimum price of 10 10/19p
and not more than 5% above the average market
value for such shares derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; Authority expires
the earlier of the conclusion of the next AGM
of the Company or 4 NOV 2007 ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.12 Amend the Articles of Association as specified Mgmt For For
13. Approve the rules if the Reckit Benckiser Long Mgmt For For
term Incentive plan the LTIP as specified
and authorize the Directors, to do all such
acts and things that may consider necessary
or expedient to carry the LTIP into effect
and to establish such further plans for the
benefit of employees outside the UK whish are
based on the LITP subject to such modification
as may be necessary or desirable to take account
of overseas tax, exchange control or security
laws, provided that any shares made available
under such plans are treated as counting against
any limits on overall participation in the
LTIP
14. Amend the rules of the Reckitt Benckiser 2005 Mgmt For For
Savings-Related Share Option Plan, the Reckitt
Benckiser 2005 Global Stock Profit Plan, the
Reckitt Venckiser 2005 USA Savkings-Related
Share Option Plan and the Reckitt Benckiser
Senior Executive Share Ownership Policy Plan
the Share Plans and authorize the Directors
to do all acts and things as they may consider
necessary to carry the amendments into effect
- --------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 932476876
- --------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: REG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A.R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE M. JOHNSON Mgmt For For
DOUGLAS S. LUKE Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
THOMAS G. WATTLES Mgmt For For
TERRY N. WORRELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RELIANT ENERGY, INC. Agenda Number: 932497452
- --------------------------------------------------------------------------------------------------------------------------
Security: 75952B105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: RRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL V. STAFF Mgmt For For
KIRBYJON H. CALDWELL Mgmt For For
STEVEN L. MILLER Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS RELIANT ENERGY, Mgmt For For
INC. S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr For
OF A CLASSIFIED BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC. Agenda Number: 932524805
- --------------------------------------------------------------------------------------------------------------------------
Security: 760276105
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: RJET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYAN K. BEDFORD Mgmt Withheld Against
LAWRENCE J. COHEN Mgmt For For
JOSEPH M. JACOBS Mgmt Withheld Against
DOUGLAS J. LAMBERT Mgmt For For
MARK E. LANDESMAN Mgmt For For
JAY L. MAYMUDES Mgmt Withheld Against
MARK L. PLAUMANN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC PROPERTY TRUST Agenda Number: 932516290
- --------------------------------------------------------------------------------------------------------------------------
Security: 760737106
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: RPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHALSTY Mgmt For For
STEVEN A. GRIGG Mgmt For For
MARK R. KELLER Mgmt For For
RICHARD L. KRAMER Mgmt For For
RONALD J. KRAMER Mgmt For For
GREGORY H. LEISCH Mgmt For For
RONALD D. PAUL Mgmt For For
02 APPROVAL AND RATIFICATION OF THE TRUSTEES APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC Agenda Number: 932409495
- --------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: RMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONAGH MCCARTHY Mgmt For For
CHRISTOPHER ROBERTS Mgmt For For
JOHN WAREHAM Mgmt For For
02 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
DOUBLE THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY S COMMON STOCK FROM 100,000,000 TO
200,000,000 SHARES.
03 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RESPIRONICS, INC. Agenda Number: 932405714
- --------------------------------------------------------------------------------------------------------------------------
Security: 761230101
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: RESP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. TERRY DEWBERRY Mgmt Withheld Against
DONALD H. JONES Mgmt For For
JAMES W. LIKEN Mgmt For For
JOHN L. MICLOT Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
03 TO APPROVE THE ADOPTION OF THE RESPIRONICS, Mgmt For For
INC. 2006 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RINKER GROUP LTD Agenda Number: 932369867
- --------------------------------------------------------------------------------------------------------------------------
Security: 76687M101
Meeting Type: Annual
Meeting Date: 18-Jul-2005
Ticker: RIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE FINANCIAL REPORT Mgmt For For
AND OTHER REPORTS.
02 TO ADOPT THE REMUNERATION REPORT. Mgmt Against Against
3A TO RE-ELECT MR MARSHALL CRISER AS A DIRECTOR. Mgmt For For
3B TO RE-ELECT MR JOHN ARTHUR AS A DIRECTOR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 700895444
- --------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 12-Apr-2006
Ticker:
ISIN: GB0007188757
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Grant authority to issue equity or equity linked Mgmt For For
securities with pre-emptive rights up to an
aggregate nominal amount of GBP 34,860,000
S.2 Grant authority to issue equity or equity linked Mgmt For For
securities without pre-emptive rights up to
an aggregate nominal amount of GBP 6,750,000
S.3 Grant authority to purchase 106,500,000 Rio Mgmt For For
Tinto Plc ordinary shares by the Company or
Rio Tinto Limited
S.4 Adopt new Articles of Association of Rio Tinto Mgmt For For
PLC and amend to constitution of Rio Tinto
Limited
5. Elect Mr. Tom Albanese Mgmt For For
6. Elect Sir Rod Eddington Mgmt For For
7. Re-elect Sir David Clementi Mgmt For For
8. Re-elect Mr. Leigh Clifford Mgmt For For
9. Re-elect Mr. Andrew Gould Mgmt For For
10. Re-elect Mr. David Mayhew Mgmt For For
11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors and authorize the Audit Committee
to set the Auditors remuneration
12. Approve the remuneration report Mgmt For For
13. Receive the annual report and the financial Mgmt For For
statements for the YE 31 DEC 2005
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 932423510
- --------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: ROK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BETTY C. ALEWINE Mgmt For For
VERNE G. ISTOCK Mgmt For For
DAVID B. SPEER Mgmt For For
B APPROVE THE SELECTION OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 932421972
- --------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: COL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.J. CARBONE Mgmt For For
C.M. JONES Mgmt For For
C.L. SHAVERS Mgmt For For
02 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR AUDITORS FOR FISCAL YEAR 2006.
03 FOR THE APPROVAL OF THE 2006 LONG-TERM INCENTIVES Mgmt For For
PLAN.
04 FOR THE APPROVAL OF THE 2006 ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 932458866
- --------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: RDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt For For
FREDERICK R. LAUSEN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 932505590
- --------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: RCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD W. ARONSON Mgmt For For
RICHARD D. FAIN Mgmt For For
ARVID GRUNDEKJOEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 932405637
- --------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: Annual
Meeting Date: 09-Nov-2005
Ticker: RGLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. ODEN HOWELL, JR. Mgmt For For
EDWIN W. PEIKER, JR. Mgmt For For
DONALD WORTH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RSA SECURITY INC. Agenda Number: 932517418
- --------------------------------------------------------------------------------------------------------------------------
Security: 749719100
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: RSAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BADAVAS Mgmt For For
ARTHUR W. COVIELLO, JR. Mgmt For For
JAMES K. SIMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS RSA SECURITY S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 932460330
- --------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: R
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. PATRICK HASSEY* Mgmt For For
JOHN M. BERRA** Mgmt For For
DANIEL H. MUDD** Mgmt For For
E. FOLLIN SMITH** Mgmt For For
GREGORY T. SWIENTON** Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 932376103
- --------------------------------------------------------------------------------------------------------------------------
Security: 78572M105
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: SBMRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON.
O2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
CONTAINED IN THE ANNUAL REPORT FOR THE YEAR
ENDED 31 MARCH 2005.
O3 TO ELECT MR J A MANZONI AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O4 TO RE-ELECT MR M C RAMAPHOSA AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O5 TO RE-ELECT MR E A G MACKAY AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O6 TO DECLARE A FINAL DIVIDEND OF 26 US CENTS PER Mgmt For For
SHARE.
O7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING.
O8 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
O9 TO GIVE A GENERAL POWER AND AUTHORITY TO THE Mgmt For For
DIRECTORS TO ALLOT RELEVANT SECURITIES.
S10 TO GIVE A GENERAL POWER AND AUTHORITY TO THE Mgmt For For
DIRECTORS TO ALLOT ORDINARY SHARES FOR CASH.
S11 TO GIVE A GENERAL AUTHORITY TO THE DIRECTORS Mgmt For For
TO MAKE MARKET PURCHASES OF ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY.
S12 TO APPROVE THE CONTINGENT PURCHASE CONTRACT. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 932398666
- --------------------------------------------------------------------------------------------------------------------------
Security: 78572M105
Meeting Type: Special
Meeting Date: 07-Oct-2005
Ticker: SBMRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ORDINARY RESOLUTION TO APPROVE THE AMENDMENT Mgmt For
TO THE ALTRIA RELATIONSHIP AGREEMENT
02 ORDINARY RESOLUTION TO APPROVE THE TRANSACTION Mgmt For
03 SPECIAL RESOLUTION TO GIVE THE DIRECTORS AUTHORITY Mgmt For
TO ALLOT AND ISSUE SHARES
04 SPECIAL RESOLUTION TO AMEND THE ARTICLES OF Mgmt For
ASSOCIATION
05 SPECIAL RESOLUTION TO INCREASE THE SHARE CAPITAL Mgmt Against
AND GIVE THE DIRECTORS ADDITIONAL AUTHORITY
TO ALLOT AND ISSUE SHARES
- --------------------------------------------------------------------------------------------------------------------------
SAFECO CORPORATION Agenda Number: 932460986
- --------------------------------------------------------------------------------------------------------------------------
Security: 786429100
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: SAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER L.S. CURRIE Mgmt For For
MARIA S. EITEL Mgmt For For
JOSHUA GREEN III Mgmt For For
WILLIAM G. REED, JR. Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
JUDITH M. RUNSTAD Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 932495496
- --------------------------------------------------------------------------------------------------------------------------
Security: 786514208
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SWY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For
1G ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
02 RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING Mgmt For For
PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS
OF SAFEWAY INC.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr For Against
05 STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE Shr For Against
ON GOLDEN PAY IN CONNECTION WITH A MERGER.
06 STOCKHOLDER PROPOSAL REQUESTING THE CREATION Shr Against For
OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN
INDEPENDENT DIRECTORS AND SHAREHOLDERS.
07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shr Against For
OF GENETICALLY ENGINEERED PRODUCTS.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr For Against
ISSUE A SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------------------------------------------------
SAKS INCORPORATED Agenda Number: 932515541
- --------------------------------------------------------------------------------------------------------------------------
Security: 79377W108
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: SKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD DE WAAL Mgmt For For
R. BRAD MARTIN Mgmt For For
C. WARREN NEEL Mgmt For For
MARGUERITE W. SALLEE Mgmt For For
CHRISTOPHER J. STADLER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
03 PROPOSAL BY A SHAREHOLDER: CUMULATIVE VOTING Shr For Against
FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SAMPO PLC Agenda Number: 700883348
- --------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 05-Apr-2006
Ticker:
ISIN: FI0009003305
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
1. Approve the AGM matters specified in Article Mgmt For For
20 of the Articles of Association
2. Approve to reduce the share capital through Mgmt For For
cancellation of Sampo A shares held by the
Company
3. Approve a long term share-based Incentive Scheme Mgmt Against Against
Sampo 2006 for the key Management Personnel
of the Sampo Group
4. Authorize the Director to repurchased Sampo Mgmt For For
shares
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD. Agenda Number: 932439246
- --------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: SSNHY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE BALANCE SHEET, INCOME STATEMENT Mgmt For For
AND STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 37TH FISCAL YEAR (FROM JANUARY
1, 2005 TO DECEMBER 31, 2005), AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2A APPROVAL OF THE APPOINTMENT OF DIRECTORS: (A) Mgmt For For
INDEPENDENT DIRECTORS: GWI-HO CHUNG, JAE-SUNG
HWANG, OH SOO PARK, CHAE-WOONG LEE AND DONG-MIN
YOON.
2B APPROVAL OF THE APPOINTMENT OF DIRECTORS: (B) Mgmt For For
EXECUTIVE DIRECTORS: KUN-HEE LEE, JONG-YONG
YUN, YOON-WOO LEE AND DOH-SEOK CHOI
2C APPROVAL OF THE APPOINTMENT OF DIRECTORS: (C) Mgmt For For
AUDIT COMMITTEE: JAE-SUNG HWANG AND CHAE-WOONG
LEE.
03 APPROVAL OF THE COMPENSATION CEILING FOR THE Mgmt For For
DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 932434347
- --------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 23-Feb-2006
Ticker: SAFM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BAKER, III Mgmt For For
JOHN BIERBUSSE Mgmt For For
D. MICHAEL COCKRELL Mgmt For For
ROWAN H. TAYLOR Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
AND APPROVE THE SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO LTD Agenda Number: 701019261
- --------------------------------------------------------------------------------------------------------------------------
Security: J68467109
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3336000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the profit appropriation for No.94 Term: Mgmt For *
dividends for the current term as JPY 35 per
share JPY 60 on a yearly basis
2. Approve to change the Director s position to Mgmt For *
12 or less from the present 20 or less, according
to the new Company Law and amend Resolution
partially the Company s Articles of Incorporation
3.1 Elect Mr. Takakazu Morita as a Director Mgmt For *
3.2 Elect Mr. Akira Kurokawa as a Director Mgmt For *
3.3 Elect Mr. Masahiro Mita as a Director Mgmt For *
3.4 Elect Mr. Katsuhiro Waga as a Director Mgmt For *
3.5 Elect Mr. Kousei Furukawa as a Director Mgmt For *
3.6 Elect Mr. Isao Muramatsu as a Director Mgmt For *
3.7 Elect Mr. Noboru Kotani as a Director Mgmt For *
4. Elect Mr. Yasuo Satou as the Statutory Auditor Mgmt For *
5. Approve to revise the remunerations of the Directors Mgmt For *
to JPY 312,000,000 a year from JPY 26,000,000
or less a month at present
6. Approve to revise the remunerations for Statutory Mgmt For *
Auditors to JPY 80,000,000 a year from JPY
5,000,000 or less a month at present
7. Approve to give free share subscription rights Other For *
to its Directors as stock compensation in accordance
with Company Law 238, authorize the Board Resolution
to determine the guideline for assignment of
free share subscription rights to its Directors
as stock compensation in accordance with Company
Law 36
8. Approve to give free share subscription rights Other For *
to its Executives as stock compensation and
to delegate the determination of the guideline
to the Board of Directors in accordance with
Company Law 238
- --------------------------------------------------------------------------------------------------------------------------
SANTOS LTD Agenda Number: 700914991
- --------------------------------------------------------------------------------------------------------------------------
Security: Q82869118
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: AU000000STO6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the approve the financial report for Non-Voting No vote
the YE 31 DEC 2005 and the reports of the Directors
and the Auditors thereon
2.a Re-elect Professor Judith Sloan as a Director, Mgmt For For
who retires by rotation in accordance with
Article 99 of the Company s Constitution
2.b Re-elect Mr. Richard Michael Harding as a Director, Mgmt For For
who retires by rotation in accordance with
Article 99 of the Company s Constitution
S.3 Amend the Constitution of the Company by deleting Mgmt For For
the Company s Memorandum of Association and
existing Articles 1-20 and 21-178 and renumbering
the existing Article 20A as Rule 6
S.4 Adopt Rule 70 of the Company s Constitution Mgmt For For
in the prescribed form
5. Appoint Ernst & Young as Auditors of the Company Mgmt For For
with effect from the FY commencing 01 JAN 2006
6. Adopt the remuneration report for the YE 31 Mgmt For For
DEC 2005
7. Approve the grant of 2,500,000 options to Mr. Mgmt For For
John Charles Ellice-Flint, under the Santos
Executive Share Option Plan as prescribed
8. Approve the provision of an interest free loan Mgmt For For
of AUD 500,000 per annum to the Company s CEO
and Managing Director, Mr. John Charles Ellice-Flint,
in each of 2006, 2007 and 2008 as prescribed
- --------------------------------------------------------------------------------------------------------------------------
SAP AG Agenda Number: 932510577
- --------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: SAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt For
EARNINGS OF THE FISCAL YEAR 2005
03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For
OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005
04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For
OF THE SUPERVISORY BOARD IN THE FISCAL YEAR
2005
05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt For
STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR
THE FISCAL YEAR 2005
6A RESOLUTION ON A CAPITAL INCREASE FROM COMPANY Mgmt For
FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING
CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS
OF THE CAPITAL RESERVES
6B RESOLUTION ON THE IMPLEMENTATION OF THE CAPITAL Mgmt For
INCREASE FROM COMPANY FUNDS BY THREE TIMES
THE AMOUNT OF THE EXISTING CAPITAL STOCK BY
CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES
07 RESOLUTION ON A CHANGE IN THE REMUNERATION OF Mgmt For
THE MEMBERS OF THE SUPERVISORY BOARD AND ON
A CORRESPONDING AMENDMENT OF THE ARTICLES OF
ASSOCIATION
8A RESOLUTION ON THE CREATION OF A NEW AUTHORIZED Mgmt For
CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH
THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION
RIGHTS
8B RESOLUTION ON THE CREATION OF A NEW AUTHORIZED Mgmt For
CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR
IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS
SUBSCRIPTION RIGHTS
9A RESOLUTION ON THE AUTHORIZATION TO USE TREASURY Mgmt For
SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK
REPRESENTED BY SUCH SHARES OF UP TO EUR 30
MILLION IN AGGREGATE
9B RESOLUTION ON AN AUTHORIZATION TO ACQUIRE ADDITIONAL Mgmt For
TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL
STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR
90 MILLION IN AGGREGATE
10 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY Mgmt Against
DERIVATIVES IN CONNECTION WITH THE ACQUISITION
OF TREASURY SHARES
11A RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE Mgmt For
AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION
OF THE EXISTING CONTINGENT CAPITAL IV, ON THE
CREATION OF A NEW CONTINGENT CAPITAL IV
11B RESOLUTION ON AN ADDITIONAL AUTHORIZATION TO Mgmt For
ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS,
ON THE CREATION OF A NEW CONTINGENT CAPITAL
IVA
12A RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt For
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
GMBH
12B RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt For
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
GMBH
- --------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932377701
- --------------------------------------------------------------------------------------------------------------------------
Security: 804098101
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Ticker: SAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED BALANCE SHEET, THE AUDITED Mgmt For For
PROFIT AND LOSS ACCOUNT, THE AUDITORS REPORT
AND THE DIRECTORS REPORT AS OF MARCH 31, 2005,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
02 APPROVAL TO DECLARE FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
03 APPROVAL TO RE-APPOINT PROF. KRISHNA G PALEPU, Mgmt For For
AS DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
04 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt For For
AUDITORS OF THE COMPANY, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
SCHERING AG, BERLIN Agenda Number: 700894694
- --------------------------------------------------------------------------------------------------------------------------
Security: D67334108
Meeting Type: AGM
Meeting Date: 19-Apr-2006
Ticker:
ISIN: DE0007172009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the adopted financial statements, the Non-Voting No vote
approved consolidated financial statements
and the combined management report of Schering
AG and the Schering AG Group for FY 2005, including
the report by the Supervisory Board
2. Approve the unappropriated profit of Schering Mgmt Abstain Against
AG for FY 2005 amounts to EUR 232,800,000;
the Supervisory Board and the Executive Board
propose the following resolution: the unappropriated
profit in the amount of EUR 232,800,000 shall
be used to distribute a dividend of EUR 1.20
per dividend-bearing share; the amount of unappropriated
profit attributable to own shares shall be
carried forward to new account
3. Approve the activities of the Members of the Mgmt Abstain Against
Executive Board for FY 2005
4. Approve the activities of the Members of the Mgmt Abstain Against
Supervisory Board for FY 2005
5. Elect Prof. Dr. Dieter Hinzen as a Member of Mgmt Abstain Against
the Supervisory Board
6. Elect BDO Deutsche Warentreuhand Aktiengesellschaft Mgmt Abstain Against
Wirtschaftsprufungsgesellschaft, Hamburg as
the Auditors of the financial statements of
Schering AG and of the consolidated financial
statements for FY 2006
7. Amend Articles of Association in connection Mgmt Abstain Against
with the Law on Company Integrity and the Modernisation
of the Right to set aside resolutions UMAG
as follows: Section 16(2)3 and 16(2)4, regarding
the Chairman of the shareholders meeting being
authorized to limit the time for questions
and answers at shareholders meetings
8. Authorize the Company to acquire own shares Mgmt Abstain Against
of up to EUR 15,000,000 at a price neither
more than 10% above nor more than 20% below
the market price of the shares if they are
acquired through the stock exchange nor differing
more than 20% from the market price if they
are acquired by way of a repurchase offer on
or before 30 SEP 2007 and authorize the Board
of Managing Directors to retire the shares
to use the shares for acquisition purposes
or for satisfying existing convertible or option
rights and to offer the shares to employees
of the Company and its affiliates
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 932467752
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: SGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. COLLIGAN Mgmt For For
C. ROBERT KIDDER Mgmt For For
CARL E. MUNDY, JR. Mgmt For For
PATRICIA F. RUSSO Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006
03 APPROVE AMENDMENTS TO GOVERNING INSTRUMENTS Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
04 APPROVE THE DIRECTORS COMPENSATION PLAN Mgmt For For
05 APPROVE THE 2006 STOCK INCENTIVE PLAN Mgmt For For
06 SHAREHOLDER PROPOSAL ON MAJORITY VOTE STANDARD Shr For Against
FOR THE ELECTION OF DIRECTORS IN CERTIFICATE
OF INCORPORATION
07 SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON THE Shr For Against
GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 30-Jan-2006
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BALL Mgmt For For
JOHN D. CARTER Mgmt Withheld Against
JILL SCHNITZER EDELSON Mgmt For For
WILLIAM A. FURMAN Mgmt For For
JUDITH A. JOHANSEN Mgmt For For
SCOTT LEWIS Mgmt For For
KENNETH M. NOVACK Mgmt Withheld Against
MARK L. PALMQUIST Mgmt For For
JEAN S. REYNOLDS Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Special
Meeting Date: 07-Jun-2006
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 932388639
- --------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: SCHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DAVIES Mgmt For For
PETER M. MAYER Mgmt For For
JOHN G. MCDONALD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, IN Agenda Number: 932448586
- --------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SWM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.C. CALDABAUGH Mgmt For For
RICHARD D. JACKSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 932518472
- --------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: SGMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. LORNE WEIL Mgmt Split 36% For 64% Withheld Split
PETER A. COHEN Mgmt For For
GERALD J. FORD Mgmt Split 36% For 64% Withheld Split
HOWARD GITTIS Mgmt Withheld Against
RONALD O. PERELMAN Mgmt For For
MICHAEL J. REGAN Mgmt For For
BARRY F. SCHWARTZ Mgmt Split 36% For 64% Withheld Split
ERIC M. TURNER Mgmt For For
SIR BRIAN G. WOLFSON Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: SFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt For For
WILLIAM E. KASSLING Mgmt For For
MYLLE H. MANGUM Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN, AS AMENDED.
04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932430173
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Special
Meeting Date: 02-Feb-2006
Ticker: SFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG
CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,
COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA,
INC., A GEORGIA CORPORATION.
02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE APPROVAL OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC Agenda Number: 700746552
- --------------------------------------------------------------------------------------------------------------------------
Security: G7885V109
Meeting Type: AGM
Meeting Date: 28-Jul-2005
Ticker:
ISIN: GB0007908733
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and the Auditor for the FYE 31 MAR
2005
2. Approve the remuneration report for the FYE Mgmt For For
31 MAR 2005
3. Declare a final dividend for the YE 31 MAR 2005 Mgmt For For
of 30.3 pence per ordinary share
4. Re-elect Mr. Colin Hood as a Director of the Mgmt For For
Company
5. Re-elect Mr. Rene Medori as a Director of the Mgmt For For
Company
6. Re-elect Sir Robert Smith as a Director of the Mgmt For For
Company
7. Appoint KPMG Audit PLC as the Auditors of the Mgmt For For
Company to hold office from the conclusion
of this meeting to the conclusion of the next
general meeting at which the accounts are laid
before the Company
8. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
9. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985, to allot
relevant securities Section 80(2) up to an
aggregate nominal amount of GBP 143,137,431;
Authority expires at the conclusion of the
next AGM of the Company ; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 9 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities Section 94 for cash pursuant to
the authority conferred by Resolution 9, disapplying
the statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities: a) in connection
with a rights issue in favor of ordinary shareholders;
and b) up to an aggregate nominal amount of
GBP 21,470,614; Authority expires at the conclusion
of the next AGM of the Company ; and, authorize
the Directors to allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.11 Authorize the Company, pursuant to the Article Mgmt For For
12 of the Articles of Association and for the
purpose of Section 166 of the Companies Act
1985, to make one or more market purchases
Section 163 of up to 85,880,075 ordinary
shares, representing 10% of the Company s issued
ordinary share capital, of 50p each in the
capital of the Company, at a minimum price
equal to the nominal value and not more than
5% above the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires the earlier
of the conclusion of the next AGM of the Company
or 15 months from the date of passing of this
resolution ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
- --------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda Number: 932498884
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945J104
Meeting Type: Special
Meeting Date: 17-May-2006
Ticker: STX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE Mgmt For For
COMMON SHARES PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005
(AS AMENDED, SUPPLEMENTED OR MODIFIED FROM
TIME TO TIME, THE MERGER AGREEMENT ) BY AND
AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION
AND MAXTOR CORPORATION
02 PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE EXTRAORDINARY GENERAL MEETING TO APPROVE
THE ISSUANCE OF SEAGATE COMMON SHARES IN THE
MERGER.
- --------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 932469718
- --------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: SEE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For
02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For
03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For
04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For
05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For
06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For
07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For
08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For
09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For
10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC, TOKYO Agenda Number: 700994533
- --------------------------------------------------------------------------------------------------------------------------
Security: J7028D104
Meeting Type: AGM
Meeting Date: 20-Jun-2006
Ticker:
ISIN: JP3419050004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt Against *
System for Outside Auditors, Allow Company
to Appoint Independent Auditors , Allow Disclosure
of Shareholder Meeting Materials
on the Internet, Approve Minor Revisions
Related to the New Commercial Code, Expand
Business Lines
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
4.1 Appoint a Supplementary Auditor Mgmt For *
5 Authorize Use of Stock Options for Directors Other For *
6 Authorize Use of Stock Options for Directors, Other For *
Executives and Employees of Subsidiaries
7 Amend the Compensation to be Received by Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932495460
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARMEN V. ROMEO Mgmt Withheld Against
RICHARD B. LIEB Mgmt Withheld Against
THOMAS W. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 932469679
- --------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: SIGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DAVID BROWN* Mgmt For For
WILLIAM M. KEARNS, JR.* Mgmt Withheld Against
S.G. MCCLELLAN III* Mgmt Withheld Against
J. BRIAN THEBAULT* Mgmt For For
JOHN C. BURVILLE** Mgmt For For
JOHN F. ROCKART** Mgmt For For
W. MARSTON BECKER*** Mgmt For For
02 APPROVE THE SELECTIVE INSURANCE GROUP, INC. Mgmt For For
STOCK PURCHASE PLAN FOR INDEPENDENT INSURANCE
AGENCIES.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 932531646
- --------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: SMTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN M. ANTLE Mgmt For For
JAMES P. BURRA Mgmt For For
ROCKELL N. HANKIN Mgmt For For
JAMES T. LINDSTROM Mgmt For For
MOHAN R. MAHESWARAN Mgmt For For
JOHN L. PIOTROWSKI Mgmt For For
JOHN D. POE Mgmt For For
JAMES T. SCHRAITH Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP Agenda Number: 700811044
- --------------------------------------------------------------------------------------------------------------------------
Security: G81083100
Meeting Type: CRT
Meeting Date: 28-Oct-2005
Ticker:
ISIN: GB0007998031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Scheme of Arrangement Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP Agenda Number: 700811056
- --------------------------------------------------------------------------------------------------------------------------
Security: G81083100
Meeting Type: EGM
Meeting Date: 28-Oct-2005
Ticker:
ISIN: GB0007998031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the scheme of arrangement; reduction Mgmt For For
in capital by canceling the ordinary shares
and subsequent increase in capital by creating
the new ordinary shares of equity with pre-emptive
rights up to 750,000,000 new SPG ordinary shares;
and amend Articles of Association
2. Approve the adoption and establishment of Part Mgmt For For
A of the Shire Pharmaceuticals Group Plc Portfolio
Share Plan
3. Approve the adoption and establishment of Part Mgmt For For
B of the Shire Pharmaceuticals Group Plc Portfolio
Share Plan
4. Approve the adoption by Shire Plc of the Shire Mgmt For For
Plc Sharesave Scheme and authorize the Directors
of Shire Plc in relation thereto
5. Approve the adoption by Shire Plc of Part A Mgmt For For
of the Shire Plc Portfolio Share Plan
6. Approve the adoption by Shire Plc of Part B Mgmt For For
of the Shire Plc Portfolio Share Plan
7. Approve the assumption by Shire Plc with effect Mgmt For For
from the Scheme becoming effective of the Shire
Pharmaceuticals Group Plc Employee Stock Purchase
Plan as amended and renamed
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 932374767
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481RBBH
Meeting Type: Special
Meeting Date: 27-Jul-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ACQUISITION (AS DEFINED IN THE Mgmt For For
CIRCULAR DATED JUNE 27, 2005.)
- --------------------------------------------------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC. Agenda Number: 932492692
- --------------------------------------------------------------------------------------------------------------------------
Security: 826322109
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SIE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT L. GREENE Mgmt For For
ERIN E. MACDONALD Mgmt For For
CHARLES L. RUTHE Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED SIERRA HEALTH Mgmt For For
SERVICES, INC. 1995 NON-EMPLOYEE DIRECTORS
STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
SIG PLC Agenda Number: 700930945
- --------------------------------------------------------------------------------------------------------------------------
Security: G80797106
Meeting Type: AGM
Meeting Date: 10-May-2006
Ticker:
ISIN: GB0008025412
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements for Mgmt For For
YE 31 DEC 2005 together with the reports of
the Directors and the Auditors thereon
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2005
3. Declare a final dividend for the YE 31 DEC 2005 Mgmt For For
of 11.5p per ordinary shares on the ordinary
shares in the Company
4. Re-elect Mr. G.W. Davies as a Director, who Mgmt For For
retires by rotation
5. Re-elect Mr. D.A. Haxby as a Director, who retires Mgmt For For
by rotation
6. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
to the Company, until the conclusion of next
general meeting at which the financial statements
are laid before the Company and authorize the
Directors to fix their remuneration
7. Authorize the Directors, in accordance with Mgmt For For
Section 80 of the Companies Act 1985 in revocation
of any existing unexercised authorities previously
granted to the Directors to allot relevant
securities , to allot relevant securities
Section 80(2) of the Act up to an aggregate
nominal amount of GBP 4,023,541 being approximately
one third of the current issued share capital;
Authority expires at the conclusion of the
AGM of the Company in 2007 or 15 months ; and
the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.8 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 7 and pursuant to Section 95
of the Companies Act 1985 in revocation of
any existing power given to the Directors pursuant
to the Section 95 of the Act , to allot equity
securities Section 94 of the Act for cash
pursuant to the authority conferred by Resolution
7 and sell as treasury shares Section 162A
of the Act for cash, disapplying the statutory
pre-emption rights Section 89(1) , provided
that this power is limited to the allotment
of equity securities and the sale of treasury
shares a) in connection with a rights issue,
open offer or other pre-emptive offers or script
dividend alternate in each case in favor of
ordinary shareholders; and b) up to an aggregate
nominal amount of GBP 609,627; Authority expire
upon expiry of the general authority conferred
by Resolution 7 ; and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.9 Authorize the Company, pursuant to and in accordance Mgmt For For
with Section 166 of the Companies Act 1985,
to make market purchases Section 163(3) of
the Act of up to 12,192,500 ordinary shares
of 10p each in the capital of the Company
10% of the current issued share capital , at
a minimum price of 10p and not more than 5%
above the average of middle market quotations
for an ordinary share in the Company as derived
from the London Stock Exchange PLC Daily Official
List, for the 5 business days; Authority expires
the earlier of the conclusion of the AGM of
the Company in 2007 or 30 JUL 2007 ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 932461635
- --------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: SBNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFONSE M. D'AMATO Mgmt For For
JEFFREY W. MESHEL Mgmt For For
KATHRYN A. BYRNE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 932446506
- --------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: SLAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NECIP SAYINER Mgmt For For
DAVID R. WELLAND Mgmt For For
HARVEY B. CASH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932469605
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: SPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt Withheld Against
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 932528031
- --------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: SINA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YONGJI DUAN Mgmt For For
YAN WANG Mgmt For For
XIAOTAO CHEN Mgmt For For
CHARLES CHAO Mgmt For For
HURST LIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 932483148
- --------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: SBGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID D. SMITH Mgmt Withheld Against
FREDERICK G. SMITH Mgmt Withheld Against
J. DUNCAN SMITH Mgmt Withheld Against
ROBERT E. SMITH Mgmt Withheld Against
BASIL A. THOMAS Mgmt Withheld Against
LAWRENCE E. MCCANNA Mgmt For For
DANIEL C. KEITH Mgmt For For
MARTIN R. LEADER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
03 APPROVE THE AMENDMENT TO THE 1998 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE
BY 1,200,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 932474327
- --------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANN TORRE BATES Mgmt For For
CHARLES L. DALEY Mgmt For For
W.M. DIEFENDERFER III Mgmt For For
THOMAS J. FITZPATRICK Mgmt For For
DIANE SUITT GILLELAND Mgmt For For
EARL A. GOODE Mgmt For For
RONALD F. HUNT Mgmt For For
BENJAMIN J. LAMBERT III Mgmt For For
ALBERT L. LORD Mgmt For For
BARRY A. MUNITZ Mgmt For For
A. ALEXANDER PORTER, JR Mgmt For For
WOLFGANG SCHOELLKOPF Mgmt For For
STEVEN L. SHAPIRO Mgmt For For
BARRY L. WILLIAMS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SMITHFIELD FOODS, INC. Agenda Number: 932384100
- --------------------------------------------------------------------------------------------------------------------------
Security: 832248108
Meeting Type: Annual
Meeting Date: 26-Aug-2005
Ticker: SFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BURRUS, JR. Mgmt For For
CAROL T. CRAWFORD Mgmt For For
FRANK S. ROYAL, M.D. Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE ADOPTION OF THE SMITHFIELD Mgmt For For
FOODS, INC. 2005 NON-EMPLOYEE DIRECTORS STOCK
INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING APRIL 30, 2006
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
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SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932469201
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Security: 832727101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: SSCC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BORIS Mgmt For For
CONNIE K. DUCKWORTH Mgmt For For
ALAN E. GOLDBERG Mgmt For For
WILLIAM T. LYNCH, JR. Mgmt For For
PATRICK J. MOORE Mgmt For For
JAMES J. O'CONNOR Mgmt For For
JERRY K. PEARLMAN Mgmt For For
THOMAS A. REYNOLDS, III Mgmt For For
EUGENE C. SIT Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
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SOCIETE GENERALE, PARIS Agenda Number: 700922188
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Security: F43638141
Meeting Type: MIX
Meeting Date: 30-May-2006
Ticker:
ISIN: FR0000130809
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
O.1 Receive the Board of Directors and the Auditors Mgmt For For
report, and approve the Company s financial
statements and the balance sheet for the FYE
31 DEC 2005 and the earnings of EUR 3,069,086,820.68;
O.2 Approve the appropriation of profits as follows: Mgmt For For
net profit for the FY: EUR 3,069,086,820.68;
retained earnings: EUR 4,439,665,572.43; distributable
total: EUR 7,508,752,393.11; retained earnings
account: EUR 1,114,790,006.18; dividend: EUR
1,954,296,814.50; the reserve which amounted
EUR 10,111,265,559.65 after allocation of the
2004 income of EUR 9,238,209,010.49 retained
earnings amounted to EUR 4,439,665,572.43 after
allocation of the 2004 income EUR 5,554,455,578.61
and, the shareholders will receive a net dividend
of EUR 1.25, with a French Tax Code of EUR
4.50 at the 40% allowance; this dividend will
be paid on 06 JUN 2006
O.3 Receive the reports of the Board of Directors Mgmt For For
and Statutory Auditors and approve the consolidated
financial statements for the said financial
statements and FY
O.4 Approve the Special Auditors report, in accordance Mgmt For For
with the provisions of Article L.225-22-1,
L.225-38 and L.225-42-1 and followings of the
French Commercial Code
O.5 Approve to renew the term of office to Mr. Robert Mgmt Against Against
A. Day as a Director for 4 years
O.6 Approve to renew the term of office to Mr. Elie Mgmt For For
Cohen as a Director for 4 years
O.7 Appoint Mr. Gianmilio Osculati as a Director Mgmt For For
for a 4 years
O.8 Appoint Mr. Luc Vandevelde as a Director for Mgmt For For
a 2-year period
O.9 Approve to allocate EUR 750,000.00 to the Board Mgmt For For
of Directors as annual fees
O.10 Approve to renew the appointment of Deloitte Mgmt For For
and Associes Statutory Auditor for the FY s
2006 to 2011
O.11 Approve to renew the appointment of Ernst and Mgmt For For
Young as Statutory Auditor for the FY s 2006
to 2011
O.12 Approve to renew the appointment of Mr. Alian Mgmt For For
Pons as Deputy Auditor to the Company Deloitte
Associes for the FY s 2006 to 2011
O.13 Approve to renew the appointment of Mr. Gabriel Mgmt For For
Galet as Deputy Auditor of the Company Ernst
& Young for the FY s 2006 to 2011
O.14 Authorize the Board, in substitution for the Mgmt For For
authority of the general meeting on 09 MAY
2005, to trade the Company s shares on the
stock exchange in view of adjusting their price
as per the following conditions: maximum purchase
price: EUR 165.00; minimum selling price: EUR
70.00; and, maximum number of shares 43,428,818
to be traded 10% of the share capital ; maximum
funds invested in the share buybacks: EUR 7,165,754,970.00;
Authority expires at the end of 18 months
; and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.15 Authorize the Board of Directors to increase Mgmt For For
the share capital, on one or more occasions,
in France or abroad, up to a maximum nominal
amount of EUR 220,000,000.00 by way of issuing
ordinary shares other securities giving access
to the capital up to maximum nominal amount
of EUR 550,000,000.00 by way of capitalizing
reserves, profits, premiums or other means,
provided that such issue is allowed by Law
and under the By-Laws to be carried out through
the issue of bonus shares or the raise of the
par value of the existing shares; the nominal
amount of debt securities issued shall not
exceed EUR 6,000,000,000.00; Authority expires
at the end of 26 months ; this authorization
superseded the authorization granted by Resolution
12 of the shareholders meeting of 29 APR 2006
E.16 Authorize the Board of Directors to increase Mgmt Against Against
the share capital, on one or more occasions,
in France or abroad, up to a maximum nominal
amount of EUR 110,000,000.00 by way of issuing
ordinary shares other securities giving access
to the capital up to maximum nominal amount
of EUR 600,000,000.00; Authority expires at
the end of 26 months ; approve that these issues
may be achieved in consideration for securities
which would be brought to Societe Generale
in the framework of a public exchange offer
initiated by the Company concerning the shares
of another Company; this authorization superseded
the authorization granted by Resolution 12
of the shareholders meeting of 29 APR 2006
E.17 Approve that the Board of Directors may decide Mgmt Against Against
to increase the number of securities to be
issued in the event of a surplus demand in
the framework of a capital increase, for each
of the issues with or without preferential
subscription right of shareholder, within 30
days of the closing of the subscription period
and up to a maximum of 15% of general meeting
proxy services initial issue, at the same price
as the one of the initial issuance, Authority
expires at the end of 26 months ; to take all
necessary measures and accomplish all necessary
formalities
E.18 Authorize the Board, to increase the share capital Mgmt For For
by up to 10%, in consideration for the contribution
in kind granted to the Company and comprised
of capital securities given access to share
capital without preferential subscription right;
Authority expires at the end of 26 months
; to take all necessary measures and accomplish
all necessary formalities; authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
E.19 Authorize the Board, in substitution for the Mgmt Against Against
existing authority to the shareholder on 29
APR 2004, to increase the share capital, on
one or more occasions, at its sole discretion,
in favor of Members of the Company or a Group
Savings Plan belonging to Societe Generale
or related Companies; Authority expires at
the end of 26 months ; for an amount that not
exceeding EUR 16,300,000.00; and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.20 Authorize the Board of Directors, in substitution Mgmt Against Against
for authority granted by the shareholders
meeting in Resolution 16 on 29 APR 2004, to
grant in one or more transactions, in favor
of employees and corporate officers of the
Company and related Companies, options to subscribe
for new shares in the Company to be issued
through a share capital increase, or to purchase
existing shares purchased by the Company, it
being provided the options shall not give rights
to a total number of shares, which shall exceed
4% of the share capital, Authority expires
at the end of 26 months ; and authorize the
Board of Directors to take all necessary measures
and accomplish all necessary formalities
E.21 Authorize the Board, in substitution for the Mgmt Against Against
authority granted by the shareholders meeting
in Resolution 11 on 09 MAY 2005, to grant for
free existing or future shares, in favor of
the Executive Employees or classed as such
or some of the executive categories, as well
as in favor of the Corporate Officers of the
Company and related Companies, within the limit
of 2% of the share capital and the ceiling
of 4% of the capital representing on overall
ceiling for Resolutions 20 and 21, they may
not represent more than 4% of the share capital,
Authority expires at the end of 26 months
; and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.22 Authorize the Board of Directors to cancel, Mgmt For For
on one or more occasions, and at its sole discretion,
all or part of the shares held by the Company
in connection with a Stock Repurchase Plan,
up to a maximum of 10% of the total number
of shares, over a 24-month period; Authority
expires at the end of 26 months in substitution
for authority granted by the shareholders
meeting in Resolution 17 on 29 APR 2004
E.23 Authorize all the powers to the bearer of an Mgmt For For
original, a copy or extract of the minutes
of this meeting to carry out all fillings,
publications and other formalities prescribed
by Law
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SOLARWORLD AG, BONN Agenda Number: 700908063
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Security: D7045Y103
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: DE0005108401
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the financial statements and Non-Voting No vote
annual report for the FY 2005, with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 16,857,977.42 as follows: payment
of dividend of EUR 0.50 per share EUR 9,875,477.42
shall be allocated to the other revenue reserves
ex-dividend date 25 MAY 2006 payable date 26
MAY 2006
3. Ratification of the Acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the Acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2006 FY BDO Mgmt For For
Deutsche Warentreuhand AG, Bonn
6. Resolution on amendments to the Articles of Mgmt For For
Association in connection with the Law on Company
integrity and the modernization of the right
to set aside resolutions UMAG Company announcements
shall be made in the electronic Federal Gazette
and the shareholders meeting shall be convened
at least 30 days before the last date for shareholder
registration, and participation and voting
shall be contingent upon shareholder registration
by the 7 days before the meeting, including
proof of shareholding on the statutory report
date
7. Resolution on a further amendment to the Articles Mgmt For For
of Association in connection with UMAG and
the Chairman of the shareholders meeting shall
be authorized to limit shareholder question
and remarks to a reasonable amount of time
8. Resolution pursuant to the Executive Compensation Mgmt Against Against
Disclosure Act VorstOG the Bard of Managing
Directors and the Supervisory, Board shall
be authorized to refrain from disclosing the
individual compensation paid to the Board of
Managing Directors
9. Resolution on a capital increase from Company Mgmt For For
reserves, and the corresponding amendments
to the Articles of Association, the share capital
of EUR 13,965,000 will be increased to EUR
55,860,000 through the conversion of capital
reserves of EUR 41,895,000 and the issue of
41,895,000 new bearer shares with dividend
entitlement from the 2006 FY to the shareholders
at a ratio of 1:3
10. Resolution on the creation of new authorized Mgmt For For
capital, and the corresponding amendments to
the Articles of Association, the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 5,472,500 through the
issue of new bearer or regarding shares, against
payment in case and/or kind, on or before 21
DEC 2010, the Board of Managing Directors shall
be authorized to decide upon the exclusion
of shareholders, subscription rights
11. Authorization to issue convertible or warrant Mgmt For For
bonds, the creation of contingent capital,
and the corresponding amendments to the Articles
of Association, the authorization given by
the shareholders, meeting of 25 MAY 2005 shall
be revoked, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to issue bearer or register
bonds of up to EUR 1,000,000,000 conferring
a convertible or option right for new shares
of the Company, on or before 23 MAY 2011, shareholders
shall be granted subscription rights, except
for residual amounts, for the issue of bonds
at a price not materially below their theoretical
market value, and insofar as subscription rights
are granted to holders of previously issued
conversion or option rights, the share capital
shall be increased accordingly by up to EUR
6,982,500 new shares, insofar as conversion
or option rights, the share capital shall be
increased accordingly by up to EUR 6,982,500
new shares, insofar as conversion or option
rights are exercised, after the capital increase
from Company reserves has been effected, these
figures will be increased to EUR 27,930,000
and 27,930,000 shares, respectively
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SONY CORPORATION Agenda Number: 700990484
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Security: J76379106
Meeting Type: AGM
Meeting Date: 22-Jun-2006
Ticker:
ISIN: JP3435000009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Approve
Minor Revisions Related to the New Commercial
Code; Change of Official Company Location
2.1 Appoint a Director Mgmt For *
2.2 Appoint a Director Mgmt For *
2.3 Appoint a Director Mgmt For *
2.4 Appoint a Director Mgmt Against *
2.5 Appoint a Director Mgmt For *
2.6 Appoint a Director Mgmt For *
2.7 Appoint a Director Mgmt For *
2.8 Appoint a Director Mgmt For *
2.9 Appoint a Director Mgmt For *
2.10 Appoint a Director Mgmt For *
2.11 Appoint a Director Mgmt For *
2.12 Appoint a Director Mgmt For *
2.13 Appoint a Director Mgmt For *
2.14 Appoint a Director Mgmt For *
3 Authorize Use of Stock Options Other For *
4 Shareholder Proposal: Amend Articles to Require Shr For *
Company to Disclose Individual Director
Compensation Amounts to Shareholders
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SOUTHWEST AIRLINES CO. Agenda Number: 932487704
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Security: 844741108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: LUV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN C. BARRETT Mgmt For For
GARY C. KELLY Mgmt For For
JOHN T. MONTFORD Mgmt For For
WILLIAM H. CUNNINGHAM Mgmt For For
LOUIS E. CALDERA Mgmt For For
NANCY B. LOEFFLER Mgmt For For
DAVID W. BIEGLER Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD
OF DIRECTORS OF THE COMPANY.
03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
04 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE Shr For Against
PROPOSAL IS PRESENTED AT THE MEETING.
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SOUTHWESTERN ENERGY COMPANY Agenda Number: 932472753
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Security: 845467109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SWN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt For For
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt For For
KENNETH R. MOURTON Mgmt For For
CHARLES E. SCHARLAU Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2006.
03 THE APPROVAL OF THE REINCORPORATION OF THE COMPANY Mgmt Against Against
IN THE STATE OF DELAWARE.
04 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For
AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000
SHARES TO 540,000,000 SHARES.
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SPARTECH CORPORATION Agenda Number: 932437951
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Security: 847220209
Meeting Type: Annual
Meeting Date: 08-Mar-2006
Ticker: SEH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTORIA M. HOLT Mgmt For For
WALTER J. KLEIN Mgmt For For
CRAIG A. WOLFANGER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE COMPANY S EXECUTIVE BONUS PLAN. Mgmt For For
4A AMENDMENT TO UPDATE THE CORPORATE PURPOSE CLAUSE. Mgmt For For
4B AMENDMENT TO MAKE CERTIFICATE GENDER-NEUTRAL. Mgmt For For
4C AMENDMENT TO DIRECTOR AND OFFICER INDEMNIFICATION Mgmt For For
PROVISIONS.
4D ADDITION OF PROVISION REGARDING DIRECTOR LIABILITY. Mgmt Against Against
4E ELIMINATION OF SHAREHOLDER ACTION BY WRITTEN Mgmt Against Against
CONSENT.
4F ELIMINATION OF SUPERMAJORITY VOTE REQUIREMENT Mgmt For For
FOR CERTAIN BUSINESS COMBINATIONS.
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SPIRIT FINANCE CORPORATION Agenda Number: 932457713
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Security: 848568309
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: SFC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON H. FLEISCHER Mgmt For For
CHRISTOPHER H. VOLK Mgmt For For
WILLIE R. BARNES Mgmt For For
LINDA J. BLESSING Mgmt For For
DENNIS E. MITCHEM Mgmt For For
PAUL F. OREFFICE Mgmt For For
JAMES R. PARISH Mgmt For For
KENNETH B. ROATH Mgmt For For
CASEY J. SYLLA Mgmt For For
SHELBY YASTROW Mgmt For For
02 PROPOSAL TO CONSIDER THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
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SPRINT NEXTEL CORPORATION Agenda Number: 932451773
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Security: 852061100
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: S
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH J. BANE Mgmt For For
GORDON M. BETHUNE Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
FRANK M. DRENDEL Mgmt For For
GARY D. FORSEE Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
V. JANET HILL Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
WILLIAM E. KENNARD Mgmt For For
LINDA KOCH LORIMER Mgmt For For
STEPHANIE M. SHERN Mgmt For For
WILLIAM H. SWANSON Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
NEXTEL FOR 2006.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932467497
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Security: 78462K102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SPSS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK NOONAN Mgmt For For
MICHAEL BLAIR Mgmt For For
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
2002 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL
YEAR 2006.
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ST. JUDE MEDICAL, INC. Agenda Number: 932467740
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Security: 790849103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: STJ
ISIN:
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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.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 700913052
- --------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: GB0004082847
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report for the YE 31 DEC Mgmt For For
2005
2. Declare a final dividend of 45.06 US cents per Mgmt For For
ordinary share for the YE 31 DEC 2005
3. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2005
4. Re-elect Mr. E. M. Davies as a Director Mgmt For For
5. Re-elect Mr. N. B. DeNoma as a Director Mgmt For For
6. Re-elect Mr. P. A. Sands as a Director Mgmt For For
7. Re-elect Sir C. K. Chow as a Director Mgmt For For
8. Re-elect Mr. R. H. P. Markham as a Director Mgmt For For
9. Re-elect Mr. H. E. Norton as a Director Mgmt For For
10. Re-elect Mr. B. K. Sanderson, the Group Chairman, Mgmt For For
as a Director
11. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
the Company until the end of next year s AGM
12. Authorize the Board to set the Auditor s fees Mgmt For For
13. Authorize the Board to allot relevant securities Mgmt For For
(as defined in the Companies Act 1985), such
authority is limited to: a) the allotment of
relevant securities up to a total nominal value
of USD 131,986,987 not greater than 20% of
the issued ordinary share capital of the Company
; b) the allotment when combined with any
allotment made as specified of relevant securities
up to a total nominal value of USD 219,978,312
in connection with: i) an offer of relevant
securities open for a period decided on by
the Board: A) to ordinary shareholders on the
register on a particular date excluding any
holder holding shares as treasury shares ,
in proportion as nearly as may be to their
existing holdings for this purpose both any
holder holding shares as treasury shares and
the treasury shares held by him ; and B) to
people who are registered on a particular date
as holders of other classes of equity securities
excluding any holder holding shares as treasury
shares , if this is required by the rights
of those securities or, if the Board considers
it appropriate, as permitted by the rights
of those securities; and so that the Board
may impose any limits or restrictions and make
any arrangements which it considers necessary
or appropriate to deal with fractional entitlements,
legal, regulatory or practical problems in,
or under the laws of, any territory or any
other matter; and (ii) a scrip dividend scheme
or similar arrangement implemented in accordance
with the Articles of Association of the Company;
c) the allotment of relevant securities pursuant
to the terms of any existing share scheme of
the Company or any of its subsidiary undertakings
adopted prior to the date of this meeting;
such authority to apply for the period from
04 MAY 2006 until the earlier of the end of
next year s AGM and 03 AUG 2007, so that the
Company may make offers end enter into agreements
during the relevant period which would, or
might, require relevant securities to be allotted
after the authority ends and the Board may
allot relevant securities under any such offer
or agreement, as if the authority had not ended
14. Authorize the Board to allot relevant securities Mgmt For For
up to a total nominal value of USD 131,986,987
pursuant to Resolution 13 be extended by the
addition of such number of ordinary shares
of USD 0.50 each representing the nominal amount
of the Company s share capital repurchased
by the Company under the authority granted
pursuant to Resolution 16
S.15 Authorize the Board, subject to the passing Mgmt For For
of Resolution 13, to allot equity securities
as defined in the Companies Act 1986 for
cash under the authority given by that resolution
and/or where the allotment constitutes an allotment
of equity securities by virtue of Section 94(3A)
of the Companies Act 1985, free of the restriction
in Section 89(1) of the Companies Act 1985,
such power to be limited to: a) the allotment
of equity securities in connection with en
offer of equity securities open for a period
decided on by the Board: i) to ordinary shareholders
on the register on a particular date excluding
any holder holding shares as treasury shares
, in proportion to their existing holdings
ignoring for this purpose both any holder
holding shares as treasury shares and the treasury
shares held by him ; and ii) to people who
are registered on a particular date as holders
of other classes of equity securities excluding
any holder holding shares as treasury shares
, if this is required by the rights of those
securities or; if the Board considers it appropriate,
as permitted by the rights of those securities,
and so that the Board may impose any limits
or restrictions and make any arrangements which
it considers necessary or appropriate to deal
fractional entitlements, legal, regulatory
or practical problems in, or under the laws
of, any territory or any other matter; and
b) the allotment otherwise than under a) above
of equity securities up to a total nominal
value of USD 32,996,746; Authority to apply
from 04 MAY 2006 until the of the end of next
years AGM and 03 AUG 2007 , but during this
period the Company may make offers, and enter
into agreements, which would, or might, require
equity securities to be allotted after the
power ends and the Board may allot equity securities
under any such offer or agreement as if the
power had not ended
S.16 Authorize the Company, generally and without Mgmt For For
conditions, to make market purchases as defined
in the Companies Act 1985 of its ordinary
shares of USD 0.50 each, provided that: a)
the Company does not purchase more than 131,986,987
shares under this authority b) the Company
does not pay less for each share before expenses
than USD 0.50 or the equivalent in the currency
in which the purchase is made, calculated by
reference to a spot exchange rate for the purchase
of US dollars with such other currency as displayed
on the appropriate page of the Reuters screen
at or around 11.00 am London time on the
business day before the day the Company agrees
to buy the shares ; and c) the Company does
not pay more for each share than 5% over the
average of the middle market prices of the
ordinary shares according to the Daily Official
list of the London Stock Exchange for the five
business days immediately before the date on
which the Company to buy the shares and the
price stipulated by Article 5(1) of the Buy-Back
and Stabilisation Regulation EC No. 2273/2003
; Authority expires earlier to apply from
04 MAY 2006 until the earlier of the end of
next year s AGM and 03 AUG 2007 unless previously
cancelled or varied by the Company general
meeting, but during this period the Company
may agree to purchase shares where the purchase
may not be completed fully or partly until
after the authority ends and may make a purchase
of ordinary shares in accordance with any such
agreement as if the authority had not ended
S.17 Authorize the Company, generally and without Mgmt For For
conditions, to make market purchases as defined
in the Companies Act 1985 of up to 328,388
dollar preference shares and up to 195,285,000
starling preference shares provided that: a)
the Company does not pay less for each share
before expenses than the nominal value of
the share or the equivalent in the currency
in which the purchase is made, calculated by
reference to the spot exchange rate for the
purchase of the currency in which the relevant
share is denominated with such other currency
as displayed on the appropriate page of the
Reuters screen at or around 11.00 am London
time on the business day before the day the
Company agrees to buy the shares ; and b) the
Company does not pay more: i) for each sterling
preference share before expenses than 25%
over the average of the middle market prices
of such shares according to the daily official
list of the London Stock Exchange for the 10
business days immediately before the date on
which the Company agrees to buy the shares;
and ii) for each dollar preference share before
expenses than 25% over the average of the
middle market prices of such shares according
to the daily official list of the London Stock
Exchange for the ten business days immediately
before the date on which the Company agrees
to buy the shares; Authority to apply from
04 MAY 2006 until the end of next year s AGM
and 03 AUG 2007 unless previously cancelled
or varied by the Company in general meeting,
but during this period the Company may agree
to purchase shares where the purchase may not
be completed fully or partly until after
the authority ends and may make a purchase
of shares in accordance with any such agreement
as if the authority had not ended
18. Authorize the Company, in accordance with Section Mgmt For For
347C of the Companies Act 1985, as amended,
to make donations to EU political organizations
and/or to incur EU political expenditure as
specified under Section 347A of the Companies
Act 1985, as amended provided that; i) such
donations to EU political organizations shall
not when aggregated with any donations to
EU political organizations made by the Standard
Chartered Bank in the relevant period in total
exceed the sum of GBP 100,000 or the equivalent
in 1 or more other currencies translated at
such rates s as the Directors of the Company
shall consider appropriate ; and ii) such EU
political expenditure shall not when aggregated
with any EU political expenditure incurred
by Standard Chartered Bank in the relevant
period in total exceed the sum of GBP 100,000
or the equivalent in 1 or more other currencies
translated at such rates(s) as the Directors
of the Company shall consider appropriate;
Authority expires on the earlier of the end
of next year s AGM and 03 AUG 2007 ; the Company
may enter into a contract or undertaking this
authority before its expiry which would or
might be performed wholly or partly after its
expiry and may make donations to political
organizations and/or incur EU political expenditure
pursuant to such contract or understanding
19. Authorize the Company, in accordance with Section Mgmt For For
347D of the Companies Act 1985, to make donations
to EU political organizations and/or to incur
EU political expenditure as specified under
Section 347A of the Companies Act 1985, as
amended provided that; i) such donations to
EU political organizations shall not when
aggregated with any donations to EU political
organizations made by the Company in the relevant
period in total exceed the sum of USD 100,000
or the equivalent in 1 or more other currencies
translated at such rates(s) as the Directors
of the Company shall consider appropriate ;
and ii) such EU political expenditure shall
not when aggregated with any EU political
expenditure incurred by Company in the relevant
period in total exceed the sum of USD 100,000
or the equivalent in 1 or more other currencies
translated at such rate(s) as the Directors
of the Company shall consider appropriate;
Authority expires on the earlier of the end
of next year s AGM and 03 AUG 2007 ; the Company
may enter into a contract or undertaking this
authority before its expiry which would or
might be performed wholly or partly after its
expiry and may make donations to political
organizations and/or incur EU political expenditure
pursuant to such contract or understanding
20. Amend the rules of the Standard Chartered 2001 Mgmt For For
Performance Share Plan to reflect the changes
as specified and authorize the Board to do
anything which it considers necessary or desirable
to give effect to these changes
21. Approve the Standard Chartered 2006 Restricted Mgmt For For
Share Scheme as specified and authorize the
Board to do anything which it considers necessary
or desirable to carry the same into effect
and to make such changes as it may consider
- --------------------------------------------------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932374933
- --------------------------------------------------------------------------------------------------------------------------
Security: 853626109
Meeting Type: Annual
Meeting Date: 01-Aug-2005
Ticker: SMSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. BILODEAU Mgmt For For
PETER F. DICKS Mgmt For For
02 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
JAMES G. SHENNAN, JR.* Mgmt No vote
MYRON E. ULLMAN, III* Mgmt No vote
CRAIG E. WEATHERUP* Mgmt No vote
JAMES L. DONALD** Mgmt No vote
JAVIER G. TERUEL** Mgmt No vote
02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt No vote
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 No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Agenda Number: 932488302
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A203
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEYER Mgmt Withheld Against
BARSHEFSKY Mgmt Withheld Against
CHAPUS Mgmt Withheld Against
DUNCAN Mgmt Withheld Against
GALBREATH Mgmt For For
HIPPEAU Mgmt Withheld Against
QUAZZO Mgmt Withheld Against
RYDER Mgmt Withheld Against
YIH Mgmt Withheld Against
YOUNGBLOOD Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 932461483
- --------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: SRCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. SCHULER Mgmt For For
MARK C. MILLER Mgmt For For
ROD F. DAMMEYER Mgmt For For
JONATHAN T. LORD, M.D. Mgmt For For
JOHN PATIENCE Mgmt For For
THOMAS R. REUSCHE Mgmt For For
PETER VARDY Mgmt For For
L. JOHN WILKERSON, PH.D Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
03 IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING Shr Against For
A PLAN FOR THE ELIMINATION OF INCINERATION.
- --------------------------------------------------------------------------------------------------------------------------
STONE ENERGY CORPORATION Agenda Number: 932483403
- --------------------------------------------------------------------------------------------------------------------------
Security: 861642106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND B. GARY Mgmt For For
DAVID R. VOELKER Mgmt For For
PETER K. BARKER Mgmt For For
KAY G. PRIESTLY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORP (FORMERLY SUZUKI MOTOR CO LTD) Agenda Number: 700990410
- --------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3397200001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the profit appropriation for No.140 Mgmt For *
Term: dividends for the current term as JPY
6 per share JPY11 on a yearly basis
2. Approve the partial amendments to the Company Mgmt For *
s Articles of Incorporation: according to the
new Company Law, the Company has proposed to
amend partially The Company s Articles of Incorporation
3.1 Elect Mr. Osamu Suzuki as a Director Mgmt For *
3.2 Elect Mr. Hiroshi Tsuda as a Director Mgmt For *
3.3 Elect Mr. Takashi Nakayama as a Director Mgmt For *
3.4 Elect Mr. Shinzou Nakanishi as a Director Mgmt For *
3.5 Elect Mr. Takao Hirosawa as a Director Mgmt For *
3.6 Elect Mr. Takeo Shigemoto as a Director Mgmt For *
3.7 Elect Mr. Akihiro Sakamoto as a Director Mgmt For *
3.8 Elect Mr. Minoru Tamura as a Director Mgmt For *
3.9 Elect Mr. Kazuo Suzuki as a Director Mgmt For *
3.10 Elect Mr. Hirotaka Ono as a Director Mgmt For *
3.11 Elect Mr. Eiji Mochizuki as a Director Mgmt For *
3.12 Elect Mr. Toshihiro Suzuki as a Director Mgmt For *
3.13 Elect Mr. Toyokazu Sugimoto as a Director Mgmt For *
3.14 Elect Mr. Takumi Kunikiyo as a Director Mgmt For *
4. Elect Mr. Kazuhiro Kosugi as the Statutory Auditor Mgmt For *
5. Grant retirement allowances to 16 retired Directors, Mgmt Against *
Messrs. Takahira Kiriyama, Shunichi Wakuda,
Sadayuki Inobe, Akio Kosugi, Yoshihiko Kakei,
Masanori Atsumi, Akimitsu Suzuki, Masaru, Kobayashi,
Shinichi Takeuchi, Ryousaku Suzuki, Masaru
Igarashi, Naoki Aizawa, Takashi Suzuyama, Kazumi
Matsunaga, Mitsuo Unno and Hironori Iguchi
and 1 retired Statutory Auditor, Mr. Takumi
Kunikiyo, also, in connection with the adopted
abolishment of retirement allowances system,
the Company has proposed to grant retirement
allowances, subject to approval of Proposal
3, to 13 reappointed Directors, Messrs. Osamu
Suzuki, Hiroshi Tsuda, Takashi Nakayama, Shinzou,
Nakanishi, Takao Hirosawa, Takeo Shigemoto,
Akihiro Sakamoto, Minoru Tamura, Kazuo Suzuki,
Hirotaka Ono, Eiji Mochizuki, Toshihiro Suzuki
and Toyokazu Sugimoto as well as to 4 current
Statutory Auditors, Tamotsu Kamimura, Nobuyasu
Horiuchi, Katsuhiko Kume and Shin Ishizuka
- --------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 932480128
- --------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: SIVB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
G. FELDA HARDYMON Mgmt Withheld Against
ALEX W. "PETE" HART Mgmt For For
C. RICHARD KRAMLICH Mgmt Withheld Against
JAMES R. PORTER Mgmt For For
MICHAELA K. RODENO Mgmt For For
KENNETH P. WILCOX Mgmt For For
02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Against Against
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING, ZUERICH Agenda Number: 700931961
- --------------------------------------------------------------------------------------------------------------------------
Security: H7354Q135
Meeting Type: OGM
Meeting Date: 09-May-2006
Ticker:
ISIN: CH0014852781
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For *
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS.
- --------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING, ZUERICH Agenda Number: 700933648
- --------------------------------------------------------------------------------------------------------------------------
Security: H7354Q135
Meeting Type: OGM
Meeting Date: 09-May-2006
Ticker:
ISIN: CH0014852781
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 304511, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the 2005 annual report, the Statutory Mgmt For For
Auditors report and the report of the Group
Auditor
2.1 Approve the allocation of result Mgmt For For
2.2 Approve CHF 176.4 million reduction in share Mgmt For For
capital approve capital repayment of CHF 5
per share; amend Articles of Association
3. Grant discharge to the Board of Directors Mgmt For For
4.1.A Re-elect Mr. Bruno Gehrig as a Board of Director Mgmt For For
4.2.B Re-elect Mr. Pierfranco Riva as a Board of Director Mgmt For For
4.3.C Elect Mr. Henry Peter as a Board of Director Mgmt For For
5. Elect PricewaterhouseCoopers AG as the Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 932515717
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: SY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ALBERDING Mgmt For For
JACK E. SUM Mgmt For For
LINDA K. YATES Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
03 STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD Shr For Against
OF DIRECTORS INTO A SINGLE CLASS
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932385330
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 16-Sep-2005
Ticker: SYMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. BLOOM Mgmt For For
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt Split 13% For 87% Withheld Split
GEORGE REYES Mgmt For For
DAVID ROUX Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For
S INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SYMMETRY MEDICAL INC. Agenda Number: 932469629
- --------------------------------------------------------------------------------------------------------------------------
Security: 871546206
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN B. ORESMAN* Mgmt For For
FRANK TURNER* Mgmt For For
JAMES S. BURNS** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF SYMMETRY MEDICAL INC. UK SHARE INCENTIVE Mgmt For For
PLAN 2006.
- --------------------------------------------------------------------------------------------------------------------------
SYNPLICITY, INC. Agenda Number: 932497490
- --------------------------------------------------------------------------------------------------------------------------
Security: 87160Y108
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: SYNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PRABHU GOEL Mgmt For For
KENNETH S. MCELVAIN Mgmt For For
GARY MEYERS Mgmt For For
DENNIS SEGERS Mgmt For For
SCOTT J. STALLARD Mgmt For For
THOMAS WEATHERFORD Mgmt For For
ALISA YAFFA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING INCLUDING ANY
MOTION TO ADJOURN TO A LATER DATE TO PERMIT
FURTHER SOLICITATION OF PROXIES, IF NECESSARY,
OR BEFORE ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932504182
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: TSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2005 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2005 PROFITS.
03 TO APPROVE THE CAPITALIZATION OF 2005 DIVIDENDS, Mgmt For For
2005 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS.
04 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Mgmt For For
05 DIRECTOR
MORRIS CHANG* Mgmt Withheld Against
J.C. LOBBEZOO*+ Mgmt Withheld Against
F.C. TSENG* Mgmt Withheld Against
STAN SHIH* Mgmt For For
CHINTAY SHIH*++ Mgmt Withheld Against
SIR PETER L. BONFIELD* Mgmt For For
LESTER CARL THUROW* Mgmt For For
RICK TSAI* Mgmt Withheld Against
CARLETON S. FIORINA* Mgmt For For
JAMES C. HO**++ Mgmt Withheld Against
MICHAEL E. PORTER** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 932493581
- --------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: SKT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY K. TANGER Mgmt Withheld Against
STEVEN B. TANGER Mgmt Withheld Against
JACK AFRICK Mgmt For For
WILLIAM G. BENTON Mgmt For For
THOMAS E. ROBINSON Mgmt Withheld Against
ALLAN L. SCHUMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 932372369
- --------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 11-Jul-2005
Ticker: TTM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED PROFIT AND LOSS ACCOUNT Mgmt For For
FOR THE YEAR ENDED MARCH 31, 2005 AND THE BALANCE
SHEET
02 APPROVAL OF THE DECLARATION OF A DIVIDEND ON Mgmt For For
ORDINARY SHARES
03 APPROVAL OF THE REAPPOINTMENT OF A DIRECTOR Mgmt For For
IN PLACE OF MR. NN WADIA, WHO RETIRES BY ROTATION
AND IS ELIGIBLE FOR RE-APPOINTMENT
04 APPROVAL OF THE REAPPOINTMENT OF A DIRECTOR Mgmt For For
IN PLACE OF MR. PP KADLE, WHO RETIRES BY ROTATION
AND IS ELIGIBLE FOR RE-APPOINTMENT
05 APPROVAL OF THE REAPPOINTMENT OF A DIRECTOR Mgmt For For
IN PLACE OF DR. V SUMANTRAN WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT
06 APPROVAL OF THE APPOINTMENT OF STATUTORY AUDITORS Mgmt For For
07 APPROVAL OF THE RE-APPOINTMENT OF MR. RAVI KANT Mgmt For For
AS A WHOLE-TIME DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 932472361
- --------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: TCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. TAUBMAN Mgmt For For
GRAHAM T. ALLISON Mgmt For For
PETER KARMANOS, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM RATIFICATION OF THE SELECTION
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 932478933
- --------------------------------------------------------------------------------------------------------------------------
Security: 879080109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: TRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. RUOCCO Mgmt For For
GEOFFREY L. STACK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932452852
- --------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: TDY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIMON M. LORNE Mgmt For For
PAUL D. MILLER Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD Agenda Number: 700934599
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85830100
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: HK0511001957
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s accounts and the reports Mgmt For For
of the Directors and the Auditors for the YE
31 DEC 2005
2. Approve to sanction a final dividend for the Mgmt For For
YE 31 DEC 2005
3.i Re-elect Ms. Mona Fong who is retiring as a Mgmt For For
Director
3.ii Re-elect Dr. Li Dak Sum who is retiring as a Mgmt For For
Director
3.iii Re-elect Mr. Kevin Lo Chung Ping who is retiring Mgmt For For
as a Director
4. Approve the Directors fee such revised fee Mgmt For For
shall take effect from 01 JUL 2006 and be payable
to the Directors on a pro rata basis for the
FYE 31 DEC 2006 which shall remain the same
until the Company in general meeting otherwise
determines
5. Re-appoint Pricewaterhousecoopers as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
6.I Authorize the Directors of the Company, in substitution Mgmt Against Against
of all previous authorities, during or after
the relevant period, to allot, issue and deal
with unissued shares in the capital of the
Company and to make or grant offers, agreements,
options and other rights, or issue securities,
which might require the exercise of such powers
be generally and unconditionally approved;
the aggregate nominal amount of share capital
allotted or agreed conditionally or unconditionally
to be allotted or issued whether pursuant
to an option or otherwise by the Directors
of the Company, otherwise than pursuant to
i) a rights Issue; or ii) any scrip dividend
or similar arrangement providing for allotment
of shares in lieu of the whole or part of a
dividend on the ordinary shares in the Company
such ordinary shares being defined in this
and the following Resolution 6.II, shares
in accordance with the Articles of Association
of the Company, shall not exceed the aggregate
of: i) 10% of the aggregate nominal amount
of the share capital of the Company in issue
at the date of passing of this resolution;
and ii) if the Directors of the Company are
so authorized by a separate ordinary resolution
of the shareholders of the Company the nominal
amount of any share capital of the Company
repurchased by the Company subsequent to the
passing of this resolution up to a maximum
equivalent to 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of passing of this resolution;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiry
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company or any other applicable
Law to be held
6.II Authorize the Directors of the Company, during Mgmt For For
the relevant period of all powers of the Company
to purchase shares on The Stock Exchange of
Hong Kong Limited or any other stock exchange
on which the shares may be listed and recognized
by the Securities and Futures Commission and
The Stock Exchange of Hong Kong Limited; the
aggregate nominal amount of shares which may
be purchased by the Company shall not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company at the
date of passing of this resolution and the
approval as specified shall be limited accordingly;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiry
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company or any other applicable
law to be held
6.III Authorize the Directors of the Company, referred Mgmt For For
to in Resolution 6.I in respect of the share
capital of the Company as specified
6.IV Approve that the period of 30 days during which Mgmt For For
the Company s register of Members may be closed
under Section 99(1) of the Companies Ordinance
during the calendar year 2006 to extend to
60 days pursuant to Section 99(2) of the Companies
Ordinance
- --------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 932452383
- --------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: TLAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BO HEDFORS Mgmt For For
MICHAEL E. LAVIN Mgmt For For
JAN H. SUWINSKI Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL INC. Agenda Number: 932461902
- --------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: TPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. BARBER Mgmt For For
H. THOMAS BRYANT Mgmt For For
FRANCIS A. DOYLE Mgmt For For
SIR PAUL JUDGE Mgmt For For
NANCY F. KOEHN Mgmt For For
CHRISTOPHER A. MASTO Mgmt For For
P. ANDREWS MCLANE Mgmt For For
ROBERT B. TRUSSELL, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 932534870
- --------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: TEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. DEFEO Mgmt Withheld Against
G. CHRIS ANDERSEN Mgmt For For
PAULA H.J. CHOLMONDELEY Mgmt Withheld Against
DON DEFOSSET Mgmt For For
WILLIAM H. FIKE Mgmt For For
DR. DONALD P. JACOBS Mgmt For For
DAVID A. SACHS Mgmt For For
J.C. WATTS, JR. Mgmt Withheld Against
HELGE H. WEHMEIER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 APPROVAL OF SHAREHOLDER PROPOSAL REQUESTING Shr For Against
TEREX ISSUE ANNUAL SUSTAINABILITY REPORTS
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932374945
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: TEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED STATEMENTS
OF INCOME
02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2004
03 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS
4A TO ELECT ELI HURVITZ TO SERVE FOR AN ADDITIONAL Mgmt For For
THREE-YEAR TERM
4B TO ELECT RUTH CHESHIN TO SERVE FOR AN ADDITIONAL Mgmt For For
THREE-YEAR TERM
4C TO ELECT PROF. MICHAEL SELA TO SERVE FOR AN Mgmt For For
ADDITIONAL THREE-YEAR TERM
4D TO ELECT HAROLD SNYDER TO SERVE FOR AN ADDITIONAL Mgmt For For
THREE-YEAR TERM
05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt Against Against
S LIABILITY INSURANCE FOR THE DIRECTORS AND
OFFICERS OF THE COMPANY
06 TO APPROVE THE COMPANY S 2005 OMNIBUS LONG-TERM Mgmt Against Against
SHARE INCENTIVE PLAN
07 TO APPROVE AN AMENDMENT TO PROVISIONS OF THE Mgmt For For
COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION
OF DIRECTORS AND OFFICERS
08 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL
OF THE COMPANY
09 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932401615
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 27-Oct-2005
Ticker: TEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF ORDINARY SHARES OF Mgmt For For
TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED JULY 25, 2005, BY AND AMONG IVAX
CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES
OF TEVA, IVORY ACQUISITION SUB, INC. AND IVORY
ACQUISITION SUB II, INC.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932481548
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: TEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For
BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE
CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR
THEN ENDED.
02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2005 BE DECLARED FINAL.
03 TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS.
4A TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: DR. PHILLIP FROST
4B TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: CARLO SALVI
4C TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: DAVID SHAMIR
05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt Against Against
S LIABILITY INSURANCE FOR THE DIRECTORS AND
OFFICERS OF THE COMPANY.
06 TO APPROVE AN AMENDMENT TO SECTION 60(E) OF Mgmt For For
THE COMPANY S ARTICLES OF ASSOCIATION.
07 TO APPROVE AN INCREASE IN THE REMUNERATION PAID Mgmt For For
TO THE DIRECTORS OF THE COMPANY (OTHER THAN
THE CHAIRMAN OF THE BOARD).
08 TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE
THEIR COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC. Agenda Number: 932391701
- --------------------------------------------------------------------------------------------------------------------------
Security: 882491103
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: TXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT ALPERT Mgmt For For
SAM COATS Mgmt For For
THOMAS R. RANSDELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS REGIONAL BANCSHARES, INC. Agenda Number: 932454387
- --------------------------------------------------------------------------------------------------------------------------
Security: 882673106
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: TRBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORRIS ATLAS Mgmt For For
ROBERT F. BOGGUS Mgmt Withheld Against
ROBERT R. FARRIS Mgmt For For
HILL A. FEINBERG Mgmt For For
C.K. LANDRUM, M.D. Mgmt For For
DAVID L. LANE Mgmt For For
JACK H. MAYFIELD, JR. Mgmt For For
JOE PENLAND, SR. Mgmt For For
JOSEPH E. REID Mgmt For For
GLEN E. RONEY Mgmt Withheld Against
TUDOR G. UHLHORN Mgmt For For
WALTER UMPHREY Mgmt For For
MARIO MAX YZAGUIRRE Mgmt For For
02 APPROVAL OF THE 2006 INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
TO SERVE AS INDEPENDENT AUDITORS FOR THE YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 932497173
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD DARMAN Mgmt For For
PAUL HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
JOHN H. MCARTHUR Mgmt For For
SANDRA O. MOOSE Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 ADOPTION OF THE AES CORPORATION PERFORMANCE Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 932460277
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: ALL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
JAMES G. ANDRESS Mgmt For For
W. JAMES FARRELL Mgmt For For
JACK M. GREENBERG Mgmt For For
RONALD T. LEMAY Mgmt For For
EDWARD M. LIDDY Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JOSHUA I. SMITH Mgmt For For
JUDITH A. SPRIESER Mgmt For For
MARY ALICE TAYLOR Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
03 APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
05 PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE Shr For Against
STANDARD.
06 PROVIDE FOR SIMPLE MAJORITY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932538690
- --------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: PLCE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALCOLM ELVEY Mgmt For For
SALLY FRAME KASAKS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CHILDREN S PLACE RETAIL STORES,
INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
03 TO CONSIDER AND APPROVE THE ANNUAL MANAGEMENT Mgmt For For
INCENTIVE BONUS PLAN OF THE CHILDREN S PLACE
RETAIL STORES, INC.
- --------------------------------------------------------------------------------------------------------------------------
THE COLONIAL BANCGROUP, INC. Agenda Number: 932452698
- --------------------------------------------------------------------------------------------------------------------------
Security: 195493309
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: CNB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. BEVILLE Mgmt For For
DEBORAH L. LINDEN Mgmt For For
JOHN ED MATHISON Mgmt For For
JOE D. MUSSAFER Mgmt For For
EDWARD V. WELCH Mgmt For For
02 TO RATIFY AND APPROVE AN AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION FOR BANCGROUP.
03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE COLONIAL BANCGROUP, INC. 2001
LONG-TERM INCENTIVE PLAN IN ORDER THAT CERTAIN
AWARDS UNDER SUCH PLAN BE AFFORDED BENEFICIAL
TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986.
- --------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 932457193
- --------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: DNB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES N. FERNANDEZ Mgmt For For
SANDRA E. PETERSON Mgmt For For
MICHAEL R. QUINLAN Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 RE-APPROVE THE DUN & BRADSTREET CORPORATION Mgmt For For
COVERED EMPLOYEE CASH INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE GILLETTE COMPANY Agenda Number: 932362774
- --------------------------------------------------------------------------------------------------------------------------
Security: 375766102
Meeting Type: Special
Meeting Date: 12-Jul-2005
Ticker: G
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 27, 2005, AMONG
PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP.,
A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE,
AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD C. BLANKFEIN Mgmt For For
LORD BROWNE OFMADINGLEY Mgmt For For
JOHN H. BRYAN Mgmt For For
CLAES DAHLBACK Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
JAMES A. JOHNSON Mgmt For For
LOIS D. JULIBER Mgmt For For
EDWARD M. LIDDY Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
RUTH J. SIMMONS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt For For
RESTRICTED PARTNER COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932476915
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMANI AYER Mgmt For For
RAMON DE OLIVEIRA Mgmt For For
EDWARD J. KELLY, III Mgmt For For
PAUL G. KIRK, JR. Mgmt For For
THOMAS M. MARRA Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
ROBERT W. SELANDER Mgmt For For
CHARLES B. STRAUSS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
DAVID K. ZWIENER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932490307
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt Withheld Against
JOHN L. CLENDENIN Mgmt Withheld Against
CLAUDIO X. GONZALEZ Mgmt Withheld Against
MILLEDGE A. HART, III Mgmt Withheld Against
BONNIE G. HILL Mgmt Withheld Against
LABAN P. JACKSON, JR. Mgmt Withheld Against
LAWRENCE R. JOHNSTON Mgmt Withheld Against
KENNETH G. LANGONE Mgmt Withheld Against
ANGELO R. MOZILO Mgmt For For
ROBERT L. NARDELLI Mgmt Withheld Against
THOMAS J. RIDGE Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2006.
03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against
REPORT DISCLOSURE.
05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr For Against
CEO.
06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr For Against
FOR DIRECTORS.
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr For Against
08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against
09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr For Against
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932408556
- --------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 14-Nov-2005
Ticker: IPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BORELLI Mgmt For For
REGINALD K. BRACK Mgmt For For
JILL M. CONSIDINE Mgmt For For
RICHARD A. GOLDSTEIN Mgmt For For
H. JOHN GREENIAUS Mgmt For For
MICHAEL I. ROTH Mgmt For For
J. PHILLIP SAMPER Mgmt For For
DAVID THOMAS Mgmt For For
02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN (2006).
03 CONFIRMATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
04 SHAREHOLDER PROPOSAL CONCERNING THE SALE OF Shr Against For
INTERPUBLIC.
- --------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932514068
- --------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: IPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BORELLI Mgmt For For
REGINALD K. BRACK Mgmt For For
JILL M. CONSIDINE Mgmt For For
RICHARD A. GOLDSTEIN Mgmt For For
H. JOHN GREENIAUS Mgmt For For
MICHAEL I. ROTH Mgmt For For
J. PHILLIP SAMPER Mgmt For For
DAVID M. THOMAS Mgmt For For
02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt Against Against
PERFORMANCE INCENTIVE PLAN (2006)
03 CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006
04 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For
SEPARATION OF CHAIRMAN AND CEO
05 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For
RECOUPMENT OF UNEARNED MANAGEMENT BONUSES
- --------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 932530466
- --------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: KR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REUBEN V. ANDERSON Mgmt For For
DON W. MCGEORGE Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
CLYDE R. MOORE Mgmt For For
STEVEN R. ROGEL Mgmt For For
02 ANNUAL ELECTION OF ALL DIRECTORS. (REQUIRES Mgmt For For
THE ADOPTION OF PROPOSAL 3).
03 ELIMINATION OF CUMULATIVE VOTING FOR DIRECTORS. Mgmt For For
04 ELIMINATION OF SUPERMAJORITY REQUIREMENT FOR Mgmt For For
SOME TRANSACTIONS.
05 OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION Mgmt For For
STATUTE.
06 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt Against Against
OUTSIDE OF CINCINNATI.
07 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
08 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND PROGRESS REPORTS ON SUPPLIERS
CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
09 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND THE PREPARATION OF SUSTAINABILITY
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
THE MEDICINES COMPANY Agenda Number: 932503534
- --------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: MDCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARMIN M. KESSLER Mgmt For For
ROBERT G. SAVAGE Mgmt For For
MELVIN K. SPIGELMAN Mgmt For For
02 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.
03 APPROVE THE AMENDMENT TO THE COMPANY S 2004 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 4,400,000 TO 8,800,000.
04 APPROVE THE AMENDMENT TO THE COMPANY S 2000 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 255,500 TO
505,500.
- --------------------------------------------------------------------------------------------------------------------------
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:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. BYRNES Mgmt For For
SCOTT D. COOK Mgmt For For
CHARLES R. LEE Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For
AND CODE OF REGULATIONS TO ELIMINATE REFERENCES
TO THE EXECUTIVE COMMITTEE
04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shr Against For
ANIMAL TESTING POLICY
06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shr Against For
07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932399644
- --------------------------------------------------------------------------------------------------------------------------
Security: 755267101
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: RDA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE CAUDILL Mgmt For For
WALTER ISAACSON Mgmt For For
JOHN T. REID Mgmt For For
THOMAS O. RYDER Mgmt For For
02 APPROVAL OF THE 2005 KEY EMPLOYEE LONG TERM Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE BUSINESS CRITERIA, MAXIMUM AMOUNT Mgmt For For
AND ELIGIBLE EMPLOYEES FOR AWARDS UNDER THE
SENIOR MANAGEMENT INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE SHAW GROUP INC. Agenda Number: 932426679
- --------------------------------------------------------------------------------------------------------------------------
Security: 820280105
Meeting Type: Annual
Meeting Date: 27-Jan-2006
Ticker: SGR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. BERNHARD, JR. Mgmt For For
JAMES F. BARKER Mgmt For For
L. LANE GRIGSBY Mgmt For For
DANIEL A. HOFFLER Mgmt For For
DAVID W. HOYLE Mgmt For For
ALBERT D. MCALISTER Mgmt For For
CHARLES E. ROEMER, III Mgmt For For
JOHN W. SINDERS, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP
INC.
03 TO APPROVE AN AMENDMENT TO THE SHAW GROUP INC. Mgmt Against Against
2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO
INCREASE BY 4,000,000 THE NUMBER OF SHARES
OF THE COMPANY S NO PAR VALUE COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER.
04 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For
INCENTIVE PLAN.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 932497476
- --------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: JOE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
HUGH M. DURDEN Mgmt For For
THOMAS A. FANNING Mgmt For For
HARRY H. FRAMPTON, III Mgmt For For
ADAM W. HERBERT, JR. Mgmt For For
DELORES M. KESLER Mgmt For For
JOHN S. LORD Mgmt For For
WALTER L. REVELL Mgmt For For
PETER S. RUMMELL Mgmt For For
WILLIAM H. WALTON, III Mgmt For For
02 APPROVAL OF THE ST. JOE COMPANY ANNUAL INCENTIVE Mgmt For For
PLAN - TO APPROVE THE ST. JOE COMPANY ANNUAL
INCENTIVE PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS - TO RATIFY Mgmt For For
THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE 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 For For
LAWRENCE A. ZIMMERMAN Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2006.
03 TO APPROVE THE STANLEY WORKS 2006 MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 TO APPROVE AMENDMENTS TO THE STANLEY WORKS 2001 Mgmt For For
LONG-TERM INCENTIVE PLAN AND THE STANLEY WORKS
1997 LONG-TERM INCENTIVE PLAN.
05 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against
BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
THQ INC. Agenda Number: 932370341
- --------------------------------------------------------------------------------------------------------------------------
Security: 872443403
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: THQI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. FARRELL Mgmt For For
LAWRENCE BURSTEIN Mgmt Withheld Against
HENRY T. DENERO Mgmt Withheld Against
BRIAN P. DOUGHERTY Mgmt For For
JAMES L. WHIMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE COMPANY S FISCAL YEAR ENDING MARCH 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 932371963
- --------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: TDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. PATTAROZZI Mgmt For For
JACK E. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SUBJECTING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION TO A STOCKHOLDER VOTE.
04 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION
OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER TELECOM INC. Agenda Number: 932513725
- --------------------------------------------------------------------------------------------------------------------------
Security: 887319101
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: TWTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. ATTORRI Mgmt For For
RICHARD J. DAVIES Mgmt Withheld Against
SPENCER B. HAYS Mgmt Withheld Against
LARISSA L. HERDA Mgmt Withheld Against
ROBERT D. MARCUS Mgmt Withheld Against
KEVIN W. MOONEY Mgmt For For
OLAF OLAFSSON Mgmt Withheld Against
GEORGE S. SACERDOTE Mgmt Withheld Against
ROSCOE C. YOUNG, II Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TIVO INC. Agenda Number: 932377636
- --------------------------------------------------------------------------------------------------------------------------
Security: 888706108
Meeting Type: Annual
Meeting Date: 03-Aug-2005
Ticker: TIVO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. COURTNEY Mgmt No vote
THOMAS S. ROGERS Mgmt No vote
JOSEPH UVA Mgmt No vote
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt No vote
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TODCO Agenda Number: 932468045
- --------------------------------------------------------------------------------------------------------------------------
Security: 88889T107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: THE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS M HAMILTON Mgmt For For
THOMAS R. HIX Mgmt For For
02 AMENDMENT OF ARTICLE FIFTH OF THE COMPANY S Mgmt For For
CHARTER TO REMOVE REFERENCES TO TRANSOCEAN
03 DELETION OF ARTICLE EIGHTH OF THE COMPANY S Mgmt For For
CHARTER TO REMOVE REFERENCES TO TRANSOCEAN
04 AMENDMENT OF ARTICLES FOURTH, FIFTH AND SIXTH Mgmt For For
OF THE COMPANY S CHARTER TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
05 DELETION OF ARTICLE TENTH OF THE COMPANY S CHARTER Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
06 AMENDMENT OF ARTICLE FOURTH TO ELIMINATE CLASS Mgmt For For
B COMMON STOCK AND PROVIDE FOR SINGLE CLASS
OF COMMON STOCK
07 AMENDMENT OF ARTICLE FOURTH TO PERMIT ISSUANCE Mgmt For For
OF STOCK DIVIDENDS
08 AUTHORITY TO AMEND AND RESTATE THE CHARTER TO Mgmt For For
REFLECT AMENDMENTS APPROVED BY THE STOCKHOLDERS
- --------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 700949425
- --------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3571400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 30, Directors bonuses
JPY 215,500,000
2. Amend the Articles of Incorporation: Approve Mgmt Against *
the Handling of Distribution of Surplus Earnings
3. Amend the Articles of Incorporation: Approve Mgmt For *
the Conclusion of Liability-Limiting Contracts
with Outside Directors and Outside Auditors
4. Amend the Articles of Incorporation: Approve Mgmt For *
Authority to Convene General Meeting of Shareholders
and Board of Directors Meeting, and concerning
the Chairman of Those Meetings
5. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code,
Allow Use of Electronic Systems for Public
Notifications
6.1 Elect a Director Mgmt For *
6.2 Elect a Director Mgmt For *
6.3 Elect a Director Mgmt For *
6.4 Elect a Director Mgmt For *
6.5 Elect a Director Mgmt For *
6.6 Elect a Director Mgmt For *
6.7 Elect a Director Mgmt For *
6.8 Elect a Director Mgmt For *
6.9 Elect a Director Mgmt For *
6.10 Elect a Director Mgmt For *
6.11 Elect a Director Mgmt For *
7. Approve Issuance of Share Acquisition Rights Mgmt Against *
as Stock Options
8. Amend the Compensation to be received by Directors Mgmt Against *
9. Amend the Compensation to be received by Corporate Mgmt For *
Auditors
- --------------------------------------------------------------------------------------------------------------------------
TOKYO STEEL MANUFACTURING CO LTD Agenda Number: 700992589
- --------------------------------------------------------------------------------------------------------------------------
Security: J88204110
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3579800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for All Auditors , Adopt Reduction
of Liability System for All Directors , Approve
Minor Revisions Related to the New
Commercial Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
4 Appoint a Corporate Auditor Other For *
5.1 Appoint a Supplementary Auditor Mgmt For *
5.2 Appoint a Supplementary Auditor Mgmt For *
6 Approve Provision of Retirement Allowance for Mgmt For *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 700911236
- --------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 12-May-2006
Ticker:
ISIN: FR0000120271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
O.1 Receive the report of the Directors and the Mgmt For For
Auditor s general report; approves the Company
s financial statements and the balance sheet
for the YE 31 DEC 2005
O.2 Approve the report of the Board of Directors Mgmt For For
and the Statutory Auditors and the consolidated
financial statements for the said FY
0.3 Approve that the income for the FY be appropriated Mgmt For For
as follows: earnings for the FY: 4,142,954,352.00;
available retained earnings: EUR 1,458,995,601.00;
amount to be allocated: EUR 5,601,949,953.00;
total dividend: EUR 4,005,393,598.00 retained
earnings: EUR 1,596,556,355.00; the shareholders
will receive a net dividend of EUR 6.48 per
share of EUR 10.00 face value; the shareholders
meeting reminds an interim dividend of EUR
3.00, entitling natural persons domiciled in
France to the 50 % allowance provided by the
French Tax Code, was already paid on 24 NOV
2005 and the remaining dividend of EUR 3.48
will be paid on 18 MAY, 2006, and will entitle
natural persons domiciled in France to the
40% allowance provided by the French Tax Code
O.4 Authorize the Board of Directors to transfer Mgmt For For
the amount of EUR 2,807,661,894.50 posted to
the special reserve of long-term capital gains
to the retained earnings account, in the event
of an option exercise pursuant to Article 39
of the amended Finance Law for the year 2004
O.5 Acknowledge the special report of the Auditors Mgmt For For
on agreements governed by Article L.225-38
of the French Commercial Code; and approve
said report and the agreements referred to
therein
O.6 Authorizes the Board of Directors, in supersession Mgmt For For
of the fraction unused of the authorization
granted by the combined shareholders meeting
of 17 MAY 2005 in its Resolution No. 5, to
purchase or sell company s shares in connection
with the implementation of a Stock Repurchase
Plan, subject to the conditions described below:
maximum purchase price: EUR 300.00 per share
of a par value of EUR 10.00, maximum number
of shares to be acquired: 10 % of the share
capital, i.e. 27,262,297 shares of a par value
of EUR 10.00; maximum funds invested in the
share buybacks: EUR 8,178,689,100.00; Authority
expires at the end of 18 months ; to take all
necessary measures and accomplish all necessary
formalities this authorization
O.7 Appoint Ms. Anne Lauvergeon as a Director for Mgmt For For
a 3-year period
O.8 Appoint Mr. Daniel Bouton as a Director for Mgmt Against Against
a 3-year period
O.9 Appoint Mr. Bertrand Collomb as a Director for Mgmt For For
a 3-year period
O.10 Appoint Mr. Antoine Jeancourt-Galignani as a Mgmt For For
Director for a 3-year period
O.11 Appoint Mr. Michel Pebereau as a Director for Mgmt Against Against
a 3-year period
O.12 Appoint Mr. Pierre Vaillaud as a Director for Mgmt For For
a 3-year period
O.13 Appoint Mr. Christophe De Margerie as a Director Mgmt Against Against
for a 3-year period
E.14 Acknowledge the Contribution Agreement based Mgmt For For
on the spin-offs legal framework, established
by private agreement on 15 MAR 2006, under
which it is stated that Total S.A. shall grant
its shares to Arkema in the Companies Arkema
France, Societe De Development Arkema S.D.A
, Arkema Finance France, Mimosa and Arkema
Europe holdings BV; and approve all the terms
of the Contribution Agreement and the contribution
of a net value of EUR 1,544,175,344.82 that
will come into effect on its effective date
in consideration for this contribution, Arkema
will increase the share capital by a nominal
amount of EUR 605,670,910.00, by the creation
of 60,567,091 shares, according to an exchange
ratio of 1 Arkema share against 10 Total S.A.
shares the number of shares and the nominal
amount of capital increase will be adjusted
according to then number of Company shares
entitled to the allocation of Arkema shares,
as the amount of capital increase is equal
to the number of Arkema shares allocated by
the Company to its own shareholders multiplied
by the par value of the Arkema share, within
the limit of a maximum nominal amount of capital
increase in consideration for the contribution
of EUR 609,670,910.00 by way of issuing a maximum
number of 60,967,091 new Arkema shares these
new shares will be assimilated in all respects
to the existing shares, will be subject to
the statutory provisions and will grant entitlement
to any distribution of dividend as from 01
Jan 2005; the Arkema shares contribution of
EUR 1,544,175,344.82 shall count against the
issuance and contribution premium account which
amounted to EUR 34,563,052,123.17 and will
amount to EUR 33,018,876,778.35; and to the
Chairman of the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.15 Approve to reduce the nominal value of the shares Mgmt For For
from EUR 10.00 to EUR 2.50; the number of exiting
share will be multiplied by 4; authorize the
Board of the Directors to all necessary measure;
and amend Article 6
E.16 Amend Article 11-3 of the By-Laws: each Directors Mgmt For For
shall hold at least 1,000 shares during his/her
term of office
- --------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 700946710
- --------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 12-May-2006
Ticker:
ISIN: FR0000120271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 296923 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.
O.1 Receive the report of the Directors and the Mgmt For For
Auditor s general report; approves the Company
s financial statements and the balance sheet
for the YE 31 DEC 2005
O.2 Approve the report of the Board of Directors Mgmt For For
and the Statutory Auditors and the consolidated
financial statements for the said FY
0.3 Approve that the income for the FY be appropriated Mgmt For For
as follows: earnings for the FY: 4,142,954,352.00;
available retained earnings: EUR 1,458,995,601.00;
amount to be allocated: EUR 5,601,949,953.00;
total dividend: EUR 4,005,393,598.00 retained
earnings: EUR 1,596,556,355.00; the shareholders
will receive a net dividend of EUR 6.48 per
share of EUR 10.00 face value; the shareholders
meeting reminds an interim dividend of EUR
3.00, entitling natural persons domiciled in
France to the 50 % allowance provided by the
French Tax Code, was already paid on 24 NOV
2005 and the remaining dividend of EUR 3.48
will be paid on 18 MAY, 2006, and will entitle
natural persons domiciled in France to the
40% allowance provided by the French Tax Code
O.4 Authorize the Board of Directors to transfer Mgmt For For
the amount of EUR 2,807,661,894.50 posted to
the special reserve of long-term capital gains
to the retained earnings account, in the event
of an option exercise pursuant to Article 39
of the amended Finance Law for the year 2004
O.5 Acknowledge the special report of the Auditors Mgmt For For
on agreements governed by Article L.225-38
of the French Commercial Code; and approve
said report and the agreements referred to
therein
O.6 Authorizes the Board of Directors, in supersession Mgmt For For
of the fraction unused of the authorization
granted by the combined shareholders meeting
of 17 MAY 2005 in its Resolution No. 5, to
purchase or sell company s shares in connection
with the implementation of a Stock Repurchase
Plan, subject to the conditions described below:
maximum purchase price: EUR 300.00 per share
of a par value of EUR 10.00, maximum number
of shares to be acquired: 10 % of the share
capital, i.e. 27,262,297 shares of a par value
of EUR 10.00; maximum funds invested in the
share buybacks: EUR 8,178,689,100.00; Authority
expires at the end of 18 months ; to take all
necessary measures and accomplish all necessary
formalities this authorization
O.7 Appoint Ms. Anne Lauvergeon as a Director for Mgmt For For
a 3-year period
O.8 Appoint Mr. Daniel Bouton as a Director for Mgmt Against Against
a 3-year period
O.9 Appoint Mr. Bertrand Collomb as a Director for Mgmt For For
a 3-year period
O.10 Appoint Mr. Antoine Jeancourt-Galignani as a Mgmt For For
Director for a 3-year period
O.11 Appoint Mr. Michel Pebereau as a Director for Mgmt Against Against
a 3-year period
O.12 Appoint Mr. Pierre Vaillaud as a Director for Mgmt For For
a 3-year period
O.13 Appoint Mr. Christophe De Margerie as a Director Mgmt Against Against
for a 3-year period
E.14 Acknowledge the Contribution Agreement based Mgmt For For
on the spin-offs legal framework, established
by private agreement on 15 MAR 2006, under
which it is stated that Total S.A. shall grant
its shares to Arkema in the Companies Arkema
France, Societe De Development Arkema S.D.A
, Arkema Finance France, Mimosa and Arkema
Europe holdings BV; and approve all the terms
of the Contribution Agreement and the contribution
of a net value of EUR 1,544,175,344.82 that
will come into effect on its effective date
in consideration for this contribution, Arkema
will increase the share capital by a nominal
amount of EUR 605,670,910.00, by the creation
of 60,567,091 shares, according to an exchange
ratio of 1 Arkema share against 10 Total S.A.
shares the number of shares and the nominal
amount of capital increase will be adjusted
according to then number of Company shares
entitled to the allocation of Arkema shares,
as the amount of capital increase is equal
to the number of Arkema shares allocated by
the Company to its own shareholders multiplied
by the par value of the Arkema share, within
the limit of a maximum nominal amount of capital
increase in consideration for the contribution
of EUR 609,670,910.00 by way of issuing a maximum
number of 60,967,091 new Arkema shares these
new shares will be assimilated in all respects
to the existing shares, will be subject to
the statutory provisions and will grant entitlement
to any distribution of dividend as from 01
Jan 2005; the Arkema shares contribution of
EUR 1,544,175,344.82 shall count against the
issuance and contribution premium account which
amounted to EUR 34,563,052,123.17 and will
amount to EUR 33,018,876,778.35; and to the
Chairman of the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.15 Approve to reduce the nominal value of the shares Mgmt For For
from EUR 10.00 to EUR 2.50; the number of exiting
share will be multiplied by 4; authorize the
Board of the Directors to all necessary measure;
and amend Article 6
E.16 Amend Article 11-3 of the By-Laws: each Directors Mgmt For For
shall hold at least 1,000 shares during his/her
term of office
A. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Amend Article Number 11 of the Bylaws,
as specified
B. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve to grant a second seat as
an employee-shareholder to the Board of Total
S.A
- --------------------------------------------------------------------------------------------------------------------------
TOWA REAL ESTATE DEVELOPMENT CO LTD Agenda Number: 701006086
- --------------------------------------------------------------------------------------------------------------------------
Security: J90526120
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3623000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Handling of Net Loss Other For *
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Allow
Use of Electronic Systems for Public Notifications,
Approve Minor Revisions Related to the New
Commercial Code
- --------------------------------------------------------------------------------------------------------------------------
TRAMMELL CROW COMPANY Agenda Number: 932512367
- --------------------------------------------------------------------------------------------------------------------------
Security: 89288R106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. CONCANNON Mgmt For For
ROWLAND T. MORIARTY Mgmt For For
J. MCDONALD WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932436264
- --------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: TSAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. ALEXANDER Mgmt For For
JOHN D. CURTIS Mgmt For For
PHILIP G. HEASLEY Mgmt For For
JIM D. KEVER Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN E. STOKELY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932483477
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: RIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR E. GRIJALVA Mgmt For For
ARTHUR LINDENAUER Mgmt For For
KRISTIAN SIEM Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TRIBUNE COMPANY Agenda Number: 932460998
- --------------------------------------------------------------------------------------------------------------------------
Security: 896047107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: TRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS J. FITZSIMONS Mgmt For For
BETSY D. HOLDEN Mgmt For For
ROBERT S. MORRISON Mgmt For For
WILLIAM STINEHART, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shr For Against
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 932493973
- --------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: TRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RHYS J. BEST Mgmt For For
DAVID W. BIEGLER Mgmt For For
RONALD J. GAFFORD Mgmt For For
CLIFFORD J. GRUM Mgmt For For
RONALD W. HADDOCK Mgmt For For
JESS T. HAY Mgmt Withheld Against
DIANA S. NATALICIO Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 TO APPROVE RATIFICATION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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-STORE-IT TRUST Agenda Number: 932510197
- --------------------------------------------------------------------------------------------------------------------------
Security: 91274F104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: YSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. AMSDELL Mgmt For For
BARRY L. AMSDELL Mgmt For For
THOMAS A. COMMES Mgmt For For
J.C. (JACK) DANNEMILLER Mgmt For For
W.M. DIEFENDERFER III Mgmt For For
HAROLD S. HALLER Mgmt For For
DAVID J. LARUE Mgmt For For
DEAN JERNIGAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 700801120
- --------------------------------------------------------------------------------------------------------------------------
Security: F9396N106
Meeting Type: MIX
Meeting Date: 21-Sep-2005
Ticker:
ISIN: FR0000054470
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
O.1 Receive the report of the Board of Directors Mgmt For For
and the Auditors general report, and approve
the Company s financial statements and the
balance sheet for the YE 2004-2005, as presented;
accordingly, grant permanent discharge to the
Board of Directors for the performance of its
duties during the said FY
O.2 Approve to appropriate the profit for the year Mgmt For For
of EUR 20,084,500.90 to the retained earnings
account. following this appropriation, the
carry forward account will show a new balance
of EUR 5,508,661.79
O.3 Approve to audit the retained losses account Mgmt For For
by withholding from the other reserves account;
the retained losses account will show a new
balance of EUR 0.00
O.4 Approve, pursuant to Article 39 of the amended Mgmt For For
Finance Law for 2004, to transfer the amount
of EUR 238,006.15 posted to the special reserve
of long-term capital gains to the other reserves
account
O.5 Acknowledge the reports of the Board of Directors Mgmt For For
and the Statutory Auditors, approves the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.6 Acknowledge the special report of the Auditors Mgmt Against Against
on agreements governed by Articles l 225-38
et Seq of the French Commercial Code, approves
said report and the agreements referred to
therein
O.7 Approve to award total annual fees of EUR 40,000.00 Mgmt For For
to the Members of the Board of Directors
O.8 Authorize the Board of Directors to trade in Mgmt For For
the Company s shares on the stock market, as
per the following conditions: maximum purchase
price: EUR 70.00, maximum number of shares
to be traded: 10% of the share capital, maximum
amount liable to be used for such repurchases:
EUR 126,305,620.00; Authority is given for
a period of 18 months
O.9 Approve to grant all powers to the bearer of Mgmt For For
a copy or an extract of the minutes of this
meeting in order to accomplish all formalities,
filings and registrations prescribed by Law
E.10 Authorize the Board of Directors to increase Mgmt For For
the share capital, in one or more transactions,
at its sole discretion, in favour of the Company
s employees who are Members of a Company Savings
Plan; Authority is given for a period of 18
months and for an amount, which shall not
exceed 0.1% of the capital amount
E.11 Authorize the Board of Directors all powers Mgmt Against Against
to grant, in one or more transactions, to beneficiaries
to be chosen by it, options giving the right
either to subscribe for or to purchase ordinary
shares in the company, it being provided that
the options shall not give rights to a total
number of shares, which shall exceed 3.5% of
the existing number of ordinary shares; Authority
is granted for a period of 38 months
E.12 Authorize the Board of Directors all powers Mgmt For For
to proceed, in one or more transactions, to
the issue of Company ordinary shares in favour
of the employees and Officers of the Company
s subsidiaries; the nominal value of capital
increase shall not exceed 2.5% of the share
capital amount; Authority is granted for a
period of 12 months
E.13 Authorize all powers to the Board of Directors Mgmt For For
to increase the share capital, within the limit
of 10% of the Company capital, in consideration
for the contributions in kind granted to the
Company and comprised of equity securities
or securities giving access to share capital;
Authority is granted for a period of 12 months
O.14 Approve to grant all powers to the Board of Mgmt For For
Directors to reduce the share capital by cancelling
the shares held by the Company in connection
with the Stock Repurchase Plan authorized by
Resolution Number O.8 and previous resolutions,
provided that the total number of shares cancelled
in the 24 months does not exceed 10% of the
capital; Authority is given for a period of
18 months
O.15 Approve to grant all powers to the bearer of Mgmt For For
a copy or an extract of the minutes of this
meeting in order to accomplish all formalities,
filings and registrations prescribed by Law
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 257191 DUE TO ADDITIONAL RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
UCBH HOLDINGS, INC. Agenda Number: 932494800
- --------------------------------------------------------------------------------------------------------------------------
Security: 90262T308
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: UCBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH J. JOU Mgmt For For
JAMES KWOK Mgmt For For
DAVID NG Mgmt For For
02 THE APPROVAL OF THE UCBH HOLDINGS, INC. SENIOR Mgmt For For
EXECUTIVE ANNUAL INCENTIVE PLAN.
03 THE APPROVAL OF THE AMENDED AND RESTATED UCBH Mgmt For For
HOLDINGS, INC. 2006 EQUITY INCENTIVE PLAN (FORMERLY
KNOWN AS THE UCBH HOLDINGS, INC. 1998 STOCK
OPTION PLAN).
04 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 932429942
- --------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: UGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. STRATTON Mgmt Withheld Against
S.D. BAN Mgmt Withheld Against
R.C. GOZON Mgmt Withheld Against
L.R. GREENBERG Mgmt Withheld Against
M.O. SCHLANGER Mgmt Withheld Against
A. POL Mgmt Withheld Against
E.E. JONES Mgmt Withheld Against
J.L. WALSH Mgmt Withheld Against
R.B. VINCENT Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 700915967
- --------------------------------------------------------------------------------------------------------------------------
Security: N8981F156
Meeting Type: AGM
Meeting Date: 08-May-2006
Ticker:
ISIN: NL0000009348
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 01 MAY 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Consideration of the Annual Report for the 2005 Non-Voting No vote
financial year submitted by the Board of Directors
and the report of the Remuneration Committee
2. Adoption of the Annual Accounts and appropriation Mgmt For For
of the profit for the 2005 financial year
3. Discharge of the Executive Directors Mgmt For For
4. Discharge of the Non-Executive Directors Mgmt For For
5.A Share equalisation. Alterations I (euro conversion) Mgmt For For
and II (ordinary shares share split and dematerialisation)
to the Articles of Association. Amendment of
the Equalisation Agreement
5.B Board nomination procedure. Alteration III to Mgmt For For
the Articles of Association
5.C Alignment of dividend generating capacity and Mgmt For For
dividend entitlements. Amendment of the Deed
of Mutual Covenants. Designation of authorized
representatives
6.A Appoint Mr. P.J. Cescau as an Executive Director Mgmt For For
6.B Appoint Mr. C.J. van der Graaf as an Executive Mgmt For For
Director
6.C Appoint Mr. R.D. Kugler as an Executive Director Mgmt For For
6.D Appoint Mr. R.H.P. Markham as an Executive Director Mgmt For For
7.A Appoint Mr. A. Burgmans as a Non-Executive Director Mgmt For For
7.B Appoint Rt. Hon. The Lord Brittan of Spennithorne Mgmt For For
as a Non-Executive Director
7.C Appoint Rt. Hon. The Baroness Chalker of Wallasey Mgmt For For
QC, DL as a Non-Executive Director
7.D Appoint Professor W. Dik as a Non-Executive Mgmt For For
Director
7.E Appoint The Lord Simon of Highburry CBE as a Mgmt For For
Non-Executive Director
7.F Appoint Mr. J. van der Veer as a Non-Executive Mgmt For For
Director
7.G Appoint Mr. C.E. Golden as a Non-Executive Director Mgmt For For
7.H Appoint Dr. B.E. Grote as a Non-Executive Director Mgmt For For
7.I Appoint Mr. J-C. Spinetta as a Non-Executive Mgmt For For
Director
7.J Appoint Mr. K.J. Storm as a Non-Executive Director Mgmt For For
8. Remuneration of the Non-Executive Directors Mgmt For For
9. Appointment of Auditors charged with the auditing Mgmt For For
of the Annual Accounts for the 2006 financial
year
10. Designation of the Board of Directors as the Mgmt For For
company body authorized in respect of the issue
of shares in the Company
11. Authorization of the Board of Directors to purchase Mgmt For For
shares in the Company and depositary receipts
therefore
12. Questions Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 700917000
- --------------------------------------------------------------------------------------------------------------------------
Security: G92087124
Meeting Type: MIX
Meeting Date: 09-May-2006
Ticker:
ISIN: GB0005748735
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and the accounts for the Mgmt For For
YE 31 DEC 2005
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2005
3. Declare a final dividend of 13.54 pence per Mgmt For For
ordinary share
4. Re-elect Mr. Patrick J. Cescau as a Director Mgmt For For
5. Re-elect Mr. C. J. van der Graff as a Director Mgmt For For
6. Re-elect Mr. Ralph D. Kugler as a Director Mgmt For For
7. Re-elect Mr. Ruby H.P. Markham as a Director Mgmt For For
8. Re-elect Mr. Antony Burgmans as a Director Mgmt For For
9. Re-elect Rt Hon The Lord Brittan of Spennithorne Mgmt For For
QC, DL as a Director
10. Re-elect Rt Hon The Baroness Chalker of Wallasey Mgmt For For
as a Director
11. Re-elect Professor Wim Dik as a Director Mgmt For For
12. Re-elect The Lord Simon of Highbury as a Director Mgmt For For
13. Re-elect Mr. Jeroen van der veer as a Director Mgmt For For
14. Elect Mr. Charles E. Golden as a Director Mgmt For For
15. Elect Dr. Byron Grote as a Director Mgmt For For
16. Elect Mr. Jean-Cyrill Spinetta as a Director Mgmt For For
17. Elect Mr. Kornelis J. Storm as a Director Mgmt For For
18. Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt For For
of the Company
19. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
20. Authorize the Directors to issue of equity or Mgmt For For
equity-linked securities with pre-emptive rights
up to aggregate nominal amount of GBP 13,450,000
21. Authorize the Directors to issue of equity or Mgmt For For
equity-linked securities without pre-emptive
rights up to aggregate nominal amount of GBP
2,000,000
22. Authorize the Comapny to make market purchases Mgmt For For
for 290,000,000 ordinary shares
23. Grant authority to align the dividend generating Mgmt For For
capacity and the dividend entitlements
24. Amend the deed of Mutual Covenants Mgmt For For
25. Approve the sub-dividend of ordinary shares Mgmt For For
into intermediate ordinary shares, the consolidation
of unissued intermediate ordinary shares into
unissued new ordinary shares and of the issued
intermediate ordinary shares into new ordinary
shares; amend the Articles of Association and
amend the Deposit Agreement
26. Amend the Articles of Association regarding Mgmt For For
Board Nomination Procedures
27. Approve to increase the remuneration of Non-Executive Mgmt For For
Directors to GBP 1,500,000
PLEASE NOTE THAT THIS IS AN ANNUAL GENERAL MEETING. Non-Voting No vote
THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TYPE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 700922481
- --------------------------------------------------------------------------------------------------------------------------
Security: G92087124
Meeting Type: EGM
Meeting Date: 09-May-2006
Ticker:
ISIN: GB0005748735
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A CLASS MEETING. THANK Non-Voting No vote
YOU.
1. Amend the Equalisation Agreement Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 932471458
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: UNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. NIKKEL Mgmt Withheld Against
GARY R. CHRISTOPHER Mgmt For For
ROBERT J. SULLIVAN, JR. Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE SHARES OF THE COMPANY S AUTHORIZED
COMMON STOCK
04 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE SHARES OF THE COMPANY S AUTHORIZED
PREFERRED STOCK
05 APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE Mgmt For For
COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932474480
- --------------------------------------------------------------------------------------------------------------------------
Security: 910197102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: UDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
ROBERT C. LARSON Mgmt For For
THOMAS R. OLIVER Mgmt For For
LYNNE B. SAGALYN Mgmt For For
MARK J. SANDLER Mgmt For For
THOMAS W. TOOMEY Mgmt For For
THOMAS C. WAJNERT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
03 PROPOSAL TO RATIFY AND APPROVE THE 1999 LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORPORATION Agenda Number: 932534503
- --------------------------------------------------------------------------------------------------------------------------
Security: 910873207
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: UMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
05 ACKNOWLEDGEMENT OF THE 2005 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
06 ACKNOWLEDGEMENT OF THE 2005 SURPLUS EARNING Mgmt For For
DISTRIBUTION CHART.
07 APPROVAL TO AMEND THE COMPANY S ENDORSEMENTS Mgmt Against Against
AND GUARANTEES PROCEDURE .
08 APPROVAL TO AMEND THE COMPANY S FINANCIAL DERIVATIVES Mgmt Against Against
TRANSACTION PROCEDURE .
09 APPROVAL OF THE PROPOSAL THAT NT$1,353,612,800 Mgmt For For
OF THE UNAPPROPRIATED EARNINGS GENERATED IN
2005 AND PREVIOUS YEARS, AND NT$895,158,360
OF THE COMPANY S CAPITAL RESERVE BE REINVESTED
AS CAPITAL.
10 APPROVAL TO AMEND ARTICLES 9, 10, 11, 13, 14, Mgmt Against Against
16-1, 24 AND 25 OF THE COMPANY S ARTICLES OF
INCORPORATION.
11 DIRECTOR
JACKSON HU*+ Mgmt Withheld Against
PETER CHANG*+ Mgmt Withheld Against
CHING-CHANG WEN*+ Mgmt Withheld Against
FU-TAI LIOU*+ Mgmt Withheld Against
SHIH-WEI SUN*& Mgmt Withheld Against
STAN HUNG*& Mgmt Withheld Against
PAUL S.C. HSU*$ Mgmt For For
CHUNG LAUNG LIU*$ Mgmt For For
CHUN-YEN CHANG*$ Mgmt For For
TZYY-JANG TSENG**+ Mgmt For For
TA-SING WANG**& Mgmt For For
TING-YU LIN** Mgmt For For
12 APPROVAL TO RELEASE THE COMPANY S ELECTED DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS.
- --------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BK LTD Agenda Number: 700920829
- --------------------------------------------------------------------------------------------------------------------------
Security: V96194127
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: SG1M31001969
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements, the Directors Mgmt For For
report and the Auditors report for the YE
31 DEC 2005
2. Declare a final dividend of 40 cents per share Mgmt For For
less 20% income tax for the YE 31 DEC 2005for
the YE 31 DEC 2005
3. Approve the Directors fees of SGD 760,000 for Mgmt For For
2005
4. Re-appoint Messrs Ernst & Young as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
5. Re-elect Professor Cham Tao Soon as a Director Mgmt For For
6. Re-elect Mr. Philip Yeo Liat Kok as a Director Mgmt For For
7. Re-elect Mr. Micheal Lien Jown Leam as a Director Mgmt For For
8. Re-appoint Mr. Wee Cho Yaw as a Director of Mgmt Against Against
the Company pursuant to Section 153(6) of the
Companies Act, Chapter 50 to hold office until
the next AGM of the Company
9. Re-appoint Professor. Lim Pin as a Director Mgmt For For
of the Company pursuant to Section 153(6) of
the Companies Act, Chapter 50 to hold office
until the next AGM of the Company
10. Authorize the Directors, notwithstanding the Mgmt For For
authority conferred by this resolution and
the Singapore Exchange Securities Trading Limited
SGX-ST to issue ordinary shares in the capital
of the Company shares whether by way of rights,
bonus or otherwise, and/or make or grant offers,
agreements or options including options under
the UOB 1999 Share Option Scheme the scheme
collectively, instruments that might or
would require shares to be issued, including
but not limited to the creation and issue of
as well as adjustments to) warrants, debentures
or other instruments convertible into shares,
at any time and upon such terms and conditions
and for such purposes and to such persons as
the directors may in their absolute discretion
deem fit does not exceed 50% of the issued
shares in the capital of the Company of which
the aggregate number of shares to be issued
other than on a pro-rata basis to shareholders
of the Company including shares to be issued
in pursuance of instruments made or granted
pursuant to this resolution does not exceed
20% of the issued shares in the capital of
the Company the percentage of issued shares
shall be based on the number of issued shares
in the capital of the Company at the time this
resolution is passed, after adjusting for:
i) new ordinary shares arising from the conversion
or exercise of any convertible securities or
share options or vesting of share awards which
are outstanding or subsisting at the time this
resolution is passed, and ii) any subsequent
consolidation or subdivision of shares; Authority
expires earlier of the conclusion of the next
AGM of the Company or the date by which the
AGM of the Company is required by Law
11. Authorize, the Directors to: a) allot and issue Mgmt For For
any of the preference shares referred to in
Articles 7a, 7b and/or 7c of the Articles of
Association of the Company, and/or b) make
or grant offers, agreements or options that
might or would require the preference shares
as specfied to be issued, at any time and upon
such terms and conditions and for such purposes
and to such persons as the directors may in
their absolute discretion deem fit and notwithstanding
that the authority conferred by this resolution
may have ceased to be in force to issue the
preference shares as specified above in connection
with any offers, agreements or options made
or granted by the Directors while this resolution
was in force; the Directors to do all such
things and execute all such documents as they
may consider necessary or appropriate to give
effect to this resolution as they may deem
fit; Authority expires the earlier at the
conclusion of the next AGM of the Company or
the date by which the next AGM is required
by Law to be held
- --------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BK LTD Agenda Number: 700921263
- --------------------------------------------------------------------------------------------------------------------------
Security: V96194127
Meeting Type: EGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: SG1M31001969
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend the Articles of Association that: a) Articles Mgmt For For
2, 3, 4, 5, 8, 11, 14, 15, 16, 17, 20, 21,
24, 26, 30, 31, 44, 47, 52, 53, 54, 64, 66,
70, 73, 104, 109, 126, 129, 134, 139 and 160
of the Articles of Association of the Company
the Articles , and alter the headnote RESERVE
AND CAPITALISATION appearing immediately before
Article 138 of the Articles; b) new Articles
7D, 7E, 7F, 8A, 58A and 63A be inserted into
the Articles; and c) new headnotes TREASURY
SHARES immediately above Article 8A and BONUS
ISSUES AND CAPITALISATION OF PROFITS AND RESERVES
immediately above Article 138 be inserted
into the Articles as specified
2. Authorize the Director of the Company, for the Mgmt For For
purposes of Sections 76C and 76E of the Companies
Act, Chapter 50 of Singapore the Companies
Act , to purchase or otherwise acquire issued
ordinary shares in the capital of the Company
the Shares not exceeding in aggregate the
Maximum Limit as hereafter defined , at such
price or prices as may be determined by the
Directors of the Company from time to time
up to the Maximum Price as hereafter defined
, whether by way of: i) market purchase(s)
on Singapore Exchange Securities Trading Limited
the SGX-ST ; and/or ii) off-market purchase(s)
if effected otherwise than on the SGX-ST
in accordance with any equal access scheme(s)
as may be determined or formulated by the Directors
of the Company as they consider fit, which
scheme(s) shall satisfy all the conditions
prescribed by the Companies Act; and otherwise
in accordance with all other laws and regulations
and rules of the SGX-ST as may for the time
being the Share Purchase Mandate ; Authority
expires the earlier of the date of the next
AGM of the Company or the date of the AGM as
required by Law
3. Authorize the Directors of the Company, subject Mgmt For For
to and contingent upon the passing of Resolution
1 above, i) to allot and issue any of the preference
shares referred to in new Articles 7D, 7E and
7F of the Articles; and/or ii) make or grant
offers, agreements or options that might or
would require the preference shares referred
to above to be issued, at any time and upon
such terms and conditions and for such purposes
and to such persons as the Directors of the
Company may in their absolute discretion deem
fit and notwithstanding that the authority
conferred by this Resolution may have ceased
to be in force ; to do all such things and
execute all such documents as they or he may
consider necessary or appropriate to give effect
to this Resolution as they or he may deem fit;
Authority expires the earlier of the date
of the next AGM of the Company or the date
of the AGM as required by Law
- --------------------------------------------------------------------------------------------------------------------------
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 For For
DOUGLAS W. LEATHERDALE Mgmt For For
WILLIAM W. MCGUIRE, MD Mgmt For For
MARY O. MUNDINGER, PHD Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932452888
- --------------------------------------------------------------------------------------------------------------------------
Security: 913431102
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: UCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. PRUELLAGE Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
UNOCAL CORPORATION Agenda Number: 932376280
- --------------------------------------------------------------------------------------------------------------------------
Security: 915289102
Meeting Type: Special
Meeting Date: 10-Aug-2005
Ticker: UCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AMENDED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF APRIL 4, 2005,
AND AMENDED AS OF JULY 19, 2005, BY AND AMONG
UNOCAL CORPORATION, CHEVRON CORPORATION AND
BLUE MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY
OF CHEVRON CORPORATION
02 APPROVAL OF ANY ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
- --------------------------------------------------------------------------------------------------------------------------
UNUMPROVIDENT CORPORATION Agenda Number: 932486017
- --------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: UNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA H. GODWIN Mgmt For For
THOMAS KINSER Mgmt For For
A.S. (PAT) MACMILLAN JR Mgmt For For
EDWARD J. MUHL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL RE: ESTABLISHING AN ENGAGEMENT Shr Against For
PROCESS FOLLOWING A MAJORITY VOTE (WITHOUT
GIVING EFFECT TO BROKER NON-VOTES AND ABSTENTIONS)
BY STOCKHOLDERS ON A STOCKHOLDER PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 932517468
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: URBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HAYNE Mgmt Withheld Against
SCOTT A. BELAIR Mgmt For For
HARRY S. CHERKEN, JR. Mgmt Withheld Against
JOEL S. LAWSON III Mgmt For For
GLEN T. SENK Mgmt Withheld Against
ROBERT H. STROUSE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
USEC INC. Agenda Number: 932460544
- --------------------------------------------------------------------------------------------------------------------------
Security: 90333E108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: USU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. MELLOR Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
JOYCE F. BROWN Mgmt For For
JOHN R. HALL Mgmt For For
W. HENSON MOORE Mgmt For For
JOSEPH F. PAQUETTE, JR. Mgmt For For
JOHN K. WELCH Mgmt For For
JAMES D. WOODS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS USEC S INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 932474579
- --------------------------------------------------------------------------------------------------------------------------
Security: 903293405
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: USG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH A. BROWN Mgmt For For
JAMES C. COTTING Mgmt For For
W. DOUGLAS FORD Mgmt For For
JOHN B. SCHWEMM Mgmt For For
02 APPROVAL OF THE USG CORPORATION MANAGEMENT INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE USG CORPORATION LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
USI HOLDINGS CORPORATION Agenda Number: 932510375
- --------------------------------------------------------------------------------------------------------------------------
Security: 90333H101
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: USIH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ATWELL, WILLIAM L. Mgmt For For
ESLICK, DAVID L. Mgmt For For
FRIEDEN, RONALD E. Mgmt For For
HAYES, THOMAS A. Mgmt For For
LYTLE, L. BEN Mgmt For For
SPASS, ROBERT A. Mgmt For For
WRIGHT, ROBERT F. Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED MANAGEMENT Mgmt For For
INCENTIVE PLAN
03 APPROVAL OF AMENDED AND RESTATED 2002 EQUITY Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
UST INC. Agenda Number: 932457155
- --------------------------------------------------------------------------------------------------------------------------
Security: 902911106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: UST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. DIAZ DENNIS Mgmt For For
P.J. NEFF Mgmt For For
A.J. PARSONS Mgmt For For
02 MANAGEMENT PROPOSAL TO RATIFY AND APPROVE ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR 2006.
03 STOCKHOLDER PROPOSAL RELATING TO PRODUCT PROMOTION Shr Against For
ON THE INTERNET.
04 STOCKHOLDER PROPOSAL RELATING TO BOARD CLASSIFICATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 932537383
- --------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: UTIW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN D. BELCHERS Mgmt For For
ROGER I. MACFARLANE Mgmt For For
MATTHYS J. WESSELS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VALOR COMMUNICATIONS GROUP, INC. Agenda Number: 932545188
- --------------------------------------------------------------------------------------------------------------------------
Security: 920255106
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: VCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE MERGER AGREEMENT. Mgmt For For
02 APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For For
OF SHARES OF VALOR COMMON STOCK FROM 200,000,000
TO 1,000,000,000.
03 APPROVE THE ISSUANCE OF SHARES OF VALOR COMMON Mgmt For For
STOCK PURSUANT TO THE MERGER.
04 ADOPT AND APPROVE THE 2006 VALOR EQUITY INCENTIVE Mgmt For For
PLAN.
05 DIRECTOR
JOHN J. MUELLER Mgmt For For
ANTHONY J. DE NICOLA Mgmt For For
KENNETH R. COLE Mgmt For For
SANJAY SWANI Mgmt Withheld Against
NORMAN W. ALPERT Mgmt For For
STEPHEN B. BRODEUR Mgmt Withheld Against
MICHAEL DONOVAN Mgmt For For
EDWARD LUJAN Mgmt Withheld Against
M. ANN PADILLA Mgmt Withheld Against
FEDERICO PENA Mgmt For For
EDWARD J. HEFFERNAN Mgmt Withheld Against
06 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt Against Against
07 ADJOURN FOR THE PURPOSE OF OBTAINING ADDITIONAL Mgmt Against Against
VOTES FOR THE MERGER PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932429980
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: VAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY E. GUERTIN* Mgmt No vote
DAVID W. MARTIN* Mgmt No vote
R NAUMANN-ETIENNE* Mgmt No vote
KENT J. THIRY** Mgmt No vote
02 APPROVAL OF THE AMENDED AND RESTATED VARIAN Mgmt No vote
MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 932519703
- --------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: WOOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. BAUMER Mgmt For For
FRANK REDDICK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE VCA ANTECH, INC. 2006 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 932493707
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: VRSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE GUTHRIE Mgmt For For
ROGER H. MOORE Mgmt For For
EDWARD A. MUELLER Mgmt For For
WILLIAM A. ROPER, JR. Mgmt For For
02 PROPOSAL TO APPROVE OUR 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VERITY, INC. Agenda Number: 932394973
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343C106
Meeting Type: Annual
Meeting Date: 13-Oct-2005
Ticker: VRTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR A. COHN Mgmt For For
STEVEN M. KRAUSZ Mgmt For For
CHARLES P. WAITE, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR
ENDING MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VERITY, INC. Agenda Number: 932422683
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343C106
Meeting Type: Special
Meeting Date: 29-Dec-2005
Ticker: VRTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF NOVEMBER 3, 2005, AMONG AUTONOMY CORPORATION
PLC, CRICK ACQUISITION CORP., AN INDIRECT,
WHOLLY-OWNED SUBSIDIARY OF AUTONOMY CORPORATION
PLC, AND VERITY, INC., AS IT MAY BE AMENDED
FROM TIME TO TIME (THE MERGER AGREEMENT ).
02 TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES
TO VOTE IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932454313
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: VZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt For For
D.T. NICOLAISEN Mgmt For For
T.H. O'BRIEN Mgmt For For
C. OTIS, JR. Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr For Against
04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shr For Against
05 COMPOSITION OF BOARD OF DIRECTORS Shr Against For
06 DIRECTORS ON COMMON BOARDS Shr Against For
07 SEPARATE CHAIRMAN AND CEO Shr For Against
08 PERFORMANCE-BASED EQUITY COMPENSATION Shr Against For
09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VICURON PHARMACEUTICALS INC. Agenda Number: 932381736
- --------------------------------------------------------------------------------------------------------------------------
Security: 926471103
Meeting Type: Special
Meeting Date: 15-Aug-2005
Ticker: MICU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For
AS OF JUNE 15, 2005, AMONG PFIZER INC., A DELAWARE
CORPORATION, VIPER ACQUISITION CORP., A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF
PFIZER, AND VICURON PHARMACEUTICALS INC.
02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt For For
THE VICURON SPECIAL MEETING TO ANOTHER TIME
OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 932371343
- --------------------------------------------------------------------------------------------------------------------------
Security: 92857WEKH
Meeting Type: Annual
Meeting Date: 26-Jul-2005
Ticker:
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
- --------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 932519537
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: VNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN ROTH Mgmt For For
MICHAEL D. FASCITELLI Mgmt For For
RUSSELL B. WIGHT, JR. Mgmt For For
02 APPROVAL OF FULL ALLOTMENT OF SHARES AVAILABLE Mgmt Against Against
UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED.
03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
VTECH HLDGS LTD Agenda Number: 700769978
- --------------------------------------------------------------------------------------------------------------------------
Security: G9400S108
Meeting Type: AGM
Meeting Date: 12-Aug-2005
Ticker:
ISIN: BMG9400S1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 MAR 2005
2. Declare a final dividend Mgmt For For
3.a Re-elect Mr. Michael Tien Puk Sun as a Director Mgmt For For
3.b Re-elect Mr. Patrick Wang Shui Chung as a Director Mgmt For For
3.c Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Board of Directors to fix their remuneration
5. Authorize the Directors of the Company, subject Mgmt For For
to the below, to repurchase ordinary shares
of USD 0.05 each in the share capital of the
Company on The Stock Exchange of Hong Kong
Limited Hong Kong Stock Exchange , subject
to and in accordance with all applicable laws
and the provisions of, in the manner specified
in the Rules Governing the Listing of Securities
on the Hong Kong Stock Exchange, provided that
the aggregate nominal amount shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of the AGM at which this resolution is
passed; Authorize expires earlier at the conclusion
of the AGM of the Company to be held in 2006
or such authority given under this resolution
being renewed, revoked or varied by ordinary
resolution of shareholders of the Company in
general meeting
6. Authorize the Directors of the Company, subject Mgmt Against Against
to the provisions of Points b) and c) below,
to allot, issue and deal with additional authorized
and unissued shares in the capital of the Company
and to make or grant offers, agreements and
options, including warrants to subscribe for
shares and other rights of subscription for
or conversion into shares, which might require
the exercise of such powers, pursuant to: i)
a rights issue where shares are offered for
a fixed period to shareholders in proportion
to their then holdings of shares on a fixed
record date subject to such exclusions or
other arrangements as the Directors may deem
necessary or expedient in relation to fractional
entitlements or having regard to any restrictions
or obligations under the laws of, or the requirements
of any recognized regulatory body or stock
exchange in, any territory applicable to the
Company ; or (ii) any scrip dividend scheme
or similar arrangements implemented in accordance
with the Company s Bye-laws, provided that
the aggregate nominal amount of the share capital
to be allotted, issued and dealt with by the
Directors of the Company pursuant to the approval
above, other than as set below, shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company ; Authority expires
earlier at the conclusion of the AGM of the
Company to be held in 2006 or such authority
being revoked or varied by ordinary resolution
of the shareholders of the Company in general
meeting, save that, in each case, this authority
shall allow the Company before the expiry of
this authority to make or grant offers, agreements
and options including warrants to subscribe
for shares and other rights of subscription
for or conversion into shares which would
or might require shares to be allotted and
issued after such expiry and the Directors
may allot, issue and deal with the shares in
pursuance of such offers, agreements and options
as if the authority conferred hereby had not
expired
7. Approve, conditional upon the passing of Resolutions Mgmt For For
5 and 6, to extend the general mandate granted
to the Directors to allot, issue and deal with
the shares pursuant to Resolution 6, by an
amount representing the aggregate nominal amount
of the share capital repurchased 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 Bye-law 112(A), 112(B) and authorize the Mgmt For For
Directors to do all such acts, deeds and things
as they shall, in their absolute discretion,
deem fit in order to effect and complete any
of the foregoing
- --------------------------------------------------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC. Agenda Number: 932482704
- --------------------------------------------------------------------------------------------------------------------------
Security: 92925E108
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: WHQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH T. WHITE, JR. Mgmt For For
ROBERT H. WHILDEN, JR. Mgmt For For
JAMES D. LIGHTNER Mgmt For For
MILTON L. SCOTT Mgmt For For
CHRISTOPHER MILLS Mgmt For For
JOHN R. BROCK Mgmt For For
02 THE APPROVAL OF THE COMPANY S PROPOSED 2006 Mgmt For For
STOCK AWARDS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 932501895
- --------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: BER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. BERKLEY Mgmt Withheld Against
GEORGE G. DALY Mgmt For For
PHILIP J. ABLOVE Mgmt For For
MARY C. FARRELL Mgmt For For
02 TO APPROVE THE W. R. BERKLEY CORPORATION 2007 Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN.
03 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 300,000,000 TO 500,000,000.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR W. R. BERKLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 932490840
- --------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: WAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIM G. DAVIS Mgmt For For
MICHAEL W.D. HOWELL Mgmt For For
GARY C. VALADE Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED STOCK INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED DIRECTOR Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932418165
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 11-Jan-2006
Ticker: WAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JOHN B. SCHWEMM Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt Against Against
CO. EXECUTIVE STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 932422619
- --------------------------------------------------------------------------------------------------------------------------
Security: 938824109
Meeting Type: Annual
Meeting Date: 18-Jan-2006
Ticker: WFSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. KELLEY* Mgmt For For
JOHN F. CLEARMAN** Mgmt For For
H. DENNIS HALVORSON** Mgmt For For
ROY M. WHITEHEAD** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932497248
- --------------------------------------------------------------------------------------------------------------------------
Security: 938862208
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: WGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ALM Mgmt For For
DAVID H. BATCHELDER Mgmt For For
MICHAEL R. D'APPOLONIA Mgmt For For
C. SCOTT GREER Mgmt For For
GAIL E. HAMILTON Mgmt For For
STEPHEN G. HANKS Mgmt For For
WILLIAM H. MALLENDER Mgmt For For
MICHAEL P. MONACO Mgmt For For
CORDELL REED Mgmt For For
DENNIS R. WASHINGTON Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For
S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. Agenda Number: 932475494
- --------------------------------------------------------------------------------------------------------------------------
Security: 942683103
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: WPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK MICHELSON Mgmt For For
RONALD R. TAYLOR Mgmt For For
ANDREW L. TURNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WCA WASTE CORPORATION Agenda Number: 932422784
- --------------------------------------------------------------------------------------------------------------------------
Security: 92926K103
Meeting Type: Special
Meeting Date: 22-Dec-2005
Ticker: WCAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 INCREASE IN THE NUMBER OF AUTHORIZED SHARE OF Mgmt For For
COMMON STOCK FROM 25,000,000 TO 50,000,000
- --------------------------------------------------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC. Agenda Number: 932476763
- --------------------------------------------------------------------------------------------------------------------------
Security: 94767L109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: WEBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUBRAH IYAR Mgmt For For
02 PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
WEBMETHODS, INC. Agenda Number: 932381560
- --------------------------------------------------------------------------------------------------------------------------
Security: 94768C108
Meeting Type: Annual
Meeting Date: 30-Aug-2005
Ticker: WEBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY J. JASINOWSKI Mgmt For For
DAVID MITCHELL Mgmt For For
VINCENT J. MULLARKEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR WEBMETHODS, INC. FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WEBSIDESTORY, INC. Agenda Number: 932522584
- --------------------------------------------------------------------------------------------------------------------------
Security: 947685103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: WSSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J FITZGERALD JR Mgmt For For
WILLIAM H. HARRIS, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932490941
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LENOX D. BAKER JR., MD Mgmt For For
SUSAN B. BAYH Mgmt For For
LARRY C. GLASSCOCK Mgmt For For
JULIE A. HILL Mgmt For For
RAMIRO G. PERU Mgmt For For
02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932450618
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: WFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD H. DEAN Mgmt For For
SUSAN E. ENGEL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
ROBERT L. JOSS Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CYNTHIA H. MILLIGAN Mgmt Split 66% For 34% Withheld Split
NICHOLAS G. MOORE Mgmt For For
PHILIP J. QUIGLEY Mgmt Split 66% For 34% Withheld Split
DONALD B. RICE Mgmt Split 66% For 34% Withheld Split
JUDITH M. RUNSTAD Mgmt For For
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt Split 66% For 34% Withheld Split
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr For Against
BY-LAW AMENDMENT.
04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
BOARD CHAIR AND CEO POSITIONS.
05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Split 66% For 34% Against Split
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For
MORTGAGE DISCLOSURE ACT (HMDA) DATA.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 932404116
- --------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: WDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW E. MASSENGILL Mgmt No vote
PETER D. BEHRENDT Mgmt No vote
KATHLEEN A. COTE Mgmt No vote
HENRY T. DENERO Mgmt No vote
WILLIAM L. KIMSEY Mgmt No vote
MICHAEL D. LAMBERT Mgmt No vote
ROGER H. MOORE Mgmt No vote
THOMAS E. PARDUN Mgmt No vote
ARIF SHAKEEL Mgmt No vote
02 TO APPROVE THE WESTERN DIGITAL CORPORATION 2005 Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE AN AMENDMENT TO THE WESTERN DIGITAL Mgmt No vote
CORPORATION 2004 PERFORMANCE INCENTIVE PLAN
THAT WOULD INCREASE BY 13,000,000 THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE UNDER THE
PLAN.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS SCOTSMAN INTERNATIONAL, INC Agenda Number: 932480192
- --------------------------------------------------------------------------------------------------------------------------
Security: 96950G102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: WLSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES N. ALEXANDER Mgmt No vote
MICHAEL F. FINLEY Mgmt No vote
STEPHEN A. VAN OSS Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 932372674
- --------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Special
Meeting Date: 28-Jul-2005
Ticker: WTFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION INCREASING THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 932509663
- --------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: WTFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. MCCARTHY* Mgmt For For
THOMAS J. NEIS* Mgmt For For
J. CHRISTOPHER REYES* Mgmt For For
EDWARD J. WEHMER* Mgmt For For
ALLAN E. BULLEY, JR.** Mgmt For For
03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR 2006
- --------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 932374185
- --------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Special
Meeting Date: 21-Jul-2005
Ticker: WIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION UNDER SECTION 17 OF THE COMPANIES Mgmt For For
ACT, 1956.
- --------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 932374399
- --------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: WIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF REPORT AND ACCOUNTS AS AT MARCH Mgmt No vote
31, 2005.
02 DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES. Mgmt No vote
03 RE-ELECTION OF PROF. EISUKE SAKAKIBARA AS DIRECTOR. Mgmt No vote
04 RE-ELECTION OF DR ASHOK S GANGULY AS DIRECTOR. Mgmt No vote
05 APPOINTMENT OF STATUTORY AUDITORS. Mgmt No vote
06 RE-APPOINTMENT OF MR AZIM H PREMJI AS CHAIRMAN Mgmt No vote
AND MANAGING DIRECTOR (DESIGNATED AS CHAIRMAN)
OF THE COMPANY AS WELL AS PAYMENT OF REMUNERATION.
07 INCREASE IN AUTHORIZED SHARE CAPITAL - CHANGE Mgmt No vote
IN MEMORANDUM OF ASSOCIATION.
08 INCREASE IN AUTHORIZED SHARE CAPITAL - CHANGE Mgmt No vote
IN ARTICLES OF ASSOCIATION.
09 APPROVAL FOR GRANT OF RSUS UNDER WIPRO EMPLOYEES Mgmt No vote
RESTRICTED STOCK UNIT PLAN 2005.
10 ISSUE OF BONUS SHARES. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 932379298
- --------------------------------------------------------------------------------------------------------------------------
Security: 97651M209
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 MERGER OF WIPRO BPO SOLUTIONS LIMITED WITH WIPRO Mgmt No vote
LIMITED. MERGER OF WIPRO BPO SOLUTIONS LIMITED
WITH WIPRO LIMITED.
- --------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 932379301
- --------------------------------------------------------------------------------------------------------------------------
Security: 97651M309
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 MERGER OF SPECTRAMIND LIMITED, MAURITIUS AND Mgmt No vote
SPECTRAMIND LIMITED, BERMUDA WITH WIPRO LIMITED.
- --------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 932378107
- --------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 03-Aug-2005
Ticker: WRLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. WALTERS Mgmt Withheld Against
DOUGLAS R. JONES Mgmt For For
A. ALEXANDER MCLEAN III Mgmt For For
JAMES R. GILREATH Mgmt For For
WILLIAM S. HUMMERS III Mgmt For For
CHARLES D. WAY Mgmt For For
KEN R. BRAMLETT, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 STOCK OPTION PLAN Mgmt For For
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 932537559
- --------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: INT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. STEBBINS Mgmt Withheld Against
MICHAEL J. KASBAR Mgmt For For
KEN BAKSHI Mgmt For For
JOHN R. BENBOW Mgmt For For
RICHARD A. KASSAR Mgmt Withheld Against
MYLES KLEIN Mgmt For For
J. THOMAS PRESBY Mgmt Withheld Against
STEPHEN K. RODDENBERRY Mgmt For For
JEROME SIDEL Mgmt For For
02 TO APPROVE AND ADOPT THE WORLD FUEL SERVICES Mgmt For For
CORPORATION 2006 OMNIBUS PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT EXPRESS CORP. Agenda Number: 932482831
- --------------------------------------------------------------------------------------------------------------------------
Security: 98233Q105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: WXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK VANWOERKOM Mgmt For For
REGINA O. SOMMER Mgmt For For
02 PROPOSAL TO APPROVE THE WRIGHT EXPRESS CORPORATION Mgmt For For
2005 EQUITY AND INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 932467334
- --------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: WSFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA C. DRAKE Mgmt For For
DAVID E. HOLLOWELL Mgmt For For
SCOTT E. REED Mgmt For For
CLAIBOURNE D. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932450783
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: WYE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. ESSNER Mgmt For For
J.D. FEERICK Mgmt For For
F.D. FERGUSSON Mgmt For For
V.F. GANZI Mgmt For For
R. LANGER Mgmt For For
J.P. MASCOTTE Mgmt For For
M.L. POLAN Mgmt For For
G.L. ROGERS Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. TORELL III Mgmt For For
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE Mgmt Against Against
PLAN
04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr Against For
05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For
07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr For Against
08 SEPARATING ROLES OF CHAIRMAN & CEO Shr For Against
09 ADOPTION OF SIMPLE MAJORITY VOTE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
DIRECTORS BY MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For
BONUSES.
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 932370644
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: XLNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLEM P. ROELANDTS Mgmt For For
JOHN L. DOYLE Mgmt For For
JERALD G. FISHMAN Mgmt For For
PHILIP T. GIANOS Mgmt For For
WILLIAM G. HOWARD, JR. Mgmt For For
HAROLD E. HUGHES, JR. Mgmt For For
J. MICHAEL PATTERSON Mgmt For For
RICHARD W. SEVCIK Mgmt For For
ELIZABETH W VANDERSLICE Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000
SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS EXTERNAL AUDITORS OF XILINX
FOR THE FISCAL YEAR ENDING APRIL 1, 2006.
04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For
TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING
THE VOTING STANDARD FOR ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
XL CAPITAL LTD Agenda Number: 932467409
- --------------------------------------------------------------------------------------------------------------------------
Security: G98255105
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: XL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE R. COMEY Mgmt For For
BRIAN M. O'HARA Mgmt For For
JOHN T. THORNTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 IN THEIR DISCRETION, UPON OTHER MATTERS THAT Mgmt Split 87% For 13% Against Split
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 700910626
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: EGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposed acquisition on the terms Mgmt For For
and subject to the conditions of the Acquisition
Agreement and authorize the Board of Directors
of the Company to take all such steps as it
considers necessary, expedient or desirable
to effect the Proposed Acquisition or otherwise
in connection with the Proposed Acquisition
and any matter incidental to the Proposed Acquisition
and to waive, amend, vary, revise or extend
any of such terms and conditions as it may
consider to be appropriate
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 700935743
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: AGM
Meeting Date: 09-May-2006
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual report and financial Mgmt For For
statements of the Company and the reports of
the Directors and the Auditors thereon for
the YE 31 DEC 2005
2. Declare a final dividend of USD 0.25 cents per Mgmt For For
ordinary share in respect of the YE 31 DEC
2005
3. Approve the Directors remuneration report as Mgmt For For
specified for the YE 31 DEC 2005
4. Re-elect Mr. Ivan Glasenberg as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
5. Re-elect Mr. Robert MacDonnell as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
6. Re-elect Dr. Frederik Roux as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
7. Re-elect Mr. Santiago Zaldumbide as a Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company and authorize the
Directors to determine the remuneration of
the Auditors
9. Authorize the Directors, in substitution for Mgmt For For
all existing authority, and pursuant to Section
80 and by Article 14 of the Company s Articles
of Association, to allot relevant securities
Section 80 up to an amount of USD 108,477,815
equivalent to 216,955,630 ordinary shares
of USD 0.50 each in the capital of the Company
; Authority expires at the conclusion of the
next AGM of the Company or after the passing
of this resolution
S.10 Authorize the Directors, in substitution for Mgmt For For
all existing authority, pursuant to Section
89 and by Article 15 of the Company s Articles
of Association, to allot equity securities,
disapplying the statutory pre-emption rights
Section 89(1) , and the amount is USD 16,271,672
equivalent to 32,543,344 ordinary shares of
USD 0.50 each in the capital of the Company
; Authority expires the earlier of the conclusion
of the next AGM of the Company or after the
passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 700993961
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: EGM
Meeting Date: 30-Jun-2006
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to Resolutions 2 and 3 being Mgmt For For
passed, the proposed acquisition by a wholly-owned
indirect subsidiary of the Company, Xstrata
Canada Inc. the Offeror , of any and all of
the issued, to be issued and outstanding Falconbridge
Shares as specified , other than any Falconbridge
Shares owned directly or indirectly by the
Offeror or its affiliates, on the terms and
subject to the conditions of the offer document
as specified , a copy of which is produced
to the meeting and for identification purposes,
initialed by the Chairman of the meeting, or
on the terms and subject to the conditions
of any amended, extended, revised, renewed,
additional or other offer or offers for shares
and/or associated rights in the capital of
Falconbridge Limited approved by the Board
of Directors of the Company the Board or
any duly constituted committee of the Board
a Committee the Offer , to make waivers,
extensions and amendments or variations to
any of the terms and conditions of the Offer
and to do all such things that it may consider
necessary or desirable to implement and give
effect to, or otherwise in connection with,
the Offer and any matters incidental to the
Offer, including in respect of options granted
to employees of Falconbridge or its subsidiaries
2. Approve to increase the share capital of the Mgmt For For
Company from USD 437,500,000.50 and GBP 50,000
to USD 7,554,974,199.00 and GBP 50,000 by the
creation of an additional 14,234,948,397 ordinary
shares of USD 0.50 each in the capital of the
Company having the rights and privileges and
being subject to the restrictions contained
in the Articles of Association of the Company
and ranking pari passu in all respects with
the existing ordinary shares of USD 0.50 each
in the capital of the Company
3. Authorize the Directors of the Company, subject Mgmt For For
to Resolution 2 being passed, to renew the
authority to allot relevant securities for
a period expiring unless previously renewed,
varied or revoked on the date which is the
5 anniversary of the date on which this resolution
is passed and for that period the Section 80
amount shall be i) USD 7,000,000,000.00 equivalent
to 14,000,000,000 ordinary shares of USD 0.50
each in the capital of the Company in connection
with 1 or more issues of relevant securities
under one or more transactions to refinance
in whole or in part any amount outstanding
under the Equity Bridge Facility as specified
and ii) otherwise than in connection with
1 or more issues of relevant securities under
1 or more transactions to refinance in whole
or in part the Equity Bridge Facility as specified
, USD 117,474,198.50 equivalent to 234,948,397
ordinary shares of USD 0.50 each in the capital
of the Company
S.4 Authorize the Directors of the Company, in place Mgmt For For
of all existing powers, to allot equity securities
as if Section 89(1) of the Companies Act 1985
did not apply, for that period the Section
89 amount is USD 17,621,129.00 equivalent
to 35,242,258 ordinary hares of USD 0.50 each
in the capital of the Company ; Authority
expires at the next AGM of the Company
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
YAMAHA MOTOR CO LTD Agenda Number: 700891650
- --------------------------------------------------------------------------------------------------------------------------
Security: J95776126
Meeting Type: AGM
Meeting Date: 28-Mar-2006
Ticker:
ISIN: JP3942800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt Against Against
Following Dividends: Interim JY 8.5, Final
JY 14.5, Special JY 5
2 Amend Articles to: Expand Business Lines - Authorize Mgmt For For
Public Announcements in Electronic Format
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.10 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
YAMATO KOGYO CO LTD Agenda Number: 701008129
- --------------------------------------------------------------------------------------------------------------------------
Security: J96524111
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3940400009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Approve
Minor Revisions Related to the New Commercial
Code, Reduce Authorized Capital
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
YAMAZEN CORP (FORMERLY YAMAZEN CO LTD) Agenda Number: 701008345
- --------------------------------------------------------------------------------------------------------------------------
Security: J96744115
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3936800006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Approve Payment of Bonuses to Directors and Mgmt For *
Corporate Auditors
3 Amend Articles to: Allow Disclosure of Shareholder Mgmt Against *
Meeting Materials on the Internet, Appoint
Independent Auditors, Approve Minor Revisions
Related to the New Commercial Code
4.1 Appoint a Director Mgmt For *
4.2 Appoint a Director Mgmt For *
4.3 Appoint a Director Mgmt For *
4.4 Appoint a Director Mgmt For *
4.5 Appoint a Director Mgmt For *
4.6 Appoint a Director Mgmt For *
4.7 Appoint a Director Mgmt For *
5.1 Appoint a Corporate Auditor Mgmt For *
6 Appoint a Supplementary Auditor Other For *
7 Amend the Compensation to be Received by Corporate Mgmt For *
Officers
8 Approve Provision of Retirement Allowance for Mgmt Against *
Directors and Corporate Auditors
9 Appoint Accounting Auditors Mgmt Against *
- --------------------------------------------------------------------------------------------------------------------------
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 For For
DR. ROBERT J. POTTER Mgmt For For
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 For For
A.A. WHITE III, MD PHD Mgmt For For
02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Mgmt For For
INCENTIVE PLAN
03 AUDITOR RATIFICATION Mgmt For For
04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against
ANNUALLY
- --------------------------------------------------------------------------------------------------------------------------
ZORAN CORPORATION Agenda Number: 932365934
- --------------------------------------------------------------------------------------------------------------------------
Security: 98975F101
Meeting Type: Annual
Meeting Date: 29-Jul-2005
Ticker: ZRAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEVY GERZBERG, PH.D. Mgmt For For
UZIA GALIL Mgmt For For
RAYMOND A. BURGESS Mgmt For For
JAMES D. MEINDL Mgmt For For
JAMES B. OWENS, JR. Mgmt For For
DAVID RYNNE Mgmt For For
ARTHUR B. STABENOW Mgmt For For
PHILIP M. YOUNG Mgmt For For
02 TO APPROVE ADOPTION OF OUR 2005 EQUITY INCENTIVE Mgmt Against Against
PLAN TO REPLACE OUR 1993 STOCK OPTION PLAN
AND OUR 2000 NONSTATUTORY STOCK OPTION PLAN.
03 TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING Mgmt For For
STOCK OPTIONS HAVING EXERCISE PRICES GREATER
THAN $17.00 PER SHARE FOR A LESSER NUMBER OF
RESTRICTED STOCK UNITS TO BE GRANTED UNDER
THE 2005 EQUITY INCENTIVE PLAN.
04 TO APPROVE ADOPTION OF OUR 2005 OUTSIDE DIRECTORS Mgmt For For
EQUITY PLAN TO REPLACE OUR 1995 OUTSIDE DIRECTORS
STOCK OPTION PLAN.
05 TO APPROVE AN AMENDMENT OF OUR 1995 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO AUTHORIZE THE SALE OF
AN ADDITIONAL 1,500,000 SHARES.
06 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 700869463
- --------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: OGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: CH0011075394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS. THANK YOU.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For *
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 700905790
- --------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: OGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: CH0011075394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 278739, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.THANK YOU
1. Approve the annual report, the annual financial Mgmt For For
statements and the consolidated financial statements
for 2005
2. Approve the allocation of income and dividends Mgmt For For
of CHF 4.60 per share
3. Approve the share capital reduction, repayment Mgmt For For
of reduction in nominal value, and amend the
Articles of Incorporation, to effect a further
payout in cash to shareholders of CHF 2.40
per registered share by reducing the nominal
value of each registered share from CHF 2.50
to CHF 0.10 in order to preserve proportional
shareholders rights, and amend the threshold
for requesting items on the agenda in accordance
with Article 12 Paragraph 2 of the Articles
of Incorporation proportionally to the reduced
nominal value a part of summary, this entails
the following: that the share capital, in accordance
with the Article 5 of the Articles of Incorporation
be reduced by CHF 345,616,692 from CHF 360,017,387.50
to a new total of CHF 14,400,695.50 by reducing
4. Amend the Articles of Incorporation; authorized Mgmt For For
share capital
5. Amend the Articles of Incorporation Mgmt For For
6. Grant release to the Members of the Board of Mgmt For For
Directors and the Group Executive Committee
7.1.1 Elect Mr. Don Nicolaisen as a Director Mgmt For For
7.1.2 Elect Mr. Fred kindle as a Director Mgmt For For
7.1.3 Elect Mr. Tom De Swaan as a Director Mgmt For For
7.1.4 Re-elect Mr. Thomas Escher as a Director Mgmt For For
7.1.5 Re-elect Mr. Philippe Pidoux as a Director Mgmt For For
7.1.6 Re-elect Mr. Venon Sankey as a Director Mgmt For For
7.2 Ratify PriceWaterhouseCoopers Ltd. as the Auditors Mgmt For For
OMAF (Analytic Def. Eq.)
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932401879
- --------------------------------------------------------------------------------------------------------------------------
Security: 008190100
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: ACS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARWIN DEASON Mgmt For For
MARK A. KING Mgmt For For
LYNN R. BLODGETT Mgmt For For
JOSEPH P. O'NEILL Mgmt For For
FRANK A. ROSSI Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
DENNIS MCCUISTION Mgmt For For
02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For
FOR THE CORPORATION S EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
04 TO RETAIN AN INVESTMENT BANKER TO DEVELOP A Mgmt For For
RECAPITALIZATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
COMPENSATION PLAN.
05 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr For Against
06 PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS Shr For Against
BY STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932456228
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: MO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Shr Against For
BOARD CHAIRMAN
04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shr Against For
TO GLOBAL HUMAN RIGHTS STANDARDS
05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr Against For
HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED
WITH SMOKING MENTHOL CIGARETTES
06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr Against For
YORK FIRE-SAFE PRODUCTS GLOBALLY
07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Against For
OF ANIMAL WELFARE POLICY
08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr Against For
FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO
09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr Against For
MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 932508142
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: AMZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BEZOS Mgmt For For
TOM A. ALBERG Mgmt For For
JOHN SEELY BROWN Mgmt For For
L. JOHN DOERR Mgmt For For
WILLIAM B. GORDON Mgmt For For
MYRTLE S. POTTER Mgmt For For
THOMAS O. RYDER Mgmt For For
PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEI-YUAN CHIA Mgmt For For
MARSHALL A. COHEN Mgmt For For
MARTIN S. FELDSTEIN Mgmt For For
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932431707
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: ABC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. GOZON Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE.
03 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt For For
CORPORATION 2002 MANAGEMENT STOCK INCENTIVE
PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932455872
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: AMGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. FREDERICK W. GLUCK Mgmt For For
ADM. J. PAUL REASON Mgmt For For
DR. DONALD B. RICE Mgmt For For
MR. LEONARD D SCHAEFFER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shr For Against
3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr Against For
3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr For Against
PLANS).
3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr Against For
3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr For Against
3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr For For
CONTRIBUTIONS).
- --------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 932492907
- --------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: AOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK G. RYAN Mgmt For For
GREGORY C. CASE Mgmt For For
EDGAR D. JANNOTTA Mgmt For For
JAN KALFF Mgmt For For
LESTER B. KNIGHT Mgmt For For
J. MICHAEL LOSH Mgmt For For
R. EDEN MARTIN Mgmt For For
ANDREW J. MCKENNA Mgmt For For
ROBERT S. MORRISON Mgmt For For
RICHARD B. MYERS Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
JOHN W. ROGERS, JR. Mgmt For For
GLORIA SANTONA Mgmt For For
CAROLYN Y. WOO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AON S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER, AND AN AMENDMENT TO, THE SENIOR
OFFICER INCENTIVE COMPENSATION PLAN.
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against
GOALS UNDER, AND AN AMENDMENT TO, THE AON STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
APPLE COMPUTER, INC. Agenda Number: 932447332
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: AAPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
JEROME B. YORK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006.
03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr Against For
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932399632
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: ADM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. ANDREAS Mgmt For For
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt Withheld Against
R.S. JOSLIN Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
O.G. WEBB Mgmt Withheld Against
K.R. WESTBROOK Mgmt For For
02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For
IMPACTS OF GENETICALLY ENGINEERED FOOD.)
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932399719
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Special
Meeting Date: 10-Nov-2005
Ticker: ADSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For
2006 EMPLOYEE STOCK PLAN AND THE RESERVATION
OF 9,650,000 SHARES OF AUTODESK COMMON STOCK,
PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO
THAT NUMBER OF SHARES CANCELLED ON EXPIRATION
OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000
SHARES), FOR ISSUANCE THEREUNDER.
02 PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S Mgmt For For
2000 DIRECTORS OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS
GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN
WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE
FULLY DESCRIBED IN PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932514587
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: ADSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
CARL BASS Mgmt For For
MARK A. BERTELSEN Mgmt For For
CRAWFORD W. BEVERIDGE Mgmt For For
J. HALLAM DAWSON Mgmt For For
MICHAEL J. FISTER Mgmt For For
PER-KRISTIAN HALVORSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
MARY ALICE TAYLOR Mgmt For For
LARRY W. WANGBERG Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 932520302
- --------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: AN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 932409798
- --------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 14-Dec-2005
Ticker: AZO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. ELSON Mgmt For For
SUE E. GOVE Mgmt For For
EARL G. GRAVES, JR. Mgmt For For
N. GERRY HOUSE Mgmt For For
J.R. HYDE, III Mgmt For For
EDWARD S. LAMPERT Mgmt For For
W. ANDREW MCKENNA Mgmt For For
WILLIAM C. RHODES, III Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932453866
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
FRANK P. BRAMBLE, SR. Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
TOMMY R. FRANKS Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2006.
03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For
STOCK PLAN.
04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr For Against
ELECTIONS
06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr For Against
07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For
POLICY
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932425463
- --------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: BDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. LUDWIG Mgmt For For
WILLARD J. OVERLOCK, JR Mgmt For For
BERTRAM L. SCOTT Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ENVIRONMENTAL REPORT Shr Against For
04 CUMULATIVE VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 932464958
- --------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: BC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CALLAHAN Mgmt For For
MANUEL A. FERNANDEZ Mgmt For For
PETER B. HAMILTON Mgmt For For
ROGER W. SCHIPKE Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE BRUNSWICK Mgmt For For
CORPORATION 2003 STOCK INCENTIVE PLAN
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON RESOURCES INC. Agenda Number: 932443752
- --------------------------------------------------------------------------------------------------------------------------
Security: 122014103
Meeting Type: Special
Meeting Date: 30-Mar-2006
Ticker: BR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
C.R. BARD, INC. Agenda Number: 932456177
- --------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: BCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC C. BRESLAWSKY Mgmt For For
HERBERT L. HENKEL Mgmt For For
TIMOTHY M. RING Mgmt For For
TOMMY G. THOMPSON Mgmt For For
02 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt For For
OF C.R. BARD, INC., AS AMENDED AND RESTATED.
03 TO APPROVE THE 2005 DIRECTORS STOCK AWARD PLAN Mgmt For For
OF C.R. BARD, INC., AS AMENDED AND RESTATED.
04 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2006.
06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr For Against
RELATING TO A WORKPLACE CODE OF CONDUCT BASED
ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 932400067
- --------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: CPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BROCK Mgmt For For
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
DOUGLAS R. CONANT Mgmt For For
BENNETT DORRANCE Mgmt For For
KENT B. FOSTER Mgmt For For
HARVEY GOLUB Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
PHILIP E. LIPPINCOTT Mgmt For For
MARY ALICE D. MALONE Mgmt For For
SARA MATHEW Mgmt For For
DAVID C. PATTERSON Mgmt For For
CHARLES R. PERRIN Mgmt For For
A. BARRY RAND Mgmt For For
GEORGE STRAWBRIDGE, JR. Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932458777
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: COF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. FAIRBANK Mgmt For For
E.R. CAMPBELL Mgmt For For
STANLEY WESTREICH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2006.
03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
CAPITAL ONE 2004 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932399567
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: CAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL LOSH Mgmt For For
JOHN B. MCCOY Mgmt Withheld Against
MICHAEL D. O'HALLERAN Mgmt For For
JEAN G. SPAULDING, M.D. Mgmt Withheld Against
MATTHEW D. WALTER Mgmt For For
02 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY Mgmt For For
S RESTATED CODE OF REGULATIONS TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 932501150
- --------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: CNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DERRILL CODY Mgmt For For
DAVID M. MCCLANAHAN Mgmt For For
ROBERT T. O'CONNELL Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
03 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER OUR SHORT TERM INCENTIVE PLAN.
04 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER OUR LONG-TERM INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL Shr For Against
DIRECTORS ANNUALLY AND ELIMINATING DIRECTOR
CLASSES WITH STAGGERED TERMS.
06 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL Mgmt Against For
OTHER MATTERS THAT MAY PROPERLY COME BEFORE
THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CENTEX CORPORATION Agenda Number: 932369184
- --------------------------------------------------------------------------------------------------------------------------
Security: 152312104
Meeting Type: Annual
Meeting Date: 14-Jul-2005
Ticker: CTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER* Mgmt For For
JUAN L. ELEK* Mgmt For For
TIMOTHY R. ELLER* Mgmt For For
JAMES J. POSTL* Mgmt For For
URSULA O. FAIRBAIRN** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932454399
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.H. ARMACOST Mgmt For For
L.F. DEILY Mgmt For For
R.E. DENHAM Mgmt For For
R.J. EATON Mgmt For For
S. GINN Mgmt For For
F.G. JENIFER Mgmt For For
S. NUNN Mgmt For For
D.J. O'REILLY Mgmt For For
D.B. RICE Mgmt For For
P.J. ROBERTSON Mgmt For For
C.R. SHOEMATE Mgmt For For
R.D. SUGAR Mgmt For For
C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shr For Against
04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shr Against For
05 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
06 ADOPT AN ANIMAL WELFARE POLICY Shr Against For
07 REPORT ON HUMAN RIGHTS Shr For Against
08 REPORT ON ECUADOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 932455719
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. EDWARD HANWAY Mgmt For For
HAROLD A. WAGNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 932470456
- --------------------------------------------------------------------------------------------------------------------------
Security: 125581108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. PEEK Mgmt For For
GARY C. BUTLER Mgmt For For
WILLIAM M. FREEMAN Mgmt For For
HON. THOMAS H. KEAN Mgmt For For
MARIANNE MILLER PARRS Mgmt For For
TIMOTHY M. RING Mgmt For For
JOHN R. RYAN Mgmt For For
SEYMOUR STERNBERG Mgmt For For
PETER J. TOBIN Mgmt For For
LOIS M. VAN DEUSEN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 932497197
- --------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: CMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES Mgmt For For
JON E. BARFIELD Mgmt For For
RICHARD M. GABRYS Mgmt For For
DAVID W. JOOS Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
MICHAEL T. MONAHAN Mgmt For For
JOSEPH F. PAQUETTE, JR. Mgmt For For
PERCY A. PIERRE Mgmt For For
KENNETH L. WAY Mgmt For For
KENNETH WHIPPLE Mgmt For For
JOHN B. YASINSKY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 932453400
- --------------------------------------------------------------------------------------------------------------------------
Security: 191219104
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: CCE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932467815
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CMCSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 INDEPENDENT AUDITORS. Mgmt For For
03 2002 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
04 2002 RESTRICTED STOCK PLAN. Mgmt For For
05 2006 CASH BONUS PLAN. Mgmt For For
06 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS. Shr Against For
07 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr For Against
AN EMPLOYEE.
08 LIMIT COMPENSATION FOR MANAGEMENT. Shr Against For
09 ADOPT A RECAPITALIZATION PLAN. Shr For Against
10 ESTABLISH A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932476383
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: COP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. ARMITAGE Mgmt For For
RICHARD H. AUCHINLECK Mgmt For For
HARALD J. NORVIK Mgmt For For
WILLIAM K. REILLY Mgmt For For
VICTORIA J. TSCHINKEL Mgmt For For
KATHRYN C. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
03 DRILLING IN SENSITIVE AREAS Shr For Against
04 DIRECTOR ELECTION VOTE STANDARD Shr For Against
05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shr For Against
RETIREMENT BENEFITS FOR SENIOR EXECUTIVES
06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shr Against For
07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 932456088
- --------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: CVG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BARRETT Mgmt For For
JOSEPH E. GIBBS Mgmt For For
STEVEN C. MASON Mgmt For For
JAMES F. ORR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932513965
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN BROWN Mgmt For For
JEFFREY M. CUNNINGHAM Mgmt For For
MARTIN R. MELONE Mgmt For For
ROBERT T. PARRY Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED, URGING OUR BOARD OF DIRECTORS TO
ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN
AN OPPORTUNITY TO ANNUALLY APPROVE THE REPORT
OF OUR COMPENSATION COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 932476345
- --------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: CSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.E. BAILEY Mgmt For For
SEN. J.B. BREAUX Mgmt For For
E.J. KELLY, III Mgmt For For
R.D. KUNISCH Mgmt For For
S.J. MORCOTT Mgmt For For
D.M. RATCLIFFE Mgmt For For
W.C. RICHARDSON Mgmt For For
F.S. ROYAL, M.D. Mgmt For For
D.J. SHEPARD Mgmt For For
M.J. WARD Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006
03 REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN Mgmt For For
04 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
- MERGER OR SHARE EXCHANGE, CERTAIN SALES OR
DISPOSITIONS, AND DISSOLUTION
05 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
- AFFILIATED TRANSACTIONS
06 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN Shr Against For
AND CEO
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 932477032
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DARNALL Mgmt For For
JOHN M. DEUTCH Mgmt For For
ALEXIS M. HERMAN Mgmt For For
F. JOSEPH LOUGHREY Mgmt For For
WILLIAM I. MILLER Mgmt For For
GEORGIA R. NELSON Mgmt For For
THEODORE M. SOLSO Mgmt For For
CARL WARE Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 932422556
- --------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: DHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. HORTON Mgmt For For
BRADLEY S. ANDERSON Mgmt For For
MICHAEL R. BUCHANAN Mgmt For For
RICHARD I. GALLAND Mgmt For For
MICHAEL W. HEWATT Mgmt For For
DONALD J. TOMNITZ Mgmt For For
BILL W. WHEAT Mgmt For For
02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For
03 TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
04 TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING Shr Against For
AN ENERGY EFFICIENCY ASSESSMENT.
05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt Against Against
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 932478945
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: DHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTIMER M. CAPLIN Mgmt For For
DONALD J. EHRLICH Mgmt For For
LINDA P. HEFNER Mgmt For For
WALTER G. LOHR, JR. Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 932386243
- --------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: DRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt For For
DAVID H. HUGHES Mgmt For For
CHARLES A. LEDSINGER JR Mgmt For For
JOE R. LEE Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. (DREW) MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
JACK A. SMITH Mgmt For For
BLAINE SWEATT, III Mgmt For For
RITA P. WILSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932362243
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 15-Jul-2005
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 MAJORITY VOTING FOR DIRECTORS Shr For Against
SH2 EXPENSING STOCK OPTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 932515743
- --------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: DVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. HOWARD Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
J. TODD MITCHELL Mgmt For For
J. LARRY NICHOLS Mgmt For For
02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR 2006
03 ADOPTION OF THE AMENDMENT TO THE DEVON ENERGY Mgmt For For
CORPORATION 2005 LONG-TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 932449730
- --------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: ETN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER M. CONNOR Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
DEBORAH. L. MCCOY Mgmt For For
GARY L. TOOKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 932455733
- --------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: EIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BRYSON Mgmt For For
F.A. CORDOVA Mgmt For For
C.B. CURTIS Mgmt For For
B.M. FREEMAN Mgmt For For
B. KARATZ Mgmt For For
L.G. NOGALES Mgmt For For
R.L. OLSON Mgmt For For
J.M. ROSSER Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
R.H. SMITH Mgmt For For
T.C. SUTTON Mgmt For For
02 MANAGEMENT PROPOSAL TO AMEND ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE
PROVISION.
03 SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shr Against For
.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932457977
- --------------------------------------------------------------------------------------------------------------------------
Security: 285661104
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: EDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. ROY DUNBAR Mgmt For For
ROGER A. ENRICO Mgmt For For
S. MALCOLM GILLIS Mgmt For For
RAY J. GROVES Mgmt For For
ELLEN M. HANCOCK Mgmt For For
JEFFREY M. HELLER Mgmt For For
RAY L. HUNT Mgmt For For
MICHAEL H. JORDAN Mgmt For For
EDWARD A. KANGAS Mgmt For For
R. DAVID YOST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO Shr For Against
BE ELECTED BY MAJORITY VOTE .
04 SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD Shr Against For
CHAIRMAN .
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932358232
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Ticker: EXC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF SHARE ISSUANCE Mgmt For For
02 DIRECTOR
E.A. BRENNAN Mgmt For For
B. DEMARS Mgmt For For
N.A. DIAZ Mgmt For For
J.W. ROWE Mgmt For For
R. RUBIN Mgmt For For
03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
FOR UNINCORPORATED SUBSIDIARIES
07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932485700
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: XOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt Withheld Against
W.R. HOWELL Mgmt Withheld Against
R.C. KING Mgmt Withheld Against
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
W.V. SHIPLEY Mgmt Withheld Against
J.S. SIMON Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For
03 CUMULATIVE VOTING (PAGE 34) Shr For Against
04 MAJORITY VOTE (PAGE 35) Shr For Against
05 INDUSTRY EXPERIENCE (PAGE 37) Shr Against For
06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For
07 DIRECTOR COMPENSATION (PAGE 40) Shr Against For
08 BOARD CHAIRMAN AND CEO (PAGE 41) Shr For Against
09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Against For
10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shr Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr Against For
12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Against For
13 AMENDMENT OF EEO POLICY (PAGE 50) Shr For Against
14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr Against For
15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932368637
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 15-Jul-2005
Ticker: FRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
JOAN E. DONOGHUE Mgmt For For
MICHELLE ENGLER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
EUGENE M. MCQUADE Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
WILLIAM J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932364540
- --------------------------------------------------------------------------------------------------------------------------
Security: 31410H101
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: FD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORIZE THE ISSUANCE OF FEDERATED COMMON Mgmt For For
STOCK PURSUANT TO THE TERMS OF THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF FEBRUARY 27,
2005, BY AND AMONG THE MAY DEPARTMENT STORES
COMPANY, FEDERATED AND MILAN ACQUISITION LLC.,
PURSUANT TO WHICH MAY WILL MERGE WITH MILAN
ACQUISITION LLC. ON THE TERMS AND SUBJECT TO
THE CONDITIONS CONTAINED IN THE MERGER AGREEMENT.
02 DIRECTOR
MEYER FELDBERG Mgmt For For
TERRY J. LUNDGREN Mgmt For For
MARNA C. WHITTINGTON Mgmt For For
03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
2006.
05 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
THE FEDERATED ANNUAL MEETING, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE FEDERATED ANNUAL MEETING TO APPROVE
THE ABOVE PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932388615
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 26-Sep-2005
Ticker: FDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
AUGUST A. BUSCH IV Mgmt For For
JOHN A. EDWARDSON Mgmt For For
JUDITH L. ESTRIN Mgmt For For
J. KENNETH GLASS Mgmt For For
PHILIP GREER Mgmt For For
J.R. HYDE, III Mgmt For For
SHIRLEY A. JACKSON Mgmt For For
CHARLES T. MANATT Mgmt For For
FREDERICK W. SMITH Mgmt For For
JOSHUA I. SMITH Mgmt For For
PAUL S. WALSH Mgmt For For
PETER S. WILLMOTT Mgmt For For
02 APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN Mgmt For For
TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER
THE PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTING.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
REPORT.
06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932486271
- --------------------------------------------------------------------------------------------------------------------------
Security: 338032204
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: FSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. MONTRONE Mgmt For For
SIMON B. RICH Mgmt For For
SCOTT M. SPERLING Mgmt For For
02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY, FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932372600
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 08-Aug-2005
Ticker: FRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
WILLIAM J. CANDEE, III Mgmt For For
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
LESTER B. SALANS Mgmt For For
KENNETH E. GOODMAN Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
PAY-FOR-SUPERIOR PERFORMANCE .
- --------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932450707
- --------------------------------------------------------------------------------------------------------------------------
Security: 35687M206
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: FSLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN KENNEDY Mgmt For For
MICHEL MAYER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932446241
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: GE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
SIR WILLIAM M. CASTELL Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
ROBERT W. LANE Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 CURB OVER-EXTENDED DIRECTORS Shr For Against
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr Against For
05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For
06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GUIDANT CORPORATION Agenda Number: 932445009
- --------------------------------------------------------------------------------------------------------------------------
Security: 401698105
Meeting Type: Special
Meeting Date: 31-Mar-2006
Ticker: GDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 25, 2006, AMONG BOSTON
SCIENTIFIC CORPORATION, GALAXY MERGER SUB,
INC., A WHOLLY OWNED SUBSIDIARY OF BOSTON SCIENTIFIC
CORPORATION, AND GUIDANT CORPORATION, PURSUANT
TO WHICH GALAXY MERGER SUB, INC. WILL MERGE
WITH AND INTO GUIDANT CORPORATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
- --------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 932385190
- --------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 07-Sep-2005
Ticker: HRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932505689
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.M. BENNETT Mgmt For For
J.R. BOYD Mgmt For For
R.L. CRANDALL Mgmt For For
K.T DERR Mgmt For For
S.M. GILLIS Mgmt For For
W.R. HOWELL Mgmt For For
R.L. HUNT Mgmt For For
D.J. LESAR Mgmt For For
J.L.MARTIN Mgmt For For
J.A. PRECOURT Mgmt For For
D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Mgmt For For
04 PROPOSAL ON SEVERANCE AGREEMENTS. Mgmt For For
05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr For Against
06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr For Against
07 PROPOSAL ON POISON PILL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 932499494
- --------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: HAS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
E. GORDON GEE Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
CLAUDINE B. MALONE Mgmt For For
EDWARD M. PHILIP Mgmt For For
PAULA STERN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For
AUDITOR FOR THE 2006 FISCAL YEAR.
03 SHAREHOLDER PROPOSAL HASBRO, INC. - GLOBAL HUMAN Shr Against For
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
HCA INC. Agenda Number: 932494824
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Security: 404119109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: HCA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
M.H. AVERHOFF, M.D. Mgmt For For
JACK O. BOVENDER, JR. Mgmt For For
RICHARD M. BRACKEN Mgmt For For
MARTIN FELDSTEIN Mgmt For For
T.F. FRIST, JR., M.D. Mgmt For For
FREDERICK W. GLUCK Mgmt For For
GLENDA A. HATCHETT Mgmt For For
C.O. HOLLIDAY, JR. Mgmt For For
T. MICHAEL LONG Mgmt For For
JOHN H. MCARTHUR Mgmt For For
KENT C. NELSON Mgmt For For
FRANK S. ROYAL, M.D. Mgmt Withheld Against
HAROLD T. SHAPIRO Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS HCA S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS DESCRIBED
IN THE PROXY STATEMENT
03 APPROVAL OF SHAREHOLDER PROPOSAL NO. 1, AS DESCRIBED Shr For Against
IN THE PROXY STATEMENT
04 APPROVAL OF SHAREHOLDER PROPOSAL NO. 2, AS DESCRIBED Shr For Against
IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
HERCULES INCORPORATED Agenda Number: 932462031
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Security: 427056106
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: HPC
ISIN:
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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 For Against
OF EACH DIRECTOR ANNUALLY.
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HEWLETT-PACKARD COMPANY Agenda Number: 932433876
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Security: 428236103
Meeting Type: Annual
Meeting Date: 15-Mar-2006
Ticker: HPQ
ISIN:
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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 For For
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 For Against
MAJORITY VOTE STANDARD PROPOSAL .
05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For
MANAGEMENT BONUSES .
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HUMANA INC. Agenda Number: 932452511
- --------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: HUM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. JONES, JR. Mgmt For For
FRANK A. D'AMELIO Mgmt For For
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932456204
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ( CERTIFICATE OF INCORPORATION
) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION
)
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY
VOTE PROVISIONS )
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For
06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932448904
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: IBM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt Withheld Against
S.A. JACKSON Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. (PAGE 26)
03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr For Against
27)
04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 27)
05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against
(PAGE 29)
06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr For Against
COMPENSATION (PAGE 29)
07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shr Against For
08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr Against For
(PAGE 32)
09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr Against For
(PAGE 33)
10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr For Against
DIRECTORS (PAGE 34)
11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr For Against
(PAGE 35)
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J. C. PENNEY COMPANY, INC. Agenda Number: 932488201
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: JCP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.E. JORDAN, JR. Mgmt For For
B. OSBORNE Mgmt For For
M.B. STONE WEST Mgmt For For
R.G. TURNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY
3, 2007.
03 TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For
COMPANY S RESTATED CERTIFICATE OF INCORPORATION
AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr Against For
TO EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932450531
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
MICHAEL M. E. JOHNS Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For
05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against
DIRECTOR NOMINEES
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 932420944
- --------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: JCI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
JOHN M. BARTH Mgmt For For
PAUL A. BRUNNER Mgmt For For
SOUTHWOOD J. MORCOTT Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
03 APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL Mgmt For For
AND LONG-TERM INCENTIVE PERFORMANCE PLAN (ALTIPP).
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932470228
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: JPM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BIGGS Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
WILLIAM B. HARRISON, JR Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
JOHN W. KESSLER Mgmt For For
ROBERT I. LIPP Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against
05 SEPARATE CHAIRMAN Shr For Against
06 SEXUAL ORIENTATION Shr Against For
07 SPECIAL SHAREHOLDER MEETINGS Shr For Against
08 LOBBYING PRIORITIES REPORT Shr For Against
09 POLITICAL CONTRIBUTIONS REPORT Shr For Against
10 POISON PILL Shr Against For
11 CUMULATIVE VOTING Shr For Against
12 BONUS RECOUPMENT Shr Against For
13 OVERCOMMITTED DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 932444742
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Security: 48666K109
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: KBH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE KARATZ Mgmt For For
KENNETH M. JASTROW, II Mgmt For For
MELISSA LORA Mgmt For For
MICHAEL G. MCCAFFERY Mgmt For For
02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For
INCORPORATION OF KB HOME TO DECREASE THE NUMBER
OF AUTHORIZED SHARES OF KB HOME COMMON STOCK
FROM 300 MILLION SHARES TO 290 MILLION SHARES.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
KB HOME 1999 INCENTIVE PLAN.
04 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30,
2006.
- --------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932461659
- --------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: LLL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. COHEN Mgmt For For
ROBERT B. MILLARD Mgmt For For
ARTHUR L. SIMON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AN AMENDMENT TO THE L-3 COMMUNICATIONS Mgmt For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932443435
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100
Meeting Type: Annual
Meeting Date: 05-Apr-2006
Ticker: LEH
ISIN:
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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.
- --------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 932443524
- --------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 30-Mar-2006
Ticker: LEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt Withheld Against
SIDNEY LAPIDUS Mgmt For For
02 THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING Shr For Against
THE BOARD OF DIRECTORS. PROXIES EXECUTED AND
RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS
ARE INDICATED ON THIS PROXY.
03 THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. Shr Against For
PROXIES EXECUTED AND RETURNED WILL BE SO VOTED
UNLESS CONTRARY INSTRUCTIONS ARE INDICATED
ON THIS PROXY.
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 932459010
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: LMT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.C."PETE"ALDRIDGE, JR. Mgmt For For
NOLAN D. ARCHIBALD Mgmt Withheld Against
MARCUS C. BENNETT Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
GWENDOLYN S. KING Mgmt For For
JAMES M. LOY Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
EUGENE F. MURPHY Mgmt For For
JOSEPH W. RALSTON Mgmt For For
FRANK SAVAGE Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
ANNE STEVENS Mgmt For For
ROBERT J. STEVENS Mgmt For For
JAMES R. UKROPINA Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE Mgmt For For
GOALS WITHIN THE 2006 MANAGEMENT INCENTIVE
COMPENSATION PLAN
04 MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CHARTER
05 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
06 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against
07 STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS Shr For Against
OF PHILADELPHIA AND OTHER GROUPS
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For
AND OTHER GROUPS
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932476612
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: LTR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.E. BERMAN Mgmt For For
J.L. BOWER Mgmt For For
C.M. DIKER Mgmt For For
P.J. FRIBOURG Mgmt For For
W.L. HARRIS Mgmt For For
P.A. LASKAWY Mgmt For For
G.R. SCOTT Mgmt For For
A.H. TISCH Mgmt For For
J.S. TISCH Mgmt For For
J.M. TISCH Mgmt For For
02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr Against For
04 SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO Shr Against For
USE
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932502277
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: LOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
MARSHALL O. LARSEN Mgmt For For
STEPHEN F. PAGE Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
02 TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
05 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION.
06 SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT Shr Against For
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC. Agenda Number: 932425413
- --------------------------------------------------------------------------------------------------------------------------
Security: 549463107
Meeting Type: Annual
Meeting Date: 15-Feb-2006
Ticker: LU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINNET F. DEILY Mgmt For For
ROBERT E. DENHAM Mgmt For For
DANIEL S. GOLDIN Mgmt For For
EDWARD E. HAGENLOCKER Mgmt For For
KARL J. KRAPEK Mgmt For For
RICHARD C. LEVIN Mgmt For For
PATRICIA F. RUSSO Mgmt For For
HENRY B. SCHACHT Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 BOARD OF DIRECTORS PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS
03 BOARD OF DIRECTORS PROPOSAL TO APPROVE AN AMENDMENT Mgmt Against Against
TO THE RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT AT THE DISCRETION
OF THE BOARD OF DIRECTORS
04 SHAREOWNER PROPOSAL REGARDING DISCLOSURE OF Shr Against For
POLITICAL CONTRIBUTIONS
05 SHAREOWNER PROPOSAL REQUESTING FUTURE CASH BONUS Shr Against For
OR INCENTIVE COMPENSATION BE CONTINGENT UPON
RESTORATION OF RETIREE BENEFITS
06 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
EQUITY COMPENSATION
07 SHAREOWNER PROPOSAL TO EXCLUDE NON-CASH PENSION Shr For Against
CREDIT FROM EARNINGS USED TO DETERMINE INCENTIVE
COMPENSATION FOR EXECUTIVE OFFICERS
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932449007
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: MRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE P. CAZALOT, JR Mgmt For For
DAVID A. DABERKO Mgmt For For
WILLIAM L. DAVIS Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REVISE THE PURPOSE CLAUSE,
ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK
AND MAKE OTHER TECHNICAL CHANGES.
05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against
MAJORITY VOTE.
06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against
OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 932463689
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: MAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. BRADDOCK Mgmt For For
FLORETTA DUKES MCKENZIE Mgmt For For
LAWRENCE M. SMALL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS PRINCIPAL INDEPENDENT AUDITOR.
03 APPROVAL OF AMENDMENTS TO THE CHARTER TO DECLASSIFY Mgmt For For
THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL
ELECTION OF ALL DIRECTORS.
04 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shr For For
DIRECTORS BY A MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MBNA CORPORATION Agenda Number: 932399757
- --------------------------------------------------------------------------------------------------------------------------
Security: 55262L100
Meeting Type: Special
Meeting Date: 03-Nov-2005
Ticker: KRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER WITH BANK OF AMERICA Mgmt For For
CORPORATION
02 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932371280
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: MCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIE L. KNOWLES Mgmt For For
JANE E. SHAW Mgmt For For
RICHARD F. SYRON Mgmt For For
02 THE APPROVAL OF THE 2005 STOCK PLAN. Mgmt For For
03 THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE Mgmt For For
PLAN.
04 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP Shr For Against
OF BOARD.
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932492666
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: MHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. LEWIN Mgmt For For
CHARLES M. LILLIS Mgmt For For
EDWARD H. SHORTLIFFE Mgmt For For
DAVID D. STEVENS 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 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 932403138
- --------------------------------------------------------------------------------------------------------------------------
Security: 589433101
Meeting Type: Annual
Meeting Date: 08-Nov-2005
Ticker: MDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. LEE Mgmt For For
DAVID J. LONDONER Mgmt For For
PHILIP A. MARINEAU Mgmt For For
CHARLES D. PEEBLER, JR. Mgmt Withheld Against
02 TO ACT UPON A SHAREHOLDER PROPOSAL TO RETAIN Shr For Against
AN INVESTMENT BANKER TO DEVELOP A PLAN FOR
RECAPITALIZATION.
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932447279
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERTO CRIBIORE Mgmt For For
AULANA L. PETERS Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 INSTITUTE CUMULATIVE VOTING Shr For Against
04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For
FOR ANNUAL APPROVAL
05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr For Against
COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL
APPROVAL
- --------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 932454058
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MET
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT HENRIKSON Mgmt For For
JOHN M. KEANE Mgmt For For
HUGH B. PRICE Mgmt For For
KENTON J. SICCHITANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932397981
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2005
Ticker: MSFT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
DINA DUBLON Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
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 For For
1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For
1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For
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 For For
1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 932443687
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Special
Meeting Date: 30-Mar-2006
Ticker: NBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO Mgmt For For
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732
- --------------------------------------------------------------------------------------------------------------------------
Security: 637640103
Meeting Type: Annual
Meeting Date: 30-Sep-2005
Ticker: NSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 932451608
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: NCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. NUTI Mgmt For For
JAMES M. RINGLER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006.
03 APPROVAL OF THE NCR MANAGEMENT INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF THE NCR STOCK INCENTIVE PLAN. Mgmt For For
05 APPROVAL OF THE NCR EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 932459123
- --------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: NEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
N. DOYLE Mgmt For For
V.M. HAGEN Mgmt For For
M.S. HAMSON Mgmt For For
L.I. HIGDON, JR. Mgmt For For
P. LASSONDE Mgmt For For
R.J. MILLER Mgmt For For
W.W. MURDY Mgmt For For
R.A. PLUMBRIDGE Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
S. SCHULICH Mgmt For For
J.V. TARANIK Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For
CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC. Agenda Number: 932362394
- --------------------------------------------------------------------------------------------------------------------------
Security: 65332V103
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: NXTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
AS AMENDED.
02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL Mgmt For For
MEETING.
03 DIRECTOR
TIMOTHY M. DONAHUE Mgmt For For
FRANK M DRENDEL Mgmt For For
WILLIAM E. KENNARD Mgmt For For
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. Mgmt For For
AMENDED AND RESTATED INCENTIVE EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932465253
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: NSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. CARP Mgmt For For
STEVEN F. LEER Mgmt For For
CHARLES W. MOORMAN, IV Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 932365908
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: NVDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN CHU, PH.D. Mgmt For For
HARVEY C. JONES Mgmt For For
WILLIAM J. MILLER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 932532686
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: NVDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TENCH COXE Mgmt For For
MARK L. PERRY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932457597
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: OXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SPENCER ABRAHAM Mgmt For For
RONALD W. BURKLE Mgmt Withheld Against
JOHN S. CHALSTY Mgmt Withheld Against
EDWARD P. DJEREJIAN Mgmt For For
R. CHAD DREIER Mgmt Withheld Against
JOHN E. FEICK Mgmt For For
RAY R. IRANI Mgmt For For
IRVIN W. MALONEY Mgmt Withheld Against
RODOLFO SEGOVIA Mgmt For For
AZIZ D. SYRIANI Mgmt For For
ROSEMARY TOMICH Mgmt Withheld Against
WALTER L. WEISMAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Mgmt For For
04 LIMIT ON EXECUTIVE COMPENSATION. Shr Against For
05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr Against For
06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932392501
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2005
Ticker: ORCL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
CHARLES E. PHILLIPS, JR Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932449526
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt Withheld Against
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt Withheld Against
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTE REQUIREMENTS AND FAIR PRICE PROVISION.
04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr Against For
PHARMACEUTICAL PRICE RESTRAINT.
06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr For Against
ROLES OF CHAIRMAN AND CEO.
08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For
FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED
TESTING METHODOLOGIES.
- --------------------------------------------------------------------------------------------------------------------------
PHELPS DODGE CORPORATION Agenda Number: 932492589
- --------------------------------------------------------------------------------------------------------------------------
Security: 717265102
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: PD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. KRULAK Mgmt For For
D. MCCOY Mgmt For For
W. POST Mgmt For For
M. RICHENHAGEN Mgmt For For
J. THOMPSON Mgmt For For
02 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS Mgmt For For
2007 STOCK UNIT PLAN
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
2006
- --------------------------------------------------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932384299
- --------------------------------------------------------------------------------------------------------------------------
Security: 74406A102
Meeting Type: Special
Meeting Date: 31-Aug-2005
Ticker: PVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JUNE 5, 2005, BY AND BETWEEN WASHINGTON
MUTUAL, INC. AND PROVIDIAN FINANCIAL CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT
TO WHICH PROVIDIAN WILL MERGE WITH AND INTO
WASHINGTON MUTUAL.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932368207
- --------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: PEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
WITH EXELON CORPORATION, DATED AS OF DECEMBER
20, 2004.
02 DIRECTOR
CONRAD K. HARPER Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
THOMAS A. RENYI Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS INDEPENDENT AUDITOR FOR THE YEAR
2005.
04 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING. Mgmt Against Against
05 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932482728
- --------------------------------------------------------------------------------------------------------------------------
Security: 749121109
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: Q
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
CHARLES L. BIGGS Mgmt For For
R. DAVID HOOVER Mgmt Withheld Against
PATRICK J. MARTIN Mgmt For For
CAROLINE MATTHEWS Mgmt For For
WAYNE W. MURDY Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
FRANK P. POPOFF Mgmt For For
JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR 2006
03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt For For
INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr For Against
POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL
RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD
OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED
COMPENSATION MADE TO EXECUTIVE OFFICERS AND
PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION
TO THE EXTENT THAT THE RESTATED RESULTS DO
NOT EXCEED ORIGINAL PERFORMANCE TARGETS
05 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER Shr For Against
APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES
UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
06 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO Shr For Against
PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY
VOTE (OR IN SOME CASES A PLURALITY VOTE)
07 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH Shr For Against
A POLICY OF SEPARATING THE ROLES OF CHAIRMAN
OF THE BOARD AND CEO
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JOHN C. POPE Mgmt For For
LIONEL H. SCHIPPER, CM Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 932460330
- --------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: R
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. PATRICK HASSEY* Mgmt For For
JOHN M. BERRA** Mgmt For For
DANIEL H. MUDD** Mgmt For For
E. FOLLIN SMITH** Mgmt For For
GREGORY T. SWIENTON** Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
SAFECO CORPORATION Agenda Number: 932460986
- --------------------------------------------------------------------------------------------------------------------------
Security: 786429100
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: SAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER L.S. CURRIE Mgmt For For
MARIA S. EITEL Mgmt For For
JOSHUA GREEN III Mgmt For For
WILLIAM G. REED, JR. Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
JUDITH M. RUNSTAD Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 932495496
- --------------------------------------------------------------------------------------------------------------------------
Security: 786514208
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SWY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For
1G ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
02 RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING Mgmt For For
PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS
OF SAFEWAY INC.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr For Against
05 STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE Shr For Against
ON GOLDEN PAY IN CONNECTION WITH A MERGER.
06 STOCKHOLDER PROPOSAL REQUESTING THE CREATION Shr Against For
OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN
INDEPENDENT DIRECTORS AND SHAREHOLDERS.
07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shr Against For
OF GENETICALLY ENGINEERED PRODUCTS.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr For Against
ISSUE A SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION Agenda Number: 932451634
- --------------------------------------------------------------------------------------------------------------------------
Security: 812350106
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: SHLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
WILLIAM C. CROWLEY Mgmt For For
ALAN J. LACY Mgmt For For
EDWARD S. LAMPERT Mgmt For For
AYLWIN B. LEWIS Mgmt For For
STEVEN T. MNUCHIN Mgmt For For
RICHARD C. PERRY Mgmt For For
ANN N. REESE Mgmt For For
THOMAS J. TISCH Mgmt For For
02 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For
ASSOCIATE STOCK PURCHASE PLAN
03 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For
STOCK PLAN
04 APPROVE THE SEARS HOLDINGS CORPORATION UMBRELLA Mgmt For For
INCENTIVE PROGRAM
05 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932469605
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: SPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt Withheld Against
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SPRINT CORPORATION Agenda Number: 932364502
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: S
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF SPRINT SERIES 1 COMMON STOCK.
02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For
TO CREATE THE CLASS OF NON-VOTING COMMON STOCK
AND CREATE THE NINTH SERIES PREFERRED STOCK
AND ADD A PROVISION STATING THAT STOCKHOLDER
APPROVAL IS NOT REQUIRED FOR THE ACQUISITION
BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK
OR THE NINTH SERIES PREFERRED STOCK FROM A
HOLDER OF THAT STOCK.
03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION.
04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Mgmt For For
NON-VOTING COMMON STOCK AND THE NINTH SERIES
PREFERRED STOCK IN THE MERGER.
05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Mgmt For For
06 DIRECTOR
GORDON M. BETHUNE Mgmt For For
DR. E. LINN DRAPER, JR. Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
DEBORAH A. HENRETTA Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
LINDA KOCH LORIMER Mgmt For For
GERALD L. STORCH Mgmt For For
WILLIAM H. SWANSON Mgmt For For
07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF SPRINT FOR 2005.
08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shr For Against
RETIREMENT BENEFITS.
- --------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 932451773
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: S
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH J. BANE Mgmt For For
GORDON M. BETHUNE Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
FRANK M. DRENDEL Mgmt For For
GARY D. FORSEE Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
V. JANET HILL Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
WILLIAM E. KENNARD Mgmt For For
LINDA KOCH LORIMER Mgmt For For
STEPHANIE M. SHERN Mgmt For For
WILLIAM H. SWANSON Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
NEXTEL FOR 2006.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SUNOCO, INC. Agenda Number: 932452458
- --------------------------------------------------------------------------------------------------------------------------
Security: 86764P109
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: SUN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. DARNALL Mgmt For For
J.G. DROSDICK Mgmt For For
U.O. FAIRBAIRN Mgmt For For
T.P. GERRITY Mgmt For For
R.B. GRECO Mgmt For For
J.G. KAISER Mgmt For For
R.A. PEW Mgmt For For
G.J. RATCLIFFE Mgmt For For
J.W. ROWE Mgmt For For
J.K. WULFF Mgmt For For
02 APPROVAL OF THE SUNOCO, INC. EXECUTIVE INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 932546887
- --------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: SVU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: IRWIN COHEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For
1C ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932385330
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 16-Sep-2005
Ticker: SYMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. BLOOM Mgmt For For
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt Withheld Against
GEORGE REYES Mgmt For For
DAVID ROUX Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For
S INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 932399911
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 11-Nov-2005
Ticker: SYY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH B. CRAVEN Mgmt For For
RICHARD G. MERRILL Mgmt For For
PHYLLIS S. SEWELL Mgmt For For
RICHARD G. TILGHMAN Mgmt For For
02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL 2006.
03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Mgmt For For
EXECUTIVE OFFICERS UNDER THE 2000 MANAGEMENT
INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
05 APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 AES CORPORATION Agenda Number: 932497173
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD DARMAN Mgmt For For
PAUL HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
JOHN H. MCARTHUR Mgmt For For
SANDRA O. MOOSE Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 ADOPTION OF THE AES CORPORATION PERFORMANCE Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 932460277
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: ALL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
JAMES G. ANDRESS Mgmt For For
W. JAMES FARRELL Mgmt For For
JACK M. GREENBERG Mgmt For For
RONALD T. LEMAY Mgmt For For
EDWARD M. LIDDY Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JOSHUA I. SMITH Mgmt For For
JUDITH A. SPRIESER Mgmt For For
MARY ALICE TAYLOR Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
03 APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
05 PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE Shr For Against
STANDARD.
06 PROVIDE FOR SIMPLE MAJORITY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE BLACK & DECKER CORPORATION Agenda Number: 932447180
- --------------------------------------------------------------------------------------------------------------------------
Security: 091797100
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: BDK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.D. ARCHIBALD Mgmt For For
N.R. AUGUSTINE Mgmt For For
B.L. BOWLES Mgmt For For
G.W. BUCKLEY Mgmt For For
M.A. BURNS Mgmt For For
K.B. CLARK Mgmt For For
M.A. FERNANDEZ Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
A. LUISO Mgmt For For
R.L. RYAN Mgmt For For
M.H. WILLES Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932457232
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: BA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BIGGS Mgmt For For
JOHN E. BRYSON Mgmt For For
LINDA Z. COOK Mgmt For For
WILLIAM M. DALEY Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
JOHN F. MCDONNELL Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
RICHARD D. NANULA Mgmt For For
ROZANNE L. RIDGWAY Mgmt For For
MIKE S. ZAFIROVSKI Mgmt For For
02 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING Mgmt For For
COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN.
03 ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT Mgmt Against Against
OF THE BOEING COMPANY 2003 INCENTIVE STOCK
PLAN.
04 ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN Mgmt For For
SUPERMAJORITY VOTE REQUIREMENTS.
05 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS.
06 ADOPT HUMAN RIGHTS POLICIES. Shr For Against
07 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For
08 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For
09 ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shr For Against
10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 932402201
- --------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 16-Nov-2005
Ticker: CLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL BOGGAN, JR. Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
GERALD E. JOHNSTON Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GARY G. MICHAEL Mgmt For For
JAN L. MURLEY Mgmt For For
LARY R. SCOTT Mgmt For For
MICHAEL E. SHANNON Mgmt For For
PAMELA THOMAS-GRAHAM Mgmt For For
CAROLYN M. TICKNOR Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 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 DOW CHEMICAL COMPANY Agenda Number: 932461318
- --------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: DOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUELINE K. BARTON Mgmt For For
JAMES A. BELL Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
ANDREW N. LIVERIS Mgmt For For
GEOFFERY E. MERSZEI Mgmt For For
J. PEDRO REINHARD Mgmt For For
RUTH G. SHAW Mgmt For For
PAUL G. STERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON BHOPAL. Shr Against For
04 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For
SEED.
05 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For
TO RESPIRATORY PROBLEMS.
06 STOCKHOLDER PROPOSAL ON SECURITY OF CHEMICAL Shr Against For
FACILITIES.
- --------------------------------------------------------------------------------------------------------------------------
THE GILLETTE COMPANY Agenda Number: 932362774
- --------------------------------------------------------------------------------------------------------------------------
Security: 375766102
Meeting Type: Special
Meeting Date: 12-Jul-2005
Ticker: G
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 27, 2005, AMONG
PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP.,
A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE,
AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 932444665
- --------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: GT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. BOLAND* Mgmt For For
STEVEN A. MINTER* Mgmt For For
MICHAEL R. WESSEL* Mgmt For For
JOHN G. BREEN** Mgmt For For
WILLIAM J. HUDSON, JR** Mgmt For For
02 PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
03 PROPOSAL TO AMEND GOODYEAR S AMENDED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
05 SHAREHOLDER PROPOSAL - RE: SIMPLE MAJORITY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932490307
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt Withheld Against
JOHN L. CLENDENIN Mgmt Withheld Against
CLAUDIO X. GONZALEZ Mgmt Withheld Against
MILLEDGE A. HART, III Mgmt Withheld Against
BONNIE G. HILL Mgmt Withheld Against
LABAN P. JACKSON, JR. Mgmt Withheld Against
LAWRENCE R. JOHNSTON Mgmt Withheld Against
KENNETH G. LANGONE Mgmt Withheld Against
ANGELO R. MOZILO Mgmt For For
ROBERT L. NARDELLI Mgmt Withheld Against
THOMAS J. RIDGE Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2006.
03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against
REPORT DISCLOSURE.
05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr For Against
CEO.
06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr For Against
FOR DIRECTORS.
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr For Against
08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against
09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr For Against
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932482564
- --------------------------------------------------------------------------------------------------------------------------
Security: 713409100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: PBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
BARRY H. BERACHA Mgmt For For
JOHN T. CAHILL Mgmt For For
IRA D. HALL Mgmt For For
THOMAS H. KEAN Mgmt For For
SUSAN D. KRONICK Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
MARGARET D. MOORE Mgmt For For
JOHN A. QUELCH Mgmt For For
ROGELIO REBOLLEDO Mgmt For For
CLAY G. SMALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932357191
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Special
Meeting Date: 12-Jul-2005
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 27, 2005, AMONG
THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER
& GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE
THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK
IN THE MERGER.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK
IN THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932387889
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2005
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. BYRNES Mgmt For For
SCOTT D. COOK Mgmt For For
CHARLES R. LEE Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For
AND CODE OF REGULATIONS TO ELIMINATE REFERENCES
TO THE EXECUTIVE COMMITTEE
04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shr Against For
ANIMAL TESTING POLICY
06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shr Against For
07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932455810
- --------------------------------------------------------------------------------------------------------------------------
Security: 792860108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: STA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. DASBURG Mgmt For For
LESLIE B. DISHAROON Mgmt For For
JANET M. DOLAN Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
JAY S. FISHMAN Mgmt For For
LAWRENCE G. GRAEV Mgmt For For
THOMAS R. HODGSON Mgmt For For
ROBERT I. LIPP Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
GLEN D. NELSON, MD Mgmt For For
LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
03 SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED Shr For Against
TO ELECT DIRECTORS.
04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TXU CORP. Agenda Number: 932480938
- --------------------------------------------------------------------------------------------------------------------------
Security: 873168108
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: TXU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. GAIL DE PLANQUE Mgmt For For
LELDON E. ECHOLS Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
GERARDO I. LOPEZ Mgmt For For
J. E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
LEONARD H. ROBERTS Mgmt For For
GLENN F. TILTON Mgmt For For
C. JOHN WILDER Mgmt For For
02 APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. Mgmt For For
03 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
BYLAWS.
04 APPROVAL OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF FORMATION.
05 SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shr For Against
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 932428635
- --------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 03-Feb-2006
Ticker: TSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON TYSON Mgmt Withheld Against
JOHN TYSON Mgmt Withheld Against
RICHARD L. BOND Mgmt Withheld Against
SCOTT T. FORD Mgmt For For
LLOYD V. HACKLEY Mgmt For For
JIM KEVER Mgmt For For
JO ANN R. SMITH Mgmt For For
LELAND E. TOLLETT Mgmt Withheld Against
BARBARA A. TYSON Mgmt Withheld Against
ALBERT C. ZAPANTA Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY
S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
05 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 932457268
- --------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: UPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BEYSTEHNER Mgmt For For
MICHAEL J. BURNS Mgmt For For
D. SCOTT DAVIS Mgmt For For
STUART E. EIZENSTAT Mgmt For For
MICHAEL L. ESKEW Mgmt For For
JAMES P. KELLY Mgmt Withheld Against
ANN M. LIVERMORE Mgmt For For
GARY E. MACDOUGAL Mgmt For For
VICTOR A. PELSON Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
BEN VERWAAYEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
UNOCAL CORPORATION Agenda Number: 932376280
- --------------------------------------------------------------------------------------------------------------------------
Security: 915289102
Meeting Type: Special
Meeting Date: 10-Aug-2005
Ticker: UCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AMENDED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF APRIL 4, 2005,
AND AMENDED AS OF JULY 19, 2005, BY AND AMONG
UNOCAL CORPORATION, CHEVRON CORPORATION AND
BLUE MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY
OF CHEVRON CORPORATION
02 APPROVAL OF ANY ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932454313
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: VZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt Withheld Against
D.T. NICOLAISEN Mgmt For For
T.H. O'BRIEN Mgmt For For
C. OTIS, JR. Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr For Against
04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shr For Against
05 COMPOSITION OF BOARD OF DIRECTORS Shr Against For
06 DIRECTORS ON COMMON BOARDS Shr Against For
07 SEPARATE CHAIRMAN AND CEO Shr For Against
08 PERFORMANCE-BASED EQUITY COMPENSATION Shr Against For
09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 932463350
- --------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: VFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. HURST Mgmt For For
W. ALAN MCCOLLOUGH Mgmt For For
M. RUST SHARP Mgmt For For
RAYMOND G. VIAULT Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30,
2006.
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 932455721
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: GWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
DAVID W. GRAINGER Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
RICHARD L. KEYSER Mgmt For For
STUART L. LEVENICK Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES D. SLAVIK Mgmt For For
HAROLD B. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932449677
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: WB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GOODWIN, JR* Mgmt For For
ROBERT A. INGRAM* Mgmt For For
MACKEY J. MCDONALD* Mgmt Withheld Against
LANTY L. SMITH* Mgmt For For
RUTH G. SHAW* Mgmt For For
ERNEST S. RADY** Mgmt For For
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2006.
03 A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against
ARRANGEMENTS.
04 A STOCKHOLDER PROPOSAL REGARDING REPORTING OF Shr Against For
POLITICAL CONTRIBUTIONS.
05 A STOCKHOLDER PROPOSAL REGARDING SEPARATING Shr Against For
THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
OFFICER.
06 A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
IN DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
CONTRIBUTIONS REPORT
05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD
06 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT
07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For
DISPARITY
08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr For Against
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 For Against
OF THE COMPANY S POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932450618
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: WFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD H. DEAN Mgmt For For
SUSAN E. ENGEL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
ROBERT L. JOSS Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CYNTHIA H. MILLIGAN Mgmt Withheld Against
NICHOLAS G. MOORE Mgmt For For
PHILIP J. QUIGLEY Mgmt Withheld Against
DONALD B. RICE Mgmt Withheld Against
JUDITH M. RUNSTAD Mgmt For For
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt Withheld Against
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr For Against
BY-LAW AMENDMENT.
04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
BOARD CHAIR AND CEO POSITIONS.
05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For
MORTGAGE DISCLOSURE ACT (HMDA) DATA.
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 932512266
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: YHOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY S. SEMEL Mgmt For For
JERRY YANG Mgmt For For
ROY J. BOSTOCK Mgmt For For
RONALD W. BURKLE Mgmt For For
ERIC HIPPEAU Mgmt For For
ARTHUR H. KERN Mgmt For For
VYOMESH JOSHI Mgmt For For
ROBERT A. KOTICK Mgmt For For
EDWARD R. KOZEL Mgmt For For
GARY L. WILSON Mgmt For For
02 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 932469340
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: YUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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)
OMAF (Copper Rock Emerging Growth)
- --------------------------------------------------------------------------------------------------------------------------
ADAMS RESPIRATORY THERAPEUTICS, INC. Agenda Number: 932412733
- --------------------------------------------------------------------------------------------------------------------------
Security: 00635P107
Meeting Type: Annual
Meeting Date: 16-Dec-2005
Ticker: ARXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. LIEBENTRITT Mgmt For For
JOHN N. LILLY Mgmt For For
ANDREW N. SCHIFF, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AEROPOSTALE, INC. Agenda Number: 932532624
- --------------------------------------------------------------------------------------------------------------------------
Security: 007865108
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: ARO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JULIAN R. GEIGER Mgmt For For
BODIL ARLANDER Mgmt For For
RONALD BEEGLE Mgmt For For
MARY ELIZABETH BURTON Mgmt For For
ROBERT B. CHAVEZ Mgmt For For
DAVID EDWAB Mgmt For For
JOHN D. HOWARD Mgmt For For
DAVID B. VERMYLEN Mgmt For For
KARIN HIRTLER-GARVEY Mgmt For For
02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For
1998 STOCK OPTION PLAN
03 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For
2002 LONG TERM INCENTIVE PLAN
04 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING FEBRUARY 3, 2007
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932520150
- --------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: AMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For
S 2006 STOCK INCENTIVE PLAN.
03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF VOTING COMMON
STOCK OF THE COMPANY.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 932491183
- --------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: AKAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
MARTIN M. COYNE II Mgmt For For
C. KIM GOODWIN Mgmt For For
02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt For For
INC. 2006 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN HEALTHWAYS, INC. Agenda Number: 932427568
- --------------------------------------------------------------------------------------------------------------------------
Security: 02649V104
Meeting Type: Annual
Meeting Date: 19-Jan-2006
Ticker: AMHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY CRIS BISGARD, M.D. Mgmt No vote
MARY JANE ENGLAND, M.D. Mgmt No vote
HENRY D. HERR Mgmt No vote
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt No vote
THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED TO CHANGE THE NAME OF THE COMPANY
FROM AMERICAN HEALTHWAYS, INC. TO HEALTHWAYS,
INC.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, I Agenda Number: 932477157
- --------------------------------------------------------------------------------------------------------------------------
Security: 02744M108
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: AMMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. TIMBIE Mgmt For For
ELIZABETH H. WEATHERMAN Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT THE SECOND AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG AS INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 932524588
- --------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: BEAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD G. HAMERMESH Mgmt For For
AMIN J. KHOURY Mgmt For For
02 PROPOSAL TO AMEND THE 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION. Mgmt For For
04 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For
MACBRIDE PRINCIPLES).
- --------------------------------------------------------------------------------------------------------------------------
BLACKBOARD INC. Agenda Number: 932537092
- --------------------------------------------------------------------------------------------------------------------------
Security: 091935502
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: BBBB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. CHASEN Mgmt For For
STEVEN B. GRUBER Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE AMENDED AND Mgmt For For
RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 2,350,000 TO 4,600,000.
03 TO RATIFY THE SELECTION OF THE COMPANY S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 932469908
- --------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: COG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. FLOYD Mgmt For For
ROBERT KELLEY Mgmt For For
P. DEXTER PEACOCK Mgmt For For
02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED COMMON STOCK OF
THE COMPANY FROM 80,000,000 SHARES TO 120,000,000
SHARES.
03 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR ITS 2006 FISCAL YEAR.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CAPTIVA SOFTWARE CORPORATION Agenda Number: 932418937
- --------------------------------------------------------------------------------------------------------------------------
Security: 14073T109
Meeting Type: Special
Meeting Date: 23-Dec-2005
Ticker: CPTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 20, 2005, AMONG CAPTIVA
SOFTWARE CORPORATION, EMC CORPORATION AND EPIPHANY
MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY
OF EMC CORPORATION, AS MORE FULLY DESCRIBED
IN PROXY STATEMENT.
02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt For For
AUTHORITY TO VOTE TO ADJOURN OR POSTPONE THE
SPECIAL MEETING, IF NECESSARY, TO PERMIT THE
FURTHER SOLICITATION OF PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 932430933
- --------------------------------------------------------------------------------------------------------------------------
Security: 153527106
Meeting Type: Annual
Meeting Date: 13-Feb-2006
Ticker: CENT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. BROWN Mgmt For For
GLENN W. NOVOTNY Mgmt For For
B.M. PENNINGTON III Mgmt For For
JOHN B. BALOUSEK Mgmt For For
DAVID N. CHICHESTER Mgmt For For
ALFRED A. PIERGALLINI Mgmt For For
BRUCE A. WESTPHAL Mgmt For For
02 TO AMEND THE NONEMPLOYEE DIRECTOR EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CITI TRENDS, INC. Agenda Number: 932509827
- --------------------------------------------------------------------------------------------------------------------------
Security: 17306X102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: CTRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA M. LUZIER Mgmt For For
02 ADOPTION OF PROPOSAL TO AMEND THE COMPANY S Mgmt For For
SECOND AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
03 RATIFICATION OF THE ACTION OF THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY IN SELECTING KPMG LLP TO BE
THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY BANCORP Agenda Number: 932497921
- --------------------------------------------------------------------------------------------------------------------------
Security: 20343T100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CBON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE K. SCOTT Mgmt For For
CHARLES R. NORTON Mgmt For For
JACOB D. BINGHAM Mgmt For For
GARY W. STEWART Mgmt For For
EDWARD M. JAMISON Mgmt For For
RUSSELL C. TAYLOR Mgmt For For
JACK WOODCOCK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CONCEPTUS, INC. Agenda Number: 932512723
- --------------------------------------------------------------------------------------------------------------------------
Security: 206016107
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: CPTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHRYN A. TUNSTALL Mgmt For For
ROBERT V. TONI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 PROPOSAL TO APPROVE THE EIGHTH AMENDED AND RESTATED Mgmt For For
2001 EQUITY INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THIRD AMENDMENT TO THE 1995 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 932435072
- --------------------------------------------------------------------------------------------------------------------------
Security: 206708109
Meeting Type: Annual
Meeting Date: 08-Mar-2006
Ticker: CNQR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. STEVEN SINGH Mgmt For For
JEFFREY T. SEELY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 932463007
- --------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CVD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BARCHI Mgmt For For
SANDRA L. HELTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 932493163
- --------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: DIOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.H. CHEN Mgmt For For
MICHAEL R. GIORDANO Mgmt For For
KEH-SHEW LU Mgmt For For
M.K. LU Mgmt For For
SHING MAO Mgmt For For
RAYMOND SOONG Mgmt For For
JOHN M. STICH Mgmt For For
02 TO APPROVE THE RESTRICTED GRANT TO DR. KEH-SHEW Mgmt For For
LU OF 180,000 SHARES (270,000 SHARES SPLIT
ADJUSTED ON DECEMBER 1, 2005) OF COMMON STOCK.
03 TO APPROVE A PROPOSED AMENDMENT OF THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 30,000,000 TO 70,000,000.
04 TO APPROVE VARIOUS PROPOSED AMENDMENTS OF THE Mgmt For For
2001 OMNIBUS EQUITY INCENTIVE PLAN, INCLUDING
THE INCREASE BY 2,200,000 IN THE NUMBER OF
SHARES OF COMMON STOCK WHICH MAY BE SUBJECT
TO AWARDS GRANTED THEREUNDER.
05 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORPORATION Agenda Number: 932404243
- --------------------------------------------------------------------------------------------------------------------------
Security: 28139T101
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: EDMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. COLLIGAN Mgmt For For
ROBERT B. KNUTSON Mgmt For For
JOHN R. MCKERNAN Mgmt For For
02 THE PROPOSAL TO AMEND AND RESTATE THE COMPANY Mgmt For For
S 2003 INCENTIVE PLAN.
03 THE PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS
FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 932395329
- --------------------------------------------------------------------------------------------------------------------------
Security: 285229100
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: ESIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY L. HARMON Mgmt For For
W. ARTHUR PORTER Mgmt For For
GERALD F. TAYLOR Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS ESI S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 3, 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY Agenda Number: 932474303
- --------------------------------------------------------------------------------------------------------------------------
Security: 29255W100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: EAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. JON BRUMLEY Mgmt For For
JON S. BRUMLEY Mgmt For For
JOHN A. BAILEY Mgmt For For
MARTIN C. BOWEN Mgmt For For
TED COLLINS, JR. Mgmt For For
TED A. GARDNER Mgmt For For
JOHN V. GENOVA Mgmt For For
JAMES A. WINNE III Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM - TO RATIFY THE APPOINTMENT
OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 932516000
- --------------------------------------------------------------------------------------------------------------------------
Security: 29444U502
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: EQIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN T. CLONTZ Mgmt For For
STEVEN P. ENG Mgmt For For
GARY HROMADKO Mgmt For For
SCOTT KRIENS Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
PETER F. VAN CAMP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 932426605
- --------------------------------------------------------------------------------------------------------------------------
Security: 296315104
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: ESE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.J. KRETSCHMER Mgmt For For
J.M. MCCONNELL Mgmt For For
D.C. TRAUSCHT Mgmt For For
02 APPROVAL OF INCENTIVE COMPENSATION PLAN FOR Mgmt For For
EXECUTIVE OFFICERS
03 RATIFICATION OF COMPANY S SELECTION OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2006
- --------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932402516
- --------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: EXAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. KOPPES Mgmt For For
RICHARD PREVITE Mgmt For For
THOMAS H. WERNER Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr Abstain Against
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
GFI GROUP, INC. Agenda Number: 932495686
- --------------------------------------------------------------------------------------------------------------------------
Security: 361652209
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: GFIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEOFFREY KALISH Mgmt For For
JOHN R. MACDONALD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC. Agenda Number: 932523752
- --------------------------------------------------------------------------------------------------------------------------
Security: 428565105
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: HIBB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALTON E. YOTHER Mgmt For For
02 TO ADOPT THE HIBBETT SPORTING GOODS, INC. S Mgmt For For
2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN AS MORE
FULLY SET OUT UNDER PROPOSAL NO. 2 .
03 TO ADOPT THE HIBBETT SPORTING GOODS, INC. S Mgmt For For
2006 EXECUTIVE OFFICER CASH BONUS PLAN AS MORE
FULLY SET OUT UNDER PROPOSAL NO. 3 .
04 TO ADOPT AN AMENDMENT TO HIBBETT SPORTING GOODS, Mgmt For For
INC. S ARTICLES OF INCORPORATION AS MORE FULLY
SET OUT UNDER PROPOSAL NO. 4 .
- --------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 932474531
- --------------------------------------------------------------------------------------------------------------------------
Security: 447462102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HURN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUBOSE AUSLEY Mgmt For For
JOHN S. MOODY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt For For
OMNIBUS STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HYPERION SOLUTIONS CORPORATION Agenda Number: 932406057
- --------------------------------------------------------------------------------------------------------------------------
Security: 44914M104
Meeting Type: Annual
Meeting Date: 16-Nov-2005
Ticker: HYSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GODFREY SULLIVAN Mgmt For For
JOHN RICCITIELLO Mgmt For For
GARY GREENFIELD Mgmt For For
02 TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE A NEW 2005 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 932479202
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: ICE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP Mgmt For For
JEAN-MARC FORNERI Mgmt For For
SIR ROBERT REID Mgmt For For
FREDERIC V. SALERNO Mgmt For For
RICHARD L. SANDOR, PHD Mgmt For For
JEFFREY C. SPRECHER Mgmt For For
JUDITH A. SPRIESER Mgmt For For
VINCENT TESE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932462992
- --------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ESI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOANNA T. LAU Mgmt For For
SAMUEL L. ODLE Mgmt For For
02 APPROVE THE ADOPTION BY ITT/ESI OF THE 2006 Mgmt For For
ITT EDUCATIONAL SERVICES, INC. EQUITY COMPENSATION
PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 932539452
- --------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: JOSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW A. GIORDANO Mgmt For For
WILLIAM E. HERRON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
OF THE COMPANY FROM 20 MILLION SHARES TO 45
MILLION SHARES.
- --------------------------------------------------------------------------------------------------------------------------
KENEXA CORPORATION Agenda Number: 932491537
- --------------------------------------------------------------------------------------------------------------------------
Security: 488879107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KNXA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TROY A. KANTER Mgmt For For
RENEE B. BOOTH Mgmt For For
02 TO ADOPT THE KENEXA CORPORATION 2006 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM TO
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES AND THE
INTERNAL CONTROLS OVER FINANCIAL REPORTING
AND MANAGEMENT S ASSESSMENT OF THE EFFECTIVENESS
OF THE INTERNAL CONTROLS OVER FINANCIAL REPORTING
FOR THE YEAR ENDED DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC. Agenda Number: 932519993
- --------------------------------------------------------------------------------------------------------------------------
Security: 492515101
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: KERX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. WEISS Mgmt For For
I. CRAIG HENDERSON M.D. Mgmt For For
MALCOLM HOENLEIN Mgmt For For
ERIC ROSE, M.D. Mgmt For For
LINDSAY A. ROSENWALD MD Mgmt For For
JONATHAN SPICEHANDLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 932506302
- --------------------------------------------------------------------------------------------------------------------------
Security: 499064103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: KNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY J. KNIGHT* Mgmt For For
G.D. MADDEN* Mgmt For For
KATHRYN L. MUNRO* Mgmt For For
RICHARD J. LEHMANN** Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM. PROPOSAL TO RATIFY DELOITTE
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
LABOR READY, INC. Agenda Number: 932498036
- --------------------------------------------------------------------------------------------------------------------------
Security: 505401208
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: LRW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN C. COOPER Mgmt For For
KEITH D. GRINSTEIN Mgmt For For
THOMAS E. MCCHESNEY Mgmt For For
GATES MCKIBBIN Mgmt For For
J.P. SAMBATARO, JR. Mgmt For For
WILLIAM W. STEELE Mgmt For For
ROBERT J. SULLIVAN Mgmt For For
CRAIG E. TALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LADISH CO., INC. Agenda Number: 932482805
- --------------------------------------------------------------------------------------------------------------------------
Security: 505754200
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: LDSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE W. BIANCHI Mgmt For For
JAMES C. HILL Mgmt For For
LEON A. KRANZ Mgmt For For
J. ROBERT PEART Mgmt For For
JOHN W. SPLUDE Mgmt For For
KERRY L. WOODY Mgmt For For
02 TO RATIFY THE ACTION TAKEN BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS IN RETAINING THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF KPMG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
LCA-VISION INC. Agenda Number: 932514993
- --------------------------------------------------------------------------------------------------------------------------
Security: 501803308
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: LCAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BAHL Mgmt For For
THOMAS G. CODY Mgmt For For
JOHN H. GUTFREUND Mgmt For For
JOHN C. HASSAN Mgmt For For
CRAIG P.R. JOFFE Mgmt For For
DAVID W. WHITING Mgmt For For
E. ANTHONY WOODS Mgmt For For
02 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATION Mgmt For For
OF INCORPORATION INCREASING THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 27,500,000
TO 55,000,000.
03 APPROVAL OF THE LCA-VISION INC. 2006 STOCK INCENTIVE Mgmt For For
PLAN.
04 THE RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LECG CORPORATION Agenda Number: 932522089
- --------------------------------------------------------------------------------------------------------------------------
Security: 523234102
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: XPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. TEECE Mgmt For For
MICHAEL R. GAULKE Mgmt For For
MICHAEL J. JEFFERY Mgmt For For
WILLIAM W. LIEBECK Mgmt For For
RUTH M. RICHARDSON Mgmt For For
WILLIAM J. SPENCER Mgmt For For
WALTER H.A. VANDAELE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LECG S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 932434133
- --------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: MSCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS R. LEIBEL Mgmt For For
JAMES J. PETERSON Mgmt For For
THOMAS R. ANDERSON Mgmt For For
WILLIAM E. BENDUSH Mgmt For For
WILLIAM L. HEALEY Mgmt For For
PAUL F. FOLINO Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
TO AUDIT OUR FINANCIAL STATEMENTS FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MOBILE MINI, INC. Agenda Number: 932533715
- --------------------------------------------------------------------------------------------------------------------------
Security: 60740F105
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: MINI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. MCCONNELL Mgmt For For
JEFFREY S. GOBLE Mgmt For For
02 APPROVE THE MOBILE MINI, INC. 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932507431
- --------------------------------------------------------------------------------------------------------------------------
Security: 63607P208
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NFP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
STEPHANIE ABRAMSON Mgmt For For
ARTHUR AINSBERG Mgmt For For
MARC BECKER Mgmt For For
JESSICA BIBLIOWICZ Mgmt For For
JOHN ELLIOTT Mgmt For For
SHARI LOESSBERG Mgmt For For
KENNETH MLEKUSH Mgmt For For
II TO APPROVE THE ADOPTION OF THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
III TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For
COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK.
IV TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEOWARE SYSTEMS, INC. Agenda Number: 932411654
- --------------------------------------------------------------------------------------------------------------------------
Security: 64065P102
Meeting Type: Annual
Meeting Date: 01-Dec-2005
Ticker: NWRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL G. KANTROWITZ Mgmt For For
KLAUS P. BESIER Mgmt For For
DENNIS FLANAGAN Mgmt For For
DAVID D. GATHMAN Mgmt For For
JOHN P. KIRWIN, III Mgmt For For
CHRISTOPHER G. MCCANN Mgmt For For
JOHN M. RYAN Mgmt For For
02 APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE COMPANY S CORPORATE
NAME.
03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC. Agenda Number: 932499850
- --------------------------------------------------------------------------------------------------------------------------
Security: 64118B100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: NETL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS BROYLES Mgmt For For
STEVE DOMENIK Mgmt For For
02 (A) AMENDMENT OF THE NETLOGIC MICROSYSTEMS, Mgmt For For
INC. 2004 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE;
(B) AMENDMENT OF THE 2004 EMPLOYEES STOCK PURCHASE
PLAN; AND (C) APPROVAL OF THE MATERIAL TERMS
OF THE 2004 EQUITY INCENTIVE PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM OF NETLOGIC MICROSYSTEMS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEW RIVER PHARMACEUTICALS INC. Agenda Number: 932481790
- --------------------------------------------------------------------------------------------------------------------------
Security: 648468205
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: NRPH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR L. ALVAREZ Mgmt For For
DAVID S. BARLOW Mgmt For For
LARRY D. HORNER Mgmt For For
RANDAL J. KIRK Mgmt For For
KRISH S. KRISHNAN Mgmt For For
BURTON E. SOBEL, M.D. Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 932474163
- --------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: EGOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFERY S. FRASER Mgmt For For
JOHN L. BUNCE, JR. Mgmt For For
ART N. BURTSCHER Mgmt For For
DANIEL J. EVANS Mgmt For For
ROSS C. HARTLEY Mgmt For For
PETE WILSON Mgmt For For
02 APPROVE THE 2006 AMENDED AND RESTATED STOCK Mgmt For For
OPTION AND INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION Agenda Number: 932474113
- --------------------------------------------------------------------------------------------------------------------------
Security: 68273G101
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: ORCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. HEATH Mgmt For For
EDWARD E. FURASH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY S YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. Agenda Number: 932496626
- --------------------------------------------------------------------------------------------------------------------------
Security: 723456109
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PNK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. LEE Mgmt For For
JOHN V. GIOVENCO Mgmt For For
RICHARD J. GOEGLEIN Mgmt For For
BRUCE A. LESLIE Mgmt For For
JAMES L. MARTINEAU Mgmt For For
MICHAEL ORNEST Mgmt For For
TIMOTHY J. PARROTT Mgmt For For
LYNN P. REITNOUER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2005 Mgmt For For
EQUITY AND PERFORMANCE INCENTIVE PLAN, SUCH
AMENDMENT TO BE SUBJECT TO CONSUMMATION OF
THE ACQUISITION OF AZTAR CORPORATION
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2006 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENCE SERVICE CORP Agenda Number: 932505805
- --------------------------------------------------------------------------------------------------------------------------
Security: 743815102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: PRSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FLETCHER JAY MCCUSKER Mgmt For For
KRISTI L. MEINTS Mgmt For For
02 TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, Mgmt For For
AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006, AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932416680
- --------------------------------------------------------------------------------------------------------------------------
Security: 74439H108
Meeting Type: Special
Meeting Date: 15-Dec-2005
Ticker: PSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENT TO PSYCHIATRIC SOLUTIONS, Mgmt For For
INC. S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932510779
- --------------------------------------------------------------------------------------------------------------------------
Security: 74439H108
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: PSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. DILL Mgmt For For
CHRISTOPHER GRANT, JR. Mgmt For For
02 APPROVAL OF THE PSYCHIATRIC SOLUTIONS, INC. Mgmt For For
EXECUTIVE PERFORMANCE INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt For For
SOLUTIONS, INC. EQUITY INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
RACKABLE SYSTEMS INC. Agenda Number: 932504081
- --------------------------------------------------------------------------------------------------------------------------
Security: 750077109
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: RACK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS K. BARTON Mgmt For For
GARY A. GRIFFITHS Mgmt For For
MICHAEL J. MAULICK Mgmt For For
HAGI SCHWARTZ Mgmt For For
RONALD D. VERDOORN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RADIATION THERAPY SERVICES, INC. Agenda Number: 932463158
- --------------------------------------------------------------------------------------------------------------------------
Security: 750323206
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: RTSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. RUBENSTEIN, MD Mgmt For For
HERBERT F. DORSETT Mgmt For For
LEO R. DOERR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REDBACK NETWORKS INC. Agenda Number: 932483302
- --------------------------------------------------------------------------------------------------------------------------
Security: 757209507
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: RBAK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN A. DENUCCIO Mgmt For For
PAUL GIORDANO Mgmt For For
ROY D. BEHREN Mgmt For For
JOHN L. DREW Mgmt For For
DAVID C. FRIEZO Mgmt For For
MARTIN A. KAPLAN Mgmt For For
WILLIAM H. KURTZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS REDBACK S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES
IN 2006 AND BY 3,000,000 SHARES IN 2007 AND
TO ALLOW AWARDS GRANTED THEREUNDER TO CONTINUE
TO QUALIFY AS PERFORMANCE-BASED COMPENSATION
UNDER SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
- --------------------------------------------------------------------------------------------------------------------------
SANTARUS, INC. Agenda Number: 932510616
- --------------------------------------------------------------------------------------------------------------------------
Security: 802817304
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: SNTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD T. PROEHL Mgmt For For
DAVID F. HALE Mgmt For For
TED W. LOVE, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC. Agenda Number: 932492692
- --------------------------------------------------------------------------------------------------------------------------
Security: 826322109
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SIE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT L. GREENE Mgmt For For
ERIN E. MACDONALD Mgmt For For
CHARLES L. RUTHE Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED SIERRA HEALTH Mgmt For For
SERVICES, INC. 1995 NON-EMPLOYEE DIRECTORS
STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 932461635
- --------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: SBNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFONSE M. D'AMATO Mgmt For For
JEFFREY W. MESHEL Mgmt For For
KATHRYN A. BYRNE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
STATION CASINOS, INC. Agenda Number: 932506225
- --------------------------------------------------------------------------------------------------------------------------
Security: 857689103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: STN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOWELL H LEBERMANN, JR. Mgmt For For
ROBERT E. LEWIS Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
03 SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For
TO REDEEM THE COMPANY S RIGHTS AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
TALEO CORP Agenda Number: 932526518
- --------------------------------------------------------------------------------------------------------------------------
Security: 87424N104
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: TLEO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. BERTELSEN Mgmt For For
HOWARD GWIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS TALEO S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC. Agenda Number: 932508560
- --------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: TXRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN T. HART Mgmt For For
W. KENT TAYLOR Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda Number: 932407667
- --------------------------------------------------------------------------------------------------------------------------
Security: 00762W107
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: ABCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC N. CASPER Mgmt For For
KELT KINDICK Mgmt For For
JOSEPH E. LAIRD, JR. Mgmt For For
MARK R. NEAMAN Mgmt For For
LEON D. SHAPIRO Mgmt For For
FRANK J. WILLIAMS Mgmt For For
LEANNE M. ZUMWALT Mgmt For For
02 APPROVE THE 2005 STOCK INCENTIVE PLAN Mgmt For For
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED ACCOUNTANT FOR THE
YEAR ENDING MARCH 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932507811
- --------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: CAKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME I. KRANSDORF Mgmt For For
WAYNE H. WHITE Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 2, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 932539135
- --------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: EXBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. MCGONIGLE Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
RUSSELL P. FRADIN Mgmt For For
ROBERT C. HALL Mgmt For For
NANCY J. KARCH Mgmt For For
DAVID W. KENNY Mgmt For For
DANIEL O. LEEMON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THERAVANCE, INC. Agenda Number: 932449792
- --------------------------------------------------------------------------------------------------------------------------
Security: 88338T104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: THRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. ROY VAGELOS, M.D. Mgmt For For
RICK E. WINNINGHAM Mgmt For For
JULIAN C. BAKER Mgmt For For
JEFFREY M. DRAZAN Mgmt For For
ROBERT V. GUNDERSON, JR Mgmt For For
ARNOLD J. LEVINE, PH.D. Mgmt For For
RONN C. LOEWENTHAL Mgmt For For
EVE E. SLATER, M.D. Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
G.M. WHITESIDES, PH.D. Mgmt For For
WILLIAM D. YOUNG Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THERAVANCE, INC. FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC. Agenda Number: 932527534
- --------------------------------------------------------------------------------------------------------------------------
Security: 896106200
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: TRMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH S. COMPOFELICE Mgmt For For
TREVOR TURBIDY Mgmt For For
02 APPROVE AN AMENDMENT TO THE 2004 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED TO BE ISSUED THEREUNDER FROM
750,000 TO 1,500,000, AN INCREASE OF 750,000
SHARES.
03 RATIFICATION OF THE RETENTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
04 PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF Mgmt Abstain
RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED
BY PERSONS WHO ARE NOT U.S. CITIZENS.
- --------------------------------------------------------------------------------------------------------------------------
U.S. CONCRETE, INC. Agenda Number: 932494418
- --------------------------------------------------------------------------------------------------------------------------
Security: 90333L102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: RMIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS SO THAT EACH DIRECTOR WILL STAND
FOR RE-ELECTION ON AN ANNUAL BASIS AND TO PROVIDE
THAT DIRECTORS CAN BE REMOVED WITH OR WITHOUT
CAUSE.
02 DIRECTOR
EUGENE P. MARTINEAU* Mgmt For For
T. WILLIAM PORTER, III* Mgmt For For
MICHAEL W. HARLAN** Mgmt For For
VINCENT D. FOSTER Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
MURRAY S. SIMPSON Mgmt For For
ROBERT S. WALKER Mgmt For For
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
USA TRUCK, INC. Agenda Number: 932478654
- --------------------------------------------------------------------------------------------------------------------------
Security: 902925106
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: USAK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY D. ORLER Mgmt For For
TERRY A. ELLIOTT Mgmt For For
RICHARD B. BEAUCHAMP Mgmt For For
02 AMENDMENT OF CHARTER TO INCREASE THE NUMBER Mgmt For For
OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE
$.01 PER SHARE, FROM 16,000,000 TO 30,000,000
- --------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 932521835
- --------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: VCLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
TOM A. VADNAIS Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda Number: 932425033
- --------------------------------------------------------------------------------------------------------------------------
Security: 922207105
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: VSEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY E. DICKERSON Mgmt For For
02 TO APPROVE OUR 2006 STOCK INCENTIVE PLAN. Mgmt For For
03 TO APPROVE OUR 2006 MANAGEMENT INCENTIVE PLAN. Mgmt For For
04 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER
BY 500,000 SHARES.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VOCUS INC. Agenda Number: 932514183
- --------------------------------------------------------------------------------------------------------------------------
Security: 92858J108
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: VOCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY GOLDING Mgmt For For
RICHARD MOORE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC. Agenda Number: 932482704
- --------------------------------------------------------------------------------------------------------------------------
Security: 92925E108
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: WHQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH T. WHITE, JR. Mgmt For For
ROBERT H. WHILDEN, JR. Mgmt For For
JAMES D. LIGHTNER Mgmt For For
MILTON L. SCOTT Mgmt For For
CHRISTOPHER MILLS Mgmt For For
JOHN R. BROCK Mgmt For For
02 THE APPROVAL OF THE COMPANY S PROPOSED 2006 Mgmt For For
STOCK AWARDS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WEBSENSE, INC. Agenda Number: 932513814
- --------------------------------------------------------------------------------------------------------------------------
Security: 947684106
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: WBSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE T. COLEMAN Mgmt For For
GENE HODGES Mgmt For For
JOHN F. SCHAEFER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
WEBSITE PROS INC. Agenda Number: 932495410
- --------------------------------------------------------------------------------------------------------------------------
Security: 94769V105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: WSPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH DURDEN Mgmt For For
G. HARRY DURITY Mgmt For For
02 TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WITNESS SYSTEMS, INC. Agenda Number: 932501504
- --------------------------------------------------------------------------------------------------------------------------
Security: 977424100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: WITS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID GOULD Mgmt For For
02 APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2006.
OMAF (International Funds)
- --------------------------------------------------------------------------------------------------------------------------
AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC Agenda Number: 700960049
- --------------------------------------------------------------------------------------------------------------------------
Security: G2953L109
Meeting Type: AGM
Meeting Date: 29-May-2006
Ticker:
ISIN: KYG2953L1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2AI Re-elect Mr. Benjamin Zhengmin Pan as a Director Mgmt For For
of the Company
2AII Re-elect Mr. Ingrid Chunyuan Wu as a Director Mgmt For For
of the Company
2AIII Re-elect Mr. Yang Dong Shao as a Director of Mgmt For For
the Company
2AIV Re-elect Dr. Thomas Kalon Ng as a Director of Mgmt For For
the Company
2AV Re-elect Mr. Koh Boon Hwee as a Director of Mgmt For For
the Company
2AVI Re-elect Dr. Dick Mei Chang as a Director of Mgmt For For
the Company
2AVII Re-elect Mr. Mok Joe Kuen Richard as a Director Mgmt For For
of the Company
2.B Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
3. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
4. Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and to make or grant
offers, agreements and options which might
require the exercise of such power, subject
to and in accordance with all applicable laws
during and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company, otherwise
than pursuant to i) a rights issue; or ii)
the exercise of any option granted under any
Share Option Scheme of the Company; or iii)
any scrip dividend or similar arrangement pursuant
to the Memorandum and the Articles of Association
of the Company from time to time; Authority
expires the earlier of the conclusion of the
next AGM or the expiration of the period within
which the next AGM is required by the Articles
of Association or any appicable Laws of the
Cayman Islands to be held
5. Authorize the Directors of the Company to purchase Mgmt For For
or acquire shares in the capital of the Company
during the relevant period, subject to and
in accordance with all applicable laws, be
and is hereby generally and unconditionally,
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 or the expiration of the period
within which the next AGM is required by the
Articles of Association or any appicable Laws
of the Cayman Islands to be held
6. Approve, conditional upon the passing of Resolutions Mgmt For For
4 and 5, to extend the general mandate granted
to the Directors to allot, issue and deal with
the new shares pursuant to Resolution 5, by
an amount representing the aggregate nominal
amount of the shares may be allotted or agreed
conditionally or unconditionally to be allotted
by the Directors of the Company pursuant to
the Resolution 5
S.7 Amend the Article 86(3) and Article 86(5) of Mgmt For For
the Articles of Association of the Company
by deleting in its entirety and substituting
with the new ones as specified
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 700866520
- --------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: CH0012221716
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For *
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 700929497
- --------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: CH0012221716
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 286473 INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Receive the report for the fiscal 2005 Non-Voting No vote
2. Approve the annual report, the consolidated Mgmt For For
financial statements and the annual financial
statements for 2005
3. Grant discharge to the Board of Directors and Mgmt For For
the Senior Management
4. Approve the allocation of income and the dividend Mgmt For For
of CHF 0.12 per share
5.1 Re-elect Mr. Roger Agnelli, Brazilian as a Board Mgmt For For
of Director
5.2 Re-elect Mr. Juergen Dormann, German as a Board Mgmt For For
of Director
5.3 Re-elect Mr. Louis R. Hughes, American as a Mgmt For For
Board of Director
5.4 Re-elect Mr. Hans Ulrich Maerki, Swiss as a Mgmt For For
Board of Director
5.5 Re-elect Mr. Michel De Rosen, French as a Board Mgmt For For
of Director
5.6 Re-elect Mr. Michael Treschow, Swedish as a Mgmt For For
Board of Director
5.7 Re-elect Mr. Bernd W. Voss, German as a Board Mgmt For For
of Director
5.8 Re-elect Mr. Jacob Wallenberg, Swedish as a Mgmt For For
Board of Director
6. Elect Ernst Young AG as the Auditors, the Group Mgmt For For
Auditors and OBT AG as the Special Auditors
- --------------------------------------------------------------------------------------------------------------------------
ADDAX PETROLEUM CORP Agenda Number: 700992894
- --------------------------------------------------------------------------------------------------------------------------
Security: 00652V102
Meeting Type: SGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: CA00652V1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements of Mgmt For For
the Corporation together with the report of
the Auditor thereon for the YE 31 DEC 2005
2. Appoint the Auditors of the Corporation for Mgmt For For
the ensuing year at such remuneration as approved
by the Audit Committee of the Corporation
3. Elect the Directors of Addax Petroleum Corporation Mgmt For For
to hold the Office until the next annual meeting
of shareholders or until the successors are
elected or appointed
4. Approve the Long Incentive Plan of the Corporation Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
ADVANTEST CORPORATION Agenda Number: 700947166
- --------------------------------------------------------------------------------------------------------------------------
Security: J00210104
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3122400009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 45, Directors bonuses
JPY 180,000,000, Corporate Auditors bonuses
JPY 23,000,000
2. Amend the Articles of Incorporation: Reduce Mgmt Against *
Term of Office of Directors, Approve Revisions
Related to the New Commercial Code, Limit Liabilities
of Outside Directors, Increase the Number of
Auditors
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
4. Appoint a Corporate Auditor Mgmt Against *
5. Amend the Compensation to be received by Directors Mgmt For *
and Corporate Auditors
6. Approve Issuance of Share Acquisition Rights Mgmt For *
as Stock Options
7. Approve Provision of Retirement Allowance for Mgmt Against *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
AEGON NV Agenda Number: 700909534
- --------------------------------------------------------------------------------------------------------------------------
Security: N0089J123
Meeting Type: AGM
Meeting Date: 25-Apr-2006
Ticker:
ISIN: NL0000301760
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING IS NOT A REQUIREMENT IMPOSED BY AEGON Non-Voting No vote
NV. PLEASE NOTE THAT BLOCKING CONDITIONS MAY
APPLY, HOWEVER, DEPENDING ON THE SYSTEMS OF
THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING
CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED
TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND
ONE DAY FOLLOWING REGISTRATION DATE. FINALLY,
VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE
DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED
ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE)
IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT
DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING
REGISTRATION DATE.
1. Opening Non-Voting No vote
2. Annual Report 2005 and Annual Accounts 2005: Mgmt For For
Proposal to adopt the Annual Accounts 2005
3. Proposal to approve the final dividend 2005 Mgmt For For
4. Proposal to release the members of the Executive Mgmt For For
Board from liability for their duties
5. Proposal to release the members of the Supervisory Mgmt For For
Board from liability for their duties
6. Proposal to appoint the independent auditor Mgmt For For
7. Proposal to amend the Articles of Incorporation Mgmt For For
8. Proposal to extend the term of the Remuneration Mgmt For For
Policy for the Executive Board
9. Proposal to reappoint Mr. J.G. van der Werf Mgmt For For
to the Executive Board
10. Proposal to appoint Mr. C.M. Sobel to the Executive Mgmt For For
Board
11. Proposal to reappoint Mr. K.J. Storm to the Mgmt For For
Supervisory Board
12. Proposal to grant authorization to issue common Mgmt For For
shares
13. Proposal to grant authorization to restrict Mgmt For For
or exclude pre-emptive rights upon issuing
common shares
14. Proposal to grant authorization to issue common Mgmt For For
shares under incentive plans
15. Proposal to grant authorization to acquire shares Mgmt For For
in the Company
16. Any other business Non-Voting No vote
17. Closure of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD Agenda Number: 700899757
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: AGM
Meeting Date: 10-May-2006
Ticker:
ISIN: CN0007659070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Directors of the Company Mgmt For For
for the YE 31 DEC 2005
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2005
3. Approve the report of the International Auditors Mgmt For For
and the audited financial statements of the
Group and the Company for the YE 31 DEC 2005
4. Approve the Profit Distribution Plan and the Mgmt For For
Final Dividend Distribution Plan of the Company
for the YE 31 DEC 2005 and authorize the Board
of Directors of the Company to distribute such
dividend to its shareholders
5. Approve to determine the remuneration of the Mgmt For For
Directors and the Supervisors of the Company
for the YE 31 DEC 2006
6. Appoint PricewaterhouseCoopers, Hong Kong Certified Mgmt For For
Public Accountatnt, and PricewaterhouseCoopers
Zhong Tian CPAs Limited Company as the Company
s international and PRC Auditors, respectively,
until the conclusion of the following AGM and
authorize the Audit Committee of the Board
of Directors of the Company to determine their
remuneration
7. Approve the proposals if any put forward at Mgmt Against Against
such meeting by any shareholder(s) holding
5% or more of the shares carrying the right
to propose resolutions at such meeting
S.8 Authorize the Company to issue short-term bonds Mgmt For For
the Short-term Bonds in the PRC with a principle
amount of CNY 5 billion during the period from
the date when approval from the Company s shareholders
is obtained, authority expires at the conclusion
of the AGM of the Company for the YE 31 DEC
2006 the Proposed Short-term Bond Issue ;
authorize the Chairman the Chairman of the
Board of Directors of the Company the Board
or any person authorized by the Chairman to
determine and finalize the terms and conditions
of and any relevant matters in relation to
the Proposed Short-term Bond Issue based on
the needs of the Company and the market conditions
at the time of the issuance, including determining
and finalizing the final principal amount and
interest rates of the Short-term Bonds; and
Authorize the Board to execute all necessary
documents, to conduct appropriate information
disclosures and/or to do all such things and
acts as are considered necessary or expedient
and in the interests of the Company and for
the purpose of effecting or otherwise in connection
with its Proposed Short-term Bond Issue or
any matter incidental thereto
S.9 Approve to issue by the Company of A shares, Mgmt For For
subject to the following conditions: 1) the
Company will issue a maximum of 1,500,000,000
A Shares 19.35% of all issued domestic shares
of the Company as at the date of the passing
of this resolution to the PRC public; 2) the
nominal value is CNY 1.00 per A Share; 3) the
A Shares issued under the proposed issue of
A Shares will be listed on Shanghai Stock Exchange
of the PRC; 4) the target subscribers of the
A Shares are PRC individuals and institutional
investors including qualified foreign institutional
investors recognized in the PRC having A Share
accounts with Shanghai Stock Exchange of the
PRC, except those prohibited under PRC laws
and regulations; 5) authorize the Board of
Directors to determined the issue price per
A shares in accordance with market principles
based on the PRC securities market condition
at the time when the proposed issue of A Shares
takes place, and in compliance with relevant
regulatory requirements; 6) following completion
of the proposed issue of A Shares, the shares
of the Company s currently in issue and the
A Shares to be issued will rank equally in
respect of all of the Company s undistributed
retained profits at the time when the proposed
issue of A Shares takes place; 7) authorize
the Board of Directors of the Company to determine
and deal with at its discretion: a) all matters
in relation to the proposed issue of A Shares
including but not limited to the specific
timing of issue, number of A Shares to be issued,
issue mechanism, pricing, issue price, target
subscribers and the number and proportion of
A Shares to be issued to each subscriber ;
b) to sign or execute all necessary documents
including but not limited to the preliminary
prospectus, the prospectus, underwriting agreement(s),
the listing agreement and various related announcements);
c) to effect and carry out necessary formalities
including but not limited to procedures for
listing of the A Shares on Shanghai Stock Exchange
; d) to take all other necessary actions in
connection with the proposed issue of A Shares,
as well as to handle all registration required
in relation to changes in the registered capital
of the Company following the completion of
the proposed issue of A Shares; and 8) authority
expires on 12 months from the date when the
respective resolutions are passed, subject
to the approval of China Securities Regulatory
Committee ; and approve to issue A Shares,
subject to approval of China Securities Regulatory
Committee, as follows: 1) approximately CNY
1,974 million will be used to fund an alumina
Brownfield Project of the Company s Henan branch;
2) approximately CNY 538 million will be used
to fund a project of alumina production-line
of the Company s Zhongzhou branch; 3) approximately
CNY 1,724 million will be used to fund an alumina
Brownfield and Environmental Enhancement Project
of the Company s Guizhou branch; 4) approximately
CNY 120 million will be used to invest in Shanxi
Huaze Aluminum and Power Company Limited, which
investment is expected to be used to fund and
develop its aluminium and power generating
project; 5) approximately CNY 2,000 million
will be used to fund the third phase of alumina
brown field project of the Company s Guangxi
branch; 6) approximately CNY 98 million will
be used to fund a greenfield project of pseudoboehmite
production of the Company s Shandong branch;
7) approximately CNY 105 million will be used
to fund a greenfield project of zeolite production
of the Company s Shandong branch; 8) approximately
CNY 150 million will be used to fund Longmenshan
limestone improvement project of the Company
s Shanxi branch; 9) approximately CNY 150 million
will be used to fund an alumina improvement
project of the Company s Shanxi branch; 10)
authorize the Board of Directors of the Company
to adjust and finalize the Company s proposal
regarding its use of proceeds from the proposed
issue of A Shares including the specific projects
to be invested, the priority and the relevant
amounts required) by reference to the then
budgeted financing needs of the projects and
the relevant industry and regulatory approval
requirements and other relevant circumstances;
and 11) if the proceeds from the proposed issue
of A Shares are insufficient to fund all or
any of the intended projects, to fund any deficit
will be funded out of the Company s internal
resources, and any balance of the proceeds
will be used as the Company s general working
capital
S.10 Amend the Articles of Association of the Company Mgmt For For
as specified; and authorize the Board to make
further amendments to the Article of Association
of the Company to meet the specific conditions
of the public offer of the proposed issue of
A shares and in accordance with the option,
notices and requirements of the relevant law
and regulations in force at the time of the
proposed issue of A Shares or to make all neccesary
fillings and registrations of the amended Article
of Association for the Company with PRC, Hong
Kong and other authorites
S.11 Authorize the Board of Directors of the Company Mgmt Against Against
an unconditional general mandate to issue,
allot and deal with additional H Shares in
the capital of the Company, to make or grant
offers, agreements and options in respect thereof,
subject to the following conditions: a) such
mandate shall not extend beyond the Relevant
Period save that the Board of Directors of
the Company may during the Relevant Period
make or grant offers, agreements or options
which might require the exercise of such powers
after the end of the Relevant Period; b) the
aggregate nominal amount of shares allotted
or agreed conditionally or unconditionally
to be allotted whether pursuant to an option
or otherwise by the Board of Directors of
the Company shall not exceed 20% of the aggregate
nominal amount of H Shares in issue as at the
date of this Resolution; and c) the Board of
Directors will only exercise its power under
such mandate in accordance with the Company
Law of the PRC and the Rules Governing the
Listing of Securities on The Stock Exchange
of Hong Kong Limited and only if all necessary
approvals from the China Securities Regulatory
Commission and/or other relevant PRC government
authorities are obtained; Authorize the Board
of Directors to execute and do or procure to
be executed and done, all such documents, deeds
and things as it may consider necessary in
connection with the issue of such new shares
including, without limitation, the time and
place of issue, making all necessary applications
to the relevant authorities, entering into
an underwriting agreement or any other agreement
; b) to determine the use of proceeds and to
make all necessary filings and registrations
with the relevant PRC, Hong Kong and other
authorities; and c) to increase the registered
capital of the Company in accordance with the
actual increase of capital by issuing shares
pursuant to this Resolution, to register the
increased capital with the relevant authorities
in the PRC and to make such amendments to the
Articles of Association of the Company as it
thinks fit so as to reflect the increase in
registered capital of the Company; Authority
expires earlier of the conclusion of the next
AGM of the Company following the passing of
this Resolution or the date on which the authority
as specified in this resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
AMATA CORPORATION PUBLIC CO LTD Agenda Number: 700915145
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0099Y167
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: TH0617A10Z16
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
NOT ALLOWED. THANK YOU.
1. Approve to certify the minutes of the AGM of Mgmt For For
shareholders for the year 2005 held on 29 APR
2005
2. Approve to certify the Company s annual report Mgmt For For
and the Board of Director s report for 2005
3. Receive the Company s balance sheet and the Mgmt For For
statements of profit and loss for the YE 31
DEC 2005
4. Receive the retained earnings appropriated as Mgmt For For
a legal reserve and the distribution of dividend
for the year 2005
5. Elect Directors in place of those whose terms Mgmt For For
are to be expired and appoint the new Directors
and fix Directors authority
6. Approve the remuneration for the Company s Directors Mgmt For For
7. Appoint the Company s Auditor and the remuneration Mgmt For For
for the year 2006
8. Amend the Company s Articles of Association Mgmt For For
in the number of shares holding by foreign
nationals
9. Other matters Other Against *
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE WORDING OF THE FIRST COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
AMLIN PLC Agenda Number: 700922443
- --------------------------------------------------------------------------------------------------------------------------
Security: G0334Q102
Meeting Type: AGM
Meeting Date: 25-May-2006
Ticker:
ISIN: GB0000319581
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts for the YE 31 Mgmt For For
DEC 2005 and the reports of the Directors and
the Auditors thereon
2. Approve the Directors remuneration report contained Mgmt For For
in the Company s annual report for the YE 31
DEC 2005
3. Declare a final dividend of 6.2p per ordinary Mgmt For For
share in respect of the YE 31 DEC 2005, such
dividend to be paid on 31 MAY 2006 to holders
of ordinary shares on the register on 31 MAR
2006 in respect of each ordinary share other
than those ordinary shares issued on 28 NOV
2005 in respect of the Company s rights issue
announced on 01 NOV 2005
4. Re-elect Mr. R.H. Davey as a Director, who retires Mgmt For For
at the 1st AGM following his appointment to
the Board
5. Elect Sir Mark Wrightson Bt. as a Director, Mgmt For For
who retires at the 1st AGM following his appointment
to the Board
6. Re-elect Mr. N.J.C. Buchanan as a Director, Mgmt For For
who retires in accordance with the Articles
of Association
7. Re-elect Mr. B.D. Carpenter as a Director, who Mgmt For For
retires in accordance with the Articles of
Association
8. Re-elect Mr. R.A. Hextall as a Director, who Mgmt For For
retires in accordance with the Articles of
Association
9. Re-elect Mr. A.W. Holt as a Director, who retires Mgmt For For
in accordance with the Articles of Association
10. Re-elect Mr. C.E.L. Phillipps as a Director, Mgmt For For
who retires in accordance with the Articles
of Association
11. Approve, the rules of the Amlin Share Incentive Mgmt For For
Plan 2006 the SIP , the principal terms of
which are summarized as specified and authorize
the Directors to: i) make such modifications
to the SIP as they may consider necessary to
take account of the requirements of HM Revenue
& Customs, the Financial Services Authority
in its capacity as the UK Listing Authority
and best practice, and to adopt the SIP as
so modified and do all acts and things necessary
to operate the SIP; and ii) establish further
plans based on the SIP but modified to take
account of local tax, exchange control or securities
laws in overseas territories, provided that
any shares made available under such further
plans are treated as counting against the limits
on individual or overall participation in the
SIP
12. Approve, the rules of the Amlin Long Term Incentive Mgmt For For
Plan 2006 the 2006 LTIP , the principal terms
of which are summarized as specified and authorize
the Directors to: i) make such modifications
to the 2006 LTIP as they may consider necessary
to take account of the requirements of the
Financial Services Authority in its capacity
as the UK Listing Authority and best practice,
and to adopt the 2006 LTIP as so modified and
do all acts and things necessary to operate
the 2006 LTIP; and ii) establish further plans
based on the 2006 LTIP but modified to take
account of local tax, exchange control or securities
laws in overseas territories, provided that
any shares made available under such further
plans are treated as counting against the limits
on individual or overall participation in the
2006 LTIP
13. Approve the rules of the Amlin Capital Builder Mgmt For For
Long Term Incentive Plan 2006 the Capital
Builder Plan 2006 , the principal terms of
which are summarized as specified and authorize
the Directors to: i) make such modifications
to the Capital Builder Plan 2006 as they may
consider necessary to take account of the requirements
of the Financial Services Authority in its
capacity as the UK Listing Authority and best
practice, and to adopt the Capital Bui Plan
2006 as so modified and do all acts and things
necessary to operate the Capital Builder Plan
2006; and ii) establish further plans based
on the Capital Builder Plan 2006 but modified
to take account of local tax, exchange control
or securities laws a overseas territories,
provided that any shares made available under
such further plans are treated as counting
against the limits on individual or overall
participation in the Capital Builder Plan 2006
14. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
to hold office until the conclusion of the
next general meeting at which accounts are
laid before the Company and authorize the Audit
Committee to determine their remuneration
15. Approve to increase the authorized share capital Mgmt For For
of the Company from GBP 140,500,000 to GBP
200,000,000 by the creation of an additional
238,000,000 ordinary shares of 25p each having
the rights as set out in the Articles of Association
of the Company
16. Authorize the Directors, in substitution for Mgmt For For
all existing authorities and pursuant to Section
80 of the Companies Act 1985, to allot relevant
securities Section 80 up to an aggregate
nominal amount of GBP 44,329,862; Authority
expires the earlier of the conclusion of the
AGM in 2007 or 24 AUG 2007 ; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.17 Authorize the Directors, conditional on the Mgmt For For
passing of Resolution 16, to allot equity securities
for cash, disapplying the statutory pre-emption
rights Section 89(1) of the Companies Act
1985 the Act , provided that this power is
limited to the allotment of equity securities:
i) in connection with a rights issue; and ii)
up to an aggregate nominal amount of GBP 6,649,479;
Authority expires the earlier of the AGM in
2007 or 24 AUG 2007 ; and the Directors may
allot equity securities after the expiry of
this authority in pursuance of such an offer
or agreement made prior to such expiry
S.18 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985 the Act , to
make market purchases Section 163 of the Act
of up to 53,195,835 ordinary shares of 25p
each in the capital of the Company, at a minimum
price of 25p and up to 105% of the average
middle market quotations for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days on
which such share is contracted to be purchased;
and the higher of the price of the last independent
trade and the highest current bid as stipulated
by Article 5 1 of the Commission Regulation
EC 22 DEC 2003 implementing the Market Abuse
Directive as regards exemptions for buy-back
programs and stabilization of financial instruments
No 2273/2003 ; Authority expires the earlier
of the conclusion the AGM of the Company in
2007 or 24 AUG 2007 ; the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry
S.19 Amend the Memorandum of Association of the Company Mgmt For For
as specified and Article 93, Article 140 of
the Articles of Association as specified
S.20 Amend Article 73 of the Articles of Association Mgmt For For
as specified
S.21 Amend the Articles of Association by deleting Mgmt For For
Articles 81 and 83 and substituting therefor
with new words as specified; amend Articles
86 and 88 as specified
- --------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORPORATION Agenda Number: 700899973
- --------------------------------------------------------------------------------------------------------------------------
Security: Y01243107
Meeting Type: EGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: KR7002790004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the business split-off Mgmt For For
2. Elect the Directors Mgmt For For
3. Elect the Auditors Mgmt For For
4. Approve the remuneration and the bonus limit Mgmt For For
for the Auditors
- --------------------------------------------------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD Agenda Number: 700948663
- --------------------------------------------------------------------------------------------------------------------------
Security: Y01374100
Meeting Type: AGM
Meeting Date: 16-Jun-2006
Ticker:
ISIN: CN0009037507
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the working report of the Board of Directors Mgmt For For
for the year 2005
2. Approve the working report of the Supervisory Mgmt For For
Committee for the year 2005
3. Approve the audited financial report for the Mgmt For For
year 2005
4. Approve the 2005 net profit of 2005 consolidated Mgmt For For
financial report amounted to RMB 659,248,355.31,
with transfers of RMB 90,191,533.39 and RMB
78,058,194.46 to statutory surplus reserved
fund and RMB 1,216,273,353.47, pursuant to
relevant regulations of the state, appropriation
should be based on the lower number of the
profit attributable to shareholders calculated
in accordance with Hong Kong Accounting Standards
and the Domestic Accounting Standards and the
PRC Accounting Standards, respectively and
the profit attributable to shareholders amounted
to RMB 1,216,273,353.47; approve the payment
of a final dividend of RMB 464,410,800 on the
basis of RMB 2.8 for every 10 shares taxation
inclusive to all the shareholders on the basis
of 1,658,610,000 total share capital
5. Appoint the Auditors for the year 2006 and authorize Mgmt For For
the Board of Directors to determine their remuneration
6. Approve and adopt the new Articles of Association Mgmt For For
7. Amend the rules governing the operation of general Mgmt For For
meeting
s.8 Authorize the Board of Directors to make or Mgmt Against Against
grant offers, agreements and options during
and after the relevant period, in accordance
with the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
and the Company Law of the People s Republic
of China as amended from time to time , and
to allot or issue new shares, either separately
or concurrently during the Relevant Period,
and to determine the terms and conditions for
the allotment or issue of new shares including
the following terms are hereby generally and
unconditionally approved: a) class and amount
of the new shares to be issued; b) the issue
price of new shares; c) the starting and closing
dates for the issue; d) class and amount of
the new shares to be issued to existing shareholders,
not exceeding the aggregate of a) 20% of the
existing issued overseas listed foreign shares
of the Company on the date; Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM is to be held by law ; and authorize
the Board of Directors of the Company, subject
to the approval of the relevant authority and
in accordance with the Company Law of the People
s Republic of China, to increase the registered
share capital of the Company to the respective
amount upon the exercising of the powers pursuant
to paragraph above, provided that the registered
share capital shall not exceed RMB 1,990,332,000;
and also authorize the Board of Directors,
subject to the approval of the listing of and
permission to deal with the H Shares in the
share capital of the Company, which are intended
to be issued by the Company, by the Listing
Committee of the Stock Exchange of Hong Kong
Limited, and subject to the approval of China
Securities Regulatory Committee to issue the
said shares, to make appropriate and necessary
amendments to the Article 23, Article 24 and
Article 27 of the Articles of the Company as
to reflect the alteration of the share capital
of the Company
- --------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 700918305
- --------------------------------------------------------------------------------------------------------------------------
Security: G0535Q117
Meeting Type: AGM
Meeting Date: 24-Apr-2006
Ticker:
ISIN: KYG0535Q1174
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2. Declare a final and second special dividend Mgmt For For
of HKD 1.00 per share and HKD 0.30 per share
respectively for the YE 31 DEC 2005
3.1 Re-elect Mr. Patrick Lam See Pong as a Director Mgmt For For
3.2 Re-elect Mr. Alan Fung Shu Kan as a Director Mgmt For For
3.3 Re-elect Mr. Arnold J. M. van der Ven as a Director Mgmt For For
3.4 Authorize the Board of Directors to fix the Mgmt For For
Directors remuneration
4. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
S.5 Amend the Article 60, 60.4, 60.5, 96, 113 and Mgmt For For
117 of the Articles of Association of the Company;
as prescribed
- --------------------------------------------------------------------------------------------------------------------------
ASML HLDG N V Agenda Number: 700890747
- --------------------------------------------------------------------------------------------------------------------------
Security: N07059160
Meeting Type: AGM
Meeting Date: 23-Mar-2006
Ticker:
ISIN: NL0000334365
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 291783 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 16 MAR 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU
1. Opening Non-Voting No vote
2. Overview of the Company s business and the financial Non-Voting No vote
situation
3. Receive the annual report 2005 and adopt the Mgmt For For
financial statements for the FY 2005, as prepared
in accordance with Dutch Law
4. Grant discharge to the Members of the Board Mgmt For For
of Management from liability for their responsibilities
in the FY 2005
5. Grant discharge the Members of the Supervisory Mgmt For For
Board from liability of their responsibilities
in the FY 2005
6. Approve the clarification of the reserves and Mgmt Abstain Against
Dividend Policy
7. Amend the Articles of Association of the Company; Mgmt For For
in relation to the cancellation of the priority
shares and in relation to a possible amendment
of applicable law to extend the term for the
record date
8. Adopt the Revised Remuneration Policy for the Mgmt For For
Board of Management
9.A Approve the performance stock arrangement for Mgmt For For
the Management Board and authorize the Management
Board to issue the performance stock pursuant
to this performance stock arrangement, subject
to the approval of the Supervisory Board
9.B Approve the performance stock option arrangement Mgmt For For
for the Management Board and authorize the
Management Board to issue the stock options
pursuant to this performance stock option arrangement,
subject to the approval of the Supervisory
Board
9.C Approve the number of stock options available Mgmt For For
for ASML employee stock options arrangements
and authorize the Management Board to issue
stock options pursuant to these stock option
arrangement for the ASML employees, subject
to the approval of the Supervisory Board
9.D Authorize the Management Board to issue 22,000 Mgmt For For
sign on stock and 22,000 sign on stock options
to Mr. K.P. Fuchs
10. Approve: the composition of the Board of Management; Mgmt Abstain Against
the notification of the intention of the Supervisory
Board to appoint Mr. K.P. Fuchs as Member of
the Board of Management effective from 23 MAR
2006 -final version 2002062
11. Approve the composition of the Supervisory Board, Mgmt For For
and re-appoint Mr. J.A. Dekker to the Supervisory
Board, effective 23 MAR 2006 as nominated by
the Supervisory Board
12. Approve the composition of the Supervisory Board Mgmt Abstain Against
in 2007 and the notification that Mr. H. Bodt
will retire by rotation in 2007
13.A Authorize the Management Board to issue shares Mgmt For For
or rights to subscribe for shares in the capital
of the Company, subject to the approval of
the Supervisory Board, limited to 10% of the
issued capital at the time of the authorization;
Authority expires at the end of 18 months
13.B Authorize the Management Board to restrict or Mgmt For For
exclude the pre-emption rights-accruing to
shareholders in connection with the issue of
shares or rights to subscribe for share as
described; Authority expires at the end of
18 months
13.C Authorize the Management Board to subscribe Mgmt For For
for shares in the capital of the Company, subject
to the approval of the Supervisory Board, for
an additional 10% of the issued capital at
the time of the authorization, which 10% can
only be issued in connection with or on the
occasion of mergers and/or acquisitions; Authority
expires at the end of 18 months
13.D Authorize the Management Board to restrict or Mgmt For For
exclude the pre-emption rights accruing to
shareholders in connection with the issue of
shares or rights to subscribe for shares as
specified, subject to approval from the Supervisory
Board; Authority expires at the end of 18
months
14. Authorize the Board of Management for a period Mgmt For For
of 18 months from 23 MAR 2006, to acquire such
a number of shares in the Company s capital
as permitted within the limits of the law and
the Articles of Association of the Company,
for valuable consideration, on Euronext Amsterdam
N.V. or the Nasdaq National Market or otherwise,
at a price between, on the one hand, an amount
equal to the nominal value of the shares and,
on the other hand, an amount equal to 110%
of the market price of these shares on Euronext
Amsterdam N.V. or the Nasdaq National Market;
the market price being the average of the highest
price on each of the five days of trading prior
to the date of acquisition, as specified in
the official price list of Euronext Amsterdam
N.V. or as reported on the Nasdaq National
market
15. Any other business Other Abstain *
16. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 700904407
- --------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: GB0009895292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s accounts and the reports Mgmt For For
of the Directors and the Auditor for the YE
31 DEC 2005
2. Approve to confirm the 1st interim dividend Mgmt For For
of USD 0.38 21.9 pence, SEK 2.99 per ordinary
share and to confirm as the final dividend
for 2005 the 2nd interim dividend of USD 0.92
51.8 pence SEK 7.02 per ordinary share
3. Re-appoint KPMG Audit Plc, London as the Auditor Mgmt For For
4. Authorize the Directors to agree the remuneration Mgmt For For
of the Auditor
5.A Re-elect Mr. Louis Schweitzer as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.B Re-elect Mr. Hakan Mogren KBE as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.C Re-elect Mr. David R. Brennan as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.D Re-elect Mr. Jonathon Symonds as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.E Re-elect Mr. John Patterson FRCP as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.F Re-elect Sir. Peter Bonfield CBE, FREng as a Mgmt For For
Director, in accordance with the Article 65
of the Company s Articles of Association
5.G Re-elect Mr. John Buchanan as a Director, in Mgmt For For
accordance with the Article 65 of the Company
s Articles of Association
5.H Re-elect Ms. Jane Henney as a Director, in accordance Mgmt For For
with the Article 65 of the Company s Articles
of Association
5.I Re-elect Ms. Michele Hooper as a Director, in Mgmt For For
accordance with the Article 65 of the Company
s Articles of Association
5.J Re-elect Mr. Joe Jimenez as a Director, in accordance Mgmt For For
with the Article 65 of the Company s Articles
of Association
5.K Re-elect Ms. Erna Moller as a Director, in accordance Mgmt For For
with the Article 65 of the Company s Articles
of Association
5.L Re-elect Mr. Marcus Wallenberg as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.M Re-elect Dame Nancy Rothwell FRS as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
6. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2005 as specified
7. Authorize the Company and any Company which Mgmt For For
is or becomes a Subsidiary of the Company during
the period to which this resolution relates
to, for the purposes of Part XA of the Companies
Act 1985, to make donations to EU Political
Organizations or incur EU Political Expenditure
during the period ending on the date the of
the Company s AGM in 2006 provided that any
such donations and expenditure made by the
Company together with those made by any subsidiary
Company while it is a subsidiary of the Company
not exceeding in aggregate of USD 150,000 during
that period
8. Approve to renew the authority and power to Mgmt For For
allot new shares conferred on the Directors
by Article 7.1 of the Company s Articles of
Association, up to an aggregate nominal amount
of USD 131,364,668 Section 80 ; Authority
expires at the earlier of the conclusion of
the AGM of the Company in 2007 or on 30 JUN
2007
S.9 Approve to renew the power conferred on the Mgmt For For
Directors by Article 7.2 of the Company s Articles
of Association, up to an aggregate nominal
amount of USD 19,704,700 Section 89 ; Authority
expires at the earlier of the conclusion of
the AGM of the Company in 2007 or on 30 JUN
2007
S.10 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases Section 163 of that Act of a maximum
number of shares which may be purchased is
10% of the Company s share capital of USD 0.25
each in the capital of the Company, at a minimum
price of USD 0.25 and up to 105% of the average
of middle market values of the Company s ordinary
shares as derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the AGM of the Company in 2007
or 30 JUN 2007 ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
- --------------------------------------------------------------------------------------------------------------------------
AXA, PARIS Agenda Number: 700905005
- --------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 04-May-2006
Ticker:
ISIN: FR0000120628
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on 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:
O.1 Receive the reports of the Executive Committee, Mgmt For For
the Supervisory Board and the Auditor s general
report, and approve the Company s financial
statements and the balance sheet for the YE
31 DEC 2005
O.2 Receive the reports of the Executive Committee, Mgmt For For
the Supervisory Board and the Statutory Auditors,
and approve the consolidated financial statements
for the said YE
O.3 Approve the recommendations of the Executive Mgmt For For
Committee and the Supervisory Board and appropriate
the income for the FY as follows: profit for
the FY: EUR 1,136,542,567.00, retained earnings:
EUR 2,029,100,681.00, available amount for
allocation: EUR 3,165,643,248.00, allocation
: to the dividend : EUR 1,647,012,404.00, retained
earnings: EUR 1,518,630,844.00, the shareholders
will receive a net dividend of EUR 0.88 per
share for 1,871,605,004 shares, and will entitle
to the 40% allowance provided by the French
Tax Code, i.e. EUR 0.35 per share; this dividend
will be paid on 12 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 Acknowledge the special report of the Auditors Mgmt For For
on agreements governed by Article L.225-86
of the French Commercial Code, and approve
said report and the agreements referred to
therein
O.5 Appoint Mr. Norbert Dentressangle as a Member Mgmt For For
of the Supervisory Board, for a 4-year period
O.6 Approve to renew the appointment of Cabinet Mgmt For For
PricewaterhouseCoopers Audit as the Statutory
Auditor for a 6-year period
O.7 Approve to renew the appointment of Mr. Patrick Mgmt For For
Frotiee as the Deputy Auditor for a 6-year
period
O.8 Authorize the Executive Committee, in substitution Mgmt For For
to the authority given by Resolution 14 of
the shareholders meeting of 20 APR 2005, to
buy back the Company s shares on the open 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, i.e. 187,160,500; Authority
expires at the end of 18 months ; to take all
necessary measures and accomplish all necessary
formalities
E.9 Grant all powers to the Executive Committee, Mgmt For For
in substitution to the authority given by Resolution
27 of the shareholders meeting of 20 APR 2005,
to reduce the share capital, on one or more
occasions and at its sole discretion, by canceling
all or part of the shares held by the Company
in connection with the Stock Repurchase Plan
decided by Resolution O.8, up to a maximum
of 10% of the share capital over a 24 month
period; Authority expires at the end of 18
months ; to take all necessary measures and
accomplish all necessary formalities
E.10 Grant all 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
- --------------------------------------------------------------------------------------------------------------------------
AYALA LAND INC Agenda Number: 700873741
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100
Meeting Type: OGM
Meeting Date: 05-Apr-2006
Ticker:
ISIN: PHY0488F1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Approve the proof of notice and determination Mgmt For For
of quorum
2. Approve the minutes of previous meeting Mgmt For For
3. Approve the annual report Mgmt For For
4A. Ratify all acts and resolutions of the Board Mgmt For For
of Directors and of the Executive Committee
adopted in the ordinary course of business
during the preceding year
5. Elect the Directors including the Independent Mgmt For For
Directors
6. Elect the Auditors and approve to fix their Mgmt For For
remuneration
7. Other business Other Against *
8. Adjournment Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 700876367
- --------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: AGM
Meeting Date: 17-Mar-2006
Ticker:
ISIN: ES0113211835
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
18 MAR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the annual accounts and the Management Mgmt For For
report of Banco Bilbao Vizcaya Argentaria,
S.A. and its consolidated Group, application
of profits, distribution of a dividend, the
Company Management all of the foregoing with
reference to the YE 31 DEC 2005
2.1 Appoint Mr. D. Tomas Alfaro Drake as a Board Mgmt For For
Member; approve, according to the provisions
of Article 34, Paragraph 2, of the Articles
of Association, to set the number of Members
of the Board at the number of directors existing
at that time; information to the general meeting
about such decision
2.2 Re-elect Mr. D. Juan Carlos Alvarez Mezquiriz Mgmt For For
as a Board Member; approve, according to the
provisions of Article 34, Paragraph 2, of the
Articles of Association, to set the number
of Members of the Board at the number of directors
existing at that time; information to the general
meeting about such decision
2.3 Re-elect Mr. D. Carlos Loring Martinez De Irujo Mgmt For For
as a Board Member; approve, according to the
provisions of Article 34, Paragraph 2, of the
Articles of Association, to set the number
of Members of the Board at the number of directors
existing at that time; information to the general
meeting about such decision
2.4 Re-elect Mr. Dona Susana Rodriguez Vidarte as Mgmt For For
a Board Member; approve, according to the provisions
of Article 34, Paragraph 2, of the Articles
of Association, to set the number of Members
of the Board at the number of directors existing
at that time; information to the general meeting
about such decision
3. Authorize the Board of Directors for the issuance Mgmt For For
of fixed income securities of any kind and
nature, even exchangeable, not convertible
into shares, for a maximum amount of EUR 105
billion, setting aside, for the amount not
used, the authorization granted by the general
meeting of shareholders of 28 FEB 2004, amount
that was increased by resolution adopted on
the general meeting of 26 FEB 2005; the authority
affecting the amount already issued continues
being effective
4. Authorize the Board of Directors to carry out Mgmt For For
the acquisition of own shares, either directly
or via Group Companies, according to the provisions
of Section 75 of the Spanish Limited Companies
Consolidation Act, Texto Refundido Dela Ley
De Sociedades Anonimas, fixing the limits and
requirements of said acquisition, with express
powers to reduce the share capital for the
amortization of own shares; for the execution
and delivery of the agreements adopted by the
general meeting concerning the above, rendering
void the resolution granted by the general
meeting of shareholders held on 26 FEB 2005
5. Re-appoint the Auditors for the year 2006 Mgmt For For
6. Approve the long term Remuneration Program, Mgmt For For
for both the bank and its subsidiaries, consisting
of distribution of BBVA shares to the Members
of the Executive Committee, including the Directors
and the Executive Directors
7. Amend the Article 53 of the Articles of Association, Mgmt For For
about application of profits, in order to include
the possibility to offer to the Directors,
as payment for their services, shares, stock
options or cash payments equivalent to the
value of the shares
8. Approve the deferred remuneration system for Mgmt For For
Non-Executive Directors consisting of BBVA
shares
9. Authorize the powers to the Board, including Mgmt For For
the authority to deputy the powers granted
to it by the meeting, to execute and deliver,
rectify and construe the resolutions adopted
by the general meeting
- --------------------------------------------------------------------------------------------------------------------------
BANK FUKUOKA LTD Agenda Number: 701008460
- --------------------------------------------------------------------------------------------------------------------------
Security: J03822103
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3804000002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt Against *
System for Outside Auditors, Allow Use of Electronic
Systems for Public Notifications, Approve Minor
Revisions Related to the New Commercial
Code, Reduce Board Size, Reduce Term of Office
of Directors
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
4 Approve Provision of Retirement Allowance for Mgmt For *
Directors
5 Approve Final Payment Associated with Abolition Other Against *
of Retirement Benefit System for Directors
and Auditors
6 Amend the Compensation to be Received by Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
BASF AG, LUDWIGSHAFEN/RHEIN Agenda Number: 700899226
- --------------------------------------------------------------------------------------------------------------------------
Security: D06216101
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: DE0005151005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements of BASF AktiengesellschaftNon-Voting No vote
and the BASF Group consolidated financial statement
for 2005, management's analysis of BASF Aktiengesellscharft
and BASF Group for 2005 and the report of the
Supervisory Board
2. Approve to pay a dividend of EUR 2.00 per qualifying Mgmt For For
share from the profit retained by BASF Aktiengesellschaft
in 2005 in the amount of EUR 1,288,410,497.55;
if the shareholders approve this proposal,
a total dividend of EUR 1,018,020,000.00 will
be payable on the 509,010,000 qualifying shares
as of the date of and the financial statements
for 2005 February 20,2006 ; and the remaining
profit retained of EUR 270,390,497.55 be carried
forward and the profit carried forward be increased
accordingly if the number of shares qualifying
for dividend and the total dividend paid out
are further reduced in the event that further
shares are bought back up to the date of the
annual meeting
3. Approve the action of the Supervisory Board Mgmt For For
in 2005
4. Approve the action of the Board of the Executive Mgmt For For
Directors
5. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For For
Aktiengesellschaft Wirtschaftsprufungsgesellchaft,
Frankfurt as the Auditor of the BASF Aktiengesellschaft
and BASF Group for FY 2006
6. Authorize the company to purchase shares of Mgmt For For
the Company in an amount of up to 10 % of the
Company's share capital; the shares will be
purchased at the discretion of the Board of
Executive Directors, via the stock exchange
or a public purchase offer addressed to all
shareholders; the purchase price per share
to be paid by the Company may not, subject
to Resolution 5, exceed the highest market
price plus costs and charges quoted on the
floor or electronically on the Frankfurt Stock
Exchange on the date of purchase; It must not
be less than 75 % of this highest price; in
the event of a public offer to buy back shares,
the purchase price offered and paid for each
share may exceed the highest market price by
up to 10% on the 3rd trading day prior to the
publication of the share buyback offer; subject
to Sentences 8 and 9, the Board of Executive
Directors may only sell shares purchased on
the basis of this authorization after a corresponding
additional resolution has been adopted at the
annual meeting by a majority comprising at
least three-quarters of the share capital represented
at the meeting; irrespective of this, authorize
the Board of Executive Directors to redeem
the shares purchased on the basis of this authorization
without the adoption of a further resolution
by the annual meeting and to reduce the share
capital by the part of the share capital accounted
for by the redeemed shares; authorize the Board
of Executive Directors to use, with the approval
of the Supervisory Board, shares acquired by
virtue of this authorization for the acquisition
of Companies, parts of Companies or holdings
in Companies in return for the transfer of
shares; the subscription right of shareholders
is excluded in respect of these Company shares
if the shares are sold or transferred under
the authorizations specified in the preceding
sentence 8; the authorizations to buy back
shares and/or to redeem or resell them may
be exercised wholly or partially one or more
times; the authorizations to buy back Company
shares and to resell them may also be carried
out, at the discretion of the Board of Executive
Directors, by Companies of the BASF Group or
by third parties for the account of the Company
or Group Companies; the authorization to buy
back shares will expire on 03 NOV 2007; the
authorization to buy back Company shares granted
by the annual meeting on 28 APR 2005, terminates
with the coming into effect of this new authorization
as far as the Board of Executive Directors
is authorized to purchase shares; the authorizations,
granted at the same time, to redeem shares
purchased thereunder and to use the shares
for acquiring companies, parts of Companies
or holdings in companies remain valid
7. Adopt the use of derivative financial instruments Mgmt For For
for the buyback of shares in addition to the
authorization to buy back shares proposed under
Resolution 6 of the agenda above: the buyback
of shares on the basis of the authorization
decided by the annual meeting on 04 MAY 2006,
under Resolution 6 of the agenda may also be
effected by using put and call options apart
from the acquisition on the stock exchange
or by a public acquisition offer; the acquisition
price paid by the company for options must
not be more than, and the selling price for
options received by the Company must not be
less than, the theoretical market value of
the options in question determined by recognized
time-adjusted methods, in the determination
of which, for example, the agreed strike price
must be taken into account; when shares are
acquired using put and call options, the acquisition
price to be paid by the Company corresponds
to the strike price agreed in the financial
instrument; If, for the buyback of shares,
options were used taking into account the preceding
sentences 1 to 3, shareholders have no claim,
in analogy to Section 186(3), sentence 4, of
the German Stock Corporation Act, to concluding
such option transactions with the Company
8. Amend Articles 12 and 16 of the Articles of Mgmt For For
Association
PLEASE NOTE THAT RESOLUTION #8 HAS BEEN CHANGED. Non-Voting No vote
FOR FURTHER INFORMATION, PLEASE REFER TO THE
"MATERIAL URL" SECTION OF THE APPLICATION.
- --------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 700894670
- --------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 17-May-2006
Ticker:
ISIN: DE0005200000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the adopted annual financial Non-Voting No vote
statements of Beiersdorf Aktiengeseltschaft
and the approved consolidated financial statements
together with the joint management report of
Beiersdorf Aktiengesellschaft and the Group
for FY 2005 and the report of the Supervisory
Board
2. Resolution on the utilization of net retained Mgmt For For
profit; the utilization of the net retained
profits have been reflected in the amounts
specified for the total dividend and for the
transfer to other retained earnings, the own
shares held by the Company do not carry dividend
rights in accordance with Section 71B Aktiengesetz
German Stock Corporation Act
3. Resolution on the approval of the actions of Mgmt For For
the Members of the Executive Board for the
FY 2005
4. Resolution on the approval of the actions of Mgmt For For
the Members of the Supervisory Board for the
FY 2005
5. Election of Ernst & Young AG Wirtschaftspruefungsgesellschaft,Mgmt For For
Stuttgart, as the Auditors for FY 2006
6. Resolution on the authorization to purchase Mgmt For For
and utilize own shares
7. Resolution on the modification of the Articles Mgmt For For
of Association in line with the Gesetz zur
Unternehmensintegritat und Modernisierung des
Anfechtungsrechts (German Corporate Integrity
and Modernization of the Right of Avoidance
Act): amendment of Section 17 (2), 18, and
19 (2) of the Articles of Association
8. Amend Section 3 of the Articles of Association Mgmt For For
of the Company
9. Resolution on the increase of the share capital Mgmt For For
from retained earnings without the issue of
new shares and the corresponding amendment
of Section 5 (1) of the Articles of Association
and on the subsequent reclassification of the
share capital (share split) and the corresponding
amendment of Section 5 (1) of the Articles
of Association and on the modification of the
remuneration of the Supervisory Board by way
of an amendment of Section 15 (1) of the Articles
of Association
- --------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 700869401
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Security: Y07717104
Meeting Type: EGM
Meeting Date: 15-Mar-2006
Ticker:
ISIN: CN0009324749
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: a) and ratify the conditional agreement Mgmt For For
dated 22 DEC 2005 the BGS Equity Interests
Transfer Agreement entered into between the
Company and Capital Airports Holding Company
Parent Company for the transfer of the 60%
equity interests in Beijing Aviation Ground
Services Company Ltd. BGS by the Company
to Parent Company and the connected transactions
contemplated thereunder; b) and ratify the
execution of the BGS Equity Interests Transfer
Agreement by a Director of the Company for
and on behalf of the Company; and c) to authorize
the Directors of the Company to do such other
acts and things, enter into all such transactions
and arrangements, execute such other documents
and/or deeds and/or take all such steps, which
in their opinion may be necessary, desirable
or expedient to implement the BGS Equity Interests
Transfer Agreement and the connected transactions
contemplated thereunder with such changes as
the Directors of the Company may consider necessary,
desirable or expedient
2. Approve: a) and ratify the conditional agreement Mgmt For For
dated 22 DEC 2005 the BAIK Equity Interests
Transfer Agreement entered into between the
Company and parent Company for the transfer
of the 60% equity interests in Beijing Airport
Inflight Kitchen Ltd. BAIK by the Company
to parent Company and the connected transactions
contemplated thereunder; b) and ratify the
execution of the BAIK Equity Interests Transfer
Agreement by a Director of the Company for
and on behalf of the Company; and c) to authorize
the Directors of the Company to do such other
acts and things, enter into all such transactions
and arrangements, execute such other documents
and/or deeds and/or take all such steps, which
in their opinion may be necessary, desirable
or expedient to implement the BAIK Equity Interests
Transfer Agreement and the connected transactions
contemplated thereunder with such changes as
the Directors of the Company may consider necessary,
desirable or expedient
3. Approve: a) and ratify the conditional agreement Mgmt For For
dated 22 DEC 2005 the Aviation Safety and
Security Assets Transfer Agreement entered
into between the Company and parent Company
for the transfer of certain small sized fixed
assets related to the aviation safety and security
business including certain cars, hand held
metal detectors, and office facilities by the
Company to parent Company and the connected
transactions contemplated thereunder; b) and
ratify the execution of the Aviation Safety
and Security Assets Transfer Agreement by a
Director of the Company for and on behalf of
the Company; and c) to authorize the Directors
of the Company to do such other acts and things,
enter into all such transactions and arrangements,
execute such other documents and/or deeds and/or
take all such steps, which in their opinion
may be necessary, desirable or expedient to
implement the Aviation Safety and Security
Assets Transfer Agreement and the connected
transactions contemplated thereunder with such
changes as the Directors of the Company may
consider necessary, desirable or expedient
4. Approve: a) and ratify the conditional agreement Mgmt For For
dated 22 DEC 2005 the Energy, Power, Garbage
and Sewage Disposal Assets Transfer Agreement
entered into between the Company and parent
Company for the transfer of certain moveable
assets including cleaning machines, electric
welding machines, air compressors, cars and
office facilities by the Company to parent
Company and the connected transactions contemplated
thereunder; b) and ratify the execution of
the Energy, Power, Garbage and Sewage Disposal
Assets Transfer Agreement by a Director of
the Company for and on behalf of the Company;
and c) to authorize the Directors of the Company
to do such other acts and things, enter into
all such transactions and arrangements, execute
such other documents and/or deeds and/or take
all such steps, which in their opinion may
be necessary, desirable or expedient to implement
the Energy, Power, Garbage and Sewage Disposal
Assets Transfer Agreement and the connected
transactions contemplated thereunder with such
changes as the Directors of the Company may
consider necessary, desirable or expedient
5. Approve: a) and ratify the supply of Aviation Mgmt For For
Safety and Security Guard Services Agreement
dated 22 December 2005 entered into between
the Company and parent Company in relation
to the provision of aviation safety and security
guard services by parent Company to the Company
for a term from 1 JAN 2006 to 31 DEC 2007
both dates inclusive the Supply of Aviation
Safety and Security Guard Services Agreement
; b) and ratify the continuing connected transactions
contemplated under the Supply of Aviation Safety
and Security Guard Services Agreement and the
proposed annual caps therefor; c) and ratify
the execution of the Supply of Aviation Safety
and Security Guard Services Agreement by a
Director of the Company for and on behalf of
the Company; and d) to authorize the Directors
of the Company to do such other acts and things,
enter into all such transactions and arrangements,
execute such other documents and/or deeds and/or
take all such steps, which in their opinion
may be necessary, desirable or expedient to
implement the Supply of Aviation Safety and
Security Guard Services Agreement and the continuing
connected transactions contemplated thereunder
with such changes as the Directors of the Company
may consider necessary, desirable or expedient
6. Approve: a) and ratify the supply of Greening Mgmt For For
and Environmental Maintenance Services Agreement
dated 22 DEC 2005 entered into between the
Company and Beijing Capital Airport Property
Management Company Limited Property Management
Company in relation to the provision of greening
and environmental maintenance services by Property
Management Company to the Company for a term
from 1 JAN 2006 to 31 DEC 2007 both dates
inclusive the Supply of Greening and Environmental
Maintenance Services Agreement ; b) and ratify
the continuing connected transactions contemplated
under the Supply of Greening and Environmental
Maintenance Services Agreement and the proposed
annual caps therefor; c) and ratify the execution
of the Supply of Greening and Environmental
Maintenance Services Agreement by a Director
of the Company for and on behalf of the Company;
and d) to authorize the Directors of the Company
to do such other acts and things, enter into
all such transactions and arrangements, execute
such other documents and/or deeds and/or take
all such steps, which in their opinion may
be necessary, desirable or expedient to implement
the Supply of Greening and Environmental Maintenance
Services Agreement and the continuing connected
transactions contemplated thereunder with such
changes as the Directors of the Company may
consider necessary, desirable or expedient
7. Approve: a) and ratify the Supply of Accessorial Mgmt For For
Power and Energy Services Agreement dated 22
DEC 2005 entered into between the Company and
parent Company in relation to the provision
of accessorial power and energy services by
parent Company to the Company for a term from
1 JAN 2006 to 31 DEC 2007 both dates inclusive
the Supply of Accessorial Power and Energy
Services Agreement ; b) and ratify the continuing
connected transactions contemplated under the
Supply of Accessorial Power and Energy Services
Agreement and the proposed annual caps therefor;
c) and ratify the execution of the Supply of
Accessorial Power and Energy Services Agreement
by a Director of the Company for and on behalf
of the Company; and d) to authorize the Directors
of the Company to do such other acts and things,
enter into all such transactions and arrangements,
execute such other documents and/or deeds and/or
take all such steps, which in their opinion
may be necessary, desirable or expedient to
implement the Supply of Accessorial Power and
Energy Services Agreement and the continuing
connected transactions contemplated thereunder
with such changes as the Directors of the Company
may consider necessary, desirable or expedient
8. Approve: a) and ratify the Supply of Power and Mgmt For For
Energy Services Agreement dated 15 JAN 2006
entered into between the Company and parent
Company in relation to the provision of water,
electricity, steam, natural gas, air-conditioning
and heating by parent Company to the Company,
its joint ventures and subsidiaries for a term
from 1 JAN 2006 to 31 DEC 2007 (both dates
inclusive) the Supply of Power and Energy
Services Agreement ; b) and ratify the continuing
connected transactions contemplated under the
Supply of Power and Energy Services Agreement
and the proposed annual caps therefor; c) and
ratify the execution of the Supply of Power
and Energy Services Agreement by a Director
of the Company for and on behalf of the Company;
and d) to authorize the Directors of the Company
to do such other acts and things, enter into
all such transactions and arrangements, execute
such other documents and/or deeds and/or take
all such steps, which in their opinion may
be necessary, desirable or expedient to implement
the Supply of Power and Energy Services Agreement
and the continuing connected transactions contemplated
thereunder with such changes as the Directors
of the Company may consider necessary, desirable
or expedient
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BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 700947964
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Security: Y07717104
Meeting Type: AGM
Meeting Date: 08-Jun-2006
Ticker:
ISIN: CN0009324749
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For For
of the Company the Board for the YE 31 DEC
2005
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2005
3. Approve the audited financial statements and Mgmt For For
the Auditors report for the YE 31 DEC 2005
4. Approve the profit appropriation and the relevant Mgmt For For
declaration and payment of a final dividends
for the YE 31 DEC 2005
5. Elect Mr. Wang Tiefeng as an Executive Director Mgmt For For
of the Company, until the date of the AGM of
the Company for the YE 31 DEC 2008, the date
of expiry of the Board for the third term and
authorize the Board to determine his remuneration
and to enter into service contract between
the Company and Mr. Wang
6. Re-appoint PricewaterhouseCoopers Zhong Tian Mgmt For For
Certified Public Accountants Limited Company,
and PricewaterhouseCoopers, respectively, as
the Company s PRC and International Auditors
for the YE 31 DEC 2006 and authorize the Board
of Directors of the Company to determine their
remuneration
S.7 Authorize the Directors of the Company to allot Mgmt Against Against
and issue new shares in accordance with the
rules governing the Listing Securities on the
Stock Exchange of Hong Kong Limited, the Company
Law PRC, and other applicable rules and regulations
in each case as amended from time to time
to exercise once or more than once during
the relevant period, the authority of the Board
of Directors shall include; (i) the determination
of the class and number of shares to be issued;
(ii) the determination of the issue price of
the new shares; (iii) the determination of
the opening and closing dates of the new issue;
(iv) the determination of the class and number
of new shares if any to be issued to the
existing shareholders; (v) the determination
of the use of proceeds of the new issue; (vi)
to make or grant offers, agreements and options
which might require the exercise of such powers,
and; (vii) in the event of prohibitions or
requirements of overseas laws or regulation
or for some other reasons as the Board of Directors
may consider expedient and, in the case of
an invitation to subscribe for or allotment
of shares to the shareholders of the Company,
the exclusion of shareholders who are resident
outside the PRC or the Hong Kong Special Administrative
Region; the aggregate number of domestic shares
and overseas listed foreign shares to be allotted
or conditionally or unconditionally agreed
to be allotted whether pursuant to the exercise
of options or otherwise by the Board of Directors
pursuant to the authority granted under paragraph
(a) above excluding any shares allotted pursuant
to the arrangement for the transfer of the
statutory accumulation fund into capital in
accordance with the Company Law of the PRC
or the Articles of Association of the Company
shall not exceed 20% of the respective aggregate
amount of the issued domestic shares and overseas
listed foreign shares of the Company at the
date of the passing this resolution; the Board
of Directors shall exercise the authority granted
under paragraph (a) above subject to the approval
of the China Securities Regulatory Commission
and relevant authorities of the PRC; relevant
period means the period from the passing of
this resolution; Authority expires at the
conclusion of the next AGM of the Company for
12-months period ; and approve, upon the exercise
by the Board of Directors of the authority
granted under this resolution having been approved
by the relevant authorities and in accordance
with the Company Law of the PRC and other applicable
rules and regulations, that the Company s registered
share capital be increased by an amount corresponding
to the amount of the relevant shares allotted
pursuant to the exercise if the authority granted
under this resolution; and subject to the allotment
and issue of new shares pursuant to the exercise
of the authority granted under this resolution
having been approved by the relevant authorities
and in accordance with the Company Law of the
PRC and other applicable rules and regulations,
to authorize the Board of Directors to amend
as they may deem appropriate and necessary
relevant Articles of the Articles of Association
of the Company to reflect the change in the
share capital structure of the Company resulting
from the allotment and issue of new shares
pursuant to the exercise of the authority granted
this resolution to allot and issue new shares
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BNP PARIBAS, PARIS Agenda Number: 700922203
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Security: F1058Q238
Meeting Type: AGM
Meeting Date: 23-May-2006
Ticker:
ISIN: FR0000131104
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU
PLEASE NOTE THAT THE MEETING HELD ON 12 MAY Non-Voting No vote
2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 23 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF
DATE 18 MAY 2006. IF YOU HAVE ALREADY SENT
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
1. Receive the reports of the Board of Directors Mgmt For For
and the Statutory Auditors and approve the
consolidated financial statements for the FYE
31 DEC 2005
2. Receive the report of the Board of Directors Mgmt For For
and the Auditors general report and approve
the Company s financial statements and the
balance sheet for the YE 31 DEC 2005, showing
net income of EUR 3,423,168,749.54
3. Receive the result for the FY be appropriated Mgmt For For
as follows: net earnings for the FY: EUR 3,423,168,749.54,
retained earnings: EUR 8,690,141,972.17, total:
EUR 12,113,310,721.71, to the special investment
reserve: EUR 54,646,169.00, dividend: EUR 2,183,005,487.00
retained earnings: EUR 9,875,659,065.71 total:
EUR 12,113,310,721.71, the shareholders will
receive a net dividend of EUR 2.60 per share
of a par value of EUR 2.00, and will entitle
to the allowance provided by the French General
Tax Code; authorize the Board of Directors
to register the fraction of the dividend on
shares held by BNP Paribas in the retained
earnings account; this dividend will be paid
by cash as from 31 MAY 2006 as required by
Law
4. Receive the special report of the Auditors on Mgmt For For
Agreements Governed by Article L.225-38 of
the French Commercial Code and approve the
said report and the Agreements referred to
therein
5. Authorize the Board of Directors to buy back Mgmt For For
the Company s shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 100.00, maximum number
of shares to be acquired: 10% of the share
capital, i.e. 84,033,110 shares, maximum funds
invested in the share buybacks: EUR 8,403,311,000.00;
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities; Authority expires for a period
of 18 months
6. Appoint Mrs. Laurence Parisot as a Director Mgmt For For
for a 3-year period
7. Approve to renew the appointment of Mr. Claude Mgmt For For
Bebear as a Director for a 3 year period
8. Approve to renew the appointment of Mr. Jean-Louis Mgmt For For
beffa as a Director for a 3 year period
9. Approve to renew the appointment of Mr. Alain Mgmt For For
Joly as a Director for a 3 year period
10. Approve to renew the appointment of Mr. Denis Mgmt For For
Kessler as a Director for a 3 year period
11. Approve to renew the appointment of Mr. Michel Mgmt For For
Pebereau as a Director for a 3 year period
12. Appoint Deloitteet Associes as the Statutory Mgmt For For
Auditor, to replace Barbier Frinault Et Autres,
Societebeas as a Deputy Auditor to replace
Richard Olivier, for a 6 year period
13. Approve to renew the appointment the Statutory Mgmt For For
Auditor of Mazarset Guerard, and Michel Barbet
Massin as a Deputy Auditor for a 6 year period
14. Approve to renew the appointment of PricewaterhouseCoopersMgmt For For
Audit as the Statutory Auditor and Pierrecoll
as the Deputy Auditor for a 6 year period
15. Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carryout all filings, publications and other
formalities prescribed by Law
16. Authorize the Board of Directors to increase Mgmt For For
the capital, on 1 or more occasions, in France
or Abroad, by a maximum nominal amount of EUR
1,000,000,000.00, by issuance, with preferred
subscription rights maintained, of ordinary
shares and securities giving access to the
capital; the maximum nominal amount of debt
securities which may be issued shall not exceed
EUR 10,000,000,000.00; Authority expires for
a period of 26 months ; this delegation of
powers cancels and replaces the unused portion
of any earlier delegations to the same effect;
authorize the Board of Directors to take all
measures and accomplish all necessary formalities
17. Authorize the Board of Directors to increase Mgmt For For
the capital, on 1 or more occasions, in France
or abroad, by a maximum nominal amount of EUR
320,000,000.00, by issuance, without preferred
subscription rights, of ordinary shares and
securities giving access to the capital; the
maximum nominal amount of debt securities which
may be issued shall not exceed EUR 7,000,000,000.00;
Authority expires for a period of 26 months
; this delegation of powers cancels and replaces
the unused portion of any earlier delegations
to the same effect; authorize the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
18. Authorize the Board of Directors to increase Mgmt For For
the share capital in 1 or more occasions, up
to 10% of the share capital, in consideration
for the contributions in kind, granted to the
Company, of unquoted capital securities or
securities giving access to share capital;
the maximum amount of capital increase to be
carried out under this delegation of authority
shall count against the nominal ceiling of
EUR 320,000,000.00 concerning the capital increases
without preferred subscription rights authorized
by Resolution Number. 17; Authority expires
for a period of 26 months ; Authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
19. Authorize the Board of Directors to increase Mgmt For For
the share capital, in 1 or more occasions,
to a maximum nominal amount of EUR 1,000,000,000.00,
by way of capitalizing all or part of there
serves, profits or add paid in capital, by
issuing bonus shares or raising the par value
of existing shares, or by a combination of
these methods; this delegation of powers cancels
and replaces the unused portion of any earlier
delegations to the same effect; Authority
expires for a period of 26 months ; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
20. Approve the maximum nominal amount pertaining Mgmt For For
to the capital increases to be carried out
with the use of the authorizations given by
Resolutions Number 16, 17 and 19 shall not
exceed EUR 1,000,000,000.00, the debt securities
which may be issued with the use of the authorizations
given by Resolutions Number 16 and 17 shall
not exceed EUR 10,000,000,000.00
21. Amend the Resolution Number. 14 authorization Mgmt For For
to grant stock options to Corporate Officers
and certain employees adopted by the combined
shareholders meeting of 18 MAY 2005, Authority
expires for a period of 38 months ; the number
of shares that may be subscribed or purchased
through the exercise of outstanding option
may not exceed 3% of the banks issued capital
as of the date of this meeting; the total number
of bonus granted by virtue of there Resolution
Number. 15 of the combined shareholders meeting
of 18 MAY 2005 shall count against this ceiling
22. Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions and
at its discretion, by way of issuing shares
in favour of the Members of the Banks Company
Savings Plan; Authority expires for a period
of 26 months ; for a maximum nominal amount
that shall not exceed EUR 36,000,000.00; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities;
this authorization cancels and replaces the
unused portion of any earlier authorizations
to the same effect
23. Authorize the Board of Directors to reduce the Mgmt For For
share capital, on 1 or more occasions, by cancelling
all or part of the BNP Paribas shares that
the Bank currently holds or that it may acquire
in accordance with the conditions laid down
by the ordinary shareholders meeting, up to
a maximum of 10% of the share capital over
a 24-month period; Authority expires for a
period of 18 months ; it supersedes the authorization
granted by the shareholders meeting of 18
MAY 2005 in its Resolution Number. 16; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
24. Approve the report of the Board of Directors, Mgmt For For
the reports of the Merger and the Merger Agreement
signed on 27 MAR 2006, the shareholders meeting
approves: all the provisions of this merger
Agreement, pursuant to which Societe Centrale
D Investissements contributes to BNP Paribas,
subject to the fulfilment of the conditions
precedent provided for in said Agreement, all
of its assets; with the corresponding taking-over
of all its liabilities, the valuation of the
contribution: the assets are valued at EUR
5,453,471.955.00 and the liabilities at EUR
157,865,721.00, i.e. a total amount of EUR
5.295,606,234.00, the consideration for the
contributions according to an exchange ratio
of 3 BNP Paribas shares against 1 Societe Centraled
Investissements share; consequently, subject
to the fulfilment of the conditions precedent
provided for in Agreement, the shareholders
meeting decides to increase the share capital
by EUR 1,890.00 by the creation of 945 new
fully paid-up shares of a par value of EUR
2.00 each, carrying rights to the 2005 dividend
and to be distributed among the shareholders
of the acquired Company, according to an exchange
ratio of 3 BNP Paribas shares against 1 Societe
Centrale D Investlssements share; the difference
between the amount of the net assets contributed
and the amount of the share capital increase;
estimated at EUR 48,139.00, form the merger
premium a merger surplus of EUR 807,534.174.00
results from this an amount EUR 190.00 will
be drawn upon the merger premium and allocated
to the legal reserve and the balance. i.e.
EUR 47,949.00,will be allocated to the Bank
balance sheet liabilities in the merger premiums
account to which the Company s existing and
new shareholders will hold rights allocation
of the merger surplus; EUR 167,482,877.00 to
the result EUR 640,051,297,00 to the merger
premiums account the shareholders meeting;
authorize the Board of Directors, to charge
the merger operation costs against the merger
premiums account; consequently to what was
mentioned, the shareholders meeting records
that, subject to the fulfilment of the conditions
precedent provided for in the merger Agreement,
that Societe Centrale D Investissements shall
be automatically dissolved with out any liquidation;
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities
25. Approve to simplify the terms and conditions Mgmt For For
of elections and consequently, decides to amend
the second Paragraph of Article Number 7 of
the Bylaws: Directors elected by BNP Paribas
employees
26. Grants full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
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BOUYGUES, PARIS Agenda Number: 700902249
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Security: F11487125
Meeting Type: MIX
Meeting Date: 27-Apr-2006
Ticker:
ISIN: FR0000120503
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident
Shareowners: Proxy Cards: ADP will forward
voting instructions to the Global Custodians
that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered Intermediary,
please contact ADP. Trades/Vote Instructions:
Since France maintains a Verification Period,
for vote instructions submitted that have a
trade transacted (sell) for either the full
security position or a partial amount after
the vote instruction has been submitted to
ADP and the Global Custodian advises ADP of
the position change via the account position
collection process, ADP has a process in effect
which will advise the Global Custodian of the
new account position available for voting.
This will ensure that the local custodian is
instructed to amend the vote instruction and
release the shares for settlement of the sale
transaction. This procedure pertains to sale
transactions with a settlement date prior to
Meeting Date + 1
1. Approve the reports of the Board of Directors, Mgmt For For
the Chairman of the Board of Directors and
the Auditors general reports, Company s financial
statements, balance sheet for the year 2005
showing net income of EUR 260.833,378.18 and
grant permanent discharge to the Directors
for the performance of their duties during
the said FY
2. Receive the reports of the Board of Directors, Mgmt For For
the Chairman of the Board of Directors and
the Statutory auditors and approve the consolidated
financial statements for the said FY in the
form presented to the meeting showing net Income
Group share of EUR 832,170,000.00
3. Approve that the distributable income for the Mgmt For For
FY of EUR 537,180,016.80 be appropriated as
follows: first net dividend: EUR 0.05 per share
or investment certificate i.e. an overall amount
of: EUR 16,838,144.80, additional net dividend:
EUR 0.85 per share or investment certificate,
i.e an overall amount of: EUR 286,248,461.80
the balance of EUR 234,093,410.40 to the retained
earnings account; the shareholders will receive
a net dividend of EUR 0.90 per share or per
investment certificate and will entitle natural
persons domiciled in France to the 40% allowance;
this dividend will be paid by cash on 03 MAY
2006 in the event that the Company holds some
of its own shares on such date; the amount
of the unpaid dividend on such shares shall
be allocated to the retained earnings account,
as required by law
4. Approve to transfer the amount, pursuant to Mgmt For For
Article 39 of the amended Finance Law for 2004,
of EUR 183,615,274.88 posted to the special
reserve of long capital gains account to the
other reserves account, from which will be
deducted the 2.5% extraordinary tax, as stipulated
by the Article 39 IV of the Finance Law number
2004-1485 of 30 DEC 2004, amounting to: EUR
4,590,381.87 following this transfer, the special
reserve of long-term capital gains account
will show a new balance of EUR 0.00 and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
5. Receive the special report of the Auditors on Mgmt Against Against
agreements governed by the Article L.225-38
of the French Commercial Code and the agreements
referred to therein
6. Ratify the co-optation of Mrs. Patricia Barbizet Mgmt Against Against
as a Director and replace the Company Artemisfor
the remainder of the Company Artemis term
of office i.e. until the shareholders meeting
called to approve the financial statements
for 2007
7. Ratify the co-optation of Mr. Jean Henri Pinault Mgmt Against Against
as a Director to replace the Societe Financiere
Pinault, for the remainder of the Societe Financiere
Pinault s term of office i.e. until the shareholders
called to approve the financial statements
for 2009
8. Appoint Mr. Martin Bouygues as a Director for Mgmt For For
a 3 year period
9. Appoint Mrs. Monique Bouygues as a Director Mgmt Against Against
for a 3 year period
10. Approve to renew the appointment of Mr. Georges Mgmt Against Against
Chodron De Courcel as a Director for a period
of 3 years
11. Appoint Mr. Francois Bertiere as a Director Mgmt Against Against
for a 3 year period
12. Ratify the transfer of the Head Office of the Mgmt For For
Company to: 32, Avenue Hoche, 75008 Paris and
amend the Article 4 of the Bylaws
13. Authorize the Board of Directors, to buy back Mgmt For For
the Company s shares or investment certificates
on the open market, subject to the conditions
described below: maximum purchase price: EUR
80.00 per share or investment certificate,
minimum sale price: EUR 30.00 per share or
investment certificate, maximum number of shares
and investment certificates to be acquired:
10% of the share capital, maximum funds invested
in the share buy backs: EUR 1,500,000,000.00;
and to take all necessary measures and accomplish
all necessary formalities; this delegation
of powers supersedes any and all earlier delegations
to the same effect
14. Authorize the Board of Directors to issue, in Mgmt Against Against
the event that the Laws and Rules applying
to the Company would make possible the use
of such authorization, during public offerings
on the Company shares and in accordance with
the legal provisions and regulations in force
at the date of such use, warrants giving the
right to subscribe under preferential conditions
for shares in the Company, and to allocate
for free said warrants to the shareholders;
the maximal nominal amount of capital increase
liable to be carried out under this delegation
of authority shall not exceed EUR 150,000,000.00;
the maximum number of equity warrants liable
to be issued shall not exceed 450,000,000 and
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities and also includes a waiver by shareholders
of their pre-emptive right to the Company ordinary
shares to which the equity warrants issued
under this authorization may give rise to entitlement
Authority expires on completion of 18 months
15. Approve the reports of the Board of Directors Mgmt For For
and the Special Advantages Auditor, the evaluation
by Detroyat ET Associes, by a majority required
of 95% of the present and represented, by the
voting right certificates holders special meeting,
of the existing certificates consolidation
into shares; the existing certificates consolidation
into shares Scheme presented by the Board of
Directors in accordance with Article L.228-31
of the French Commercial Code and the purchase
by the Company of the whole voting right certificates,
set at EUR 5.46 per voting right certificate
and the allocation for free to investment certificate
bearers of the corresponding voting right certificates,
decides to proceed with this consolidation
and authorize the Board of Directors to amend:
Article 7, 8, 9, 10,24, 25 of the ByLaws
16. Authorize the Board of Directors by all legal Mgmt Against Against
means, to increase the share capital in accordance
with the conditions and limitations set forth
by Resolutions number 10, 11, 12. 13, 14, 15,
16 17 and 18; the shareholders; the investment
certificate holders, meeting at a special meeting,
have waived in the event of an issuance without
preferential subscription right, their pre-emptive
right to any voting preference shares with
the same rights as investment certificates,
and also, that they have noted that this authorization
includes the waiver of their pre-emptive right
to any non preference shares with the same
rights as investment certificates, to which
the securities issued under this authorization
may give rise to entitlement Authority expires
on completion of 14 months
17. Authorize the Board of Directors to issue, in Mgmt Against Against
the event that the Laws and Rules applying
to the company would make possible the use
of such authorization, during public offerings
on the Company shares and in accordance with
the legal provisions and regulations in force
at the date of such use, warrants s entitling
to subscribe, on preferential conditions, to
shares of the company and to freely allocate
them to the shareholders; the maximal nominal
amount of capital increases to be carried out
under this delegation of authori1y shall not
exceed EUR 150,000,000.00 this amount shall
count against the global ceiling set in the
10th Resolution of the shareholder s meeting
of 28 APR 2005, the maximum number of warrants
issued will not exceed 450,000,000 and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
and meeting notes that this authorization includes
waiver by shareholders of their pre-emptive
right to the Company ordinary shares to which
the equity warrants issued under this authorization
may give rise to entitlement and waiver by
investment certificate holders meeting at a
special meeting today of their pre-emptive
right to the non-voting preference shares with
the same rights as investment certificates
to which the equity warrants issued under this
authorization may give rise to entitlement
Authority expires on completion of 18 months
18. Authorize the Board of Directors to reduce the Mgmt For For
share capital on one or more occasions and
at its sole discretion, by canceling all or
part of the shares held by the Company in connection
with a stock repurchase plan up to a maximum
of 10% of the share capital over a 24-month
period and to charge the difference between
the purchase price of the cancelled shares
and their nominal par value on all the accounts
of bonuses and the available reserves, it supersedes
any and all earlier authorizations to the same
effect and to take all necessary measures and
accomplish all necessary formalities Authority
expires on completion of 18 months
19. Authorize the Board of Directors to issue, for Mgmt Against Against
the profit of investment certificates holders:
non-voting preference shares with the same
rights as investment certificates, and any
securities giving access to non-voting preference
shares with the same rights as investment certificates
to a maximum nominal amount of EUR 10,000,000.00,
the nominal amount of debt securities issued
shall not exceed EUR 10,000,000.00 and supersedes
any and all earlier authorizations to the same
effect and to take all necessary measures and
accomplish all necessary formalities Authority
expires for a period of 18 months
20. Amend the Article 18 of the By-Laws: control Mgmt For For
agents
21. Approve to grant all powers to the bearer of Mgmt For For
an original a copy or extract of the minutes
of this meeting to carry out all filings, publications
and other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 700923899
- --------------------------------------------------------------------------------------------------------------------------
Security: G12793181
Meeting Type: AGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: GB0007980591
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 300382 DUE TO CHANGE IN THE VOTING STATUS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the report of the Directors and the Mgmt For For
accounts for the year ended 31 December 2005
2. Approve the remuneration report for the year Mgmt For For
ended 31 December2005
3. Re-elect Dr. DC. Allen as a Director Mgmt For For
4. Re-elect The Lord Browne of Madingley as a Director Mgmt For For
5. Re-elect Mr. J.H. Bryan as a Director Mgmt For For
6. Re-elect Mr. A. Burgmans as a Director Mgmt For For
7. Re-elect Mr. I.C. Conn as a Director Mgmt For For
8. Re-elect Mr. E.B. Davis, Jr as a Director Mgmt For For
9. Re-elect Mr. D.J. Flint as a Director Mgmt For For
10. Re-elect Dr. B.E. Grote as a Director Mgmt For For
11. Re-elect Dr. A.B. Hayward as a Director Mgmt For For
12. Re-elect Dr. D.S. Julius as a Director Mgmt For For
13. Re-elect Sir. Tom McKillop as a Director Mgmt For For
14. Re-elect Mr. J.A. Manzoni as a Director Mgmt For For
15. Re-elect Dr. W.E. Massey as a Director Mgmt For For
16. Re-elect Sir. Ian Prosser as a Director Mgmt For For
17. Re-elect Mr. M.H. Wilson as a Director Mgmt For For
18. Re-elect Mr. P.D. Sutherland as a Director Mgmt For For
19. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
until the conclusion of the next general meeting
and authorize the Directors to set the Auditors
remuneration for 2006
S.20 To authorize the Company generally and unconditionally Mgmt For For
to make market purchases (as defined in Section
163(3) of the Companies Act 1985) of ordinary
shares with nominal value of USD 0.25 each
in the Company, provided that: (a) the Company
does not purchase under this authority more
than 2.0 billion ordinary shares; (b) the Company
does not pay less than USD 0.25 for each share;
and (c) the Company does not pay more for each
share than 5% over the average of the middle
market price of the ordinary shares for the
five business days immediately preceding the
date on which the Company agrees to buy the
shares concerned, based on share prices and
currency exchange rates published in the Daily
Official List of the London Stock Exchange.
In executing this authority the Company may
purchase shares using any currency, including
pounds sterling, US dollars, and euros. This
authority shall continue for the period ending
on the date of the Annual General Meeting in
2007 or 19 July 2007, whichever is the earlier,
provided that if the Company has agreed before
this date to purchase ordinary shares where
these purchases will or may be executed after
the authority terminates (either wholly or
in part) the Company may complete such purchases
21. To renew, for the period ending on the date Mgmt For For
of the Annual General Meeting in 2007 or 19
July 2007, whichever is the earlier, the authority
and power conferred on the directors by Article
13 of the Company s Articles of Association
to allot relevant securities up to an aggregate
nominal amount equal to the Section 80 Amount
of USD 1,690 million
S.22 To renew, for the period ending on the date Mgmt For For
of the Annual General Meeting in 2007 or 19
July 2007, whichever is the earlier, the authority
and power conferred on the directors by Article
13 of the Company s Articles of Association
to allot equity securities wholly for cash
(a) in connection with a rights issue; and
(b) otherwise than in connection with a rights
issue up to an aggregate nominal amount equal
to the Section 89 Amount of USD 253 million
- --------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 932481916
- --------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: CCJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
JOHN H. CLAPPISON Mgmt For For
JOE F. COLVIN Mgmt For For
HARRY D. COOK Mgmt For For
JAMES R. CURTISS Mgmt For For
GEORGE S. DEMBROSKI Mgmt For For
GERALD W. GRANDEY Mgmt For For
NANCY E. HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
J.W. GEORGE IVANY Mgmt For For
A. NEIL MCMILLAN Mgmt For For
ROBERT W. PETERSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 A RESOLUTION AMENDING CAMECO S STOCK OPTION Mgmt For For
PLAN, AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES Mgmt Abstain
REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED
OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE
MARK THE FOR BOX) OR ONE OR MORE NON-RESIDENTS
(PLEASE MARK THE ABSTAIN BOX).
05 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Mgmt Abstain
THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT
PLEASE MARK THE ABSTAIN BOX.
- --------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD Agenda Number: 700946405
- --------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: HK0001000014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2. Declare a final dividend Mgmt For For
3.1 Elect Mr. Kam Hing Lam as a Director Mgmt For For
3.2 Elect Mr. Chung Sun Keung, Davy as a Director Mgmt For For
3.3 Elect Mr. Fok Kin-ning, Canning as a Director Mgmt For For
3.4 Elect Mr. Frank John Sixt as a Director Mgmt For For
3.5 Elect Mr. George Colin Magnus as a Director Mgmt For For
3.6 Elect Mr. Kwok Tun-li, Stanley as a Director Mgmt For For
3.7 Elect Mr. Hung Siu-lin, Katherine as a Director Mgmt For For
4. Appoint Messrs. Deloitte Touche Tohmatsu as Mgmt For For
the Auditors and authorize the Directors to
fix their remuneration
5.1 Authorize the Directors, to issue and dispose Mgmt Against Against
the additional shares not exceeding 20% of
the existing issued share capital of the Company
at the date of passing of this Resolution,
Authority expires at the next AGM ; such mandate
to include the granting of offers or options
including bonds and debentures convertible
into shares of the Company which might be
exercisable or convertible during or after
the Relevant Period
5.2 Authorize the Directors, during the relevant Mgmt For For
period as specified of all the powers of
the Company, to repurchase shares of HKD 0.50
each in the capital of the Company, in accordance
with all applicable laws and the requirements
of the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
or of any other stock exchange as amended from
time to time; the aggregate nominal amount
of shares of the Company to be repurchased
by the Company shall not exceed 10% of the
aggregate nominal amount of the share capital
of the Company in issue at the date of passing
of this Resolution, and the said approval be
limited accordingly; Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by law to be held
5.3 Approve to extend the general mandate granted Mgmt For For
to the Directors to issue and dispose of additional
shares pursuant to Resolution 5.1, by the addition
thereto of an amount representing the aggregate
nominal amount of the share capital of the
Company repurchased by the Company under the
authority granted pursuant to Resolution 5.2,
not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 700862837
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 16-Mar-2006
Ticker:
ISIN: CN0003580601
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint Mr. Ma Yongwei as an additional Director Mgmt For For
of the Company
2. Appoint Ms. Xia Zhihua as an additional Supervisor Mgmt For For
of the Company
S.3 Amend Article 88 of the Articles of Association Mgmt For For
of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 700954452
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 16-Jun-2006
Ticker:
ISIN: CN0003580601
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the report of the Board Mgmt For For
of Directors of the Company for the year 2005
2. Receive and approve the report of the Supervisory Mgmt For For
Committee of the Company for the year 2005
3. Receive and approve the audited financial statements Mgmt For For
of the Company and the Auditors report for
the YE 31 DEC 2005
4. Approve the recommendation for the final dividend Mgmt For For
5.1 Elect Mr. Yang Chao as a Member of the 2nd session Mgmt For For
of the Board of Directors of the Company
5.2 Elect Mr. Wu Yan as a Member of the 2nd session Mgmt For For
of the Board of Directors of the Company
5.3 Elect Mr. Shi Guoqing as a Member of the 2nd Mgmt For For
session of the Board of Directors of the Company
5.4 Elect Mr. Long Yongtu as a Member of the 2nd Mgmt For For
session of the Board of Directors of the Company
5.5 Elect Mr. Chau Tak Hay as a Member of the 2nd Mgmt For For
session of the Board of Directors of the Company
5.6 Elect Mr. Sun Shuyi as a Member of the 2nd session Mgmt For For
of the Board of Directors of the Company
5.7 Elect Mr. Cai Rang as a Member of the 2nd session Mgmt For For
of the Board of Directors of the Company
5.8 Elect Mr. Ma Yongwei as a Member of the 2nd Mgmt For For
session of the Board of Directors of the Company
5.9 Elect Mr. Wan Feng as a Member of the 2nd session Mgmt For For
of the Board of Directors of the Company
5.10 Elect Mr. Zhuang Zuojin as a Member of the 2nd Mgmt For For
session of the Board of Directors of the Company
6.1 Elect Mr. Xia Zhihua as a Member of the 2nd Mgmt For For
session of the Supervisory Committee of the
Company
6.2 Elect Mr. Wu Weimin as a Member of the 2nd session Mgmt For For
of the Supervisory Committee of the Company
6.3 Elect Mr. Tian Hui as a Member of the 2nd session Mgmt For For
of the Supervisory Committee of the Company
7. Authorize the Board of Directors to determine Mgmt For For
the remuneration of the Directors and the Supervisors
8. Re-appoint PricewaterhouseCoopers Zhong Tian Mgmt For For
CPAs Company Limited, Certified Public Accountants
and PricewaterhouseCoopers, Certified Public
Accountants respectively as the PRC Auditors
and the International Auditors of the Company
for the year 2006 and authorize the Board of
Directors to determine their remuneration
S.9 Amend: 1) Paragraph 1 of Article 7 of the Company Mgmt For For
s Articles of Association and Paragraph 2 of
Article 7, Articles 38, 46, 52, 57, 90 and
93, heading of Chapter 13, Articles 106, 107,
108, 109, 113 and 115, the heading of Chapter
15, Articles 119, 120, 121, 122, 123, 124,
125, 126, 127, 128, 129, 130, 132, 134, 156
and 183; 2) Articles 104 and 105 of the Articles
of Association; 3) Paragraph 4 of Article 7
of the Company s Articles of Association and
Article 106 of the Company s Articles of Association;
4) Articles 109 and 113 of the Company s Articles
of Association as specified and authorize the
Board of Directors to complete the registration
procedures with the relevant government authorities
of the PRC
S.10 Authorize the Board of Directors to make such Mgmt Against Against
amendments to the Articles of Association of
the Company as it thinks fit so as to increase
the registered capital of the Company and to
reflect the new capital structure of the Company
upon the allotment and issuance of shares of
the Company; grant an unconditional general
mandate to separately or concurrently, issue,
allot and deal with additional domestic shares
and overseas listed foreign shares of the Company
and to make or grant offers, agreements and
options during and after the relevant period,
not exceeding the aggregate of 20% of the aggregate
nominal amount of the domestic shares and overseas
listed shares of the Company in issue as at
the date of this resolution; and the Board
of Directors will only exercise its power under
such mandate in accordance with the Company
Law of the People s Republic of China PRC
and the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
as amended from time to time and only if
all necessary approvals from the China Securities
Regulatory Commission and/or other relevant
PRC government authorities are obtained; Authority
expires earlier at the conclusion of the next
AGM of the Company or 12 months ; contingent
on the Board of Directors to issue shares pursuant
to this resolution, execute and do or procure
to be executed and done, all such documents,
deeds, and thing as it may consider necessary
in connection with the issue of such new shares
including, without limitation, determining
the time and place of issue, making all necessary
applications to the relevant authorities, entering
into an underwriting agreement or any other
agreements , determining the use of proceeds
and making all necessary filings and registrations
with the relevant PRC, Hong Kong and other
authorities, including but not limited to registering
the increased registered capital of the Company
with the relevant authorities in the PRC in
accordance with the actual increase of capital
as a result of the issuance of shares pursuant
of this resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 700990066
- --------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: KYG210961051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the report of the Directors and the Auditors
for the YE 31 DEC 2005
2. Approve the final dividend Mgmt For For
3.A Re-elect Mr. Yang Wenjun as a Director and authorize Mgmt For For
the Board of Directors of the Company to fix
his remuneration
3.B Re-elect Mr. Julian Juul Wolhardt as a Director Mgmt For For
and authorize the Board of Directors of the
Company to fix his remuneration
3.C Re-elect Mr. Zhang Julin as a Director and authorize Mgmt For For
the Board of Directors of the Company to fix
his remuneration
4. Re-appoint Ernst & Young as the Auditors of Mgmt For For
the Company and authorize the Board of Directors
to fix their remuneration
5. Authorize the Directors of the Company Directors Mgmt For For
to repurchase shares of HKD 0.10 each in the
capital of the Company Shares during the
relevant period, on The Stock Exchange of Hong
Kong Limited the Stock Exchange or any other
stock exchange on which the securities of the
Company may be listed and recognized by the
Securities and Futures Commission of Hong Kong
and The Stock Exchange for this purpose and
subject to and in accordance with applicable
laws and the requirements of the rules governing
the listing of securities on the stock exchange
or any other stock exchange as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company; 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 by
its Articles of association or by any applicable
laws(s)
6. Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional shares and to make or
grant offers, agreements, options and warrants
during and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing of this resolution, otherwise
than pursuant to: i) a rights issue; or ii)
any share option scheme or similar arrangement;
or iii) 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 of
the Company is to be held by its Articles of
association or by any applicable laws(s)
7. Approve, subject to the passing of Resolutions Mgmt For For
5 and 6, to extend the general mandate referred
to in Resolution 6 by the addition to the aggregate
nominal amount of the share capital of the
Company which may be allotted or agreed to
be allotted by the Directors of the Company
pursuant to such general mandate of an amount
representing the aggregate nominal amount of
shares repurchased by the Company pursuant
to the general mandate referred to in 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 Article 95, 102, 115, and 118(a) of the Mgmt For For
Articles of Association of the Company by deleting
in its entirety and replacing with the new
ones as specified
- --------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LTD Agenda Number: 700916274
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: HK0941009539
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
of the Company and its subsidiaries for the
YE 31 DEC 2005
2. Declare a final dividend for the YE 31 DEC 2005 Mgmt For For
3.1 Re-elect Mr. Lu Xiangdong as a Director Mgmt For For
3.2 Re-elect Mr. Xue Taohai as a Director Mgmt For For
3.3 Re-elect Mr. Sha Yuejia as a Director Mgmt For For
3.4 Re-elect Mr. Liu Aili as a Director Mgmt For For
3.5 Re-elect Mr. Xin Fanfei as a Director Mgmt For For
3.6 Re-elect Mr. Xu Long as a Director Mgmt For For
3.7 Re-elect Mr. Lo Ka Shui as a Director Mgmt For For
3.8 Re-elect Mr. Moses Cheng Mo Chi as a Director Mgmt For For
4. Re-appoint Messrs. KPMG as the Auditors and Mgmt For For
authorize the Directors to fix their remuneration
5. Authorize the Directors, pursuant to the approval Mgmt For For
in the Paragraph (a) above shall not exceed
or represent more than 10% of aggregate nominal
amount of the share capital of the Company,
to purchase shares of HKD 0.10 each in the
capital of the Company including any form of
depositary receipt representing the right to
receive such shares Shares with the aggregate
nominal amount which may be purchased on the
Stock Exchange of Hong Kong Limited or any
other stock exchange on which securities of
the Company may be listed and which is recognized
for this purpose by the Securities and Futures
Commission of the Hong Kong and The Stock Exchange
of Hong Kong Limited Authority expires till
the next AGM of the Company
6. Approve the Directors to allot, issue and deal Mgmt Against Against
with additional shares in the Company including
the making and granting of offers, agreements
and options which might require shares to be
allotted, whether during the continuance of
such mandate or thereafter provided that,
otherwise than pursuant to: i) a rights issue
where shares are offered to shareholders on
a fixed record date in proportion to their
then holdings of shares; ii) the exercise of
options granted under any share option scheme
adopted by the Company; or iii) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend in accordance with the Articles of
Association of the Company, the aggregate nominal
amount of the shares allotted shall not exceed
the aggregate of: a) 20% of the aggregate nominal
amount of the share capital of the Company
in issue b) if the Directors are so authorized
by a separate ordinary resolution of the shareholders
of the Company the nominal amount of the share
capital of the Company repurchased by the Company
subsequent to the passing of this resolution
up to a maximum equivalent to 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of passing this
resolution ; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
law to be held
7. Authorize the Directors to exercise the powers Mgmt For For
of the Company referred to in Resolution 6
in respect of the share capital of the Company
as specified
S.8 Approve to change the name of the Company from Mgmt For For
China Mobile (Hong Kong) Limited to China
Mobile Limited
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 700956204
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 25-May-2006
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2.i Re-elect Mr. Hao Jian Min as a Director Mgmt For For
2.ii Re-elect Mr. Wu Jianbin as a Director Mgmt For For
2.iii Re-elect Dr. Li Kwok Po, David as a Director Mgmt Against Against
2.iv Re-elect Mr. Lam Kwong Siu as a Director Mgmt For For
2.v Re-elect Mr. Wong Ying Ho, Kennedy as a Director Mgmt For For
3. Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4. Declare a final dividend for the YE 31 DEC 2005 Mgmt For For
of HKD 4 cents per share
5. Re-appoint the Deloitte Touche Tohmatsu as the Mgmt For For
Auditors and authorize the Board to fix their
remuneration
6. Authorize the Directors of the Company to purchase Mgmt For For
shares in the capital of the Company during
the relevant period, not exceeding 10% of the
aggregate nominal amount of the shares of the
Company which may be purchased by the Company
on The Stock Exchange of Hong Kong Limited
the Stock Exchange or any other stock exchange
recognized for this purpose by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange under the Hong Kong code on
share repurchases; Authority expires the earlier
of the conclusion of the next AGM or the expiration
of the period within which the next AGM is
to be held by Articles of Association and/or
Companies Ordinance
7. Authorize the Directors, pursuant to Section Mgmt Against Against
57B of the Companies Ordinance Chapter 32
of the Laws of Hong Kong , to allot, issue
and deal with additional shares in the capital
of the Company and make or grant offers, agreements
and options during and after the relevant period,
not exceeding the aggregate of a) 20% of the
aggregate nominal amount of the share capital
of the Company; and b) the nominal amount of
share capital repurchased up to 10% of the
aggregate nominal amount of the share capital
, otherwise than pursuant to a) a rights issue;
or b) the exercise of subscription or conversion
rights under the terms of any bonds or securities
which are convertible into shares of the Company
; or c) any option scheme or similar arrangement
for the time being adopted for the grant or
issue to Directors and/or employees of the
Company and/or any of its subsidiaries of shares
or rights to acquire shares of the Company;
or d) any scrip dividend or similar arrangement
providing for the allotment of shares in lieu
of the whole or part of a dividend on shares
of the Company in accordance with the Articles
of Association of the Company; Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM is to be held by Articles of Association
and/or Companies Ordinance Chapter 32 of the
Laws of Hong Kong to be held
8. Approve, conditional upon the passing of Resolutions Mgmt For For
6 and 7, to extend the general mandate granted
to the Directors pursuant to Resolution 7,
by an amount representing the aggregate nominal
amount of the share capital repurchased pursuant
to Resolution 6, provided that such amount
does not exceed 10% of the aggregate nominal
amount of the issued share capital of the Company
at the date of passing this resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 700964085
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: CN0005789556
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 301847 DUE TO CHANGE IN NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the report of the 2nd session of the Mgmt For For
Board of Directors of Sinopec Corporation
including the report of the Board of Directors
of Sinopec Corporation for the Year 2005
2. Approve the report of the 2nd session of the Mgmt For For
Supervisory Committee of Sinopec Corporation
including the report of the Supervisory Committee
of Sinopec Corporation for the Year 2005
3. Approve the audited accounts and audited consolidated Mgmt For For
accounts of Sinopec Corporation for the YE
31 DEC 2005
4. Approve the plan for profit appropriation and Mgmt For For
the final dividend of Sinopec Corporation for
the YE 31 DEC 2005
5. Appoint the PRC and the International Auditors Mgmt For For
of Sinopec Corporation for the year 2006 and
authorize the Board of Directors to fix their
remuneration
PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting No vote
ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE
AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE
SHARE POSITION BY THE NUMBER OF DIRECTORS THAT
WILL BE ELECTED TO THE BOARD, WHICH IS 11 IN
THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU.
6.1 Elect Mr. Chen Tonghai as a Director Mgmt For For
6.2 Elect Mr. Zhou Yuan as a Director Mgmt For For
6.3 Elect Mr. Wang Tianpu as a Director Mgmt For For
6.4 Elect Mr. Zhang Jianhua as a Director Mgmt For For
6.5 Elect Mr. Wang Zhigang as a Director Mgmt For For
6.6 Elect Mr. Dai Houliang as a Director Mgmt For For
6.7 Elect Mr. Fan Yifei as a Director Mgmt For For
6.8 Elect Mr. Yao Zhongmin as a Director Mgmt For For
6.9 Elect Mr. Shi Wanpeng as an Independent Non-Executive Mgmt For For
Director
6.10 Elect Mr. Liu Zhongli as an Independent Non-Executive Mgmt For For
Director
6.11 Elect Mr. Li Deshui as an Independent Non-Executive Mgmt For For
Director
7.1 Elect Mr. Wang Zuoran as a representative Supervisors Mgmt For For
of the 3rd session of the Supervisory Committee
of Sinopec Corporation
7.2 Elect Mr. Zhang Youcai as a representative Supervisors Mgmt For For
of the 3rd session of the Supervisory Committee
of Sinopec Corporation
7.3 Elect Mr. Kang Xianzhang as a representative Mgmt For For
Supervisors of the 3rd session of the Supervisory
Committee of Sinopec Corporation
7.4 Elect Mr. Zou Huiping as a representative Supervisors Mgmt For For
of the 3rd session of the Supervisory Committee
of Sinopec Corporation
7.5 Elect Mr. Li Yonggui as a representative Supervisors Mgmt For For
of the 3rd session of the Supervisory Committee
of Sinopec Corporation
8. Approve the Service Contracts between Sinopec Mgmt For For
Corporation and the Directors of the 3rd Session
of the Board of Directors and the Supervisors
of the 3rd Session of the Supervisory Committee
including emoluments provisions
9. Approve major continuing connected transactions, Mgmt Against Against
amendments of agreements, non-major continuing
connected transactions and Caps for major continuing
connected transactions and authorize the Board
of Directors of Sinopec Corporation to, at
its discretion take any other action or issue
any other documents necessary to implement
the major continuing connected transactions
and supplemental agreements for connected transactions
s.10 Approve the issue as commercial paper based Mgmt Against Against
on prevailing market terms and comparable commercial
papers issued in the PRC and the maximum amount
of the commercial paper shall not exceed 10%
of the latest audited amount of the net assets
at the time of the issue and the effective
period of the approval shall commence from
the date on which the resolution is approved
at 2005 AGM by shareholders and end on the
completion of the 2006 AGM and authorize the
Chairman to determine matters relevant to the
issue of the commercial paper based on the
needs of Sinopec Corporation and market conditions
s.11 Approve the proposed amendments to the Articles Mgmt For For
of Association and its schedules of Sinopec
Corporation and authorize the Secretary to
the Board of Directors to, on behalf of Sinopec
Corporation, deal with all applications, filings,
registrations and recording relevant to the
proposed amendments to the Articles of Association
and its Schedules
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATI Agenda Number: 932529540
- --------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVE THE REPORT OF THE 2ND SESSION OF THE Mgmt For For
BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE
YEAR 2005.
O2 APPROVE THE REPORT OF THE 2ND SESSION OF THE Mgmt For For
SUPERVISORY COMMITTEE OF SINOPEC CORP. FOR
THE YEAR 2005.
O3 APPROVE THE AUDITED ACCOUNTS AND AUDITED CONSOLIDATED Mgmt For For
ACCOUNTS OF SINOPEC CORP. FOR THE YEAR ENDED
31 DECEMBER 2005.
O4 APPROVE PLAN FOR PROFIT APPROPRIATION AND THE Mgmt For For
FINAL DIVIDEND OF SINOPEC CORP. FOR THE YEAR
ENDED 31 DECEMBER 2005.
O5 TO APPOINT THE PRC AND INTERNATIONAL AUDITORS, Mgmt For For
RESPECTIVELY, OF SINOPEC CORP. FOR THE YEAR
2006 AND TO DETERMINE REMUNERATION.
O6 DIRECTOR
CHEN TONGHAI Mgmt For For
ZHOU YUAN Mgmt For For
WANG TIANPU Mgmt For For
ZHANG JIANHUA Mgmt For For
WANG ZHIGANG Mgmt For For
DAI HOULIANG Mgmt For For
FAN YIFEI Mgmt For For
YAO ZHONGMIN Mgmt For For
SHI WANPENG Mgmt For For
LIU ZHONGLI Mgmt For For
LI DESHUI Mgmt For For
O7A TO ELECT THE THIRD SESSION OF SUPERVISORS OF Mgmt For For
SINOPEC CORP.: WANG ZUORAN
O7B TO ELECT THE THIRD SESSION OF SUPERVISORS OF Mgmt For For
SINOPEC CORP.: ZHANG YOUCAI
O7C TO ELECT THE THIRD SESSION OF SUPERVISORS OF Mgmt For For
SINOPEC CORP.: KANG XIANZHANG
O7D TO ELECT THE THIRD SESSION OF SUPERVISORS OF Mgmt For For
SINOPEC CORP.: ZOU HUIPING
O7E TO ELECT THE THIRD SESSION OF SUPERVISORS OF Mgmt For For
SINOPEC CORP.: LI YONGGUI
O8 APPROVE SERVICE CONTRACTS BETWEEN SINOPEC CORP. Mgmt For For
AND DIRECTORS OF THE THIRD SESSION AND SUPERVISORS
OF THE THIRD SESSION.
O9 APPROVE RESOLUTIONS REGARDING CONTINUING CONNECTED Mgmt Against Against
TRANSACTIONS FOR 2007 TO 2009.
S10 APPROVE RESOLUTIONS REGARDING THE PROPOSED ISSUANCE Mgmt Against Against
OF COMMERCIAL PAPER.
S11 APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION AND ITS SCHEDULES OF SINOPEC
CORP.
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE LTD Agenda Number: 700965847
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: AGM
Meeting Date: 02-Jun-2006
Ticker:
ISIN: HK0291001490
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2. Declare a final dividend Mgmt For For
3.A Re-elect Mr. Song Lin as a Director Mgmt For For
3.B Re-elect Mr. Chen Shulin as a Director Mgmt For For
3.C Re-elect Mr. Keung Chi Wang, Ralph as a Director Mgmt For For
3.D Re-elect Mr. Kwong Man Him as a Director Mgmt For For
3.E Re-elect Mr. Houang Tai Ninh as a Director Mgmt For For
3.F Re-elect Mr. Wang Shuaiting as a Director Mgmt For For
3.G Re-elect Dr. Li Ka Cheung, Eric as a Director Mgmt For For
3.H Re-elect Mr. Cheng Mo-chi as a Director Mgmt For For
3.I Approve to fix the fee for all the Directors Mgmt For For
4. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
5. Authorize the Directors of the Company to repurchase Mgmt For For
shares of HKD 1.00 each in the capital of the
Company during the relevant period, on The
Stock Exchange of Hong Kong Limited Stock
Exchange or any other stock exchange on which
the shares of the Company have been or may
be listed and recognized by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange Code on share repurchases for
such purposes, subject to and in accordance
with all applicable laws and regulations, at
such price as the Directors may at their discretion
determine in accordance with all applicable
laws and regulations, not exceeding 10% of
the aggregate nominal amount of the issued
share capital of the Company; Authority expires
the earlier of the conclusion of the AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by law to be held
6. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional shares
of HKD 1.00 each in the capital of the Company
and to make or grant offers, agreements and
options including bonds, warrants and debentures
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: i) a rights issue; or ii)
an issue of shares under any option scheme
or similar arrangement; or iii) an issue of
shares upon the exercise of the subscription
or conversion rights under the terms of any
warrants or any securities of the Company which
are convertible into shares of the Company;
or iv) an issue of shares as scrip dividend
pursuant to the Articles of Association of
the Company; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
law to be held
7. Approve, subject to the passing of the Resolution Mgmt For For
5 and 6, to extend the general mandate granted
to the Directors of the Company to allot, issue
and deal with additional shares pursuant to
the resolution as proposed under Resolution
6 extended by the addition thereto of an amount
representing the aggregate nominal amount of
shares in the capital of the Company repurchased
by the Company under the authority granted
pursuant to the Resolution 5, provided that
such amount of shares so repurchased shall
not exceed 10% of the aggregate nominal amount
of the issued share capital of the Company
as at the date of the said resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA TING GROUP HOLDINGS LTD Agenda Number: 700952030
- --------------------------------------------------------------------------------------------------------------------------
Security: G8439J105
Meeting Type: AGM
Meeting Date: 30-May-2006
Ticker:
ISIN: KYG8439J1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors the Director(s)
of the Company and the Auditors the Auditors
of the Company for the YE 31 DEC 2005
2. Declare a final dividend of HK 4.6 cents per Mgmt For For
share for the YE 31 DEC 2005
3.A.1 Re-elect Mr. Ting Man Yi as an Executive Director Mgmt For For
3.A.2 Re-elect Mr. Ting Hung Yi as an Executive Director Mgmt For For
3.A.3 Re-elect Mr. Ding Jianer as an Executive Director Mgmt For For
3.a.4 Re-elect Mr. Wong Sin Yung as an Executive Director Mgmt For For
3.a.5 Re-elect Dr. Cheng Chi Pang as an Independent Mgmt For For
Non-Executive Director
3.a.6 Re-elect Mr. Wong Chi Keung as an Independent Mgmt For For
Non-Executive Director
3.a.7 Re-elect Mr. Leung Man Kit as an Independent Mgmt For For
Non-Executive Director
3.B Authorize the Board of Directors the Board Mgmt For For
to determine the remuneration of the Directors
4. Re-appoint the Auditors and authorize the Board Mgmt For For
to fix their remuneration
5.a Authorize the Directors of the Company to allot, Mgmt Against Against
issue or otherwise deal with additional shares
in the capital of the Company and make or grant
offers, agreements and options during and after
the relevant period, not exceeding 20% of the
aggregate nominal amount of the issued share
capital of the Company otherwise than pursuant
to: i) a rights issue; or ii) the exercise
of any share option scheme or similar arrangement;
or iii) 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
required by the Articles of Association of
the Company or any applicable laws to be held
5.b Authorize the Directors of the Company to repurchase Mgmt For For
issued shares of the Company during the relevant
period, on 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 under the Hong Kong
the Securities and Futures Commission and
the stock exchange for such purposes, subject
to and in accordance with rules and regulations
of the Securities and Futures Commission, the
Stock Exchange or of any other stock exchange
as amended from time to time and at such price
as the Directors may at their discretion determine
in with all applicable laws in this regard,
not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company;
Authority expires the earlier of the conclusion
of the AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company or any applicable
laws to be held
5.C Approve, conditional upon the passing of Resolutions Mgmt For For
5(A) and 5(B ), to extend the general mandate
granted to the Directors of the Company to
allot, issue or otherwise deal with the additional
shares pursuant to Resolution 5.A, by the addition
amount representing the aggregate nominal amount
of the share capital repurchased pursuant to
Resolution 5.B
S.6 Amend the Articles of Association of the Company Mgmt For For
by deleting the existing Article 86(5) in its
entirety and substituting it with a new Article
86(5), as specified
- --------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERMONT-FERRAND Agenda Number: 700908152
- --------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: AGM
Meeting Date: 12-May-2006
Ticker:
ISIN: FR0000121261
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHARE BLOCKING DOES NOT APPLY Non-Voting No vote
AS MICHELIN S SHARES ARE IN REGISTERED FORM.
PLEASE NOTE THAT THIS IS A MIXED SHAREHOLDERS Non-Voting No vote
MEETING. THANK YOU.
PLEASE NOTE THAT THIS IS A MIXED SHAREHOLDERS Non-Voting No vote
MEETING. THANK YOU.
O.1 The Annual Shareholders Meeting, having heard Mgmt For For
the Managing Partners Report, the Auditors
Report and the Report of the Supervisory Board,
hereby approves the Company s accounts for
2005 and the resulting profit recorded therein
of EUR 270,156,351.29. The Annual Shareholders
Meeting hereby approves the operations described
in the above accounts and reports, specifically
and insofar as necessary, those affecting the
various reserve accounts
O.2 Appropriation of profits for financial year Mgmt For For
2005. Upon recommendation by the Managing Partners
and as approved by the Supervisory Board, The
Annual Shareholders Meeting, in consideration
of a profit for the year of EUR 270,156,351.29
The reserve account will amount to the minimum
statutory 10% or EUR 120.00 Of capital EUR
8,894,230.50 Less the General Partners statutory
share in the amount of EUR 261,262,000.79 Resulting
in a balance of EUR 163,141,247.14 Represente
Augmented by profits brought forward of amounting
to a distributable sum of EUR 424,403,247.93
Hereby rules as follows: I - To distribute
a total amount of EUR 193,573,293.75 which
amounts to a dividend of EUR 1.35 per share.
The date of expiry for dividend entitlements
shall be May 16, 2006, upon which date shares
shall be quoted net of their dividend entitlement
for financial year 2005. Note that the proposed
dividend is eligible to a 40% tax rebate to
the benefit of individuals whose fiscal residence
is in France. Dividends distributed in respect
of the 3 previous financial years are shown
in the following table: Financial Year 2002:
Dividends Distributed: EUR 131,867,238.90;
Dividends: 0.93; Tax Credit: 0.465; Total Earnings:
1.365; Financial Year 2003: Dividends Distributed:
EUR 133,349,933.25; Dividends: 0.93; Tax Credit:
0.465; Total Earnings: 1.365; Financial Year
2004: Dividends Distributed: EUR 179,233,781.25;
Dividends: 1.25; II: To transfer the balance
of EUR 230,829,954.18 to Profits carried forward
O.3 The Annual Shareholders Meeting, having heard Mgmt For For
the Managing Partner s Report, the Auditors
Report and the Report of the Supervisory Board,
hereby approves the consolidated accounts for
2005 and the profit recorded therein of EUR
889,423,049.62
O.4 Annual Shareholders Meeting, having heard the Mgmt For For
Special Auditors Report on regulated agreements
pursuant to article L 226-10 of the French
Commercial Code (Code de Commerce), hereby
approves said reports and duly records that
there are no such agreements to be submitted
for approval
O.5 The Annual Shareholders Meeting, having heard Mgmt For For
the Managing Partners Report and the Report
of the Supervisory Board, fixes at EUR 320,000
the global annual fee allocated to the Supervisory
Board
O.6 Authorization for the Company to trade in its Mgmt For For
own shares on the Stock Market The Annual Shareholders
Meeting, having heard the Managing Partners
Report and the Report of the Supervisory Board,
Hereby authorizes the Company to trade in its
own shares, pursuant to article L 225-209 of
the French Commercial Code (Code de Commerce),
subject to the following conditions: the maximum
purchase price shall be EUR 70.00; the minimum
selling price shall be EUR 40.00; the number
of shares purchased shall not exceed 10% of
the total number of equity shares, or a maximum
amount of EUR 1,003,713,340; the term of this
authorization shall be 18 months starting from
the present date. In the event of a capital
increase by way of incorporation of reserves
and the allotment of free shares, or in the
event of a share split or share combination,
the above prices shall be adjusted by the application
of a multiplier coefficient which shall be
equal to the ratio between the number of equity
shares before and after the operation concerned.
This authorization purposes to enable the Company
to avail itself of the right to trade in its
own shares for the purposes of: the custody,
sale or remittance by way of exchange or transfer
of shares in lieu of payment, specifically
for the purposes of financial transactions
such as acquisitions or the issue of shares
conferring direct or indirect access to equity
capital; the granting of shares to the Company
s senior and executive managers, or those of
Group subsidiaries, as part of stock option
plans; the cancellation of shares, whether
in all or in part, for the purposes of optimizing
the Company s share capital and net earnings
per share; The regularization of the Stock
Market share price or share liquidity by an
investment services provider under a liquidity
contract drafted in accordance with the ethical
practices charter adopted by the French Stock
Market Regulatory Authorities (Autorite des
Marches Financiers). Shares may be acquired
at any time, on a single occasion or number
of occasions, whether in the market, by mutual
agreement, or by any other means and more specifically
by way of the transfer of blocks of shares,
the purchase of share options or the use of
derivative products. For the purposes referred
to above, the Annual Shareholders Meeting
hereby assigns to the Managing Partners, or
any one of the Managing Partners, full authority
to enter into contracts, complete all declarations
and formalities and, more generally, to conduct
any and all measures as shall be necessary
for the implementation of decisions taken as
a result of this authorization. This authorization
supersedes the resolution adopted for the same
purpose by the Ordinary Annual Shareholders
Meeting of May 20, 2005
O.7 Authorization for the Company to trade in its Mgmt For For
own shares on the Stock Market The Annual Shareholders
Meeting, having heard the Managing Partners
Report and the Report of the Supervisory Board,
Hereby authorizes the Company to trade in its
own shares, pursuant to article L 225-209 of
the French Commercial Code (Code de Commerce),
subject to the following conditions: the maximum
purchase price shall be EUR 70.00; the minimum
selling price shall be EUR 40.00; the number
of shares purchased shall not exceed 10% of
the total number of equity shares, or a maximum
amount of EUR 1,003,713,340; the term of this
authorization shall be 18 months starting from
the present date. In the event of a capital
increase by way of incorporation of reserves
and the allotment of free shares, or in the
event of a share split or share combination,
the above prices shall be adjusted by the application
of a multiplier coefficient which shall be
equal to the ratio between the number of equity
shares before and after the operation concerned.
This authorization purposes to enable the Company
to avail itself of the right to trade in its
own shares for the purposes of: the custody,
sale or remittance by way of exchange or transfer
of shares in lieu of payment, specifically
for the purposes of financial transactions
such as acquisitions or the issue of shares
conferring direct or indirect access to equity
capital; the granting of shares to the Company
s senior and executive managers, or those of
Group subsidiaries, as part of stock option
plans; the cancellation of shares, whether
in all or in part, for the purposes of optimizing
the Company s share capital and net earnings
per share; The regularization of the Stock
Market share price or share liquidity by an
investment services provider under a liquidity
contract drafted in accordance with the ethical
practices charter adopted by the French Stock
Market Regulatory Authorities (Autorite des
Marches Financiers). Shares may be acquired
at any time, on a single occasion or number
of occasions, whether in the market, by mutual
agreement, or by any other means and more specifically
by way of the transfer of blocks of shares,
the purchase of share options or the use of
derivative products. For the purposes referred
to above, the Annual Shareholders Meeting
hereby assigns to the Managing Partners, or
any one of the Managing Partners, full authority
to enter into contracts, complete all declarations
and formalities and, more generally, to conduct
any and all measures as shall be necessary
for the implementation of decisions taken as
a result of this authorization. This authorization
supersedes the resolution adopted for the same
purpose by the Ordinary Annual Shareholders
Meeting of May 20, 2005
E.8 Amendment of the Company s by-laws as a result Mgmt For For
of Mr Rene Zingraff s retirement as Managing
Partner and General Partner The Annual Shareholders
Meeting, having heard the Managing Partners
report and the report of the Supervisory Board,
having taken due note of the consent of each
of the General Partners, and ruling under the
applicable quorum and majority conditions for
Extraordinary Shareholders Meetings, Takes
note of Mr Rene ZINGRAFF s retirement as Managing
Partner and consequently as General Partner,
And decides accordingly to amend the text of
articles 1 and 3 of its by-laws as follows:
Article 1 - The text of paragraphs 2 and 3
is changed to read as follows: Mr Edouard
MICHELIN and Mr Michel ROLLIER, Managing Partners,
SOCIETE AUXILIAIRE DE GESTION - SAGES-, a simplified
stock company, with a capital of forty thousand
euros whose registered office is at Clermont-Ferrand
(Puy-de-Dome, France), Are appointed as General
Partners for an indefinite period and with
joint and several liability. Article 3 - Paragraph
6 is replaced by the following text: Should
the management function exercised by Mr Edouard
MICHELIN cease, for any cause whatsoever, before
those exercised by Mr Michel ROLLIER, the Company
name and signatory status will, as a direct
result of this fact, revert to: M. ROLLIER
et Cie.
E.9 Increase of the Company s capital by the issuance Mgmt For For
of ordinary shares or securities giving access
to capital with subscription rights being maintained
The Annual Shareholders Meeting, having heard
the Managing Partners Report, the Auditors
Report and the Report of the Supervisory Board,
having taken due note of the consent of each
of the General Partners, and ruling under the
applicable quorum and majority conditions for
Extraordinary Shareholders Meetings, Gives
the Managing Partners, or one of them, the
ability to decide on one or several capital
increases, by issuing, in France or abroad,
ordinary shares or securities giving access
by all means, immediately and/or after a certain
lapse of time, to the Company s ordinary shares,
these securities can be denominated in foreign
currencies or in whatever basket of currencies.
The term of this authorization shall be twenty-six
months starting from the date of the present
Meeting. Hereby rules as follows: that the
total amount of capital increases that could
be carried out immediately and/or over a certain
lapse of time, cannot be in excess of one hundred
million euros (EUR 100,000,000), or 35% of
current issued capital, an amount to which
will be added, as the case may be, the nominal
amount of surplus shares to be issued in order
to protect, as required by law, security holders
interests giving right to the allocation or
the subscription of shares; the nominal amount
of debt securities giving access, immediately
and/or over a certain lapse of time, to Company
shares that could be issued pursuant to this
delegation, cannot exceed one billion euros
(EUR 1,000,000,000) or its equivalent in any
other currency or basket of currencies; that
the Shareholders have, in proportion to the
amount of shares held, a preemptive subscription
right, as the case may be, for any shares and/or
share equivalents not taken up by other Shareholders,
ordinary shares and securities that could be
issued according to the present delegation;
that if the issue is not taken up in full by
Shareholders exercizing their pre-emptive rights
as described above, the Managing Partners will
be able to offer all or some of the unsubscribed
shares or share equivalents for subscription
by the public. Notes that the present delegation
cancels all previous delegations to the same
purpose
E.10 Increase of the Company s capital by the issuance Mgmt For For
of ordinary shares or securities giving access
to capital with subscription rights being canceled
The Annual Shareholders Meeting, having heard
the Managing Partners Report, the Auditors
Report and the Report of the Supervisory Board,
having taken due note of the consent of each
of the General Partners, and ruling under the
applicable quorum and majority conditions for
Extraordinary Shareholders Meetings, Gives
the Managing Partners, or one of them, the
ability to decide on one or several capital
increases, by issuing, in France or abroad,
ordinary shares or securities giving access
by all means, immediately and/or after a certain
lapse of time, to the Company s ordinary shares,
these securities can be denominated in foreign
currencies or in whatever basket of currencies.
The term of this authorization shall be twenty-six
months starting from the date of the present
Meeting. Hereby rules as follows: that the
total amount of capital increases that can
be carried out immediately and/or over a certain
lapse of time, cannot be in excess of forty-three
million euros (EUR 43,000,000), or 15% of current
issued capital; the nominal amount of debt
securities giving access, immediately and/or
over a certain lapse of time, to Company shares
that could be issued pursuant to this delegation,
cannot exceed seven hundred million euros (EUR
700,000,000) or its equivalent in any other
currency or basket of currencies; to cancel
the Shareholders preferential subscription
right to these debt securities that will be
issued according to the law and to grant the
Managing Partners, pursuant to article L 225-135
of the French Commercial Code (Code du Commerce),
the power to establish a priority subscription
right to the benefit of Shareholders; that
the share issue price will be at least equal
to the weighted average of the first prices
quoted in the last three Stock Exchange days
prior to the day when the price was fixed,
reduced, as the case may be, by maximum 5%
statutory below par rating
E.11 Authorization given to the Managing Partners Mgmt For For
to increase the amount of shares to be issued
in the event of surplus demand within the framework
of capital increases pursuant to the 9th and
10th resolutions The Annual Shareholders Meeting,
having heard the Managing Partners Report,
the Auditors Report and the Report of the
Supervisory Board, having taken due note of
the consent of each of the General Partners,
and ruling under the applicable quorum and
majority conditions for Extraordinary Shareholders
Meetings, Grants the Managing Partners, or
one of them, delegation to raise the amount
of ordinary shares to be issued in the event
of a capital increase with or without pre-emptive
subscription rights within thirty days of the
end of subscription, within the limit of 15%
of the initial issue and at the same price
as that fixed for the issue, within the limit
of ceilings respectively set forth in the above
ninth and tenth resolutions. The term of this
authorization shall be twenty-six months starting
from the date of the present Meeting
E.12 Authorization given to the Managing Partners Mgmt For For
to determine the issuing price of ordinary
shares or any other securities giving access
to capital, in the event of the cancellation
of the Shareholders preemptive subscription
rights, capped at 10% per financial year of
the Company s capital The Annual Shareholders
Meeting, having heard the Managing Partners
Report, the Auditors Report and the Report
of the Supervisory Board, having taken due
note of the consent of each of the General
Partners, and ruling under the applicable quorum
and majority conditions for Extraordinary Shareholders
Meetings, Authorizes the Managing Partners,
or one of them, pursuant to article L 225-136
of the French Commercial Code (Code de Commerce),
for each issue decided under the tenth resolution
above, capped at 10% of issued capital, over
a twelve-month period, to depart from the price
fixing conditions set forth in the tenth resolution
and to fix the issue price of ordinary shares
and/or securities to be issued, without pre-emptive
subscription rights, pursuant to one of the
two following options: weighted average share
price over a maximum period of six months prior
to the issue price fixation date; weighted
average share price of the trading day preceding
the issue price fixation date, reduced, as
the case may be, in both cases, by a maximum
5% below par rate. The term of this authorization
shall be twenty-six months starting from the
date of the present Meeting
E.13 Capital increase through incorporation of reserves Mgmt For For
The Annual Shareholders Meeting, having heard
the Managing Partners Report, the Auditors
Report and the Report of Supervisory Board,
having taken due note of the consent of each
of the General Partners, and ruling under the
applicable quorum and majority conditions for
Extraordinary Shareholders Meetings, Grants
the Managing Partners, or one of them, delegation
to make one or several issued capital increases,
through incorporation of a maximum amount of
EUR eighty million (EUR 80,000,000), of reserves,
profits, issue or contribution premiums, through
free share allocations or increase in the par
value of existing shares or a combination of
the two. The term of this authorization shall
be twenty-six months starting from the date
of the present Meeting
E.14 Authorization given to the Managing Partners Mgmt For For
to increase the Company s capital by issuing,
without pre-emptive subscription rights, ordinary
shares used to remunerate share contributions
in the event of public exchange offerings or
contributions in kind) The Annual Shareholders
Meeting, having heard the Managing Partners
Report, the Auditors Report and the Report
of the Supervisory Board, having taken due
note of the consent of each of the General
Partners, and ruling under the applicable quorum
and majority conditions for Extraordinary Shareholders
Meetings, Grants the Managing Partners, or
one of them, delegation to issue ordinary shares:
used to remunerate share contributions to the
Company in the event of public exchange offerings
pursuant to provisions of article L 225-148
of French Commercial Code (Code de Commerce);
based on a report from the Commissaire aux
apports (non-cash contributions auditor) and
capped to 10% of the Company s issued capital,
to remunerate contributions in kind to the
Company made up of equity capital or securities
giving access to capital, should the provisions
of article L 225-148 of French Commercial Code
(Code de Commerce) not apply. In all circumstances,
all capital increases carried out by virtue
of this authorization will be included in the
calculation of the overall maximum amount authorized
under the above tenth resolution. The term
of this authorization shall be twenty-six months
starting from the date of the present Meeting.
Notes that the present delegation cancels all
previous delegations to the same purpose
E.15 Issuance of securities giving entitlement to Mgmt For For
debt instruments that do not give access to
capital The Annual Shareholders Meeting, having
heard the Managing Partners Report, the Auditors
Report and the Report of the Supervisory Board,
having taken due note of the consent of each
of the General Partners, and ruling under the
applicable quorum and majority conditions for
Extraordinary Shareholders Meetings, Authorizes
the Managing Partners, or one of them, to make
one or several issue(s), within the limit of
a maximum nominal amount of one billion euros
(EUR 1,000,000,000), all securities giving
right to the allocation, immediately and/or
over a certain lapse of time, of debt instruments
that do not give access to capital, denominated
either in euros, in foreign currencies or in
any basket of currencies. The term of this
authorization shall be twenty-six months starting
from the date of the present Meeting. Notes
that the present delegation cancels all previous
delegations to the same purpose
E.16 Capital increases reserved for Group and Group Mgmt For For
subsidiary employees The Annual Shareholders
Meeting, having heard the Managing Partners
Report, the Auditors Report and the Report
of the Supervisory Board, having taken due
note of the consent of each of the General
Partners, and ruling under the applicable quorum
and majority conditions for Extraordinary Shareholders
Meetings, Grants the Managing Partners, or
one of them, as per the provisions of articles
L 443-1 and following of the Labor Code and
articles L 225-129-6 paragraph 1 and L 225-138-1
of French Commercial Code (Code de Commerce),
to make one or several increase(s) of the Company
s issued capital, by issuing new shares reserved
for the Group s and French or foreign subsidiaries
employees as defined by article L 225-180
of French Commercial Code (Code de Commerce)
and for French employees having subscribed
a Group Savings Scheme. The term of this delegation
shall be twentysix months starting from the
date of the present Meeting. Hereby rules as
follows: to cancel the Shareholders pre-emptive
rights to shares issued according to the present
delegation to the benefit of these employees;
to cap to six million euros (EUR 6,000,000),
or 2% of current issued capital, the total
nominal amount of capital increases allowed
under this delegation. This delegation supersedes
the resolution adopted for the same purpose
by the Ordinary Annual Shareholders Meeting
held on May 14, 2004
E.17 Granting of share subscription options to the Mgmt For For
Company s senior and executive managers, or
those of Group subsidiaries, as part of stock
option plans The Annual Shareholders Meeting,
having heard the Managing Partners Report,
the Auditors Report and the Report of the
Supervisory Board, having taken due note of
the consent of each of the General Partners,
and ruling under the applicable quorum and
majority conditions for Extraordinary Shareholders
Meetings, Authorizes the Managing Partners
or one of them, as per provisions of articles
L 225-177 and following of French Commercial
Code (Code de Commerce) and of the by-laws,
to grant to Company Directors and French or
non-French Group related company employees
as defined by article L 225-180 of French Commercial
Code (Code de Commerce), options giving rights
to the subscription of Company shares to be
issued under capital increases or options giving
a right of calling existing shares purchased
by it. The term of this authorization shall
be thirty eight months starting from the date
of the present Meeting. Hereby rules as follows:
that the number of shares issued on account
of the share subscription options granted would
be limited to 3,000,000, that is 2% of the
Company s current issued capital, the maximum
par value of capital increases so allowed being
capped to six million euros (EUR 6,000,000);
that the share subscription price for the shares
to be issued or the buyback price of existing
shares will be fixed by the Managing Partners
pursuant to the legal or regulatory provisions
in force on the day when said share subscription
or call options are granted, it being understood
that such prices cannot be lower than the average
of the opening prices in the twenty trading
days prior to the day when such options are
granted, rounded up to the nearest euro; that
the prices so set by the Managing Partners
for the subscription of new share issues or
the buyback of existing shares will not be
subject to review during the term of the option
plans barring any adjustment, under the conditions
provided by laws or regulations then in force,
of the subscription price of share issue or
buyback price and of the number of shares object
of the option to take into account the impact
of financial operations affecting the value
of the rights so granted; that the deadline
for exercising both of these options shall
not exceed ten years after the granting date.
Notes that pursuant to the provisions of article
L 225-178 of French Commercial Code (Code de
Commerce), this authorization provides, for
the benefit of share subscription option beneficiaries,
an express waiving by Shareholders of their
pre-emptive share subscription rights for shares
issued as the options are called. Grants the
Managing Partners, or one of them, all powers
to set the other terms and conditions for granting
and calling options, and in particular to fix
the list of beneficiaries and number of options
granted to each of them, to set the share subscription
or buyback price of shares object of the options
as per the above, to declare the final completion
of the single or successive capital increase(s)
and to amend the bylaws accordingly and, more
generally, to take all steps required or necessary
to implement this authorization. This authorization
supersedes, for the unused nominal amount,
the resolution adopted for the same purpose
by the Ordinary Annual Shareholders Meeting
held on May 14, 2004
E.18 Capping of the global nominal amount of capital Mgmt For For
increases and bond or debt issues The Annual
Shareholders Meeting, having heard the Managing
Partners Report and the Report of the Supervisory
Board, having taken due note of the consent
of each of the General Partners, and ruling
under the applicable quorum and majority conditions
for Extraordinary Shareholders Meetings, Decides
to set at: one hundred million euros (EUR 100,000,000)
the maximum par value amount of immediate or
future capital increases liable to be issued
pursuant to the above 9th, 10th and 14th resolutions,
it being understood that this nominal amount
will be increased by the nominal amount of
shares to be issued to preserve the interests
of holders of rights for allocation or subscription
to other securities, as the case may be; One
billion euros (EUR 1,000,000,000) or its equivalent
in any other currency or basket of currencies,
the maximum nominal amount of debt securities
or instruments, giving access to capital or
not, liable to be issued pursuant to the above
seventh, ninth, tenth and fifteenth resolutions
E.19 Harmonization of the by-laws with the new regulatory Mgmt Against Against
requirements The Annual Shareholders Meeting,
having heard the Managing Partners Report
and the Report of the Supervisory Board, having
taken due note of the consent of each of the
General Partners, and ruling under the applicable
quorum and majority conditions for Extraordinary
Shareholders Meetings, Decides to harmonize
the Company s bylaws with the new legal provisions
referring to the laws 2003-706 of August 1,
2003 and 2005-842 of July 26, 2005, and so
to amend the following articles of the by-laws:
Article 19, paragraph 1 - The text of the first
paragraph of this article dealing with regulated
agreements is replaced by the following to
reflect the new 10% Shareholder voting right
threshold instead of the previous 5% threshold
indicated in the previous text: Any agreement
signed either directly or via a third party,
between the Company and one of the Managing
Partners, a Supervisory Board member, a Shareholder,
owning more than 10% of the voting rights.
(the rest of the first paragraph remains unchanged)
Article 24, paragraph 2 - The text of this
paragraph that concerns the quorum required
for Ordinary Joint Shareholders Meetings,
on first convening, is modified as follows:
The terms: a quarter of the shares with voting
rights attached are replaced by the following:
the fifth of the shares with voting rights
attached. Article 26, paragraph 3 - The text
of this paragraph that concerns the quorum
required for Extraordinary Joint Shareholders
Meetings is modified as follows: The terms:
a third, and on second convening, a quarter
of shares with voting rights attached are
replaced by the following: the quarter, and
on second convening, the fifth of shares with
voting rights attached.
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 700937660
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: HK0883013259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Receive the audited statement of accounts together Mgmt For For
with the reports of the Directors and the Auditors
thereon for the YE 31 DEC 2005
A.2 Declare a final dividend for the YE 31 DEC 2005 Mgmt For For
A.3.1 Re-elect Mr. Zhou Shouwei as a Executive Director Mgmt For For
A.3.2 Re-elect Mr. Evert Henkes as a Independent Non-Executive Mgmt For For
Director
A.3.3 Re-elect Mr. Cao Xinghe as a Executive Director Mgmt For For
A.3.4 Re-elect Mr. Wu Zhenfang as a Executive Director Mgmt For For
A.3.5 Re-elect Mr. Yang Hua as a Executive Director Mgmt For For
A.3.6 Re-elect Professor Lawrence J. Lau as an Independent Mgmt For For
Non-Executive Director
A.3.7 Re-elect Dr. Edgar W.K. Cheng as a new Independent Mgmt For For
Non- Executive Director
A.3.8 Authorize the Board of Directors to fix the Mgmt For For
remuneration of each of the Directors
A.4 Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
B.1 Authorize the Directors, during the relevant Mgmt For For
period as specified of all the powers of
the Company to repurchase shares in the capital
of the Company on The Stock Exchange of Hong
Kong Limited Stock Exchange or any other
stock exchange recognized on which the shares
of the Company may be listed and recognized
by the Securities and Futures Commission of
Hong Kong and the Stock Exchange for this purpose
Recognized Stock Exchange , subject to and
in accordance with all applicable laws, rules
and regulations and the requirements of the
Rules Governing the Listing of Securities on
the Stock Exchange of Hong Kong Limited Listing
Rules and the Articles of Association the
Articles of the Company; the aggregate nominal
amount of shares of the Company to repurchase
pursuant to the approval as specified shall
not exceed 10% of the aggregate nominal amount
of the issued share capital of the Company
on the date of the passing of this resolution
and the said approval shall be limited accordingly;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required to be held by the Articles
of the Company or any applicable laws
B.2 Authorize the Directors, to allot, issue and Mgmt Against Against
deal with additional shares in the capital
of the Company and to make or grant offers,
agreements and options including bonds, notes,
warrants, debentures and securities convertible
into shares of the Company which might require
the exercise of such powers either during or
after the relevant period as specified ; the
aggregate nominal amount of share capital allotted
or agreed conditionally or unconditionally
to be allotted, issued or dealt with whether
pursuant to an option or otherwise by the
Directors pursuant to the approval as specified,
otherwise than pursuant to: i) a rights issue;
ii) the exercise of rights of subscription
or conversion under the terms of any warrants
issued by the Company or any securities which,
are convertible into shares of the Company;
iii) the exercise of any option granted under
any share option schemes; or iv) any scrip
dividend or similar arrangement providing for
the allotment of shares in lieu of the whole
or part of a dividend on shares of the Company
in accordance with the Articles of the Company;
or v) any adjustment, after the date of grant
or issue of any options, rights to subscribe
or other securities as specified, shall not
exceed 20% of the aggregate nominal amount
of the issued share capital of the Company
on the date of the passing of this resolution
and this approval shall be limited accordingly;
Authority expires the earlier the conclusion
of the next AGM of the Company is required
by the Articles of the Company or any applicable
laws to be held
B.3 Approve, subject to the passing of the Resolutions Mgmt For For
B.1 and B.2, the general mandate granted to
the Directors to allot, issue and deal with
additional shares of the Company pursuant to
the Resolution B.2 be extended by the addition
thereto of an amount representing the aggregate
nominal amount of the shares capital of the
Company repurchased by the Company under the
authority granted pursuant to the Resolution
B.1, provided that such amount shall not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company at the
date of the passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
COLLINS STEWART TULLET PLC Agenda Number: 700964427
- --------------------------------------------------------------------------------------------------------------------------
Security: G4934D107
Meeting Type: AGM
Meeting Date: 08-Jun-2006
Ticker:
ISIN: GB0000710060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and statutory Mgmt For For
reports
2. Approve the report on the Directors remuneration Mgmt For For
3. Elect Mr. Richard Kilsby as a Director Mgmt For For
4. Re-elect Mr. Keith Hamill as a Director Mgmt For For
5. Re-elect Mr. Terry Smith as a Director Mgmt For For
6. Re-elect Mr. Bernard Leaver as a Director Mgmt For For
7. Reappoint Deloitte & Touche LLP as the Auditors Mgmt For For
and authorize the Board to determine their
remuneration
8. Declare a final dividend of 11pence per share Mgmt For For
9. Grant authority to issue the equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 17,694,844
S.10 Grant authority to issue the equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of GBP 2,654,226
S.11 Grant authority to market purchase 21,233,813 Mgmt For For
ordinary shares
- --------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG, FRANKFURT Agenda Number: 700919080
- --------------------------------------------------------------------------------------------------------------------------
Security: D15642107
Meeting Type: AGM
Meeting Date: 17-May-2006
Ticker:
ISIN: DE0008032004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the established Financial Statements Non-Voting No vote
and Management Report of Commerzbank Aktiengesellschaft
for the 2005 FY, together with the presentation
of the approved Financial Statements and Management
Report of the Commerzbank Aktiengesellschaft
for the 2005 FY, together with the presentation
of the approved Financial Statements and Management
Report of the Commerzbank Group for the 2005
financial year and the report of the Supervisory
Board
2. Resolution on the appropriation of the distributable Mgmt For For
profit- to pay a dividend of EUR 0.50
3. Resolution on the approval of the actions of Mgmt For For
the members of the Board of Managing Directors
4. Resolution on the formal approval of actions Mgmt For For
of the members of the Supervisory Board
5. Resolution on the election of Prof. H.C. (CHN) Mgmt For For
Dr. Rer. Oec. Ulrich Middelmann as a new member
to the Supervisory Board
6. Resolution on the appointment of the PricewaterhouseCoopersMgmt For For
as the Auditors for the 2006 FY
7. Resolution on an amendment to Article 11(4) Mgmt For For
of the Articles of Association
8. Resolution on an amendment to Article 18(2) Mgmt For For
of the Articles of Association
9. Resolution on the authorization for Commerzbank Mgmt For For
Aktiengesellschaft to purchase its own shares
for the purpose of securities trading, pursuant
to Article 71(1) no.7 Aktiengesetz
10. Resolution on the authorization for Commerzbank Mgmt For For
Aktiengesellschaft to purchase and use its
own shares pursuant to Article 71(1) no.8 Aktiengesetz
with the possibility of excluding subscription
rights
11. Resolution on the authorization for the Board Mgmt For For
of Managing Directors to increase the share
capital (authorized share capital 2006/I) with
the possibility of excluding subscription rights
pursuant to Article 186 (3) 4, Aktiengesetz-
and amendment of the Articles of Association
12. Resolution on the authorization for the Board Mgmt For For
of Managing Directors to increase the Banks
share capital (authorized share capital 2006/II)
with the possibility of excluding subscription
rights, inter alia, if contributions in kind
are made - and amendment of the Articles of
Association
13. Resolution on the authorization for the Board Mgmt For For
of Managing Directors to increase the share
capital (authorized share capital 2006/III)
with the possibility of excluding subscription
rights, for the purpose of issuing shares to
employees and amendment of the Articles of
Association
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932458551
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 31-Mar-2006
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO APPROVE THE TERMS, CONDITIONS AND REASONS Mgmt For For
(THE PROTOCOLO E JUSTIFICACAO ) FOR THE MERGER
OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI
- MINERACAO E METALURGIA S.A. (CAEMI)) INTO
THE ASSETS OF CVRD IN ORDER TO CONVERT THE
FORMER INTO A WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY, PURSUANT TO ARTICLE 252 OF THE BRAZILIAN
CORPORATE LAW.
II TO RATIFY THE APPOINTMENT OF THE EXPERTS WHO Mgmt For For
PREPARED THE VALUE APPRAISAL OF THE PREFERRED
SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD
ASSETS.
III TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For
BY THE EXPERTS.
IV TO APPROVE THE MERGER OF ALL OF THE SHARES ISSUED Mgmt For For
BY CAEMI INTO THE ASSETS OF THE CVRD.
V TO APPROVE CVRD CAPITAL INCREASE WITHIN THE Mgmt For For
ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES,
TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE
MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT
CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD
S BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932500956
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 27-Apr-2006
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005
O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT
O3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
O4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E1 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY Mgmt For For
DESCRIBED IN THE PROXY STATEMENT
E2 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED Mgmt For For
TO SECTION II AND SUBSECTION IV OF CHAPTER
IV, IN RELATION TO THE ADVISORY COMMITTEES,
IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING
OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16;
C) ADD ITEM IV TO ARTICLE 21; AND D) ALTERATION
OF THE HEADING OF ARTICLE 25, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
E3 CONSOLIDATION OF THE AMENDMENTS TO CVRD S BY-LAWS, Mgmt For For
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
CORUS GROUP PLC Agenda Number: 700926542
- --------------------------------------------------------------------------------------------------------------------------
Security: G2439N109
Meeting Type: AGM
Meeting Date: 09-May-2006
Ticker:
ISIN: GB0008280538
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
financial statements for the YE 31 DEC 2005
2. Approve the Directors report on remuneration Mgmt For For
for the YE 31 DEC 2005
3. Declare a final dividend of 1p per ordinary Mgmt For For
share payable to shareholders on the register
of the Members at the close of business on
21 APR 2006
4.1 Appoint Ms. E.N. Harwerth as a Directors of Mgmt For For
the Company
4.2 Re-appoint Mr. J.W. Leng as a Director of the Mgmt For For
Company
4.3 Re-appoint Mr. P. Varin as a Directors of the Mgmt For For
Company
4.4 Re-appoint Mr. A.M. Robb as a Director of the Mgmt For For
Company
5. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company until the conclusion
of the next general meeting at which accounts
are laid before the Company
6. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
7. Authorize Corus Group Plc, in accordance with Mgmt For For
Section 347C of the Companies Act 1985, to
make donations to EU Political Organizations
up to a maximum aggregate amount of GBP 55,000
in total and to incur EU Political Expenditure
up to GBP 55,000 in total; Authority expires
the earlier of the conclusion of the Company
s next AGM or 15 months
8. Authorize Corus UK Limited, in accordance with Mgmt For For
Section 347C of the Companies Act 1985, to
make donations to EU Political Organizations
up to a maximum aggregate amount of GBP 55,000
in total and to incur EU Political Expenditure
up to GBP 55,000 in total; Authority expires
the earlier of the conclusion of the Company
s next AGM or 15 months
9. Authorize Orb Electrical Steels Limited, in Mgmt For For
accordance with Section 347 C of the Companies
Act 1985, to make donations to EU Political
Organizations up to GBP 55,000 in total and
to incur EU Political Expenditure up to a maximum
aggregate amount of GBP 55,000 in total; Authority
expires the earlier of the conclusion of the
Company s next AGM or 15 months
10. Authorize the Company, subject to and conditional Mgmt For For
upon admission of the new ordinary shares to
the Official List of the United Kingdom Listing
Authority and to trading on the London Stock
Exchange becoming effective, all of the ordinary
shares of 10p each in the capital of the Company
the ordinary shares which on 12 MAY 2006
or such other date as the Directors of the
Company may determine : i) in the case of all
ordinary shares that are unissued, be consolidated
into new ordinary shares of 50p each in the
capital of the Company each an unissued new
ordinary shares on the basis of 5 ordinary
shares for 1 unissued new ordinary share, provided
that where such consolidation results in a
fraction of an unissued new ordinary share,
that number of ordinary shares which would
otherwise constitute such fraction shall, in
order that the nominal share capital is a whole
number, be cancelled pursuant to Section 121(2)(e)
of the Companies Act 1985; and ii) in the case
of all ordinary share that are in issue, be
consolidated into new ordinary shares of 50p
each in the capital of the Company each a
new ordinary share on the basis of 5 ordinary
shares for 1 new ordinary share, provided that,
where such consolidation results in any Member
being entitled to a fraction of a new ordinary
share, such fraction shall, so far as possible,
be aggregated with the fractions of new ordinary
shares to which other Members of the Company
may be entitled and authorize the Directors
of the Company to sell or appoint any other
person to sell to any person , on behalf of
the relevant members, all the new ordinary
shares representing such fractions at the best
price the proceeds of sale net of any commissions,
dealing costs and administrative expenses
in due proportion among the relevant members
entitled thereto save that any fraction of
a penny which would otherwise be payable shall
be rounded up or down in accordance with the
usual practice of the Registrar of the Company
and authorize any Director of the Company
or any person appointed by the Directors of
the Company to execute an instrument of transfer
in respect of such shares on behalf of the
relevant Members and to do all acts and things
the Directors consider necessary or expedient
to effect the transfer to such shares to, or
in accordance with the directions of, any buyer
of any such shares
11. Authorize the Board to offer any holders of Mgmt For For
ordinary shares, in accordance with the provisions
of the Articles of Association of the Company
the right to elect to receive an allotment
of additional ordinary shares, credited as
fully paid, instead of cash in respect of the
whole of any dividend or some part on or before
09 MAY 2011
S.12 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases Section 163(3) of the Companies
Act 1985 of up to 89,097,250 subject to Resolution
10 becoming wholly unconditional ordinary
shares of 50p each in the capital of the Company
or, if Resolution 10 does not become wholly
unconditional and effective, 445,466,254 ordinary
shares 10p each at a price not exceeding 105%
of the average middle market quotations for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company or
15 months ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
- --------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 700943524
- --------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: BMG2442N1048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For For
and the Directors and Auditors reports of
the Company for the YE 31 DEC 2005
2. Declare a final dividend for the YE 31 DEC 2005 Mgmt For For
3.i.a Re-elect Dr. Wei Jiafu as a Director Mgmt For For
3.i.b Re-elect Mr. Chen Hongsheng as a Director Mgmt For For
3.i.c Re-elect Dr. Sun Jiakang as a Director Mgmt For For
3.i.d Re-elect Mr. Wang Zhi as a Director Mgmt For For
3.i.e Re-elect Mr. Qin Fuyan as a Director Mgmt For For
3.i.f Re-elect Mr. Chow Kwong Fai, Edward as a Director Mgmt For For
3.i.g Re-elect Mr. Timothy George Freshwater as a Mgmt For For
Director
3.ii Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
5.A Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares of HKD
0.10 each in the capital of the Company Shares
and make or grant offers, agreements and options
including warrants, bonds, notes and other
securities which carry rights to subscribe
for or are convertible into shares of the Company
during and after the relevant period, not
exceeding 20% of the aggregate nominal amount
of the issued share capital of the Company
as at the date of the passing of this resolution
otherwise than pursuant to: i) a rights issue;
or ii) an issue of shares upon the exercise
of subscription rights under any share option
scheme or similar arrangement; or iii) any
scrip dividends or similar arrangement provided
for allotment in lieu of the whole or part
of the dividend on shares in accordance with
the Bye-laws if the Company; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by the Bye-laws of the Company and
the applicable laws of Bermuda to be held
5.B Authorize the Directors of the Company, during Mgmt For For
the relevant period, to repurchase shares of
HKD 0.10 each in the capital of the Company
Shares on The Stock Exchange of Hong Kong
Limited Stock Exchange or on any other stock
exchange on which the shares of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange for this purpose, subject to
and in accordance with all applicable laws
and the requirements of the rules governing
the listing of securities on the Stock Exchange
or of any other stock exchange as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of the passing
this resolution; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Bye-laws of the Company and the applicable
laws of Bermuda to be held
5.C Authorize the Directors of the Company, subject Mgmt For For
to the passing of Ordinary Resolution Numbers
5.A and 5.B, to allot, issue and deal with
additional shares of HKD 0.10 each in the capital
of the Company Shares pursuant to the Ordinary
Resolution Number 5.A set out in the notice
convening this meeting be extended by the addition
thereto of an amount representing the aggregate
nominal amount of shares in the capital of
the Company repurchased by the Company under
the authority granted pursuant to the Ordinary
Resolution Number 5.B set out in the notice
convening this meeting, provided that such
extended amount shall not exceeding 10% of
the aggregate nominal amount of the issued
share capital of the Company as at the date
of the passing of the Ordinary Resolution Number
5.B
S.6 Amend the existing Bye-laws of the Company in Mgmt For For
the following manner: a) by inserting the words
voting by way of a poll is required by the
rules of the designated Stock Exchange or after
the words a show of hands unless in the 8 line
of Bye-law 66; and by deleting the full stop
at the end of Bye-law 66(d) and replacing it
with a semi-colon and inserting the word or
after the semi-colon; b) by adding the specified
words after the first word in Bye-law 68; c)
by deleting the last sentence and replacing
thereof by the specified new sentences; d)
by deleting the words special resolution in
Bye-law 86(4) and substituting therefore by
the words ordinary resolution; e) by deleting
the last sentence in Bye-law 87(2)
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 932444778
- --------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: BAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDERATION AND APPROVAL OF THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE FINANCIAL STATEMENTS
ENDED DECEMBER 31, 2005.
02 CONSIDERATION AND APPROVAL OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2005, INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF THE COMPANY THEREON.
03 DESIGNATION OF INDEPENDENT AUDITORS OF THE COMPANY Mgmt For For
FOR THE 2006 CALENDAR YEAR AS PROPOSED BY THE
AUDIT COMMITTEE AND AUTHORIZATION FOR THE BOARD
OF DIRECTORS TO APPROVE THEIR FEES.
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG Agenda Number: 700919092
- --------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 17-May-2006
Ticker:
ISIN: DE0008232125
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the audited financial statements, Non-Voting No vote
the approved consolidated financial statements,
the Management report for the Company and the
Group for the 2005 FY as well as the report
of the Supervisory Board
2. Appropriation of the distributable profit for Mgmt For For
the 2005 FY
3. Approval of Executive Board's acts for the 2005 Mgmt For For
FY
4. Approval of Supervisory Board's acts for the Mgmt For For
2005 FY
5. Authorisation to issue the convertible bond Mgmt For For
and bonds with warrants attached, profit participation
rights and/or income bonds or a combination
of these instruments , cancellation of the
previous authorization to issue convertible
bonds and bonds with warrants attached, creation
of conditional capital and amendment to the
Articles of Association
6. Authorisation to purchase own shares Mgmt For For
7. Amendment to the Articles of Association to Mgmt For For
meet the requirements of Germany's Law on Corporate
Integrity and Modernization of the Right of
Challenge UMAG
8. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For
for the annual financial statements in the
2006 FY
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
EMBRAER-EMPRESA BRASILEIRA Agenda Number: 932458626
- --------------------------------------------------------------------------------------------------------------------------
Security: 29081M102
Meeting Type: Special
Meeting Date: 31-Mar-2006
Ticker: ERJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF THE COMPANIES RESPONSIBLE FOR Mgmt For For
THE PREPARATION OF THE VALUATION REPORTS OF
THE COMPANY AND OF RIO HAN TO WIT: I) VALUATION
OF THE SHAREHOLDERS EQUITY VALUE; II) VALUATION
BASED ON THE COMPANY S AND RIO HAN S RESPECTIVE
SHAREHOLDERS EQUITY; AND III) ECONOMIC AND
FINANCIAL ANALYSIS, IN ORDER TO DETERMINE THE
EXCHANGE RATIO BETWEEN THE SHARES AND ADS
02 APPROVAL OF THE VALUATION REPORTS PREPARED BY Mgmt For For
THE COMPANIES REFERRED TO IN ITEM 1 ABOVE.
03 APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF Mgmt For For
MERGER OF EMBRAER WITH AND INTO RIO HAN AND
ALL EXHIBITS THERETO ( MERGER AGREEMENT ),
WHICH WAS PREPARED AS SET FORTH IN ARTICLES
224 AND 225 OF LAW NO. 6,404/76 AND OF INSTRUCTION
CVM NO. 319/99 AND WHICH CONTAINS ALL THE TERMS,
CONDITIONS AND INFORMATION NECESSARY TO THE
UNDERSTANDING OF THE PROPOSED MERGER.
04 APPROVAL OF THE MERGER OF THE COMPANY WITH AND Mgmt For For
INTO RIO HAN, PURSUANT TO THE TERMS OF THE
PROTOCOL AND OTHER RELATED DOCUMENTS.
- --------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 700944401
- --------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 23-May-2006
Ticker:
ISIN: IT0003132476
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
24 MAY 2006 AND A THIRD CALL ON 26 MAY 2006
. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU
O.1 Approve the balance sheet and the consolidated Mgmt For For
balance sheet as of 31 DEC 2005 and the Board
of Directors, Internal and External Auditors
reports
O.2 Approve the net income allocation Mgmt For For
O.3 Grant authority to purchase own shares and withdrawal, Mgmt For For
for the part not yet executed and this authority
was approved by the shareholders meeting held
on 27 MAY 2005
O.4 Approve the Stock Option Plan for the term 2006-2008 Mgmt For For
and grant authority to dispose own shares in
favour of the Plan
O.5 Approve the subscription of a Directors and Mgmt For For
Officers Liability insurance in favour of
Eni Directors and the Internal Auditors
E.1 Amend Articles 13, Paragraph 1, 17, Paragraph Mgmt For For
3, 24, Paragraph 1, and 28, Paragraphs 2 and
4, of the By Laws
- --------------------------------------------------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WIEN Agenda Number: 700949944
- --------------------------------------------------------------------------------------------------------------------------
Security: A1952G711
Meeting Type: AGM
Meeting Date: 19-May-2006
Ticker:
ISIN: AT0000506217
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual financial statements and Mgmt Abstain Against
the status report of the Management Board as
well as the report of the Supervisory Board
for the FY 2005, the Group financial statements
and the Group status report for the FY 2005
2. Approve to distribute the profits Mgmt Against Against
3.A Grant discharge to the Members of the Management Mgmt For For
Board with regard to the FY 2005
3.B Grant discharge to the Members of the Supervisory Mgmt For For
Board with regard to the FY 2005
4. Approve the remuneration of the Members of the Mgmt For For
Supervisory Board
5. Elect the Supervisory Board Mgmt For For
6. Appoint an additional Auditor and Group Auditor Mgmt For For
for the FY 2007 in addition to the Savings
Banks Auditors Association as the Statutory
Auditor
7. Approve the acquisition by Erste Bank of own Mgmt For For
shares for the purpose of securities trading
8. Grant authority to Erste Bank to acquire own Mgmt For For
shares for no designated purpose, excluding
the acquisition of such shares for trading
purposes, and to use these shares as consideration
for the acquisition of enterprises, businesses
or parts of or shares in one or more companies
in Austria or abroad, and thus to dispose of
these shares in a manner other than via the
stock exchange in a public offering
9. Authorize the Management Board, for a period Mgmt Against Against
of 5 years, after the registration of the amendment
of the Articles of Association, to increase
the registered capital of the Company, in several
tranches by an amount of up to EUR 180,000,000
by issuing up to 90,000,000 shares, the type
of shares, the issue price, the terms and conditions
of the issue and to the extent provided for,
the exclusion of the subscription rights being
determined by the Management Board with the
consent of the Supervisory Board: a) by issuing
shares against cash contribution without excluding
the subscription rights of shareholder, however,
if the capital increase serves for the issue
of shares to employees, senior employees and
Members of the Management Board of the Company
or a Group Company, by excluding the subscription
rights of share holders and b) by issuing shares
against contribution in kind, excluding the
subscription rights of shareholders; and amend
Paragraph 4.4 of the Articles of Incorporation
accordingly
10. Authorize the Management Board, for a period Mgmt Against Against
of 5 years after the registration of the amendment
of the Articles of Association, to effect a
consitional increase of the registered capital
with the consent of the Supervisory Board by
a nominal amount of up to EUR 20,000,000 by
issuing up to 10,000,000 bearer or registered
ordinary shares shares with no par value
at an issue price of at least EUR 2.00 per
share against cash contribution and by excluding
the subscription rights of the current shareholders;
this authorized conditional capital serves
to grant share options to employees, senior
employees and Members of the Management Board
of the Company or a Group Company; and amend
Paragraph 4.4.3 of the Articles of Association
accordingly
11.A Amend Items 2.5.3.4, 17 and 18 of the Articles Mgmt For For
of Association as specified
11.B Amend Item 10.4 of the Articles of Association Mgmt For For
as specified
11.C Approve to delete Item 13.3.14 of the Articles Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WIEN Agenda Number: 700948651
- --------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: AGM
Meeting Date: 19-May-2006
Ticker:
ISIN: AT0000652011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the approved annual financial statements Mgmt Abstain Against
and the status report of the Management Board
as well as the report of the Supervisory Board
for the FY 2005, and receive the Group financial
statements and the Group status report for
the FY 2005
2. Approve the distribution of profits Mgmt Against Against
3.A Grant discharge to the Members of the Management Mgmt For For
Board with regard to the FY 2005
3.B Grant discharge to the Supervisory Board with Mgmt For For
regard to the FY 2005
4. Approve the remuneration of the Members of the Mgmt For For
Supervisory Board
5. Elect the Supervisory Board Mgmt For For
6. Appoint an additional Auditor and the Group Mgmt For For
Auditor for the FY 2007 in addition to the
Savings Banks Auditors Association as the Statutory
Auditor
7. Approve the acquisition, by Erste Bank, of own Mgmt For For
shares for the purpose of securities trading
8. Grant authority for the acquisition by Erste Mgmt For For
Bank of own shares for no designated purpose,
excluding the acquisition of such shares for
trading purposes, and to use these shares as
consideration for the acquisition of enterprises,
businesses or parts of or shares in one or
more Companies in Austria or abroad, and thus
to dispose of these shares in a manner other
than via the stock exchange or in a public
offering
9. Authorize the Management Board, for a period Mgmt Against Against
of 5 years after the registration of the amendment
of the Articles of Association, to increase
the registered capital of the Company, also
in several tranches by an amount of up to EUR
180,000,000 by issuing up to 90,000,000 shares
as follows, the type of shares, the issue price,
the terms and conditions of the issue and,
to the extent provided for, the exclusion of
the subscription rights being determined by
the Management Board with the consent of the
Supervisory Board: a) by issuing shares against
cash contribution without excluding the subscription
rights of shareholder, however, if the capital
increase serves for the issue of shares to
employees, senior employees and Members of
the Management Board of the Company or a Group
Company, by excluding the subscription rights
of shareholders and b) by issuing shares against
contribution in kind, excluding the subscription
rights of shareholders; and amend Paragraph
4.4 of the Articles of Incorporation as specified
10. Authorize the Management Board, for a period Mgmt Against Against
of 5 years after the registration of the amendment
of the Articles of Association, to effect a
conditional increase of the registered capital
with the consent of the Supervisory Board by
an nominal amount of up to EUR 20,000,000 by
issuing up to 10,000,000 bearer or registered
ordinary shares shares with no par value
at an issue price of at least EUR 2.00 per
share against cash contribution and by excluding
the subscription rights of the current shareholders;
this authorized conditional capital serves
to grant share options to employees, senior
employees and Members of the Management Board
of the Company or a Group Company; and amend
Paragraph 4.4.3 of the Articles of Association
accordingly
11.A Amend the Articles of Association in Items 2.5.3.4, Mgmt For For
17 and 18 alignment with current provisions
of the mortgage bank act and the act on secured
bank bonds
11.B Amend the Articles of Association in Item 10.4 Mgmt For For
requirement of Supervisory Board consent to
functions of Members of the Managing Board
in unaffiliated Companies
11.C Approve to delete Item 13.314 of the Articles Mgmt For For
appointment of the Management and the Supervisory
Board Members of affiliates
- --------------------------------------------------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL-RIJK Agenda Number: 700922354
- --------------------------------------------------------------------------------------------------------------------------
Security: F17114103
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: NL0000235190
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt Against Against
including the Chapter on corporate governance,
policy on dividends, proposes remuneration
policy including arrangements for the grant
of stock options and performance shares and
rights to subscribe for shares for the members
of the Board of Directors.
2. Adopt the audited accounts for the FY 2005 Mgmt For For
3. Approve the allocation of income and dividends Mgmt For For
of EUR 0.65 per share
4. Approve to release from liability to the Members Mgmt For For
of the Board of Directors
5. Appoint Ernst Young and KPMG Accountants N.V. Mgmt For For
as the Auditors for the FY 2006
6. Authorize the Board of Directors to issue shares Mgmt Against Against
up to 1% including specific powers and approve
LTIP as well as ESOP plans
7. Approve the reduction share capital via cancellation Mgmt For For
of 6.7 million shares
8. Approve to renew the authorization to the Board Mgmt For For
of Directors to repurchase shares of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
EVRAZ GROUP S A Agenda Number: 701005806
- --------------------------------------------------------------------------------------------------------------------------
Security: 30050A202
Meeting Type: AGM
Meeting Date: 20-Jun-2006
Ticker:
ISIN: US30050A2024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual accounts and of the Statutory Mgmt For For
Auditor report for the period ended 31 DEC
2005 and the allocation of the results
2. Grant discharge to the Directors of the Company Mgmt For For
and the Statutory Auditor for the execution
of their mandate until 31 DEC 2005
3. Approve the statutory elections Mgmt For For
4. Authorize the Board of Directors to delegate Mgmt For For
the daily management of the Company s business
and to appoint Mr. V.I. Khoroshkovsky as the
Managing Director CEO of the Company for
the same duration as his mandate as the Director
of the Company
5. Miscellaneous Other Against *
- --------------------------------------------------------------------------------------------------------------------------
FUJITSU GENERAL LTD Agenda Number: 700992173
- --------------------------------------------------------------------------------------------------------------------------
Security: J15624109
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3818400008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for Internal Auditors, Adopt
Reduction of Liability System for All Directors
, Allow Disclosure of Shareholder Meeting
Materials on the Internet, Approve Minor
Revisions Related to the New Commercial Code
3 Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
GALLAHER GROUP PLC, LONDON Agenda Number: 700915652
- --------------------------------------------------------------------------------------------------------------------------
Security: G3708C105
Meeting Type: AGM
Meeting Date: 10-May-2006
Ticker:
ISIN: GB0003833695
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
accounts for the YE 31 DEC 2005 and the Auditors
report thereon
2. Declare a final dividend of 22.9 pence per ordinary Mgmt For For
share for the YE 31 DEC 2005 payable on 23
MAY 2006 to shareholders on the register at
the close of business on 17 MAR 2006
3. Approve the Directors remuneration report contained Mgmt For For
in the 2005 annual report and financial statements
4. Re-elect Mr. John Gildersleeve as a Director Mgmt For For
of the Company
5. Re-elect Sir Graham Hearne as a Director of Mgmt For For
the Company
6. Re-elect Mr. Ronnie Bell as a Director of the Mgmt For For
Company
7. Re-elect Mr. Mark Rolfe as a Director of the Mgmt For For
Company
8. Re-appoint PricewaterhouseCoopers LLp as the Mgmt For For
Auditors of the Company for 2006, and authorize
the Directors to fix the Auditors remuneration
9. Authorize the Company, in accordance with Section Mgmt For For
347C of the Companies Act 1985 the Act , to
make donations to EU political organizations
and to incur EU political expenditure Section
347A of the Act , up to a maximum aggregate
amount of GBP 50,000 per annum; Authority
expires earlier of the conclusion of the Company
s AGM to be held in 2007 or 09 AUG 2007
10. Authorize Gallaher Limited, a wholly-owned subsidiary Mgmt For For
of the Company, in accordance with Section
347D of the Act, to make donations to EU political
organizations and to incur EU political expenditure
Section 347A of the Act , up to a maximum
aggregate amount of GBP 50,000 per annum;
Authority expires earlier of the conclusion
of the Company s AGM to be held in 2007 or
09 AUG 2007
11. Authorize Austria Tabak GmbH & Co. KG, being Mgmt For For
a subsidiary undertaking of the Company which
is incorporated outside Great Britain, in accordance
with Section 347E of the Act, to make donations
to EU political organizations and to incur
EU political expenditure Section 347A of the
Act , up to a maximum aggregate amount of GBP
50,000 per annum; Authority expires earlier
of the conclusion of the Company s AGM to be
held in 2007 or 09 AUG 2007
12. Authorize the Board, generally and without conditions, Mgmt For For
under Section 80 of the Act to allot shares,
and the rights to shares which are defined
in Section 80 as relevant securities , up
to total nominal amount of GBP 21,867,530 or
218,675,300; Authority expires earlier of
the conclusion of the Company s AGM to be held
in 2007 or 09 AUG 2007 ; and the Board can
make offers, and enter into agreements, which
would, or might need relevant securities to
be allotted after this period
S.13 Authorize the Board under authority given by Mgmt For For
Resolution 12 and/or where an allotment constitutes
an allotment of equity securities by virtue
of Section 94(3A) of the Act, to allot equity
securities, entirely paid for in cash, free
of the restriction in Section 89(1) of the
Act, the total nominal amount of equity securities
which can be allotted under this power is GBP
3,280,130 or 32,801,300; Authority expires
earlier of the conclusion of the Company s
AGM to be held in 2007 or 09 AUG 2007 ; to
make offers, and enter into agreements, which
would, or might, need equity securities to
be allotted after this period; there is no
limit an the total nominal amount of equity
securities which can be allotted under this
power where the allotment is in connection
with a rights issue, in all other cases
S.14 Authorize the Company to make market purchases Mgmt For For
Section 163(3) of the Act of up to 65,602,600
ordinary shares of 10 pence each in the capital
of the Company, at a minimum price of 10 pence
and amount equal to 105% above the average
middle market quotations for such shares derived
from the London Stock Exchange Daily Official
List, for the 5 business days preceding the
date of purchase; Authority expires earlier
of the conclusion of the Company s AGM to be
held in 2007 or 09 AUG 2007 ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE Agenda Number: 700909421
- --------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 17-May-2006
Ticker:
ISIN: GB0009252882
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the financial statements for the YE 31 DEC
2005
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2005
3. Elect Dr. Moncef Slaoui as a Director of the Mgmt For For
Company
4. Elect Mr. Tom de Swaan as a Director of the Mgmt For For
Company
5. Re-elect Mr. Larry Culp as a Director of the Mgmt For For
Company
6. Re-elect Sir. Crispin Davis as a Director of Mgmt For For
the Company
7. Re-elect Dr. Ronaldo Schmitz as a Director of Mgmt For For
the Company
8. Authorize the Audit Committee to re-appoint Mgmt For For
PricewaterhousCoopers LLP as the Auditors to
the Company until the end of the next meeting
at which accounts are laid before the Company
9. Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
10. Authorize the Company, in accordance with 347C Mgmt For For
of the Companies Act 1985 the Act , to make
donations to EU political organizations and
to incur EU political expenditure up to a maximum
aggregate amount of GBP 50,000; Authority
expires the earlier of the conclusion of the
next AGM in 2007 or 16 NOV 2007
11. Authorize the Directors, in substitution for Mgmt For For
all substituting authorities, to allot relevant
securities Section 80 of the Act up to an
aggregate nominal amount of GBP 485,201,557;
Authority expires the earlier of the conclusion
of the Company s AGM in 2007 or 16 NOV 2007
; and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.12 Authorize the Directors, for the purposes of Mgmt For For
Article 12 of the Company s Articles of Association
and pursuant to Section 95 of the Act, to allot
equity securities Section 94 of the Act for
cash pursuant to the authority conferred on
Directors by Resolution 11 and /or where such
allotment constitutes an allotment of equity
securities by virtue of Section 94(3A)of the
Act, disapplying the statutory pre-emption
rights Section 89(1) , provided that this
power is limited to the allotment of equity
securities: a) in connection with a rights
issue as defined in Article 12.5 of the Company
s Articles of Association provided that an
offer of equity securities pursuant to any
such rights issue need not be open to any shareholder
holding ordinary shares as treasury shares;
and b) up to an aggregate nominal amount of
GBP 72,780,233; Authority expires the earlier
of the conclusion of the next AGM of the Company
in 2007 or on 16 NOV 2007 ; and the Directors
to allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.13 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Act, to make market purchases Section
163 of the Act of up to 582,241,869 ordinary
shares of 25p each, at a minimum price of 25p
and up to 105% of the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company held in 2007 or on
16 NOV 2007 ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC NEW Agenda Number: 700927796
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: MIX
Meeting Date: 19-Apr-2006
Ticker:
ISIN: CA3809564097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 298557 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
S.a Authorize the Directors to determine the number Mgmt For For
of Directors of the Company within the minimum
number set forth in the Articles and the number
of Directors of the Company to be elected at
the AGM shareholders of the Company, as specified
B.1 Elect Mr. David R. Beatty as a Director Mgmt For For
B.2 Elect Mr. John P. Bell as a Director Mgmt For For
B.3 Elect Mr. Lawrence I. Bell as a Director Mgmt For For
B.4 Elect Mr. Bev Briscoe as a Director Mgmt For For
B.5 Elect Mr. Douglas M. Holtby as a Director Mgmt For For
B.6 Elect Mr. Antonio Madero as a Director Mgmt For For
B.7 Elect Mr. Donald R.M. Quick as a Director Mgmt For For
B.8 Elect Mr. Michael L. Stein as a Director Mgmt For For
B.9 Elect Mr. Ian W. Telfer as a Director Mgmt For For
c. Appoint Deloitte & Touche LLP, Chartered Accountants, Mgmt For For
as the Auditors and authorize the Directors
to fix their remuneration
d. Approve the resolution confirming a new general Mgmt For For
By-Law Number 2 for the Company, as specified
E. Approve the issuance of up to 8,681,890 additional Non-Voting No vote
common share purchase warrants of the Company
upon the early exercise of five series of outstanding
listed common share purchase warrants of the
Company, as specified
F. Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GST HOLDINGS LTD Agenda Number: 700943283
- --------------------------------------------------------------------------------------------------------------------------
Security: G4160F107
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: KYG4160F1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
of the Company and its subsidiaries and the
reports of the Directors and the Auditors for
the YE 31 DEC 2005
2. Declare a final dividend for the YE 31 DEC 2005 Mgmt For For
3.A Re-elect Mr. Cao Yu as a Director of the Company Mgmt For For
Director
3.B Re-elect Mr. Peng Kaichen as a Director Mgmt For For
3.C Re-elect Mr. Zeng Jun as a Director Mgmt For For
3.D Authorize the Board of Directors of the Company Mgmt For For
to fix the remuneration of the Directors
4. Re-appoint Messrs. PricewaterhouseCoopers, Certified Mgmt For For
Public Accountants, as the Auditors of the
Company and authorize the Board to fix their
remuneration
5.A Authorize the Directors, subject to this resolution, Mgmt Against Against
to allot, issue and deal with additional shares
of HKD 0.10 each in the capital of the Company
the Share during the relevant period and
to make or grant offers, agreements and options
or warrants during and after the relevant period,
not exceeding 20% of the aggregate nominal
amount of the share capital of the Company
at the date of passing this resolution, otherwise
than pursuant to i) a rights issue; or ii)
the exercise of any option scheme or similar
arrangement for the time being adopted for
the grant or issue to employees of the Company
and/or any of its subsidiaries of shares or
rights to acquire shares; or iii) any scrip
dividend or similar arrangement, pursuant to
the Articles of Association of the Company
from time to time; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Company s Articles of Association or any
applicable laws of the Cayman Islands to be
held
5.B Authorize the Directors during the relevant Mgmt For For
period to repurchase shares on the Stock Exchange
or any other stock exchange on which shares
may be listed and recognized for this purpose
by Securities and Futures Commission of Hong
Kong and the Stock Exchange, subject to and
in accordance with all applicable laws of the
Cayman Islands and the requirements of the
Rules Governing the Listing of Securities on
the Stock Exchange and other regulations, not
exceeding 10% of the aggregate nominal amount
of the share capital of the Company at the
date of this resolution; Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM is required by the Company s Articles
of Association or any applicable law of the
Cayman Islands to be held
5.C Approve, conditional upon the passing of the Mgmt For For
Resolutions 5(A) and 5(B) as specified, the
aggregate nominal amount of the share capital
of the Company which are purchased or otherwise
acquired by the Company pursuant to the Resolution
5(B) as specified shall be added to the aggregate
nominal amount of the shares which may be issued
pursuant to Resolution 5(A)
S.6 Amend the Articles 86(3), 86(5) and 87(2) of Mgmt For For
the Articles of Association of the Company
as specified
- --------------------------------------------------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO LTD Agenda Number: 700995965
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30683109
Meeting Type: AGM
Meeting Date: 16-Jun-2006
Ticker:
ISIN: CN0008935511
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 316537 DUE TO RECEIPT OF PAST RECORD DATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive and approve the report of the Directors Mgmt For For
for the YE 31 DEC 2005
2. Receive and approve the report of the Supervisory Mgmt For For
Committee for the YE 31 DEC 2005
3. Receive and approve the audited accounts of Mgmt For For
the Company and the Auditors report for the
YE 31 DEC 2005
4. Authorize the Board of Directors to appoint Mgmt For For
the Company s Auditors and authorize the Board
of Directors of the Company to fix their remuneration
5. Declare the 2005 final dividend of RMB 0.0610 Mgmt For For
per share
6. Authorize the Board of Directors of the Company Mgmt For For
to appoint any person to fill in a casual vacancy
in the Board of Directors or as an additional
Director; Authority expires at the conclusion
of the next following AGM
7. Authorize the Board of Directors of the Company, Mgmt Against Against
with complying the related regulations of the
laws and rules and in their considered proper
opportunity, to place the new shares at once
or many times, which per value total amount
will be no more than 20% of the Company s listed
H shares per value total amount on this resolution
approval day; Authority expires the earlier
of 12 months or until the AGM of the Company
approves the special decision to withdraw or
modify this resolution ; and authorize the
Board of Directors of the Company, conditional
of placing the new shares is approved, to make
necessary revision on the Clause 15 and the
Clause 16 in the Articles of Association of
the Company, in order to reflect the alterations
of the Company s capital stock structure and
the registered capital, which results from
the new shares placing
8. Re-elect the Supervisory Committee of the Board Mgmt Against Against
of Directors
9. Amend the Articles of Association of the Company Mgmt Against Against
pursuant to the related revision of the rules
governing the Listing of Securities on the
Stock Exchange of Hong Kong Limited Exchange
Listing Rules and the Company Law of the People
s Republic of China
- --------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 700947332
- --------------------------------------------------------------------------------------------------------------------------
Security: J18984104
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3768600003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: No Dividends Mgmt For *
2. Approve Purchase of Own Preferred Shares Mgmt For *
3. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code,
Decrease Authorized Capital, Conform Class
Shareholders Meeting Record Date and Quorum
to Annual General Shareholders Meeting Record
Date and Quorum, Limit Liabilities of Directors
and Auditors
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
4.3 Elect a Director Mgmt For *
4.4 Elect a Director Mgmt For *
4.5 Elect a Director Mgmt For *
5. Appoint a Corporate Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
HBOS PLC Agenda Number: 700895610
- --------------------------------------------------------------------------------------------------------------------------
Security: G4364D106
Meeting Type: AGM
Meeting Date: 25-Apr-2006
Ticker:
ISIN: GB0030587504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Report and Accounts Mgmt For For
2. Approve the Report on Remuneration policy and Mgmt For For
practice
3. Declare the final dividend of 24.35 pence per Mgmt For For
share
4. Elect Mr. Peter Cummings as a Director Mgmt For For
5. Elect Ms. Karen Jones as a Director Mgmt For For
6. Re- elect Mr. Andy Hornby as a Director Mgmt For For
7. Re- elect Mr. Phil Hodkinson as a Director Mgmt For For
8. Re- elect Sir Ronald Garrick as a Director Mgmt For For
9. Re- elect Ms. Coline McConville as a Director Mgmt For For
10. Re-appoint KPMG Audit Plc as the Auditors and Mgmt For For
authorize the Board to determine their remuneration
11. Approve to increase the authorized preference Mgmt For For
share capital to GBP 4,685,000,000, EUR 3,000,000,000,
USD 5,000,000,000, AUS 1,000,000,000 and CAN
1,000,000,000 by the creation of preference
shares
12. Approve the issue of ordinary shares with pre-emption Mgmt For For
rights up to aggregate nominal amount of GBP
319,304,642 issue of preference shares with
pre-emption rights up to GBP 3,126,852,845,
EUD 3,000,000,000, USD 4,498,500,000 AUS 1,000,000,000
and CAN 1,000,000
S.13 Approve to authorize the issue of equity or Mgmt For For
equity-linked securities without pre-emptive
rights up to aggregate nominal amount of GBP
47,895,696
S.14 Approve to authorize GBP 383,103,366 of ordinary Mgmt For For
shares for market purchase
15. Approve the EU Political Organization Donations Mgmt For For
and Incur EU political Expenditure up to GBP
100,000
16. Approve and adopt the rules of The HBOS plc Mgmt For For
Extended Short Term Incentive Plan
S.17 Amend Articles of Association regarding rights Mgmt For For
of preference shares, Board composition, dividend
payments and the Directors idemnities
S.18 Amend the Memorandum of Association Mgmt For For
S.19 Approve further amendments to the Articles of Mgmt For For
Association regarding preference shares
- --------------------------------------------------------------------------------------------------------------------------
HEINEKEN N V Agenda Number: 700910727
- --------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: NL0000009165
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 13 APR 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
Opening Non-Voting No vote
1.A Adopt the balance sheet as at 31 DEC 2005, the Mgmt For For
income statement for the year 2005 and the
notes thereon
1.B Receive the explanation on the Reserve and Dividend Mgmt Abstain Against
Policy
1.C Approve the approriation of the balance of the Mgmt For For
income statement in accordance with the Article
12, Paragraph 7 of the Company s Article of
Association
1.D Grant discharge to the Members of the Executive Mgmt For For
Board
1.E Grant discharge to the Members of the Supervisory Mgmt For For
Board
2. Authorize the Executive Board to repurchase Mgmt For For
own shares
3. Authorize the Executive Board to issue rights Mgmt For For
to shares and to restrict or exclude the shareholders
pre-emption rights
4.A Re-appoint Mr. C.J.A. Van Lede as a Member of Mgmt For For
the Supervisory Board
4.B Re-appoint Mr. J.M. De Jong as a Member of the Mgmt For For
Supervisory Board
4.C Appoint Mrs. A.M. Fentener Van Vlissingen as Mgmt For For
a Member of the Supervisory Board
4.D Appoint Lord MacLaurin of Knebworth as a Member Mgmt For For
of the Supervisory Board
Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 700930870
- --------------------------------------------------------------------------------------------------------------------------
Security: G4402L102
Meeting Type: AGM
Meeting Date: 08-May-2006
Ticker:
ISIN: KYG4402L1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited consolidated financial accounts Mgmt For For
the reports of the Directors and Auditors for
the YE 31 DEC 2005
2. Declare a final dividend for the YE 31 DEC 2005 Mgmt For For
3.I Re-elect Mr. Xu Da Zuo as a Director Mgmt For For
3.II Re-elect Mr. Zhang Shi Pao as a Director Mgmt For For
3.III Re-elect Mr. Chu Cheng Chung as a Director Mgmt For For
3.IV Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
5. Authorize the Directors of the Company to allot, Mgmt Against Against
issue or otherwise deal with additional shares
in the capital of the Company and make or grant
offers, agreements and options during and after
the relevant period, not exceeding the aggregate
of 20% of the total aggregate nominal amount
of the issued share capital of the Company;
otherwise than pursuant to i) a rights issue;
or ii) rights of subscription or conversion
under the terms of any warrants or other securities;
or iii) any option under any share option scheme;
or iv) any scrip dividend or other similar
scheme implemented in accordance with the Articles
of Association of the Company; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM is to be held By-law
6. Authorize the Directors of the Company to purchase Mgmt For For
shares of HKD 0.10 each in the capital of the
Company during the relevant period, not exceeding
10% of the aggregate nominal amount of the
issued share capital of the Company on the
date of the passing of this resolution; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM is to
be held By-law
7. Approve to extend the general mandate referred Mgmt For For
to in Resolution 5 by the addition to the aggregate
nominal amount of share capital which may be
allotted and issued or agreed by the Directors
of the Company pursuant to such general mandate
of an amount of share capital of the Company
purchased by the Company since the granting
of the general mandate referred to in Resolution
6 and pursuant to purchase such shares not
exceeding 10% of the aggregate nominal amount
of the issued share capital of the Company
on the date of the passing of this resolution
S.8 Amend Articles 99, 106(vii), 116, 122 and 122(a) Mgmt For For
of the Articles of Association of the Company
as specified
- --------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION IND LTD Agenda Number: 700995686
- --------------------------------------------------------------------------------------------------------------------------
Security: 438090201
Meeting Type: AGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: US4380902019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s business operation reports Non-Voting No vote
and financial statements for year 2005
2. Receive the Supervisors review of business Non-Voting No vote
operation reports and the audited financial
statements for the YE 31 DEC 2005
3. Receive the report of the Company s indirect Non-Voting No vote
investments in Mainland China throughout 2005
4. Receive the report of other miscellaneous items Non-Voting No vote
5. Acknowledge the 2005 business operation reports Mgmt For For
and 2005 audited financial statements
6. Acknowledge the distribution of 2005 profits Mgmt For For
7. Approve to issue new shares for capital increase Mgmt For For
by earnings recapitalization, as specified
8. Approve the issuing of overseas depository receipts, Mgmt For For
as specified
9. Amend the Procedures for Pledge and Guarantee Mgmt For For
for third party as specified
10. Amend the Procedure for Lending or Loan to Mgmt For For
third party , as specified
11. Amend the Company s Articles of Incorporation, Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD, HAMILTON Agenda Number: 700974101
- --------------------------------------------------------------------------------------------------------------------------
Security: G4600H101
Meeting Type: SGM
Meeting Date: 29-May-2006
Ticker:
ISIN: BMG4600H1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Framework Agreement dated Mgmt For For
13 APR 2006 entered into between the Company
and Guangdong Hanjiang Construction Installation
Project Limited Hanjiang together with its
subsidiaries and associates, the Hanjiang Group
Framework Agreement for the purpose of governing
the continuing connected transactions between
the Group and Hanjiang Group continuing connected
transactions ; and that the maximum aggregated
annual value of each of the continuing connected
transactions for the 3 FYE 31 DEC 2008 proposed
by the Directors of the Company and authorize
any one of the Director on behalf of the Company
to sign, execute, perfect, deliver and do all
such documents, deeds, acts, matters and things
as he may in his discretion consider necessary
or desirable for the purposes of or in connection
with the implementation of the Framework Agreement
and the continuing connected transactions
2. Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company or securities convertible
into such shares or warrants or similar rights
to subscribe for any shares in the Company
and to make or grant offers, agreements and
options during the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing of this resolution, otherwise
than pursuant to: a rights issue; or the exercise
of options under the Share Option Scheme or
similar arrangement; or 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 required by the
Bye-laws of the Company or any applicable laws
of Bermuda to be held
- --------------------------------------------------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD, HAMILTON Agenda Number: 700959731
- --------------------------------------------------------------------------------------------------------------------------
Security: G4600H101
Meeting Type: AGM
Meeting Date: 15-Jun-2006
Ticker:
ISIN: BMG4600H1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited consolidated Mgmt For For
financial statements and the reports of the
Directors and the Auditors for the YE 31 DEC
2005
2.A Re-elect the retiring Director Mr. Chu Mang Mgmt For For
Yee as an Executive Director
2.B Re-elect the retiring Director Mr. Yuen Pak Mgmt For For
Yiu, Philip as an Independent Non-Executive
Director
2.C Re-elect the retiring Director Mr. Lee Tsung Mgmt For For
Hei, David as an Independent Non-Executive
Director
2.D Re-elect the retiring Director Mr. Wong Shing Mgmt For For
Kay, Oliver as an Independent Non-Executive
Director
2.E Re-elect the retiring Director Mr. Steven Shafran Mgmt For For
as a Non-Executive Director
2.F Re-elect the retiring Director Ms. Chen Xiaohong Mgmt For For
as a Non-Executive Director
2.G Re-elect the retiring Director Mr. Hu Yongmin Mgmt For For
as a Non-Executive Director
2.H Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Executive Directors and
the Non-Executive Directors
3. Approve the remuneration of HKD 150,000 to be Mgmt For For
paid to each of the Independent Non-Executive
Directors of the Company for the YE 31 DEC
2006, provided that such remuneration will
be paid in proportion to the period of service
in the case of a Director who has not served
a complete year
4. Declare a final dividend for the YE 31 DEC 2005 Mgmt For For
5. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
6.A Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company or securities convertible
into such shares or warrants or similar rights
to subscribe for any shares in the Company
and to make or grant offers, agreements and
options during the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing of this resolution, otherwise
than pursuant to: a rights issue; or the exercise
of options under the Share Option Scheme or
similar arrangement; or 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 required by the
Bye-laws of the Company or any applicable laws
of Bermuda to be held
6.B Authorize the Directors of the Company to repurchase Mgmt For For
its own shares during the relevant period,
on The Stock Exchange of Hong Kong Limited
the Stock Exchange or on any other stock
exchange on which the securities of the Company
may be listed and recognized by the Securities
and Futures Commission and the Stock Exchange
for this purpose, 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 on which the securities of the Company
may be listed as amended from time to time,
not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company
on the date of passing of this resolution;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM is
required by the Bye-laws of the Company or
any applicable laws of Bermuda to be held
6.C Approve, conditional upon the passing of Resolutions Mgmt For For
6.A and 6.B, to add the aggregate nominal amount
of shares in the capital of the Company repurchased
by the Company under the authority granted
to the Directors as specified in Resolution
6.B, to the aggregate nominal amount of the
share capital of the Company that may be allotted
or agreed conditionally or unconditionally
to be allotted by the Directors of the Company
pursuant to Resolution 6.A, provided that such
amount shall not exceed 10% of the total nominal
amount of the issued share capital of the Company
on the date of this resolution
S.7 Amend the Bye-Laws No. 86(4) of the Company Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD, HAMILTON Agenda Number: 701019538
- --------------------------------------------------------------------------------------------------------------------------
Security: G4600H101
Meeting Type: SGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: BMG4600H1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify: the conditional agreement Mgmt For For
dated 19 MAY 2006 entered into between the
Group and Beijing Huaxia Chuang Ye Real Estate
Development Company Limited Beijing Huaxia
for the sale and purchase of Beijing Huaxia
s entire equity interest representing approximately
60.98% in Beijing Donfangwenhua International
Properties Company Limited; and the conditional
agreement dated 19 MAY 2006 entered into between
the Group and Beijing Huaxia for the sale and
purchase of the oriental assigned loan as
specified and the zhaode assigned loan as
specified ; and the conditional agreement dated
19 MAY 2006 entered into between the Group
Beijing Zhaode Property Company Limited and
Beijing Huaxia in respect of the zhaodo assigned
loan as specified ; and authorize the Directors
of the Company on behalf of the Company to
sign, execute, perfect, deliver and do all
such documents, deeds, acts, matters and things
as they may in their discretion consider necessary
or desirable for the purposes of or in connection
with the implementation of the above mentioned
agreements, confirmation and transactions contemplated
there under
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 700970456
- --------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: OTH
Meeting Date: 23-May-2006
Ticker:
ISIN: GB0005405286
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 307288 DUE TO CHANGE IN THE VOTING STATUS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THIS IS AN INFORMAL MEETING. Non-Voting No vote
THANK YOU.
1. Approve the 2005 results and other matters of Mgmt No vote
interest
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 700924283
- --------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 26-May-2006
Ticker:
ISIN: GB0005405286
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual accounts and reports of the Mgmt For For
Directors and of the Auditor for the YE 31
DEC 2005
2. Approve the Director s remuneration report for Mgmt For For
the YE 31 DEC 2005
3.a Re-elect Mr. Boroness Dunn as a Director Mgmt For For
3.b Re-elect Mr. M.F. Geoghegan as a Director Mgmt For For
3.c Re-elect Mr. S.K. Green as a Director Mgmt For For
3.d Re-elect Sir. Mark Moody-Stuart as a Director Mgmt For For
3.e Re-elect Mr. S.M. Robertson as a Director Mgmt For For
3.f Re-elect Mr. H.Sohmen as a Director Mgmt For For
3.g Re-elect Sir. Brian Williamson as a Director Mgmt For For
4. Re-appoint KPMG Audit PLC, as the Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5. Authorize the Directors, pursuant to and for Mgmt For For
the purposes of Section 80 of the Companies
Act 1985, to allot relevant securities Section
80 up to an aggregate nominal amount of GBP
100,000 and EUR 100,000 in each such case
in the form of 100,000,000 non-cumulative preference
shares and USD USD85,500 in the form of 8,550,000
non-cumulative preference shares and USD1,137,200,000
in the form of Ordinary Shares of USD 0.50
each Ordinary Shares provided that this authority
shall be limited so that, otherwise than pursuant
to: a) a rights issue or other issue the subject
of an offer or invitation, open for acceptance
for a period fixed by the Directors, to: i)
Ordinary Shareholders where the relevant Securities
respectively attributable to the interests
of all Ordinary Shareholders are proportionate
(or as nearly as may be) to the respective
number of Ordinary Shares held by them; and
ii) holders of securities, bonds, debentures
or warrants which, in accordance with the rights
attaching thereto, are entitled to participate
in such a rights issue or other issue, but
subject to such exclusions or other arrangements
as the Directors may deem necessary or expedient
in relation to fractional entitlements or securities
represented by depositary receipts or having
regard to any restrictions, obligations or
legal problems under the laws of or the requirements
of any regulatory body or stock exchange in
any territory or otherwise howsoever; or b)
the terms of any share plan for employees of
the Company or any of its subsidiary undertakings;
or c) any scrip dividend scheme or similar
arrangements implemented in accordance with
the Articles of Association of the Company;
or d) the allotment of up to 10,000,000 non-cumulative
preference shares of GBP 0.01 each, 8,550,000
non-cumulative preference shares of USD 0.01
each and 10,000,000 non-cumulative preference
shares of EUR 0.01 each in the capital of the
Company, the nominal amount of relevant securities
to be allotted by the Directors pursuant to
this authority wholly for cash shall not in
aggregate, together with any allotment of other
equity securities authorized by sub-paragraph
b) of Resolution 6, exceed USD 284,300,000
being equal to approximately 5 % of the nominal
amount of Ordinary Shares of the Company in
issue ; Authority expires at the conclusion
of the AGM of the Company in 2007 ; and authorize
the Directors to allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
s.6 Authorize the Directors, pursuant to section Mgmt For For
95 of the Companies Act 1985 the Act : a)
subject to the passing of Resolution 5, to
allot equity securities Section 94 of the
Companies Act 1985 ; and b) to allot any other
equity securities Section 94 of the Companies
Act 1985 which are held by the Company in
treasury, dis-applying the statutory pre-emption
rights Section 89(1) ; Authority expires
at the conclusion of the AGM of the Company
in 2007 ; and authorize the Directors to allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
7. Authorize the Company to make market purchases Mgmt For For
Section 163 of the Companies Act 1985 of
up to 1,137,200,000 ordinary shares of USD
0.50 each in the capital of the Company, at
a minimum price of USD 0.50 and up to 105%
of the average middle market quotations for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days or 105% of the average of the closing
prices of ordinary shares on The Stock Exchange
of Hong Kong Limited, over the previous 5 business
days; Authority expires at the conclusion
of the AGM of the Company in 2007 ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
8. Authorize each of the Non-Executive Director Mgmt For For
other than alternate Director , pursuant to
Article 104.1 of the Articles of Association
of the Company with effect from 01 JAN 2006,
to receive GBP 65,000 per annum by way of fees
for their services as a Director and no such
fee shall be payable to any executive Director
- --------------------------------------------------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG, MUENCHEN Agenda Number: 700910866
- --------------------------------------------------------------------------------------------------------------------------
Security: D3449E108
Meeting Type: AGM
Meeting Date: 08-May-2006
Ticker:
ISIN: DE0008027707
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2005 FY with the report
of the Supervisory Board, the Group financial
statements and the Group annual report
2. Approve the appropriation of the distributable Mgmt For For
profit of EUR 248,253,263.99 as follows: payment
of a dividend of EUR 1 per no-par share EUR
113,500,000 shall be allocated to the other
revenue reserves, EUR 681,088.99 shall be carried
forward, ex-dividend and payable date: 09 MAY
2006
3. Ratify the acts of the Board of Managing Directors Mgmt For For
4. Ratify the acts of the Supervisory Board Mgmt For For
5. Authorize the Board of Managing Directors, with Mgmt Against Against
the consent of the Supervisory Board, to increase
the Company's share capital by up to EUR 201,108,261
through the issue of up to 67,036,087 new bearer
no-par shares against payment in cash or kind,
on or before 07 MAY 2011; shareholders shall
be granted subscription rights except for a
capital increase of up to 10% of the Company's
share capital against payment in cash if the
new shares are issued at a price not materially
below their market price, for a capital increase
against payment in kind, for the issue of up
to 70,000 shares annually to executives and
employees of the Company and its affiliates,
for residual amounts, and for the granting
of such rights to bondholders; and amend the
Articles of Association
6. Authorize: the Company to acquire own shares Mgmt For For
of up to 10% of its share capital, at a price
differing neither more than 10% from the market
price of the shares if they are acquired through
the stock exchange, nor more than 20% if they
are acquired by way of a repurchase offer,
on or before 08 NOV 2007; Authorize the Board
of Managing Directors to dispose of the shares
in a manner other than the stock exchange or
an offer to all shareholders if the shares
are sold at a price not materially below the
market price of identical shares, to use the
shares for acquisition purposes or for satisfying
option or convertible rights, and to retire
the shares
7. Approve that each Member of the Supervisory Mgmt For For
Board shall receive a fixed annual remuneration
of EUR 70,000; the Chairman shall receive EUR
175,000, the Deputy Chairman EUR 105,000, Members
of the Executive Committee shall receive an
additional annual remuneration of EUR 10,000,
the Chairman of this committee shall receive
EUR 20,000; Members of the Audit Committee
shall receive an additional annual remuneration
of EUR 20,000, the Chairman of this Committee
shall receive EUR 40,000; and amend the Articles
of Association
8. Amend the Articles of Association in respect Mgmt For For
of the use of electronic means of communication
for the issue of proxy-voting instructions
9. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For For
AG, Berlin and Frankfurt as the Auditors for
the 2006 FY
- --------------------------------------------------------------------------------------------------------------------------
INBEV SA, BRUXELLES Agenda Number: 700932432
- --------------------------------------------------------------------------------------------------------------------------
Security: B5096U121
Meeting Type: MIX
Meeting Date: 25-Apr-2006
Ticker:
ISIN: BE0003793107
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
a.1 Receive the Management report by the Board of Non-Voting No vote
Directors on the accounting YE on 31 DEC 2005
a.2 Receive the report by the Statutory Auditor Non-Voting No vote
on the accounting YE on 31 DEC 2005
a.3 Approve the communication of the consolidated Non-Voting No vote
annual accounts relating to the accounting
YE 31 DEC 2005
a.4 Approve the annual accounts relating to the Mgmt For For
accounting YE on 31DEC 2005, including the
following allocation of the result: profit
of the accounting year: EUR 399,084,600.02;
profit carried forward from the preceding accounting
year: EUR 444,883,988.36; result to be allocated:
EUR 843,768,588.38; deduction for the unavailable
reserve: EUR 13,699,463.23; gross dividend
for the shares: EUR 291,819,210.72; balance
of carried forward profit: EUR 538,249,914.43
i.e. a gross dividend of EUR 0.48 per share,
giving right to a dividend net from withholding
tax of EUR 0.36 per ordinary share and of EUR
0.408 per VVPR share
a.5 Grant discharge to the Directors for the performance Mgmt For For
of their duties during the accounting YE on
31DEC 2005
a.6 Grant discharge to the Statutory Auditor for Mgmt For For
the performance of his duties during the accounting
YE on 31DEC 2005
a.7 Acknowledge the end of the mandate as Director Mgmt For For
of Mr. Pierre Jean Everaert after his shareholders
meeting as well as the resignation as Director
of Mr. Remmert Laan after this shareholders
meeting; and the fact that the Board will continue
with the 12 Directors with their current nominations
a.8 Ratify and approve the appointment of Mr. Carlos Mgmt For For
Brito as the Chief Executive Officer, in accordance
with Article 23 of the By-laws
a.9 Approve, according to the executive remuneration Mgmt Against Against
policy as specified: a) the granting of existing
InBev shares to the executives up to a maximum
of 450,000 shares, based on the closing stock
price of the InBev share on 26 APR 2006; b)
the granting of matching options on existing
InBev shares to the executives up to a maximum
of 1,036,000 options; the exercise price of
options will be set at the closing stock price
of the InBev share on 26 APR 2006
b.1.a Receive the special report by the Board of Directors Non-Voting No vote
with regard to the issuance of 1,500,000 subscription
rights, pursuant to the provisions of Article
583 of the Companies Code
b.1.b Receive the special report by the Board of Directors Non-Voting No vote
and report by the Statutory Auditor with regard
to the cancellation of the pre-emption right
in favor of one or more specific persons, pursuant
to the provisions of articles 596 and 598 of
the Companies Code
b.1.c Approve to cancel the pre-emption right with Mgmt Against Against
regard to the issuance of subscription rights
in favor of certain Senior Management Employees
of the Company and of its subsidiaries, to
be determined by the Compensation & Nominating
Committee, and accessorily, in favor of all
current Directors of the Company
b.1.d Approve to issue 1,500,000 subscription rights Mgmt Against Against
and determine the issuance and exercise conditions
in accordance with the terms and conditions
as specified
b.1.e Approve to increase the share capital of the Mgmt Against Against
Company, under the condition and to the extent
of the exercise of the subscription rights,
for a maximum amount equal to the number of
subscription rights and allocation of the share
premium to an account not available for distribution
b.2.a Grant authority to the Compensation & Nominating Mgmt Against Against
Committee to determine the identity of the
recipients and the number of subscription rights
which they are offered
b.2.b Authorize 2 Directors acting jointly to have Mgmt Against Against
established in a deed the exercise of the subscription
rights and the corresponding increase of the
share capital, the number of new shares issued,
the alteration of the Bylaws as a consequence
thereof, the share premiums and the allocation
of these premiums to an account not available
for distribution, as well as to co-ordinate
the text of the Bylaws and to file such co-ordinated
text the office of the clerk of the Commercial
Court of Brussels
b.3.a Modify the current terms and conditions of the Mgmt For For
outstanding subscription rights for subscription
rights issued between JUN 1999 and SEP 2001
by replacing Clause A.5 of the terms and conditions
as prescribed
b.3.b Modify the current terms and conditions of the Mgmt For For
outstanding subscription rights subscription
rights issued between DEC 2001 and APR 2005
by replacing Clause A.5 of the terms and conditions
as prescribed
b.4 Amend Article 5 of the Bylaws by adding an additional Mgmt For For
indent at the end as prescribed
b.5.a Amend Article 10 of the Bylaws as prescribed Mgmt For For
b.5.b Amend Article 23 of the Bylaws as prescribed Mgmt Against Against
b.5.c Amend Article 28 of the Bylaws as prescribed Mgmt Against Against
c. Approve to renew the authorization to the Board Mgmt For For
of Directors for a term of 18 months as from
25 APR 2006 to purchase the Company s own shares
as such authorization and the parameters thereof
are reflected in Article 10.1 of the Bylaws;
and amend Article 10.2 of the Bylaws accordingly
d. Grant authority to Mr. Benoit Loore, General Mgmt For For
Counsel Corporate Governance, with right of
substitution, for the restatement of the Bylaws
as a result of the amendments referred to above
, for the signing of such restated version
and its filling with the office of the clerk
of the Commercial Court of Brussels
- --------------------------------------------------------------------------------------------------------------------------
ING GROEP N V Agenda Number: 700902960
- --------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 25-Apr-2006
Ticker:
ISIN: NL0000303600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 294294 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.
BLOCKING IS NOT A REQUIREMENT IMPOSED BY ING Non-Voting No vote
GROEP NV. PLEASE NOTE THAT BLOCKING CONDITIONS
MAY APPLY, HOWEVER, DEPENDING ON THE SYSTEMS
OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING
CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED
TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND
ONE DAY FOLLOWING REGISTRATION DATE. FINALLY,
VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE
DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED
ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE)
IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT
DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING
REGISTRATION DATE.
1. Opening remarks and announcements; approval Mgmt For For
of the live webcasting of this present meeting
and subsequent shareholders meetings
2.A Reports of the Executive Board and the Supervisory Non-Voting No vote
Board for 2005
2.B Profit retention and distribution policy Non-Voting No vote
3.A Annual Accounts for 2005 Mgmt For For
3.B Dividend for 2005 Mgmt For For
4.A Discharge of the Executive Board in respect Mgmt For For
of the duties performed during the year 2005
4.B Discharge of the Supervisory Board in respect Mgmt For For
of the duties performed during the year 2005
5. Corporate governance Non-Voting No vote
6.A Appointment of Mr. Dick Harryvan Mgmt For For
6.B Appointment of Mr. Tom Mchierney Mgmt For For
6.C Appointment of Mr. Hans van der Noordaa Mgmt For For
6.D Appointment of Mr. Jacques de Vaucleroy Mgmt For For
7.A Reappointment of Mr. Cor Herkstroter Mgmt For For
7.B Reappointment of Mr. Karel Vuursteen Mgmt For For
7.C Appointment of Mr. Piet Klaver Mgmt For For
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
11.A Authorization to issue ordinary shares with Mgmt For For
or without preferential rights
11.B Authorization to issue preference B shares with Mgmt For For
or without preferential rights
12.A Authorization to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary shares in
the company s own capital
12.B Authorization to acquire 24,051,039 depositary Mgmt For For
receipts for preference A shares in the company
s own capital
12.C Authorization 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.
14.A Approval of the English language as the official Mgmt For For
language of the Annual Report with effect from
the 2006 report
14.B Approval of the use of the English language Mgmt For For
as the official language as of the 2007 shareholders
meeting
15. Any other business and conclusion Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
IVG IMMOBILIEN AG, BONN Agenda Number: 700921845
- --------------------------------------------------------------------------------------------------------------------------
Security: D36953103
Meeting Type: AGM
Meeting Date: 30-May-2006
Ticker:
ISIN: DE0006205701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the adopted annual financial Non-Voting No vote
statement of IVG Immobilien AG for the business
year 2005 including the status report and the
report of the Supervisory Board as well as
presentation of the approved Group financial
statement and status report
2. Appropriation of distribution profit of EUR Mgmt For For
44,080,000.00 for the distribution of a dividend
of EUR 0.38 per share
3. Discharge of the Board of Management for the Mgmt For For
business year 2005
4. Discharge of the Supervisory Board for the business Mgmt For For
year 2005
5. Change to Article 11 Section 1 and Article 13 Mgmt For For
Sections 2 and 3 of the Articles of Association
Supervisory Board
6.1 Election of Dr. Eckart John von Freyend as Mgmt For For
a Member of Supervisory Board
6.2 Election of Mr. Paul William Marcuse as a Member Mgmt For For
of Supervisory Board
6.3 Election of Mr. Friedrich Merz as a Member of Mgmt For For
Supervisory Board
7. Revision of Article 16 Section 1 to Section Mgmt For For
3 of the Articles of Association remuneration
8. Change to Article 18 Section 3 of the Articles Mgmt For For
of Association convening addition of Section
4 of Article 18 of the Articles of Association
image and sound transmission revision of
Article 19 of the Articles of Association
eligibility and addition of a Section 3 to
Articles 20 of the Articles of Association
chairing of the general meeting
9. Resolution on the authorization to acquire own Mgmt For For
share
10. Election of Pricewaterhouse Coopers as the Auditor Mgmt For For
for the business year 2006
- --------------------------------------------------------------------------------------------------------------------------
JUKI CORP (FORMERLY TOKYO JUKI INDUSTRIAL CO LTD) Agenda Number: 701011607
- --------------------------------------------------------------------------------------------------------------------------
Security: J87086112
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3390400004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Approve
Minor Revisions Related to the New Commercial
Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
4.3 Appoint a Corporate Auditor Mgmt Against *
5 Amend the Compensation to be Received by Corporate Mgmt For *
Officers
6 Approve Retirement Benefits to Directors and Other Against *
Auditors
- --------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 700903568
- --------------------------------------------------------------------------------------------------------------------------
Security: H4407G172
Meeting Type: AGM
Meeting Date: 12-Apr-2006
Ticker:
ISIN: CH0012083017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 292926, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, annual accounts and Mgmt For For
consolidated accounts for the year 2005 and
reports of the Auditors and the Group Auditors
2. Approve the allocation of income and dividends Mgmt For For
of CHF 1 per share
3. Grant discharge the Board of Directors Mgmt For For
4.1 Re-elect Mr. Paul Embrechts, Mr. Beatrice Speiser Mgmt For For
and Mr. Raymond Baer as the Directors
4.2 Elect Mr. Georges Gagnebin and Mr. Charles Stonehill Mgmt For For
as the Directors
5. Ratify KPMG Fides Peat as the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 700919030
- --------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: MIX
Meeting Date: 27-Apr-2006
Ticker:
ISIN: BE0003565737
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
A.1 Approve to review the Company and the consolidated Non-Voting No vote
annual report of the Board of Directors of
KBC Group NV for the FY 2005
A.2 Approve to review the Statutory Auditors reports Non-Voting No vote
on the Company and the consolidated annual
accounts of KBC Group NV for 2005
A.3 Approve to review the consolidated annual accounts Non-Voting No vote
of KBC Group NV for the FYE 2005
A.4 Approve the Company annual accounts of KBC Group Mgmt For For
NV for 2005
A.5 Approve the appropriation of profit of KBC Group Mgmt For For
NV for 2005 and to pay a gross dividend of
EUR 2.51 for each share, except the 3,500,000
repurchased KBC Group NV shares whose dividend
certificates will be cancelled at the meeting
pursuant to the Article 622 of the Companies
Code
A.6 Grant discharge to the Directors of KBC Group Mgmt For For
NV
A.7 Grant discharge to the former Directors of Almanij Mgmt For For
NV for the performance of their mandate for
the period from 01 JAN 2005 through 02 MAR
2005
A.8 Grant discharge to the Statutory Auditor of Mgmt For For
KBC Group NV
A.9 Grant discharge to the Board of Auditors of Mgmt For For
Almanij NV for the performance of their mandate
for the period from 01 JAN 2005 through 02
MAR 2005
A.10 Authorize the Board of Directors of KBC Group Mgmt For For
NV and the Board of Directors of its direct
subsidiaries to acquire and take in pledge
KBC Group NV shares
A.11 Approve the set the attendance fee for meetings Mgmt For For
of the Board of Directors at 2,500 EUROS per
meeting from 01 JAN 2005
A.12 Approve that the KBC Group NV registers of registered Mgmt For For
securities may be kept in electronic form
A.13 Other business Non-Voting No vote
E.1 Receive and approve the merger proposal of 01 Non-Voting No vote
MAR 2006 regarding the merger between KBC Group
NV and Gevaert NV
E.2 Approve the merger proposal Mgmt Against Against
E.3 Approve the operation whereby the acquiring Mgmt Against Against
Company, KBC Group NV takes over Gevaert NV,
by means of a transaction equivalent to a merger
by acquisition
E.4 Approve to cancel shares and consequently amend Mgmt For For
Article 5 of the Articles of Association
E.5 Amend Article 27 of the Articles of Association Mgmt For For
in relation to a registration date
E.6 Grant powers to implement changes Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 700949134
- --------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 15-Jun-2006
Ticker:
ISIN: JP3496400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 4,500, Corporate Officers
bonuses JPY 82,800,000 (including JPY 12,700,000
to the Corporate Auditors)
2. Amend the Articles of Incorporation: Approve Mgmt For *
Minor Revisions Related to the New Commercial
Code - Allow Disclosure of Shareholder Meeting
Materials on the Internet, Omission of Board
of Directors Resolution
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
3.11 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve Decision of the Revision of the Compensation Mgmt For *
using the Stock Options for the Members of
the Board
6. Approve Delegation of Decision-making on Issues Mgmt For *
Relating to the Offering of the Equity Warrants
as Stock Options Issued to Employees, Etc.
to the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Agenda Number: 700911476
- --------------------------------------------------------------------------------------------------------------------------
Security: V53838112
Meeting Type: EGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: SG1E04001251
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company for the Mgmt For For
purposes of the Companies Act, Chapter 50 of
Singapore the Companies Act to purchase or
otherwise acquire issued ordinary shares fully
paid in the capital of the Company the Share
not exceeding in aggregate the maximum limit,
at such price(s) as may be determined from
time to time up to the maximum price: (a) market
purchase(s) Market Purchases on the Singapore
Exchange Securities Trading Limited SGX-ST
; (b) off-market purchase(s) Off-Market Purchase
in accordance with any equal access scheme(s)
as may be determined or formulated by the Directors
as they consider fit, which scheme(s) shall
satisfy all the conditions prescribed by the
Companies Act and otherwise in accordance with
all other laws and regulations, including but
not limited to, the provisions of the Companies
Act and Listing Rules of the SGX-ST as may
for the time being be applicable the share
purchase mandate and the maximum limit of
issued shares shall not be more than 10% of
the total number of issued shares as at the
date of the AGM or at the date of passing of
this resolution which ever is higher which
is a) in the case of Market Purchase of 105%
of average closing price and b) in the case
of an off-market purchase pursuant to and equal
access scheme of 120% of the average closing
price over the last 5 market days a Market
Day being a day on which the SGX-ST is open
for trading in securities ; Authority expires
until the date on which the next AGM of the
Company is held or required by Law to be held
and the Directors to do all such acts and
things as they and/or may consider necessary,
expedient, incidental or in the interests of
the Company to give effect to the transactions
contemplated
2. Approve, for the purposes of Chapter 9 of the Mgmt For For
Listing Manual of the SGX-ST, for the Company,
its subsidiaries and target associated Companies
as specified, or any of them, to enter into
any of the transaction falling within the types
of interested person transaction as specified
provided that such transactions are made on
normal commercial terms and in accordance with
the review procedures for Interested Person
Transactions as specified; Authority expires
the earlier at the next AGM of the Company
or is required by the Law to be held ; authorize,
the Audit Committee to take such actions as
it deems proper in respect of such procedures
and/or to modify or implement such procedures
as may be necessary to take into consideration
and amend the Chapter 9 of the Listing Manual
which may be prescribed by the SGX-ST from
time to time and the Directors of the Company
to complete and to do all such acts and things
including, without limitation, executing all
such documents as may be required as they
may consider expedient or necessary or in the
interests of the Company to give effect to
the IPT mandate and/or this resolution
s.3 Amend the Memorandum of Articles of Association Mgmt For For
as specified and authorize the Director of
the Company to complete and to do all such
acts and things, and to approve, modify, ratify
and execute such documents, acts and things
as they may consider necessary, desirable or
expedient to give effect to this resolution
S.4 Approve to reduce the share capital of the Company Mgmt For For
by the sum of up to SGD 184,233,241.00 and
that such reduction be effected by returning
to shareholders SGD 0.23 in cash for each issued
and fully paid-up ordinary share in the capital
of the Company; authorize the Directors of
the Company to complete and do and execute
all such acts and things as they or he may
consider necessary or expedient to give effect
to this resolution, with such modification
thereto if any as they or he shall think
fit in the interests of the Company
- --------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Agenda Number: 700911628
- --------------------------------------------------------------------------------------------------------------------------
Security: V53838112
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: SG1E04001251
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
audited accounts for the YE 31 DEC 2005
2. Declare a final dividend of 13 cents per share Mgmt For For
less tax for the YE 31 DEC 2005 2004: final
dividend of 11 cents per share less tax
3. Re-elect, pursuant to Article 81C, Mr. Tsao Mgmt For For
Yuan and Mrs. Lee Soo Ann, who retires in accordance
with Article 81B of the Company s Articles
of Association, as a Director
4. Re-elect, pursuant to Article 81C, Mr. Leung Mgmt For For
Chun Ying, who retires in accordance with Article
81B of the Company s Articles of Association,
as a Director
5. Re-elect, pursuant to Article 81C, Mr. Choo Mgmt For For
Chiau Beng, who retires in accordance with
Article 81 B of the Company s Articles of Association,
as a Director
6. Re-elect Mr. Yeo Wee Kiong, who retires in accordance Mgmt For For
with Article 81A(1) of the Company s Articles
of Association, as a Board of Director
7. Re-elect, pursuant to Section 153(6), Mr. Sven Mgmt For For
Bang Ullring, who retires in accordance with
Section 153(2) of the Companies Act Chapter
50 as a Director until the nest AGM of the
Company
8. Approve the Directors fees of SGD 564,170 for Mgmt For For
the YE 31 DEC 2005 2004: SGD 467,000
9. Appoint Messrs. Deloitte & Touche as Auditors Mgmt For For
of the Company for the FYE 31 DEC 2005 in place
of retiring Auditors, Messrs. PricewaterhouseCoopers,
at a fee to be determined by the Directors
10. Authorize the Directors of the Company comply Mgmt For For
with the provisions of the listing manual of
the Singapore Exchange Securities Trading Limited
SGX-ST and pursuant to Section 161 of the
Companies Act Chapter 50 and Article 48A
of the Company s Articles of Association, a)
to issue shares in the Company Shares whether
by way of rights, bonus or otherwise, and including
any capitalization pursuant to Article 124
of the Company s Articles of Association of
any sum for the time being; and/or make or
grant offers, agreements or options that might
or would require shares to be issued including
but no limited to the creation and issue or
warrants, debentures or other instruments convertible
into share ; b) to issue shares in pursuance
of any instrument made or granted by the Directors
while the authority was in force, provided
that: the aggregate number of shares issued
not exceeding 50% of the issued share capital
of the Company, of which the aggregate number
of shares to be issued other than on a pro-rata
basis to the shareholders of the Company including
shares to be issued in pursuance of instruments
made or granted pursuant to this resolution
and any adjustments effected under any relevant
instrument does not exceed 20% of the issued
share capital of the Company and the percentage
of issued share capital shall be calculated
based on the Company s issued share capital
at the date of passing of this resolution after
adjusting for new shares arising from the conversion
or exercise of convertible securities or employee
share options or vesting of shares outstanding
or subsisting as at the date of the passing
of this resolution and any subsequent consolidation
or subdivision of shares; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the date of the next AGM
of the Company as required by Law
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD Agenda Number: 700937672
- --------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: KYG525621408
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the Directors report and the Auditors
report thereon for the YE 31 DEC 2005
2. Declare a final dividend Mgmt Against Against
3. Re-elect the Directors and authorize the Board Mgmt For For
of Directors to fix the Directors remuneration
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
5.a Authorize the Directors of the Company the Mgmt Against Against
Directors to allot, issue and deal with additional
shares in the capital of the Company or securities
convertible into shares, options, warrants
or similar rights to subscribe for any shares,
and make or grant offers, agreements and options
during and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company otherwise
than pursuant to: i) a rights issue; or ii)
the exercise of rights of subscription or conversion
or any warrants issued by the Company or any
securities which are convertible into shares;
or iii) the exercise of any share option scheme
or similar arrangement; or iv) 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
5.b Approve the Directors of the Company Directors Mgmt For For
to repurchase shares of the Company Shares
or securities convertible into Shares on The
Stock Exchange of Hong Kong Limited the Stock
Exchange or on any other stock exchange on
which the securities of the Company may be
listed and recognized for this purpose by the
Securities and Futures Commission of Hong Kong
and the Stock Exchange under the Hong Kong
Code on Share repurchased and subject to and
in accordance with all applicable laws and
regulations, during and after the relevant
period, 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 or the expiration
of the period within which the next AGM is
to be held by law
5.c Approve, conditional upon the passing of Resolutions Mgmt For For
5.A and 5.B, to extend the general mandate
granted to the Directors to allot, issue or
otherwise deal with shares of the Company pursuant
to Resolution 5.A, to add to the aggregate
nominal amount of the share of the Company
repurchased pursuant to Resolution 5.B, 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
- --------------------------------------------------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD Agenda Number: 700926174
- --------------------------------------------------------------------------------------------------------------------------
Security: G52568105
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: KYG525681055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited consolidated accounts Mgmt For For
and the reports of the Directors and the Auditors
of the Company for the YE 31 DEC 2005
2. Declare a final dividend for the year of 2005 Mgmt For For
3.A Re-elect Mr. Xu Shao Chun as a Director of the Mgmt For For
Company Director
3.B Re-elect Mr. Zhao Yong as a Director Mgmt For For
3.C Re-elect Ms. Yang Zhou Nan as a Director Mgmt For For
3.D Re-elect Mr. Chen Deng Kun as a Director Mgmt For For
3.E Authorize the Board of Directors Board to Mgmt For For
fix the remuneration of the Directors
4. Appoint the Auditors of the Company and authorize Mgmt For For
the Board to fix their remuneration
5.A Authorize the Directors of the Company, pursuant Mgmt Against Against
to the Rules Listing Rules Governing the
Listing of Securities on the Stock Exchange
of the Hong Kong Limited the Stock Exchange
to allot, issue or otherwise deal with additional
shares in the capital of the Company and to
make or grant offers, agreements and options
including bonds, warrants, and securities
or debentures into such shares or options
during and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
share capital of the Company otherwise than
pursuant to: i) a rights issue; or ii) the
exercise of any share option scheme or similar
arrangement; or iii) an issue of shares of
the Company in lieu of the whole or part of
a dividend on shares of the Company in accordance
with the Articles of Association of the Company;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM is
to be held by law
5.B Authorize the Directors of the Company to repurchase Mgmt For For
issued shares in the capital of the Company
during the relevant period, on The Stock Exchange
of Hong Kong Limited or any other Stock Exchange
or any other Stock Exchange on which the shares
of the Company have been or may be listed and
recognized by the Securities and Futures Commission
under the Hong Kong Code and the Stock exchange
for such purpose, subject to and in connection
with all applicable laws and the requirements
of the Rules governing the Listing Securities
on the GEM or any other Stock Exchange regulations,
not exceeding 10% of the aggregate nominal
amount of the share capital of the Company;
Authority expires the earlier of the conclusion
of the AGM of the Company or the expiration
of the period within which the next AGM of
the Company is to be held by law
5.C Approve, conditional upon the passing of Resolutions Mgmt For For
5.A and 5.B, to add the aggregate nominal amount
of the share capital of the Company repurchased
by the Company under the authority granted
to the Directors of the Company as mentioned
in Resolution 5.B, to the aggregate nominal
amount of the share capital of the Company
that may be allotted pursuant to Resolution
5.A
- --------------------------------------------------------------------------------------------------------------------------
KINGWAY BREWERY HOLDINGS LTD Agenda Number: 700978844
- --------------------------------------------------------------------------------------------------------------------------
Security: G5267L103
Meeting Type: AGM
Meeting Date: 16-Jun-2006
Ticker:
ISIN: BMG5267L1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited consolidated Mgmt For For
financial statements and the reports of the
Directors and the Auditors for the YE 31 DEC
2005
2. Declare a final dividend for the YE 31 DEC 2005 Mgmt For For
3.i Re-elect Ms. Liang Jianqin as a Director Mgmt For For
3.ii Re-elect Mr. Sijbe Hiemstra as a Director Mgmt For For
3.iii Re-elect Mr. Zhao Leili as a Director Mgmt For For
3.iv Re-elect Mr. Luo Fanyu as a Director Mgmt For For
3.v Re-elect Mr. Michael Wu as a Director Mgmt For For
3.vi Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4.i Approve to determine the maximum number of Directors Mgmt For For
4.ii Grant authority for the appointment of Additional Mgmt For For
Directors
5. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
6. Authorize the Directors of the Company to issue, Mgmt Against Against
allot and deal with additional ordinary shares
of HKD 0.10 each in the capital of the Company
the Ordinary Shares and make or grant offers,
agreements and options during the relevant
period, not exceeding 20% of the aggregate
nominal amount of the issued ordinary shares
as at the date of this resolution, other than
pursuant to: i) a rights issue; or ii) the
exercise of subscription or conversion rights
under any warrants, convertible bonds or other
securities; or iii) any share option scheme
or similar arrangement; or iv) 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 of the Company is
required by the Bye-laws or any applicable
laws to be held
7. Authorize the Directors of the Company to repurchase Mgmt For For
ordinary shares of HKD 0.10 each in the capital
of the Company during the relevant period,
subject to and in accordance with all applicable
laws and the requirements of the rules governing
the listing securities on the Hong Kong Stock
Exchange or any other Stock Exchange of the
Bye-laws of the Company as amended from time
to time, not exceeding 10% of the aggregate
nominal amount of the ordinary shares in issue
as at the date of passing of this resolution;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Bye-laws or
any applicable laws to be held
8. Approve, conditional upon the passing of Resolutions Mgmt For For
6 and 7, to add the aggregate nominal amount
of the number of ordinary shares of HKD 0.10
each in the capital of the Company repurchased
by the Company pursuant to Resolution 7, to
the aggregate nominal amount of the share capital
that may be issued or agreed conditionally
or unconditionally to be issued by the Directors
of the Company pursuant to Resolution 6
S.9 Amend the Bye-laws 86(2), 86(4), 88 and 88A Mgmt For For
of the Bye-laws of the Company by deleting
in its entirety and substituting with the new
ones as specified
- --------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD Agenda Number: 700990787
- --------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3304200003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Approve
Minor Revisions Related to the New Commercial
Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
5 Approve Revision to Stock Option Plans and to Other For *
the Use of Stock Options for Directors
6 Allow Board to Authorize Use of Stock Options Other For *
for Employees
- --------------------------------------------------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO LTD Agenda Number: 700960962
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4862P106
Meeting Type: AGM
Meeting Date: 19-May-2006
Ticker:
ISIN: KR7071050009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet and income statement Mgmt For For
2. Approve the statement of appropriation of inappropriate Mgmt For For
retained earrings
3. Approve the partial amendment to the Articles Mgmt For For
of Incorporation
4.1 Re-elect Mr. Nam Koo Kim as an Executive Director Mgmt For For
4.2 Re-elect Mr. Joo Won Kim as an Executive Director Mgmt For For
4.3 Re-elect Mr. Jae Soo Lim as an Outside Director Mgmt For For
5. Elect Mr. Jae Soo Lim as the Auditors Mgmt For For
6. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KOREAN REINSURANCE COMPANY Agenda Number: 700979531
- --------------------------------------------------------------------------------------------------------------------------
Security: Y49391108
Meeting Type: AGM
Meeting Date: 15-Jun-2006
Ticker:
ISIN: KR7003690005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet and the income statement Mgmt For For
and the statement of appropriation of unappropriated
retained earnings
2. Approve the stock option Mgmt For For
3.1 Elect Mr. Jung Dae Kim as an Executive Director Mgmt For For
3.2 Re-elect Mr. Geon Ho Cho as an External Director Mgmt For For
3.3 Elect Mr. Ok Seob Noh as an External Director Mgmt For For
3.4 Elect Mr. Gwan Hee Yoo as an External Director Mgmt For For
4.1 Re-elect Mr. Tae Moo Cho as a Member of the Mgmt For For
Auditors Committee
4.2 Re-elect Mr. Sun Guen Hong as a Member of the Mgmt For For
Auditors Committee
5. Elect Mr. Yang Ki Yoo as a Member of the Auditors Mgmt For For
Committee
6. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LUKOIL Agenda Number: 932549124
- --------------------------------------------------------------------------------------------------------------------------
Security: 549874105
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: LUKBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT OF OAO LUKOIL Mgmt For
FOR 2005, AND THE DISTRIBUTION OF PROFITS:
THE NET PROFIT FOR DISTRIBUTION FOR 2005 WAS
EQUAL TO 66,326,909,000 ROUBLES. TO DISTRIBUTE
28,068,587,000 ROUBLES TO THE PAYMENT OF DIVIDEND
FOR 2005. THE REST OF THE NET PROFIT BE LEFT
UNDISTRIBUTED. APPROVE TO PAY DIVIDENDS.
03 TO APPOINT VAGIT YUSUFOVICH ALEKPEROV PRESIDENT Mgmt For
OF OAO LUKOIL .
04A TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 4 FEBRUARY 2006: KONDRATIEV,
PAVEL GENNADIEVICH
04B TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 4 FEBRUARY 2006: NIKITENKO,
VLADIMIR NIKOLAEVICH
04C TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt No Action
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 4 FEBRUARY 2006: SKLYAROVA,
TATYANA SERGEEVNA
05 TO RECOGNIZE AS ADVISABLE THE RETENTION OF THE Mgmt For
AMOUNTS OF REMUNERATION OF MEMBERS OF THE BOARD
OF DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL
OF 24 JUNE 2004 (MINUTES NO. 1). TO PAY REMUNERATION
AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD
OF DIRECTORS AND THE AUDIT COMMISSION.
06 TO APPROVE THE COMPANY S INDEPENDENT AUDITOR Mgmt For
CLOSED JOINT STOCK COMPANY KPMG.
07 TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER Mgmt For
OF OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL
, PURSUANT TO APPENDIX 1.
08 TO APPROVE AN ADDENDUM TO THE REGULATIONS ON Mgmt For
THE BOARD OF DIRECTORS OF OAO LUKOIL , PURSUANT
TO APPENDIX 2.
09 TO APPROVE AMENDMENTS AND ADDENDA TO THE REGULATIONS Mgmt For
ON THE AUDIT COMMISSION OF OAO LUKOIL , PURSUANT
TO APPENDIX 3.
10A TO APPROVE OIL SUPPLY CONTRACT BETWEEN OAO Mgmt For
LUKOIL AND OOO LUKOIL VOLGOGRADNEFTEPERERABOTKA.
10B TO APPROVE SUPPLY CONTACT BETWEEN OAO LUKOIL Mgmt For
AND OOO LUKOIL VOLGOGRADNEFTEPERERABOTKA.
10C TO APPROVE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER Mgmt For
LOAN AGREEMENT NO. 0510225 OF 29 MARCH 2005
BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ.
10D TO APPROVE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER Mgmt For
LOAN AGREEMENT NO. 0610114 OF 3 MARCH 2005
BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ.
10E TO APPROVE LOAN AGREEMENT BETWEEN OAO LUKOIL Mgmt For
AND OOO NARYANMARNEFTEGAZ.
10F TO APPROVE LOAN AGREEMENT BETWEEN OAO LUKOIL Mgmt For
AND OOO NARYANMARNEFTEGAZ.
10G TO APPROVE POLICY (CONTRACT) ON INSURING THE Mgmt For
LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS
BETWEEN OAO LUKOIL AND OAO KAPITAL STRAKHOVANIE.
- --------------------------------------------------------------------------------------------------------------------------
MAN AG, MUENCHEN Agenda Number: 700927657
- --------------------------------------------------------------------------------------------------------------------------
Security: D51716104
Meeting Type: AGM
Meeting Date: 19-May-2006
Ticker:
ISIN: DE0005937007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the adopted annual financial Non-Voting No vote
statements and the consolidated financial statements
for the YE 31 DEC 2005, as well as the joint
management report of MAN Aktiengesellschaft
and the MAN Group for the FYE 31 DEC 2005 and
the report of the Supervisory Board
2. Appropriation of net earnings available to MAN Mgmt For For
Aktiengesellschaft
3. Discharge of the Executive Board Mgmt For For
4. Discharge of the Supervisory Board Mgmt For For
5. Authorization to purchase and use own stock Mgmt For For
6. Amendments to the Bylaws relating to compensation Mgmt For For
of members of the Supervisory Board
7. Appoint KPMG, Munich as the Auditors for the Mgmt For For
2006 FY
- --------------------------------------------------------------------------------------------------------------------------
MANILA WATER COMPANY INC Agenda Number: 700877799
- --------------------------------------------------------------------------------------------------------------------------
Security: Y56999108
Meeting Type: EGM
Meeting Date: 03-Apr-2006
Ticker:
ISIN: PHY569991086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the determination of quorum Mgmt Abstain Against
2. Approve the minutes of the stockholders meeting Mgmt For For
in 2005
3. Approve the Company s 2005 annual report and Mgmt For For
the Company s audited financial statements
as of 31 DEC 2005 incorporated in the annual
report
4. Ratify all acts and resolutions during the past Mgmt For For
year of the Board of Directors, Executive Committee,
Management Committee and the Officers of the
Company
5. Elect 11 Members of the Board of Directors Mgmt For For
6. Elect the External Auditor Mgmt For For
7. Any other business Other Abstain *
8. Adjournment Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
MATSUSHITA ELEC.IND CO.,LTD. Agenda Number: 701010857
- --------------------------------------------------------------------------------------------------------------------------
Security: J41121104
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: JP3866800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt Against *
System for Outside Auditors, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Approve Minor Revisions Related to the New
Commercial Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
3.11 Appoint a Director Mgmt For *
3.12 Appoint a Director Mgmt For *
3.13 Appoint a Director Mgmt For *
3.14 Appoint a Director Mgmt For *
3.15 Appoint a Director Mgmt For *
3.16 Appoint a Director Mgmt For *
3.17 Appoint a Director Mgmt For *
4 Appoint a Corporate Auditor Mgmt For *
5 Approve Provision of Retirement Allowance for Mgmt Against *
Directors and Final Payment Associated with
Abolition of Retirement Benefit System for
Directors and Auditors
- --------------------------------------------------------------------------------------------------------------------------
METSO CORPORATION Agenda Number: 700874185
- --------------------------------------------------------------------------------------------------------------------------
Security: X53579102
Meeting Type: AGM
Meeting Date: 04-Apr-2006
Ticker:
ISIN: FI0009007835
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE. THANK YOU
1.1 Adopt the accounts Mgmt For For
1.2 Approve to pay a dividend of EUR 1.40 per share Mgmt For For
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Board Members Mgmt For For
1.5 Approve the remuneration of the Auditor(s) Mgmt For For
1.6 Approve the composition of the Board Mgmt For For
1.7 Elect the Auditor(s) Mgmt For For
2. Authorize the Board to acquire the Company s Mgmt For For
own shares
3. Authorize the Board to dispose the Company s Mgmt For For
own shares
4. Approve to increase the share capital by issuing Mgmt For For
new shares convertible bonds and/or stock options
5. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Elect the Nomination Committee
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 700991640
- --------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3898400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 22, Directors bonuses
JPY 280,000,000 (excluding Outside Directors)
2 Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial
Code (Please refer to the attached PDF files.)
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
3.11 Appoint a Director Mgmt For *
3.12 Appoint a Director Mgmt For *
3.13 Appoint a Director Mgmt For *
3.14 Appoint a Director Mgmt For *
3.15 Appoint a Director Mgmt For *
3.16 Appoint a Director Mgmt For *
3.17 Appoint a Director Mgmt For *
3.18 Appoint a Director Mgmt For *
4 Approve Issuance of Share Acquisition Rights Mgmt For *
as Stock Options to Directors (excluding
Outside Directors)
5 Approve Provision of Retirement Allowance for Mgmt For *
Directors
6 Amend the Compensation to be received by Directors Mgmt For *
and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 700949209
- --------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3885780001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits Mgmt For *
2. Approve Repurchase of the Company s Own Stock Mgmt For *
(Preferred Stock)
3. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
5. Appoint a Corporate Auditor Mgmt For *
6. Grant Retirement Allowances to the retiring Mgmt Against *
Corporate Auditor
- --------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC Agenda Number: 700894719
- --------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: EGM
Meeting Date: 28-Mar-2006
Ticker:
ISIN: US6074091090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to announce voting results and resolutions Mgmt For For
by MTS OJSC Extraordinary General Shareholders
Meeting on the agenda issues at MTS OJSC Extraordinary
General Shareholders Meeting
2. Approve to terminate official powers by all Mgmt For For
Members of the Board of Directors of Mobile
TeleSystems Open Joint Stock Company
3.1 Elect Mr. Aleksey Nikolaevich Buyanov as a Member Mgmt Abstain Against
of the Board of Director of MTS OJSC
3.2 Elect Mr. Alexander Evgenievich Gorbunov as Mgmt Abstain Against
a Member of the Board of Director of MTS OJSC
3.3 Elect Mr. Vladimir Sergeevich Lagutin as a Member Mgmt Abstain Against
of the Board of Director of MTS OJSC
3.4 Elect Mr. Peter Middleton as a Member of the Mgmt For For
Board of Director of MTS OJSC
3.5 Elect Mr. Helmut Reuschenbach as a Member of Mgmt For For
the Board of Director of MTS OJSC
3.6 Elect Mr. Vassily Vassilievich Sidorov as a Mgmt Abstain Against
Member of the Board of Director of MTS OJSC
3.7 Elect Mr. Sergey Dmitrievich Shchebetov as a Mgmt Abstain Against
Member of the Board of Director of MTS OJSC
- --------------------------------------------------------------------------------------------------------------------------
MOTECH INDUSTRIES CO LTD Agenda Number: 700970420
- --------------------------------------------------------------------------------------------------------------------------
Security: Y61397108
Meeting Type: AGM
Meeting Date: 09-Jun-2006
Ticker:
ISIN: TW0006244007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 310729 DUE TO DELETION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 Receive the report of the 2005 business operations Mgmt Abstain Against
and 2006 business plans
A.2 Receive the 2005 audited reports Mgmt Abstain Against
A.3 Approve the status of investment in People s Mgmt Abstain Against
Republic of China
A.4 Approve the establishment for the rules of the Mgmt Abstain Against
Board meeting
B.1.1 Approve the 2005 business reports and financial Mgmt For For
statements
B.1.2 Approve the 2005 profit distribution; proposed Mgmt For For
cash dividend: TWD 4.4 per share
B.2.1 Approve the issuance of new shares from retained Mgmt For For
earnings and staff bonus for year 2005; stock
dividend: 660 shares per 1,000 shares held
B.2.2 Amend the Articles of Incorporation Mgmt For For
B.2.3 Amend the procedures of endorsement and guarantee Mgmt For For
B.2.4 Amend the rules of shareholder meeting Mgmt For For
B.2.5 Approve to increase the investment quota in Mgmt For For
People s Republic of China
B.2.6 Authorize the Directors to issue new shares Mgmt For For
via capital injection, issue new shares to
participate the Global Depositary Receipt
GDR , or issue new shares via private placement
B.3 Other issues and extraordinary motions Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE Agenda Number: 700860960
- --------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: EGM
Meeting Date: 03-Feb-2006
Ticker:
ISIN: GRS003013000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: the merger through the absorption of Mgmt For For
National Real Estates S.A. by National Bank
of Greece S.A; a the relevant Draft Merger
Agreement dated 13 OCT 2005; b the individual
and the combined pro-forma transformation balance
sheet and income statement of the Bank as at
31 JUL 2005; c PricewaterhouseCoopers Chartered
Auditor Mr. G. Samothrakis report date 17
OCT 2005 certifying the book value of the Bank
s assets as at the transformation date 31
JUL 2005 for the purpose of Article 2 of Law
2166/1993, as amended; d PricewaterhouseCoopers
Chartered Auditor Mr. K. Riris s report dated
31 OCT 2005 for the purpose of Article 327
of the Codified Athens Exchange Regulation
and the Bank s Board of Directors report and
the Draft Merger Agreement, pursuant to Article
69, Paragraph 4 of the Companies Act 2190/1920
2. Approve to cancel, pursuant to Companies Act Mgmt For For
2190/1920, Article 75, Paragraph 4, of the
absorbed National Real Estate S.A. s shares
owned by the absorbing National Bank of Greece
3. Approve to increase in the share capital of Mgmt For For
National Bank of Greece by EUR 80,671,644 in
total through the issue of 2,670,367 new shares
of new nominal value of EUR 5 to be distributed
to the remaining shareholders, other than the
absorbing National Bank of Greece, of the absorbed
National Real Estate S.A. pursuant to the said
merger, and through an increase in the nominal
of the absorbing National Bank of Greece s
existing shares, as these will stand following
completion of the merger between National Bank
of Greece and National Investment Company S.A.
from EUR 4.80 cents to EUR 5 from capitalization
of the share premium account
4. Amend the Articles 3, 4 and 39 of National Bank Mgmt Against Against
of Greece s Articles of Association due to
the said merger and Articles 22 and 23 of National
Bank of Greece s Articles of Association regarding
the Bank s Board of Directors and representation
5. Approve the Board of Directors acts regarding Mgmt For For
the said merger and irrevocable authorization
to the Board of Director for settlement of
fractional rights that may result from the
capital increase and share exchange
6. Appoint the Bank Representatives to execute Mgmt For For
the notarial contract of the merger through
the absorption of National Real Estate S.A.
by National Bank of Greece S.A., sign declarations
and any other documents necessary for the completion
of the merger
7. Approve to issue of bond loans up to 6,000,000,000 Mgmt For For
8. Announcements and transact any other business Other Abstain *
PLEASE NOTE THAT THE MEETING HELD ON 16 JAN Non-Voting No vote
2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 03 FEB 2006. PLEASE ALSO NOTE THE NEW CUTOFF
DATE IS 24 JAN 2006. IF YOU HAVE ALREADY SENT
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE Agenda Number: 700926756
- --------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: OGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: GRS003013000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Submission for approval of the Board of Directors Mgmt For For
and the Auditors Reports on the annual financial
statements for the financial year 2005 (i.e.
1 January 2005 - 31 December 2005)
2. Submission for approval of the annual financial Mgmt For For
statements of the Bank for the year 2005 (i.e.
1 January 2005 - 31 December 2005), as well
as of the proforma transformation balance sheets
and income statements as at 31 May 2005 and
31 July 2005 of the companies (a) National
Investment Company S.A. and (b) National Real
Estate S.A., respectively, merged through absorption
by National Bank of Greece. Approval of distribution
of profits and payment of dividend
3. Discharge of the members of the Board of Directors Mgmt For For
and the Auditors of National Bank of Greece,
as well as of the members of the Board of Directors
and the Auditors of the companies (a) National
Investment Company S.A. and (b) National Real
Estate S.A., merged through absorption by National
Bank of Greece, from any liability for indemnity
regarding the annual financial statements and
management for the year 2005 (i.e. 1 January
2005 - 31 December 2005)
4. Approval of the remunerations of the members Mgmt For For
of the Bank s Board of Directors for the financial
year 2005 (pursuant to Companies Act 2190/1920
Article 24, par. 2), as well as of the Chief
Executive Officer s and the Deputy Chief Executive
Officer s contracts and remunerations until
the Ordinary General Meeting of 2007. Determination
of the remunerations of non- executive members
of the Board of Directors until the Ordinary
General Meeting of 2007. Approval of the remunerations
of the B0D members of the companies (a) National
Investment Company S.A. and (b) National Real
Estate S.A., merged through absorption by National
Bank of Greece, for the year 2005
5. Approval of the members of the Board of Directors Mgmt For For
, General Managers and Managers participation
in the Board of Directors or in the management
of NBG Group companies pursuing similar or
related business goals (as per Companies Act
2190/1920, Article 23, par. 1 and the Bank
s Articles of Association, Article 30, par.
1)
6. Ratification of the election of a BOD member Mgmt For For
in replacement of a resigned BOD member of
National Real Estate S.A., merged through absorption
by the Bank
7. Election of regular and substitute Certified Mgmt For For
Auditors for the Bank s financial statements
and the Group s consolidated financial statements,
and determination of their remuneration, for
2006
8. Approval of own shares buy-back programme in Mgmt For For
accordance with Article 16, par. 5 et seq.
of Companies Act 2190/1920
9. Approval/Change in the use of outstanding funds Mgmt For For
raised by the absorbed National Real Estate
S.A.
10. Amendment of the existing and approval of a Mgmt Against Against
new stock options programme enabling the executive
members of the Board of Directors, management
officers and staff of National Bank of Greece
and its affiliated companies to acquire shares
of the Bank, pursuant to Companies Act 2190/1920
Article 13 par. 9, as amended
11. Amendment of Articles 5, 21, 22, 23, 24 of the Mgmt For For
Bank s Articles of Association
12. The Bank s share capital increase through payment Mgmt For For
in cash of up to Euro 3 billion, observing
the pre-emptive rights of the existing shareholders.
Board of Directors authorization for the settlement
of any fractional rights and offering of any
unsubscribed shares. Amendment of Articles
4 and 39 of the Bank s Articles of Association
referring to share capital due to the said
increase
13. Other announcements and approvals Other Against *
PLEASE FIND ATTACHED ADDITIONAL INFORMATION Non-Voting No vote
REGARDING THE ORDINARY GENERAL MEETING OF NATIONAL
BANK OF GREECE. NOTE THAT THE AGENDA CONTAINS
AN IMPORTANT MATTER IN RESOLUTION No. 12 REGARDING
A RIGHT ISSUE NEEDED TO FUND THE ACQUISITION
OF FINANSBANK SA IN TURKEY. NATIONAL BANK OF
GREECE NEEDS 66.6% OF THE ISSUED SHARE CAPITAL
PRESENT OR REPRESENTED AT THE MEETING IN ORDER
TO MEET THE QUORUM REQUIREMENT AND IS KEEN
TO HAVE ALL ITS SHAREHOLDERS VOTE AT THIS MEETING.
UNDER GREEK LAW 2190/1920 - SHAREHOLDERS ARE Non-Voting No vote
ABLE TO PARTICIPATE IN A GENERAL MEETING, EITHER
PHYSICALLY OR BY PROXY, IF THEY HAVE DEPOSITED
AND BLOCKED THEIR SHARES FIVE DAYS PRIOR TO
THE GENERAL MEETING. SHAREHOLDERS WHO FAIL
TO COMPLY WITH THIS FIVE DAY PERIOD ARE STILL
ABLE TO DEPOSIT AND BLOCK THEIR SHARES ON SUBSEQUENT
DAYS. ONCE THE GENERAL MEETING HAS BEEN CONVENED
AND THE QUORUM IS DECLARED, THE SPEAKER OF
THE AGM MAY REQUEST THE SHAREHOLDERS THAT ARE
PRESENT EITHER PHYSICALLY OR BY PROXY, TO GRANT
THE RIGHT OF PARTICIPATION TO THE SHAREHOLDERS
WHO HAVE MISSED THE 5-DAY SHARE DEPOSIT DEADLINE,
SO LONG AS THEY HAVE GONE THROUGH THE OFFICIAL
BLOCKING PROCESS AND ARE PRESENT EITHER PHYSICALLY
OR BY PROXY IN THE AGM VENUE. IN PRACTICE,
IT IS CUSTOMARY FOR AGMS TO ROUTINELY GRANT
PARTICIPATION RIGHTS TO BELATED SHAREHOLDERS,
AS THE GREEK SUPREME COURT HAS RULED THAT THE
AGM S DISCRETION TO BAR BELATED SHAREHOLDERS
FROM THE AGM PROCEEDINGS MAY ONLY BE EXERCISED
IF THERE IS A GRAVE AND APPARENT RISK TO THE
COMPANY S FINANCIAL POSITION OR GOOD STANDING.
YOU CAN STILL SUBMIT VOTING INSTRUCTIONS AFTER
THE VOTING CUTOFF HAS PASSED.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE Agenda Number: 700953703
- --------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: OGM
Meeting Date: 01-Jun-2006
Ticker:
ISIN: GRS003013000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend and approve a new stock options programme Mgmt Against Against
enabling the Executive Members of the Board
of Directors, Management officers and staff
of National Bank of Greece and its affiliated
Companies to acquire shares of the Bank, pursuant
to Companies Act 2190/1920 Article 13 paragraph
9
2. Amend Articles 5, 21, 22, 23, 24 of the Bank Mgmt For For
s Articles of Association
3. Approve to increase the Bank s share capital Mgmt For For
through payment in cash of up to EUR 3 billion,
observing the pre-emptive rights of the existing
shareholders; authorize the Board of Directors
for the settlement of any fractional rights
and offering of any unsubscribed shares; amend
Articles 4 and 39 of the Bank s Articles of
Association referring to share capital due
to the said increase
4. Other announcements Other Against *
PLEASE FIND ATTACHED ADDITIONAL INFORMATION Non-Voting No vote
REGARDING THE FOURTH CALL OF THE NATIONAL BANK
OF GREECE MEETING TO BE HELD ON JUNE 1ST,
2006. SHAREHOLDERS MUST RESUBMIT THEIR INSTRUCTIONS
FOR THE FOURTH CALL OF THIS MEETING. THE RESOLUTIONS
ARE THE SAME AS PRESENTED AT THE APRIL 27th
SHAREHOLDER MEETING, HOWEVER AS THE OTHER
RESOLUTIONS HAVE BEEN PASSED AT THE PREVIOUS
MEETING SHAREHOLDERS ARE BEING ASKED TO VOTE
ON ONLY THOSE AGENDA ITEMS WHICH WERE NOT APPROVED.
THEY HAVE BEEN RENUMBERED AND THE CURRENT
PROPOSAL 3 IS CRITICAL TO THE ACQUISITION OF
FINANSBANK SA IN TURKEY. NATIONAL BANK OF GREECE
NEEDS 50% OF THE ISSUED SHARE CAPITAL PRESENT
OR REPRESENTED AT THE MEETING IN ORDER TO MEET
THE QUORUM REQUIREMENT AND IS KEEN TO HAVE
ALL ITS SHAREHOLDERS VOTE AT THIS MEETING.
UNDER GREEK LAW 2190/1920 - SHAREHOLDERS ARE Non-Voting No vote
ABLE TO PARTICIPATE IN A GENERAL MEETING, EITHER
PHYSICALLY OR BY PROXY, IF THEY HAVE DEPOSITED
AND BLOCKED THEIR SHARES FIVE DAYS PRIOR TO
THE GENERAL MEETING. SHAREHOLDERS WHO FAIL
TO COMPLY WITH THIS FIVE DAY PERIOD ARE STILL
ABLE TO DEPOSIT AND BLOCK THEIR SHARES ON SUBSEQUENT
DAYS. ONCE THE GENERAL MEETING HAS BEEN CONVENED
AND THE QUORUM IS DECLARED, THE SPEAKER OF
THE AGM MAY REQUEST THE SHAREHOLDERS THAT ARE
PRESENT EITHER PHYSICALLY OR BY PROXY, TO GRANT
THE RIGHT OF PARTICIPATION TO THE SHAREHOLDERS
WHO HAVE MISSED THE 5-DAY SHARE DEPOSIT DEADLINE,
SO LONG AS THEY HAVE GONE THROUGH THE OFFICIAL
BLOCKING PROCESS AND ARE PRESENT EITHER PHYSICALLY
OR BY PROXY IN THE AGM VENUE. IN PRACTICE,
IT IS CUSTOMARY FOR AGMS TO ROUTINELY GRANT
PARTICIPATION RIGHTS TO BELATED SHAREHOLDERS,
AS THE GREEK SUPREME COURT HAS RULED THAT THE
AGM S DISCRETION TO BAR BELATED SHAREHOLDERS
FROM THE AGM PROCEEDINGS MAY ONLY BE EXERCISED
IF THERE IS A GRAVE AND APPARENT RISK TO THE
COMPANY S FINANCIAL POSITION OR GOOD STANDING.
- --------------------------------------------------------------------------------------------------------------------------
NETWORK HEALTHCARE HOLDINGS LTD Agenda Number: 700991032
- --------------------------------------------------------------------------------------------------------------------------
Security: S5510Z104
Meeting Type: OGM
Meeting Date: 19-Jun-2006
Ticker:
ISIN: ZAE000011953
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 Authorize the Directors of the Company, in terms Mgmt For For
of Section 85(2) of the Companies Act, 1973
Act 61 of 1973 , as amended, to repurchase
116, 056, 221 Netcare shares currently held
by certain wholly-owned subsidiary Companies
as treasury shares, subject to the fulfillment
of the conditions precedent set out in Part
II, Paragraph 4 of the main body as specified
accompanying the notice of the general meeting
at which this special resolution is proposed;
these shares will be repurchased at the volume
weighted average traded price of Netcare shares
for the 30-business day period prior to the
date that the specific repurchase was authorized
by the Directors, being Tuesday, 14 MAR 2006
2.O.1 Approve that, subject to the passing and registration Mgmt For For
of Resolution 1.S.1 that is tabled at the general
meeting at which this Resolution 2.O.1 is tabled
and the passing of Resolution 3.O.2 that is
tabled at the general meeting at which this
Resolution 2.O.1 is tabled, Netcare proposes
an offer to the shareholders of Netpartner
Investments Limited Netpartner to acquire
all the issued shares in Netpartner not already
held by Netcare from Netpartner shareholders
including the related parties of the Company
as defined in Section 10(b) of the JSE Limited
Listings Requirements post the distribution
in specie by Netpartner to its shareholders
of the entire issued share capital of Lethimvula
Investments Limited; the proposed offer is
to be implemented by way of a scheme of arrangement
in terms Section 311 the scheme of the Companies
Act, 1973 Act 61 of 1973 , as amended, the
Act or, if applicable, the substitute offer
in terms of Section 440K of the Act the substitute
offer ; the implementation of the scheme or,
if applicable, the substitute offer, will be
subject to the fulfillment of the conditions
precedent set out in Part IV, Paragraph 2 and
Part V, paragraph 2 of the main body as specified
dated 26 MAY 2006 accompanying the notice of
the general meeting at which this ordinary
resolution is proposed and such other conditions
as are acceptable to both Netcare and Netpartner;
the proposed purchase price payable by Netcare
for the shares to be acquired in terms of the
scheme or, if applicable, the substitute offer,
will be discharged by Netcare issuing a maximum
of 77 660 000 new Netcare ordinary shares to
the Netpartner shareholders, other than Netcare,
in the ratio of 1 Netcare share for every 4
Netpartner shares held, adjusted by the application
of the rounding principles as specified
3.O.2 Approve that a maximum of 77,660,000 new Netcare Mgmt For For
ordinary shares be placed under the control
of the Board of Directors for the settlement
of the scheme consideration or, if applicable,
the substitute offer consideration payable
pursuant to the implementation of the scheme
of arrangement or, if applicable, the substitute
offer referred to in Resolution 2.O.1 proposed
at the general meeting at which this Resolution
3.O.2 is proposed, subject at all times to
the provisions of the Companies Act, 1973
Act 61 of 1973 , as amended, the Company s
Articles of Association and the JSE Limited
Listings Requirements
4.S.2 Approve that the share capital of the Company Mgmt For For
be increased from 2,500,000,000 ordinary shares
of 1.0 cent each to 2,500,000,000 ordinary
shares of 1.0 cent each and 10,000,000 cumulative,
non-redeemable, non-participating, non-convertible
preference shares with a par value of 50 cents
each, by the creation of 10,000,000 cumulative,
non-redeemable, non-participating, non-convertible
preference shares with a par value of 50 cents
each the rights attaching to which are set
out in Article 74 of the Articles of Association
of the Company, to be adopted in terms of Resolution
5.S.3 and that the Memorandum of Association
of the Company be amended to reflect the amended
share capital
5.S.3 Amend the Company s Articles of Association, Mgmt For For
subject to the passing and registration of
Resolution 4.S.2 to be proposed at the meeting
at which this Resolution 5.S.3 is proposed,
by the insertion of the following new Article
74 to read as specified
6.S.4 Amend the Company s Memorandum of Association, Mgmt For For
subject to the passing and registration of
Resolutions 4.S.2 and 5.S.3 proposed at the
general meeting at which this Resolution 6.S.4
is proposed, by inserting the specified condition
in Paragraph 6.3
7.O.3 Approve, subject to the passing and registration Mgmt For For
of Resolutions numbers 4.S.2, 5.S.3 and 6.S.4,
proposed at the general meeting at which this
Resolution 7.O.3 is proposed, to place all
the cumulative, non-redeemable, non-participating,
non-convertible preference shares in the authorized
but unissued preference share capital of the
Company under the control of the Directors,
subject to the provisions of the Companies
Act, 1973 Act 61 of 1973 , as amended, the
JSE Limited Listings Requirements and the Company
s Articles of Association; Authority expires
at the end of 15 months from the date of passing
of this ordinary resolution
8.O.4 Authorize the Directors of the Company to do Mgmt For For
all things and sign all documents as they consider
necessary to give effect to and implement the
above-mentioned special and ordinary resolutions
- --------------------------------------------------------------------------------------------------------------------------
NIDEC CORP Agenda Number: 700977777
- --------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 22-Jun-2006
Ticker:
ISIN: JP3734800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 20, Corporate Officers
bonuses JPY 180,000,000 (including JPY 8,000,000
to the Corporate Auditors)
2 Amend the Articles of Incorporation: Approve Mgmt Against *
Revisions Related to the New Commercial
Code - Limitation of right of Shareholders
with shares less than unit, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Omission of Board of Directors Resolution,
Agreement on limited liability of an outside
auditor, Change the Body to decide distribution
of surplus, Approve Other Revisions
Related to the New Commercial Code (Please
refer to the attached PDF files.)
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
3.11 Appoint a Director Mgmt For *
3.12 Appoint a Director Mgmt For *
3.13 Appoint a Director Mgmt For *
3.14 Appoint a Director Mgmt For *
3.15 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt Against *
4.2 Appoint a Corporate Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NINTENDO LTD Agenda Number: 701006973
- --------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3756600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt Against *
Meeting Materials on the Internet, Allow
Use of Electronic Systems for Public Notifications,
Appoint Independent Auditors, Approve Minor
Revisions Related to the New Commercial Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
3.11 Appoint a Director Mgmt For *
3.12 Appoint a Director Mgmt For *
3.13 Appoint a Director Mgmt For *
4 Amend the Compensation to be Received by Directors Mgmt For *
5 Amend the Compensation to be Received by Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL CORPORATION Agenda Number: 700946948
- --------------------------------------------------------------------------------------------------------------------------
Security: J55999122
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: JP3381000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 9
2. Approve Payment of Bonuses to Directors and Mgmt For *
Corporate Auditors
3. Amend the Articles of Incorporation: Approve Mgmt Against *
Revisions Related to the New Commercial Code,
Rearrange Business Lines, Reduce Board Size,
Reduce Term of Office of Directors, Remove
the provision for the term of office of a Substitute
Corporate Auditor
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
4.3 Elect a Director Mgmt For *
4.4 Elect a Director Mgmt For *
4.5 Elect a Director Mgmt For *
4.6 Elect a Director Mgmt For *
4.7 Elect a Director Mgmt For *
4.8 Elect a Director Mgmt For *
4.9 Elect a Director Mgmt For *
4.10 Elect a Director Mgmt For *
4.11 Elect a Director Mgmt For *
5. Appoint a Corporate Auditor Mgmt For *
6.1 Appoint Accounting Auditors Mgmt For *
6.2 Appoint Accounting Auditors Mgmt For *
7. Approve Provision of Retirement Allowance for Mgmt For *
Directors
8. Approve Retirement bonuses to directors and Mgmt Against *
corporate auditors in conjunction with the
abolition of the retirement bonuses scheme
9. Amend the Compensation to be received by Directors Mgmt For *
and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 700990422
- --------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: JP3735400008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 3,000, Corporate Officers
bonuses JPY 69,000,000 (including JPY 17,100,000
to the Corporate Auditors)
2. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code,
Allow Company to Repurchase Its Own Shares,
Allow the additional Purchase of Fractional
Shares, Exempt Directors and Corporate Auditors
from Liabilities, Limit Liabilities of Outside
Directors and Outside Auditors
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
3.11 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt Against *
5. Appoint Accounting Auditors Mgmt Against *
6. Approve Provision of Retirement Allowance for Mgmt Against *
Directors and Corporate Auditors
7. Amend the Compensation to be received by Directors Mgmt For *
and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 700949108
- --------------------------------------------------------------------------------------------------------------------------
Security: J56515133
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: JP3753000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 9, Directors bonuses
JPY 185,000,000
2. Amend the Articles of Incorporation: Expand Mgmt For *
Business Lines, Allow Use of Treasury Shares
for Odd-Lot Purchases, Approve Revisions Related
to the New Commercial Code, Reduce Board Size
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
4. Appoint Accounting Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 700947180
- --------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3672400003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 15, Directors bonuses
JPY 390,000,000
2. Amend the Articles of Incorporation: Allow Use Mgmt For *
of Electronic Systems for Public Notifications,
Approve Revisions Related to the New Commercial
Code
3. Approve Issuance of Share Acquisition Rights Mgmt For *
as Stock Options to Employees of the Company
and Directors and Employees of its Affiliates
4.1 Appoint a Corporate Auditor Mgmt Against *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve Provision of Retirement Allowance for Mgmt Against *
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 700877737
- --------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 30-Mar-2006
Ticker:
ISIN: FI0009000681
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
288482 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE
1.1 Approve the balance sheets and income statements Mgmt For For
1.2 Approve the action on profit or loss and to Mgmt For For
pay a dividend of EUR 0,37 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of Board Members Mgmt For For
1.5 Approve the number of Board Members Mgmt For For
1.6 Elect the Board Members Mgmt For For
1.7 Approve the remuneration of Auditor(s) Mgmt For For
1.8 Elect the Auditor(s) Mgmt For For
2. Approve to decrease share capital by canceling Mgmt For For
the Company s own shares
3. Approve to increase share capital Mgmt For For
4. Authorize the Board to decide on acquiring Company Mgmt For For
s own shares
5. Authorize the Board to decide on disposing Company Mgmt For For
s own shares
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 700868752
- --------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 28-Feb-2006
Ticker:
ISIN: CH0012005267
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 282345, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 286862 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the annual report, the financial statements Mgmt For For
of Novartis AG and the Group consolidated financial
statements for the year 2005
2. Approve the activities of the Board of Directors Mgmt For For
3. Approve the appropriation of available earnings Mgmt For For
of Novartis AG as specified and a total dividend
payment of CHF 2,853,181,576 is equivalent
to a gross dividend of CHF 1.15 per registered
share of CHF 0.50 nominal value entitled to
dividends as specified
4. Approve that the share capital be reduced by Mgmt For For
CHF 5,100,000 from CHF 1,369,585,500 TO CHF
1,364,485,500, that the corresponding number
of registered shares be subsequently cancelled
and that the relevant Clause in the Articles
of Incorporation be amended; and amend the
Article 4 of the Articles of Incorporation
as specified
5. Amend the Article 21 Paragraph 3 of the Articles Mgmt For For
of Incorporation as specified
6.1 Approve the retirement of Prof. Helmut Sihler Mgmt For For
J.D. from the Board of Directors with effect
from the AGM of 28 FEB 2006
6.2 Re-elect Prof. Srikant M. Datar, Mr. William Mgmt For For
W. George, Dr. Ing, Mr. Wendelin Wiedeking
and Prof. Rolf M. Zinkernagel M.D. for a three-year
term each as the Directors
6.3 Elect Mr. Andreas von Planta Ph.D. as a Director Mgmt For For
for a three-year term
7. Appoint PricewaterhouseCoopers AG as the Auditors Mgmt For For
and the Group Auditors
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 700949348
- --------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 20-Jun-2006
Ticker:
ISIN: JP3200450009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code
2.1 Elect a Director Mgmt For *
2.2 Elect a Director Mgmt For *
2.3 Elect a Director Mgmt For *
2.4 Elect a Director Mgmt For *
2.5 Elect a Director Mgmt For *
2.6 Elect a Director Mgmt For *
2.7 Elect a Director Mgmt For *
2.8 Elect a Director Mgmt For *
2.9 Elect a Director Mgmt For *
2.10 Elect a Director Mgmt For *
2.11 Elect a Director Mgmt Against *
3. Approve Issuance of Share Acquisition Rights Mgmt For *
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
OTP BANK LTD Agenda Number: 700912276
- --------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: HU0000061726
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE.
1. Approve the report of the Board of Directors Mgmt For For
concerning the Company s 2005 business activities,
financial reports for the year 2005 non-consolidated
and consolidated prepared according to HAR,
and the decision on the distribution of after
tax profits
2. Approve the report of the Supervisory Board Mgmt For For
concerning its activity in 2005 and financial
reports of the year 2005 non-consolidated
and consolidated prepared according to HAR
and on the proposal regarding the distribution
of after tax profits
3. Approve the report of the Banks Auditor concerning Mgmt For For
the results of the Audit of the year 2005,
financial reports non-consolidated and consolidated
prepared according to HAR
4. Approve the report of the Board of Directors Mgmt For For
on banks business policy for the year 2006
5. Elect the Company s Auditor and approve the Mgmt For For
appointment of official responsible for auditing
and set their remuneration
6. Elect the Members of the Board of Directors Mgmt For For
7. Approve to fix the remuneration of the Board Mgmt For For
of Directors and Supervisory Board
8. Approve the Incentive Programme of Management Mgmt Against Against
for the years from 2006-2010
9. Amend the points 1.1, 5.16, 8.32, 13.7, 13.8 Mgmt Against Against
and 16 of the By-Laws the amendment the By-Laws
requires three forth majority of votes
10. Authorize the Board of Directors for the acquisition Mgmt For For
of own treasury shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD Agenda Number: 700920362
- --------------------------------------------------------------------------------------------------------------------------
Security: G69370107
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: KYG693701073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2. Approve a final dividend of HKD 0.26 per share Mgmt For For
for the YE 31 DEC 2005
3.i.a Re-elect Mr. Cheng Yoong Choong as a Director Mgmt For For
of the Company
3.i.b Re-elect Mr. Chew Fook Seng as a Director of Mgmt For For
the Company
3.i.c Re-elect Mr. Tan Sri Cheng Heng Jem as a Director Mgmt For For
of the Company
3.i.d Re-elect Mr. Fong Ching, Eddy as a Director Mgmt For For
of the Company
3.i.e Re-elect Mr. Studer Werner Josef as a Director Mgmt For For
of the Company
3.i.f Re-elect Mr. Ko Tak Fai, Desmond as a Director Mgmt For For
of the Company
3.ii Authorize the Board of Directors to fix the Mgmt For For
Directors remuneration
4. Re-appoint Ernst & Young as the Auditors and Mgmt For For
authorize the Board of Directors to fix their
remuneration
5.a Authorize the Directors of the Company to repurchase Mgmt For For
shares of the Company with a nominal value
of HKD 0.10 each the Shares 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
have been or may be listed and recognized by
the Securities and Futures Commission and the
Stock Exchange on share repurchases for such
purposes, subject to and in accordance with
all applicable laws and regulations, at such
price as the Directors may at their discretion
determine in accordance with all applicable
laws and/or requirements of the Stock Exchange
or any other Stock Exchange as mended from
time to time, not exceeding 10% of the existing
issued share capital of the Company; Authority
expires the earlier of the conclusion of the
AGM of the Company or the expiration of the
period within which the next AGM of the Company
is to be held by law
5.b Authorize the Directors to allot, issue and Mgmt Against Against
deal with shares or securities convertible
into shares or options, warrants or similar
rights to subscribe for any shares and make
or grant offers, agreements and options during
and after the relevant period, not exceeding
the aggregate of a) 20% of the existing issued
share capital of the Company; plus b) the aggregate
number of shares allotted, issued or dealt
with or agreed, otherwise than pursuant to
a) a rights issue; or b) the exercise rights
of subscription or conversion under the terms
of any securities or bonds which are convertible
into any shares; or c) the exercise of options
granted or issue of shares under any Share
Option Scheme or similar arrangement; or d)
any scrip dividend or similar arrangements
providing for the allotment of shares in lieu
of the whole or part of a dividend on shares
in accordance with the Articles of Association
of the Company; Authority expires the earlier
of the conclusion of the next AGM or the expiration
of the period within which the next AGM is
to be held by law
5.c Approve, conditional upon the passing of Resolutions Mgmt For For
5.A and 5.B, to add the aggregate nominal amount
of the share that may be allotted, issued or
dealt with or agreed by the Directors pursuant
to Resolution 5.B, to the aggregate nominal
amount of the share capital of the Company
that may be allotted pursuant to Resolution
5.A
s.6 Amend Articles 118 and 130.7 of the Articles Mgmt For For
of Association of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
PEACE MARK (HOLDINGS) LIMITED Agenda Number: 700983097
- --------------------------------------------------------------------------------------------------------------------------
Security: G6957A167
Meeting Type: SGM
Meeting Date: 12-Jun-2006
Ticker:
ISIN: BMG6957A1678
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Call Option Agreement Mgmt For For
in relation to Peace Mark Tourneau Holdings
Limited Peace Mark Tourneau dated 02 MAY
2006 the Extended Option Agreement entered
into among Peace Mark China Investment Limited,
Tourneau Investment LLC and Peace Mark Tourneau;
and authorize any one Director of the Company
to do all such acts and things and execute
all documents, as he/she may in his/her absolute
discretion consider necessary or desirable
to give effect to the Extended Option Agreement
and the transactions contemplated there under
- --------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 700906057
- --------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: GB0006825383
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Director s and the Auditor Mgmt For For
s report and the financial statements for the
YE 31 DEC 2005
2. Declare final dividend Mgmt For For
3. Re-elect Mr. John White as a Director Mgmt For For
4. Re-elect Mr. Hamish Leslie Melville as a Director Mgmt For For
5. Re-elect Mr. David Thompson as a Director Mgmt For For
6. Elect Mr. Adam Applegarth as a Director Mgmt For For
7. Elect Mr. Nicholas Wrigley as a Director Mgmt For For
8. Re-appoint KPMG Audit PLC as the Auditors of Mgmt For For
the Company until the conclusion of the next
AGM and authorize the Board to determine their
remuneration
9. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2005
S.10 Authorize the Company, to make market purchases Mgmt For For
Section 163(3) of Companies Act 1985 of up
to 29,510,022 ordinary shares of 10 pence each
in the capital of the Company, at a minimum
price of 10 pence and up to 5% above the average
middle market quotations for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 20 OCT 2007
- --------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 932506768
- --------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: PTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Mgmt For
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005.
02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For
COMMITTEE OF THE COMPANY FOR THE YEAR 2005.
03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For
STATEMENTS OF THE COMPANY FOR THE YEAR 2005.
04 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For
PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED
DECEMBER 31, 2005.
05 APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For
TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDEND
FOR THE YEAR 2006.
06 APPOINTMENT OF PRICEWATERHOUSECOOPERS, AS THE Mgmt For
INTERNATIONAL AUDITORS OF THE COMPANY AND PRICEWATERHOUSECOOPERS
ZHONG TIAN CPAS COMPANY LIMITED, AS THE DOMESTIC
AUDITORS OF THE COMPANY, FOR THE YEAR 2006
AND TO FIX THEIR REMUNERATION.
07 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For
ZHENG HU AS A DIRECTOR OF THE COMPANY.
08 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For
FRANCO BERNABE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY.
09 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE ALLOT Mgmt Against
AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES.
10 TO CONSIDER AND APPROVE OTHER MATTERS IF ANY. Mgmt Against
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932452080
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 03-Apr-2006
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 APPROVAL OF THE MANAGEMENT REPORT, FINANCIAL Mgmt For For
STATEMENTS AND AUDIT COMMITTEE S OPINION FOR
THE FISCAL YEAR 2005.
A2 APPROVAL OF THE CAPITAL EXPENDITURE BUDGET FOR Mgmt For For
THE FISCAL YEAR 2006.
A3 APPROVAL OF THE DISTRIBUTION OF RESULTS FOR Mgmt For For
THE FISCAL YEAR 2005.
A4 APPROVAL OF THE ELECTION OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS.*
A5 APPROVAL OF THE ELECTION OF CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS.*
A6 APPROVAL OF THE ELECTION OF MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.*
A7 APPROVAL OF THE ESTABLISHMENT OF THE MANAGEMENT Mgmt Against Against
COMPENSATION, AS WELL AS THEIR PARTICIPATION
IN THE PROFITS PURSUANT TO ARTICLES 41 AND
56 OF THE COMPANY S BYLAWS, AS WELL OF MEMBERS
OF THE FISCAL COUNCIL.
E1 APPROVAL OF THE INCREASE IN THE CAPITAL STOCK Mgmt For For
THROUGH THE INCORPORATION OF PART OF THE REVENUE
RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS
AMOUNTING TO R$ 15.352 MILLION, INCREASING
THE CAPITAL STOCK FROM R$ 32,896 MILLION TO
R$ 48.248 MILLION WITHOUT ANY CHANGE TO THE
NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE
40, ITEM III OF THE COMPANY S BYLAWS.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932530050
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 22-May-2006
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE INCORPORATION OF THE SHARES OF PETROBRAS
QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO
S.A.
02 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For
FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND
BOOK VALUE OF PETROBRAS
03 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For
EQUITY AND BOOK VALUE REPORT OF PETROBRAS
04 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For
EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA
05 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For
FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL
VALUATION OF PETROBRAS
06 APPROVAL OF THE ECONOMIC AND FINANCIAL VALUATION Mgmt For For
OF PETROBRAS
07 APPROVAL OF THE INCORPORATION OF THE TOTAL NUMBER Mgmt For For
OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS
INTO PETROBRAS EQUITY
08 APPROVAL OF THE ALTERATIONS TO PETROBRAS BYLAWS Mgmt For For
AS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION
OF THE INCORPORATION OF THE SHARES OF PETROBRAS
QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO
S.A. - PETROBRAS
09 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For
ALL THE ACTS NEEDED FOR THE EXECUTION OF THE
ABOVE ACTIONS
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PETROLEO BRASILEIRO SA PETROBRAS Agenda Number: 700960621
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Security: 71654V408
Meeting Type: EGM
Meeting Date: 22-May-2006
Ticker:
ISIN: US71654V4086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU.
1. Approve the protocol and justification for the Mgmt For For
incorporation of Petroquisa by the Company
2. Ratify the Appraisal Firm Mgmt For For
3. Approve the net equity appraisal report for Mgmt For For
Petrobras
4. Approve the net equity appraisal report for Mgmt For For
Petroquisa
5. Ratify the Appraisal Firm to conduct Petrobas Mgmt For For
economic/financial appraisal
6. Approve the economic/financial appraisal Mgmt For For
7. Approve the merger by absorption of Petroquisa Mgmt For For
8. Amend the Bylaws Mgmt For For
9. Authorize the Executive Board to ratify and Mgmt For For
execute approved resolutions
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PORTS DESIGN LTD Agenda Number: 700933559
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Security: G71848124
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: BMG718481242
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors of the Company
Directors and the Auditors of the Company
Auditors for the YE 31 DEC 2005
2. Declare a final dividend Mgmt For For
3. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
4. Re-elect the Directors and authorize the Board Mgmt Against Against
of Directors to fix their remuneration
5.A 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 or grant offers,
agreements and options, during and after the
end of the relevant period, not exceeding 20%
of the aggregate nominal amount of the issued
share capital of the Company at the date of
passing this resolution, otherwise than pursuant
to: i) a rights issue; or ii) the exercise
of the subscription rights under the Share
Option Scheme of the Company; or iii) an issue
of shares as scrip dividends pursuant to the
Memorandum and By-laws of the Company from
time to time; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company by the By-laws
of the Company or any applicable law of the
Bermuda
5.B Authorize the Directors of the Company to repurchase Mgmt For For
its own securities, subject to and in accordance
with all applicable Laws, during the relevant
period, not exceed 10% of the aggregate nominal
amount of the issued share capital of the Company
at the date of this resolution; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company by the By-laws of the Company or any
applicable law of the Bermuda to be held
5.C Approve, conditional upon the passing of Resolutions Mgmt For For
5.A and 5.B, to extend the general mandate
granted to the Directors to allot, issue and
deal with the shares pursuant to Resolution
5.A, by an amount representing the aggregate
nominal amount of the share capital of the
Company repurchased pursuant to Resolution
5.B, 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
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PRIME SUCCESS INTERNATIONAL GROUP LTD Agenda Number: 700948005
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Security: G7243A102
Meeting Type: AGM
Meeting Date: 19-May-2006
Ticker:
ISIN: KYG7243A1022
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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. Declare a final dividend for the YE 31 DEC 2005 Mgmt For For
3. Re-elect the retiring Directors and authorize Mgmt For For
the Board of Directors to fix the Directors
remuneration
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
5.A Authorize the Board of Directors of the Company Mgmt For For
Directors to repurchase shares of the Company
of HKD 0.10 each 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 of Hong Kong code of share repurchase
for such purposes, subject to and in accordance
with all applicable laws and regulations, at
such price as the Directors may at their discretion
determine 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 time, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company; Authority expires the earlier
of the conclusion of the next AGM of the Company
is required by any applicable Laws or the Articles
of Association of the Company to be held
5.B Authorize the Directors of the Company to allot, Mgmt Against Against
issue and otherwise deal with additional shares
of the Company and to make or grant offers,
agreements and options including bonds, warrants
and debentures 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: i) a rights issue;
or ii) any scrip dividend or similar arrangement
pursuant to the Articles of Association of
the Company; iii) an issue of shares under
any share option scheme or similar arrangement;
Authority expires the earlier of the conclusion
of the next AGM of the Company is required
by any applicable Laws or the Articles of Association
of the Company to be held
5.C Approve, conditional upon the passing of Resolutions Mgmt For For
5.A and 5.B, to extend the general mandate
granted to the Directors pursuant to Resolution
5.B, by an amount representing the aggregate
nominal amount of the share capital repurchased
pursuant to Resolution 5.A, 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.6 Amend the Article 69, 90, 91, 97(viii), 99 and Mgmt For For
101 of the Articles of Association by deleting
in its entirety and replacing with the new
ones as specified
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PT BAKRIE & BROTHERS TBK Agenda Number: 700976725
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Security: Y7117S197
Meeting Type: AGM
Meeting Date: 22-Jun-2006
Ticker:
ISIN: ID1000100803
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report from the Directors Mgmt For For
for book year 2005
2. Ratify the balance sheet and the profit or loss Mgmt For For
statement financial report for book year
2005
3. Approve to utilize net profit from book year Mgmt For For
2005
4. Appoint Public Accountant for book year 2006 Mgmt For For
5. Receive the report of rights offering fund utilization Mgmt Against Against
realization
6. Approve the Employee Stock Option Program and Mgmt For For
the Management Stock Option Program
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PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Agenda Number: 700979632
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Security: Y7136Y100
Meeting Type: AGM
Meeting Date: 08-Jun-2006
Ticker:
ISIN: ID1000096308
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report of the Company for Mgmt For For
year 2005 and the annual report of the partnership
and environs development program
2. Ratify the audited financial statements for Mgmt For For
the YE on 31 DEC 2005 and the annual report
of the partnership and environs development
program and grant release and discharge to
the Member of the Board of Directors and the
Board of Commissioners of their responsibilities
for their actions and supervision during the
YE on 31 DEC 2005
3. Approve the profit allocation, including the Mgmt For For
cash dividend distribution, based on the net
profit after tax of the YE 31 DEC 2005
4. Appoint a Public Accountant Office to audit Mgmt For For
the Company financial statements and the annual
report of the partnership and environs development
program for the YE on 31 DEC 2006
5. Approve the salaries, honorarium and bonuses Mgmt For For
of the Members of the Board of Directors and
the Board of Commissioners
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PT RAMAYANA LESTARI SENTOSA TBK Agenda Number: 700996525
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Security: Y7134V157
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: ID1000099500
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company s annual report for the Mgmt For For
book year ended 31 DEC 2005
2. Ratify the balance sheet and the financial statements Mgmt For For
for the book year ended 31 DEC 2005
3. Approve the Company s profit utility and dividend Mgmt For For
distribution for the book year ended 31 DEC
2005 at IDR 30 per share
4. Approve the restructuring of the Company s Board Mgmt For For
of Commissioners and the Directors
5. Approve Prasetio Sarwoko Sandjaja as the Auditors Mgmt For For
and authorize the Board to fix their remuneration
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE MEETING TIME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
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PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 700998771
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Security: Y71474137
Meeting Type: AGM
Meeting Date: 30-Jun-2006
Ticker:
ISIN: ID1000099104
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company s annual report for the Mgmt For For
FY 2005
2. Ratify the Company s audited consolidate financial Mgmt For For
statement and community development and social
contribution program financial statement for
the FY 2005 and acquittal, grant discharge
to the Board of Directors and Commissioners
3. Approve the allocation of income and dividends Mgmt For For
of IDR 152 per share
4. Appoint Siddharta Siddharta Widjaja as Auditors Mgmt For For
for external audit of Company for FY 2006 ,
including audit of internal control for financial
reporting and the Independent Auditor for external
audit Company Dev and Social Contribution Program;
and authorize the Board to fix their remuneration
5. Approve the adjustment of the Company s Board Mgmt For For
Commissioners, which Members were elected in
EGM of shareholders dated 10 MAR 2004,in accordance
with the Company new Article of Association
Law No.1 9/2003 regarding state owned enterprise
6. Approve the compensation for the Member of the Mgmt For For
Board of Directors and the Board of Commissioners
for the FY 2006
7. Approve the changes and/or additional number Mgmt For For
of the Board of Directors and appoint the new
Director of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
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PUMA AG RUDOLF DASSLER SPORT Agenda Number: 700883146
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Security: D62318148
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: DE0006969603
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2005 FY, with report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Approve the appropriation of the distributed Mgmt For For
profit of EUR 34,435,436.49, payment of a dividend
of EUR 2 per no-par share EUR 2,487,008.49
shall be carried forward ex-dividend and payable
date: 28 APR 2006
3. Grant discharge to the Executive Board for the Mgmt For For
business year 2005
4. Grant discharge to the Supervisory Board for Mgmt For For
the business year 2005
5. Elect PricewaterhouseCoopers GMBH WirtschaftspruefungsgesellschaftMgmt For For
Frankfurt on the Main as the Auditors for the
year 2006
6.1 Elect Mr. Guenter Herz as an Officer for the Mgmt For For
Supervisory Board
6.2 Elect Dr. Rainer Kutzner as an Officer for the Mgmt For For
Supervisory Board
7. Authorize the Company to acquire own shares Mgmt For For
of up to 10% of its share capital, at a price
differing neither more than 10% from the market
price of the shares if they are acquired through
the stock exchange, nor more than 20% if they
are acquired by way of a repurchase offer,
on or before 01 SEP 2007; authorize the Board
of Managing Director to dispose of the shares
in a manner other than the stock exchange or
an offer to all shareholders if the shares
are sold at a price not more than 5% below
their market price, to use the shares in connection
with mergers and acquisitions
8. Amend the Articles of Association in connection Mgmt For For
with the Law on Company Integrity and the Modernization
of the right to set aside resolutions UMAG
as follows: section 14, regarding shareholders
meetings being convened within the statutory
period; Section 15,regarding the deadline for
registering to attend the shareholders meeting
being the Seventh day prior to the meeting
date and registration including proof of shareholding
as per the statutory record date
9. Amend the Articles of Association in connection Mgmt For For
with the Law on Company Integrity and the Modernization
of the right to set aside resolutions UMAG
as follows: Section 16(1)5, regarding the
Chairman of the shareholders meeting being
authorized to limit the time for questions
and answers at the shareholders meting
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
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QBE INSURANCE GROUP LTD Agenda Number: 700891066
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Security: Q78063114
Meeting Type: AGM
Meeting Date: 07-Apr-2006
Ticker:
ISIN: AU000000QBE9
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial reports, the reports of Non-Voting No vote
the Directors and of the Auditors of the Company
for the YE 31 DEC 2005
2.a Re-elect Mr. E. John Cloney as a Director, who Mgmt For For
retires in accordance with Clause 76 of the
Company s Constitution
2.b Re-elect Ms. Belinda J. Hutchinson as a Director, Mgmt For For
who retires in accordance with Clause 76 of
the Company s Constitution
2.c Re-elect Ms. Irene Y.L. Lee as a Director, who Mgmt For For
retires in accordance with Clause 76 of the
Company s Constitution
3. Elect Ms. Isabel F. Hudson as a Director Mgmt For For
4. Adopt the remuneration report of the Company Mgmt For For
for the FYE 31 DEC 2005
5. Approve, for the purpose of ASX Listing Rule Mgmt Against Against
10.14 and for all other purposes, the grant
to the Chief Executive Officer, Mr. F.M. O
Halloran of conditional rights over a maximum
of 37,000 shares in the Company and options
to subscribe for a maximum of 97,000 unissued
ordinary shares of the Company and the allotment
or transfer of ordinary shares in the Company
on satisfaction of and subject to the conditions
attached to the conditional rights and on valid
exercise of the options under the Company s
2005 Long Term Incentive Scheme
6. Approve, for the purpose of Exception 9 in ASX Mgmt Against Against
Listing Rule 7.2, Section 200B and 200E of
the Corporations Act and for all other purposes,
to the issue or transfer of equity securities
under the Long Term Incentive Scheme and to
give benefits comprising the issue or transfer
of ordinary shares in the Company under the
Long Term Incentive Scheme to a participant
in Equitable Circumstances as provided for
under the terms of the Scheme
S.7 Approve that the Company renew the proportional Mgmt For For
takeover approval provisions in the form set
out in Clauses 117 to 119 of the Constitution
of the Company, for the purpose of Section
648G of the Corporation Act
S.8 Amend the Clause 115 of the Company s Constitution, Mgmt For For
as specified
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RAFFLES EDUCATION CORPORATION LTD Agenda Number: 700900233
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Security: Y7343V121
Meeting Type: EGM
Meeting Date: 03-Apr-2006
Ticker:
ISIN: SG1P90919918
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the resignation of Messrs. Deloitte Mgmt For For
and Touche as the Auditors of the Company and
appoint Messrs BDO Raffles as the Auditors
of the Company to hold Office until the conclusion
of the next AGM, at a fee to be agreed on between
the Directors of the Company and Messrs BDO
Raffles
2. Approve: a) the participation of Mr. Chew Hua Mgmt Against Against
Seng, a controlling shareholder, in the Raffles
Education Corporation Employees Share Option
Scheme year 2001 which was approved and
adopted by the shareholders on 28 AUG 2000
and modified by the shareholders on 21 OCT
2003 the Scheme ; b) the right to subscribe
for Scheme shares, pursuant to the Scheme
the Options and grant Mr. Chew Hua Seng on
the following terms: i) proposed date of grant:
any time within a period of 4 weeks after the
date of the EGM; ii) number of Scheme shares:
1,000,000 Scheme shares; iii) subscription
price per Scheme share: average of the last
dealt prices of shares for the 5 consecutive
trading days immediately preceding the date
of grant of the option; iv) option period:
the options will be exercisable at any time
during the period commencing after the first
anniversary of the date of grant of the option
but expiring on the 10th anniversary of the
date of grant of the option
3. Approve: a) the participation of Ms. Chung Gim Mgmt Against Against
Lian, a controlling shareholder, in the Scheme
; b) to offer the options and grant Ms. Chung
Gim Lian on the following terms: i) proposed
date of grant: any time within a period of
4 weeks after the date of the EGM; ii) number
of Scheme shares: 200,000 Scheme Shares; iii)
subscription price per Scheme share: average
of the last dealt prices of the shares for
the 5 consecutive trading days immediately
preceding the date of grant of the option;
iv) option period: the options will be exercisable
at any time during the period commencing after
the 1st anniversary of the date of grant of
the option but expiring on the 10th anniversary
of the date of grant of the option
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RANDGOLD RESOURCES LIMITED Agenda Number: 932489405
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Security: 752344309
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: GOLD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS Mgmt For For
REPORT AND ACCOUNTS
02 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: Mgmt Against Against
AL PAVERD
03 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: Mgmt Against Against
BH ASHER
04 ORDINARY RESOLUTION - ADOPTION OF THE REPORT Mgmt Against Against
OF THE REMUNERATION COMMITTEE
05 ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE Mgmt For For
TO THE DIRECTORS
06 ORDINARY RESOLUTION - APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY
07 SPECIAL RESOLUTION - AUTHORISE THE PURCHASE Mgmt For For
OF SHARES FOR CASH
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RANDGOLD RESOURCES LTD, SOUTH AFRICA Agenda Number: 700927037
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Security: 752344309
Meeting Type: AGM
Meeting Date: 02-May-2006
Ticker:
ISIN: US7523443098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Adopt the Directors report and the accounts Mgmt For For
O.2 Re-elect Mr. A.L. Paverd as a Director Mgmt Against Against
O.3 Re-elect Mr. B.H. Asher as a Director Mgmt Against Against
O.4 Adopt the report of the Remuneration Committee Mgmt Against Against
O.5 Approve the fees payable to the Directors Mgmt For For
O.6 Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For
of the Company
S.7 Grant authority to purchase shares for cash Mgmt For For
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REGAL HOTELS INTERNATIONAL HOLDINGS LTD Agenda Number: 700959995
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Security: G7475M121
Meeting Type: AGM
Meeting Date: 16-Jun-2006
Ticker:
ISIN: BMG7475M1212
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2. Declare a final dividend for the YE 31 DEC 2005 Mgmt For For
of HKD 0.55 cent per ordinary share
3.A Re-elect Mr. Donald Fan Tung as a Director Mgmt For For
3.B Re-elect Mr. Jimmy Lo Chun To as a Director Mgmt For For
3.C Re-elect Mr. Kai Ole Ringenson as a Director Mgmt For For
3.D Re-elect Ms. Belinda Yeung Bik Yiu as a Director Mgmt For For
4 Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
5.A Authorize the Directors to purchase shares and Mgmt For For
warrants in the capital of the Company, subject
to and in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited, during the relevant period;
the aggregate nominal amount of ordinary shares
of HKD 0.01 each in the capital of the Company
Ordinary Shares which may be purchased by
the Company, shall not exceed 10% of the aggregate
nominal amount of the ordinary shares in issue
at the date of this resolution, and the said
approval shall be limited accordingly; the
aggregate nominal amount of 5 1/4% Convertible
Cumulative Redeemable Preference Shares of
USD 10.00 each in the capital of the Company
Convertible Preference Shares which may be
purchased by the Company shall not exceed 10%
of the aggregate nominal amount of the Convertible
Preference Shares in issue at the date of this
resolution, and the said approval shall be
limited accordingly; the aggregate amount of
subscription rights attached to the 2007 Warrants
which may be purchased by the Company pursuant
to paragraph (a) shall not exceed 10% of the
total amount of subscription rights attached
to the 2007 Warrants outstanding at the date
of this Resolution, and the said approval shall
be limited accordingly; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM is required by the
Bye-laws of the Company or The Companies Act
1981 of Bermuda or any other applicable law
of Bermuda to be held
5.B Authorize the Directors to issue, allot and Mgmt Against Against
dispose of additional ordinary shares of the
Company including making and granting offers,
agreements and options which would or might
require ordinary shares to be issued, allotted
or disposed of, whether during or after the
end of the relevant period ; provided that,
otherwise than pursuant to a rights issue where
ordinary shares are offered to shareholders
on a fixed record date in proportion to their
then holdings of ordinary shares subject to
such exclusions or other arrangements as the
Directors may deem necessary or expedient in
relation to fractional entitlements or having
regard to any restrictions or obligations under
the laws of, or the requirements of any recognized
regulatory body or any stock exchange in, any
territory outside Hong Kong , the additional
Ordinary Shares issued, allotted or disposed
of including Ordinary Shares agreed conditionally
or unconditionally to be issued, allotted or
disposed of, whether pursuant to an option
or otherwise shall not in aggregate exceed
20% of the aggregate nominal amount of the
ordinary shares in issue at the date of this
resolution, and the said approval shall be
limited accordingly
5.C Approve to extend the general mandate granted Mgmt For For
to the Directors under Resolution 5.B by the
addition of an amount representing the aggregate
nominal amount of ordinary shares purchased
by the Company pursuant to the general mandate
approved in Resolution 5.A
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RIO TINTO LTD Agenda Number: 700897171
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Security: Q81437107
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: AU000000RIO1
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
s.1 Approve to buy-backs by the Company of fully Mgmt For For
paid ordinary shares in the Company of 12 month
period following this approval: a) under one
or more off-market buy-back tender schemes
in accordance with the terms the Buy-Back
Tenders as specified; and b) pursuant to on-market
buy-backs by the Company in accordance with
the Listing Rules of the Australian Stock Exchange,
but only to the extent that the number of ordinary
shares bought back pursuant to the authority
in this Resolution, whether under any buy-back
tenders or pursuant to any on-market buy-backs,
does not in that 12 month period exceed 28.5
million ordinary shares
s.2 Grant authority to buy-backs by the Company Mgmt For For
of ordinary shares from Tinto Holding Australia
Private Limited (THA) in the 12 month period
following upon the terms and subject to the
conditions set out in the draft Buy-Back Agreement
between the Company and THA entitled 2006
RTL-THA Agreement as specified
s.3 Approve that, subject to the consent in writing Mgmt Against Against
of the holder of the special voting share:
a) amend the Company s Constitution as specified;
and b) adopt the Articles of Association of
Rio Tinto PLC as the Articles of Association
of Rio Tinto PLC in substitution for and to
the exclusion of the existing Articles of Association
of Rio Tinto PLC
4. Elect Mr. Tom Albanese as a Director Mgmt For For
5. Elect Sir. Rod Eddington as a Director Mgmt For For
6. Re-elect Sir. David Clementi as a Director Mgmt For For
7. Re-elect Mr. Leigh Clifford as a Director Mgmt For For
8. Re-elect Mr. Andrew Gould as a Director Mgmt For For
9. Re-elect Mr. David Mayhew as a Director Mgmt For For
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of Rio Tinto plc to hold office until
the conclusion of the next AGM at which accounts
are laid before Rio Tinto PLC and authorize
the Audit Committee to determine the Auditors
remuneration
11. Approve the remuneration report as set out in Mgmt For For
the 2005 annual review and the 2005 annual
report and the financial statements
12. Receive the Company s financial report and the Mgmt For For
reports of the Directors and Auditors for the
YE 31 DEC 2005
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ROCHE HOLDING AG, BASEL Agenda Number: 700875656
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Security: H69293217
Meeting Type: AGM
Meeting Date: 27-Feb-2006
Ticker:
ISIN: CH0012032048
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 274753 DUE TO CHANGE IN THE VOTING STATUS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
1. Approve the annual report, financial statements Non-Voting No vote
and consolidated financial statements for 2005
2. Ratify the Board of Directors actions taken Non-Voting No vote
by its Members in 2005
3. Approve to vote on the appropriation of available Non-Voting No vote
earnings as specified
4.1 Re-elect Mr. Peter Brabeck-Letmathe as a Director Non-Voting No vote
to the Board for a term of 4 years as specified
by the Articles of Incorporation
4.2 Re-elect Dr. DeAnne Julius as a Director to Non-Voting No vote
the Board for a term of 4 years as provided
by the Articles of Incorporation
4.3 Re-elect Prof. Horst Teltschik as a Director Non-Voting No vote
to the Board for a term of 4 years as provided
by the Articles of Incorporation
4.4 Re-elect Prof. Beatrice Weder di Mauro as a Non-Voting No vote
new Member of the Board for a term of 4 years
as provided by the Articles of Incorporation
5. Re-elect KPMG Klynveld Peat Marwick Goerdeler Non-Voting No vote
SA as Statutory and Group Auditors for the
FY 2006
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 700939296
- --------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 16-May-2006
Ticker:
ISIN: GB00B03MLX29
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company s annual accounts for the Mgmt For For
FYE 31 DEC 2005, togther with the Directors
report and the Auditors report on those accounts
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2005 as specified in the annual report
and accounts 2005 and summarized in the annual
review and summary financial statements for
the year 2005
3. Elect Mr. Jorma Ollila as a Director of the Mgmt For For
Company with effect from 01 JUN 2006
4. Elect Mr. Nick Land as a Director of the Company Mgmt For For
with effect from 01 JUL 2006
5. Re-elect Mr. Lord Kerr of Kinlochard as a Director Mgmt For For
of the Company
6. Re-elect Mr. Jeroen Van Der Veer as a Director Mgmt For For
of the Company
7. Re-elect Mr. Rob Routs as a Director of the Mgmt For For
Company
8. Re-elect Mr. Wim Kok as a Director of the Company Mgmt For For
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
10. Authorize the Board to settle the remuneration Mgmt For For
of the Auditors for the year 2006
11. Authorize the Directors, in substitution for Mgmt For For
all existing authority and for the purpose
of Section 80 of the Companies Act 1985, to
allot relevant securities Section 80 of the
Act up to an aggregate nominal amount of GBP
155 Million; Authority expires at the conclusion
of the next AGM of the Company or 15 AUG 2007
; and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.12 Authorize the Directors, subject to the passing Mgmt For For
of previous resolution and pursuant to Section
95 of the Companies Act 1985 the Act , to
allot equity securities Section 94 of the
Act for cash pursuant to the authority conferred
by previous resolution and/or where such allotment
constitutes an allotment of equity securities
by virtue of Section 94(3A) of the Act, disapplying
the statutory pre-emption rights Section 89(1)
of the Act , provided that this power is limited
to the allotment of equity securities: a) in
connection with a rights issue in favor of
ordinary shareholders; b) up to an aggregate
nominal amount of GBP 23 Million; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 15 AUG 2007 ; and
the Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.13 Authorize the Company, to make market purchases Mgmt For For
Section 163(3) of the Companies Act 1985
of up to 667 Million ordinary shares of EUR
0.07 each in the capital of the Company, at
a minimum price of EUR 0.07 per share and not
more than 5% above the average market value
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days, that stipulated by Article
5(1) of Commission Regulation (EC) No. 2273/2003;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 15 AUG 2007
; the Company, before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
14. Authorize the Company, in accordance with the Mgmt For For
Section 347C of the Companies Act 1985, to
make donations to European Union (EU) political
organizations not exceeding EUR 200,000 in
total per annum, and to incur EU political
expenditure not exceeding EUR 200,000 in total
per annum, during 4-year period, beginning
with the date of passing of this resolution
and ending on 15 MAY 2010 or, if earlier, at
the conclusion of the 2010 AGM of the Company,
in this resolution, the terms, donation, EU
political organization and EU political expenditure
have the meanings set out in the Section 347A
of the Companies Act 1985
15. PLEASE NOTE THAT THIS IS SHAREHOLDERS PROPOSAL: Shr Against For
Approve that pursuant to Section 376 of the
Companies Act, in the interests of the good
reputation of the Company, and the avoidance
of costly delay to, or interruption of, production,
and for the present and future peace, safely,
environment and prosperity of local communities
directly affected by the Company s operations;
i) the Directors undertake, in all the Company
s International exploration and development
operations, to collaborate with local shareholder
communities in order to reach, before project
works begin, a mutually acceptable Memorandum
of understanding based on an independently
conducted and transparent Social and Environment
Impact Assessment; ii) the Directors undertake
the acquisitions of Companies or assets and
operation of other Companies to exercise due
diligence in respect of risk, by subjecting
social and environmental reports relating to
business operations and activities to qualified
independent assessment, and to revise the Company
s plans or adopt alternative methods of extraction
and refinement in the light of such assessments;
iii) the Directors institute rigorous policies
in risk assessment and community consulatation
particularly when proposing to use unproven
techniques such as untested gas production
and processing on peat and in proximity to
occupied dwellings, or when operating in ice-congested
waters; iv) the Directors ensure, through proper
oversight by the Board s Social Responsibility
Committee, that all policies, procedures and
standards on environmental and social issues
are rigorously enforced at all stages of project
planning and operation; v) the Directors report
to the shareholders by the 2007 AGM how the
Company has implemented these measures
- --------------------------------------------------------------------------------------------------------------------------
SAMPO PLC Agenda Number: 700885481
- --------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 05-Apr-2006
Ticker:
ISIN: FI0009003305
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 289943 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE
1.1 Adopt the accounts Mgmt For For
1.2 Approve the action on profit or loss; to pay Mgmt For For
the dividend of EUR 0.60 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Board members Mgmt For For
1.5 Approve the remuneration of the Auditor(s) Mgmt For For
1.6 Approve the composition of the Board Mgmt For For
1.7 Elect the Auditor(s) Mgmt For For
2. Approve to decrease the share capital by canceling Mgmt For For
the Sampo A shares owned by the Company
3. Approve the long-term share-based incentive Mgmt Against Against
Scheme, Sampo 2006, for the key Management
Personnel of Sampo Group
4. Authorize the Board of Directors to decide on Mgmt For For
acquiring the Company s own shares
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS Agenda Number: 700931618
- --------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: EGM
Meeting Date: 31-May-2006
Ticker:
ISIN: FR0000120578
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on 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:
PLEASE NOTE THAT THE MEETING TO BE HELD ON 19 Non-Voting No vote
MAY 2006 HAS BEEN POSTPONED DUE TO LACK OF
QUORUM AND THAT THE SECOND CONVOCATION WILL
BE HELD ON 31 MAY 2006. PLEASE ALSO NOTE THE
NEW CUTOFF DATE 18 MAY 2006. IF YOU HAVE ALREADY
SENT YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 Receive the report of the Board of Directors Mgmt For For
and the Auditors general report and approve
the Company s financial statements and the
balance sheet for the 2005 FY
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 Approve the income for the FY be appropriated Mgmt For For
as follows: income for the FY: EUR 6,146,952,608.18
plus retained earnings: EUR 1,205,678,019.78,
distributable income: EUR 7,352,630,627.96
allocated to: payment of dividends: EUR 2,057,005,434.48,
retained earnings: EUR 5,295,625,193.48, following
a capital increase and a capital reduction,
the capital was brought from EUR 2,802,613,138.00
on 31 DEC 2005, to EUR 2,708,476,850.00 divided
in 1,354,238,425 fully paid-up shares, whose
1,353,293,049 shares are entitled to the existing
dividend, and 945,376 shall bear an accruing
dividend as of 01 JAN 2006; the shareholders
will receive a net dividend of EUR 1.52 per
share, for each of the 1,353,293,049 shares,
this dividend will be paid on 07 JUN 2006 as
required by law
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 Approve to renew the appointment of Mr. Lord Mgmt For For
Douro as a Director for a 4-year period
O.6 Appoint Mr. Gerard Le Fur as a Director for Mgmt For For
a 4-year period
O.7 Approve to renew the appointment of the Company Mgmt For For
Ernst and Young Audit as the Statutory Auditor
for a 6-year period
O.8 Appoint the Company Auditex as the Deputy Auditor Mgmt For For
for a 6-year period
O.9 Approve the award total annual fees of EUR 1,200,000.00 Mgmt For For
to the Board of Directors
O.10 Authorize the Board of Directors, in supersession Mgmt For For
to all earlier delegations, to trade in the
Company s shares on the stock market, subject
to the conditions described below: maximum
purchase price: EUR 100.00, maximum number
of shares to be acquired: 10% of the share
capital, i.e. 1,401,306,569 shares, maximum
funds invested in the share buybacks: EUR 14,013,065,700.00;
Authority expires at the end of 18 months
; to take all necessary measures and accomplish
all necessary formalities
E.11 Approve: to review the report of the Board of Mgmt Against Against
Directors, the reports of Mr. De Courcel, the
Merger Auditors and the Merger Agreement as
per the private deed dated 03 APR 2006; all
the provisions of this Merger Agreement, pursuant
to which Rhone Cooper contributes to Sanofi-Aventis,
all of its assets, with the corresponding taking-over
of all its liabilities: the valuation of the
assets contributed amounting to EUR 460,949,630.75
and the liabilities at EUR 3,857,602.25, i.e.
net assets contributed of EUR 457,092,028.50;
the consideration for the contributions according
to an exchange ratio of 10 Sanofi-Aventis shares
against 1 Rhone Cooper share; the unconditional
completion date of the Merger, in a juridical
point of view, fixed on 31 MAY 2006 and on
01 JAN 2006 in an accounting and financial
point of view; Rhone Cooper shares held by
Sanofi-Aventis will not be exchanged; to increase
the capital in consideration for the contribution
in connection with the Merger, by EUR 237,300.00
by the creation of 118,650 new fully paid-up
shares of a par value of EUR 2.00 each, carrying
rights to the 2006 dividend and to be distributed
among the shareholders of the acquired Company,
according to an exchange ratio of 10 Sanofi-Aventis
shares against 1 Rhone Cooper share; the capital
will thus increase from EUR 2,708,476,850.00
to EUR 2,708,714,150.00; these new shares created
by Sanofi-Aventis will be assimilated in all
respects to the other shares comprising the
share capital; the difference between: the
amount of the net assets contributed by Rhone
Cooper: EUR 457,092,028.50; less the quota
of the net assets contributed by Rhone Cooper
corresponding to shares held by Sanofi-Aventis:
EUR 452,475,399.01; and the amount of the share
capital increase: EUR 237,300.00 represents
the share premium of EUR 4,379,329.49 and will
be allocated to the Merger premium account
to which Sanofi-Aventis existing and new shareholders
will hold rights; the difference between: the
quota of the net assets contributed by Rhone
Cooper corresponding to shares held by Sanofi-Aventis:
EUR 452,475,399.01; plus the dividend received
by Sanofi-Aventis as a result of its holding
in Rhone Cooper: EUR 3,567,944.70; and the
accounting net value of the Rhone Cooper shares
held by Sanofi-Aventis: EUR 461,177,959.12
represents the capital loss on transferred
shares of EUR 5,134,615.41 and will be allocated
to Sanofi-Aventis balance sheet assets as intangible
assets
E.12 Authorize the Board of Directors to proceed Mgmt Against Against
with drawings upon the merger premium
E.13 Acknowledge the unconditional completion date Mgmt Against Against
of the merger will, in a juridical point of
view, be fixed on 31 MAY 2006 and on 01 JAN
2006 in an accounting and financial point of
view; the 118,650 new fully paid-up shares
of a par value of EUR 2.00 each, created in
consideration for the merger by Sanofi-Aventis
will be distributed among the shareholders
of the acquired Company on 31 MAY 2006, according
to an exchange ratio of 10 Sanofi-Aventis shares
against 1 Rhone Cooper share
E.14 Amend, pursuant to the adoption of the above Mgmt Against Against
resolutions, the Article 6 of the Bylaws as
follows: the share capital of is set at EUR
2,708,714,150.00 and is divided in to 1,354,357,075
shares of par value of EUR 2.00 each of the
same class and fully paid in
E.15 Approve to modify the duration of the term of Mgmt For For
office of the Chairman; amend the Articles
12 and 16 of the Articles of the Bylaws
E.16 Grant all powers to the bearer of a copy or Mgmt For For
an extract of the minutes of this meeting in
order to accomplish all formalities, filings
and registration prescribed by law
- --------------------------------------------------------------------------------------------------------------------------
SANTOS LTD Agenda Number: 700914991
- --------------------------------------------------------------------------------------------------------------------------
Security: Q82869118
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: AU000000STO6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the approve the financial report for Non-Voting No vote
the YE 31 DEC 2005 and the reports of the Directors
and the Auditors thereon
2.a Re-elect Professor Judith Sloan as a Director, Mgmt For For
who retires by rotation in accordance with
Article 99 of the Company s Constitution
2.b Re-elect Mr. Richard Michael Harding as a Director, Mgmt For For
who retires by rotation in accordance with
Article 99 of the Company s Constitution
S.3 Amend the Constitution of the Company by deleting Mgmt For For
the Company s Memorandum of Association and
existing Articles 1-20 and 21-178 and renumbering
the existing Article 20A as Rule 6
S.4 Adopt Rule 70 of the Company s Constitution Mgmt For For
in the prescribed form
5. Appoint Ernst & Young as Auditors of the Company Mgmt For For
with effect from the FY commencing 01 JAN 2006
6. Adopt the remuneration report for the YE 31 Mgmt For For
DEC 2005
7. Approve the grant of 2,500,000 options to Mr. Mgmt For For
John Charles Ellice-Flint, under the Santos
Executive Share Option Plan as prescribed
8. Approve the provision of an interest free loan Mgmt For For
of AUD 500,000 per annum to the Company s CEO
and Managing Director, Mr. John Charles Ellice-Flint,
in each of 2006, 2007 and 2008 as prescribed
- --------------------------------------------------------------------------------------------------------------------------
SARE HOLDINGS SA DE CV, MEXICO Agenda Number: 700930301
- --------------------------------------------------------------------------------------------------------------------------
Security: P85184102
Meeting Type: MIX
Meeting Date: 27-Apr-2006
Ticker:
ISIN: MX01SA030007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
OI Receive the report of the Board of Directors Mgmt For For
in accordance with the terms of Article 172
of the General Mercantile Companies Law regarding
the operations and results for the FY that
ended on 31 DEC 2005 and the report of the
Commissioner, financial statements of the Company
for 31 DEC 2005, individual and consolidated;
resolutions in this regard
OII Approve the allocation of the results of the Mgmt For For
FY that ended on 31 DEC 2005; resolutions in
this regard
OIII Approve the setting of the maximum amount of Mgmt For For
resources that can be allocated to the purchase
of the Company s own shares in accordance with
the terms of Section 9 of the Corporate By-Laws
and Article 14(A)(3) of the Current Securities
Market Law; resolutions in this regard
OIV Receive the annual report of the Audit Committee Mgmt For For
regarding its activities in accordance with
Section 35 of the Corporate By-Laws and Article
14(A)(3)(V) of the Current Securities Market
Law; resolutions in this regard
OV Appoint or ratify the Members of the Board of Mgmt For For
Directors and the full Commissioner and substitute
Commissioner of the Company, as well as the
full Secretary and the substitute Secretary
of the Company; resolutions in this regard
OVI Approve the remuneration for the Members of Mgmt For For
the Board of Directors and for the Commissioners
of the Company, both full and substitute; resolutions
in this regard
OVII Appoint or ratify the Members who form the various Mgmt For For
Committees of the Company; resolutions in this
regard
OVIII Appoint the delegates who will carry out and Mgmt For For
formalize the resolutions passed by the AGM;
resolutions in this regard
E.I Amend the Corporate By-Laws of the Company, Mgmt For For
in various Articles, for the purpose of incorporating
the terms established by the New Securities
Market Law as specified
E.II Appoint the delegates who will carry out and Mgmt For For
formalize the resolutions passed by the EGM;
resolutions in this regard
- --------------------------------------------------------------------------------------------------------------------------
SBI HOLDINGS INC, TOKYO Agenda Number: 701016265
- --------------------------------------------------------------------------------------------------------------------------
Security: J6991H100
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3436120004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Approve Capital Reserves Reduction Other For *
3 Amend Articles to: Adopt Reduction of Liability Mgmt Against *
System for Outside Auditors, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Approve Minor Revisions Related to the New
Commercial Code, Expand Business Lines,
Reduce Term of Office of Directors
4.1 Appoint a Director Mgmt For *
4.2 Appoint a Director Mgmt For *
4.3 Appoint a Director Mgmt For *
4.4 Appoint a Director Mgmt For *
4.5 Appoint a Director Mgmt For *
4.6 Appoint a Director Mgmt For *
4.7 Appoint a Director Mgmt For *
4.8 Appoint a Director Mgmt For *
4.9 Appoint a Director Mgmt For *
4.10 Appoint a Director Mgmt For *
4.11 Appoint a Director Mgmt For *
4.12 Appoint a Director Mgmt For *
4.13 Appoint a Director Mgmt For *
5.1 Appoint a Corporate Auditor Mgmt For *
5.2 Appoint a Corporate Auditor Mgmt For *
5.3 Appoint a Corporate Auditor Mgmt Against *
5.4 Appoint a Corporate Auditor Mgmt For *
6 Appoint a Supplementary Auditor Other Against *
- --------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 700907174
- --------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: AGM
Meeting Date: 09-May-2006
Ticker:
ISIN: CN000A0B8669
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the audited consolidated financial statement Mgmt For For
of the Group including the Company and its
subsidiaries for the YE 31 DEC 2005
2. Approve the report of the Board of Directors Mgmt For For
of the Company for the YE 31 DEC 2005
3. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2005
4. Approve the profit distribution plan of the Mgmt For For
Company for the YE 31 DEC 2005
5. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
of the Company for the YE 31 DEC 2006 and authorize
the Board to determine their remuneration
S.6 Authorize the Board of Directors of the Company Mgmt Against Against
to allot, issue and deal with domestic shares
and/or H shares and make or grant offers, agreements
and options which would or might require the
exercise of such powers during and after the
relevant period, not exceeding 20% of the aggregate
nominal amount of the domestic shares in issue
on the date of this resolution otherwise than
pursuant to: i) a rights issue; or ii) the
exercise of rights of conversion pursuant to
any term under any securities which are convertible
into shares; iii) exercise of rights of subscription
pursuant to any terms under any warrants issued
by the Company or iv) any scrip dividend or
similar arrangement in lieu of the whole or
part of a dividend on shares allotted pursuant
to the Company s Articles of Association; not
exceeding 20% of the aggregate nominal amount
of H shares in issue on the date of this resolution
otherwise than pursuant to: i) rights issue;
or ii) exercise of rights of conversion pursuant
to any term under any securities which are
convertible into shares; or iii) exercise of
rights of subscription pursuant to any term
under any warrants issued by the Company; or
iv) any scrip dividend plan or other similar
arrangements; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within 12 months
; and authorize the Board of Directors to,
at its discretion, make any amendments of the
Articles of Association of the Company where
necessary, so as to increase the registered
capital of the Company and to reflect the new
capital structure upon the granting of approval
for the allotment or issue of the shares in
the Company
- --------------------------------------------------------------------------------------------------------------------------
SHANGHAI REAL ESTATE LTD Agenda Number: 700926415
- --------------------------------------------------------------------------------------------------------------------------
Security: G8064F105
Meeting Type: AGM
Meeting Date: 11-May-2006
Ticker:
ISIN: BMG8064F1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2. Declare a final dividend Mgmt For For
3.I Re-elect Mr. Cheung Wing Yui as a Non-Executive Mgmt For For
Director
3.II Re-elect Mr. Sang Rong Lin as an Independent Mgmt For For
Non-Executive Director
3.III Re-elect The Lord Killearn as an Independent Mgmt For For
Non-Executive Director
3.IV Re-elect Mr. Geng Yu Xiu as an Independent Non-Executive Mgmt For For
Director
3.V Authorize the Board of Directors to fix the Mgmt For For
Directors remuneration
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
5.A Authorize the Directors, during the relevant Mgmt For For
period as specified of all the powers of
the Company to repurchase shares of HKD 0.10
each in the capital of the Company on The Stock
Exchange of Hong Kong Limited Stock Exchange
or on any other stock exchanges on which the
securities of the Company may be listed and
recognized by the Securities and Futures Commission
of Hong Kong and the Stock Exchange for this
purpose, subject to and in accordance with
all applicable laws and the requirements of
the Rules Governing the Listing of Securities
on the Stock Exchange or of any other stock
exchanges as amended from time to time; the
aggregate nominal amount of the shares of the
Company to repurchase pursuant to the approval
during the relevant period as specified shall
not exceed 10% of the aggregate nominal amount
of the issued share capital of the Company
as at the date of passing this resolution,
and the said approval shall be limited accordingly;
Authority expires the earlier of the conclusion
of the next AGM of the Company; or the expiration
of the period within which the next AGM of
the Company is required by the bye-laws of
the Company or any applicable law to be held
5.B Authorize the Directors, during or after the Mgmt Against Against
end of the relevant period as specified of
all the powers of the Company to allot, issue
and deal with any unissued shares in the capital
of the Company and to make or grant offers,
agreements and options including bonds, warrants
and debentures, notes and any securities which
carry rights to subscribe for or are convertible
into shares in the Company which would or
might require the exercise of such power; the
aggregate nominal amount of share capital allotted
or agreed conditionally or unconditionally
to be allotted whether pursuant to an option
or otherwise and issued by the Directors pursuant
to the approval as specified, otherwise than
pursuant to: i) a rights issue as specified
; ii) an issue of shares as scrip dividends
in accordance with the bye-laws of the Company
from time to time; or iii) an issue of shares
upon the exercise of rights of subscription
or conversion under the terms of any bonds,
warrants, debenture, notes and any securities
which carry rights to subscribe for or are
convertible into shares in the Company; or
iv) an issue of shares under any option scheme
or similar arrangement for the time being adopted
for the grant or issue to the officers and/or
employees of the Company and/or any of its
subsidiaries and/or any other participants
of shares or rights to acquire shares of the
Company, shall not exceed 20% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of passing this
resolution, and the said approval shall be
limited accordingly; Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by the bye-laws of the Company or
any applicable law to be held
5.C Authorize the Directors, subject to the passing Mgmt For For
of Ordinary Resolutions Nos. 5.A and 5.B as
specified, to allot, issue and deal with any
unissued shares and to make or grant offers,
agreements and options which might require
the exercise of such powers pursuant to Ordinary
Resolution No. 5.B be hereby extended by the
addition thereto of an amount representing
the aggregate nominal amount of shares in the
capital of the Company repurchased by the Company
under the authority granted pursuant to Ordinary
Resolution No. 5.A, provided that such amount
of shares shall not exceed 10% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of passing the
said resolution
S.6 Amend the Bye-Laws 66, 66(d), 66(e), 68, 86(2) Mgmt For For
and 87(2) by deleting in its entirety and substituting
with the new ones as specified
- --------------------------------------------------------------------------------------------------------------------------
SHANGHAI ZHENHUA PORT MACHINERY CORPORATION LTD Agenda Number: 700885190
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7699F100
Meeting Type: EGM
Meeting Date: 20-Mar-2006
Ticker:
ISIN: CN0009087700
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect a Director Mgmt For For
2. Elect another Director Mgmt For For
3. Elect another Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SHANGHAI ZHENHUA PORT MACHINERY CORPORATION LTD Agenda Number: 700915929
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7699F100
Meeting Type: AGM
Meeting Date: 15-May-2006
Ticker:
ISIN: CN0009087700
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For For
for 2005
2. Approve the report of the Supervisory Board Mgmt For For
for 2005
3. Approve the 2005 working report of the President Mgmt For For
4. Approve the 2005 performance statement of the Mgmt For For
Independent Directors
5. Approve the 2005 financial report Mgmt For For
6. Approve the 2005 annual report and the summary Mgmt For For
7. Approve the 2005 profit distribution and capitalization Mgmt For For
of capital reserve; cash dividend of RMB 2
per 10 shares, bonus issue of 4 for 10 shares
from profit and 6 shares from capital reserve
8. Re-appoint the Domestic International Auditors Mgmt For For
and approve their remuneration
9. Approve the Incentive Plan for the outstanding Mgmt For For
staff and the Senior Executives
10. Approve the appropriation of scientific research Mgmt For For
outlays
11. Approve to apply for issuance of short-term Mgmt For For
financing bonds
12. Approve the overall amendments to the Company Mgmt For For
s Articles of Association
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE MEETING DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD Agenda Number: 700966306
- --------------------------------------------------------------------------------------------------------------------------
Security: Y78567107
Meeting Type: AGM
Meeting Date: 13-Jun-2006
Ticker:
ISIN: HK0242001243
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and receive the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the FY 31 DEC 2005
2. Declare a final dividend for the YE 31 DEC 2005 Mgmt For For
3.i.1 Re-elect Sir Roger Lobo as a Director of the Mgmt For For
Company
3.i.2 Re-elect Dato Dr. Cheng Yu Tung as a Director Mgmt For For
of the Company
3.i.3 Re-elect Mrs. Mok Ho Yuen Wing, Louise as a Mgmt For For
Director of the Company
3.i.4 Re-elect Mr. Huen Wing Ming, Patrick as a Director Mgmt For For
of the Company
3.i.5 Re-elect Ms. Ho Chiu Ha, Maisy as a Director Mgmt For For
of the Company
3.ii Approve to fix the Directors remuneration Mgmt For For
4. Re-appoint H.C. Watt & Company Limited as the Mgmt For For
Auditors and approve to fix their remuneration
5. Authorize the Directors of the Company, subject Mgmt For For
to this resolution, to repurchase shares of
the Company during the relevant period, on
The Stock Exchange of Hong Kong Limited or
any other stock exchange recognized for this
purpose by the Securities and Futures Commission
under the Hong Kong Code on share repurchases
for such purposes, 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
required to be held by the Companies Ordinance
6.I Authorize the Directors of the Company, subject Mgmt Against Against
to this resolution and pursuant to Section
57B of the Companies Ordinance, to allot, issue
and deal with additional shares in the capital
of the Company and make or grant offers, agreements
and options during and after the relevant period,
not exceeding the aggregate of a) 20% of the
aggregate nominal amount of the issued share
capital of the Company; b) the nominal amount
of share capital repurchased up to 10% of
the aggregate nominal amount of the issued
share capital , otherwise than pursuant to
i) a rights issue; or ii) the exercise of any
rights of subscription or conversion under
any existing warrants, bonds, debentures, notes
and other securities issued by the Company
which carry rights to subscribe for or are
convertible into shares of the Company; iii)
any option scheme or similar arrangement; or
iii) 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 of
the Company is required to be held by the Companies
Ordinance
6.II Authorize the Directors of the Company to exercise Mgmt For For
the powers of the Company referred to Resolution
6.I in respect of the share capital of the
Company referred to in sub-paragraph (bb) of
paragraph (c) of such resolution
- --------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 932528031
- --------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: SINA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YONGJI DUAN Mgmt For For
YAN WANG Mgmt For For
XIAOTAO CHEN Mgmt For For
CHARLES CHAO Mgmt For For
HURST LIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SINO GOLD LTD Agenda Number: 700958210
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8505T101
Meeting Type: AGM
Meeting Date: 30-May-2006
Ticker:
ISIN: AU000000SGX4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the financial statements of the Company Non-Voting No vote
for the YE 31 DEC 2005, consisting of the annual
financial report, the Directors report and
the Auditors report
1. Adopt the remuneration report of the Company Mgmt For For
for the YE 31 DEC 2005
2. Re-elect Mr. Peter Cassidy as a Director of Mgmt For For
the Company, who retires pursuant to Article
5.1 of the Company s Constitution
3. Re-elect Mr. Xu Hanjing as a Director of the Mgmt Against Against
Company, who retires pursuant to Article 5.1
of the Company s Constitution
4. Approve for the purpose of Listing Rule 7.4 Mgmt For For
of Australian Stock Exchange Limited and for
all other purposes, the issue and allotment
of 18,500,000 fully paid ordinary shares in
the Company at a price of AUD 3.30 per share
to clients of Austock Securities Limited and
BMO Nesbitt Burns Inc.
5. Authorize the Directors of the Company, pursuant Mgmt For For
to and in accordance with Section 208 of the
Corporations Act 2001 Cth and Listing Rule
10.14 of Australian Stock Exchange Limited
and for all other purposes, to grant to Mr.
Jake Klein options to subscribe for 500,000
fully paid ordinary shares in the capital of
the Company at an exercise price AUD 3.29 per
share exercisable on or before 31 DEC 2010
on terms as specified and in accordance with
the Sino Gold Limited ACN 093 518 579 Executive
and Employee Option Plan
6. Authorize the Directors of the Company, pursuant Mgmt For For
to and in accordance with Section 208 of the
Corporations Act 2001 Cth and Listing Rule
10.14 of Australian Stock Exchange Limited
and for all other purposes, to grant to Mr.
Xu Hanjing options to subscribe for 300,000
fully paid ordinary shares in the capital of
the Company at an exercise price AUD 3.29 per
share exercisable on or before 31 DEC 2010
on terms as specified and in accordance with
the Sino Gold Limited ACN 093 518 579 Executive
and Employee Option Plan
7. Approve, for the purposes of Listing Rule 10.17 Mgmt For For
of Australian Stock Exchange Limited and in
accordance with Article 42.1 of the Company
s Constitution, the maximum aggregate amount
to be paid to the Directors of the Company
by way of remuneration for their services,
be increased from AUD 475,000 to AUD 650,000
per annum
8. Approve, for the purpose of Rule 7.2 Exception Mgmt For For
9 of the Listing Rules of the Australian Stock
Exchange Limited and all other purposes, the
grant of options under the Company s Executive
and Employee Plan to persons eligible to participate
in the plan as an exception to Rule 7.1 of
the Listing Rules of the Australian Stock Exchange
Limited, on the terms as specified
- --------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 700990484
- --------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 22-Jun-2006
Ticker:
ISIN: JP3435000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Approve
Minor Revisions Related to the New Commercial
Code; Change of Official Company Location
2.1 Appoint a Director Mgmt For *
2.2 Appoint a Director Mgmt For *
2.3 Appoint a Director Mgmt For *
2.4 Appoint a Director Mgmt Against *
2.5 Appoint a Director Mgmt For *
2.6 Appoint a Director Mgmt For *
2.7 Appoint a Director Mgmt For *
2.8 Appoint a Director Mgmt For *
2.9 Appoint a Director Mgmt For *
2.10 Appoint a Director Mgmt For *
2.11 Appoint a Director Mgmt For *
2.12 Appoint a Director Mgmt For *
2.13 Appoint a Director Mgmt For *
2.14 Appoint a Director Mgmt For *
3 Authorize Use of Stock Options Other For *
4 Shareholder Proposal: Amend Articles to Require Shr For *
Company to Disclose Individual Director
Compensation Amounts to Shareholders
- --------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED Agenda Number: 700954616
- --------------------------------------------------------------------------------------------------------------------------
Security: S80605132
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: ZAE000057378
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and statutory Mgmt For For
reports for the YE 31 DEC 2005
2.1 Approve the remuneration of the Group Chairman: Mgmt For For
ZAR 2,587,310 per annum
2.2 Approve the remuneration of the Group Director: Mgmt For For
ZAR10,500 per annum
2.3 Approve the remuneration of the Group International Mgmt For For
Director: GBP 25,200 per annum
2.4 Approve the remuneration of the Group Credit Mgmt For For
Committee Member: ZAR 12,000 per annum
2.5 Approve the remuneration of the Africa Credit Mgmt For For
Committee Member: ZAR 12,000 per annum
2.6 Approve the remuneration of the Directors in Mgmt For For
the Directors Affairs Committee: ZAR 23,100
per annum
2.7 Approve the remuneration of the Risk Management Mgmt For For
Committee Chairman: ZAR 136,800 per annum and
Members: ZAR 68,400 per annum
2.8 Approve the remuneration of the Group Remuneration Mgmt For For
Committee Chairman: ZAR 105,000 per annum and
Members: ZAR 52,500 per annum
2.9 Approve the remuneration of the Transformation Mgmt For For
Committee Chairman: ZAR 90,300 per annum and
Members: ZAR 45,150 per annum
2.10 Approve the remuneration of the Group Audit Mgmt For For
Committee Chairman: ZAR 188,100 per annum and
Members: ZAR 94,050 per annum
2.11 Approve the remuneration of the Directors for Mgmt For For
Ad Hoc meeting attendance - ZAR 10,500
3.1 Re-elect Mr. Doug Band as a Director Mgmt For For
3.2 Re-elect Mr. Buddy Hawton as a Director Mgmt For For
3.3 Elect Mr. Sam Jonah KBE as a Director Mgmt For For
3.4 Re-elect Sir Paul Judge as a Director Mgmt For For
3.5 Re-elect Mr. Adv Kgomotso Moroka as a Director Mgmt For For
3.6 Re-elect Mr. Chris Nissen as a Director Mgmt For For
4.1 Approve the issuance of shares pursuant to the Mgmt Against Against
Standard Bank Equity Growth Scheme
4.2 Approve the issuance of shares pursuant to the Mgmt Against Against
Standard Bank Group Share Incentive Scheme
4.3 Approve to place authorized but unissued shares Mgmt For For
under the control of the Directors
4.4 Approve to place authorized but unissued Preference Mgmt For For
shares under the control of the Directors
4.5 Approve the cash distribution to shareholders Mgmt For For
by way of reduction of share premium account
S.5 Authorize the Company or its subsidiaries to Mgmt For For
repurchase of up to 10% of issued share capital;
Authority expires at the next general meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SUBMARINO SA, SAO PAULO Agenda Number: 700889225
- --------------------------------------------------------------------------------------------------------------------------
Security: P87505114
Meeting Type: AGM
Meeting Date: 28-Mar-2006
Ticker:
ISIN: BRSUBAACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THIS IS A MIX MEETING. THANK YOU Non-Voting No vote
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU
A.A Approve the Board of Directors report, the Mgmt For For
consolidated account statements and the Audit
Committee opinion on the FYE 31 DEC 2005
A.B Approve to allocate the net profit for the FYE Mgmt For For
31 DEC 2005 and ratify the distribution of
dividends and interest on net equity approved
by the Board of Directors in meetings on 31
OCT 2005 and 23 DEC 2005
A.C Elect the Members of the Board of Directors Mgmt For For
and respective substitutes
A.D Approve to set the Directors global annual Mgmt For For
remuneration
E.A Approve to fully reformulate the Company s Corporate Mgmt Against Against
Bylaws, to adopt them, among other things,
to the regulations of the new market of the
Sao Paulo Stock Exchange - Bovespa, in its
new wording in accordance with the draft that
is available at the Company Headquarters
E.B Ratify, in accordance with the Article 256 of Mgmt For For
Law 6.404/76, of the acquisition of share control
Travelweb Viagens E Turismo Ltda., a Limited
Company Corporate Taxpayer ID number CNPJ
06.179.342/0001-05, as described in the minutes
of the meeting of the Board of Directors held
on 29 NOV 2005
E.C Ratify the Special Purpose Company Contract, Mgmt For For
with the Companies Cetelem America Ltda. and
Cetelem Brasil S/A - Credito, Financiamento
E Investimento CETELEM with a view to promoting
Credit Finance Products and Service, with exclusivity,
for a period of 20 years as describe in the
minutes of the meeting of the Board of Directors
held on the 15 FEB 2006
E.D Approve the Company s new plan for the granting Mgmt Against Against
of stock options
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION'S LEASING LTD SUMISHO LEASE CO LTD, TOKYO Agenda Number: 701021672
- --------------------------------------------------------------------------------------------------------------------------
Security: J77325108
Meeting Type: AGM
Meeting Date: 22-Jun-2006
Ticker:
ISIN: JP3400600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the allocation of profits Mgmt For *
2. Approve purchase of own shares Mgmt For *
3. Amend Articles to: adopt reduction of liability Mgmt For *
system for the Directors and the Auditors;
allow disclosure of shareholder materials on
the internet; allow use of electronic systems
for public notifications; approve minor revisions
related to the new commercial code
4.1 Appoint a Director Mgmt For *
4.2 Appoint a Director Mgmt For *
4.3 Appoint a Director Mgmt For *
4.4 Appoint a Director Mgmt For *
4.5 Appoint a Director Mgmt For *
4.6 Appoint a Director Mgmt For *
4.7 Appoint a Director Mgmt For *
4.8 Appoint a Director Mgmt For *
4.9 Appoint a Director Mgmt For *
5. Authorize the use of stock options for the Directors Other For *
6. Authorize the use of stock options for the employees Other For *
7. Approve provision of retirement allowance for Mgmt For *
the Directors
- --------------------------------------------------------------------------------------------------------------------------
SURGUTNEFTEGAZ JSC Agenda Number: 700939626
- --------------------------------------------------------------------------------------------------------------------------
Security: 868861204
Meeting Type: AGM
Meeting Date: 06-May-2006
Ticker:
ISIN: US8688612048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the OJSC Surgutneftegaz annual report Mgmt For For
for 2005
2. Approve the annual accounting statements of Mgmt For For
OJSC Surgutneftegaz including profit and loss
statements for 2005
3. Approve the distribution of profit loss of Mgmt For For
OJSC Surgutneftegaz for 2005; including the
dividend payment for 2005, a preferred share
of OJSC Surgutneftegaz RUB 1.05, an ordinary
share of OJSC Surgutneftegaz RUB 0.8; dividend
payment shall be carried out in accordance
with the procedure recommended by the Board
of Directors; the date when dividend payment
is commenced is 22 MAY 2006 and terminated
is 04 JUL 2006
4.1 Elect Mr. Ananiev Sergei Alexeevich to the Board Mgmt For For
of Directors
4.2 Elect Mr. Gorbunov Igor Nikolaevich to the Board Mgmt For For
of Directors
4.3 Elect Mr. Bogdanov Vladimir Leonidovich to the Mgmt For For
Board of Directors
4.4 Elect Mr. Bulanov Alexander Nikolaevich to the Mgmt For For
Board of Directors
4.5 Elect Mr. Druchinin Vladislav Egorovich to the Mgmt For For
Board of Directors
4.6 Elect Mr. Zakharchenko Nikolai Petrovich to Mgmt For For
the Board of Directors
4.7 Elect Mr. Matveev Nikolai Ivanovich to the Board Mgmt For For
of Directors
4.8 Elect Mr. Medvedev Nikolai Yakovlevich to the Mgmt For For
Board of Directors
4.9 Elect Mr. Mugu Baizet Yunosovich to the Board Mgmt For For
of Directors
4.10 Elect Mr. Rezyapov Alexander Filippovich to Mgmt For For
the Board of Directors
4.11 Elect Mr. Usmanov Iidus Shagalievich to the Mgmt For For
Board of Directors
5.1 Elect Mr. Zhuchko Tatiana Nikolaevna as a Member Mgmt For For
of OJSC Surgutneftegaz Auditing Committee
5.2 Elect Mr.Komarova Valentina Panteleevna as a Mgmt For For
Member of OJSC Surgutneftegaz Auditing Committee
5.3 Elect Mr. Oleynik Tarnara Fedorovna as a Member Mgmt For For
of OJSC Surgutneftegaz Auditing Committee
6.1 Approve the Rosekspertiza as the Auditor of Mgmt For For
OJSC Surgutneftegaz for 2006
6.2 Approve to introduce the alterations in to the Mgmt Against Against
Charter of OJSC Surgutneftegas
7. Approve the transactions which may be conducted Mgmt Against Against
in the future between OJSC Surgutneftegas and
its affiliated parties in the course of general
business activity of OJSC Surgutneftegas and
the amount of transaction the individual executive
body of OJSC Surgutneftegas is entitled to
perform in compliance with the Federal Law
On Joint Stock Companies ; this resolution
remains valid up to the OJSC Surgutneftegas
AGM for 2006
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932504182
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: TSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2005 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2005 PROFITS.
03 TO APPROVE THE CAPITALIZATION OF 2005 DIVIDENDS, Mgmt For For
2005 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS.
04 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Mgmt For For
05 DIRECTOR
MORRIS CHANG* Mgmt Withheld Against
J.C. LOBBEZOO*+ Mgmt Withheld Against
F.C. TSENG* Mgmt Withheld Against
STAN SHIH* Mgmt For For
CHINTAY SHIH*++ Mgmt Withheld Against
SIR PETER L. BONFIELD* Mgmt For For
LESTER CARL THUROW* Mgmt For For
RICK TSAI* Mgmt Withheld Against
CARLETON S. FIORINA* Mgmt For For
JAMES C. HO**++ Mgmt Withheld Against
MICHAEL E. PORTER** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 700962346
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159
Meeting Type: AGM
Meeting Date: 22-May-2006
Ticker:
ISIN: HK0669013440
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the statements of accounts Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2. Declare a final dividend of HKD 12.60 cents Mgmt Against Against
per share to shareholders whose names appear
on the register of Members of the Company on
16 JUN 2006
3. Re-elect the retiring Directors and approve Mgmt Against Against
to fix the Directors remuneration
4. Appoint the Auditors and approve to fix their Mgmt For For
remuneration
5. Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares of HKD
0.10 each in the capital of the Company and
make or grant offers, agreements and options
including bonds, notes, warrants, debentures
and securities convertible into shares of the
Company during and after the relevant period,
not exceeding the aggregate of a) 20% of the
aggregate nominal amount of the issued share
capital of the Company in case of an allotment
and issue of shares for a consideration other
than cash; and b) 10% of the aggregate nominal
amount of the issued share capital of the Company
in case of an allotment and issue of shares
for cash and any shares to be allotted and
issued pursuant to the approval shall not be
issued at a discount of more than 5% to the
Benchmarked Price of the shares and the said
approval shall be limited accordingly, otherwise
than pursuant to i) a rights issue; or ii)
the exercise of subscription or conversion
rights under the terms of any warrants and
securities; or iii) the exercise of any share
option scheme or similar arrangement; or iv)
an issue of shares by way of scrip dividend
or similar arrangement; Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
or any applicable laws
6. Authorize the Directors of the Company to repurchase Mgmt For For
shares of HKD 0.10 each in the capital of the
Company during the relevant period, on the
Stock Exchange of Hong Kong Limited or any
other exchange on which the shares of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange on share repurchases for such
purposes, subject to and in accordance with
all applicable laws and regulations, at such
price as the Directors may at their discretion
determine in accordance with all applicable
laws and regulations, not exceeding 10% of
the aggregate nominal amount of the issued
share capital of the Company in issue as at
the date of passing this resolution; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Articles of Association
of the Company or any applicable laws to be
held
7. Approve, conditional upon the passing of Resolutions Mgmt For For
5 and 6, to add the aggregate nominal amount
of the share capital of the Company purchased
by the Company pursuant to Resolution 6, to
the aggregate nominal amount of the share capital
of the Company that may be allotted or agreed
conditionally or unconditionally to be allotted
by the Directors of the Company pursuant and
in accordance with the Resolution 5
S.8 Amend Articles 74, 103(A) and 109 of the Articles Mgmt For For
of Association of the Company as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TELEFONICA S A Agenda Number: 700979555
- --------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: AGM
Meeting Date: 20-Jun-2006
Ticker:
ISIN: ES0178430E18
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
21 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
I. Examination and approval, if deemed appropriate, Mgmt For For
of the Individual Annual Accounts, of the Consolidated
Financial Statements Consolidated Annual Accounts
and of the Management Report of both Telefonica,
S.A and its Consolidated Group of Companies,
as well as of the proposed application of results
of Telefonica, S.A. and of the management of
the Board of Directors thereof, all with respect
to Fiscal Year 2005
II. Examination and approval, if deemed appropriate, Mgmt For For
of the Merger Plan of Telefonica, S.A. and
Telefonica Moviles, S.A. and approval, as the
Merger Balance Sheet, of the Balance Sheet
of Telefonica, S.A. as of December 31, 2005.
Approval of the merger of Telefonica, S.A.
and Telefonica Moviles, S.A. through the absorption
of the latter by the former, with the termination
of Telefonica Moviles, S.A. and the transfer
en bloc and as a whole of all of its assets
to Telefonica, S.A., with the provision that
the exchange of shares will be carried out
by means of the delivery of treasury shares
of Telefonica, S.A., all of the foregoing in
compliance with the provisions of the Merger
Plan; Application to the merger of the special
tax regime set forth in Chapter VIII of Title
VII of the Restated Text of the Corporate Income
Tax Law Establishment of the procedure to facilitate
the exchange; Delegation of powers
III.1 Re-election of Mr. Carlos Colomer Casellas as Mgmt For For
a Director
III.2 Re-election of Mr. Isidro Faine Casas as a Director Mgmt For For
III.3 Re-election of Mr. Alfonso Ferrari Herrero as Mgmt For For
a Director
III.4 Re-election of Mr. Luis Lada Diaz as a Director Mgmt For For
III.5 Re-election of Mr. Antonio Massanell Lavilla Mgmt For For
as a Director
III.6 Ratification of the interim appointment of Mr. Mgmt For For
David Arculus as a Director
III.7 Ratification of the interim appointment of Mr. Mgmt For For
Peter Erskine as a Director
III.8 Ratification of the interim appointment of Mr. Mgmt For For
Julio Linares Lopez as a Director
III.9 Ratification of the interim appointment of Mr. Mgmt For For
Vitalino Manuel Nafria Aznar as a Director
IV. Approval, if appropriate, of a long-term incentive Mgmt For For
plan consisting of the delivery of shares of
and which is linked to changes in the listing
price of shares of Telefonica, S.A.
V. Authorization to acquire the Company s own shares, Mgmt For For
directly or through Companies within the Group
VI. Authorization to the Board of Directors to increase Mgmt For For
the share capital under the terms and conditions
of Section 153.1.b) of the Business Corporations
Law, with a delegation of the power to exclude
preemptive rights pursuant, in this latter
case, to the provisions of Section 159.2 of
the Business Corporations Law
VII. Delegation of powers to formalize, interpret, Mgmt For For
remedy and carry out the resolutions adopted
by the shareholders at the General Shareholders
Meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF FUTURE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN Agenda Number: 700949730
- --------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: AGM
Meeting Date: 23-May-2006
Ticker:
ISIN: AT0000720008
- --------------------------------------------------------------------------------------------------------------------------
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 statement of account and Mgmt Abstain Against
the report by the Supervisory Board
2. Approve the appropriation of net profits Mgmt For For
3. Approve the activities undertaken by the Board Mgmt For For
of Directors and the Supervisory Board
4. Approve the remuneration for the Members of Mgmt For For
Supervisory Board
5. Elect the balance sheet Auditor Mgmt For For
6. Elect the Supervisory Board Mgmt Against Against
7. Approve the report by the Board of Directors Mgmt Abstain Against
about the buy back of own shares, the holding
and the usage
8.A Approve the authorization of Board of Directors Mgmt Against Against
to buy back own shares for 18 months at a price
range of EUR 10 to EUR 25 and also approve
to use own shares for the settlement of share
options for employees
8.B Approve to use own shares for the settlement Mgmt For For
of convertible bonds
8.C Approve to use own shares as consideration for Mgmt For For
the purchase of Companies
8.D Approve to decrease the share capital by collect Mgmt For For
shares up to EUR 109.050.000 without further
approval at the general meeting; and authorize
the Supervisory Board to alterate the Statutes
accordingly
8.E Approve to sell the own shares via the stock Mgmt For For
exchange or via a public offer or within 5
years after approval on every legal way also
to sell them over- the-counter
9.A Approve the extension of the authorized capital Mgmt For For
from the AGM 2003; authorize the Board of Directors
to increase the capital until 30 JUN 2010 by
issuing up to 4,35 MIO new shares for the usage
of settlement of share option programs; and
approve that this approval displaces the authorization
given at the AGM 2003 as far as it was not
utilized; at the same time alteration of Statutes
Paragraph 4
9.B Approve the authorized capital 2006 and authorize Mgmt For For
the Board of Directors to increase the capital
by up to EUR 21.810.000 and by issuing up to
10 MIO new shares for the settlement of share
options; approve the share option program will
end at latest with the 2 quarter of 2013, at
the same time Clause 10 of the Statutes Paragraph
4
- --------------------------------------------------------------------------------------------------------------------------
TEST-RITE INTERNATIONAL CO LTD Agenda Number: 700990181
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85920109
Meeting Type: AGM
Meeting Date: 09-Jun-2006
Ticker:
ISIN: TW0002908001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 295953 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 Approve the reports of business operation result Mgmt Abstain Against
of FY 2005 and the business prospect of year
2006
1.2 Approve the Supervisors review financial reports Mgmt Abstain Against
of FY 2005
1.3 Approve the status of endorsement/guarantees Mgmt Abstain Against
1.4 Approve to report the status of investment in Mgmt Abstain Against
Mainland China
2.1 Ratify the business operation result and the Mgmt For For
financial reports of FY 2005
2.2 Ratify the net profit allocation of FY 2005; Mgmt For For
cash dividend: TWD 1.2 per share; stock dividend:
50/1000 shares
3.1 Approve the capitalization of 2004 dividends Mgmt For For
and 2005 employee profit sharing
3.2 Approve to revise the Articles of Association Mgmt For For
3.3 Approve to revise the rules of derivatives Mgmt For For
3.4 Approve to revise the rules of Corporation guarantees Mgmt For For
3.5 Approve to revise the limitation of investment Mgmt For For
in China
4.1 Elect Mr. Tony Ho as a Director shareholder Mgmt For For
No. 1
4.2 Elect Mr. Judy Lee as a Director shareholder Mgmt For For
No. 2
4.3 Elect Mr. George Hsu as a Director shareholder Mgmt For For
No. 27747
4.4 Elect Mr. Lan Yun, Sheng as a Director shareholder Mgmt For For
No. 27747
4.5 Elect Mr. Ai Jen, Lee as a Director shareholder Mgmt For For
No. 277477
4.6 Elect Mr. Yung Ji, Lai as a Supervisor shareholder Mgmt For For
No. 69749
4.7 Elect Mr. Hsueh Hsing, Liao as a Supervisor Mgmt For For
shareholder No. 69749
5. Approve to relieve restrictions on the Directors Mgmt For For
acting as the Directors of other Companies
6. Other business and special motion Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDS LTD Agenda Number: 700936048
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the company s consolidated balance sheet Mgmt For For
as of 31 DEC 2005, and the consolidated statements
of income for the year then ended
2. Approve the Board of Directors recommendation Mgmt For For
that the cash dividend for the YE 31 DEC 2005
be declared final
3. Appoint Professor. Gabriela Shalev as a Statutory Mgmt For For
Independent Director for an additional term
of 3 years
4.A Elect Dr. Phillip Frost as a Director for a Mgmt For For
3 year term
4.B Elect Mr. Carlo Salvi as a Director for a 3 Mgmt For For
year term
4.C Elect Mr. David Shamir as a Director for a 3 Mgmt For For
year term
5. Approve the purchase of Director s and Officer Mgmt Against Against
s liability insurance for the Directors and
Officers of the Company
6. Amend Section 60(E) of the Company s Articles Mgmt For For
of Association
7. Approve to increase the remuneration to be paid Mgmt For For
to the Directors of the Company other than
the Chairman of the Board
8. Appoint Kesselman & Kesselman, as the Independent Mgmt For For
Registered Public Accounting Firm and determine
their compensation
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932481548
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: TEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For
BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE
CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR
THEN ENDED.
02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2005 BE DECLARED FINAL.
03 TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS.
4A TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: DR. PHILLIP FROST
4B TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: CARLO SALVI
4C TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: DAVID SHAMIR
05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt Against Against
S LIABILITY INSURANCE FOR THE DIRECTORS AND
OFFICERS OF THE COMPANY.
06 TO APPROVE AN AMENDMENT TO SECTION 60(E) OF Mgmt For For
THE COMPANY S ARTICLES OF ASSOCIATION.
07 TO APPROVE AN INCREASE IN THE REMUNERATION PAID Mgmt For For
TO THE DIRECTORS OF THE COMPANY (OTHER THAN
THE CHAIRMAN OF THE BOARD).
08 TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE
THEIR COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
TNT NV, 'S GRAVENHAGE Agenda Number: 700875567
- --------------------------------------------------------------------------------------------------------------------------
Security: N86672107
Meeting Type: EGM
Meeting Date: 27-Feb-2006
Ticker:
ISIN: NL0000009066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening by the Chairman and announcements Other Abstain *
2. Amend the Articles of Association Mgmt For For
3. Closing Non-Voting No vote
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 20 FEB 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TNT NV, 'S GRAVENHAGE Agenda Number: 700908099
- --------------------------------------------------------------------------------------------------------------------------
Security: N86672107
Meeting Type: OGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: NL0000009066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 296327 DUE TO CHANGE IN THE VOTING STATUS
AND ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 13 APR 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening and announcements Non-Voting No vote
2. Presentation by Mr. M.P. Bakker Non-Voting No vote
3. Annual report for 2005 Non-Voting No vote
4. Discussion of the Corporate Governance Chapter Non-Voting No vote
in the annual report, Chapter 7
5. Adopt the 2005 financial statements Mgmt For For
6.A Consideration of the reserves and dividend guidelines Non-Voting No vote
6.B Determination and distribution of dividends Mgmt For For
7. Grant discharge from liability of the Management Mgmt For For
Board
8. Grant discharge from liability of the Supervisory Mgmt For For
Board
9. Notification of intended appointment of Mr. Non-Voting No vote
C.H. Van Dalen as a Member of the Management
Board and, re-appoint Scheduled Management
Board
10. Adopt the amendments to the Remuneration Policy Mgmt For For
for the Management Board
11.a Announcement of vacancies on the Supervisory Non-Voting No vote
Board
11.b Opportunity to make a recommendation by the Non-Voting No vote
General Meeting of Shareholders
11.c Announcement by the supervisory board of persons Non-Voting No vote
nominated for appointment
11d.1 Appoint Mr. R.W.H. Stomberg as a Member of the Mgmt For For
Supervisory Board
11d.2 Appoint Mr. J.M.T. Cochrane as a Member of the Mgmt For For
Supervisory Board
11d.3 Appoint Mr. R. King as a Member of the Supervisory Mgmt For For
Board
11.e Announcement of vacancies on the Supervisory Non-Voting No vote
Board expected as per the close of the AGM
in 2007
12. Approve to extend the Management Board to issue Mgmt Against Against
shares
13. Authorize the Management Board to acquire the Mgmt For For
shares of the Company
14. Approve to reduce the issued capital by the Mgmt For For
cancellation of shares
15. Questions Non-Voting No vote
16. Close Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 700949425
- --------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3571400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 30, Directors bonuses
JPY 215,500,000
2. Amend the Articles of Incorporation: Approve Mgmt Against *
the Handling of Distribution of Surplus Earnings
3. Amend the Articles of Incorporation: Approve Mgmt For *
the Conclusion of Liability-Limiting Contracts
with Outside Directors and Outside Auditors
4. Amend the Articles of Incorporation: Approve Mgmt For *
Authority to Convene General Meeting of Shareholders
and Board of Directors Meeting, and concerning
the Chairman of Those Meetings
5. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code,
Allow Use of Electronic Systems for Public
Notifications
6.1 Elect a Director Mgmt For *
6.2 Elect a Director Mgmt For *
6.3 Elect a Director Mgmt For *
6.4 Elect a Director Mgmt For *
6.5 Elect a Director Mgmt For *
6.6 Elect a Director Mgmt For *
6.7 Elect a Director Mgmt For *
6.8 Elect a Director Mgmt For *
6.9 Elect a Director Mgmt For *
6.10 Elect a Director Mgmt For *
6.11 Elect a Director Mgmt For *
7. Approve Issuance of Share Acquisition Rights Mgmt Against *
as Stock Options
8. Amend the Compensation to be received by Directors Mgmt Against *
9. Amend the Compensation to be received by Corporate Mgmt For *
Auditors
- --------------------------------------------------------------------------------------------------------------------------
TOKYO STEEL MANUFACTURING CO LTD Agenda Number: 700992589
- --------------------------------------------------------------------------------------------------------------------------
Security: J88204110
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3579800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for All Auditors , Adopt Reduction
of Liability System for All Directors , Approve
Minor Revisions Related to the New
Commercial Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
4 Appoint a Corporate Auditor Other For *
5.1 Appoint a Supplementary Auditor Mgmt For *
5.2 Appoint a Supplementary Auditor Mgmt For *
6 Approve Provision of Retirement Allowance for Mgmt For *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 700946710
- --------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 12-May-2006
Ticker:
ISIN: FR0000120271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 296923 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.
O.1 Receive the report of the Directors and the Mgmt For For
Auditor s general report; approves the Company
s financial statements and the balance sheet
for the YE 31 DEC 2005
O.2 Approve the report of the Board of Directors Mgmt For For
and the Statutory Auditors and the consolidated
financial statements for the said FY
0.3 Approve that the income for the FY be appropriated Mgmt For For
as follows: earnings for the FY: 4,142,954,352.00;
available retained earnings: EUR 1,458,995,601.00;
amount to be allocated: EUR 5,601,949,953.00;
total dividend: EUR 4,005,393,598.00 retained
earnings: EUR 1,596,556,355.00; the shareholders
will receive a net dividend of EUR 6.48 per
share of EUR 10.00 face value; the shareholders
meeting reminds an interim dividend of EUR
3.00, entitling natural persons domiciled in
France to the 50 % allowance provided by the
French Tax Code, was already paid on 24 NOV
2005 and the remaining dividend of EUR 3.48
will be paid on 18 MAY, 2006, and will entitle
natural persons domiciled in France to the
40% allowance provided by the French Tax Code
O.4 Authorize the Board of Directors to transfer Mgmt For For
the amount of EUR 2,807,661,894.50 posted to
the special reserve of long-term capital gains
to the retained earnings account, in the event
of an option exercise pursuant to Article 39
of the amended Finance Law for the year 2004
O.5 Acknowledge the special report of the Auditors Mgmt For For
on agreements governed by Article L.225-38
of the French Commercial Code; and approve
said report and the agreements referred to
therein
O.6 Authorizes the Board of Directors, in supersession Mgmt For For
of the fraction unused of the authorization
granted by the combined shareholders meeting
of 17 MAY 2005 in its Resolution No. 5, to
purchase or sell company s shares in connection
with the implementation of a Stock Repurchase
Plan, subject to the conditions described below:
maximum purchase price: EUR 300.00 per share
of a par value of EUR 10.00, maximum number
of shares to be acquired: 10 % of the share
capital, i.e. 27,262,297 shares of a par value
of EUR 10.00; maximum funds invested in the
share buybacks: EUR 8,178,689,100.00; Authority
expires at the end of 18 months ; to take all
necessary measures and accomplish all necessary
formalities this authorization
O.7 Appoint Ms. Anne Lauvergeon as a Director for Mgmt For For
a 3-year period
O.8 Appoint Mr. Daniel Bouton as a Director for Mgmt Against Against
a 3-year period
O.9 Appoint Mr. Bertrand Collomb as a Director for Mgmt For For
a 3-year period
O.10 Appoint Mr. Antoine Jeancourt-Galignani as a Mgmt For For
Director for a 3-year period
O.11 Appoint Mr. Michel Pebereau as a Director for Mgmt Against Against
a 3-year period
O.12 Appoint Mr. Pierre Vaillaud as a Director for Mgmt For For
a 3-year period
O.13 Appoint Mr. Christophe De Margerie as a Director Mgmt Against Against
for a 3-year period
E.14 Acknowledge the Contribution Agreement based Mgmt For For
on the spin-offs legal framework, established
by private agreement on 15 MAR 2006, under
which it is stated that Total S.A. shall grant
its shares to Arkema in the Companies Arkema
France, Societe De Development Arkema S.D.A
, Arkema Finance France, Mimosa and Arkema
Europe holdings BV; and approve all the terms
of the Contribution Agreement and the contribution
of a net value of EUR 1,544,175,344.82 that
will come into effect on its effective date
in consideration for this contribution, Arkema
will increase the share capital by a nominal
amount of EUR 605,670,910.00, by the creation
of 60,567,091 shares, according to an exchange
ratio of 1 Arkema share against 10 Total S.A.
shares the number of shares and the nominal
amount of capital increase will be adjusted
according to then number of Company shares
entitled to the allocation of Arkema shares,
as the amount of capital increase is equal
to the number of Arkema shares allocated by
the Company to its own shareholders multiplied
by the par value of the Arkema share, within
the limit of a maximum nominal amount of capital
increase in consideration for the contribution
of EUR 609,670,910.00 by way of issuing a maximum
number of 60,967,091 new Arkema shares these
new shares will be assimilated in all respects
to the existing shares, will be subject to
the statutory provisions and will grant entitlement
to any distribution of dividend as from 01
Jan 2005; the Arkema shares contribution of
EUR 1,544,175,344.82 shall count against the
issuance and contribution premium account which
amounted to EUR 34,563,052,123.17 and will
amount to EUR 33,018,876,778.35; and to the
Chairman of the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.15 Approve to reduce the nominal value of the shares Mgmt For For
from EUR 10.00 to EUR 2.50; the number of exiting
share will be multiplied by 4; authorize the
Board of the Directors to all necessary measure;
and amend Article 6
E.16 Amend Article 11-3 of the By-Laws: each Directors Mgmt For For
shall hold at least 1,000 shares during his/her
term of office
A. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Amend Article Number 11 of the Bylaws,
as specified
B. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve to grant a second seat as
an employee-shareholder to the Board of Total
S.A
- --------------------------------------------------------------------------------------------------------------------------
TOWA REAL ESTATE DEVELOPMENT CO LTD Agenda Number: 701006086
- --------------------------------------------------------------------------------------------------------------------------
Security: J90526120
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3623000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Handling of Net Loss Other For *
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Allow
Use of Electronic Systems for Public Notifications,
Approve Minor Revisions Related to the New
Commercial Code
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA MTR CR CORP MEDIUM TERM NTS BOOK ENTRY Agenda Number: 701001745
- --------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3633400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt Against *
System for Outside Auditors, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Appoint Independent Auditors , Approve Minor
Revisions Related to the New Commercial Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
3.11 Appoint a Director Mgmt For *
3.12 Appoint a Director Mgmt For *
3.13 Appoint a Director Mgmt For *
3.14 Appoint a Director Mgmt For *
3.15 Appoint a Director Mgmt For *
3.16 Appoint a Director Mgmt For *
3.17 Appoint a Director Mgmt For *
3.18 Appoint a Director Mgmt For *
3.19 Appoint a Director Mgmt For *
3.20 Appoint a Director Mgmt For *
3.21 Appoint a Director Mgmt For *
3.22 Appoint a Director Mgmt For *
3.23 Appoint a Director Mgmt For *
3.24 Appoint a Director Mgmt For *
3.25 Appoint a Director Mgmt For *
3.26 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt Against *
4.3 Appoint a Corporate Auditor Mgmt For *
5 Authorize Use of Stock Options for Directors, Other For *
Senior Executives and Employees
6 Approve Purchase of Own Shares Mgmt For *
7 Approve Final Payment Associated with Abolition Other For *
of Retirement Benefit System for Directors
and Auditors
8 Amend the Compensation to be Received by Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
TPV TECHNOLOGY LTD Agenda Number: 700876800
- --------------------------------------------------------------------------------------------------------------------------
Security: G8984D107
Meeting Type: SGM
Meeting Date: 28-Feb-2006
Ticker:
ISIN: BMG8984D1074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the entering in to the Master Mgmt For For
Agreement and the Purchase Transactions by
the Company; and approve the Annual Caps as
specified and authorize the Directors to take
all steps necessary or expedient in the Director
s opinion to implement and/or to give effect
to the Master Agreement and the Purchase Transactions,
and the aggregate amount of the Purchase Transactions
for each of the 3 financial years ending 31
DEC 2006, 31 DEC 2007 and 31 DEC 2008 shall
not exceed the respective Annual Caps
- --------------------------------------------------------------------------------------------------------------------------
TPV TECHNOLOGY LTD Agenda Number: 700936567
- --------------------------------------------------------------------------------------------------------------------------
Security: G8984D107
Meeting Type: AGM
Meeting Date: 17-May-2006
Ticker:
ISIN: BMG8984D1074
- --------------------------------------------------------------------------------------------------------------------------
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 of the Auditors
for the YE 31 DEC 2005
2. Approve the payment of a final dividend Mgmt Against Against
3. Re-elect the retiring Directors and authorize Mgmt For For
the Board of Directors to fix their remuneration
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Board of Directors
to fix their remuneration
5. Authorize the Directors of the Company, subject Mgmt For For
to this resolution, to repurchase its issued
shares of USD 0.01 each in the capital of the
Company during the relevant period, on The
Stock Exchange of Hong Kong Limited the stock
exchange , Singapore Exchange Securities Trading
Limited the Singapore Exchange or on any
other stock exchange on which the shares of
the Company may be listed and recognized by
the Securities and Futures Commission and the
Stock Exchange for this purpose, subject to
and in accordance with all applicable laws
and requirements of the Rules governing the
Listing of Securities on the Stock Exchange,
the Listing Manual of the Singapore Exchange
or rules of any other stock exchange as amended
from time to time, not exceeding 10% of the
aggregate nominal amount of the issued share
capital of the Company; Authority expires
the earlier of the conclusion of the AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by the Bye-laws of the Company or
any applicable Laws of Bermuda to be held
6. Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares of USD
0.01 each in the capital of the Company or
securities convertible into such shares or
options, warrants or similar rights to subscribe
for any shares or convertible securities and
to make or grant offers, agreements and options
during and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company, otherwise
than pursuant to i) a rights issue; or ii)
any issue of shares in the Company under any
option scheme or similar arrangement for the
time being adopted for the grant or issue to
officers and/or employees of the Company and/or
any of its subsidiaries of options to subscribe
for, or rights to acquire shares of the Company;
or iii) any scrip dividend or similar or any
similar arrangement providing for the allotment
of shares in the Company in lieu of the whole
or part of a dividend, pursuant to the Bye-laws
of the Company from time to time; or iv) any
issue of shares in the Company upon the exercise
of rights of subscription or conversion under
the terms of any warrants issued by the Company
or any securities which are convertible into
shares of the Company; Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by the Bye-laws of the Company or
any applicable laws of Bermuda to be held
7. Approve, conditional upon the passing of the Mgmt For For
Resolutions 5 and 6, the general mandate granted
to the Directors of the Company to allot, issue
and deal with additional securities in the
capital of the Company, pursuant to the Resolution
6.OII, by the addition of an amount representing
the aggregate nominal amount of the shares
repurchased by the Company under the authority
granted, pursuant to the 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
- --------------------------------------------------------------------------------------------------------------------------
TRANSMILE GROUP BHD Agenda Number: 700979149
- --------------------------------------------------------------------------------------------------------------------------
Security: Y89708104
Meeting Type: AGM
Meeting Date: 13-Jun-2006
Ticker:
ISIN: MYL7000OO002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
for the FYE 31 DEC 2005 and the reports of
the Directors and the Auditors thereon
2. Approve the payment of a final dividend of 3% Mgmt Against Against
less 28% Income Tax for the FYE 31 DEC 2005
3. Re-elect Mr. Encik Khiudin Bin Mohd @ Bidin Mgmt Against Against
as a Director, who retires pursuant to Article
80 of the Company s Articles of Association
4. Re-elect Mr. Lee Chin Guan as a Director, who Mgmt For For
retires pursuant to Article 80 of the Company
s Articles of Association
5. Re-elect Mr. Encik Shukri Bin Sheikh Abdul Tawab Mgmt For For
as a Director, who retires pursuant to Article
80 of the Company s Articles of Association
6. Approve the payment of Directors fees in respect Mgmt For For
of the FYE 31 DEC 2005
7. Re-appoint Messrs. Deloitte & Touche as the Mgmt For For
Auditors for the ensuing year and authorize
the Directors to fix their remuneration
8. Authorize the Directors, subject to the Companies Mgmt For For
Act, 1965, the Articles of Association of the
Company and the approvals of the relevant government/regulatory
authorities, and pursuant to Section 132D of
the Companies Act, 1965, to issue shares in
the capital of the Company from time to time
and upon such terms and conditions and for
such purpose as the Directors may deem fit,
the aggregate number of shares not exceeding
10% of the issued capital of the Company for
the time being; Authority expires at the conclusion
of the next AGM of the Company
9. Authorize the Company s wholly-owned subsidiary, Mgmt For For
Transmile Air Services Sdn Bhd TAS to enter
into and to give effect to the specified Recurrent
Related Party Transactions involving Transmile
Air Services Sdn Bhd and Cen Worldwide Sdn
Bhd CWSB as specified which are necessary
for the day-to-day operations of TAS provided
that the transactions are carried out in the
ordinary course of business and are on normal
commercial terms which are not more favourable
to the related party than those generally available
to the public and not detrimental to the minority
shareholders; 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 after the date it is required
to be held pursuant to Section 143(1) of the
Companies Act, 1965 Act and authorize the
Directors of the Company to complete and do
all such acts and things as they may consider
expedient or necessary to give effect to the
Proposed Renewal of Existing Shareholders
Mandate
Transact any other ordinary business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA, MILANO Agenda Number: 700917771
- --------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: OGM
Meeting Date: 12-May-2006
Ticker:
ISIN: IT0000064854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU
PLEASE NOTE THAT THE MEETING HELD ON 29 APR Non-Voting No vote
2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 12 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF
DATE 02 MAY 2006. IF YOU HAVE ALREADY SENT
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 Receive the financial statements for the YE Mgmt For For
31 DEC 2005, accompanied by reports by the
Directors and the Independent Auditors, report
by the Board of Statutory Auditors and the
consolidated financial statements and the social
and environmental report
O.2 Approve the allocation of net profit for the Mgmt For For
year
O.3 Approve the Group Personnel long-term Incentive Mgmt For For
Plan for 2006
E.1 Authorize the Board of Directors on 1 or more Mgmt For For
occasions for a maximum period of 1 year starting
from the date of shareholders resolution,
under the provisions of Section 2443 of the
Italian Civil Code, to increase the share capital,
with the exclusion of rights, as allowed by
Section 2441.8 of the Italian Civil Code, for
a maximum nominal amount of EUR 21,000,000
to service the exercise of options to subscribe
to up to 42,000,000 ordinary shares in Unicredito
Italiano of par value EUR 0.50 each, to reserve
for the executive personnel in the holding
Company and the Group s Bank and Companies
who hold positions of particular importance
for the purposes of achieving the Group s overall
objectives, consequently amend the Articles
of Association
E.2 Authorize the Board of Directors on 1 or more Mgmt For For
occasions for a maximum period of 5 years starting
from the date of the shareholders resolution,
under the provisions of Section 2443 of the
Italian Civil Code, to carry out a bonus capital
increase, as allowed by the Section 2349 of
the Italian Civil Code, for a maximum nominal
amount of EUR 6,500,000 corresponding to up
to 13,000,000 ordinary shares in Unicredito
Italiano of par value EUR 0.50 each, to allocate
to the executive personnel in the holding Company
and the Group s Banks and Companies, who hold
positions of particular importance for the
purposes of achieving the Group s overall objectives,
consequently amend the Articles of Association
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE AND REVISED NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP Agenda Number: 700976066
- --------------------------------------------------------------------------------------------------------------------------
Security: Y90668107
Meeting Type: AGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: TW0003037008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 293791 DUE TO DELETION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the report of business operation result Mgmt Abstain Against
for the FY 2005
2. Approve the Supervisors review financial reports Mgmt Abstain Against
of FY 2005
3. Approve the status of investment in Mainland Mgmt Abstain Against
China
4. Ratify the business operation result and financial Mgmt For For
reports of FY 2005
5. Ratify the net profit allocation of FY 2005: Mgmt For For
cash dividend of TWD 1.2 per share, stock dividend
of 30 shares per 1000 shares from retain earnings
subject to 20% with holding tax
6. Approve to discuss the capitalizations of 2005 Mgmt For For
dividend
7. Amend the procedure of lending funds to other Mgmt For For
parties
8. Amend the procedure of endorsements/guarantees Mgmt For For
9. Amend the rules for election of the Directors Mgmt For For
and Supervisors
10. Amend the rules for proceeding of shareholders Mgmt For For
meeting
11. Amend the Memorandum and Article of Association Mgmt For For
12. Approve to relieve the restrictions on Directors Mgmt For For
doing anything for himself/herself or on behalf
of others within the same scope of the Company
s business
13. Special mentions Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORPORATION Agenda Number: 932534503
- --------------------------------------------------------------------------------------------------------------------------
Security: 910873207
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: UMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
05 ACKNOWLEDGEMENT OF THE 2005 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
06 ACKNOWLEDGEMENT OF THE 2005 SURPLUS EARNING Mgmt For For
DISTRIBUTION CHART.
07 APPROVAL TO AMEND THE COMPANY S ENDORSEMENTS Mgmt Against Against
AND GUARANTEES PROCEDURE .
08 APPROVAL TO AMEND THE COMPANY S FINANCIAL DERIVATIVES Mgmt Against Against
TRANSACTION PROCEDURE .
09 APPROVAL OF THE PROPOSAL THAT NT$1,353,612,800 Mgmt For For
OF THE UNAPPROPRIATED EARNINGS GENERATED IN
2005 AND PREVIOUS YEARS, AND NT$895,158,360
OF THE COMPANY S CAPITAL RESERVE BE REINVESTED
AS CAPITAL.
10 APPROVAL TO AMEND ARTICLES 9, 10, 11, 13, 14, Mgmt Against Against
16-1, 24 AND 25 OF THE COMPANY S ARTICLES OF
INCORPORATION.
11 DIRECTOR
JACKSON HU*+ Mgmt Withheld Against
PETER CHANG*+ Mgmt Withheld Against
CHING-CHANG WEN*+ Mgmt Withheld Against
FU-TAI LIOU*+ Mgmt Withheld Against
SHIH-WEI SUN*& Mgmt Withheld Against
STAN HUNG*& Mgmt Withheld Against
PAUL S.C. HSU*$ Mgmt For For
CHUNG LAUNG LIU*$ Mgmt For For
CHUN-YEN CHANG*$ Mgmt For For
TZYY-JANG TSENG**+ Mgmt For For
TA-SING WANG**& Mgmt For For
TING-YU LIN** Mgmt For For
12 APPROVAL TO RELEASE THE COMPANY S ELECTED DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP Agenda Number: 700880481
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100
Meeting Type: AGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: PHY9297P1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proof of notice of the meeting and Mgmt For For
existence of a quorum
2. Approve the minutes of the annual stockholders Mgmt For For
meeting held on 05 MAY 2005
3. Approve the presentation of annual report and Mgmt For For
the financial statements for the preceeding
year
4. Elect the Board of Directors Mgmt For For
5. Elect the External Auditors Mgmt For For
6. Ratify all the acts of the Board of Directors Mgmt For For
and the Management since the last annual meeting
7. Other matters Other Against *
8. Adjournment Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
URBAN CORP Agenda Number: 701015643
- --------------------------------------------------------------------------------------------------------------------------
Security: J9442L100
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3100180003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt Against *
System for Outside Auditors, Adopt Reduction
of Liability System for Outside Directors ,
Allow Disclosure of Shareholder Meeting Materials
on the Internet, Allow Use of Electronic
Systems for Public Notifications, Approve
Minor Revisions Related to the New Commercial
Code, Increase Board Size, Reduce Term of Office
of Directors, Increase the Number of Auditors
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
5 Amend the Compensation to be Received by Corporate Mgmt For *
Officers
6 Authorize Use of Stock Options Other Against *
- --------------------------------------------------------------------------------------------------------------------------
VEDANTA RESOURCES PLC, LONDON Agenda Number: 700893452
- --------------------------------------------------------------------------------------------------------------------------
Security: G9328D100
Meeting Type: EGM
Meeting Date: 27-Mar-2006
Ticker:
ISIN: GB0033277061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors to allot relevant securities Mgmt For For
up to an aggregate nominal amount of USD 3,275,956
or an aggregate of 32,759,560 ordinary shares
of USD 0.10 each; Authority expires at the
earlier of the conclusion of the AGM of the
Company in 2011 or 26 MAR 2011
- --------------------------------------------------------------------------------------------------------------------------
VISION GRANDE GROUP HOLDINGS LTD Agenda Number: 700872648
- --------------------------------------------------------------------------------------------------------------------------
Security: G9375T107
Meeting Type: EGM
Meeting Date: 23-Feb-2006
Ticker:
ISIN: KYG9375T1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify, conditional upon the passing Mgmt For For
of Resolutions 2, 3 and 4, the Sale and Purchase
Agreement Sale and Purchase Agreement entered
into between the Company, Victory Honest Group
Limited and Amcor Packaging Asia Pty Limited
Vendor dated 23 DEC 2005 in relation to the
acquisition Acquisition of the entire issued
share capital of Bellgate International Limited,
as specified and the transactions contemplated
thereby; approve to allot and issue 121,200,000
Consideration Shares new shares of HKD 0.01
each Share in the capital of the Company
to the Vendor or its nominee , credited as
fully paid, as consideration for the acquisition;
and authorize any one or more Directors Directors
of the Company, in accordance with the terms
of the Sale and Purchase Agreement to allot
and issue the consideration shares and to do
all such acts and thing as they consider necessary
or expedient for the purpose of giving effect
to the Sale and Purchase Agreement and completing
the transactions contemplated thereby
2. Approve and ratify, conditional upon the passing Mgmt For For
of Resolutions 1, 3 and 4, the Subscription
Agreement Subscription Agreement entered
into between the Company and Amcor Fibre Packaging-Asia
Pte Limited Subscriber dated 23 DEC 2005
in relation to the subscription for 16,670,000
new shares Subscription Shares at HKD 4.20
per share, as specified and to allot and issue
the Subscription Shares to the Subscriber
or its nominee pursuant to the terms of the
Subscription Agreement and the transactions
contemplated thereby; and authorize any one
or more Directors, in accordance with the terms
of the Subscription Agreement, to allot and
issue the Subscription Shares and to do all
such acts and things as they consider necessary
or expedient for the purpose of giving effect
to the Subscription Agreement and completing
the transactions contemplated thereby
3. Approve and ratify, conditional upon the passing Mgmt For For
of Resolutions 1, 2 and 4, the Further Subscription
Agreement Further Subscription Agreement
entered into between the Company and AMB Packaging
Pte Limited AMB Packaging dated 23 DEC 2005
in relation to the further subscription for
96,000,000 new shares Further Subscription
Shares at HKD 2.50 per Share, as specified;
and to allot and issue of the Further Subscription
Shares to AMB Packaging or its nominee pursuant
to the terms of the Further Subscription Agreement
and the transactions contemplated thereby;
and authorize any one or more Directors, in
accordance with the terms of the Further Subscription
Agreement, to allot and issue the Further Subscription
Shares and to do all such acts and things as
they consider necessary or expedient for the
purpose of giving effect to the Further Subscription
Agreement and completing the transactions contemplated
thereby
4. Approve, conditional upon the passing of Resolutions Mgmt For For
1, 2 and 3, the application for the waivers
granted or to be granted by the Executive Director
of the Corporate Finance Division of the Securities
and Futures Commission to the Vendor, the Subscriber,
AMB Packaging and parties acting in concert
with any of them pursuant to Note 1 of the
Notes on Dispensation from Rule 26 of the Code
on Takeovers and Mergers of Hong Kong from
their obligations to make a general offer for
all the shares not already owned by them as
a result of the issue of consideration shares,
the subscription shares and the further subscription
shares
5. Approve, conditional upon the passing of Resolutions Mgmt For For
1, 2, 3 and 4, the Master Sales Agreement
Master Sales Agreement to be entered into
between Qingdao Leigh-Mardon Packaging Co.,
Ltd. and Etsong Tobcco Group Corporation
Ltd., upon completion of the acquisition for
the sales of cigarette packages subject to
the maximum aggregate annual values of RMB
310 million, RMB 375 million and RMB 400 million
for each of the three years ending 31 DEC 2008
respectively, as specified; and authorize one
or more Directors to sign and deliver all such
documents and do all such acts and things as
they consider necessary or expedient for the
purposes of giving effect to the Master Sales
Agreement and the transactions contemplated
thereby
- --------------------------------------------------------------------------------------------------------------------------
WIENER STAEDTISCHE ALLGEMEINE VERSICHERUNG AG, WIEN Agenda Number: 700958385
- --------------------------------------------------------------------------------------------------------------------------
Security: A9T907104
Meeting Type: AGM
Meeting Date: 30-May-2006
Ticker:
ISIN: AT0000908504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and approve the allocation Mgmt Abstain Against
of the net income
2. Approve the actions of the Board of Directors Mgmt For For
and the Supervisory Board for the FY 2005
3. Elect the Auditor Mgmt For For
4. Approve to change the Company s name into Wiener Mgmt For For
Stadtische Allgemeine Versicherung Akiengesellschaft
5. Amend the Company s Articles of Association Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
WUMART STORES INC Agenda Number: 700897335
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97176104
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: CN0005900757
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.1 Approve the consolidated audited financial statements Mgmt For For
and the report of the Auditors of the Company
for 2005
I.2 Approve the report of the Board of Directors Mgmt For For
of the Company Board for 2005
I.3 Approve the report of the Supervisory Committee Mgmt For For
of the Company for 2005
I.4 Approve the profit distribution proposal of Mgmt For For
the Company for 2005
I.5 Re-appoint Deloitte Touche Tohmatsu CPA Ltd., Mgmt For For
and Deloitte Touche Tohmatsu as the Company
s Domestic and International Auditors until
the next AGM of the Company and authorize the
Board to determine their remuneration
S.II1 Approve that the issue by the Company of additional Mgmt Against Against
H shares representing not more than 20% of
the total number of the Company s H shares
in issue subject to requisite approvals by
the China Securities Regulatory Commission,
the Stock Exchange of Hong Kong Limited SEHK
and other competent regulatory authorities;
to grant to the Board or such representatives
as the Board may appoint all powers to deal
with all matters relating to the aforesaid
issue of additional H shares by the Company,
including but not limited to the number of
H shares to be issued, the issue price, the
period of issue and the number of H shares
to be issued to existing shareholders; subject
to the passing of this resolution and the implementation
of the same by the Board, authorize the Board
to register the increased capital with the
relevant authorities in the PRC and amend relevant
provisions in the Company s Articles of Association
to reflect resulting changes in the Company
s share capital structure and to make all necessary
filings and registrations with the relevant
PRC, Hong Kong and/or other authorities; Authority
expires at the conclusion of the next AGM of
the Company
S.II2 Amend the Articles 1(3) and 20(3) of the Articles Mgmt For For
of Association, pursuant to the change of Chinese
name of Wumei Holdings, Inc., a domestic shareholder
of the Company as specified
III. Approve that the provisional Resolutions proposed Mgmt Against Against
in writing to the Company by any shareholder
holding in aggregate of 5% or above in the
Company s voting shares if any
- --------------------------------------------------------------------------------------------------------------------------
XINAO GAS HOLDINGS LTD Agenda Number: 700963007
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826J104
Meeting Type: AGM
Meeting Date: 23-May-2006
Ticker:
ISIN: KYG9826J1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
of the Company and the reports of the Directors
and the Auditors for the FYE 31 DEC 2005
2. Declare a final dividend Mgmt For For
3.1 Re-elect Mr. Yang Yu as a Director of the Company Mgmt For For
3.2 Re-elect Mr. Chen Jiacheng as a Director of Mgmt For For
the Company
3.3 Re-elect Mr. Zhao Jinfeng as a Director of the Mgmt For For
Company
3.4 Re-elect Mr. Yu Jianchao as a Director of the Mgmt For For
Company
3.5 Re-elect Mr. Cheung Yip Sang as a Director of Mgmt For For
the Company
3.6 Authorize the Directors to fix the Directors Mgmt For For
fees
4. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
5.A Authorize the Directors, pursuant to the Rules Mgmt Against Against
Governing the Listing of Securities on the
Stock Exchange of Hong Kong Limited the Stock
Exchange , to allot, issue and deal with unissued
shares in the capital of the Company and make
or grant offers, agreements and options including
but not limited to warrants, bonds and debentures
convertible into the shares of the Company
during and after the relevant period, not
exceeding the aggregate of 20% of the aggregate
total nominal value of the issued share capital
of the Company; otherwise than pursuant to:
i) a rights issue; or ii) an issue of subscription
or conversion rights under the terms of any
warrants and securities; or iii) an issue of
options or similar arrangement; or iv) any
scrip dividend or similar arrangement; or v)
a specific authority granted by the shareholders
of the Company in general meeting; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Articles of Association
of the Company or any applicable laws to be
held
5.B Authorize the Directors of the Company to repurchase Mgmt For For
securities of the Company during the relevant
period, on The Stock Exchange of Hong Kong
Limited the Stock Exchange , 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 time to time,
at such price as the Directors may at their
discretion determine in accordance with all
applicable laws and regulations, not exceeding
10% of the aggregate nominal value of the issued
share capital of the Company; Authority expires
the earlier of the conclusion of the AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by the Articles of Association of
the Company or any applicable laws to be held
5.C Approve, conditional upon the passing of Resolutions Mgmt For For
5.A and 5.B, to extend the general mandate
granted to the Directors to allot, issue and
deal with the unissued shares pursuant to Resolution
5.A, by adding the aggregate nominal value
of the share capital repurchased pursuant to
Resolution 5.B, provided that such amount does
not exceed 10% of the aggregate nominal value
of the issued share capital of the Company
at the date of passing this resolution
S.6 Amend Article 2, 7, 80, 81(a), 99, 106(vii) Mgmt For For
and 122(a) of the Articles of Association by
deleting in its entirety and substituting with
new ones as specified
- --------------------------------------------------------------------------------------------------------------------------
YAMATO KOGYO CO LTD Agenda Number: 701008129
- --------------------------------------------------------------------------------------------------------------------------
Security: J96524111
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3940400009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Approve
Minor Revisions Related to the New Commercial
Code, Reduce Authorized Capital
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD Agenda Number: 700880417
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: EGM
Meeting Date: 07-Apr-2006
Ticker:
ISIN: CN000A0BKW45
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Agreement entered into Mgmt For For
between Zijin Mining Group Company Limited
and Fujian Xinhuadu Engineering Company Limited
on 18 JAN 2006 Xinhuadu Contracting Agreement
, the terms thereof and the non-exempt continuing
connected transactions Non-exempt Continuing
Connected Transactions contemplated thereunder
2. Approve the new Annual Cap of the Xinhuadu Contracting Mgmt For For
Agreement for each of the 3 years ended 31
DEC 2008, being RMB 90,000,000, RMB 120,000,000
and RMB 150,000,000 respectively
3. Approve and ratify the Agreement entered into Mgmt For For
between Zijin Mining Group Company Limited
and Fujian Shanghang Hongyang Mine Engineering
Company Limited on 18 JAN 2006 Hongyang Contracting
Agreement , the terms thereof and the non-exempt
continuing connected transactions Non-exempt
Continuing Connected Transactions contemplated
thereunder
4. Approve the new Annual Cap of the Hongyang Contracting Mgmt For For
Agreement for each of the 3 years ended 31
DEC 2008 being RMB 70,000,000, RMB 100,000,000
and RMB 120,000,000 respectively
5. Authorize any one Director of the Company for Mgmt For For
and on behalf of the Comapny to execute all
such other documents, instruments and agreements
and to do all such acts or things deemed by
him/her to be incidental to, ancillary to or
in connection with the Non-exempt Continuing
Connected Transactions
- --------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD Agenda Number: 700916399
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: CN000A0BKW45
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve the report of the Board of Directors Mgmt For For
of the Company for 2005
1.2 Approve the report of the Supervisory Committee Mgmt For For
of the Company for 2005
1.3 Approve the consolidated audited financial statements Mgmt For For
and the report of the International Auditors
of the Company for the YE 31 DEC 2005
2. Approve the profit distribution of the Company Mgmt For For
and the relevant declaration and the payment
of a final dividend for the YE 31 DEC 2005
3. Approve the remuneration of the Directors and Mgmt For For
the Supervisors for the YE 31 DEC 2005
4. Re-appoint Ernst & Young Hua Ming and Ernst Mgmt For For
& Young as the Company s Domestic and International
Auditors respectively for the YE 31 DEC 2006;
and authorize the Board of Directors to determine
their remuneration
S.5 Approve to convert an amount of RMB 525,652,364 Mgmt For For
in the Company s surplus reserve fund into
5,256,523,640 shares of RMB 0.1 each and to
issue 10 additional new ordinary shares by
the conversion of every 10 ordinary shares
on the basis of 5,256,523,640 shares in issue
at the end of 2005 to shareholders
S.6 Amend the Articles 16 and 19 of the Articles Mgmt For For
of Association of the Company as specified
S.7 Authorize the Board of Directors of the Company, Mgmt Against Against
to issue, allot and deal with once or more
than once during the relevant period additional
shares, whether Domestic Shares or H shares,
which shall not exceed 20% of the aggregate
nominal amount of Domestic Shares or H shares
of the Company in issue as of the date of passing
this resolution, subject to obtaining approval
from any Government and/or regulatory authorities
in accordance with the applicable Laws; authorize
the Board to allot and issue shares: i) the
determination of the number of the additional
shares to be issued; ii) the determination
of the issue price of the additional shares;
iii) the determination of the opening and closing
dates of the issue of the additional shares;
iv) the determination of the additional shares
if any to be issued to the existing shareholders;
v) to grant or give authorization to grant
offers, to enter into or give authorization
to enter into agreements and to exercise options
for the purpose of exercising the said powers;
upon the exercise of the powers above, to grant
offers, to enter into or give authorization
to enter into agreements and to exercise or
give authorization to exercise options and
that the relevant additional shares relating
there to may only be allotted and issued after
the expiry of the relevant period; and amend
the Articles of Association, if applicable,
in accordance with the Rules Governing the
Listing of Securities on The Stock Exchange
of Hong Kong Limited and the Company Law of
the People s Republic of China as the same
may be amended from time to time and only
if all necessary approvals from the relevant
PRC Government authorities are obtained; and
Authority expires earlier of the conclusion
of the next AGM of the Company or 12 months
S.8 Authorize the Board of Directors, with reference Mgmt Against Against
to the Resolution Nos. 5, 6 and 7, to approve,
execute and enter into, all such documents,
deeds and things as it may consider necessary
in connection therewith; and make such amendments
to the Articles of Association of the Company
as it thinks fit; and make all necessary filings
and registration with the relevant PRC, Hong
Kong and/or other authorities
S.9 Approve resolutions if any raised by any shareholders Mgmt Against Against
holding 5% and above of the total number of
shares having voting rights on the general
meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 700905790
- --------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: OGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: CH0011075394
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 278739, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.THANK YOU
1. Approve the annual report, the annual financial Mgmt For For
statements and the consolidated financial statements
for 2005
2. Approve the allocation of income and dividends Mgmt For For
of CHF 4.60 per share
3. Approve the share capital reduction, repayment Mgmt For For
of reduction in nominal value, and amend the
Articles of Incorporation, to effect a further
payout in cash to shareholders of CHF 2.40
per registered share by reducing the nominal
value of each registered share from CHF 2.50
to CHF 0.10 in order to preserve proportional
shareholders rights, and amend the threshold
for requesting items on the agenda in accordance
with Article 12 Paragraph 2 of the Articles
of Incorporation proportionally to the reduced
nominal value a part of summary, this entails
the following: that the share capital, in accordance
with the Article 5 of the Articles of Incorporation
be reduced by CHF 345,616,692 from CHF 360,017,387.50
to a new total of CHF 14,400,695.50 by reducing
4. Amend the Articles of Incorporation; authorized Mgmt For For
share capital
5. Amend the Articles of Incorporation Mgmt For For
6. Grant release to the Members of the Board of Mgmt For For
Directors and the Group Executive Committee
7.1.1 Elect Mr. Don Nicolaisen as a Director Mgmt For For
7.1.2 Elect Mr. Fred kindle as a Director Mgmt For For
7.1.3 Elect Mr. Tom De Swaan as a Director Mgmt For For
7.1.4 Re-elect Mr. Thomas Escher as a Director Mgmt For For
7.1.5 Re-elect Mr. Philippe Pidoux as a Director Mgmt For For
7.1.6 Re-elect Mr. Venon Sankey as a Director Mgmt For For
7.2 Ratify PriceWaterhouseCoopers Ltd. as the Auditors Mgmt For For
* 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) Old Mutual Advisor Funds
By (Signature) /s/ David J. Bullock
Name David J. Bullock
Title President
Date 08/30/2006