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: 811-3445
NAME OF REGISTRANT: The Merger Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Westchester Capital Management,
Inc.
100 Summit Lake Drive
Valhalla, NY 10595
NAME AND ADDRESS OF AGENT FOR SERVICE: Frederick W. Green
The Merger Fund
100 Summit Lake Drive
Valhalla, NY 10595
REGISTRANT'S TELEPHONE NUMBER: (914)741-5600
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007
THE MERGER FUND
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ADELPHIA COMMUNICATIONS CORPORATION Agenda Number: 932528714
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Security: 006848AS4
Meeting Type: Consent
Meeting Date: 12-Sep-2006
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 POTENTIAL ARAHOVA SETTLEMENT Mgmt Against
02 POTENTIAL FRONTIERVISION HOLDCO SETTLEMENT Mgmt Against
03 POTENTIAL OLYMPUS PARENT SETTLEMENT Mgmt Against
04 INTER-CREDITOR DISPUTE HOLDBACK Mgmt For
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ADELPHIA COMMUNICATIONS CORPORATION Agenda Number: 932528714
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Security: 006848BE4
Meeting Type: Consent
Meeting Date: 12-Sep-2006
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 POTENTIAL ARAHOVA SETTLEMENT Mgmt Against
02 POTENTIAL FRONTIERVISION HOLDCO SETTLEMENT Mgmt Against
03 POTENTIAL OLYMPUS PARENT SETTLEMENT Mgmt Against
04 INTER-CREDITOR DISPUTE HOLDBACK Mgmt For
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ADELPHIA COMMUNICATIONS CORPORATION Agenda Number: 932528726
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Security: 006848BG9
Meeting Type: Consent
Meeting Date: 12-Sep-2006
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PLAN OF REORGANIZATION Mgmt Against
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ADELPHIA COMMUNICATIONS CORPORATION Agenda Number: 932528726
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Security: 006848BH7
Meeting Type: Consent
Meeting Date: 12-Sep-2006
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PLAN OF REORGANIZATION Mgmt Against
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ADELPHIA COMMUNICATIONS CORPORATION Agenda Number: 932528714
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Security: 006848BJ3
Meeting Type: Consent
Meeting Date: 12-Sep-2006
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 POTENTIAL ARAHOVA SETTLEMENT Mgmt Against
02 POTENTIAL FRONTIERVISION HOLDCO SETTLEMENT Mgmt Against
03 POTENTIAL OLYMPUS PARENT SETTLEMENT Mgmt Against
04 INTER-CREDITOR DISPUTE HOLDBACK Mgmt For
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ALGOMA STEEL INC. Agenda Number: 932721221
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Security: 01566M204
Meeting Type: Annual and Special
Meeting Date: 11-Jun-2007
Ticker: ALGOF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A RESOLUTION IN THE FORM SET FORTH IN APPENDIX Mgmt For For
A TO THE CIRCULAR TO APPROVE AN ARRANGEMENT
UNDER SECTION 182 OF THE BUSINESS CORPORATIONS
ACT (ONTARIO) (THE OBCA ) INVOLVING THE ACQUISITION
BY 2133138 ONTARIO INC., A DIRECT WHOLLY OWNED
SUBSIDIARY OF ESSAR STEEL HOLDINGS LIMITED,
OF ALL OF THE ISSUED AND OUTSTANDING COMMON
SHARES IN EXCHANGE FOR $56.00 IN CASH PER SHARE,
AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.
02 THE ELECTION OF DIRECTORS. Mgmt For For
03 THE APPOINTMENT AND REMUNERATION OF THE AUDITORS. Mgmt For For
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ALLIANCE ATLANTIS COMMUNICATIONS INC Agenda Number: 932642209
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Security: 01853E204
Meeting Type: Special
Meeting Date: 05-Apr-2007
Ticker: AACB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION (THE SPECIAL RESOLUTION Mgmt For For
) APPROVING THE ARRANGEMENT OF ALLIANCE ATLANTIS
COMMUNICATIONS INC. PURSUANT TO SECTION 192
OF THE CANADA BUSINESS CORPORATIONS ACT. THE
FULL TEXT OF THE SPECIAL RESOLUTION IS SET
OUT IN APPENDIX A TO THE MANAGEMENT PROXY
CIRCULAR DATED MARCH 5, 2007 OF THE CORPORATION,
AS SUCH SPECIAL RESOLUTION MAY BE VARIED AT
THE MEETING.
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AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932614402
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Security: 029066107
Meeting Type: Special
Meeting Date: 16-Jan-2007
Ticker: APCC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 28, 2006, BY AND AMONG
SCHNEIDER ELECTRIC SA, TRIANON INC., AN INDIRECT
WHOLLY-OWNED SUBSIDIARY OF SCHNEIDER ELECTRIC,
AND THE COMPANY, PROVIDING FOR A MERGER IN
WHICH EACH SHARE OF APC COMMON STOCK, PAR VALUE
$.01 PER SHARE, WILL BE CONVERTED INTO THE
RIGHT TO RECEIVE $31.00 IN CASH, WITHOUT INTEREST.
02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING TO A LATER TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE MERGER AGREEMENT.
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AMERICAN RETIREMENT CORPORATION Agenda Number: 932558224
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Security: 028913101
Meeting Type: Special
Meeting Date: 19-Jul-2006
Ticker: ACR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MAY 12, 2006, BY AND AMONG
BROOKDALE SENIOR LIVING INC., BETA MERGER SUB
CORPORATION AND AMERICAN RETIREMENT CORPORATION,
AS THE MERGER AGREEMENT MAY BE AMENDED FROM
TIME TO TIME.
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AMERUS GROUP CO. Agenda Number: 932585865
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Security: 03072M108
Meeting Type: Special
Meeting Date: 19-Oct-2006
Ticker: AMH
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 JULY 12, 2006, BY AND AMONG AVIVA
PLC, LIBRA ACQUISITION CORPORATION AND AMERUS
GROUP CO.
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ARAMARK CORPORATION Agenda Number: 932608550
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Security: 038521100
Meeting Type: Special
Meeting Date: 20-Dec-2006
Ticker: RMK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 8, 2006, BY AND AMONG RMK
ACQUISITION CORPORATION, RMK FINANCE LLC AND
ARAMARK CORPORATION, AS DESCRIBED IN THE PROXY
STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
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ATI TECHNOLOGIES INC. Agenda Number: 932585841
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Security: 001941103
Meeting Type: Special
Meeting Date: 13-Oct-2006
Ticker: ATYT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ARRANGEMENT RESOLUTION. Mgmt For For
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BANCA POPOLARE ITALIANA-BANCA POPOLARE DI LODI SOCIETA' COOPERATIVA, LODI Agenda Number: 701120088
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Security: T14616139
Meeting Type: OGM
Meeting Date: 19-Jan-2007
Ticker:
ISIN: IT0000064300
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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 JAN 2007. 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 eventual rejection of the Director Mgmt For For
Mr. Divo Gronchi from his Office as per Article
6 Comma 2 of the Ministerial Decree No. 161
dated 18 MAR 1998 aOffices Suspensiona
2. Approve the eventual ajournment thereof Mgmt For For
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.
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BANCA POPOLARE ITALIANA-BANCA POPOLARE DI LODI SOCIETA' COOPERATIVA, LODI Agenda Number: 701189626
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Security: T14616139
Meeting Type: OGM
Meeting Date: 30-Apr-2007
Ticker:
ISIN: IT0000064300
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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
05 MAY 2007. 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 statements, the Board Mgmt For For
of Directors report and the Board of Auditors
for the year 31 DEC 2006, adjournment thereof
2 Approve the determine the unit value share Mgmt For For
3. Approve the commitment to the audit firm for Mgmt For For
the years 2007-2015, and audit firm emoluments,
adjournment thereof
4. Approve to determine Board of Directors emoluments Mgmt For For
for the year 2007
5. Appoint the Board of Arbitrators for the year Mgmt For For
s 2007-2009
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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BANCA POPOLARE ITALIANA-BANCA POPOLARE DI LODI SOCIETA' COOPERATIVA, LODI Agenda Number: 701249915
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Security: T14616139
Meeting Type: OGM
Meeting Date: 08-Jun-2007
Ticker:
ISIN: IT0000064300
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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
09 JUN 2007. 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 social responsibility action towards Mgmt No vote
some Members of the previous Corporate Bodies,
resolutions related thereto
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BIOMET, INC. Agenda Number: 932701382
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Security: 090613100
Meeting Type: Special
Meeting Date: 08-Jun-2007
Ticker: BMET
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt No vote
MERGER, DATED AS OF DECEMBER 18, 2006, BY AND
AMONG BIOMET, INC., AN INDIANA CORPORATION,
LVB ACQUISITION, LLC, A DELAWARE LIMITED LIABILITY
COMPANY, AND LVB ACQUISITION MERGER SUB, INC.,
AN INDIANA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY
OF LVB ACQUISITION, LLC.
02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt No vote
TO A LATER DATE IF NECESSARY OR APPROPRIATE,
INCLUDING AN ADJOURNMENT TO PROVIDE ADDITIONAL
INFORMATION TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT.
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BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932648439
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Security: 110122108
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: BMY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt No vote
1B ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt No vote
1C ELECTION OF DIRECTOR: L.J. FREEH Mgmt No vote
1D ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt No vote
1E ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt No vote
1F ELECTION OF DIRECTOR: L. JOHANSSON Mgmt No vote
1G ELECTION OF DIRECTOR: J.D. ROBINSON III Mgmt No vote
1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt No vote
1I ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt No vote
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM
03 2007 STOCK AWARD AND INCENTIVE PLAN Mgmt No vote
04 SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN Mgmt No vote
05 EXECUTIVE COMPENSATION DISCLOSURE Shr No vote
06 RECOUPMENT Shr No vote
07 CUMULATIVE VOTING Shr No vote
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CAPITALIA SPA, ROMA Agenda Number: 701267913
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Security: T2432A100
Meeting Type: EGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: IT0003121495
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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
28 JUN 2007, AT 1030. 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. Amend Articles 6, 7, 8, 9, 12, 15, 17, 18, 20, Mgmt For For
21, 22 of the Corporate By-Laws and approve
to introduce new Article 19 BIS; inherent and
consequent resolutions
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CAREMARK RX, INC. Agenda Number: 932626231
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Security: 141705103
Meeting Type: Special
Meeting Date: 16-Mar-2007
Ticker: CMX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For *
AS OF NOVEMBER 1, 2006, BY AND AMONG CVS CORPORATION,
THE COMPANY AND TWAIN MERGERSUB L.L.C., AS
AMENDED BY AMENDMENT NO. 1, DATED JANUARY 16,
2007 (AS AMENDED, THE CVS MERGER AGREEMENT
) AND TO APPROVE THE MERGER OF THE COMPANY
WITH AND INTO TWAIN MERGERSUB L.L.C., A WHOLLY-OWNED
SUBSIDIARY OF CVS CORPORATION, PURSUANT TO
THE TERMS OF THE CVS MERGER AGREEMENT (THE
PROPOSED CVS MERGER )
02 TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF Mgmt For *
THE SPECIAL MEETING, INCLUDING IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
ADOPTION OF THE CVS MERGER AGREEMENT AND THE
APPROVAL OF THE PROPOSED CVS MERGER.
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CARRAMERICA REALTY CORPORATION Agenda Number: 932550379
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Security: 144418100
Meeting Type: Special
Meeting Date: 11-Jul-2006
Ticker: CRE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER OF CARRAMERICA REALTY Mgmt For For
CORPORATION WITH AND INTO NANTUCKET ACQUISITION
INC., THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF MARCH 5, 2006, AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE SPECIAL MEETING TO APPROVE THE MERGER,
THE MERGER AGREEMENT AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
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CBOT HOLDINGS, INC. Agenda Number: 932636927
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Security: 14984K106
Meeting Type: Special
Meeting Date: 04-Apr-2007
Ticker: BOT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt Against Against
MERGER, DATED AS OF OCTOBER 17, 2006, AMONG
CME HOLDINGS, CBOT HOLDINGS AND CBOT, AS AMENDED
AS OF DECEMBER 20, 2006 AND AS IT MAY BE FURTHER
AMENDED FROM TIME TO TIME, PURSUANT TO WHICH
CBOT HOLDINGS WILL MERGE WITH AND INTO CME
HOLDINGS.
02 TO VOTE UPON AN ADJOURNMENT OR POSTPONEMENT Mgmt Against Against
OF THE CBOT HOLDINGS SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES.
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CLAIRE'S STORES, INC. Agenda Number: 932711674
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Security: 179584107
Meeting Type: Special
Meeting Date: 24-May-2007
Ticker: CLE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 20, 2007, AMONG CLAIRE S
STORES, INC., BAUBLE HOLDINGS CORP. AND BAUBLE
ACQUISITION SUB., AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
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CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932628665
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Security: 184502102
Meeting Type: Special
Meeting Date: 21-Mar-2007
Ticker: CCU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED NOVEMBER 16, 2006, BY AND
AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT
TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN
FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR
CHANNEL COMMUNICATIONS, INC., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY Mgmt For For
OTHER MATTER THAT MAY PROPERLY COME BEFORE
THE SPECIAL MEETING.
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CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932710494
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Security: 184502102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: CCU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN D. FELD Mgmt No vote
1B ELECTION OF DIRECTOR: PERRY J. LEWIS Mgmt No vote
1C ELECTION OF DIRECTOR: L. LOWRY MAYS Mgmt No vote
1D ELECTION OF DIRECTOR: MARK P. MAYS Mgmt No vote
1E ELECTION OF DIRECTOR: RANDALL T. MAYS Mgmt No vote
1F ELECTION OF DIRECTOR: B.J. MCCOMBS Mgmt No vote
1G ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS Mgmt No vote
1H ELECTION OF DIRECTOR: THEODORE H. STRAUSS Mgmt No vote
1I ELECTION OF DIRECTOR: J.C. WATTS Mgmt No vote
1J ELECTION OF DIRECTOR: JOHN H. WILLIAMS Mgmt No vote
1K ELECTION OF DIRECTOR: JOHN B. ZACHRY Mgmt No vote
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007.
03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr No vote
REGARDING PAY FOR SUPERIOR PERFORMANCE.
04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr No vote
REGARDING CORPORATE POLITICAL CONTRIBUTIONS.
05 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr No vote
REGARDING COMPENSATION COMMITTEE INDEPENDENCE.
06 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr No vote
REGARDING EXECUTIVE COMPENSATION.
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CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932661134
- --------------------------------------------------------------------------------------------------------------------------
Security: 184502102
Meeting Type: Special
Meeting Date: 22-May-2007
Ticker: CCU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER Mgmt For For
16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS,
INC., BT TRIPLE CROWN MERGER CO., INC., B TRIPLE
CROWN FINCO, LLC, AND T TRIPLE CROWN FINCO,
LLC, AS AMENDED BY THAT CERTAIN AMENDMENT NO.
1, DATED APRIL 18, 2007, BY AMONG B TRIPLE
CROWN FINCO, LLC, T TRIPLE CROWN FINCO, LLC
AND CLEAR CHANNEL COMMUNICATIONS, INC.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR
CHANNEL COMMUNICATIONS, INC., AS MORE FULLY
DESCRIBED IN THE PROXY STATMENT.
03 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY Mgmt For For
OTHER MATTER THAT MAY PROPERLY COME BEFORE
THE SPECIAL MEETING.
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COMMERCIAL CAPITAL BANCORP, INC. Agenda Number: 932561031
- --------------------------------------------------------------------------------------------------------------------------
Security: 20162L105
Meeting Type: Special
Meeting Date: 25-Jul-2006
Ticker: CCBI
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 APRIL 23, 2006,
AMONG WASHINGTON MUTUAL, INC., BRUIN ACQUISITION
INC. AND COMMERCIAL CAPITAL BANCORP, INC.
02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
ADJOURN THE SPECIAL MEETING IF NECESSARY TO
PERMIT FURTHER SOLICITATIONS OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE AND ADOPT
THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 932562007
- --------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 31-Jul-2006
Ticker: CSC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt For For
DAVID J. BARRAM Mgmt For For
STEPHEN L. BAUM Mgmt For For
RODNEY F. CHASE Mgmt For For
VAN B. HONEYCUTT Mgmt For For
F. WARREN MCFARLAN Mgmt For For
THOMAS H. PATRICK Mgmt For For
02 APPROVAL OF 2006 NON-EMPLOYEE DIRECTOR INCENTIVE Mgmt For For
PLAN
03 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
04 STOCKHOLDER PROPOSAL REGARDING BOARD INCLUSIVENESS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CONOR MEDSYSTEMS INC. Agenda Number: 932618652
- --------------------------------------------------------------------------------------------------------------------------
Security: 208264101
Meeting Type: Special
Meeting Date: 31-Jan-2007
Ticker: CONR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF NOVEMBER 16, 2006, BY AND AMONG CONOR
MEDSYSTEMS, INC., JOHNSON & JOHNSON AND CYPRESS
ACQUISITION SUB, INC., A WHOLLY OWNED SUBSIDIARY
OF JOHNSON & JOHNSON, PURSUANT TO WHICH MERGER
SUB WILL BE MERGED WITH AND INTO CONOR MEDSYSTEMS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932602522
- --------------------------------------------------------------------------------------------------------------------------
Security: 210371100
Meeting Type: Annual
Meeting Date: 08-Dec-2006
Ticker: CEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS L. BECKER Mgmt For For
EDWARD A. CROOKE Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
MICHAEL D. SULLIVAN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
03 SHAREHOLDER PROPOSAL. Shr Abstain For
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932675816
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt No vote
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt No vote
1C ELECTION OF DIRECTOR: E. MAC CRAWFORD Mgmt No vote
1D ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt No vote
1E ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS Mgmt No vote
1F ELECTION OF DIRECTOR: ROGER L. HEADRICK Mgmt No vote
1G ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt No vote
1H ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt No vote
1I ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt No vote
1J ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt No vote
1K ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt No vote
1L ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt No vote
1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt No vote
1N ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
03 PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN.
04 PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE Mgmt No vote
PLAN.
05 STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO Shr No vote
COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr No vote
THE ROLES OF CHAIRMAN AND CEO.
07 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr No vote
REPORTING BY THE COMPANY.
08 STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP Shr No vote
BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS.
09 STOCKHOLDER PROPOSAL REGARDING THE COMPANY S Shr No vote
POLICY ON STOCK OPTION GRANTS.
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932703386
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Consent
Meeting Date: 09-May-2007
Ticker: CVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL SUBMITTED BY AMALGAMATED BANK LONG Shr No vote
VIEW COLLECTIVE INVESTMENT FUND REQUESTING
THAT THE BOARD OF DIRECTORS ADOPT A POLICY
WITH RESPECT TO THE COMPANY S PRACTICES IN
MAKING AWARDS OF EQUITY COMPENSATION TO DIRECTORS
AND EXECTIVES.
- --------------------------------------------------------------------------------------------------------------------------
DELTA AND PINE LAND COMPANY Agenda Number: 932605477
- --------------------------------------------------------------------------------------------------------------------------
Security: 247357106
Meeting Type: Special
Meeting Date: 21-Dec-2006
Ticker: DLP
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 14, 2006, BY AND AMONG MONSANTO
COMPANY, MONSANTO SUB, INC. AND DELTA AND PINE
LANE COMPANY.
02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES CAST AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
DELTA AND PINE LAND COMPANY Agenda Number: 932619692
- --------------------------------------------------------------------------------------------------------------------------
Security: 247357106
Meeting Type: Annual
Meeting Date: 20-Feb-2007
Ticker: DLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH M. MURPHY Mgmt For For
RUDI E. SCHEIDT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING AUGUST
31, 2007
- --------------------------------------------------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC. Agenda Number: 932678141
- --------------------------------------------------------------------------------------------------------------------------
Security: 248239105
Meeting Type: Special
Meeting Date: 04-May-2007
Ticker: DRTE
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 MARCH 1, 2007, BY AND AMONG
DENDRITE, CEGEDIM SA, AND DOGWOOD ENTERPRISES,
INC., AND APPROVE THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF DEEMED NECESSARY OR APPROPRIATE.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 932728643
- --------------------------------------------------------------------------------------------------------------------------
Security: 256669102
Meeting Type: Special
Meeting Date: 21-Jun-2007
Ticker: DG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
02 ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING
- --------------------------------------------------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS, INC. Agenda Number: 932593646
- --------------------------------------------------------------------------------------------------------------------------
Security: 266233105
Meeting Type: Special
Meeting Date: 05-Dec-2006
Ticker: DQE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF MERGER AGREEMENT - THE PROPOSAL Mgmt For For
TO ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 5, 2006, BY AND AMONG DUQUESNE
LIGHT HOLDINGS, INC., A PENNSYLVANIA CORPORATION,
DQE HOLDINGS LLC, A DELAWARE LIMITED LIABILITY
COMPANY, AND DQE MERGER SUB INC., A PENNSYLVANIA
CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF
DQE HOLDINGS LLC.
- --------------------------------------------------------------------------------------------------------------------------
EMDEON CORPORATION Agenda Number: 932576094
- --------------------------------------------------------------------------------------------------------------------------
Security: 290849108
Meeting Type: Annual
Meeting Date: 12-Sep-2006
Ticker: HLTH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. BROOKE Mgmt For For
JAMES V. MANNING Mgmt For For
MARTIN J. WYGOD Mgmt For For
02 TO APPROVE AN AMENDMENT TO EMDEON S 2000 LONG-TERM Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE AS EMDEON S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ENCORE MEDICAL CORPORATION Agenda Number: 932593723
- --------------------------------------------------------------------------------------------------------------------------
Security: 29256E109
Meeting Type: Special
Meeting Date: 02-Nov-2006
Ticker: ENMC
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 30, 2006, BY AND AMONG ENCORE MEDICAL
CORPORATION, GRAND SLAM HOLDINGS, LLC, AND
GRAND SLAM ACQUISITION CORP.
02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ENERGY PARTNERS, LTD. Agenda Number: 932602952
- --------------------------------------------------------------------------------------------------------------------------
Security: 29270U105
Meeting Type: Consent
Meeting Date: 17-Nov-2006
Ticker: EPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A REVOKE REMOVAL OF DIRECTOR 1 Mgmt For For
1B REVOKE REMOVAL OF DIRECTOR 2 Mgmt For For
1C REVOKE REMOVED OF DIRECTOR 3 Mgmt For For
1D REVOKE REMOVED OF DIRECTOR 4 Mgmt For For
1E REVOKE REMOVED OF DIRECTOR 5 Mgmt For For
1F REVOKE REMOVED OF DIRECTOR 6 Mgmt For For
1G REVOKE REMOVED OF DIRECTOR 7 Mgmt For For
1H REVOKE REMOVED OF DIRECTOR 8 Mgmt For For
1I REVOKE REMOVED OF DIRECTOR 9 Mgmt For For
1J REVOKE REMOVED OF DIRECTOR 10 Mgmt For For
1K REVOKE REMOVED OF DIRECTOR 11 Mgmt For For
2A REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT WALTER Mgmt For For
R. ARNHEIM, TO SERVE AS DIRECTORS OF THE COMPANY
(OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING
TO SERVE ON THE BOARD, ANY OTHER PERSON DESIGNATED
AS A NOMINEE BY WOOSIDE).
2B REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT TERRY Mgmt For For
G. DALLAS TO SERVE AS DIRECTORS OF THE COMPANY
(OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING
TO SERVE ON THE BOARD, ANY OTHER PERSON DESIGNATED
AS A NOMINEE BY WOOSIDE).
2C REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT ROBERT Mgmt For For
B. HOLLAND, III TO SERVE AS DIRECTORS OF THE
COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE
OR UNWILLING TO SERVE ON THE BOARD, ANY OTHER
PERSON DESIGNATED AS A NOMINEE BY WOOSIDE).
2D REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT DAVID Mgmt For For
R. MARTIN TO SERVE AS DIRECTORS OF THE COMPANY
(OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING
TO SERVE ON THE BOARD, ANY OTHER PERSON DESIGNATED
AS A NOMINEE BY WOOSIDE).
2E REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT J. Mgmt For For
KENNETH THOMPSON TO SERVE AS DIRECTORS OF THE
COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE
OR UNWILLING TO SERVE ON THE BOARD, ANY OTHER
PERSON DESIGNATED AS A NOMINEE BY WOOSIDE).
- --------------------------------------------------------------------------------------------------------------------------
ENERGY PARTNERS, LTD. Agenda Number: 932715470
- --------------------------------------------------------------------------------------------------------------------------
Security: 29270U105
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: EPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. BACHMANN Mgmt For For
JOHN C. BUMGARNER, JR. Mgmt For For
JERRY D. CARLISLE Mgmt For For
HAROLD D. CARTER Mgmt For For
ENOCH L. DAWKINS Mgmt For For
ROBERT D. GERSHEN Mgmt For For
PHILLIP A. GOBE Mgmt For For
WILLIAM R. HERRIN, JR. Mgmt For For
WILLIAM O. HILTZ Mgmt For For
JOHN G. PHILLIPS Mgmt For For
DR. NORMAN C. FRANCIS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932620746
- --------------------------------------------------------------------------------------------------------------------------
Security: 294741103
Meeting Type: Special
Meeting Date: 07-Feb-2007
Ticker: EOP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MERGER OF EQUITY OFFICE PROPERTIES Mgmt No vote
TRUST WITH AND INTO BLACKHAWK ACQUISITION TRUST
AND THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF NOVEMBER 19, 2006, AS AMENDED, AMONG
EQUITY OFFICE PROPERTIES TRUST, EOP OPERATING
LIMITED PARTNERSHIP, BLACKHAWK PARENT LLC,
BLACKHAWK ACQUISITION TRUST AND BLACKHAWK ACQUISITION
L.P., AS FULLY DESCRIBED IN THE ENCLOSED STATEMENT.
02 TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING Mgmt No vote
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL
MEETING TO APPROVE THE MERGER AND THE AGREEMENT
AND PLAN OF MERGER, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
ESSEX CORPORATION Agenda Number: 932614882
- --------------------------------------------------------------------------------------------------------------------------
Security: 296744105
Meeting Type: Special
Meeting Date: 10-Jan-2007
Ticker: KEYW
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 NOVEMBER 8, 2006 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT
), BETWEEN NORTHROP GRUMMAN SPACE & MISSION
SYSTEMS CORP., EAGLE TRANSACTION CORPORATION
AND ESSEX CORPORATION.
02 TO AUTHORIZE THE PROXY HOLDERS TO VOTE TO ADJOURN Mgmt For For
OR POSTPONE THE SPECIAL MEETING, IN THEIR SOLE
DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EURONEXT NV, AMSTERDAM Agenda Number: 701110708
- --------------------------------------------------------------------------------------------------------------------------
Security: N3113K363
Meeting Type: EGM
Meeting Date: 19-Dec-2006
Ticker:
ISIN: NL0000290641
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 350477 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.
BLOCKING IS NOT A REQUIREMENT IMPOSED BY EURONEXT 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. BLOCKING PERIOD ENDS ONE
DAY AFTER THE REGISTRATION DATE SET ON 12 DEC
2006. SHARES CAN BE TRADED THEREAFTER. THANK
YOU.
1. Opening Non-Voting No vote
2. Appoint the Secretary for the meeting Non-Voting No vote
3. Approve the combination of Euronext N.V, with Mgmt For For
the NYSE Group, Inc. on 01 JUN 2006, the parties
announced that they had entered into an agreement
setting out the terms and conditions on which
they had agreed upon a business combination
and the steps envisaged to implement the combination,
subject to, inter alia, the approval of the
shareholders of both Companies; this agreement
was amended and restated as of 24 NOV 2006
and is referred to as the Combination Agreement;
and on 23 NOV 2006 the Supervisory Board announced
that it recommended that the Combination Agreement
and the transactions contemplated thereby,
including the post-closing reorganization as
described therein
4.A.I Appoint, in accordance with Article 21 Paragraph Mgmt For For
2 of the Articles of Association of Euronext
N.V, Mr. Rijnhard de Beaufort as a Member of
the Supervisory Board of Euronext N.V. with
effect from the date of the meeting aor in
each case as of such later date on which the
requisite regulatory approval is obtaineda
4.AII Appoint, in accordance with Article 21 Paragraph Mgmt For For
2 of the Articles of Association of Euronext
N.V, Mr. Rene Barbier de La Serre as a Member
of the Supervisory Board of Euronext N.V. with
effect from the date of the meeting aor in
each case as of such later date on which the
requisite regulatory approval is obtaineda
4.B Approve to designate each of Mr. Rijnhard de Mgmt For For
Beaufort and Mr. Rene Barbier de La Serre as
authorized representatives of Euronext N.V,
each with the power to act individually, in
all transactions contemplated by or resulting
from the Combination Agreement, such designation
to be effective in each case as of the date
of his appointment as Supervisory Board member
5. Close Non-Voting No vote
THE EGM WILL BE BROADCAST LIVE OVER THE INTERNET Non-Voting No vote
(WWW.EURONEXT.COM, INVESTOR RELATIONS SECTION).
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932589281
- --------------------------------------------------------------------------------------------------------------------------
Security: 316326107
Meeting Type: Annual
Meeting Date: 23-Oct-2006
Ticker: FNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED JUNE 25, 2006, AS AMENDED AND RESTATED
AS OF SEPTEMBER 18, 2006, BY AND BETWEEN FIDELITY
NATIONAL INFORMATION SERVICES, INC. AND FIDELITY
NATIONAL FINANCIAL, INC., WHEREBY FIDELITY
NATIONAL FINANCIAL, INC. WILL MERGE WITH AND
INTO FIDELITY NATIONAL INFORMATION SERVICES,
INC.
02 DIRECTOR
JOHN F. FARRELL, JR. Mgmt For For
DANIEL D. (RON) LANE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FILENET CORPORATION Agenda Number: 932582934
- --------------------------------------------------------------------------------------------------------------------------
Security: 316869106
Meeting Type: Special
Meeting Date: 03-Oct-2006
Ticker: FILE
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 AUGUST 9, 2006,
BY AND AMONG FILENET CORPORATION, INTERNATIONAL
BUSINESS MACHINES CORPORATION AND NASSAU ACQUISITION
CORP.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932597480
- --------------------------------------------------------------------------------------------------------------------------
Security: 35687M107
Meeting Type: Special
Meeting Date: 13-Nov-2006
Ticker: FSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF SEPTEMBER 15, 2006, BY AND AMONG FREESCALE
SEMICONDUCTOR, INC., FIRESTONE HOLDINGS LLC,
A DELAWARE LIMITED LIABILITY COMPANY, AND FIRESTONE
ACQUISITION CORPORATION, A DELAWARE CORPORATION
AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF
FIRESTONE HOLDINGS LLC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GIANT INDUSTRIES, INC. Agenda Number: 932629566
- --------------------------------------------------------------------------------------------------------------------------
Security: 374508109
Meeting Type: Special
Meeting Date: 27-Feb-2007
Ticker: GI
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 26, 2006, BY AND AMONG WESTERN
REFINING, INC., NEW ACQUISITION CORPORATION
AND GIANT INDUSTRIES, INC., AS AMENDED BY AMENDMENT
NO. 1 TO THE AGREEMENT AND PLAN OF MERGER DATED
AS OF NOVEMBER 12, 2006 AND APPROVE THE MERGER
AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
02 TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE MEETING, INCLUDING TO
CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO
THE CONDUCT OF THE SPECIAL MEETING, SUCH AS
ADJOURNMENT OR POSTPONEMENT TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932569506
- --------------------------------------------------------------------------------------------------------------------------
Security: 381317106
Meeting Type: Special
Meeting Date: 31-Aug-2006
Ticker: GDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 7, 2006, PURSUANT TO WHICH
GOLDEN WEST FINANCIAL CORPORATION WILL MERGE
WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF
WACHOVIA CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932641271
- --------------------------------------------------------------------------------------------------------------------------
Security: 413619107
Meeting Type: Special
Meeting Date: 05-Apr-2007
Ticker: HET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 19, 2006, AMONG
HAMLET HOLDINGS LLC, HAMLET MERGER INC. AND
HARRAH S ENTERTAINMENT, INC.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932646372
- --------------------------------------------------------------------------------------------------------------------------
Security: 413619107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: HET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BOLLENBACH Mgmt For For
RALPH HORN Mgmt For For
GARY W. LOVEMAN Mgmt For For
BOAKE A. SELLS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2007 CALENDAR YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HCA INC. Agenda Number: 932595878
- --------------------------------------------------------------------------------------------------------------------------
Security: 404119109
Meeting Type: Special
Meeting Date: 16-Nov-2006
Ticker: HCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED JULY 24, 2006 BY AND AMONG HERCULES HOLDING
II, LLC, HERCULES ACQUISITION CORPORATION,
AND HCA INC., AS DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
HYDRIL COMPANY Agenda Number: 932688584
- --------------------------------------------------------------------------------------------------------------------------
Security: 448774109
Meeting Type: Special
Meeting Date: 02-May-2007
Ticker: HYDL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 11, 2007, AMONG
HYDRIL COMPANY, TENARIS S.A. AND HOKKAIDO ACQUISITION,
INC.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For
APPROPRIATE TO PERMIT FURTHER SOLICITAION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE MEETING TO APPROVE AND ADOPT
THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
IDENTIX INCORPORATED Agenda Number: 932571397
- --------------------------------------------------------------------------------------------------------------------------
Security: 451906101
Meeting Type: Special
Meeting Date: 29-Aug-2006
Ticker: IDNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF REORGANIZATION, Mgmt For For
DATED AS OF JANUARY 11, 2006, AS AMENDED ON
JULY 7, 2006, BY AND AMONG VIISAGE TECHNOLOGY,
INC., VIDS ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF VIISAGE, AND IDENTIX INCORPORATED.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING
PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
INCO LIMITED Agenda Number: 932574937
- --------------------------------------------------------------------------------------------------------------------------
Security: 453258402
Meeting Type: Special
Meeting Date: 07-Sep-2006
Ticker: INCLF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION AUTHORIZING, APPROVING Mgmt For For
AND ADOPTING, AMONG OTHER THINGS, THE ARRANGEMENT
UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
ACT INVOLVING THE INDIRECT ACQUISITION BY PHELPS
DODGE CORPORATION OF ALL THE OUTSTANDING COMMON
SHARES OF THE COMPANY, IN THE FORM ATTACHED
AS APPENDIX A TO THE PROXY CIRCULAR AND STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
INTRALASE CORP. Agenda Number: 932635747
- --------------------------------------------------------------------------------------------------------------------------
Security: 461169104
Meeting Type: Special
Meeting Date: 30-Mar-2007
Ticker: ILSE
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 JANUARY 5, 2007 (THE MERGER AGREEMENT ),
BY AND AMONG INTRALASE, ADVANCED MEDICAL OPTICS,
INC. ( AMO ) AND IRONMAN MERGER CORPORATION
( MERGER SUB ), PURSUANT TO WHICH MERGER SUB
WILL BE MERGED WITH AND INTO INTRALASE, WITH
INTRALASE SURVIVING THE MERGER (THE MERGER
).
02 IF NECESSARY OR APPROPRIATE, TO APPROVE THE Mgmt For For
POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL
MEETING FOR, AMONG OTHER REASONS, THE SOLICITATION
OF ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT AND APPROVE THE
MERGER.
- --------------------------------------------------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932727297
- --------------------------------------------------------------------------------------------------------------------------
Security: 461915100
Meeting Type: Special
Meeting Date: 20-Jun-2007
Ticker: IFIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE MERGER AGREEMENT, AS AMENDED, WHICH Mgmt For For
PROVIDES FOR THE MERGER OF INVESTORS FINANCIAL
SERVICES CORP. WITH AND INTO STATE STREET CORPORATION,
ON THE TERMS SET FORTH IN THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2007,
BY AND BETWEEN STATE STREET CORPORATION AND
INVESTORS FINANCIAL SERVICES CORP., AS IT MAY
BE AMENDED FROM TIME TO TIME.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
JLG INDUSTRIES, INC. Agenda Number: 932604122
- --------------------------------------------------------------------------------------------------------------------------
Security: 466210101
Meeting Type: Special
Meeting Date: 04-Dec-2006
Ticker: JLG
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 OCTOBER 15, 2006, BY AND AMONG OSHKOSH
TRUCK CORPORATION, A WISCONSIN CORPORATION,
STEEL ACQUISITION CORP., A PENNSYLVANIA CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF OSHKOSH TRUCK
CORPORATION, AND JLG INDUSTRIES, INC., ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
03 WITH RESPECT TO THE USE OF THEIR DISCRETION Mgmt For For
IN SUCH OTHER BUSINESS AS MAY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JOHN H. HARLAND COMPANY Agenda Number: 932637640
- --------------------------------------------------------------------------------------------------------------------------
Security: 412693103
Meeting Type: Special
Meeting Date: 28-Mar-2007
Ticker: JH
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 DECEMBER 19, 2006, AMONG M & F
WORLDWIDE CORP., H ACQUISITION CORP. AND JOHN
H. HARLAND COMPANY.
02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE AGREEMENT AND PLAN OF
MERGER.
- --------------------------------------------------------------------------------------------------------------------------
KERR-MCGEE CORPORATION Agenda Number: 932566663
- --------------------------------------------------------------------------------------------------------------------------
Security: 492386107
Meeting Type: Special
Meeting Date: 10-Aug-2006
Ticker: KMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 22, 2006, BY AND AMONG
ANADARKO PETROLEUM CORPORATION, APC ACQUISITION
SUB, INC. AND KERR-MCGEE CORPORATION PURSUANT
TO WHICH APC ACQUISITION SUB, INC. WOULD BE
MERGED WITH AND INTO KERR-MCGEE CORPORATION
AND KERR-MCGEE CORPORATION WOULD BECOME A WHOLLY-OWNED
SUBSIDIARY OF ANADARKO PETROLEUM CORPORATION.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF ADOPTION OF THE MERGER AGREEMENT REFERRED
TO IN ITEM 1, ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
KERZNER INTERNATIONAL LIMITED Agenda Number: 932568693
- --------------------------------------------------------------------------------------------------------------------------
Security: P6065Y107
Meeting Type: Special
Meeting Date: 28-Aug-2006
Ticker: KZL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER DATED AS OF APRIL 30, 2006
(THE MERGER AGREEMENT ), BY AND AMONG K-TWO
HOLDCO LIMITED, ITS WHOLLY-OWNED SUBSIDIARY
K-TWO SUBCO LIMITED AND KERZNER INTERNATIONAL
LIMITED.
02 TO ADJOURN THE EXTRAORDINARY GENERAL MEETING Mgmt For For
AND TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF APPROVAL OF THE MERGER AGREEMENT IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
KEYSPAN CORPORATION Agenda Number: 932565320
- --------------------------------------------------------------------------------------------------------------------------
Security: 49337W100
Meeting Type: Annual
Meeting Date: 17-Aug-2006
Ticker: KSE
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 FEBRUARY 25, 2006, BETWEEN
NATIONAL GRID PLC, NATIONAL GRID US8, INC.
AND KEYSPAN CORPORATION, AS IT MAY BE AMENDED.
02 DIRECTOR
ROBERT B. CATELL Mgmt For For
ANDREA S. CHRISTENSEN Mgmt For For
ROBERT J. FANI Mgmt For For
ALAN H. FISHMAN Mgmt For For
JAMES R. JONES Mgmt For For
JAMES L. LAROCCA Mgmt For For
GLORIA C. LARSON Mgmt For For
STEPHEN W. MCKESSY Mgmt For For
EDWARD D. MILLER Mgmt For For
VIKKI L. PRYOR Mgmt For For
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED ACCOUNTANTS.
04 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr Against For
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 932608081
- --------------------------------------------------------------------------------------------------------------------------
Security: 49455P101
Meeting Type: Special
Meeting Date: 19-Dec-2006
Ticker: KMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER AMONG KINDER MORGAN, INC., KNIGHT
HOLDCO LLC AND KNIGHT ACQUISITION CO., AS IT
MAY BE AMENDED FROM TIME TO TIME.
02 TO ADJOURN THE SPECIAL MEETING TO A LATER DATE Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL NUMBER 1.
- --------------------------------------------------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC. Agenda Number: 932649861
- --------------------------------------------------------------------------------------------------------------------------
Security: 50730R102
Meeting Type: Special
Meeting Date: 20-Apr-2007
Ticker: LI
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 FEBRUARY 8, 2007, BY AND AMONG
FIRSTGROUP PLC, A PUBLIC LIMITED COMPANY INCORPORATED
UNDER THE LAWS OF SCOTLAND, FIRSTGROUP ACQUISITION
CORPORATION (FORMERLY KNOWN AS FEM ACQUISITION
VEHICLE CORPORATION), A DELAWARE CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF FIRSTGROUP,
AND LAIDLAW INTERNATIONAL, INC.
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For
INCLUDING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF THE FOREGOING
PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
LIN TV CORP. Agenda Number: 932603536
- --------------------------------------------------------------------------------------------------------------------------
Security: 532774106
Meeting Type: Special
Meeting Date: 01-Dec-2006
Ticker: TVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE THIRD AMENDED AND RESTATED 2002 Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK PLAN, WHICH WILL
(I) INCREASE THE NUMBER OF SHARES OF CLASS
A COMMON STOCK AND (II) PROVIDE THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS WITH DISCRETION
REGARDING THE SIZE AND TIMING OF STOCK OPTION
GRANTS AND RESTRICTED STOCK AWARDS.
- --------------------------------------------------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC. Agenda Number: 932725560
- --------------------------------------------------------------------------------------------------------------------------
Security: 542312103
Meeting Type: Special
Meeting Date: 14-Jun-2007
Ticker: LSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MARCH 28, 2007, BY AND
AMONG UNITED STATES STEEL CORPORATION, WP ACQUISITION
HOLDING CORP. AND LONE STAR TECHNOLOGIES, INC.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
LONGVIEW FIBRE COMPANY Agenda Number: 932550456
- --------------------------------------------------------------------------------------------------------------------------
Security: 543213102
Meeting Type: Consent
Meeting Date: 14-Jul-2006
Ticker: LFB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO TAKE ALL ACTION NECESSARY TO PROVIDE FOR Mgmt For *
THE CALLING OF A SPECIAL MEETING
- --------------------------------------------------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC. - DO NOT US Agenda Number: 932573024
- --------------------------------------------------------------------------------------------------------------------------
Security: 549463107
Meeting Type: Special
Meeting Date: 07-Sep-2006
Ticker: LU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG
LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA
MERGER SUB, INC., AND THE TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES
INC., ALCATEL, AND AURA MERGER SUB, INC.
- --------------------------------------------------------------------------------------------------------------------------
MAVERICK TUBE CORPORATION Agenda Number: 932582340
- --------------------------------------------------------------------------------------------------------------------------
Security: 577914104
Meeting Type: Special
Meeting Date: 02-Oct-2006
Ticker: MVK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 12, 2006, AMONG MAVERICK
TUBE CORPORATION, TENARIS S.A. AND OS ACQUISITION
CORPORATION.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For
APPROPRIATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE MEETING TO APPROVE AND ADOPT
THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
MICHAELS STORES, INC. Agenda Number: 932584318
- --------------------------------------------------------------------------------------------------------------------------
Security: 594087108
Meeting Type: Special
Meeting Date: 05-Oct-2006
Ticker: MIK
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 30, 2006, AS AMENDED, AMONG BAIN
PASTE MERGERCO, INC., BLACKSTONE PASTE MERGERCO,
INC., BAIN PASTE FINCO, LLC, BLACKSTONE PASTE
FINCO, LLC AND MICHAELS STORES, INC. (THE
MERGER AGREEMENT ).
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC. Agenda Number: 932567235
- --------------------------------------------------------------------------------------------------------------------------
Security: 659424105
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: NFB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MARCH 12, 2006 BETWEEN
CAPITAL ONE FINANCIAL CORPORATION AND NORTH
FORK BANCORPORATION, INC. AS IT MAY BE AMENDED
FROM TIME TO TIME, PURSUANT TO WHICH NORTH
FORK WILL MERGE WITH AND INTO CAPITAL ONE.
02 TO ADJOURN OR POSTPONE THE NORTH FORK ANNUAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
03 DIRECTOR
JOSIAH AUSTIN Mgmt For For
KAREN GARRISON Mgmt For For
JOHN ADAM KANAS Mgmt For For
RAYMOND A. NIELSEN Mgmt For For
A. ROBERT TOWBIN Mgmt For For
04 RATIFICATION OF OUR APPOINTMENT OF KPMG LLP Mgmt For For
AS NORTH FORK S INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 932563388
- --------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 02-Aug-2006
Ticker: NWEC
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 APRIL 25, 2006, AMONG BABCOCK &
BROWN INFRASTRUCTURE LIMITED AND THE COMPANY,
AS THE SAME MAY BE AMENDED FROM TIME TO TIME.
02 DIRECTOR
STEPHEN P. ADIK Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
JON S. FOSSEL Mgmt For For
MICHAEL J. HANSON Mgmt For For
JULIA L. JOHNSON Mgmt For For
PHILIP L. MASLOWE Mgmt For For
D. LOUIS PEOPLES Mgmt For For
03 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR FISCAL YEAR ENDED DECEMBER 31, 2006.
04 ANY PROPOSAL TO ADJOURN THE ANNUAL MEETING TO Mgmt For For
A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
NOVELIS INC. Agenda Number: 932676274
- --------------------------------------------------------------------------------------------------------------------------
Security: 67000X106
Meeting Type: Special
Meeting Date: 10-May-2007
Ticker: NVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ARRANGEMENT RESOLUTION TO APPROVE THE ARRANGEMENT Mgmt For For
UNDER SECTION 192 OF THE CBCA INVOLVING NOVELIS,
ITS SHAREHOLDERS AND OTHER SECURITYHOLDERS,
HINDALCO AND ACQUISITION SUB.
- --------------------------------------------------------------------------------------------------------------------------
NS GROUP, INC. Agenda Number: 932602938
- --------------------------------------------------------------------------------------------------------------------------
Security: 628916108
Meeting Type: Special
Meeting Date: 01-Dec-2006
Ticker: NSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF SEPTEMBER 10, 2006, BY
AND AMONG NS GROUP, IPSCO INC. ( IPSCO ) AND
PI ACQUISITION COMPANY ( PI ACQUISITION ),
WHICH PROVIDES FOR THE MERGER OF PI ACQUISITION,
A WHOLLY-OWNED SUBSIDIARY OF IPSCO, WITH AND
INTO NS GROUP, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For
APPROPRIATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE AGREEMENT AND PLAN OF MERGER
REFERRED TO IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
NYSE GROUP, INC. Agenda Number: 932612410
- --------------------------------------------------------------------------------------------------------------------------
Security: 62949W103
Meeting Type: Special
Meeting Date: 20-Dec-2006
Ticker: NYX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For
AND ADOPT THE COMBINATION AGREEMENT, DATED
AS OF JUNE 1, 2006, AS AMENDED, BY AND AMONG
NYSE GROUP, EURONEXT N.V., NYSE EURONEXT, INC.
( NYSE EURONEXT ) AND JEFFERSON MERGER SUB,
INC., AND THE TRANSACTIONS CONTEMPLATED BY
THE COMBINATION AGREEMENT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 TO CONSIDER AND VOTE ON A PROPOSAL TO INCLUDE Mgmt For For
REFERENCES IN THE NYSE EURONEXT CERTIFICATE
OF INCORPORATION TO EUROPEAN REGULATORS, EUROPEAN
MARKET SUBSIDIARIES AND EUROPEAN DISQUALIFIED
PERSONS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO INCLUDE Mgmt For For
A PROVISION IN THE NYSE EURONEXT CERTIFICATE
OF INCORPORATION THAT WOULD PROVIDE THAT THE
NYSE EURONEXT STOCKHOLDERS COULD AMEND THE
NYSE EURONEXT BYLAWS ONLY PURSUANT TO THE PROVISIONS
OF THE NYSE EURONEXT BYLAWS.
- --------------------------------------------------------------------------------------------------------------------------
OPEN SOLUTIONS INC. Agenda Number: 932617523
- --------------------------------------------------------------------------------------------------------------------------
Security: 68371P102
Meeting Type: Special
Meeting Date: 19-Jan-2007
Ticker: OPEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER (THE MERGER
AGREEMENT ), DATED AS OF OCTOBER 14, 2006,
BY AND AMONG OPEN SOLUTIONS INC., HARPOON ACQUISITION
CORPORATION AND HARPOON MERGER CORPORATION,
AS THE MERGER AGREEMENT MAY BE AMENDED FROM
TIME TO TIME.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932586045
- --------------------------------------------------------------------------------------------------------------------------
Security: 716016209
Meeting Type: Special
Meeting Date: 23-Oct-2006
Ticker: PETC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 13, 2006, BY AND AMONG
PETCO ANIMAL SUPPLIES, INC., ROVER HOLDINGS
CORP. AND ROVER ACQUISITION CORP., A WHOLLY
OWNED SUBSIDIARY OF ROVER HOLDINGS CORP., PURSUANT
TO WHICH ROVER ACQUISITION CORP. WILL BE MERGED
WITH AND INTO PETCO ANIMAL SUPPLIES, INC.,
ALL AS MORE FULLY DESCRIBED IN THE STATEMENT.
02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
PHELPS DODGE CORPORATION Agenda Number: 932632537
- --------------------------------------------------------------------------------------------------------------------------
Security: 717265102
Meeting Type: Special
Meeting Date: 14-Mar-2007
Ticker: PD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG
FREEPORT-MCMORAN COPPER AND GOLD INC., PHELPS
DODGE CORPORATION AND PANTHER ACQUISITION CORPORATION,
AS AMENDED.
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL
PROXIES IN FAVOR OF PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBOA Agenda Number: 701135976
- --------------------------------------------------------------------------------------------------------------------------
Security: X6769Q104
Meeting Type: EGM
Meeting Date: 02-Mar-2007
Ticker:
ISIN: PTPTC0AM0009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE SEE ARTICLE 13 OF THE ARTICLES OF ASSOCIATION Non-Voting No vote
OF PORTUGAL TELECOM, SGPS S.A. CONCERNING THE
ATTENDANCE AND THE EXERCISE OF VOTING RIGHTS
AT THIS GENERAL MEETING OF SHAREHOLDERS. ARTICLE
13 CAN BE FOUND AT THE FOLLOWING URL: http://ww3.ics.adp.com/streetlink_data/dirGPICS/saC605.pdf
PLEASE NOTE THAT THE ARTICLES OF ASSOCIATION Non-Voting No vote
ESTABLISH A LIMITATION ON THE VOTES THAT MAY
BE CAST BY EACH SHAREHOLDER, AS NUMBER 7 OF
ARTICLE 13 OF THE ARTICLES OF ASSOCIATION PROVIDES
THAT VOTES EXCEEDING 10% OF THE COMPANY S VOTES
CORRESPONDING TO ITS SHARE CAPITAL SHALL NOT
BE COUNTED. BY SUBMITTING YOUR VOTE, YOU ARE
CONFIRMING THAT YOU ARE NOT VOTING 10% OR MORE
OF THE COMPANY S VOTES CORRESPONDING TO ITS
SHARE CAPITAL. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE SHOULD YOU HAVE ANY
QUESTIONS.
1. Elect the Vice-Chairman and Secretary of the Mgmt For For
general meeting of shareholders following the
termination of the office of the former holders
of these positions.
2. Appoint a Director to complete the 2006/2008 Mgmt For For
mandate.
3. Approve to resolve the removal of Subparagraph Mgmt For For
a) Number 1 of Article 12 and Numbers 7, 8,
9, 11, 12 and 15 of Article 13 of the Articles
of Association as well as on the amendments
to Subparagraphs b) and d) Number 1 of Article
12 and Numbers 2 and 3 and Subparagraph b)
Number 14 of Article 13 of the Articles of
Association; this resolution assumes that the
terms, conditions and consideration of the
tender offer for all of the shares of the Company
s share capital, announced on 12 JAN 2007 by
Sonaecom, SGPS, S.A. and Sonaecom, B.V., are
final, and the resolution is subject to the
success of the offer.
4. Approve to resolve on the authorization, under Mgmt For For
the terms of Number 1 of Article 9 of the Articles
of Association, for Sonaecom, SGPS, S.A. and/or
Sonaecom, B.V. to hold ordinary shares representing
more than 10% of the Company s share capital;
this authorization is subject to the offer
s success and assumes that the terms, conditions
and consideration of the tender offer for all
of the shares of the Company s share capital,
announce on 12 JAN 2007 by Sonaecom, SGPS,
S.A. and Sonaecom, B.V., are final.
- --------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBOA Agenda Number: 701180200
- --------------------------------------------------------------------------------------------------------------------------
Security: X6769Q104
Meeting Type: AGM
Meeting Date: 27-Apr-2007
Ticker:
ISIN: PTPTC0AM0009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOR EVERY 500 SHARES YOU HAVE Non-Voting No vote
1 VOTING RIGHT. 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.
1. Approve the year 2006 annual report and the Mgmt For For
accounts of the Company of the year 2006
2. Approve the consolidated annual report and the Mgmt For For
accounts of the year 2006
3. Approve the profits application Mgmt For For
4. Approve to appreciate the Management Board and Mgmt For For
Supervisory Board performance
5. Approve to resolve on free allotment of all Mgmt For For
ordinary shares representing the share capital
of Pt Multimedia held by the Company, to its
shareholders were each sharesholder shall receive
the equivalent to 4 PTM shares for each Pt
held
6. Approve to resolve on the acquisition and disposal Mgmt For For
of own shares, including their acquisition
in connection with the share buyback programme
7. Approve to resolve on a reduction in share capital Mgmt For For
up to 65,191,463.05 EUROS for the purpose of
releasing excess capital in connection with
a share buyback Programme, by means of cancellation
of up to 186,261,323 shares representing up
to 16.5 of the share capital to be acquired
as a result of the inmplementation of this
resolution, as well as on related reserves
and on the corresponding amendment to Paragraphs
1 and 2 of Article 4 of the Articles of Association
8. Approve to resolve on a shares capital increase Mgmt For For
to 474,119,730 EUROS by means of incorporation
of Legal reserves in the amount of 79,019,955
EUROS, through an increase in the par value
of all shares representing the Company s share
capital by an amount equal to 7 EURO cents,
whereby the par value of each share will be
42 EURO cents, with the corresponding amendment
to Paragraphs 1 and 2 of Article 4 of the Articles
of Association
9. Approve to resolve on a share capital reduction Mgmt For For
to 33,865,695 EUROS, to be carried out by means
of a reduction in the par value of all shares
representing the share capital, whereby each
share will have a par value of 3 EURO cents,
by reducing the par value of all shares to
3 EURO cents with the corresponding amendment
to Paragraphs 1 and 2 of Article 4 of the Articles
of Association, the purpose of the capital
reduction will be the release of excess capital
10. Approve, pursuant to Paragraphs 1 and 2 of Article Mgmt For For
4 of the Articles of Association, on the parameters
applicable in the event of any issuance of
bonds convertible into sahres that may be resolved
upon by the Board of Directors
11. Approve to resolve on the suppression of the Mgmt For For
pre-emptive right of shareholder in the subscription
of any issuance of convertible bonds as referred
to under item 10 hereof as may be resolved
upon by the Board of Directors
12. Approve to resolve on the issuance of bonds Mgmt For For
and other securities, of whatever nature, by
the Board of Directors, and namely on the fixing
of the value of such securities in accordance
with paragraph 3 of Article 8 and paragraph
1, E) of Article 15 of the Articles of Association
13. Approve to resolve on the acquisition and disposal Mgmt For For
of own bonds and other own securities
- --------------------------------------------------------------------------------------------------------------------------
PRICE COMMUNICATIONS CORPORATION Agenda Number: 932558995
- --------------------------------------------------------------------------------------------------------------------------
Security: 741437305
Meeting Type: Annual
Meeting Date: 25-Jul-2006
Ticker: PR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL THAT THE COMPANY SHOULD BE DISSOLVED Mgmt For For
AFTER WE RECEIVE VERIZON COMMON STOCK IN EXCHANGE
FOR OUR INTEREST IN VERIZON WIRELESS OF THE
EAST LP
02 DIRECTOR
ROBERT F. ELLSWORTH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932592670
- --------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 21-Nov-2006
Ticker: PEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLINE DORSA * Mgmt For For
E. JAMES FERLAND * Mgmt For For
ALBERT R. GAMPER, JR. * Mgmt For For
RALPH IZZO ** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2006.
03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP. Agenda Number: 932596995
- --------------------------------------------------------------------------------------------------------------------------
Security: 75621K106
Meeting Type: Special
Meeting Date: 07-Dec-2006
Ticker: RA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MERGER OF RECKSON ASSOCIATES Mgmt For For
REALTY CORP. WITH AND INTO WYOMING ACQUISITION
CORP., A MARYLAND CORPORATION AND SUBSIDIARY
OF SL GREEN REALTY CORP., A MARYLAND CORPORATION,
AND TO APPROVE AND ADOPT THE OTHER TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF AUGUST 3, 2006, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION Agenda Number: 932634492
- --------------------------------------------------------------------------------------------------------------------------
Security: 785905100
Meeting Type: Special
Meeting Date: 29-Mar-2007
Ticker: TSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 12, 2006, AMONG
SABRE HOLDINGS CORPORATION, SOVEREIGN HOLDINGS,
INC. AND SOVEREIGN MERGER SUB, INC. AND APPROVE
THE MERGER.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
SANPAOLO IMI SPA, TORINO Agenda Number: 701091770
- --------------------------------------------------------------------------------------------------------------------------
Security: T8249V104
Meeting Type: EGM
Meeting Date: 01-Dec-2006
Ticker:
ISIN: IT0001269361
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE MEETING HELD ON 30 NOV Non-Voting No vote
2006 HAS BEEN POSTPONED AND THAT THE SECOND
CONVOCATION WILL BE HELD ON 01 DEC 2006. PLEASE
ALSO NOTE THE NEW CUTOFF DATE 28 NOV 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
1. Approve the merger through Incorporation of Mgmt Against Against
San Paolo Imi Spa into Banca Intesa Spa, related
resolutions and consequent delegation of powers
- --------------------------------------------------------------------------------------------------------------------------
SAXON CAPITAL, INC. Agenda Number: 932587112
- --------------------------------------------------------------------------------------------------------------------------
Security: 80556T106
Meeting Type: Special
Meeting Date: 31-Oct-2006
Ticker: SAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MERGER, ON THE TERMS AND SUBJECT Mgmt For For
TO THE CONDITIONS SET FORTH IN THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF AUGUST 8, 2006,
BY AND AMONG SAXON CAPITAL, INC., MORGAN STANLEY
MORTGAGE CAPITAL INC. AND ANGLE MERGER SUBSIDIARY
CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF MORGAN
STANLEY MORTGAGE CAPITAL INC., AS MORE FULLY
DESCRIBED IN THE STATEMENT.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF DEEMED NECESSARY TO FACILITATE THE APPROVAL
OF THE MERGER PROPOSAL, INCLUDING TO PERMIT
THE SOLICITATION OF ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
SERONO S.A. Agenda Number: 932614147
- --------------------------------------------------------------------------------------------------------------------------
Security: 81752M101
Meeting Type: Special
Meeting Date: 05-Jan-2007
Ticker: SRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF THE COMPANY S ARTICLES OF ASSOCIATION Mgmt For For
2A THE BOARD OF DIRECTORS PROPOSES TO ELECT: DR. Mgmt For For
MICHAEL BECKER
2B THE BOARD OF DIRECTORS PROPOSES TO ELECT: MR. Mgmt For For
ELMAR SCHNEE
2C THE BOARD OF DIRECTORS PROPOSES TO ELECT: MR. Mgmt For For
JOSEPH DUBACHER
2D THE BOARD OF DIRECTORS PROPOSES TO ELECT: DR. Mgmt For For
AXEL VON WIETERSHEIM
2E THE BOARD OF DIRECTORS PROPOSES TO ELECT: MR. Mgmt For For
PETER BOHNENBLUST
2F THE BOARD OF DIRECTORS PROPOSES TO ELECT: MR. Mgmt For For
CARLO LOMBARDINI
2G THE BOARD OF DIRECTORS PROPOSES TO ELECT: MR. Mgmt For For
PHILIPPE TISCHHAUSER
- --------------------------------------------------------------------------------------------------------------------------
SERONO SA, COINSINS Agenda Number: 701111089
- --------------------------------------------------------------------------------------------------------------------------
Security: H32560106
Meeting Type: EGM
Meeting Date: 05-Jan-2007
Ticker:
ISIN: CH0010751920
- --------------------------------------------------------------------------------------------------------------------------
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 current version of the Company s Articles Mgmt For For
of Association with the new version as specified
2.A Elect Dr. Michael Becker as a Board of Director Mgmt For For
2.B Elect Mr. Elmar Schnee as a Board of Director Mgmt For For
2.C Elect Mr. Joseph Dubacher as a Board of Director Mgmt For For
2.D Elect Dr. Axel Von Wietersheim as a Board of Mgmt For For
Director
2.E Elect Mr. Peter Bohnenblust as a Board of Director Mgmt For For
2.F Elect Mr. Carlo Lombardini as a Board of Director Mgmt For For
2.G Elect Mr. Philippe Tischauser as a Board of Mgmt For For
Director
- --------------------------------------------------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC. Agenda Number: 932728631
- --------------------------------------------------------------------------------------------------------------------------
Security: 826322109
Meeting Type: Special
Meeting Date: 27-Jun-2007
Ticker: SIE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 11, 2007, BY AND AMONG UNITEDHEALTH
GROUP INCORPORATED, SAPPHIRE ACQUISITION, INC.
AND SIERRA HEALTH SERVICES, INC.
- --------------------------------------------------------------------------------------------------------------------------
SOLEXA, INC. Agenda Number: 932618020
- --------------------------------------------------------------------------------------------------------------------------
Security: 83420X105
Meeting Type: Special
Meeting Date: 26-Jan-2007
Ticker: SLXA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF NOVEMBER 12, 2006, BY
AND AMONG ILLUMINA, INC., CALLISTO ACQUISITION
CORP. AND SOLEXA, INC.
02 IF NECESSARY, TO ADJOURN THE SOLEXA, INC. SPECIAL Mgmt For For
MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES FOR THE FOREGOING
PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
STONE ENERGY CORPORATION Agenda Number: 932672973
- --------------------------------------------------------------------------------------------------------------------------
Security: 861642106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: SGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE R. CHRISTMAS Mgmt No vote
B.J. DUPLANTIS Mgmt No vote
JOHN P. LABORDE Mgmt No vote
RICHARD A. PATTAROZZI Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
TEXAS REGIONAL BANCSHARES, INC. Agenda Number: 932576599
- --------------------------------------------------------------------------------------------------------------------------
Security: 882673106
Meeting Type: Special
Meeting Date: 25-Sep-2006
Ticker: TRBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE PLAN OF MERGER Mgmt For For
CONTAINED IN THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JUNE 12, 2006, BETWEEN BANCO BILBAO
VIZCAYA ARGENTARIA, S.A. AND TEXAS REGIONAL
BANCSHARES, INC.
02 PROPOSAL TO APPROVE POSTPONEMENTS OR ADJOURNMENTS Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932640762
- --------------------------------------------------------------------------------------------------------------------------
Security: 064057102
Meeting Type: Annual
Meeting Date: 10-Apr-2007
Ticker: BK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BIONDI Mgmt For For
MR. DONOFRIO Mgmt For For
MR. HASSELL Mgmt For For
MR. KOGAN Mgmt For For
MR. KOWALSKI Mgmt For For
MR. LUKE Mgmt For For
MS. REIN Mgmt For For
MR. RENYI Mgmt For For
MR. RICHARDSON Mgmt For For
MR. SCOTT Mgmt For For
MR. VAUGHAN Mgmt For For
02 A VOTE FOR RATIFICATION OF AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH RESPECT TO SIMPLE Shr Against For
MAJORITY VOTING
04 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For
VOTING.
05 SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE Shr Against For
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932692761
- --------------------------------------------------------------------------------------------------------------------------
Security: 064057102
Meeting Type: Special
Meeting Date: 24-May-2007
Ticker: BK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF 12/3/06, AMENDED
AND RESTATED AS OF 2/23/07, AND FURTHER AMENDED
AND RESTATED AS OF 3/30/07, BY AND BETWEEN
MELLON FINANCIAL CORPORATION, THE BANK OF NEW
YORK COMPANY, INC. AND THE BANK OF NEW YORK
MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE A PROVISION IN THE CERTIFICATE OF Mgmt For For
INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE
VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT
OF THE OUTSTANDING VOTING SHARES OF NEWCO FOR
DIRECT SHAREHOLDER AMENDMENT OF ARTICLE V OF
THE BY-LAWS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
03 TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF Mgmt For For
NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S
CERTIFICATE OF INCORPORATION.
04 TO ADJOURN THE BANK OF NEW YORK SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932619452
- --------------------------------------------------------------------------------------------------------------------------
Security: 755267101
Meeting Type: Special
Meeting Date: 02-Feb-2007
Ticker: RDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF NOVEMBER 16, 2006, AMONG DOCTOR ACQUISITION
HOLDING CO., DOCTOR ACQUISITION CO. AND THE
READER S DIGEST ASSOCIATION, INC. (THE MERGER
AGREEMENT ).
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932588253
- --------------------------------------------------------------------------------------------------------------------------
Security: 761695105
Meeting Type: Special
Meeting Date: 23-Oct-2006
Ticker: REY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND
AMONG UNIVERSAL COMPUTER SYSTEMS HOLDING, INC.,
RACECAR ACQUISITION CO. AND THE REYNOLDS AND
REYNOLDS COMPANY.
II TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL I.
- --------------------------------------------------------------------------------------------------------------------------
THE SERVICEMASTER COMPANY Agenda Number: 932732705
- --------------------------------------------------------------------------------------------------------------------------
Security: 81760N109
Meeting Type: Special
Meeting Date: 28-Jun-2007
Ticker: SVM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MARCH 18, 2007, AMONG SERVICEMASTER,
CDRSVM TOPCO, INC. ( CDRSVM PARENT ) AND CDRSVM
ACQ. CO., INC., WHICH PROVIDES FOR THE MERGER
OF CDRSVM ACQ. CO., INC., AN INDIRECT WHOLLY-OWNED
SUBSIDIARY OF CDRSVM PARENT, WITH AND INTO
SERVICEMASTER, WITH SERVICEMASTER CONTINUING
AS THE SURVIVING CORPORATION.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For
APPROPRIATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO ADOPT
THE AGREEMENT AND PLAN OF MERGER REFERRED TO
IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
THE YANKEE CANDLE COMPANY, INC. Agenda Number: 932618006
- --------------------------------------------------------------------------------------------------------------------------
Security: 984757104
Meeting Type: Special
Meeting Date: 23-Jan-2007
Ticker: YCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL AND ADOPTION OF (I) THE MERGER Mgmt For For
(THE MERGER ) PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 24, 2006
(THE MERGER AGREEMENT ) AMONG YCC HOLDINGS
LLC, YANKEE ACQUISITION CORP. AND YANKEE AND
(II) THE MERGER AGREEMENT.
02 AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE MERGER AND THE MERGER
AGREEMENT, IF PROPOSED BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TNS, INC. Agenda Number: 932700443
- --------------------------------------------------------------------------------------------------------------------------
Security: 872960109
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: TNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. BENTON Mgmt For For
HENRY H. GRAHAM, JR. Mgmt For For
STEPHEN X. GRAHAM Mgmt For For
JOHN V. SPONYOE Mgmt For For
JAY E. RICKS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS TNS, INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TRAMMELL CROW COMPANY Agenda Number: 932607433
- --------------------------------------------------------------------------------------------------------------------------
Security: 89288R106
Meeting Type: Special
Meeting Date: 18-Dec-2006
Ticker: TCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF OCTOBER 30, 2006, BY
AND AMONG TRAMMELL CROW COMPANY, A DELAWARE
CORPORATION, CB RICHARD ELLIS GROUP, INC.,
A DELAWARE CORPORATION, AND A-2 ACQUISITION
CORP., A DELAWARE CORPORATION INDIRECTLY WHOLLY-OWNED
BY CBRE, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES TO ESTABLISH
A QUORUM OR IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE MEETING TO APPROVE AND ADOPT
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
TRANSMONTAIGNE INC. Agenda Number: 932570117
- --------------------------------------------------------------------------------------------------------------------------
Security: 893934109
Meeting Type: Special
Meeting Date: 31-Aug-2006
Ticker: TMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 22, 2006, BY AND AMONG
TRANSMONTAIGNE INC., MORGAN STANLEY CAPITAL
GROUP INC. AND BUFFALO MERGER SUB INC.
- --------------------------------------------------------------------------------------------------------------------------
TRIAD HOSPITALS, INC. Agenda Number: 932718868
- --------------------------------------------------------------------------------------------------------------------------
Security: 89579K109
Meeting Type: Special
Meeting Date: 12-Jun-2007
Ticker: TRI
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 MARCH 19, 2007, BY AND AMONG TRIAD
HOSPITALS, INC., COMMUNITY HEALTH SYSTEMS,
INC. AND FWCT-1 ACQUISITION CORPORATION.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MEGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
TRIZEC CANADA INC. Agenda Number: 932574519
- --------------------------------------------------------------------------------------------------------------------------
Security: 896874104
Meeting Type: Special
Meeting Date: 12-Sep-2006
Ticker: TZZCF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION (THE ARRANGEMENT RESOLUTION Mgmt For For
) APPROVING THE ARRANGEMENT OF THE CORPORATION
UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
ACT, AND OTHER MATTERS REFERRED TO THEREIN.
- --------------------------------------------------------------------------------------------------------------------------
TRIZEC PROPERTIES, INC. Agenda Number: 932574153
- --------------------------------------------------------------------------------------------------------------------------
Security: 89687P107
Meeting Type: Special
Meeting Date: 12-Sep-2006
Ticker: TRZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE AGREEMENT AND PLAN OF MERGER AND ARRANGEMENT Mgmt For For
AGREEMENT, DATED AS OF JUNE 5, 2006, BY AND
AMONG TRIZEC PROPERTIES, INC., TRIZEC HOLDINGS
OPERATING LLC, TRIZEC CANADA INC., GRACE HOLDINGS
LLC, GRACE ACQUISITION CORPORATION, 4162862
CANADA LIMITED, AND GRACE OP LLC, PURSUANT
TO WHICH GRACE ACQUISITION CORPORATION WOULD
MERGE WITH AND INTO TRIZEC PROPERTIES, INC.
02 APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING OF STOCKHOLDERS FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE SPECIAL MEETING
OF STOCKHOLDERS TO ADOPT THE AGREEMENT AND
PLAN OF MERGER AND ARRANGEMENT AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
TRUSTREET PROPERTIES, INC. Agenda Number: 932621976
- --------------------------------------------------------------------------------------------------------------------------
Security: 898404108
Meeting Type: Special
Meeting Date: 22-Feb-2007
Ticker: TSY
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 30, 2006, BY AND AMONG
TRUSTREET PROPERTIES, INC., CNL APF PARTNERS,
LP AND GENERAL ELECTRIC CAPITAL CORPORATION,
THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT.
02 TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING Mgmt For For
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL
MEETING TO APPROVE THE MERGER AGREEMENT, THE
MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 701072693
- --------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: EGM
Meeting Date: 23-Oct-2006
Ticker:
ISIN: BE0003739530
- --------------------------------------------------------------------------------------------------------------------------
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 IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
09 NOV 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.
1.1 Acknowledge a report by the statutory Auditors Non-Voting No vote
of the Company in accordance with Article 602
of the Belgian Companies Code regarding a capital
increase by contribution in kind by way of
issuance of up to a maximum of 43.033.437
new ordinary shares of UCB to be subscribed
by the shareholders of Schwarz Pharma AG Schwarz
, who will have tendered their shares to UCB
and UCB SP GmbH in the mixed cash and exchange
offer that UCB and UCB SP GmbH will jointly
launch on all Schwarz issued shares the Mixed
Offer , which is attached to the special report
of the Board of Directors
1.2 Acknowledge of and discussion on a special report Non-Voting No vote
by the Board of Directors in accordance with
Article 602 of the Belgian Companies Code regarding
a capital increase by contribution in kind
by way of issuance of up to a maximum of 43.033.437
new ordinary shares of UCB to be subscribed
by the shareholders of Schwarz, who will have
tendered their shares to UCB and UCB SP GmbH
in the Mixed Offer
2. Approve, under the condition precedent of the Mgmt For For
closing of the Mixed Offer, and to the extent
that Schwarz shareholders will have tendered
their shares under the Mixed Offer whereby
for each Schwarz share tendered, they will
have obtained 0,8735 of one UCB share from
UCB and an amount of fifty Euro EUR 50 from
UCB SP GmbH; decision to increase the share
capital of UCB, in one or several tranches
at each settlement of the Mixed Offer to
up to a maximum amount of EUR 129.100.311
being EUR 3 per share issued , by means of
a contribution in kind consisting of the Schwarz
shares which will be contributed to the Company
in the Mixed Offer the Contribution in Kind
, through the issuance of ordinary shares without
nominal value, with the same rights and benefits
as the existing ordinary shares of UCB, which
will participate in the profits of UCB from
and for the full FY that has started on 01
JAN 2006, and for which admission to trading
as of their issuance on Eurolist by Euronext
will be requested; decision to allocate the
remaining value of the Contribution in Kind,
i.e. an amount of maximum EUR 1.841.520.729,
to the issuance premium account of UCB, which
is an account that provides the same guarantee
to third parties as the one provided by the
share capital of UCB and that may not be abolished
nor the amounts it contains be distributed
except further to a resolution by the Shareholders
Meeting resolving in accordance with the requirements
referred to in Article 612 of the Belgian Companies
Code; decision to amend, as appropriate, the
Articles of Association in order to reflect
the Capital Increase; the Mixed Offer is subject
to certain conditions precedent that are further
described in the special report of the Board
of Directors
3. Approve, pursuant to Article 556 of the Belgian Mgmt For For
Companies Code, the entering into by the Company,
in relation to the financing of the Mixed Offer,
of one or more facilities agreements which
will include sections providing certain third
parties rights likely to affect the Company
assets or which could give rise to a debt of
or a commitment by the Company, subject to
a change of control over the Company
4.1.A Authorize any two directors, with each right Mgmt For For
of substitution to any member of the Leadership
Team, acting jointly, to determine in accordance
with the resolutions above as adopted by the
Shareholders Meeting, the exact amount of each
tranche of the capital increase and the exact
number of shares to be issued
4.1.B Approve the decision to delegate any two Directors, Mgmt For For
with each right of substitution to any member
of the Leadership team, acting jointly, to
have the partial or full realization of each
tranche of the Capital increase recorded before
a notary public, and to subsequently amend
the Articles of Association with respect to
the amount of the share capital and the number
of shares
4.2 Approve the decision to grant power to the notary Mgmt For For
public, with right of substitution, to amend,
to the extent necessary, as a result of the
amendments to the Articles of Association relating
to the Capital Increase, the records of the
Company held with the Register of Legal Entitles
and to carry out any other formalities required
further to the capital increase
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UNITED RENTALS, INC. Agenda Number: 932712311
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Security: 911363109
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: URI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRADLEY S. JACOBS Mgmt For For
1B ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MARK A. SUWYN Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE KEITH WIMBUSH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE COMPANY S BOARD OF DIRECTORS
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UNITED SURGICAL PARTNERS INTL., INC. Agenda Number: 932650927
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Security: 913016309
Meeting Type: Special
Meeting Date: 18-Apr-2007
Ticker: USPI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED JANUARY 7, 2007, AMONG UNCN HOLDINGS,
INC., UNCN ACQUISITION CORP. AND UNITED SURGICAL
PARTNERS INTERNATIONAL, INC.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED JANUARY 7, 2007, AMONG UNCN HOLDINGS,
INC., UNCN ACQUISITION CORP. AND UNITED SURGICAL
PARTNERS INTERNATIONAL, INC.
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UNIVISION COMMUNICATIONS INC. Agenda Number: 932577591
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Security: 914906102
Meeting Type: Special
Meeting Date: 27-Sep-2006
Ticker: UVN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE
26, 2006, BY AND AMONG UNIVISION COMMUNICATIONS
INC., UMBRELLA HOLDINGS, LLC, A DELAWARE LIMITED
LIABILITY COMPANY (THE BUYER ), AND UMBRELLA
ACQUISITION, INC., A DELAWARE CORPORATION AND
A WHOLLY-OWNED SUBSIDIARY OF THE BUYER.
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
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USI HOLDINGS CORPORATION Agenda Number: 932637094
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Security: 90333H101
Meeting Type: Special
Meeting Date: 29-Mar-2007
Ticker: USIH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 15, 2007, BY AND AMONG
USI HOLDINGS CORPORATION, COMPASS ACQUISITION
HOLDINGS CORP. AND COMPASS MERGER SUB INC.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
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VERITAS DGC INC. Agenda Number: 932614515
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Security: 92343P107
Meeting Type: Special
Meeting Date: 09-Jan-2007
Ticker: VTS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ADOPTION OF THE AGREEMENT AND Mgmt For For
PLAN OF MERGER DATED AS OF SEPTEMBER 4, 2006,
BY AND AMONG VERITAS DGC INC., COMPAGNIE GENERALE
DE GEOPHYSIQUE, VOLNAY ACQUISITION CO. 1 AND
VOLNAY ACQUISITION CO II, AS THE AGREEMENT
MAY BE AMENDED FROM TIME TO TIME.
- --------------------------------------------------------------------------------------------------------------------------
WEBMD HEALTH CORP. Agenda Number: 932575648
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Security: 94770V102
Meeting Type: Annual
Meeting Date: 12-Sep-2006
Ticker: WBMD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. ADLER, M.D. Mgmt For For
NEIL F. DIMICK Mgmt For For
WAYNE T. GATTINELLA Mgmt For For
JEROME C. KELLER Mgmt For For
JAMES V. MANNING Mgmt For For
ABDOOL RAHIM MOOSSA, MD Mgmt For For
STANLEY S. TROTMAN, JR. Mgmt For For
MARTIN J. WYGOD Mgmt For For
02 TO RATIFY AND APPROVE WEBMD S 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC. Agenda Number: 932569758
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Security: 958259103
Meeting Type: Special
Meeting Date: 23-Aug-2006
Ticker: WGR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 22, 2006, AS AMENDED,
AMONG ANADARKO PETROLEUM CORPORATION ( ANADARKO
), APC MERGER SUB, INC. ( MERGER SUB ) AND
WESTERN, AND APPROVE THE MERGER OF MERGER SUB
WITH AND INTO WESTERN, WITH WESTERN CONTINUING
AS THE SURVIVING CORPORATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) The Merger Fund
By (Signature) /s/ Frederick W. Green
Name Frederick W. Green
Title President
Date 08/15/2007