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: 811-05443
NAME OF REGISTRANT: CALAMOS INVESTMENT TRUST/IL
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 2020 Calamos Court
Naperville, IL 60563
NAME AND ADDRESS OF AGENT FOR SERVICE: James S. Hamman, Jr., Secretary
2020 Calamos Court
Naperville, IL 60563
REGISTRANT'S TELEPHONE NUMBER: (630) 245-7200
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007
Calamos Blue Chip Fund
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ABBOTT LABORATORIES Agenda Number: 932647069
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Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ABT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr Against For
04 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For
CEO
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AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932615365
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Security: 009158106
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: APD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. DAVIS III Mgmt Withheld Against
W. DOUGLAS FORD Mgmt Withheld Against
EVERT HENKES Mgmt Withheld Against
MARGARET G. MCGLYNN Mgmt Withheld Against
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt Abstain Against
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2007.
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ALTRIA GROUP, INC. Agenda Number: 932652349
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Security: 02209S103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: MO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E.R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING Shr Against For
04 STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN Shr Against For
OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND
SMOKE
05 STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED Shr Against For
CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH
FROM SMOKING
06 STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL Shr Against For
TOBACCO BUSINESS BY 2010
07 STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY Shr Against For
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AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932692230
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Security: 02364W105
Meeting Type: Special
Meeting Date: 27-Apr-2007
Ticker: AMX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt Abstain
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
L SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
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AMERICAN EXPRESS COMPANY Agenda Number: 932643629
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Security: 025816109
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: AXP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
V.E. JORDAN, JR. Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
S.S. REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY Mgmt For For
2007 INCENTIVE COMPENSATION PLAN.
04 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
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AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932677187
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Security: 026874107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: AIG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL A. COHEN Mgmt For For
MARTIN S. FELDSTEIN Mgmt For For
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
VIRGINIA M. ROMETTY Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, Mgmt For For
INC. 2007 STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Against For
STOCK OPTIONS.
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ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932638325
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Security: 035229103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: BUD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUGUST A. BUSCH III Mgmt For For
AUGUST A. BUSCH IV Mgmt For For
CARLOS FERNANDEZ G. Mgmt For For
JAMES R. JONES Mgmt For For
ANDREW C. TAYLOR Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
02 APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN Mgmt For For
03 APPROVAL OF THE GLOBAL EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
05 STOCKHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS
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APPLE INC. Agenda Number: 932685071
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Security: 037833100
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: AAPL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ERIC E. SCHMIDT Mgmt For For
JEROME B. YORK Mgmt For For
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK Mgmt For For
OPTION PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
OPTION DATING POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
PAY FOR PERFORMANCE STANDARD, IF PROPERLY
PRESENTED AT THE MEETING.
08 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
09 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
EQUITY RETENTION POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
10 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
ELECTRONIC WASTE TAKE BACK AND RECYCLING,
IF PROPERLY PRESENTED AT THE MEETING.
11 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
ADVISORY VOTE ON COMPENSATION, IF PROPERLY
PRESENTED AT THE MEETING.
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AT&T INC. Agenda Number: 932646360
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Security: 00206R102
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: T
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
A06 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For
A08 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
A09 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
A10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
A11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
A12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For
A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
A14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
A15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For
A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For
B02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
B03 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For
C04 STOCKHOLDER PROPOSAL A Shr Against For
C05 STOCKHOLDER PROPOSAL B Shr Against For
C06 STOCKHOLDER PROPOSAL C Shr Against For
C07 STOCKHOLDER PROPOSAL D Shr Against For
C08 STOCKHOLDER PROPOSAL E Shr Against For
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AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932587732
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Security: 053015103
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: ADP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
LEON G. COOPERMAN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
FREDERIC V. MALEK Mgmt For For
HENRY TAUB Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN
03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
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BANK OF AMERICA CORPORATION Agenda Number: 932644481
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Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: BAC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1G ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For
1O ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For
1P ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For
1Q ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2007
03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS Shr Against For
05 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Against For
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BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932641067
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Security: 12189T104
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: BNI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
D.G. COOK Mgmt For For
V.S. MARTINEZ Mgmt For For
M.F. RACICOT Mgmt For For
R.S. ROBERTS Mgmt For For
M.K. ROSE Mgmt For For
M.J. SHAPIRO Mgmt For For
J.C. WATTS, JR. Mgmt For For
R.H. WEST Mgmt For For
J.S. WHISLER Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2007 (ADVISORY VOTE).
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CAREMARK RX, INC. Agenda Number: 932625544
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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 Abstain Against
NOVEMBER 1, 2006, BY AND AMONG CVS CORPORATION,
CAREMARK AND TWAIN MERGERSUB L.L.C., AS AMENDED
BY AMENDMENT NO. 1, DATED JANUARY 16, 2007
AND TO APPROVE THE MERGER OF CAREMARK RX, INC.
WITH AND INTO TWAIN MERGERSUB L.L.C., ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF Mgmt Abstain Against
THE SPECIAL MEETING, INCLUDING IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
ADOPTION OF THE MERGER AGREEMENT AND THE APPROVAL
OF THE MERGER.
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CHEVRON CORPORATION Agenda Number: 932647007
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Security: 166764100
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CVX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: S. GINN Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1H ELECTION OF DIRECTOR: D.J. O REILLY Mgmt For For
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1J ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For
1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1M ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1N ELECTION OF DIRECTOR: C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REPEAL THE SUPERMAJORITY
VOTE PROVISIONS
04 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr Against For
05 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For
06 ADOPT POLICY AND REPORT ON ANIMAL WELFARE Shr Against For
07 RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE Shr Against For
THE CEO/CHAIRMAN POSITIONS
08 AMEND THE BY-LAWS REGARDING THE STOCKHOLDER Shr Against For
RIGHTS PLAN POLICY
09 REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Shr Against For
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CHUBB CORPORATION Agenda Number: 932655737
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Security: 171232101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: CB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOE BAIRD Mgmt For For
SHEILA P. BURKE Mgmt For For
JAMES I. CASH, JR. Mgmt For For
JOEL J. COHEN Mgmt For For
JOHN D. FINNEGAN Mgmt For For
KLAUS J. MANGOLD Mgmt Withheld Against
SIR D.G. SCHOLEY, CBE Mgmt For For
LAWRENCE M. SMALL Mgmt For For
DANIEL E. SOMERS Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
ALFRED W. ZOLLAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
03 TO VOTE ON THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For
CHUBB CORPORATION RESTATED CERTIFICATE OF INCORPORATION.
04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
POLITICAL CONTRIBUTIONS.
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CISCO SYSTEMS, INC. Agenda Number: 932588405
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Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: CSCO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
MICHAEL D. CAPELLAS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RODERICK C. MCGEARY Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 28, 2007.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr Against For
BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES
OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE
GOALS AS A PREREQUISITE TO VESTING, AS SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND TO MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2007,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
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CITIGROUP INC. Agenda Number: 932641562
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Security: 172967101
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: C
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA. Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE DAVID. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH T. DERR. Mgmt For For
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH. Mgmt For For
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. Mgmt For For
1G ELECTION OF DIRECTOR: KLAUS KLEINFELD. Mgmt For For
1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS. Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MULCAHY. Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS. Mgmt For For
1K ELECTION OF DIRECTOR: CHARLES PRINCE. Mgmt For For
1L ELECTION OF DIRECTOR: JUDITH RODIN. Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT E. RUBIN. Mgmt For For
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
06 SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION Shr Against For
TO RATIFY EXECUTIVE COMPENSATION.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
09 STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS Shr Against For
BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION.
10 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr Against For
HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER
MEETINGS.
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COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932712210
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Security: 192446102
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: CTSH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAKSHMI NARAYANAN Mgmt For For
JOHN E. KLEIN Mgmt For For
02 TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED 1999 INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
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CONOCOPHILLIPS Agenda Number: 932664988
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: COP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1B ELECTION OF CLASS II DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1C ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN Mgmt For For
1D ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES Mgmt For For
1E ELECTION OF CLASS II DIRECTOR: J. STAPLETON Mgmt For For
ROY
1F ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, Mgmt For For
JR.
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 CORPORATE POLITICAL CONTRIBUTIONS Shr Against For
04 GLOBAL WARMING-RENEWABLES Shr Against For
05 QUALIFICATION FOR DIRECTOR NOMINEES Shr Against For
06 DRILLING IN SENSITIVE/PROTECTED AREAS Shr Against For
07 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For
08 COMMUNITY ACCOUNTABILITY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932637905
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: GLW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. CUMMINGS, JR. Mgmt For For
EUGENE C. SIT Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
HANSEL E. TOOKES II Mgmt For For
WENDELL P. WEEKS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr Against For
OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932625784
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Special
Meeting Date: 15-Mar-2007
Ticker: CVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL TO AMEND CVS AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
CVS COMMON STOCK FROM 1 BILLION TO 3.2 BILLION
AND TO CHANGE THE NAME OF CVS CORPORATION TO
CVS/CAREMARK CORPORATION , AS DESCRIBED IN
THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
02 APPROVAL OF PROPOSAL TO ISSUE STOCK PURSUANT Mgmt For For
TO THE MERGER AGREEMENT, AS THE SAME MAY BE
AMENDED FROM TIME TO TIME, IN CONNECTION WITH
THE PROPOSED MERGER OF CAREMARK RX, INC. WITH
TWAIN MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY
OF CVS CORPORATION, AS DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
03 APPROVAL OF ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING, INCLUDING IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt Abstain Against
1C ELECTION OF DIRECTOR: E. MAC CRAWFORD Mgmt Abstain Against
1D ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt Abstain Against
1E ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS Mgmt Abstain Against
1F ELECTION OF DIRECTOR: ROGER L. HEADRICK Mgmt Abstain Against
1G ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt Abstain Against
1H ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt Abstain Against
1I ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt Abstain Against
1J ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt Abstain Against
1K ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt Abstain Against
1L ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt Abstain Against
1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt Abstain Against
1N ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Abstain Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt Abstain Against
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
03 PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
04 PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE Mgmt Abstain Against
PLAN.
05 STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO Shr Abstain Against
COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Abstain Against
THE ROLES OF CHAIRMAN AND CEO.
07 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Abstain Against
REPORTING BY THE COMPANY.
08 STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP Shr Abstain Against
BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS.
09 STOCKHOLDER PROPOSAL REGARDING THE COMPANY S Shr Abstain Against
POLICY ON STOCK OPTION GRANTS.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 932680552
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: DHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN M. RALES Mgmt For For
JOHN T. SCHWIETERS Mgmt For For
ALAN G. SPOON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE AN AMENDMENT TO DANAHER S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF DANAHER
TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES,
$.01 PAR VALUE PER SHARE.
04 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For
05 TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE Mgmt For For
COMPENSATION PLAN.
06 TO APPROVE AN AMENDMENT TO DANAHER S AMENDED Mgmt For For
AND RESTATED EXECUTIVE DEFERRED INCENTIVE PROGRAM.
07 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shr Against For
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
TO ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES
RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
THROUGH EQUITY COMPENSATION PROGRAMS DURING
THEIR EMPLOYMENT, AND TO REPORT TO SHAREHOLDERS
REGARDING THE POLICY BEFORE DANAHER S 2008
ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932554593
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 21-Jul-2006
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt For For
JUDY C. LEWENT Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 GLOBAL HUMAN RIGHTS STANDARD Shr Against For
SH2 DECLARATION OF DIVIDEND Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932585233
- --------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 24-Oct-2006
Ticker: DUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER AGNELLI Mgmt For For
PAUL M. ANDERSON Mgmt For For
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
PHILLIP R. COX Mgmt For For
WILLIAM T. ESREY Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
DENNIS R. HENDRIX Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
MARY L. SCHAPIRO Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 APPROVAL OF THE DUKE ENERGY CORPORATION 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932713844
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: EBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIPPE BOURGUIGNON Mgmt For For
THOMAS J. TIERNEY Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL Mgmt For For
EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE
PURCHASE PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932636674
- --------------------------------------------------------------------------------------------------------------------------
Security: 285661104
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: EDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For
1C ELECTION OF DIRECTOR: S. MALCOLM GILLIS Mgmt For For
1D ELECTION OF DIRECTOR: RAY J. GROVES Mgmt For For
1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY M. HELLER Mgmt For For
1G ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. JORDAN Mgmt For For
1I ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1J ELECTION OF DIRECTOR: JAMES K. SIMS Mgmt For For
1K ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Against For
STOCK OPTIONS
04 SHAREHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER Shr Against For
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 932636369
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 16-Apr-2007
Ticker: LLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BISCHOFF Mgmt For For
J.M. COOK Mgmt For For
F.G. PRENDERGAST Mgmt For For
K.P. SEIFERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2007.
03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.
04 REAPPROVE PERFORMANCE GOALS FOR THE COMPANY Mgmt For For
S STOCK PLANS.
05 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Against For
S ANIMAL CARE AND USE POLICY TO CONTRACT LABS.
06 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING Shr Against For
OF ANIMAL RESEARCH.
07 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
08 PROPOSAL BY SHAREHOLDERS ON AMENDING THE ARTICLES Shr Against For
OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND
THE BYLAWS.
09 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE Shr Against For
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932615959
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 06-Feb-2007
Ticker: EMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. FERNANDEZ G Mgmt For For
W. J. GALVIN Mgmt For For
R. L. RIDGWAY Mgmt For For
R. L. STEPHENSON Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932660562
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: EXC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS Mgmt For For
1B ELECTION OF DIRECTOR: MS. SUE L. GIN Mgmt For For
1C ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD Mgmt For For
1D ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE Mgmt Abstain Against
1E ELECTION OF DIRECTOR: MR. DON THOMPSON Mgmt For For
1F ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For
03 AMENDMENT TO ARTICLES OF INCORPORATION TO ALLOW Mgmt For For
FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING
IN 2008
04 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against
APPROVAL OF FUTURE EXECUTIVE SEVERANCE BENEFITS
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932676844
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: XOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S. REINEMUND Mgmt For For
W.V. SHIPLEY Mgmt For For
J.S. SIMON Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Mgmt For For
03 CUMULATIVE VOTING (PAGE 45) Shr Against For
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shr Against For
05 BOARD CHAIRMAN AND CEO (PAGE 47) Shr Against For
06 DIVIDEND STRATEGY (PAGE 48) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
(PAGE 50)
08 CEO COMPENSATION DECISIONS (PAGE 51) Shr Against For
09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shr Against For
10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shr Against For
11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shr Against For
12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shr Against For
13 AMENDMENT OF EEO POLICY (PAGE 57) Shr Against For
14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shr Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shr Against For
16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shr Against For
17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932565673
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 08-Sep-2006
Ticker: FRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
MICHELLE ENGLER Mgmt For For
ROBERT R. GLAUBER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
EUGENE M. MCQUADE Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
JEFFREY M. PEEK Mgmt For For
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2006.
03 A STOCKHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932713642
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: FRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt Abstain Against
1B ELECTION OF DIRECTOR: GEOFFREY T. BOISI Mgmt Abstain Against
1C ELECTION OF DIRECTOR: MICHELLE ENGLER Mgmt Abstain Against
1D ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt Abstain Against
1E ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt Abstain Against
1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt Abstain Against
1G ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. Mgmt Abstain Against
1H ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt Abstain Against
1I ELECTION OF DIRECTOR: SHAUN F. O MALLEY Mgmt Abstain Against
1J ELECTION OF DIRECTOR: JEFFREY M. PEEK Mgmt Abstain Against
1K ELECTION OF DIRECTOR: NICOLAS P. RETSINAS Mgmt Abstain Against
1L ELECTION OF DIRECTOR: STEPHEN A. ROSS Mgmt Abstain Against
1M ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt Abstain Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2007.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE 1995 DIRECTORS STOCK COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932575105
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 25-Sep-2006
Ticker: FDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
AUGUST A. BUSCH IV Mgmt For For
JOHN A. EDWARDSON Mgmt For For
JUDITH L. ESTRIN Mgmt For For
J. KENNETH GLASS Mgmt For For
PHILIP GREER Mgmt For For
J.R. HYDE, III Mgmt For For
SHIRLEY A. JACKSON Mgmt For For
STEVEN R. LORANGER Mgmt For For
CHARLES T. MANATT Mgmt For For
FREDERICK W. SMITH Mgmt For For
JOSHUA I. SMITH Mgmt For For
PAUL S. WALSH Mgmt For For
PETER S. WILLMOTT Mgmt For For
02 APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION Mgmt For For
AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For
REPORT.
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 932685285
- --------------------------------------------------------------------------------------------------------------------------
Security: 319963104
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: FDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt Abstain Against
02 ELECTION OF DIRECTOR: HENRY C. DUQUES Mgmt Abstain Against
03 ELECTION OF DIRECTOR: RICHARD P. KIPHART Mgmt Abstain Against
04 ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt Abstain Against
05 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt Abstain Against
SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE
STOCK PURCHASE PLAN BY 12,500,000 SHARES OF
COMPANY COMMON STOCK.
06 THE APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR Mgmt Abstain Against
EQUITY COMPENSATION PLAN AND THE ALLOCATION
OF 1,500,000 SHARES OF COMPANY COMMON STOCK
TO THE PLAN.
07 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt Abstain Against
2002 LONG-TERM INCENTIVE PLAN.
08 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt Abstain Against
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 932619553
- --------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: BEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
CHARLES CROCKER Mgmt For For
JOSEPH R. HARDIMAN Mgmt For For
ROBERT D. JOFFE Mgmt For For
CHARLES B. JOHNSON Mgmt For For
GREGORY E. JOHNSON Mgmt For For
RUPERT H. JOHNSON, JR. Mgmt For For
THOMAS H. KEAN Mgmt For For
CHUTTA RATNATHICAM Mgmt For For
PETER M. SACERDOTE Mgmt For For
LAURA STEIN Mgmt For For
ANNE M. TATLOCK Mgmt For For
LOUIS E. WOODWORTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2007.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
FRANKLIN RESOURCES, INC. 1998 EMPLOYEE STOCK
INVESTMENT PLAN, INCLUDING AN INCREASE OF 4,000,000
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 932654040
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: GD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt For For
1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For
1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For
1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For
1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For
1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For
1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt For For
1L ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO Shr Against For
PAY-FOR-SUPERIOR-PERFORMANCE STANDARD
04 SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE Shr Against For
BASED STOCK OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932635862
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: GE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
SIR WILLIAM M. CASTELL Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
SUSAN HOCKFIELD Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G.(A.G.) LAFLEY Mgmt For For
ROBERT W. LANE Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
C ADOPTION OF MAJORITY VOTING FOR DIRECTORS Mgmt For For
D APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Mgmt For For
E APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER Mgmt For For
PERFORMANCE GOALS
01 CUMULATIVE VOTING Shr Against For
02 CURB OVER-EXTENDED DIRECTORS Shr Against For
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr Against For
05 ELIMINATE DIVIDEND EQUIVALENTS Shr Against For
06 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
07 GLOBAL WARMING REPORT Shr Against For
08 ETHICAL CRITERIA FOR MILITARY CONTRACTS Shr Against For
09 REPORT ON PAY DIFFERENTIAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS CORPORATION Agenda Number: 932703944
- --------------------------------------------------------------------------------------------------------------------------
Security: 370442105
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: GM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.N. BARNEVIK Mgmt Withheld Against
E.B. BOWLES Mgmt Withheld Against
J.H. BRYAN Mgmt Withheld Against
A.M. CODINA Mgmt Withheld Against
E.B. DAVIS, JR. Mgmt Withheld Against
G.M.C. FISHER Mgmt Withheld Against
K. KATEN Mgmt Withheld Against
K. KRESA Mgmt Withheld Against
E.J. KULLMAN Mgmt Withheld Against
P.A. LASKAWY Mgmt Withheld Against
K.V. MARINELLO Mgmt Withheld Against
E. PFEIFFER Mgmt Withheld Against
G.R. WAGONER, JR. Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt Abstain Against
FOR YEAR 2007
03 2007 ANNUAL INCENTIVE PLAN Mgmt Abstain Against
04 2007 LONG-TERM INCENTIVE PLAN Mgmt Abstain Against
05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Abstain Against
06 LIMIT ON DIRECTORSHIPS OF GM BOARD MEMBERS Shr Abstain Against
07 GREENHOUSE GAS EMISSIONS Shr Abstain Against
08 CUMULATIVE VOTING Shr Abstain Against
09 STOCKHOLDER APPROVAL OF A POISON PILL Shr Abstain Against
10 SPECIAL STOCKHOLDER MEETINGS Shr Abstain Against
11 PERFORMANCE-BASED EQUITY COMPENSATION Shr Abstain Against
12 RECOUPING UNEARNED INCENTIVE BONUSES Shr Abstain Against
13 OPTIMUM BOARD SIZE Shr Abstain Against
14 SIMPLE MAJORITY VOTE Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932658098
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: GILD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt Withheld Against
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For
S 2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For
S EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932673886
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: GOOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
BY 4,500,000.
04 APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT Shr Against For
INSTITUTE POLICIES TO HELP PROTECT FREEDOM
OF ACCESS TO THE INTERNET.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932669205
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: HAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K.M. BADER Mgmt For For
1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1E ELECTION OF DIRECTOR: R.L. CRANDALL Mgmt For For
1F ELECTION OF DIRECTOR: K.T DERR Mgmt For For
1G ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1H ELECTION OF DIRECTOR: W.R. HOWELL Mgmt For For
1I ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For
1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Against For
04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
05 PROPOSAL ON STOCKHOLDER RIGHTS PLAN. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932658264
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 28-Apr-2007
Ticker: HOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY K. ALLEN Mgmt For For
RICHARD I. BEATTIE Mgmt For For
JUDSON C. GREEN Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932626394
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: HPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For
1G ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For
1H ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2007
03 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr Against For
NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS
OF HEWLETT-PACKARD COMPANY
04 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For
ROLES OF CEO AND CHAIRMAN
05 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE Shr For Against
POISON PILL TO SHAREHOLDER VOTE
06 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 932637789
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: HON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. HOWARD Mgmt For For
1H ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1I ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1J ELECTION OF DIRECTOR: ERIC K. SHINSEKI Mgmt For For
1K ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN Mgmt For For
04 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
05 PERFORMANCE BASED STOCK OPTIONS Shr Against For
06 SPECIAL SHAREHOLDER MEETINGS Shr Against For
07 SIX SIGMA Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932738632
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: INFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For
AS AT MARCH 31, 2007 AND THE PROFIT AND LOSS
ACCOUNT FOR THE YEAR.
02 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For
YEAR ENDED MARCH 31, 2007.
03 TO APPOINT A DIRECTOR IN PLACE OF MR. DEEPAK Mgmt For
M. SATWALEKAR, WHO RETIRES BY ROTATION AND,
OFFERS HIMSELF FOR RE-ELECTION.
04 TO APPOINT A DIRECTOR IN PLACE OF PROF. MARTI Mgmt For
G. SUBRAHMANYAM, WHO RETIRES BY ROTATION AND,
OFFERS HIMSELF FOR RE-ELECTION.
05 TO APPOINT A DIRECTOR IN PLACE OF MR. S. GOPALAKRISHNAN, Mgmt For
WHO RETIRES BY ROTATION AND, OFFERS HIMSELF
FOR RE-ELECTION.
06 TO APPOINT A DIRECTOR IN PLACE OF MR. S.D. SHIBULAL, Mgmt For
WHO RETIRES BY ROTATION AND, OFFERS HIMSELF
FOR RE-ELECTION.
07 TO APPOINT A DIRECTOR IN PLACE OF MR. T.V. MOHANDAS Mgmt For
PAI, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF
FOR RE-ELECTION.
08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For
CONCLUSION OF THE ANNUAL GENERAL MEETING HELD
ON JUNE 22, 2007, AND TO FIX THEIR REMUNERATION.
09 TO APPOINT MR. N.R. NARAYANA MURTHY AS A DIRECTOR Mgmt For
LIABLE TO RETIRE BY ROTATION.
10 TO APPROVE THE RE-APPOINTMENT OF MR. NANDAN Mgmt For
M. NILEKANI AS A WHOLE-TIME DIRECTOR FOR 5
YEARS EFFECTIVE 5/1/2007.
11 TO APPROVE THE APPOINTMENT OF MR. S. GOPALAKRISHNAN Mgmt For
AS THE CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR.
12 TO APPROVE THE RE-APPOINTMENT OF MR. K. DINESH Mgmt For
AS A WHOLE-TIME DIRECTOR FOR 5 YEARS EFFECTIVE
5/1/2007.
13 TO APPROVE THE RE-APPOINTMENT OF MR. S.D. SHIBULAL Mgmt For
AS A WHOLE- TIME DIRECTOR FOR A PERIOD OF 5
YEARS EFFECTIVE 1/10/2007.
14 TO APPROVE PAYMENT OF AN ANNUAL REMUNERATION Mgmt For
BY COMMISSION OF A SUM NOT EXCEEDING 1% PER
ANNUM OF THE NET PROFITS.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932667009
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For
PLAN
04 APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE Mgmt For For
PLAN
05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr Against For
EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932642944
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: IBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt For For
S.A. JACKSON Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION
04 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: DISPOSITION OF ALL OR
SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION
OUTSIDE THE ORDINARY COURSE OF BUSINESS
05 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE
OF SHARES OF THE CORPORATION
06 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION
OF THE CORPORATION
07 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING Shr Against For
08 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For
MEDICAL
09 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr Against For
10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shr Against For
11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr Against For
DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932642514
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr Against For
DIRECTOR NOMINEES
04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932660120
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRANDALL C. BOWLES Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
ROBERT I. LIPP Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr Against For
05 EXECUTIVE COMPENSATION APPROVAL Shr Against For
06 SEPARATE CHAIRMAN Shr Against For
07 CUMULATIVE VOTING Shr Against For
08 MAJORITY VOTING FOR DIRECTORS Shr Against For
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 SLAVERY APOLOGY REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932635482
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100
Meeting Type: Annual
Meeting Date: 12-Apr-2007
Ticker: LEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL L. AINSLIE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. AKERS Mgmt For For
1C ELECTION OF DIRECTOR: ROGER S. BERLIND Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK Mgmt For For
1E ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD S. FULD, JR. Mgmt For For
1G ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT Mgmt For For
1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: HENRY KAUFMAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN D. MACOMBER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR BY
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
03 APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS Mgmt For For
INC. 2005 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 932644835
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: LMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.C.'PETE'ALDRIDGE, JR. Mgmt For For
NOLAN D. ARCHIBALD Mgmt For For
MARCUS C. BENNETT Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
GWENDOLYN S. KING Mgmt For For
JAMES M. LOY Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
EUGENE F. MURPHY Mgmt For For
JOSEPH W. RALSTON Mgmt For For
FRANK SAVAGE Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
ANNE STEVENS Mgmt For For
ROBERT J. STEVENS Mgmt For For
JAMES R. UKROPINA Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
04 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Against For
05 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For
OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932563314
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Special
Meeting Date: 03-Aug-2006
Ticker: LTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMEND CHARTER TO INCREASE AUTHORIZED SHARES Mgmt For For
OF LOEWS COMMON STOCK TO 1,800,000,000
02 AMEND CHARTER TO REDUCE PAR VALUE OF LOEWS COMMON Mgmt For For
STOCK TO $0.01 PER SHARE
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932664952
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: LTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.E. BERMAN Mgmt For For
J.L. BOWER Mgmt For For
C.M. DIKER Mgmt For For
P.J. FRIBOURG Mgmt For For
W.L. HARRIS Mgmt For For
P.A. LASKAWY Mgmt For For
G.R. SCOTT Mgmt For For
A.H. TISCH Mgmt For For
J.S. TISCH Mgmt For For
J.M. TISCH Mgmt For For
02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 APPROVE PROPOSED AMENDED AND RESTATED INCENTIVE Mgmt For For
COMPENSATION PLAN FOR EXECUTIVE OFFICERS
04 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
05 SHAREHOLDER PROPOSAL - PRODUCTION, PROMOTION Shr Against For
AND MARKETING OF TOBACCO PRODUCTS
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932687152
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: LOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE LOWE S COMPANIES Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS
FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
04 SHAREHOLDER PROPOSAL ESTABLISHING MINIMUM SHARE Shr Against For
OWNERSHIP REQUIREMENTS FOR DIRECTOR NOMINEES.
05 SHAREHOLDER PROPOSAL REQUESTING ANNUAL REPORT Shr Against For
ON WOOD PROCUREMENT.
06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr Against For
OF EACH DIRECTOR.
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr For Against
AGREEMENTS.
08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932645003
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: MRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES Mgmt For For
F. BOLDEN, JR.
1B ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES Mgmt For For
R. LEE
1C ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DENNIS Mgmt For For
H. REILLEY
1D ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: JOHN Mgmt For For
W. SNOW
1E ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: THOMAS Mgmt For For
J. USHER
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR 2007.
03 APPROVAL OF 2007 INCENTIVE COMPENSATION PLAN. Mgmt For For
04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISION.
05 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932674511
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: MCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD A. BRENNAN Mgmt For For
1B ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO LABELING OF Shr Against For
GENETICALLY MODIFIED PRODUCTS
04 SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932567906
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 24-Aug-2006
Ticker: MDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
MICHAEL R. BONSIGNORE Mgmt For For
ROBERT C. POZEN Mgmt For For
GORDON M. SPRENGER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Against For
ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD
PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932639214
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: MRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. CLARK Mgmt For For
JOHNNETTA B. COLE Mgmt For For
W.B. HARRISON, JR. Mgmt For For
WILLIAM N. KELLEY Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt For For
PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE
OF INCORPORATION.
04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON
CORPORATIONS ORGANIZED BEFORE 1969.
05 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO LIMIT THE SIZE OF THE BOARD
TO NO MORE THAN 18 DIRECTORS.
06 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO REPLACE ITS CUMULATIVE VOTING
FEATURE WITH A MAJORITY VOTE STANDARD FOR THE
ELECTION OF DIRECTORS.
07 STOCKHOLDER PROPOSAL CONCERNING PUBLICATION Shr Against For
OF POLITICAL CONTRIBUTIONS
08 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr Against For
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932645940
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. FINNEGAN Mgmt For For
JOSEPH W. PRUEHER Mgmt For For
ANN N. REESE Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 INSTITUTE CUMULATIVE VOTING Shr Against For
04 SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION Shr Against For
TO SHAREHOLDERS FOR ANNUAL RATIFICATION
05 ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE Shr Against For
EQUITY COMPENSATION BE PERFORMANCE-VESTING
SHARES
- --------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 932653670
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: MET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BURTON A. DOLE, JR. Mgmt For For
R. GLENN HUBBARD Mgmt For For
JAMES M. KILTS Mgmt For For
CHARLES M. LEIGHTON Mgmt For For
DAVID SATCHER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932591173
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1H ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1I ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
03 SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING Shr Against For
PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS
04 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
05 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 932648819
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: MCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
BASIL L. ANDERSON Mgmt For For
RAYMOND W MCDANIEL, JR. Mgmt For For
II APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY Mgmt For For
S CORPORATION KEY EMPLOYEES STOCK INCENTIVE
PLAN.
III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
IV STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr Against For
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932634353
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 10-Apr-2007
Ticker: MS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT ROY J. BOSTOCK Mgmt For For
1B ELECT ERSKINE B. BOWLES Mgmt For For
1C ELECT HOWARD J. DAVIES Mgmt For For
1D ELECT C. ROBERT KIDDER Mgmt For For
1E ELECT JOHN J. MACK Mgmt For For
1F ELECT DONALD T. NICOLAISEN Mgmt For For
1G ELECT CHARLES H. NOSKI Mgmt For For
1H ELECT HUTHAM S. OLAYAN Mgmt For For
1I ELECT CHARLES E. PHILLIPS, JR. Mgmt For For
1J ELECT O. GRIFFITH SEXTON Mgmt For For
1K ELECT LAURA D. TYSON Mgmt For For
1L ELECT KLAUS ZUMWINKEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt For For
PLAN
04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Against For
VOTE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
ADVISORY VOTE
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 932527356
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 06-Jul-2006
Ticker: NBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE M. ISENBERG Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
AUDITORS REMUNERATION.
03 MANAGEMENT PROPOSAL: APPROVAL OF THE COMPANY Mgmt For For
S AMENDED AND RESTATED 2003 EMPLOYEE STOCK
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932573911
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 18-Sep-2006
Ticker: NKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For
REPORT.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 932678292
- --------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: JWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS J. CAMPBELL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
JEANNE P. JACKSON Mgmt Withheld Against
ROBERT G. MILLER Mgmt For For
BLAKE W. NORDSTROM Mgmt For For
ERIK B. NORDSTROM Mgmt For For
PETER E. NORDSTROM Mgmt For For
PHILIP G. SATRE Mgmt For For
ALISON A. WINTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 932660106
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: NUE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. DIMICCO Mgmt For For
J.D. HLAVACEK, PH.D. Mgmt For For
RAYMOND J. MILCHOVICH Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007
03 STOCKHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 932696098
- --------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: OMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. WREN Mgmt For For
BRUCE CRAWFORD Mgmt For For
ROBERT CHARLES CLARK Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
ERROL M. COOK Mgmt For For
SUSAN S. DENISON Mgmt For For
MICHAEL A. HENNING Mgmt For For
JOHN R. MURPHY Mgmt For For
JOHN R. PURCELL Mgmt For For
LINDA JOHNSON RICE Mgmt For For
GARY L. ROUBOS Mgmt For For
02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2007
03 APPROVAL OF THE 2007 INCENTIVE AWARD PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932655345
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: PEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1B ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1C ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1D ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1E ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1F ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1G ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1H ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1I ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1J ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY Mgmt For For
STATEMENT P. 37)
04 SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 44)
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932641637
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS A. AUSIELLO Mgmt For For
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
JEFFREY B. KINDLER Mgmt For For
GEORGE A. LORCH Mgmt For For
DANA G. MEAD Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.
05 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
06 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS Shr Against For
FOR DIRECTOR NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 932624097
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 13-Mar-2007
Ticker: QCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
IRWIN MARK JACOBS Mgmt For For
SHERRY LANSING Mgmt For For
PETER M. SACERDOTE Mgmt For For
MARC I. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 932653707
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: RTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 SEPARATE THE CEO AND CHAIRMAN ROLES Shr Against For
04 ADOPT CUMULATIVE VOTING Shr Against For
05 SEEK STOCKHOLDER APPROVAL OF SENIOR EXECUTIVE Shr Against For
RETIREMENT BENEFITS
- --------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 932659874
- --------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: RAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN D. FEINSTEIN* Mgmt For For
SUSAN M. IVEY* Mgmt For For
NEIL R. WITHINGTON* Mgmt For For
JOHN T. CHAIN, JR** Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 400,000,000 TO
800,000,000
03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 932695010
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: SGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
THOMAS J. COLLIGAN Mgmt For For
FRED HASSAN Mgmt For For
C. ROBERT KIDDER Mgmt For For
PHILIP LEDER, M.D. Mgmt For For
EUGENE R. MCGRATH Mgmt For For
CARL E. MUNDY, JR. Mgmt For For
ANTONIO M. PEREZ Mgmt For For
PATRICIA F. RUSSO Mgmt For For
JACK L. STAHL Mgmt For For
KATHRYN C. TURNER Mgmt For For
ROBERT F.W. VAN OORDT Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2007
03 APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION Mgmt For For
AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY
VOTE REQUIREMENTS TO A MAJORITY VOTE
04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER
THAN A PLURALITY VOTE
05 SHAREHOLDER PROPOSAL RELATING TO EQUITY GRANTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932636484
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: SLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
R. TALWAR Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS. Mgmt For For
03 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932635521
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 12-Apr-2007
Ticker: TROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt For For
JAMES T. BRADY Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt For For
JAMES A.C. KENNEDY Mgmt For For
BRIAN C. ROGERS Mgmt For For
DR. ALFRED SOMMER Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PRICE GROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 932676503
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CALVIN DARDEN Mgmt For For
ANNE M. MULCAHY Mgmt For For
STEPHEN W. SANGER Mgmt For For
GREGG W. STEINHAFEL Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM Mgmt For For
INCENTIVE PLAN.
04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE
A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.
05 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932638399
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: TXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.R. ADAMS. Mgmt Abstain Against
1B ELECTION OF DIRECTOR: D.L. BOREN. Mgmt Abstain Against
1C ELECTION OF DIRECTOR: D.A. CARP. Mgmt Abstain Against
1D ELECTION OF DIRECTOR: C.S. COX. Mgmt Abstain Against
1E ELECTION OF DIRECTOR: T.J. ENGIBOUS. Mgmt Abstain Against
1F ELECTION OF DIRECTOR: D.R. GOODE. Mgmt Abstain Against
1G ELECTION OF DIRECTOR: P.H. PATSLEY. Mgmt Abstain Against
1H ELECTION OF DIRECTOR: W.R. SANDERS. Mgmt Abstain Against
1I ELECTION OF DIRECTOR: R.J. SIMMONS. Mgmt Abstain Against
1J ELECTION OF DIRECTOR: R.K. TEMPLETON. Mgmt Abstain Against
1K ELECTION OF DIRECTOR: C.T. WHITMAN. Mgmt Abstain Against
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt Abstain Against
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 932659420
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ALL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. ANDRESS Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1D ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1E ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1F ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: J. CHRISTOPHER REYES Mgmt For For
1I ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1L ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
03 AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS.
- --------------------------------------------------------------------------------------------------------------------------
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 BOEING COMPANY Agenda Number: 932651676
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: BA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD D. NANULA Mgmt For For
1J ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY Mgmt For For
1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shr Against For
04 DEVELOP AND ADOPT HUMAN RIGHTS POLICIES. Shr Against For
05 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For
06 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
07 SEPARATE THE ROLES OF CEO AND CHAIRMAN. Shr Against For
08 SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE. Shr Against For
09 ADVISORY VOTE ON COMPENSATION DISCUSSION AND Shr Against For
ANALYSIS.
10 ADOPT A POLICY ON PERFORMANCE-BASED STOCK OPTIONS. Shr Against For
11 RECOUP UNEARNED MANAGEMENT BONUSES. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932640065
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1E ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1G ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1H ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1I ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1J ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1K ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF Mgmt For For
THE COCA-COLA COMPANY
04 SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION Shr Against For
05 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON THE COMPENSATION COMMITTEE REPORT
06 SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL Shr Against For
TESTING
07 SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT Shr Against For
ON EXTRACTION OF WATER IN INDIA
08 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. Agenda Number: 932696909
- --------------------------------------------------------------------------------------------------------------------------
Security: 25459L106
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: DTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL R. AUSTRIAN Mgmt For For
CHARLES R. LEE Mgmt For For
K. RUPERT MURDOCH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS.
03 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK Mgmt For For
PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE Mgmt For For
OFFICER CASH BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932632917
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1D ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1E ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1H ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1I ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1M ELECTION OF DIRECTOR: JON WINKELRIED Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For
CONTRIBUTIONS REPORT
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932662631
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: HIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMANI AYER Mgmt For For
RAMON DE OLIVEIRA Mgmt For For
TREVOR FETTER Mgmt For For
EDWARD J. KELLY, III Mgmt For For
PAUL G. KIRK, JR. Mgmt For For
THOMAS M. MARRA Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
ROBERT W. SELANDER Mgmt For For
CHARLES B. STRAUSS Mgmt Withheld Against
H. PATRICK SWYGERT Mgmt For For
DAVID K. ZWIENER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932680499
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For
1E ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Abstain Against
1F ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For
1G ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For
1K ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008
03 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT DISCLOSURE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For
COMPENSATION
06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr Against For
08 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shr Against For
09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Against For
PERFORMANCE
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For
11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Against For
CEO
- --------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 932724556
- --------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: KR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REUBEN V. ANDERSON Mgmt For For
JOHN L. CLENDENIN Mgmt For For
DAVID B. DILLON Mgmt For For
DAVID B. LEWIS Mgmt For For
DON W. MCGEORGE Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
JORGE P. MONTOYA Mgmt For For
CLYDE R. MOORE Mgmt For For
SUSAN M. PHILLIPS Mgmt For For
STEVEN R. ROGEL Mgmt For For
JAMES A. RUNDE Mgmt For For
RONALD L. SARGENT Mgmt For For
02 APPROVAL OF KROGER CASH BONUS PLAN. Mgmt For For
03 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt For For
OUTSIDE OF CINCINNATI.
04 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
05 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND THE PREPARATION OF CLIMATE CHANGE
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932651842
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: PNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BERNDT Mgmt For For
MR. BUNCH Mgmt For For
MR. CHELLGREN Mgmt For For
MR. CLAY Mgmt For For
MR. DAVIDSON Mgmt For For
MS. JAMES Mgmt For For
MR. KELSON Mgmt For For
MR. LINDSAY Mgmt For For
MR. MASSARO Mgmt For For
MS. PEPPER Mgmt For For
MR. ROHR Mgmt For For
MR. SHEPARD Mgmt For For
MS. STEFFES Mgmt For For
MR. STRIGL Mgmt For For
MR. THIEKE Mgmt For For
MR. USHER Mgmt For For
MR. WALLS Mgmt For For
MR. WEHMEIER Mgmt For For
02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt For For
INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS
AMENDED AND RESTATED.
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932579103
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 10-Oct-2006
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. AUGUSTINE Mgmt For For
A.G. LAFLEY Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
JOHN F. SMITH, JR. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For
TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS
ON THE BOARD
03 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
04 REAPPROVE AND AMEND THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE
2001 STOCK AND INCENTIVE COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK Shr Against For
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 932651359
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: TRV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN L. BELLER Mgmt For For
JOHN H. DASBURG Mgmt For For
JANET M. DOLAN Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
JAY S. FISHMAN Mgmt For For
LAWRENCE G. GRAEV Mgmt For For
PATRICIA L. HIGGINS Mgmt For For
THOMAS R. HODGSON Mgmt For For
C.L. KILLINGSWORTH, JR. Mgmt For For
ROBERT I. LIPP Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
GLEN D. NELSON, MD Mgmt For For
LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS TRAVELERS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES Mgmt For For
OF INCORPORATION TO REQUIRE A MAJORITY VOTE
FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932624910
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
STEVEN P. JOBS Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr For Against
THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
- --------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 932659886
- --------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: WU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DINYAR S. DEVITRE Mgmt For For
BETSY D. HOLDEN Mgmt For For
CHRISTINA A. GOLD Mgmt For For
02 APPROVAL OF THE WESTERN UNION COMPANY 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN
03 APPROVAL OF THE WESTERN UNION COMPANY SENIOR Mgmt For For
EXECUTIVE ANNUAL INCENTIVE PLAN
04 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932571284
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Special
Meeting Date: 30-Aug-2006
Ticker: TMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF THERMO Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 7, 2006, BY AND AMONG THERMO,
TRUMPET MERGER CORPORATION AND FISHER SCIENTIFIC
INTERNATIONAL INC.
02 TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THERMO, TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF THERMO COMMON
STOCK FROM 350,000,000 TO 1.2 BILLION AND TO
CHANGE THE NAME OF THERMO ELECTRON CORPORATION
UPON COMPLETION OF THE MERGER TO THERMO FISHER
SCIENTIFIC INC.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932689485
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: TMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS: MARIJN E. DEKKERS Mgmt For For
02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2007 EMPLOYEES STOCK PURCHASE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932680350
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
JEFFREY L. BEWKES Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
MATHIAS DOPFNER Mgmt For For
JESSICA P. EINHORN Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN
SUPER-MAJORITY VOTE REQUIREMENTS.
04 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr Against For
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Against For
VOTE.
07 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
08 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION Shr Against For
OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER
RIGHTS PLAN HAS BEEN ADOPTED.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932654064
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: RIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT L. LONG Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT M. SPRAGUE Mgmt For For
1D ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932626003
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932630139
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Special
Meeting Date: 08-Mar-2007
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF REVERSE STOCK SPLIT OF THE COMPANY Mgmt For For
S COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4.
1B APPROVAL OF CONSEQUENTIAL AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED BYE-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932634377
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: UTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007 Mgmt For For
03 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For
04 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For
05 SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS Shr Against For
06 SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO Shr Against For
RATIFY EXECUTIVE COMPENSATION
07 SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932703564
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 29-May-2007
Ticker: UNH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BALLARD, JR. Mgmt For For
RICHARD T. BURKE Mgmt For For
STEPHEN J. HEMSLEY Mgmt For For
ROBERT J. DARRETTA Mgmt For For
02 AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING Mgmt For For
A MAJORITY VOTE FOR ELECTION OF DIRECTORS
03 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For
PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS
OF THE BOARD OF DIRECTORS
04 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For
TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE
REMOVAL OF DIRECTORS
05 AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE Mgmt For For
SUPERMAJORITY PROVISIONS RELATING TO CERTAIN
BUSINESS COMBINATIONS
06 ADOPTION OF RESTATED ARTICLES OF INCORPORATION Mgmt For For
07 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2007
08 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr Against For
SHARES
09 SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT PLAN
10 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY Shr Against For
RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS
11 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For
NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP
S BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932569835
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Special
Meeting Date: 31-Aug-2006
Ticker: WB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF WACHOVIA Mgmt For For
COMMON STOCK AS CONSIDERATION IN THE PROPOSED
MERGER OF GOLDEN WEST FINANCIAL CORPORATION
WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF
WACHOVIA, PURSUANT TO AN AGREEMENT AND PLAN
OF MERGER, DATED AS OF MAY 7, 2006, BY AND
AMONG WACHOVIA, GOLDEN WEST, AND SUCH WHOLLY-OWNED
SUBSIDIARY OF WACHOVIA.
02 TO APPROVE THE AMENDED AND RESTATED WACHOVIA Mgmt For For
CORPORATION 2003 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932640801
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: WB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST S. RADY*** Mgmt For For
JERRY GITT** Mgmt For For
JOHN T. CASTEEN, III* Mgmt For For
MARYELLEN C. HERRINGER* Mgmt For For
JOSEPH NEUBAUER* Mgmt For For
TIMOTHY D. PROCTOR* Mgmt For For
VAN L. RICHEY* Mgmt For For
DONA DAVIS YOUNG* Mgmt For For
02 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE THE PROVISIONS
CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS.
03 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS.
04 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2007.
05 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING Shr Against For
STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION.
06 A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For
OF DIRECTOR NOMINEES.
07 A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
08 A STOCKHOLDER PROPOSAL REGARDING SEPARATING Shr Against For
THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932700669
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: WMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For
1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: JACK C. SHEWMAKER Mgmt Abstain Against
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 CHARITABLE CONTRIBUTIONS REPORT Shr Against For
04 UNIVERSAL HEALTH CARE POLICY Shr Against For
05 PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
06 EQUITY COMPENSATION GLASS CEILING Shr Against For
07 COMPENSATION DISPARITY Shr Against For
08 BUSINESS SOCIAL RESPONSIBILITY REPORT Shr Against For
09 EXECUTIVE COMPENSATION VOTE Shr Against For
10 POLITICAL CONTRIBUTIONS REPORT Shr Against For
11 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For
12 CUMULATIVE VOTING Shr Against For
13 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932608752
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 10-Jan-2007
Ticker: WAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For
CO. RESTRICTED PERFORMANCE SHARE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932666792
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHEILA P. BURKE Mgmt For For
VICTOR S. LISS Mgmt For For
JANE G. PISANO, PH.D. Mgmt For For
GEORGE A. SCHAEFER, JR. Mgmt For For
JACKIE M. WARD Mgmt For For
JOHN E. ZUCCOTTI Mgmt Withheld Against
02 TO APPROVE MAJORITY VOTING FOR THE ELECTION Mgmt For For
OF DIRECTORS IN NON-CONTESTED ELECTIONS.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932650434
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: WYE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For
1C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, Mgmt For For
PH.D.
1D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. Mgmt For For
1F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For
1H ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., Mgmt For For
PH.D., M.P.H.
1I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For
1J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For
1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 VOTE TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS
04 VOTE TO AMEND AND RESTATE THE 2005 STOCK INCENTIVE Mgmt For For
PLAN FOR TAX COMPLIANCE
05 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For
06 REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS Shr Against For
IN CANADA
07 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
08 RECOUPMENT OF INCENTIVE BONUSES Shr Against For
09 INTERLOCKING DIRECTORSHIPS Shr Against For
10 PROPOSAL WITHDRAWN. NO VOTE REQUIRED Mgmt
11 SEPARATING THE ROLES OF CHAIRMAN AND CEO Shr Against For
12 STOCKHOLDER ADVISORY VOTE ON COMPENSATION Shr Against For
Calamos Convertible Fund
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932647069
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ABT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr Against For
04 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For
CEO
- --------------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. Agenda Number: 932661944
- --------------------------------------------------------------------------------------------------------------------------
Security: 023139108
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ABK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. CALLEN Mgmt For For
JILL M. CONSIDINE Mgmt For For
PHILIP N. DUFF Mgmt For For
ROBERT J. GENADER Mgmt For For
W. GRANT GREGORY Mgmt For For
THOMAS C. THEOBALD Mgmt For For
LAURA S. UNGER Mgmt For For
HENRY D.G. WALLACE Mgmt For For
02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 932669534
- --------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY C. IRWIN Mgmt For For
JOHN O. WHITNEY Mgmt For For
J. RICHARD LEAMAN, JR. Mgmt For For
02 APPROVAL OF THE CHURCH & DWIGHT CO, INC. ANNUAL Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY S 2007
CONSOLIDATED FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932658264
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 28-Apr-2007
Ticker: HOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY K. ALLEN Mgmt Withheld Against
RICHARD I. BEATTIE Mgmt Withheld Against
JUDSON C. GREEN Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt Abstain Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932642514
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr Against For
DIRECTOR NOMINEES
04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932660120
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRANDALL C. BOWLES Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
ROBERT I. LIPP Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr Against For
05 EXECUTIVE COMPENSATION APPROVAL Shr Against For
06 SEPARATE CHAIRMAN Shr Against For
07 CUMULATIVE VOTING Shr Against For
08 MAJORITY VOTING FOR DIRECTORS Shr Against For
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 SLAVERY APOLOGY REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932639214
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: MRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. CLARK Mgmt For For
JOHNNETTA B. COLE Mgmt For For
W.B. HARRISON, JR. Mgmt For For
WILLIAM N. KELLEY Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt For For
PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE
OF INCORPORATION.
04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON
CORPORATIONS ORGANIZED BEFORE 1969.
05 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO LIMIT THE SIZE OF THE BOARD
TO NO MORE THAN 18 DIRECTORS.
06 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO REPLACE ITS CUMULATIVE VOTING
FEATURE WITH A MAJORITY VOTE STANDARD FOR THE
ELECTION OF DIRECTORS.
07 STOCKHOLDER PROPOSAL CONCERNING PUBLICATION Shr Against For
OF POLITICAL CONTRIBUTIONS
08 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr Against For
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932645940
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. FINNEGAN Mgmt Withheld Against
JOSEPH W. PRUEHER Mgmt Withheld Against
ANN N. REESE Mgmt Withheld Against
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt Abstain Against
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 INSTITUTE CUMULATIVE VOTING Shr Abstain Against
04 SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION Shr Abstain Against
TO SHAREHOLDERS FOR ANNUAL RATIFICATION
05 ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE Shr Abstain Against
EQUITY COMPENSATION BE PERFORMANCE-VESTING
SHARES
- --------------------------------------------------------------------------------------------------------------------------
NEWS CORPORATION Agenda Number: 932585269
- --------------------------------------------------------------------------------------------------------------------------
Security: 65248E203
Meeting Type: Annual
Meeting Date: 20-Oct-2006
Ticker: NWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE MARIA AZNAR Mgmt Withheld Against
LACHLAN K. MURDOCH Mgmt Withheld Against
THOMAS J. PERKINS Mgmt Withheld Against
ARTHUR M. SISKIND Mgmt Withheld Against
JOHN L. THORNTON Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF AMENDED AND RESTATED RIGHTS PLAN. Mgmt Against Against
04 STOCKHOLDER PROPOSAL ON THE ANNUAL ELECTION Shr Against For
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932641637
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS A. AUSIELLO Mgmt For For
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
JEFFREY B. KINDLER Mgmt For For
GEORGE A. LORCH Mgmt For For
DANA G. MEAD Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.
05 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
06 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS Shr Against For
FOR DIRECTOR NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932640065
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1E ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1G ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1H ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1I ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1J ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1K ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF Mgmt For For
THE COCA-COLA COMPANY
04 SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION Shr Against For
05 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON THE COMPENSATION COMMITTEE REPORT
06 SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL Shr Against For
TESTING
07 SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT Shr Against For
ON EXTRACTION OF WATER IN INDIA
08 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932680499
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For
1E ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Abstain Against
1F ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For
1G ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For
1K ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008
03 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT DISCLOSURE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For
COMPENSATION
06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr Against For
08 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shr Against For
09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Against For
PERFORMANCE
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For
11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Against For
CEO
- --------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 932724556
- --------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: KR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REUBEN V. ANDERSON Mgmt For For
JOHN L. CLENDENIN Mgmt For For
DAVID B. DILLON Mgmt For For
DAVID B. LEWIS Mgmt For For
DON W. MCGEORGE Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
JORGE P. MONTOYA Mgmt For For
CLYDE R. MOORE Mgmt For For
SUSAN M. PHILLIPS Mgmt For For
STEVEN R. ROGEL Mgmt For For
JAMES A. RUNDE Mgmt For For
RONALD L. SARGENT Mgmt For For
02 APPROVAL OF KROGER CASH BONUS PLAN. Mgmt For For
03 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt For For
OUTSIDE OF CINCINNATI.
04 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
05 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND THE PREPARATION OF CLIMATE CHANGE
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932624910
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Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: DIS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
STEVEN P. JOBS Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr For Against
THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932571284
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Security: 883556102
Meeting Type: Special
Meeting Date: 30-Aug-2006
Ticker: TMO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF THERMO Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 7, 2006, BY AND AMONG THERMO,
TRUMPET MERGER CORPORATION AND FISHER SCIENTIFIC
INTERNATIONAL INC.
02 TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THERMO, TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF THERMO COMMON
STOCK FROM 350,000,000 TO 1.2 BILLION AND TO
CHANGE THE NAME OF THERMO ELECTRON CORPORATION
UPON COMPLETION OF THE MERGER TO THERMO FISHER
SCIENTIFIC INC.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932689485
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: TMO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS: MARIJN E. DEKKERS Mgmt For For
02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2007 EMPLOYEES STOCK PURCHASE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
Calamos Global Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
ACTELION LTD., ALLSCHWIL Agenda Number: 701194754
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Security: H0032X135
Meeting Type: AGM
Meeting Date: 04-May-2007
Ticker:
ISIN: CH0010532478
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 376361, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, financial statements Mgmt Take No Action
and the Group consolidated financial statements
per 31 DEC 2006
2. Approve the appropriation of available annual Mgmt Take No Action
result per 31 DEC 2006
3. Grant discharge to the Board of Directors and Mgmt Take No Action
the Management
4.1 Re-elect Mr. Werner Henrich as a Member of the Mgmt Take No Action
Board of Director
4.2 Re-elect Mr. Jean Malo as a Member of the Board Mgmt Take No Action
of Director
4.3 Re-elect Dr. Armin Kessler as a Member of the Mgmt Take No Action
Board of Director
5. Appoint the Auditors and the Group Auditors Mgmt Take No Action
6.1 Amend the conditional capital for appropriation Mgmt Take No Action
of issue for the employee
6.2 Amend the capital for the appropriation of the Mgmt Take No Action
strategic and financial business opportunities
7. Approve the stocksplit and to change the nominal Mgmt Take No Action
value of shares
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ALCON, INC. Agenda Number: 932666362
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Security: H01301102
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ACL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2006 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2006 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2006
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2006
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
05 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For
AUDITORS
6A ELECTION TO THE BOARD OF DIRECTORS: WERNER J. Mgmt For For
BAUER
6B ELECTION TO THE BOARD OF DIRECTORS: FRANCISCO Mgmt For For
CASTANER
6C ELECTION TO THE BOARD OF DIRECTORS: LODEWIJK Mgmt For For
J.R. DE VINK
6D ELECTION TO THE BOARD OF DIRECTORS: GERHARD Mgmt For For
N. MAYR
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
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ALCON, INC. Agenda Number: 932696795
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ACL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2006 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2006 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2006
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2006
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
05 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For
AUDITORS
6A ELECTION TO THE BOARD OF DIRECTORS: WERNER J. Mgmt For For
BAUER
6B ELECTION TO THE BOARD OF DIRECTORS: FRANCISCO Mgmt For For
CASTANER
6C ELECTION TO THE BOARD OF DIRECTORS: LODEWIJK Mgmt For For
J.R. DE VINK
6D ELECTION TO THE BOARD OF DIRECTORS: GERHARD Mgmt For For
N. MAYR
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932692230
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Special
Meeting Date: 27-Apr-2007
Ticker: AMX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt Abstain
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
L SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932685071
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Security: 037833100
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: AAPL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ERIC E. SCHMIDT Mgmt For For
JEROME B. YORK Mgmt For For
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK Mgmt For For
OPTION PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
OPTION DATING POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
PAY FOR PERFORMANCE STANDARD, IF PROPERLY
PRESENTED AT THE MEETING.
08 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
09 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
EQUITY RETENTION POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
10 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
ELECTRONIC WASTE TAKE BACK AND RECYCLING,
IF PROPERLY PRESENTED AT THE MEETING.
11 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
ADVISORY VOTE ON COMPENSATION, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 701235079
- --------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: JP3942400007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5. Appoint a Substitute Corporate Auditor Mgmt For For
6. Approve Payment of Bonuses to Corporate Officers Mgmt For For
7. Approve Provision of Remuneration to the Directors Mgmt For For
of the Board as a Group for Stock Option Scheme
as Stock-Linked Compensation Plan
- --------------------------------------------------------------------------------------------------------------------------
BABCOCK & BROWN LTD Agenda Number: 701220600
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1243A104
Meeting Type: AGM
Meeting Date: 25-May-2007
Ticker:
ISIN: AU000000BNB2
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive and approve the annual financial report Non-Voting
of the Company, its controlled entities for
the FYE 31 DEC 2006 and the reports of the
Directors and the Auditor
1. Adopt the remuneration report for the FYE 31 Mgmt For For
DEC 2006 as specified
2. Re-elect Ms. Elizabeth Nosworthy as a Director Mgmt For For
of the Company
3. Re-elect Mr. Geoffrey Ian Martin as a Director Mgmt For For
of the Company
4. Re-elect Mr. Martin Rey as a Director of the Mgmt For For
Company
5. Approve, for all purposes, the ASX Listing Rule Mgmt For For
10.14, for Mr. James Babcock, a Director of
the Company, to acquire 79,365 bonus deferral
rights and a corresponding number of fully
paid ordinary shares of the Company calculated
under the terms and conditions of the Babcock
& Brown Limited Equity Incentive Plan as specified
6. Approve, , for all purposes, the ASX Listing Mgmt For For
Rule 10.14, for Mr. Phillip Green, a Director
of the Company, to acquire 265,278 bonus deferral
rights and a corresponding number of fully
paid ordinary shares of the Company calculated
under the terms and conditions or the Babcock
& Brown Limited Equity Incentive Plan as specified
7. Approve, for all purposes, the ASX Listing Rule Mgmt For For
10.14, for Mr. James Fantaci, a Director of
the Company, to acquire 124,008 bonus deferral
rights and a corresponding number of fully
paid ordinary shares of the Company calculated
under the terms and conditions of the Babcock
& Brown Limited Equity Incentive Plan as specified
8. Approve, for all purposes, the ASX Listing Rule Mgmt For For
10.14, for Mr. Martin Rey, a Director of the
Company, to acquire 121,820 bonus deferral
rights and a corresponding number of fully
paid ordinary shares of the Company calculated
under the terms and conditions of the Babcock
& Brown limited Equity Incentive Plan as specified
9. Approve, for all purposes, the ASX Listing Rule Mgmt For For
7.2 Exception 9, for the issue of securities
under the Babcock & Brown Limited Equity Incentive
Plan, the terms and conditions as specified
10. Approve, for all purposes, the ASX Listing Rule Mgmt For For
7.4, to issue the 15,000,000 fully paid ordinary
shares by the Company during the period since
the date of the last AGM of the Company on
26 MAY 2006, as specified
11. Approve, for all purposes, the ASX Listing Rule Mgmt For For
7.4 of the issue 1,500,000 Babcock & Brown
subordinated notes by the Company during the
period since the date of the last AGM of the
Company on 26 MAY 2006 and also of any subsequent
issue of shares under the terms or such subordinated
notes, as specified
12. Approve, for all purposes, the ASX Listing Rule Mgmt For For
7.4, of the issue of 189,033,000 Babcock &
Brown Subordinated Notes 2 by the Company during
the period since the date of the last AGM of
the Company on 26 MAY 2006 and also of any
subsequent issue of shares under the terms
of such subordinated notes, as specified
13. Approve, for all purposes, including ASX Listing Mgmt For For
Rule 7.4, of the issue of 4,099,088 mandatory
bonus deferral rights BDRs and 78,592 voluntary
BDRs by the Company during the period since
the date of the last AGM of the Company on
26 MAY 2006; and the issue of 4,170,741 fully
paid ordinary shares by the Company to the
trustees or the Babcock & Brown Limited Equity
Incentive Plan during the period since the
date of the last AGM of the Company on 26 May
2006 to back the mandatory BDRs and voluntary
BDRs
S.14 Amend the constitution of the Company, contained Mgmt For For
in the document tabled at the meeting and signed
by the Chairman of the meeting for the purposes
of identification
S.15 Approve the proportional takeover provisions Mgmt For For
in Clause 13 of the Company s Constitution
to be renewed for a period of three years from
the date of the meeting convened by this notice
of meeting
- --------------------------------------------------------------------------------------------------------------------------
BANK OF PIRAEUS Agenda Number: 701131271
- --------------------------------------------------------------------------------------------------------------------------
Security: X06397107
Meeting Type: EGM
Meeting Date: 14-Mar-2007
Ticker:
ISIN: GRS014013007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ELIG: INCLUDES SETTLED POSITION Non-Voting
PLUS ALL PURCHASES WITH SETTLEMENT DATE UP
TO THE RDDT, ALL SALES WITH SETTLEMENT DATE
AFTER THE GM THAT HAVE NOT BEEN ANALYZED AND
EXCLUDES INBA AND DERIVATIVES POSITION. IF
NO ACTIONS RECEIVED, NO ACTION WILL BE TAKEN
THE INSTRUCTED SHARES WILL BE UNBLOCKED THE
NEXT BUSINESS DAY AFTER THE MEETING DATE (MEET).
THERE WILL BE NO FURTHER POSTING ON THIS ISSUE.
THANK YOU.
1. Approve the share capital increase by contribution Mgmt Take No Action
of at least 308,872,139 shares and maximum
of 772,180,348 shares of Marfin Popular Bank
Public Co, Ltd and abolition of the preemptive
right of current shareholders of Piraeus Bank
S.A., in favour of the shareholders of the
above mentioned company, who will accept the
public offer made by Piraeus Bank S.A for the
acquisition of a percentage of at least 40%
and a maximum of 100% of Marfinpopular Bank
Public Co. Ltd share capital
2. Approve the amendment of article 5 of the Articles Mgmt Take No Action
of Association on the share capital.
3. Approve the granting of relative authorizations Mgmt Take No Action
to the Board of Directors of the Bank.
THIS MEETING IS A THIRD CALL MEETING. IF YOU Non-Voting
HAVE ALREADY VOTED AT THE SECOND CALL MEETING
WHICH WAS HELD ON FEBRUARY 26, 2007, PLEASE
NOTE YOU DO NOT HAVE TO VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF PIRAEUS Agenda Number: 701162581
- --------------------------------------------------------------------------------------------------------------------------
Security: X06397107
Meeting Type: AGM
Meeting Date: 03-Apr-2007
Ticker:
ISIN: GRS014013007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting
1. Approve the Banks annual financial statements Mgmt Take No Action
2006, together with the Board of Directors
and the Auditors relevant reports and profits
distribution
2. Approve the exemption of the Board of Director Mgmt Take No Action
Members and the Certified Auditors from any
liability for indemnity for the FY 2006
3. Approve the Banks Board of Director and Executives Mgmt Take No Action
remuneration and indemnities
4. Elect the Certified Auditors, regular and substitute, Mgmt Take No Action
for the FY 2007
5. Ratify the election of new Board of Director Mgmt Take No Action
Members in replacement of resigned Members
6. Approve to preapprove the fees to the Members Mgmt Take No Action
of the Board of Director
7. Approve to purchase the Banks own shares, according Mgmt Take No Action
to Article 16 Paragraph 5 to 14 of Law 2190/1920
8. Authorize the Board of Director Members and Mgmt Take No Action
Banks Managers, pursuant to Article 23 of the
Codified Law 2190/1920, for their participation
in associated Companies management, pursuant
to Article 42e Paragraph 5 of the Codified
Law 2190/1920
9. Authorize the Board of Director to increase Mgmt Take No Action
each time the share capital, according to Article
13 Paragraph 1B of Law 2190/1920
10. Various announcements Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
BANK OF PIRAEUS Agenda Number: 701192320
- --------------------------------------------------------------------------------------------------------------------------
Security: X06397107
Meeting Type: AGM
Meeting Date: 16-Apr-2007
Ticker:
ISIN: GRS014013007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Board of Directors to increase Mgmt Take No Action
the share capital according to Article 13 Paragraph
1 of Law 2190/1920
- --------------------------------------------------------------------------------------------------------------------------
BANK OF PIRAEUS Agenda Number: 701216574
- --------------------------------------------------------------------------------------------------------------------------
Security: X06397107
Meeting Type: OGM
Meeting Date: 03-May-2007
Ticker:
ISIN: GRS014013007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorization to the Board of Directors to increase Mgmt Take No Action
the Bank s share capital, in accordance with
Article 13 Paragraph 1B, Law 2190/1920.
- --------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 932648946
- --------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CAM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. PATRICK Mgmt For For
BRUCE W. WILKINSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CAPITA GROUP PLC Agenda Number: 701183460
- --------------------------------------------------------------------------------------------------------------------------
Security: G1846J107
Meeting Type: AGM
Meeting Date: 01-May-2007
Ticker:
ISIN: GB0001734747
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Mgmt For For
of the Directors and the Auditors for the YE
31 DEC 2006
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2006
3. Declare a final dividend of 6.30p per ordinary Mgmt For For
share
4. Re-elect Mr. Peter Cawdron as a Director Mgmt For For
5. Re-elect Mr. Paul Pindar as a Director Mgmt For For
6. Re-elect Mr. Simon Pilling as a Director Mgmt For For
7. Re-elect Mr. Bill Grimsey as a Director Mgmt For For
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company
9. Authorize the Directors to fix the remuneration Mgmt For For
of Ernst & Young LLP
10. Authorize the Directors, for the purpose of Mgmt For For
Section 801 of the Companies Act 1985 Act,
to allot relevant securities Section 80(2)
of the Act up to an aggregate nominal amount
of GBP 4,091,919; Authority expires at the
conclusion of the next AGM of the Company;
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.11 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985 Act, to allot
equity securities Section 94(2) of the Act
for cash, pursuant to the authority conferred
by Resolution 10 above, disapplying the statutory
pre-emption rights Section 89(1), provided
that this power is limited to the allotment
of equity securities: a) in connection with
a rights issue, open offer or other offer of
securities in favor of ordinary shareholders;
and b) up to an aggregate nominal amount of
GBP 619,988; and the Directors to allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.12 Authorize the Company, in accordance with the Mgmt For For
Articles of Association of the Company, to
make market purchases Section 163(3) of the
Companies Act 1985 of up to 61,998,780 ordinary
shares in the capital of the Company, at a
minimum price which may be paid for an ordinary
shares is the nominal value of such share and
the maximum price paid is an amount equal to
105% above the average market value for such
shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the AGM of the Company held in
2008 or 18 months; the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry; all shares purchased,
pursuant to this authority conferred by this
Resolution S.12 shall either be cancelled immediately
on the completion of the purchase
13. Approve, subject to and in accordance with the Mgmt For For
Companies Act 2006, amend and re-enacted from
the time the Company may supply documents or
information to members, or persons nominated
by members, as specified, a person in relation
to the following conditions are met is taken
to have agreed that the Company may supply
documents or information in the manner the
person has been asked individually by the Company
may supply documents or information generally,
or the documents or information in question,
by means of a website, the Company has not
received a response with the period of 28 days
beginning with the date on which the Company
s request was sent
- --------------------------------------------------------------------------------------------------------------------------
CASIO COMPUTER CO.,LTD. Agenda Number: 701284363
- --------------------------------------------------------------------------------------------------------------------------
Security: J05250139
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3209000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt Take No Action
2 Amend Articles to: Reduce Term of Office of Mgmt Take No Action
Directors to One Year
3.1 Appoint a Director Mgmt Take No Action
3.2 Appoint a Director Mgmt Take No Action
3.3 Appoint a Director Mgmt Take No Action
3.4 Appoint a Director Mgmt Take No Action
3.5 Appoint a Director Mgmt Take No Action
3.6 Appoint a Director Mgmt Take No Action
3.7 Appoint a Director Mgmt Take No Action
3.8 Appoint a Director Mgmt Take No Action
3.9 Appoint a Director Mgmt Take No Action
3.10 Appoint a Director Mgmt Take No Action
4 Appoint a Corporate Auditor Mgmt Take No Action
5 Approve Provision of Retirement Allowance for Mgmt Take No Action
Directors
6 Amend the Compensation to be Received by Corporate Mgmt Take No Action
Auditors
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932712260
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: CELG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A. HULL HAYES, JR., MD Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
RICHARD C.E. MORGAN Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES L Agenda Number: 932716713
- --------------------------------------------------------------------------------------------------------------------------
Security: G20045202
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CETV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD S. LAUDER Mgmt For For
HERBERT A. GRANATH Mgmt For For
MICHAEL GARIN Mgmt For For
FRANK EHMER Mgmt For For
CHARLES R. FRANK, JR. Mgmt For For
HERBERT KLOIBER Mgmt Withheld Against
ALFRED W. LANGER Mgmt For For
BRUCE MAGGIN Mgmt For For
ANN MATHER Mgmt For For
CHRISTIAN STAHL Mgmt For For
ERIC ZINTERHOFER Mgmt Withheld Against
02 THE ADOPTION OF THE FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY AND THE AUDITORS REPORT THEREON
FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER
31, 2006.
03 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007 AND THE AUTHORIZATION OF
THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO APPROVE THE AUDITORS FEE.
- --------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 932683964
- --------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: CHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS.
2A TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE Mgmt For
YEAR ENDED 31 DECEMBER 2006.
2B TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE Mgmt For
YEAR ENDED 31 DECEMBER 2006.
3A TO RE-ELECT WANG JIANZHOU AS A DIRECTOR. Mgmt For
3B TO RE-ELECT LI YUE AS A DIRECTOR. Mgmt For
3C TO RE-ELECT ZHANG CHENSHUANG AS A DIRECTOR. Mgmt For
3D TO RE-ELECT FRANK WONG KWONG SHING AS A DIRECTOR. Mgmt For
3E TO RE-ELECT PAUL MICHAEL DONOVAN AS A DIRECTOR. Mgmt For
04 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Mgmt For
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
05 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For
REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
EXISTING ISSUED SHARE CAPITAL.
06 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY.
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932712210
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: CTSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAKSHMI NARAYANAN Mgmt For For
JOHN E. KLEIN Mgmt For For
02 TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED 1999 INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 701235512
- --------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 23-Jun-2007
Ticker:
ISIN: JP3502200003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Amend the Articles of Incorporation Mgmt Take No Action
2.1 Appoint a Director Mgmt Take No Action
2.2 Appoint a Director Mgmt Take No Action
2.3 Appoint a Director Mgmt Take No Action
2.4 Appoint a Director Mgmt Take No Action
2.5 Appoint a Director Mgmt Take No Action
2.6 Appoint a Director Mgmt Take No Action
2.7 Appoint a Director Mgmt Take No Action
2.8 Appoint a Director Mgmt Take No Action
2.9 Appoint a Director Mgmt Take No Action
2.10 Appoint a Director Mgmt Take No Action
2.11 Appoint a Director Mgmt Take No Action
2.12 Appoint a Director Mgmt Take No Action
2.13 Appoint a Director Mgmt Take No Action
3. Approve Issuance of Share Acquisition Rights Mgmt Take No Action
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 932680552
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: DHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN M. RALES Mgmt For For
JOHN T. SCHWIETERS Mgmt For For
ALAN G. SPOON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE AN AMENDMENT TO DANAHER S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF DANAHER
TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES,
$.01 PAR VALUE PER SHARE.
04 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For
05 TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE Mgmt For For
COMPENSATION PLAN.
06 TO APPROVE AN AMENDMENT TO DANAHER S AMENDED Mgmt For For
AND RESTATED EXECUTIVE DEFERRED INCENTIVE PROGRAM.
07 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shr Against For
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
TO ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES
RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
THROUGH EQUITY COMPENSATION PROGRAMS DURING
THEIR EMPLOYMENT, AND TO REPORT TO SHAREHOLDERS
REGARDING THE POLICY BEFORE DANAHER S 2008
ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
GARMIN LTD. Agenda Number: 932701863
- --------------------------------------------------------------------------------------------------------------------------
Security: G37260109
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: GRMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GENE M. BETTS Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 932654040
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: GD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt For For
1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For
1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For
1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For
1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For
1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For
1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt For For
1L ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO Shr Against For
PAY-FOR-SUPERIOR-PERFORMANCE STANDARD
04 SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE Shr Against For
BASED STOCK OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932658098
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: GILD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt Withheld Against
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For
S 2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For
S EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932673886
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: GOOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
BY 4,500,000.
04 APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT Shr Against For
INSTITUTE POLICIES TO HELP PROTECT FREEDOM
OF ACCESS TO THE INTERNET.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO MODELO SA DE CV Agenda Number: 701192065
- --------------------------------------------------------------------------------------------------------------------------
Security: P4833F104
Meeting Type: OGM
Meeting Date: 23-Apr-2007
Ticker:
ISIN: MXP4833F1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Approve the Board of Directors report on the Mgmt For For
FYE as of 31 DEC 2006
II. Approve the allocation of profits, including Mgmt For For
the payment of a cash dividend
III. Approve the compensations to the Company s Board Mgmt For For
of Directors Members, regular and alternate,
the Secretary and the Assistant Secretary
IV. Appoint or ratify, as the case may be of the Mgmt Against Against
Company s Board of Directors, regular and alternate,
as well as of the Secretary and the Assistant
Secretary
V. Appoint or ratify, as the case may be, the Company Mgmt For For
s Executive Committees
VI. Appoint or ratify, as the case may be, the Chairman Mgmt Against Against
of the Audit and the Corporate Practice Committee
VII. Approve the designation of delegates to carry Mgmt For For
out the fulfillment of the resolutions adopted
by this meeting and, as the case may be, they
formalize them as applicable
- --------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 932708401
- --------------------------------------------------------------------------------------------------------------------------
Security: 401617105
Meeting Type: Annual
Meeting Date: 18-Jun-2007
Ticker: GES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL MARCIANO Mgmt For For
ANTHONY CHIDONI Mgmt For For
JUDITH BLUMENTHAL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 701175588
- --------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 19-Apr-2007
Ticker:
ISIN: NL0000009165
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 12 APR 2007. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1.A Adopt the balance sheet as at 31 DEC 2006, the Mgmt Take No Action
income statement for the year 2006 and notes
thereto
1.B Approve a new reserve and dividend policy Mgmt Take No Action
1.C Approve the appropriation of the balance of Mgmt Take No Action
the income statement in accordance with Article
12, Paragraph 7 of the Company s Articles of
Association
1.D Grant discharge to the Members of the Executive Mgmt Take No Action
Board
1.E Grant discharge to the Members of the Supervisory Mgmt Take No Action
Board
2. Amend the Articles of Association Mgmt Take No Action
3.A Amend the remuneration policy for the Executive Mgmt Take No Action
Board
3.B Amend the Long-Term Incentive Plan for the Executive Mgmt Take No Action
Board
4. Approve the extension of the authorization of Mgmt Take No Action
the Executive Board to acquire own shares
5. Approve the extension of the authorization of Mgmt Take No Action
the Executive Board to issue Right to shares
and to restrict or exclude shareholders pre-emptive
rights
6. Re-appoint Mr. M.R. De Carvalho as the Member Mgmt Take No Action
of the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------
HENKEL KGAA, DUESSELDORF Agenda Number: 701151778
- --------------------------------------------------------------------------------------------------------------------------
Security: D32051126
Meeting Type: AGM
Meeting Date: 16-Apr-2007
Ticker:
ISIN: DE0006048432
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 26 MAR 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD.
THANK YOU.
1. Presentation of the annual financial statements Non-Voting
and the consolidated financial statements as
endorsed by the Supervisory Board, the Management
reports of the Company and of the Group, and
the report of the Supervisory Board for the
YE 31 DEC 2006; Resolution to approve the Annual
Financial Statements of Henkel KGaA for the
YE 31 DEC 2006
2. Resolution for the appropriation of profit Non-Voting
3. Resolution to ratify the actions of the Management Non-Voting
Board
4. Resolution to ratify the actions of the Supervisory Non-Voting
Board
5. Resolution to ratify the actions of the Shareholders' Non-Voting
Committee
6. Appointment of Auditors of the annual financial Non-Voting
statements and the consolidated financial statements
for fiscal 2007
7. Resolution to renew authorization to purchase Non-Voting
and appropriate the Company's own shares [treasury
stock] in accordance with Section 71[1] No.8
German Corporation Law [AktG] and to exclude
the preemptive rights of existing shareholders
8. Resolution to increase the capital stock from Non-Voting
Company funds without the issue of new shares,
to implement the appropriate amendment of Article
5 of the Articles of Association, to subsequently
re-divide the capital stock [share split in
the ration 1:3] with corresponding amendment
of Article 6[1] of the Articles of Association,
and in relation to said share split, to amend
Article 17[3], Article 33[3] and Article 35[2]
of the Articles of Association
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HENKEL KGAA, DUESSELDORF Agenda Number: 701151932
- --------------------------------------------------------------------------------------------------------------------------
Security: D32051126
Meeting Type: SGM
Meeting Date: 16-Apr-2007
Ticker:
ISIN: DE0006048432
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 26 MAR 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Announcement of the resolution of the AGM of Non-Voting
the same day on a capital increase from Company
reserves, a stock split, and the corresponding,
amendment to the Articles of Association [Item
8] as follows: the share capital of EUR 373,724,800
shall be increased by EUR 64,233,950 to EUR
437,958,750 through the conversion of capital
reserves of EUR 64,233,950 without the issue
of new shares; the Company's share capital
of EUR 437,958,750 shall then be redenominated
by way of a 3-for-1 stock split into 437,958,750
shares [259,795,875 ordinary and 178,162,875
preferred shares] with a theoretical par value
of EUR 1 each; the Articles of Association
shall be amended accordingly
2. Separate resolution of the Preference shareholders Mgmt For For
on the approval of the resolution as per Item
1
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HENNES & MAURITZ AB H&M, STOCKHOLM Agenda Number: 701215508
- --------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: SE0000106270
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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. THANK YOU.
MARKET RULES REQUIRE TO DISCLOSE BENEFICIAL Non-Voting
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 CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR
VOTE.
PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE Non-Voting
ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING.
THANK YOU.
1. Opening of the AGM Mgmt For For
2. Elect the Lawyer Mr. Sven Unger as the Chairman Mgmt For For
of the AGM
3. Address by the Managing Director, Mr. Rolf Eriksen, Mgmt For For
followed by an opportunity to ask question
about the Company
4. Approve the voting list Mgmt For For
5. Approve the agenda Mgmt For For
6. Elect people to check the minutes Mgmt For For
7. Approve the examination of whether the meeting Mgmt For For
was properly convened
8. Receive the statement by the Company s Auditor Mgmt For For
and the Chairman of the Auditing Committee;
approve the disposal of the Company s earnings
in accordance with the approved balance sheet;
and receive the statement by the Chairman of
the Election Committee on the work of the Election
Committee
9.a Adopt the income statement and balance sheet Mgmt For For
and the consolidated income statement and consolidated
balance sheet
9.b Approve a dividend to the shareholders of SEK Mgmt For For
11.50 per share and Tuesday 08 MAY 2007 as
the record date; dividends to be paid out by
VPC on Friday 11 MAY 2007
9.c Grant discharge to the Members of the Board Mgmt For For
and the Managing Director from liability to
the Company
10. Approve 8 Board Members with no Deputies Mgmt For For
11. Approve that the total Board fees remain unchanged Mgmt For For
at SEK 3,900,000; and the Board fees for each
Member elected by the AGM be distributed as
follows: to the Chairman of the Board SEK 1,250,000;
to the Members SEK 350,000; to the Members
of the Auditing Committee an extra SEK 100,000
and the Chairman of the Auditing Committee
an extra SEK 100,000 and that the Auditors
fees be paid based on the invoices submitted
12. Re-elect Messrs. Fred Andersson, Lottie Knutson, Mgmt For For
Sussi Kvart, Bo Lundquist, Stig Nordfelt, Karl-Johan
Persson, Stefan Persson and Melker Schorling
and Mr. Stefan Persson as the Chairman
13. Approve the establishment of the principles Mgmt For For
for the Election Committee
14. Approve the guidelines for remuneration to the Mgmt For For
Senior Executives
15. Amend Section 2 of the Articles of Association Mgmt For For
as specified
16. Approve a contribution by the Company of SEK Mgmt For For
60 million to a foundation that is intended
to be established to mark H&M s 60th anniversary
17. Closing of the AGM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 701272914
- --------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 19-Jun-2007
Ticker:
ISIN: JP3837800006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt Take No Action
1.2 Appoint a Director Mgmt Take No Action
1.3 Appoint a Director Mgmt Take No Action
1.4 Appoint a Director Mgmt Take No Action
1.5 Appoint a Director Mgmt Take No Action
1.6 Appoint a Director Mgmt Take No Action
1.7 Appoint a Director Mgmt Take No Action
1.8 Appoint a Director Mgmt Take No Action
- --------------------------------------------------------------------------------------------------------------------------
INBEV SA, BRUXELLES Agenda Number: 701187913
- --------------------------------------------------------------------------------------------------------------------------
Security: B5064A107
Meeting Type: MIX
Meeting Date: 24-Apr-2007
Ticker:
ISIN: BE0003793107
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
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 CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
O.1 Receive the report of the Board of Directors Non-Voting
on the accounting YE on 31 DEC 2006
O.2 Receive the report by the Statutory Auditor Non-Voting
on the accounting YE on 31 DEC 2006
O.3 Receive the consolidated annual accounts relating Non-Voting
to the accounting YE on 31 DEC 2006
O.4 Approve the statutory annual accounts, as specified Mgmt Take No Action
O.5 Grant discharge to the Directors for the performance Mgmt Take No Action
of their duties during the accounting YE on
31 DEC 2006
O.6 Grant discharge to the Statutory Auditor for Mgmt Take No Action
the performance of his duties during the accounting
YE on 31 DEC 2006
O.7 Appoint Mr. Alexandre Van Damme as a Director, Mgmt Take No Action
for a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2009
O.8 Appoint Mr. Carlos Alberto Da Veiga Sicupira Mgmt Take No Action
as a Director, for a period of 3 years ending
after the shareholders meeting which will be
asked to approve the accounts for the year
2009
O.9 Appoint Mr. Roberto Moses Thompson Motta as Mgmt Take No Action
a Director, for a period of 3 years ending
after the shareholders meeting which will be
asked to approve the accounts for the year
2009
O.10 Appoint Mr. Marcel Herrmann Telles as a Director, Mgmt Take No Action
for a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2009
O.11 Appoint Mr. Jorge Paulo Lemann as a Director, Mgmt Take No Action
for a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2009
O.12 Acknowledge the end of the mandate as the Director Mgmt Take No Action
of Mr. Philippe De Spoelberch after his shareholders
meeting and appoint Mr. Gregoire De Spoelberch
as a Director, for a period of 3 years ending
after the shareholders meeting which will be
asked to approve the accounts for the year
2009
O.13 Appoint Mr. Jean-Luc Dehaene as a Director, Mgmt Take No Action
for a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2009
O.14 Appoint Mr. Mark Winkelman as a Director, for Mgmt Take No Action
a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2009
O.15 Approve to renew for a period of 3 years ending Mgmt Take No Action
after the shareholders meeting which will be
asked to approve the accounts for the year
2009; appoint the Statutory Auditor of Klynveld
Peat Marwick Goerdeler KPMG, 1130 Brussels,
avenue du Bourget 40, represented by Mr. Jos
Briers, reviseur d enterprises, and setting
, in agreement with this Company, its yearly
remuneration to EUR 51.528
E.16 Receive the special report of the Board of Directors Non-Voting
with regard to the issuance of 200,000 subscription
rights pursuant to provisions of Article 583
of the Companies Code
E.17 Receive the special report of the Board of Directors Non-Voting
and report by the statutory Auditor with regard
to the cancellation of the pre-emption right
only in favour of 1 or more specific persons,
pursuant to the provisions of Articles 596
and 598 of the Companies Code
E.18 Approve the cancellation of pre-emption right Mgmt Take No Action
with regard to the issuance of subscription
rights in favour of all current Directors of
the Company
E.19 Approve the issue of 200,00 subscription rights Mgmt Take No Action
and determination of the issuance and exercise
conditions in accordance with the terms and
conditions set fort in the special report of
the Board of Directors mentioned above under
a.; the main provisions of these terms and
conditions can be summarized, as specified
E.20 Approve to increase of share capital of the Mgmt Take No Action
Company, under the condition and to the extent
of the exercise of the subscription rights
issued multiple by the exercise price of the
subscription rights and allocation of the share
premium to an account not available for distribution
E.21 Approve the compensation and nominating committee Mgmt Take No Action
the powers to determination of the number of
subscription rights offered to each of the
Directors
E.22 Authorize 2 Directors, acting jointly to have Mgmt Take No Action
established in a deed the exercise of the subscription
rights and the corresponding increase of share
capital, the number of new shares issue, the
alteration of these premiums to an account
not available for distribution, as well as
to coordinate the text of the By-Laws and to
file such coordinated text with the office
of the clerk of the Commercial Code of Brussels
E.23 Amend Article 5 of the By-Laws, as specified Mgmt Take No Action
E.24 Authorize the Board of Directors, within the Mgmt Take No Action
limits of the Law to determine the modalities
for the exchange of existing bearer securities
in dematerialized securities and/or registered
securities
E.25 Receive the special report of the Board of Directors Non-Voting
regarding the use of authorized capital in
case of takeover bid, drawn up in accordance
with Article 604 and 607 of Belgian Companies
Code
E.26 Authorize the Board of Directors to increase Mgmt Take No Action
share capital in case of a public take over
bid on securities of the Company, under the
conditions set forth in Article 6, 1 to 4 of
the By-Laws and 607 of Belgian Companies Code
and amend the Article 6, 5 of the By-Laws accordingly
E.27 Authorize the Board of Directors to purchase Mgmt Take No Action
the Companies own shares as such authorization
and the parameters thereof are reflected in
Article 10, 1 of the By-Laws, renewing for
a term of 18 months as from 24 APR 2007 and
amend the Article 10, 2 of the By-Laws accordingly
E.28 Authorize Mr. Benoit Loore, General Consel Corporate Mgmt Take No Action
Governance, with right of substitution, for
restatement of the By-Laws as a result of amendments
referred to above, for the signing of such
restated version and its filling with the office
of the clerk of the Commercial Court of Brussels
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932738632
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: INFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For
AS AT MARCH 31, 2007 AND THE PROFIT AND LOSS
ACCOUNT FOR THE YEAR.
02 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For
YEAR ENDED MARCH 31, 2007.
03 TO APPOINT A DIRECTOR IN PLACE OF MR. DEEPAK Mgmt For
M. SATWALEKAR, WHO RETIRES BY ROTATION AND,
OFFERS HIMSELF FOR RE-ELECTION.
04 TO APPOINT A DIRECTOR IN PLACE OF PROF. MARTI Mgmt For
G. SUBRAHMANYAM, WHO RETIRES BY ROTATION AND,
OFFERS HIMSELF FOR RE-ELECTION.
05 TO APPOINT A DIRECTOR IN PLACE OF MR. S. GOPALAKRISHNAN, Mgmt For
WHO RETIRES BY ROTATION AND, OFFERS HIMSELF
FOR RE-ELECTION.
06 TO APPOINT A DIRECTOR IN PLACE OF MR. S.D. SHIBULAL, Mgmt For
WHO RETIRES BY ROTATION AND, OFFERS HIMSELF
FOR RE-ELECTION.
07 TO APPOINT A DIRECTOR IN PLACE OF MR. T.V. MOHANDAS Mgmt For
PAI, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF
FOR RE-ELECTION.
08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For
CONCLUSION OF THE ANNUAL GENERAL MEETING HELD
ON JUNE 22, 2007, AND TO FIX THEIR REMUNERATION.
09 TO APPOINT MR. N.R. NARAYANA MURTHY AS A DIRECTOR Mgmt For
LIABLE TO RETIRE BY ROTATION.
10 TO APPROVE THE RE-APPOINTMENT OF MR. NANDAN Mgmt For
M. NILEKANI AS A WHOLE-TIME DIRECTOR FOR 5
YEARS EFFECTIVE 5/1/2007.
11 TO APPROVE THE APPOINTMENT OF MR. S. GOPALAKRISHNAN Mgmt For
AS THE CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR.
12 TO APPROVE THE RE-APPOINTMENT OF MR. K. DINESH Mgmt For
AS A WHOLE-TIME DIRECTOR FOR 5 YEARS EFFECTIVE
5/1/2007.
13 TO APPROVE THE RE-APPOINTMENT OF MR. S.D. SHIBULAL Mgmt For
AS A WHOLE- TIME DIRECTOR FOR A PERIOD OF 5
YEARS EFFECTIVE 1/10/2007.
14 TO APPROVE PAYMENT OF AN ANNUAL REMUNERATION Mgmt For
BY COMMISSION OF A SUM NOT EXCEEDING 1% PER
ANNUM OF THE NET PROFITS.
- --------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 932713781
- --------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: LVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON G. ADELSON Mgmt For For
IRWIN CHAFETZ Mgmt For For
JAMES L. PURCELL Mgmt For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 701258801
- --------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: AGM
Meeting Date: 20-Jun-2007
Ticker:
ISIN: CH0025751329
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 383288, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Receive the report on operations for the FYE Mgmt Take No Action
31 MAR 2007
2. Approve the annual report, the consolidated Mgmt Take No Action
accounts of the Logitech Group and accounts
of the Logitech International S.A. for FY 2007
and the report of the Statutory and the Group
Auditors
3. Approve the appropriation of retained earnings Mgmt Take No Action
4. Amend the Articles of Incorporation to delete Mgmt Take No Action
mandatory closing of share register
5. Grant discharge to the Board of Directors Mgmt Take No Action
6.1.1 Elect Ms. Sally Davis as a Director Mgmt Take No Action
6.1.2 Elect Mr. Robert Malcolm as a Director Mgmt Take No Action
6.1.3 Re-elect Ms. Monika Ribar as a Director Mgmt Take No Action
6.1.4 Re-elect Mr. Guerrino De Luca as a Director Mgmt Take No Action
6.1.5 Re-elect Mr. Daniel Borel as a Director Mgmt Take No Action
6.2 Elect the Auditors Mgmt Take No Action
- --------------------------------------------------------------------------------------------------------------------------
MGM MIRAGE Agenda Number: 932703829
- --------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MGM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. BALDWIN Mgmt For For
WILLIE D. DAVIS Mgmt For For
KENNY G. GUINN Mgmt For For
ALEXANDER M. HAIG, JR. Mgmt For For
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt For For
GARY N. JACOBS Mgmt For For
KIRK KERKORIAN Mgmt For For
J. TERRENCE LANNI Mgmt For For
ANTHONY MANDEKIC Mgmt For For
ROSE MCKINNEY-JAMES Mgmt For For
JAMES J. MURREN Mgmt For For
RONALD M. POPEIL Mgmt For For
JOHN T. REDMOND Mgmt For For
DANIEL J. TAYLOR Mgmt For For
MELVIN B. WOLZINGER Mgmt For For
02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC Agenda Number: 701219392
- --------------------------------------------------------------------------------------------------------------------------
Security: G68694119
Meeting Type: AGM
Meeting Date: 23-May-2007
Ticker:
ISIN: GB0030232317
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the reports of the Directors Mgmt For For
and the Auditors and the accounts for the YE
31 DEC 2006
2. Declare a final dividend on the ordinary share Mgmt For For
capital of the Company for the YE 31 DEC 2006
of 4.2p per share
3. Re-elect Mr. Charles Henri Dumon as a Director Mgmt For For
of the Company
4. Re-elect Sir. Adrian Montague as a Director Mgmt For For
of the Company
5. Re-elect Mr. Stephen Box as a Director of the Mgmt For For
Company
6. Receive and approve the Directors remuneration Mgmt For For
report for the YE 31 DEC 2006
7. Re-appoint Deloitee & Touche LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next AGM at a remuneration to be fixed
by the Directors
8. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985 the Act
to allot relevant securities Section 80(2)
of the Act up to an aggregate nominal amount
of GBP 1,099,699; Authority expires at the
conclusion of the next AGM of the Company;
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.9 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985 the Act to allot
equity securities Section 94 of the Act for
cash pursuant to the authority conferred by
Resolution 8, disapplying the statutory pre-emption
rights Section 89(1) of the Act, provided
that this power is limited to: a) the allotment
of equity securities in connection with a rights
issue; and b) up to an aggregate nominal amount
of GBP 166,621; Authority expires at the conclusion
of the next AGM of the Company; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Company, pursuant to Company s Mgmt For For
Articles of Association and Section 166 of
the Companies Act 1985 the Act, to make market
purchases of up to 33,324,208 ordinary shares
of 1p each in the capital of the Company, at
a minimum price of 1p and up to 105% of the
average middle market quotations for such shares
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires at the conclusion
of the next AGM of the Company; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
MITSUMI ELECTRIC CO.,LTD. Agenda Number: 701289870
- --------------------------------------------------------------------------------------------------------------------------
Security: J45464120
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3904400003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to the New Commercial Code, Reduce Board
Size to 15
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 701235219
- --------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3914400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
4. Appoint a Corporate Auditor Mgmt For For
5. Amend the Compensation to be received by Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 701235942
- --------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3756600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
3.11 Appoint a Director Mgmt Abstain Against
3.12 Appoint a Director Mgmt Abstain Against
3.13 Appoint a Director Mgmt Abstain Against
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
5. Appoint Accounting Auditors Mgmt For For
6. Amend the Compensation to be received by Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG, KLOTEN Agenda Number: 701186606
- --------------------------------------------------------------------------------------------------------------------------
Security: H5783Q106
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: CH0014030040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Receive the annual report and the consolidated Mgmt Take No Action
financial statements for 2006 report of the
Group Auditors
2. Approve the Statutory financial statements of Mgmt Take No Action
Nobel Biocare Holding AG for 2006, the report
of the Statutory Auditors
3. Approve the appropriation of available earnings Mgmt Take No Action
dividend for 2006
4. Grant discharge of the Board of Directors Mgmt Take No Action
5.1 Re-elect Mr. Stig Erikkson as a Member of the Mgmt Take No Action
Board of Directors
5.2 Re-elect Mr. Antoine firmenich as a Member of Mgmt Take No Action
the Board of Directors
5.3 Re-elect Mr. Robert Lilja as a Member of the Mgmt Take No Action
Board of Directors
5.4 Re-elect Mr. Jane Royston as a Member of the Mgmt Take No Action
Board of Directors
5.5 Re-elect Mr. Domenico Scala as a Member of the Mgmt Take No Action
Board of Directors
5.6 Re-elect Mr. Rolf Soiron as a Member of the Mgmt Take No Action
Board of Directors
5.7 Re-elect Mr. Ernst Zaengerle as a Member of Mgmt Take No Action
the Board of Directors
6. Elect Mr Rolf Watter as a new Member of the Mgmt Take No Action
Board of Directors for 1 year term of office
7. Re-elect KPMG AG as the Auditors and the Group Mgmt Take No Action
Auditors
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF RECORD DATE AND AUDITORS NAME. PLEASE ALSO
NOTE THE NEW CUT-OFF IS 10 APR 2007. 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.
- --------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 701235930
- --------------------------------------------------------------------------------------------------------------------------
Security: J61240107
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3201200007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt Abstain Against
2.2 Appoint a Director Mgmt Abstain Against
2.3 Appoint a Director Mgmt Abstain Against
2.4 Appoint a Director Mgmt Abstain Against
2.5 Appoint a Director Mgmt Abstain Against
2.6 Appoint a Director Mgmt Abstain Against
2.7 Appoint a Director Mgmt Abstain Against
2.8 Appoint a Director Mgmt Abstain Against
2.9 Appoint a Director Mgmt Abstain Against
2.10 Appoint a Director Mgmt Abstain Against
2.11 Appoint a Director Mgmt Abstain Against
2.12 Appoint a Director Mgmt Abstain Against
2.13 Appoint a Director Mgmt Abstain Against
2.14 Appoint a Director Mgmt Abstain Against
2.15 Appoint a Director Mgmt Abstain Against
3. Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 932696098
- --------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: OMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. WREN Mgmt For For
BRUCE CRAWFORD Mgmt For For
ROBERT CHARLES CLARK Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
ERROL M. COOK Mgmt For For
SUSAN S. DENISON Mgmt For For
MICHAEL A. HENNING Mgmt For For
JOHN R. MURPHY Mgmt For For
JOHN R. PURCELL Mgmt For For
LINDA JOHNSON RICE Mgmt For For
GARY L. ROUBOS Mgmt For For
02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2007
03 APPROVAL OF THE 2007 INCENTIVE AWARD PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PROSAFE SE, TANANGER Agenda Number: 701216396
- --------------------------------------------------------------------------------------------------------------------------
Security: R74327108
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: NO0003074809
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE THE DISCLOSURE OF BENEFICIAL Non-Voting
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 CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER TO LODGE
YOUR VOTE
1. Elect the Chair of the meeting Mgmt For For
2. Approve the notice of meeting and agenda Mgmt For For
3. Elect 1 person to co-sign the minute book together Mgmt For For
with the Chair of the meeting
4. Adopt the Director s report and the annual accounts Mgmt For For
2006 for the Parent Company and the Group,
including the allocation of net profit of the
Parent Company and approve to pay a share dividend
of NOK 1.25 per share
5. Approve the remuneration of the Auditor Mgmt For For
6. Approve the determination of the remuneration Mgmt For For
of the Directors
7. Approve the determination of the remuneration Mgmt For For
of the Election Committee
8. Elect Messrs. Reidar Lund and Anne Grethe Dalane Mgmt For For
as the Board of Members
9. Elect the Members and the Alternate Member to Mgmt For For
the Election Committee
10. Approve the statement on determination of salary Mgmt For For
and other remuneration to the Management
11. Approve to renew the Board of Directors authorization Mgmt For For
to acquire own shares
12. Authorize the Board of Directors to increase Mgmt For For
the share capital by issue of new shares
13. Approve to transfer the Registered Office to Mgmt For For
Cyprus
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF DIRECTORS NAMES. PLEASE ALSO NOTE THE NEW
CUT-OFF IS 24 APR 2007. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 701209745
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: EGM
Meeting Date: 02-May-2007
Ticker:
ISIN: SG1J26887955
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the disposal the Disposal of No. 2 Mgmt For For
Shenton Way #02-01, #02-02, #03-01, #19-01,
#20-01, #21-01, #22-01, #23-01, #24-01, #25-01,
#26-01, #27-01, #28-01 and #29-01 SGX Center
1 Singapore and No. 4 Shenton Way #02-01 and
#03-01, SGX Centre 2 Singapore the SGX Premises
inclusive of 3 passenger lifts located in
one of the SGX premises for an aggregate purchase
price of SGD 271,030,500 exclusive of goods
and services tax and on the terms and conditions
of the Sale and Purchase Agreement dated 12
MAR 2007 the Sale and Purchase Agreement
made between the wholly-owned subsidiaries
of the Company, namely, Singapore Exchange
Securities Trading Limited, Singapore Exchange
Derivatives Trading Limited and The Central
Depository Pte Limited as vendors and United
Overseas Bank Limited as purchaser; and authorize
the Directors or any of them to complete and
do all such acts and things including modifying
the Sale and Purchase Agreement and executing
all such documents as may be required under
or pursuant to the Sale and Purchase Agreement
as they or he may consider necessary, desirable
or expedient to give effect to this Resolution
as they or he may deem fit
- --------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 701273207
- --------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3397200001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt Take No Action
2.1 Appoint a Director Mgmt Take No Action
2.2 Appoint a Director Mgmt Take No Action
2.3 Appoint a Director Mgmt Take No Action
2.4 Appoint a Director Mgmt Take No Action
2.5 Appoint a Director Mgmt Take No Action
2.6 Appoint a Director Mgmt Take No Action
2.7 Appoint a Director Mgmt Take No Action
2.8 Appoint a Director Mgmt Take No Action
2.9 Appoint a Director Mgmt Take No Action
2.10 Appoint a Director Mgmt Take No Action
2.11 Appoint a Director Mgmt Take No Action
2.12 Appoint a Director Mgmt Take No Action
2.13 Appoint a Director Mgmt Take No Action
2.14 Appoint a Director Mgmt Take No Action
3 Approve Payment of Bonuses to Directors and Mgmt Take No Action
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TANDBERG ASA Agenda Number: 701188876
- --------------------------------------------------------------------------------------------------------------------------
Security: R88391108
Meeting Type: OGM
Meeting Date: 19-Apr-2007
Ticker:
ISIN: NO0005620856
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening of the meeting by the Chairman of the Mgmt For For
Board and summary of the shareholders present
2. Elect the Chairman for the meeting and two persons Mgmt For For
to countersign the minutes
3. Approve the notice and the agenda Mgmt For For
4. Approve the Management s status report Mgmt For For
5. Receive the financial statements and statutory Mgmt For For
reports and approve the allocation of income
and dividends of NOK 0.80 per share
6. Approve the remuneration policy and other terms Mgmt For For
of employment for Executive Management
7. Approve the remuneration for the Board of Directors, Mgmt For For
Committees and the Auditors
8.1 Re-elect Mr. Jan Chr. Opsahl as a Director Mgmt For For
8.2 Re-elect Mr. Amund Skarholt as a Director Mgmt For For
8.3 Re-elect Mr. Joergen Ole Haslestad as a Director Mgmt For For
8.4 Re-elect Mr. Barbara Thoralfsson as a Director Mgmt For For
8.5 Re-elect Mr. Halvor Loeken as a Member of the Mgmt For For
Nomination Committee
8.6 Re-elect Mr. Age Korsvold as a Member of the Mgmt For For
Nomination Committee
8.7 Re-elect Mr. Jan Chr. Opsahl as a Member of Mgmt For For
the Nomination Committee
9. Approve NOK 12.1 million reduction in share Mgmt For For
capital as specified
10. Authorize to acquire own shares including an Mgmt For For
orientation of the incentive program for employees
and Management
11. Grant authority to increase the Company s share Mgmt For For
capital by share issues
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting
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 CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR ADP TO
LODGE YOUR VOTE
- --------------------------------------------------------------------------------------------------------------------------
TEMENOS GROUP AG, GENF Agenda Number: 701241072
- --------------------------------------------------------------------------------------------------------------------------
Security: H8547Q107
Meeting Type: AGM
Meeting Date: 01-Jun-2007
Ticker:
ISIN: CH0012453913
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 383131, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Receive the annual report, the accounts of the Mgmt Take No Action
Group 2006 and the annual accounts 2006, the
report of the Auditors
2. Approve the business result Mgmt Take No Action
3. Grant discharge to the Members of the Board Mgmt Take No Action
of Directors and the Management
4. Approve the conditional share capital Mgmt Take No Action
5. Elect Mr. Andreas Andreades as a Member of the Mgmt Take No Action
Board of Directors
6. Elect PricewaterhouseCoopers SA as the Auditors Mgmt Take No Action
and the Group Auditors
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF DIRECTOR AND THE AUDITOR NAME. ALSO NOTE
THE NEW CUTOFF DATE IS 21 MAY 2007. 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.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932689485
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: TMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS: MARIJN E. DEKKERS Mgmt For For
02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2007 EMPLOYEES STOCK PURCHASE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 701236122
- --------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3571400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1.1 Appoint a Director Mgmt Take No Action
1.2 Appoint a Director Mgmt Take No Action
1.3 Appoint a Director Mgmt Take No Action
1.4 Appoint a Director Mgmt Take No Action
1.5 Appoint a Director Mgmt Take No Action
1.6 Appoint a Director Mgmt Take No Action
1.7 Appoint a Director Mgmt Take No Action
1.8 Appoint a Director Mgmt Take No Action
1.9 Appoint a Director Mgmt Take No Action
1.10 Appoint a Director Mgmt Take No Action
1.11 Appoint a Director Mgmt Take No Action
1.12 Appoint a Director Mgmt Take No Action
1.13 Appoint a Director Mgmt Take No Action
2. Appoint a Corporate Auditor Mgmt Take No Action
3. Approve Payment of Bonuses to Directors Mgmt Take No Action
4. Amend the Compensation to be received by Directors Mgmt Take No Action
5. Approve Issuance of share subscription rights Mgmt Take No Action
as stock options for stock linked compensation
to Directors
6. Approve Issuance of share subscription rights Mgmt Take No Action
as stock options for stock linked compensation
to Directors and Directors of Subsidiaries
- --------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 932703615
- --------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: WCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALIF HOURANI Mgmt For For
NEAL MOSZKOWSKI Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2007.
Calamos Global Growth & Income Fund
- --------------------------------------------------------------------------------------------------------------------------
A.G. EDWARDS, INC. Agenda Number: 932720293
- --------------------------------------------------------------------------------------------------------------------------
Security: 281760108
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: AGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BAGBY Mgmt Withheld Against
E. EUGENE CARTER Mgmt Withheld Against
PETER B. MADOFF Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Abstain Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 29, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 932666362
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ACL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2006 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2006 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2006
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2006
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
05 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For
AUDITORS
6A ELECTION TO THE BOARD OF DIRECTORS: WERNER J. Mgmt For For
BAUER
6B ELECTION TO THE BOARD OF DIRECTORS: FRANCISCO Mgmt For For
CASTANER
6C ELECTION TO THE BOARD OF DIRECTORS: LODEWIJK Mgmt For For
J.R. DE VINK
6D ELECTION TO THE BOARD OF DIRECTORS: GERHARD Mgmt For For
N. MAYR
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 932696795
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ACL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2006 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2006 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2006
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2006
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
05 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For
AUDITORS
6A ELECTION TO THE BOARD OF DIRECTORS: WERNER J. Mgmt For For
BAUER
6B ELECTION TO THE BOARD OF DIRECTORS: FRANCISCO Mgmt For For
CASTANER
6C ELECTION TO THE BOARD OF DIRECTORS: LODEWIJK Mgmt For For
J.R. DE VINK
6D ELECTION TO THE BOARD OF DIRECTORS: GERHARD Mgmt For For
N. MAYR
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALFA LAVAL AB Agenda Number: 701175108
- --------------------------------------------------------------------------------------------------------------------------
Security: W04008152
Meeting Type: AGM
Meeting Date: 23-Apr-2007
Ticker:
ISIN: SE0000695876
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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. THANK YOU
MARKET RULES REQUIRE THE DISCLOSURE OF BENEFICIAL Non-Voting
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 CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR
VOTE.
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting
OPTION IN SWEDEN. THANK YOU.
1. Opening of the Meeting Mgmt For For
2. Appoint Mr. Anders Narvinger as the Chairman Mgmt For For
of the meeting for the AGM 2007
3. Approve the voting list Mgmt For For
4. Approve the agenda for the meeting Mgmt For For
5. Elect 1 or 2 persons to verify the minutes Mgmt For For
6. Approve to determine whether the meeting has Mgmt For For
been properly convened
7. Approve the statement by the President Mgmt For For
8. Approve the report on the work of the Board Mgmt For For
and the Board s Committees
9. Receive the annual report, the Auditors report Mgmt For For
and the consolidated annual report and the
Auditors report on the consolidated annual
report
10.A Adopt the profit and loss account and the balance Mgmt For For
sheet, the consolidated profit and loss account,
and the consolidated balance sheet
10.B Approve the dividend for 2007 be SEK 6.25 per Mgmt For For
share, 26 APR 2007 as the record date to receive
the dividend; if the AGM decides in accordance,
the payment of the dividend is expected to
occur through VPC AB on 02 MAY 2007
10.C Grant discharge from the liability of the Board Mgmt For For
Members and the President
11. Receive the report on the work of the Nomination Mgmt For For
Committee
12. Approve the Members of the Board of Directors Mgmt For For
elected by the meeting shall be 8; and no Deputies
Members
13. Approve the compensation to the Board of Directors Mgmt For For
be SEK 3,050,000 to be distributed to the Members
elected by the AGM; who are not employed by
the Company, as follows: Chairman SEK 800.000;
other Members SEK 325.000; Supplement for Chairman
of Audit Committee SEK 100.000; supplement
for Members of Audit Committee SEK 50.000;
supplement for Chairman of Remuneration committee
SEK 50.000; supplement to Member of Remuneration
committee SEK 50.000; compensation to the Auditors
shall be paid in accordance with the current
agreement
14. Approve the re-nomination of the Board Members Mgmt For For
Messr Gunilla Berg, Bjorn Hagglund, Ulla Litzen,
Anders Narvinger, Finn Rausing, Jorn Rausing,
Lars Renstrom and Waldemar Schmidt; Appoint
Mr. Anders Narvingar as the Chairman of the
Board; Should Mr. Anders Narvinger s assignment
as Chairman of the Board end prematurely, the
Board shall choose a new Chairman
15. Adopt the principles for the remuneration and Mgmt For For
other terms of employment for the Company Management:
scope, basic principle and how remuneration
issues are prepared, fixed remuneration, variable
remuneration, pension remuneration, non-monetary
remuneration, dismissal and severance pay,
as specified
16. Approve to prepare and present proposals for Mgmt For For
shareholders at the AGM regarding the election
of Chairman of the Annual General Meeting,
Chairman of the Board, Board Members and, if
applicable, Auditors as well as fees to the
Board and the auditors; a maximum of 5 Members,
which shall be the representatives of the 5
largest shareholders at the close of the 3rd
quarter; the majority of the Nomination Committee
members shall not be Board Members; the Members
of the Nomination Committee shall be appointed
as follows as specified ; information about
the composition of the Nomination Committee
be announced publicly in the Company s third-quarter
interim report and on the Company s website
not later than 6 months prior to the AGM; the
Nomination Committee shall be entitled to charge
the Company the costs of recruiting consultants
if this is considered necessary to obtain a
suitable selection of Board candidates; and
the Nomination Committee shall report on its
work at the AGM
17. Approve the sale of Alpa Laval Biokinetics Inc. Mgmt For For
to the Members of the Executive Management
of the Company as specified
18. Authorize the Board of Directors to acquire Mgmt For For
own shares before the next AGM so that the
Company s holding at no time exceeds 10% of
all shares in the Company; an acquisition is
to be made on the Stockholm Stock Exchange
at the market price prevailing at the time
of the acquisition; the purpose of repurchasing
own shares is to cancel such shares by a reduction
of the share capital and thereby give the Board
the possibility to adjust the capital structure
of the Company during the period until the
next AGM; the validity of a resolution in accordance
with the aforementioned is conditional upon
the support of shareholders with at least 2/3
of both the votes cast and of the shares represented
at the Meeting
19. Other issues Non-Voting
20. Closing of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932692230
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Special
Meeting Date: 27-Apr-2007
Ticker: AMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt Abstain
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
L SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 701235079
- --------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: JP3942400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5. Appoint a Substitute Corporate Auditor Mgmt For For
6. Approve Payment of Bonuses to Corporate Officers Mgmt For For
7. Approve Provision of Remuneration to the Directors Mgmt For For
of the Board as a Group for Stock Option Scheme
as Stock-Linked Compensation Plan
- --------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 701150815
- --------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 29-Mar-2007
Ticker:
ISIN: JP3242800005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to the New Commercial Code, Expand Business
Lines
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
3.11 Appoint a Director Mgmt Abstain Against
3.12 Appoint a Director Mgmt Abstain Against
3.13 Appoint a Director Mgmt Abstain Against
3.14 Appoint a Director Mgmt Abstain Against
3.15 Appoint a Director Mgmt Abstain Against
3.16 Appoint a Director Mgmt Abstain Against
3.17 Appoint a Director Mgmt Abstain Against
3.18 Appoint a Director Mgmt Abstain Against
3.19 Appoint a Director Mgmt Abstain Against
3.20 Appoint a Director Mgmt Abstain Against
3.21 Appoint a Director Mgmt Abstain Against
3.22 Appoint a Director Mgmt Abstain Against
3.23 Appoint a Director Mgmt Abstain Against
3.24 Appoint a Director Mgmt Abstain Against
3.25 Appoint a Director Mgmt Abstain Against
3.26 Appoint a Director Mgmt Abstain Against
3.27 Appoint a Director Mgmt Abstain Against
4.1 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance for Mgmt For For
Directors
6 Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CAPITA GROUP PLC Agenda Number: 701183460
- --------------------------------------------------------------------------------------------------------------------------
Security: G1846J107
Meeting Type: AGM
Meeting Date: 01-May-2007
Ticker:
ISIN: GB0001734747
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Mgmt For For
of the Directors and the Auditors for the YE
31 DEC 2006
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2006
3. Declare a final dividend of 6.30p per ordinary Mgmt For For
share
4. Re-elect Mr. Peter Cawdron as a Director Mgmt For For
5. Re-elect Mr. Paul Pindar as a Director Mgmt For For
6. Re-elect Mr. Simon Pilling as a Director Mgmt For For
7. Re-elect Mr. Bill Grimsey as a Director Mgmt For For
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company
9. Authorize the Directors to fix the remuneration Mgmt For For
of Ernst & Young LLP
10. Authorize the Directors, for the purpose of Mgmt For For
Section 801 of the Companies Act 1985 Act,
to allot relevant securities Section 80(2)
of the Act up to an aggregate nominal amount
of GBP 4,091,919; Authority expires at the
conclusion of the next AGM of the Company;
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.11 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985 Act, to allot
equity securities Section 94(2) of the Act
for cash, pursuant to the authority conferred
by Resolution 10 above, disapplying the statutory
pre-emption rights Section 89(1), provided
that this power is limited to the allotment
of equity securities: a) in connection with
a rights issue, open offer or other offer of
securities in favor of ordinary shareholders;
and b) up to an aggregate nominal amount of
GBP 619,988; and the Directors to allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.12 Authorize the Company, in accordance with the Mgmt For For
Articles of Association of the Company, to
make market purchases Section 163(3) of the
Companies Act 1985 of up to 61,998,780 ordinary
shares in the capital of the Company, at a
minimum price which may be paid for an ordinary
shares is the nominal value of such share and
the maximum price paid is an amount equal to
105% above the average market value for such
shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the AGM of the Company held in
2008 or 18 months; the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry; all shares purchased,
pursuant to this authority conferred by this
Resolution S.12 shall either be cancelled immediately
on the completion of the purchase
13. Approve, subject to and in accordance with the Mgmt For For
Companies Act 2006, amend and re-enacted from
the time the Company may supply documents or
information to members, or persons nominated
by members, as specified, a person in relation
to the following conditions are met is taken
to have agreed that the Company may supply
documents or information in the manner the
person has been asked individually by the Company
may supply documents or information generally,
or the documents or information in question,
by means of a website, the Company has not
received a response with the period of 28 days
beginning with the date on which the Company
s request was sent
- --------------------------------------------------------------------------------------------------------------------------
CASIO COMPUTER CO.,LTD. Agenda Number: 701284363
- --------------------------------------------------------------------------------------------------------------------------
Security: J05250139
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3209000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt Take No Action
2 Amend Articles to: Reduce Term of Office of Mgmt Take No Action
Directors to One Year
3.1 Appoint a Director Mgmt Take No Action
3.2 Appoint a Director Mgmt Take No Action
3.3 Appoint a Director Mgmt Take No Action
3.4 Appoint a Director Mgmt Take No Action
3.5 Appoint a Director Mgmt Take No Action
3.6 Appoint a Director Mgmt Take No Action
3.7 Appoint a Director Mgmt Take No Action
3.8 Appoint a Director Mgmt Take No Action
3.9 Appoint a Director Mgmt Take No Action
3.10 Appoint a Director Mgmt Take No Action
4 Appoint a Corporate Auditor Mgmt Take No Action
5 Approve Provision of Retirement Allowance for Mgmt Take No Action
Directors
6 Amend the Compensation to be Received by Corporate Mgmt Take No Action
Auditors
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932588405
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: CSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
MICHAEL D. CAPELLAS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RODERICK C. MCGEARY Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 28, 2007.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr Against For
BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES
OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE
GOALS AS A PREREQUISITE TO VESTING, AS SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND TO MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2007,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932712210
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: CTSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAKSHMI NARAYANAN Mgmt For For
JOHN E. KLEIN Mgmt For For
02 TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED 1999 INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP, ZUERICH Agenda Number: 701183965
- --------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 04-May-2007
Ticker:
ISIN: CH0012138530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 373014, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, the parent Company Mgmt For For
s 2006 financial statements and the Group s
2006 consolidated financial statements
2. Grant discharge to the Members of the Board Mgmt For For
of Directors and the Executive Board during
the 2006 FY
3. Approve to reduce the share capital by CHF 26,894,500 Mgmt For For
from CHF 607,431,006.50 to CHF 580,536,506.50
by canceling 53,789,000 shares with a par value
of CHF 0.50 each, which were acquired in the
period between 16 MAR 2006 and 15 MAR 2007
pursuant to the Buy Back Program; acknowledge,
according to the special report of the Auditors
KPMG Klynveld Peat Marwick Goerdeler SA the
obligees claims are fully covered after the
share capital reduction as required by Article
732 Paragraph 2 CO; that as of the date of
the entry of the capital reduction in the Commercial
Register, amend Article 3 Paragraph 1 of the
Articles of Association as specified
4.1 Approve to allocate the retained earnings of Mgmt For For
CHF 14,337,238,095 comprising retained earnings
brought forward from the previous year of CHF
3,327,390,120 and net profit for 2006 of CHF
11,009,847,975 as specified
4.2. Approve to reduce the share capital by CHF 534,093,585.98 Mgmt For For
from CHF 580,536,506.50 to CHF 46,442,920.52
of shares from CHF 0.50 to CHF 0.04 and by
remitting the amount of the reduction to the
shareholders; acknowledge that, according to
the special report of the Auditors KPMG Klynveld
Peat Marwick Goerdeler SA the obligees claims
are fully covered after the share capital reduction
as required by Article 732 Paragraph 2 CO;
that as of the date of the entry of the capital
reduction in the Commercial Register, amend
Article 3 Paragraph 1 of the Articles of Association
as specified
5. Approve the buy back of own shares of up to Mgmt For For
a maximum value of CHF 8 billion for a period
of 3 years
6.1 Approve to renew the authorized capital and Mgmt For For
accordingly amend Article 27 Paragraph 1, Article
26b Paragraph 1and Article 26 c Paragraph 1of
the Articles of Association as specified
6.2 Amend Article 7 Paragraphs 4 and 5 of the Articles Mgmt For For
of Association on the date the capital reduction
is entered in the Commercial Register as specified
6.3 Amend Articles 26, 26b and 27 of the Articles Mgmt For For
of Association at the time of the entry of
the share capital reduction in the Commercial
Register as specified
7.1.1 Re-elect Mr. Noreen Doyle as a Director for Mgmt For For
a term of 3 years as stipulated in the Articles
of Association
7.1.2 Re-elect Mr. Aziz R. D. Syriani as a Director Mgmt For For
for a term of 3 years as stipulated in the
Articles of Association
7.1.3 Re-elect Mr. David W. Syz as a Director for Mgmt For For
a term of 3 years as stipulated in the Articles
of Association
7.1.4 Re-elect Mr. Peter Weibel as a Director for Mgmt For For
a term of 3 years as stipulated in the Articles
of Association
7.2 Re-elect KPMG Klynveid Peat Marwick Goerdeier Mgmt For For
SA, Zurich, as the Independent Auditors of
the parent Company and the Group for a further
term of 1 year
7.3 Elect BDO Visura, Zurich, as the Special Auditors Mgmt For For
for a term of 1 year
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE RECORD DATE AS 25 APR 2007.
PLEASE ALSO NOTE THE NEW CUT-OFF IS 01 MAY
2007. 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.
- --------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 701064343
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 18-Oct-2006
Ticker:
ISIN: AU000000CSL8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Non-Voting
of the Directors and the Auditors for the YE
30 JUN 2006 and to note the final dividend
in respect of the YE 30 JUN 2006 declared by
the Board and paid by the Company
2.A Elect Professor. John Shine as a Director of Mgmt For For
the Company
2.B Elect Mr. David Simpson as a Director of the Mgmt For For
Company
2.C Re-elect Miss. Elizabeth A. Alexander as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with the Rule 99(a) of the Constitution
2.D Re-elect Mr. Antoni M. Cipa as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with the Rule 99(a) of the Constitution
3. Adopt the remuneration report which forms part Mgmt For For
of the Directors report for the YE 30 JUN
2006
S.4 Approve the renewal for a 3 year period of Rule Mgmt For For
147 of the Constitution of the Company
5. Approve, for the purposes of ASX Listing Rule Mgmt For For
10.14 and for all other purposes, the issue
of up to a maximum of 500,000 performance rights
from time to time under and in accordance with
the Company s Performance Rights Plan to any
of the Executive Directors of the Company as
at the date this resolution is passed, during
the period of 3 years from the date this resolution
is passed; and any issue of shares to those
Executive Directors upon the exercise of any
such performance rights
- --------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 701235512
- --------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 23-Jun-2007
Ticker:
ISIN: JP3502200003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Amend the Articles of Incorporation Mgmt Take No Action
2.1 Appoint a Director Mgmt Take No Action
2.2 Appoint a Director Mgmt Take No Action
2.3 Appoint a Director Mgmt Take No Action
2.4 Appoint a Director Mgmt Take No Action
2.5 Appoint a Director Mgmt Take No Action
2.6 Appoint a Director Mgmt Take No Action
2.7 Appoint a Director Mgmt Take No Action
2.8 Appoint a Director Mgmt Take No Action
2.9 Appoint a Director Mgmt Take No Action
2.10 Appoint a Director Mgmt Take No Action
2.11 Appoint a Director Mgmt Take No Action
2.12 Appoint a Director Mgmt Take No Action
2.13 Appoint a Director Mgmt Take No Action
3. Approve Issuance of Share Acquisition Rights Mgmt Take No Action
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 932680552
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: DHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN M. RALES Mgmt For For
JOHN T. SCHWIETERS Mgmt For For
ALAN G. SPOON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE AN AMENDMENT TO DANAHER S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF DANAHER
TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES,
$.01 PAR VALUE PER SHARE.
04 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For
05 TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE Mgmt For For
COMPENSATION PLAN.
06 TO APPROVE AN AMENDMENT TO DANAHER S AMENDED Mgmt For For
AND RESTATED EXECUTIVE DEFERRED INCENTIVE PROGRAM.
07 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shr Against For
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
TO ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES
RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
THROUGH EQUITY COMPENSATION PROGRAMS DURING
THEIR EMPLOYMENT, AND TO REPORT TO SHAREHOLDERS
REGARDING THE POLICY BEFORE DANAHER S 2008
ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932713844
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: EBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIPPE BOURGUIGNON Mgmt For For
THOMAS J. TIERNEY Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL Mgmt For For
EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE
PURCHASE PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER Agenda Number: 701156045
- --------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 30-Mar-2007
Ticker:
ISIN: CH0010645932
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 365267, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, the annual accounts Mgmt Take No Action
and the consolidated accounts 2006
2. Grant discharge to the Board of Directors Mgmt Take No Action
3. Approve the appropriation of the net profit Mgmt Take No Action
4.a Approve to increase the share capital by CHF Mgmt Take No Action
1,321,600 from CHF 9,678,400 to CHF 11,000,000
4.b Approve to replace Article 3B Paragraph 1 of Mgmt Take No Action
the Articles of Incorporation of the Company
5.1 Re-elect Mr. M.M. Dietrich Fuhrmann as a Board Mgmt Take No Action
of Director
5.2 Re-elect Mr. Peter Kap Peler as a Board of Director Mgmt Take No Action
6. Elect the Auditors and the Group Auditors Mgmt Take No Action
VOTING RIGHT IS NOT GRANTED TO NOMINEE SHARES Non-Voting
(REGISTRATION) BY THIS ISSUER COMPANY. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IF YOU HAVE ANY QUESTIONS.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO MODELO SA DE CV Agenda Number: 701113932
- --------------------------------------------------------------------------------------------------------------------------
Security: P4833F104
Meeting Type: EGM
Meeting Date: 18-Dec-2006
Ticker:
ISIN: MXP4833F1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
1. Amend the Articles to comply with new Securities Non-Voting
Markets Regulations passed 30 DEC 2005
2. Approve to designate the President of Audit Non-Voting
and the Corporate Practices Committee
3. Approve the remuneration of the Audit and the Non-Voting
Corporate Practices Committee Members
4. Elect / re-elect the Directors Non-Voting
5. Approve to designate the Inspector or Shareholder Non-Voting
Representative(s) of minutes of the meeting
- --------------------------------------------------------------------------------------------------------------------------
GRUPO MODELO SA DE CV Agenda Number: 701192065
- --------------------------------------------------------------------------------------------------------------------------
Security: P4833F104
Meeting Type: OGM
Meeting Date: 23-Apr-2007
Ticker:
ISIN: MXP4833F1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Approve the Board of Directors report on the Mgmt For For
FYE as of 31 DEC 2006
II. Approve the allocation of profits, including Mgmt For For
the payment of a cash dividend
III. Approve the compensations to the Company s Board Mgmt For For
of Directors Members, regular and alternate,
the Secretary and the Assistant Secretary
IV. Appoint or ratify, as the case may be of the Mgmt Against Against
Company s Board of Directors, regular and alternate,
as well as of the Secretary and the Assistant
Secretary
V. Appoint or ratify, as the case may be, the Company Mgmt For For
s Executive Committees
VI. Appoint or ratify, as the case may be, the Chairman Mgmt Against Against
of the Audit and the Corporate Practice Committee
VII. Approve the designation of delegates to carry Mgmt For For
out the fulfillment of the resolutions adopted
by this meeting and, as the case may be, they
formalize them as applicable
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932658264
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 28-Apr-2007
Ticker: HOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY K. ALLEN Mgmt For For
RICHARD I. BEATTIE Mgmt For For
JUDSON C. GREEN Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 701175588
- --------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 19-Apr-2007
Ticker:
ISIN: NL0000009165
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 12 APR 2007. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1.A Adopt the balance sheet as at 31 DEC 2006, the Mgmt Take No Action
income statement for the year 2006 and notes
thereto
1.B Approve a new reserve and dividend policy Mgmt Take No Action
1.C Approve the appropriation of the balance of Mgmt Take No Action
the income statement in accordance with Article
12, Paragraph 7 of the Company s Articles of
Association
1.D Grant discharge to the Members of the Executive Mgmt Take No Action
Board
1.E Grant discharge to the Members of the Supervisory Mgmt Take No Action
Board
2. Amend the Articles of Association Mgmt Take No Action
3.A Amend the remuneration policy for the Executive Mgmt Take No Action
Board
3.B Amend the Long-Term Incentive Plan for the Executive Mgmt Take No Action
Board
4. Approve the extension of the authorization of Mgmt Take No Action
the Executive Board to acquire own shares
5. Approve the extension of the authorization of Mgmt Take No Action
the Executive Board to issue Right to shares
and to restrict or exclude shareholders pre-emptive
rights
6. Re-appoint Mr. M.R. De Carvalho as the Member Mgmt Take No Action
of the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------
HENKEL KGAA, DUESSELDORF Agenda Number: 701151778
- --------------------------------------------------------------------------------------------------------------------------
Security: D32051126
Meeting Type: AGM
Meeting Date: 16-Apr-2007
Ticker:
ISIN: DE0006048432
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 26 MAR 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD.
THANK YOU.
1. Presentation of the annual financial statements Non-Voting
and the consolidated financial statements as
endorsed by the Supervisory Board, the Management
reports of the Company and of the Group, and
the report of the Supervisory Board for the
YE 31 DEC 2006; Resolution to approve the Annual
Financial Statements of Henkel KGaA for the
YE 31 DEC 2006
2. Resolution for the appropriation of profit Non-Voting
3. Resolution to ratify the actions of the Management Non-Voting
Board
4. Resolution to ratify the actions of the Supervisory Non-Voting
Board
5. Resolution to ratify the actions of the Shareholders' Non-Voting
Committee
6. Appointment of Auditors of the annual financial Non-Voting
statements and the consolidated financial statements
for fiscal 2007
7. Resolution to renew authorization to purchase Non-Voting
and appropriate the Company's own shares [treasury
stock] in accordance with Section 71[1] No.8
German Corporation Law [AktG] and to exclude
the preemptive rights of existing shareholders
8. Resolution to increase the capital stock from Non-Voting
Company funds without the issue of new shares,
to implement the appropriate amendment of Article
5 of the Articles of Association, to subsequently
re-divide the capital stock [share split in
the ration 1:3] with corresponding amendment
of Article 6[1] of the Articles of Association,
and in relation to said share split, to amend
Article 17[3], Article 33[3] and Article 35[2]
of the Articles of Association
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HENKEL KGAA, DUESSELDORF Agenda Number: 701151932
- --------------------------------------------------------------------------------------------------------------------------
Security: D32051126
Meeting Type: SGM
Meeting Date: 16-Apr-2007
Ticker:
ISIN: DE0006048432
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 26 MAR 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Announcement of the resolution of the AGM of Non-Voting
the same day on a capital increase from Company
reserves, a stock split, and the corresponding,
amendment to the Articles of Association [Item
8] as follows: the share capital of EUR 373,724,800
shall be increased by EUR 64,233,950 to EUR
437,958,750 through the conversion of capital
reserves of EUR 64,233,950 without the issue
of new shares; the Company's share capital
of EUR 437,958,750 shall then be redenominated
by way of a 3-for-1 stock split into 437,958,750
shares [259,795,875 ordinary and 178,162,875
preferred shares] with a theoretical par value
of EUR 1 each; the Articles of Association
shall be amended accordingly
2. Separate resolution of the Preference shareholders Mgmt For For
on the approval of the resolution as per Item
1
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HENNES & MAURITZ AB H&M, STOCKHOLM Agenda Number: 701215508
- --------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: SE0000106270
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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. THANK YOU.
MARKET RULES REQUIRE TO DISCLOSE BENEFICIAL Non-Voting
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 CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR
VOTE.
PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE Non-Voting
ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING.
THANK YOU.
1. Opening of the AGM Mgmt For For
2. Elect the Lawyer Mr. Sven Unger as the Chairman Mgmt For For
of the AGM
3. Address by the Managing Director, Mr. Rolf Eriksen, Mgmt For For
followed by an opportunity to ask question
about the Company
4. Approve the voting list Mgmt For For
5. Approve the agenda Mgmt For For
6. Elect people to check the minutes Mgmt For For
7. Approve the examination of whether the meeting Mgmt For For
was properly convened
8. Receive the statement by the Company s Auditor Mgmt For For
and the Chairman of the Auditing Committee;
approve the disposal of the Company s earnings
in accordance with the approved balance sheet;
and receive the statement by the Chairman of
the Election Committee on the work of the Election
Committee
9.a Adopt the income statement and balance sheet Mgmt For For
and the consolidated income statement and consolidated
balance sheet
9.b Approve a dividend to the shareholders of SEK Mgmt For For
11.50 per share and Tuesday 08 MAY 2007 as
the record date; dividends to be paid out by
VPC on Friday 11 MAY 2007
9.c Grant discharge to the Members of the Board Mgmt For For
and the Managing Director from liability to
the Company
10. Approve 8 Board Members with no Deputies Mgmt For For
11. Approve that the total Board fees remain unchanged Mgmt For For
at SEK 3,900,000; and the Board fees for each
Member elected by the AGM be distributed as
follows: to the Chairman of the Board SEK 1,250,000;
to the Members SEK 350,000; to the Members
of the Auditing Committee an extra SEK 100,000
and the Chairman of the Auditing Committee
an extra SEK 100,000 and that the Auditors
fees be paid based on the invoices submitted
12. Re-elect Messrs. Fred Andersson, Lottie Knutson, Mgmt For For
Sussi Kvart, Bo Lundquist, Stig Nordfelt, Karl-Johan
Persson, Stefan Persson and Melker Schorling
and Mr. Stefan Persson as the Chairman
13. Approve the establishment of the principles Mgmt For For
for the Election Committee
14. Approve the guidelines for remuneration to the Mgmt For For
Senior Executives
15. Amend Section 2 of the Articles of Association Mgmt For For
as specified
16. Approve a contribution by the Company of SEK Mgmt For For
60 million to a foundation that is intended
to be established to mark H&M s 60th anniversary
17. Closing of the AGM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 701273601
- --------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3854600008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Record Dates for Distribution of
Retained Earnings per Year
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
3.11 Appoint a Director Mgmt Abstain Against
3.12 Appoint a Director Mgmt Abstain Against
3.13 Appoint a Director Mgmt Abstain Against
3.14 Appoint a Director Mgmt Abstain Against
3.15 Appoint a Director Mgmt Abstain Against
3.16 Appoint a Director Mgmt Abstain Against
3.17 Appoint a Director Mgmt Abstain Against
3.18 Appoint a Director Mgmt Abstain Against
3.19 Appoint a Director Mgmt Abstain Against
3.20 Appoint a Director Mgmt Abstain Against
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
6 Approve Provision of Retirement Allowance for Mgmt For For
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 701272914
- --------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 19-Jun-2007
Ticker:
ISIN: JP3837800006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt Take No Action
1.2 Appoint a Director Mgmt Take No Action
1.3 Appoint a Director Mgmt Take No Action
1.4 Appoint a Director Mgmt Take No Action
1.5 Appoint a Director Mgmt Take No Action
1.6 Appoint a Director Mgmt Take No Action
1.7 Appoint a Director Mgmt Take No Action
1.8 Appoint a Director Mgmt Take No Action
- --------------------------------------------------------------------------------------------------------------------------
INBEV SA, BRUXELLES Agenda Number: 701187913
- --------------------------------------------------------------------------------------------------------------------------
Security: B5064A107
Meeting Type: MIX
Meeting Date: 24-Apr-2007
Ticker:
ISIN: BE0003793107
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
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 CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
O.1 Receive the report of the Board of Directors Non-Voting
on the accounting YE on 31 DEC 2006
O.2 Receive the report by the Statutory Auditor Non-Voting
on the accounting YE on 31 DEC 2006
O.3 Receive the consolidated annual accounts relating Non-Voting
to the accounting YE on 31 DEC 2006
O.4 Approve the statutory annual accounts, as specified Mgmt Take No Action
O.5 Grant discharge to the Directors for the performance Mgmt Take No Action
of their duties during the accounting YE on
31 DEC 2006
O.6 Grant discharge to the Statutory Auditor for Mgmt Take No Action
the performance of his duties during the accounting
YE on 31 DEC 2006
O.7 Appoint Mr. Alexandre Van Damme as a Director, Mgmt Take No Action
for a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2009
O.8 Appoint Mr. Carlos Alberto Da Veiga Sicupira Mgmt Take No Action
as a Director, for a period of 3 years ending
after the shareholders meeting which will be
asked to approve the accounts for the year
2009
O.9 Appoint Mr. Roberto Moses Thompson Motta as Mgmt Take No Action
a Director, for a period of 3 years ending
after the shareholders meeting which will be
asked to approve the accounts for the year
2009
O.10 Appoint Mr. Marcel Herrmann Telles as a Director, Mgmt Take No Action
for a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2009
O.11 Appoint Mr. Jorge Paulo Lemann as a Director, Mgmt Take No Action
for a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2009
O.12 Acknowledge the end of the mandate as the Director Mgmt Take No Action
of Mr. Philippe De Spoelberch after his shareholders
meeting and appoint Mr. Gregoire De Spoelberch
as a Director, for a period of 3 years ending
after the shareholders meeting which will be
asked to approve the accounts for the year
2009
O.13 Appoint Mr. Jean-Luc Dehaene as a Director, Mgmt Take No Action
for a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2009
O.14 Appoint Mr. Mark Winkelman as a Director, for Mgmt Take No Action
a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2009
O.15 Approve to renew for a period of 3 years ending Mgmt Take No Action
after the shareholders meeting which will be
asked to approve the accounts for the year
2009; appoint the Statutory Auditor of Klynveld
Peat Marwick Goerdeler KPMG, 1130 Brussels,
avenue du Bourget 40, represented by Mr. Jos
Briers, reviseur d enterprises, and setting
, in agreement with this Company, its yearly
remuneration to EUR 51.528
E.16 Receive the special report of the Board of Directors Non-Voting
with regard to the issuance of 200,000 subscription
rights pursuant to provisions of Article 583
of the Companies Code
E.17 Receive the special report of the Board of Directors Non-Voting
and report by the statutory Auditor with regard
to the cancellation of the pre-emption right
only in favour of 1 or more specific persons,
pursuant to the provisions of Articles 596
and 598 of the Companies Code
E.18 Approve the cancellation of pre-emption right Mgmt Take No Action
with regard to the issuance of subscription
rights in favour of all current Directors of
the Company
E.19 Approve the issue of 200,00 subscription rights Mgmt Take No Action
and determination of the issuance and exercise
conditions in accordance with the terms and
conditions set fort in the special report of
the Board of Directors mentioned above under
a.; the main provisions of these terms and
conditions can be summarized, as specified
E.20 Approve to increase of share capital of the Mgmt Take No Action
Company, under the condition and to the extent
of the exercise of the subscription rights
issued multiple by the exercise price of the
subscription rights and allocation of the share
premium to an account not available for distribution
E.21 Approve the compensation and nominating committee Mgmt Take No Action
the powers to determination of the number of
subscription rights offered to each of the
Directors
E.22 Authorize 2 Directors, acting jointly to have Mgmt Take No Action
established in a deed the exercise of the subscription
rights and the corresponding increase of share
capital, the number of new shares issue, the
alteration of these premiums to an account
not available for distribution, as well as
to coordinate the text of the By-Laws and to
file such coordinated text with the office
of the clerk of the Commercial Code of Brussels
E.23 Amend Article 5 of the By-Laws, as specified Mgmt Take No Action
E.24 Authorize the Board of Directors, within the Mgmt Take No Action
limits of the Law to determine the modalities
for the exchange of existing bearer securities
in dematerialized securities and/or registered
securities
E.25 Receive the special report of the Board of Directors Non-Voting
regarding the use of authorized capital in
case of takeover bid, drawn up in accordance
with Article 604 and 607 of Belgian Companies
Code
E.26 Authorize the Board of Directors to increase Mgmt Take No Action
share capital in case of a public take over
bid on securities of the Company, under the
conditions set forth in Article 6, 1 to 4 of
the By-Laws and 607 of Belgian Companies Code
and amend the Article 6, 5 of the By-Laws accordingly
E.27 Authorize the Board of Directors to purchase Mgmt Take No Action
the Companies own shares as such authorization
and the parameters thereof are reflected in
Article 10, 1 of the By-Laws, renewing for
a term of 18 months as from 24 APR 2007 and
amend the Article 10, 2 of the By-Laws accordingly
E.28 Authorize Mr. Benoit Loore, General Consel Corporate Mgmt Take No Action
Governance, with right of substitution, for
restatement of the By-Laws as a result of amendments
referred to above, for the signing of such
restated version and its filling with the office
of the clerk of the Commercial Court of Brussels
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 701021204
- --------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: AGM
Meeting Date: 18-Jul-2006
Ticker:
ISIN: ES0148396015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SECOND CALL ON
19 JUL 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the individual financial statements Mgmt For For
and grant discharge the Directors for FYE 31
JAN 2006
2. Receive the consolidated financial statements Mgmt For For
and grant discharge the Directors for FYE 31
JAN 2006
3. Approve the allocation of income and dividends Mgmt For For
4. Re-elect the Director Mgmt For For
5. Re-elect the Auditors Mgmt For For
6. Amend Articles 17 and 27 regarding: calling Mgmt For For
of shareholder meetings and the Director terms
7. Amend the general meeting guidelines: Article Mgmt For For
8, regarding general meeting notice and Article
22 about voting procedures
8. Approve the Stock Option Plan for the Executive Mgmt For For
Directors and the Employees
9. Authorize the repurchase of shares Mgmt For For
10. Approve the remuneration of the Directors Mgmt For For
11. Receive the report regarding: general meeting Mgmt For For
guidelines
12. Authorize the Board to ratify and execute approved Mgmt For For
resolutions
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932596200
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 07-Nov-2006
Ticker: INFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO AUTHORIZE THE BOARD OF DIRECTORS TO SPONSOR Mgmt For
AN ISSUE OF AMERICAN DEPOSITARY SHARES AGAINST
EXISTING EQUITY SHARES.
1B TO AUTHORIZE THE COMPANY TO ISSUE DEPOSITARY Mgmt For
RECEIPTS.
1C TO AUTHORIZE THE BOARD AND OFFICERS IN CONNECTION Mgmt For
WITH THE EARLIER RESOLUTIONS.
1D TO AUTHORIZE THE UNDERWRITERS TO DETERMINE THE Mgmt For
PRICE OF THE SPONSORED ADS OFFERING.
1E TO AUTHORIZE THE BOARD TO DETERMINE THE TERMS Mgmt For
AND CONDITIONS.
1F TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE Mgmt For
ITS POWERS.
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932738632
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: INFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For
AS AT MARCH 31, 2007 AND THE PROFIT AND LOSS
ACCOUNT FOR THE YEAR.
02 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For
YEAR ENDED MARCH 31, 2007.
03 TO APPOINT A DIRECTOR IN PLACE OF MR. DEEPAK Mgmt For
M. SATWALEKAR, WHO RETIRES BY ROTATION AND,
OFFERS HIMSELF FOR RE-ELECTION.
04 TO APPOINT A DIRECTOR IN PLACE OF PROF. MARTI Mgmt For
G. SUBRAHMANYAM, WHO RETIRES BY ROTATION AND,
OFFERS HIMSELF FOR RE-ELECTION.
05 TO APPOINT A DIRECTOR IN PLACE OF MR. S. GOPALAKRISHNAN, Mgmt For
WHO RETIRES BY ROTATION AND, OFFERS HIMSELF
FOR RE-ELECTION.
06 TO APPOINT A DIRECTOR IN PLACE OF MR. S.D. SHIBULAL, Mgmt For
WHO RETIRES BY ROTATION AND, OFFERS HIMSELF
FOR RE-ELECTION.
07 TO APPOINT A DIRECTOR IN PLACE OF MR. T.V. MOHANDAS Mgmt For
PAI, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF
FOR RE-ELECTION.
08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For
CONCLUSION OF THE ANNUAL GENERAL MEETING HELD
ON JUNE 22, 2007, AND TO FIX THEIR REMUNERATION.
09 TO APPOINT MR. N.R. NARAYANA MURTHY AS A DIRECTOR Mgmt For
LIABLE TO RETIRE BY ROTATION.
10 TO APPROVE THE RE-APPOINTMENT OF MR. NANDAN Mgmt For
M. NILEKANI AS A WHOLE-TIME DIRECTOR FOR 5
YEARS EFFECTIVE 5/1/2007.
11 TO APPROVE THE APPOINTMENT OF MR. S. GOPALAKRISHNAN Mgmt For
AS THE CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR.
12 TO APPROVE THE RE-APPOINTMENT OF MR. K. DINESH Mgmt For
AS A WHOLE-TIME DIRECTOR FOR 5 YEARS EFFECTIVE
5/1/2007.
13 TO APPROVE THE RE-APPOINTMENT OF MR. S.D. SHIBULAL Mgmt For
AS A WHOLE- TIME DIRECTOR FOR A PERIOD OF 5
YEARS EFFECTIVE 1/10/2007.
14 TO APPROVE PAYMENT OF AN ANNUAL REMUNERATION Mgmt For
BY COMMISSION OF A SUM NOT EXCEEDING 1% PER
ANNUM OF THE NET PROFITS.
- --------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932645899
- --------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ESI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RENE R. CHAMPAGNE Mgmt For For
JOHN F. COZZI Mgmt For For
KEVIN M. MODANY Mgmt For For
THOMAS I. MORGAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932642514
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr Against For
DIRECTOR NOMINEES
04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 701235156
- --------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3249600002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt Abstain Against
2.2 Appoint a Director Mgmt Abstain Against
2.3 Appoint a Director Mgmt Abstain Against
2.4 Appoint a Director Mgmt Abstain Against
2.5 Appoint a Director Mgmt Abstain Against
2.6 Appoint a Director Mgmt Abstain Against
2.7 Appoint a Director Mgmt Abstain Against
2.8 Appoint a Director Mgmt Abstain Against
2.9 Appoint a Director Mgmt Abstain Against
2.10 Appoint a Director Mgmt Abstain Against
2.11 Appoint a Director Mgmt Abstain Against
2.12 Appoint a Director Mgmt Abstain Against
3. Appoint a Corporate Auditor Mgmt For For
4. Appoint Accounting Auditors Mgmt For For
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
6. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 932558806
- --------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 18-Jul-2006
Ticker: LM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL BILDT* Mgmt Withheld Against
JOHN E. KOERNER III* Mgmt Withheld Against
CHERYL GORDON KRONGARD* Mgmt Withheld Against
JAMES E. UKROP* Mgmt Withheld Against
W. ALLEN REED** Mgmt Withheld Against
02 AMENDMENT OF THE LEGG MASON, INC. ARTICLES OF Mgmt Abstain Against
INCORPORATION.
03 RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD Agenda Number: 701077047
- --------------------------------------------------------------------------------------------------------------------------
Security: Q55190104
Meeting Type: AGM
Meeting Date: 09-Nov-2006
Ticker:
ISIN: AU000000LEI5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report and Mgmt For For
the reports of the Directors and the Auditor
for the YE 30 JUN 2006
2. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2006
3.1 Re-elect Mr. A. Drescher as a Director of the Mgmt For For
Company, who retires by rotation in accordance
with Clause 18 of the Company s Constitution
3.2 Re-elect Mr. D.A. Mortimer AO as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with Clause 18 of the Company s
Constitution
3.3 Elect Mr. P.A. Gregg as a Director of the Company Mgmt For For
4. Approve the Leighton Senior Executive Option Mgmt For For
Plan as prescribed and under which options
to acquire fully paid ordinary shares in the
Company may be issued to certain senior executives
5. Approve the Leighton Management Share Plan Mgmt For For
as prescribed and under which options to acquire
fully paid ordinary shares in the Company may
be issued or transferred from time to time
to certain managers
6. Approve, subject to the passing of Resolution Mgmt For For
4, to grant up to 600,000 options under the
Leighton Senior Executive Option Plan to Mr.
W.M. King at anytime before 09 NOV 2007
7. Approve, subject to the passing of Resolution Mgmt For For
4, to grant up to 400,000 options under the
Leighton Senior Executive Option Plan to Mr.
D.S. Adamsas at anytime before 09 NOV 2007
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 932644835
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: LMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.C.'PETE'ALDRIDGE, JR. Mgmt For For
NOLAN D. ARCHIBALD Mgmt For For
MARCUS C. BENNETT Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
GWENDOLYN S. KING Mgmt For For
JAMES M. LOY Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
EUGENE F. MURPHY Mgmt For For
JOSEPH W. RALSTON Mgmt For For
FRANK SAVAGE Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
ANNE STEVENS Mgmt For For
ROBERT J. STEVENS Mgmt For For
JAMES R. UKROPINA Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
04 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Against For
05 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For
OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932591173
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1H ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1I ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
03 SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING Shr Against For
PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS
04 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
05 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 701235219
- --------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3914400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
4. Appoint a Corporate Auditor Mgmt For For
5. Amend the Compensation to be received by Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEWS CORPORATION Agenda Number: 932585269
- --------------------------------------------------------------------------------------------------------------------------
Security: 65248E203
Meeting Type: Annual
Meeting Date: 20-Oct-2006
Ticker: NWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE MARIA AZNAR Mgmt Withheld Against
LACHLAN K. MURDOCH Mgmt Withheld Against
THOMAS J. PERKINS Mgmt Withheld Against
ARTHUR M. SISKIND Mgmt Withheld Against
JOHN L. THORNTON Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF AMENDED AND RESTATED RIGHTS PLAN. Mgmt Against Against
04 STOCKHOLDER PROPOSAL ON THE ANNUAL ELECTION Shr Against For
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
NEWS CORPORATION Agenda Number: 932639668
- --------------------------------------------------------------------------------------------------------------------------
Security: 65248E203
Meeting Type: Special
Meeting Date: 03-Apr-2007
Ticker: NWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE EXCHANGE OF ALL SHARES OF THE Mgmt For For
COMPANY S CLASS A COMMON STOCK AND ALL SHARES
OF THE COMPANY S CLASS B COMMON STOCK, IN EACH
CASE, INDIRECTLY HELD BY LIBERTY MEDIA CORPORATION,
FOR ALL OF THE ISSUED AND OUTSTANDING SHARES
OF GREENLADY CORP., A WHOLLY-OWNED SUBSIDIARY
OF THE COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES FOR APPROVAL
OF THE EXCHANGE IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 701235942
- --------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3756600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
3.11 Appoint a Director Mgmt Abstain Against
3.12 Appoint a Director Mgmt Abstain Against
3.13 Appoint a Director Mgmt Abstain Against
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
5. Appoint Accounting Auditors Mgmt For For
6. Amend the Compensation to be received by Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 701162074
- --------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: FI0009000681
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, WILL CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. THANK YOU
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
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 CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED.
1. Presentation of the Annual Accounts and the Mgmt For For
Auditors Report; Approval of the Income Statements
and Balance Sheets.
2. Approve Distribution of the profit for the year, Mgmt For For
payment of dividend The Board proposes to the
Annual General Meeting a dividend of EUR 0.43
per share for the fiscal year 2006. The dividend
will be paid to shareholders registered in
the Register of Shareholders held by Finnish
Central Securities Depository Ltd on the record
date, May 8, 2007. The Board proposes that
the dividend be paid on May 24, 2007.
3. Approve the discharging of the Chairman, the Mgmt For For
members of the Board of Directors, and the
President, from liability.
4. Amendment of the Articles of Association. The Mgmt For For
Board proposes that the Annual General Meeting
re-solve to amend the Articles of Association
mainly due to and to align with the new Finnish
Companies Act effective as from September 1,
2006 as follows: * Remove the provisions on
minimum and maximum share capital as well as
on the nominal value of a share (Article 2).
* Remove the provisions on record date (Article
3). * Amend the maximum number of members
of the Board of Directors from ten to twelve
(Article 4). * Add a reference that the Boards
Corporate Governance and Nomination Committee
shall also make the proposal on the Board remuneration
(Article 4). * Amend provisions on the right
to represent the Company to correspond to the
terminology of the new Companies Act (Article
6). * Remove provisions on the timing for
submitting the annual accounts to the auditors
(Article 8). * Amend the latest date for the
Annual General Meeting to be June 30 (Article
9). * Amend the provisions on the notice of
a General Meeting to the effect that it must
be published no earlier than three months prior
to the latest date of registration and also
be published on the Company s website (Article
10). * Remove the provisions that when the
Company s shares are in the book-entry system
the provisions of the law regarding participation
in the Annual General Meeting shall apply
(Article 11). * Amend the opinion of the chairman
to the vote of the chairman (Article 11).
* Amend the list of agenda items of the Annual
General Meeting to correspond to the new Companies
Act (Article 12).
5. Approve Remuneration to the members of the Board Mgmt For For
of Directors. The Corporate Governance and
Nomination Committee of the Board proposes
to the Annual General Meeting that the remuneration
payable to the members of the Board of Directors
to be elected at the Annual General Meeting
for term until the close of the Annual General
Meeting in 2008 be as follows: EUR 375 000
for the Chairman, EUR 150 000 for the Vice
Chairman, and EUR 130 000 for each member.
In addition, the Committee proposes that the
Chairman of the Audit Committee and Chairman
of the Personnel Committee will each receive
an additional annual fee of EUR 25 000, and
other members of the Audit Committee an additional
annual fee of EUR 10 000 each.
6. Approve Number of the members of the Board of Mgmt For For
Directors. The Boards Corporate Governance
and Nomination Committee proposes to the Annual
General Meeting that the number of Board members
be eleven.
7. Election of the members of the Board of Directors. Mgmt For For
The Board s Corporate Governance and Nomination
Committee proposes to the Annual General Meeting
that the following current Board members: Georg
Ehrnrooth, Daniel R. Hesse, Dr. Bengt Holmstr
m, Per Karlsson, Jorma Ollila, Dame Marjorie
Scardino, Keijo Suila and Vesa Vainio, be re-elected
until the closing of the following Annual General
Meeting. The Committee also proposes that Lalita
D. Gupte, Dr. Henning Kagermann and Olli-Pekka
Kallasvuo be elected as new members of the
Board for the same term. Ms. Gupte is former
Joint Managing Director of ICICI Bank Limited,
the second-largest bank in India, and currently
non executive Chairman of ICICI Venture Funds
Management Co Ltd. Dr. Kagermann is CEO and
Chairman of the Executive Board of SAP AG,
the world s leading provider of business software,
headquartered in Germany. Olli-Pekka Kallasvuo
is President and CEO of Nokia Corporation.
8. Approve Auditor remuneration. The Board s Audit Mgmt For For
Committee proposes to the Annual General Meeting
that the external auditor to be elected at
the Annual General Meeting be reimbursed according
to the auditor s invoice, and in compliance
with the purchase policy approved by the Audit
Committee.
9. Election of the Auditor. Having evaluated the Mgmt For For
performance and the independence of the current
auditor of Nokia, Pricewaterhouse Coopers,
for the fiscal year 2006, the Audit Committee
proposes that PricewaterhouseCoopers be re-elected
as the Company s auditor for the fiscal year
2007.
10. Approve the Grant of stock options to selected Mgmt For For
personnel of Nokia. The Board proposes that
as a part of Nokia s Equity Program 2007 selected
personnel of Nokia Group be granted a maximum
of 20,000,000 stock options, which entitle
to subscribe for a maximum of 20,000,000 Nokia
shares. The exercise prices (i.e. share subscription
prices) applicable upon exercise of the stock
options will be determined on a quarterly basis
and the stock options will also be divided
into sub-categories according to their exercise
price.The exercise price for each sub-category
of stock options will equal to the trade volume
weighted average price of the Nokia share on
the Helsinki Stock Exchange during the trading
days of the first whole week of the second
month of the calendar quarter (i.e. February,
May, August or November). The exercise price
paid will be recorded in the fund for invested
non-restricted equity. Stock options in the
plan may be granted until the end of 2010,
and they have a term of approximately five
years. Exercise period (i.e. share subscription
period) will commence no earlier than July
1, 2008, and terminate no later than December
31, 2015.
11. Approve the Reduction of the share issue premium. Mgmt For For
The Board proposes that the Annual General
Meeting resolve to reduce the share issue premium
of the Company by a minimum of EUR 2 312 146
296.94 by transferring all the funds in the
share issue premium on the date of the Annual
General Meeting to the fund for invested non-restricted
equity.
12. Approve Recording of the subscription price Mgmt For For
for shares issued based on stock options in
the fund for invested non-restricted equity.
The Board proposes that the Annual General
Meeting resolve that the total amount of the
subscription prices paid for new shares issued
after the date of the Annual General Meeting,
based on stock options under the Nokia Stock
Option Plans 2001, 2003 and 2005, be recorded
in the fund for invested non-restricted equity.
13. Authorization to the Board of Directors to resolve Mgmt For For
on the issuance of shares and special rights
entitling to shares. The Board proposes that
the Annual General Meeting authorize the Board
to resolve to issue a maximum of 800,000,000
shares through issuance of shares or special
rights entitling to shares (including stock
options) under Chapter 10, Section 1 of the
Companies Act in one or more issues.The Board
proposes that the authorization be used to
finance or carry out acquisitions or other
arrangements, to settle the Company s equity-based
incentive plans or to other purposes resolved
by the Board. It is proposed that the authorization
includes the right for the Board to resolve
on all the terms and conditions of the issuance
of shares and such special rights, including
to whom shares or special rights may be issued
as well as the consideration to be paid. The
authorization thereby includes the right to
deviate from the shareholders preemptive rights
within the limits set by law. It is proposed
that the authorization be effective until June
30, 2010.
14. Authorization to the Board of Directors to resolve Mgmt For For
to repurchase Nokia shares. The Board proposes
that the Annual General Meeting authorize the
Board to resolve to repurchase a maximum of
380,000,000 Nokia shares by using funds in
the unrestricted shareholders equity. Repurchases
will reduce funds available for distribution
of profits. The shares may be repurchased in
order to develop the capital structure of the
Company, which includes carrying out the announced
stock repurchase plan. In addition, the shares
may be repurchased in order to finance or carry
out acquisitions or other arrangements, to
settle the Company s equity-based incentive
plans, to be transferred for other purposes,
or to be cancelled. The shares can be repurchased
either a) through a tender offer made to all
the shareholders on equal terms determined
by the Board, in proportion to the shares held
by the shareholders, and for an equal price
determined by the Board; or b) through public
trading and on such stock exchanges the rules
of which allow companies to trade with their
own shares. In this case the shares would be
repurchased in another proportion than that
of the current shareholders. It is proposed
that the authorization be effective until
June 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 701140078
- --------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 06-Mar-2007
Ticker:
ISIN: CH0012005267
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 350514, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, the financial statements Mgmt Take No Action
of Novartis AG and the Group consolidated financial
statements for the year 2006
2. Approve the activities of the Board of Directors Mgmt Take No Action
3. Approve the appropriation of available earnings Mgmt Take No Action
of Novartis AG as per balance sheet and declaration
of dividend as specified and a total dividend
payment of CHF 3,380,588,453 is equivalent
to a gross dividend of CHF 1.35 per registered
share of CHF 0.50 nominal value entitled to
dividends as specified
4.1 Acknowledge that, at her own wish, Mrs. Dr. Non-Voting
H.C. Brigit Breuel retires from the Board of
Directors with effect from the AGM of 06 MAR
2007
4.2.1 Re-elect Mr. Hans-Joerg Rudloff as a Director Mgmt Take No Action
for a 3-year term
4.2.2 Re-elect Dr. H. C. Daniel Vasella as a Director Mgmt Take No Action
for a 3-year term
4.3 Elect Mrs. Marjorie M. Yang as a new Member Mgmt Take No Action
for a term of Office beginning on 01 JAN 2008
and ending on the day of the AGM in 2010
5. Approve the retention of the current Auditors Mgmt Take No Action
of Novartis AG and Group Auditors, PricewaterhouseCoopers
AG, for a further year
PLEASE NOTE THAT INSTITUTIONS SUBJECT TO THE Non-Voting
FEDERAL LAW RELATING TO BANKS AND SAVINGS BANKS
OF 8 NOV 1934 AND PROFESSIONAL SECURITIES ADMINISTRATORS
ARE ASKED TO NOTIFY THE NUMBER OF THE SHARES
THEY REPRESENT TO THE COMPANY AS EARLY AS POSSIBLE,
AND IN ANY EVENT NOT LATER THAN THE DAY OF
THE AGM, AT THE AGM DESK GV-BURO. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932579747
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 09-Oct-2006
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt Withheld Against
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2007 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2007.
04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For
RESTATED 1993 DIRECTORS STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932655345
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: PEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1B ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1C ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1D ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1E ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1F ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1G ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1H ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1I ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1J ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY Mgmt For For
STATEMENT P. 37)
04 SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 44)
- --------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 932588265
- --------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Special
Meeting Date: 01-Nov-2006
Ticker: PTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 THAT THE CONTINUING CONNECTED TRANSACTIONS ARISING Mgmt For
AS A RESULT OF THE ACQUISITION OF A 67% INTEREST
IN PETROKAZAKHSTAN INC. BY PETROCHINA THROUGH
CNPC EXPLORATION AND DEVELOPMENT COMPANY LIMITED
( ACQUISITION ), AS SET OUT IN THE CIRCULAR
OF PETROCHINA DATED 14 SEPTEMBER 2006 ( CIRCULAR
).
O2 THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL Mgmt For
CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006
TO 31 DECEMBER 2008 OF EACH OF THE CONTINUING
CONNECTED TRANSACTION UNDER THE AMENDED COMPREHENSIVE
AGREEMENT AS A RESULT OF THE ACQUISITION, AS
SET OUT IN THE CIRCULAR, BE AND IS HEREBY APPROVED,
RATIFIED AND CONFIRMED.
O3 THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL Mgmt For
CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006
TO 31 DECEMBER 2008 OF EACH OF THE CONTINUING
CONNECTED TRANSACTION UNDER THE AMENDED COMPREHENSIVE
AGREEMENT AS A RESULT OF CHANGES TO PETROCHINA
S PRODUCTION AND OPERATIONAL ENVIRONMENT, AS
SET OUT IN THE CIRCULAR, BE AND IS HEREBY APPROVED,
RATIFIED AND CONFIRMED.
O4 THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL Mgmt For
CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006
TO 31 DECEMBER 2008 IN RESPECT OF THE PRODUCTS
AND SERVICES TO BE PROVIDED BY PETROCHINA AND
ITS SUBSIDIARIES TO CHINA RAILWAY MATERIALS
AND SUPPLIERS CORPORATION, AS SET OUT IN THE
CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED
AND CONFIRMED.
S5 THAT THE PROPOSED AMENDMENTS TO THE ARTICLES Mgmt For
OF ASSOCIATION OF PETROCHINA AS SET OUT IN
THE CIRCULAR BE AND ARE HEREBY GENERALLY UNCONDITIONALLY
APPROVED.
- --------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 932688623
- --------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: PTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS.
02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE.
03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS.
04 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR
ENDED 31 DECEMBER 2006.
05 TO CONSIDER AND APPROVE THE AUTHORISATION OF Mgmt For For
THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION
OF INTERIM DIVIDENDS.
06 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE Mgmt For For
INTERNATIONAL AUDITORS OF THE COMPANY.
07 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For For
JIANG JIEMIN AS DIRECTOR OF THE COMPANY.
08 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For For
ZHOU JIPING AS DIRECTOR OF THE COMPANY.
09 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For For
DUAN WENDE AS DIRECTOR OF THE COMPANY.
10 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For For
SUN XIANFENG AS SUPERVISOR OF THE COMPANY.
11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG JINZHU AS SUPERVISOR OF THE COMPANY.
12 TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, Mgmt For For
ALLOT AND DEAL WITH ADDITIONAL DOMESTIC AND
OVERSEAS LISTED FOREIGN SHARES.
13 TO CONSIDER AND APPROVE THE EQUITY INTEREST Mgmt For For
TRANSFER AGREEMENT DATED 18 MARCH 2007.
14 TO CONSIDER AND APPROVE OTHER MATTERS, IF ANY. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932641637
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS A. AUSIELLO Mgmt For For
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
JEFFREY B. KINDLER Mgmt For For
GEORGE A. LORCH Mgmt For For
DANA G. MEAD Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.
05 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
06 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS Shr Against For
FOR DIRECTOR NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
PROSAFE SE, TANANGER Agenda Number: 701216396
- --------------------------------------------------------------------------------------------------------------------------
Security: R74327108
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: NO0003074809
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE THE DISCLOSURE OF BENEFICIAL Non-Voting
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 CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER TO LODGE
YOUR VOTE
1. Elect the Chair of the meeting Mgmt For For
2. Approve the notice of meeting and agenda Mgmt For For
3. Elect 1 person to co-sign the minute book together Mgmt For For
with the Chair of the meeting
4. Adopt the Director s report and the annual accounts Mgmt For For
2006 for the Parent Company and the Group,
including the allocation of net profit of the
Parent Company and approve to pay a share dividend
of NOK 1.25 per share
5. Approve the remuneration of the Auditor Mgmt For For
6. Approve the determination of the remuneration Mgmt For For
of the Directors
7. Approve the determination of the remuneration Mgmt For For
of the Election Committee
8. Elect Messrs. Reidar Lund and Anne Grethe Dalane Mgmt For For
as the Board of Members
9. Elect the Members and the Alternate Member to Mgmt For For
the Election Committee
10. Approve the statement on determination of salary Mgmt For For
and other remuneration to the Management
11. Approve to renew the Board of Directors authorization Mgmt For For
to acquire own shares
12. Authorize the Board of Directors to increase Mgmt For For
the share capital by issue of new shares
13. Approve to transfer the Registered Office to Mgmt For For
Cyprus
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF DIRECTORS NAMES. PLEASE ALSO NOTE THE NEW
CUT-OFF IS 24 APR 2007. 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.
- --------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 701139087
- --------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 05-Mar-2007
Ticker:
ISIN: CH0012032048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 352271 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU
1. Approve the annual report, financial statements Non-Voting
and the consolidated financial statements for
2006
2. Ratify the Board of Directors actions Non-Voting
3. Approve the allocation of income and dividends Non-Voting
of CHF 3.40 per share
4.1 Elect Prof. Pius Baschera as a new Member of Non-Voting
the Board for a term of 4 years as provided
by the Articles of Incorporation
4.2 Elect Dr. Wolfgang Ruttenstorfer as a new Member Non-Voting
of the Board for a term of 4 years as provided
by the Articles of Incorporation
5. Elect KPMG Klynveld Peat Marwick Goerdeler SA Non-Voting
as the Statutory and Group Auditors
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF AUDITOR NAME. PLEASE ALSO NOTE THE NEW CUT-OFF
IS 21 FEB 2007. 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.
- --------------------------------------------------------------------------------------------------------------------------
SAP AKTIENGESELLSCHAFT Agenda Number: 701192243
- --------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 10-May-2007
Ticker:
ISIN: DE0007164600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 19 APR 07, WHEREAS THE MEETING HAS
BEEN SETUP USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting
annual report for the 2006 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,647,334,719.50 as follows:
payment of a dividend of EUR 0.46 per entitled
share EUR 1,089,961,795.76 shall be carried
forward, ex-dividend and payable date: 11 MAY
2007
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2007 FY: Mgmt For For
KPMG Deutsche Treuhand-Gesellschaft AG, Frankfurt
and Berlin
6a Election of Mr. Pekka Ala-Pietilae to the Supervisory Mgmt Abstain Against
Board
6b Election of Prof. Dr. Wilhelm Haarmann to the Mgmt Abstain Against
Supervisory Board
6c Election of Dr. H.C. Hartmut Mehdorn to the Mgmt Abstain Against
Supervisory Board
6d Election of Prof. Dr.-Ing. E.H. Joachim Milberg Mgmt Abstain Against
to the Supervisory Board
6e Election of Prof. Dr. H.C. Mult. Hasso Plattner Mgmt Abstain Against
to the Supervisory Board
6f Election of Prof. Dr. H.C. Mult. August-Wilhelm Mgmt Abstain Against
Scheer to the Supervisory Board
6g Election of Dr. Erhard Schipporeit to the Supervisory Mgmt Abstain Against
Board
6h Election of Prof. Dr.-Ing. E.H. Klaus Wucherer Mgmt Abstain Against
to the Supervisory Board
7. Renewal of the authorization to acquire own Mgmt For For
shares: the Company shall be authorized to
acquire own shares of up to EUR 120,000,000
at a price neither more than 10% above, nor
more than 20% below the market price of the
shares if they are acquired through the stock
exchange, nor differing more than 20% from
the market price of the shares if they are
acquired by way of a repurchase offer, on or
before 31 OCT 2008; the Company shall be authorized
to sell the shares on the stock exchange and
to offer them to the shareholders for subscription;
the Company may also dispose of the shares
in another manner if they are sold at a price
not materially below their market price, to
use the shares for acquisition purposes or
within the scope of the Company's Stock Option
and Incentive Plans, and to retire the shares
8. Authorization of the Board of Managing Directors Mgmt For For
to use call and put options for the purpose
of the acquisition of own shares as per Item
7
9. Resolution on an amendment to the Article of Mgmt For For
association in accordance with the new Transparency
Directive Implementation Law as follows: Section
[3]2, regarding the Company being authorized
to transmit information to shareholders by
electronic means
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 701235788
- --------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3463000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Appropriation of Surplus Mgmt Take No Action
2. Partial Amendments to the Articles of Incorporation Mgmt Take No Action
3.1 Election of a Director Mgmt Take No Action
3.2 Election of a Director Mgmt Take No Action
3.3 Election of a Director Mgmt Take No Action
3.4 Election of a Director Mgmt Take No Action
4. Election of a Corporate Auditor Mgmt Take No Action
5. Election of an Independent Auditor Mgmt Take No Action
6. Payment of bonus allowances to Directors and Mgmt Take No Action
Corporate Auditors
7. Payment of retirement allowances to a retiring Mgmt Take No Action
Director and a retiring Corporate Auditor
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932640065
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1E ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1G ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1H ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1I ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1J ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1K ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF Mgmt For For
THE COCA-COLA COMPANY
04 SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION Shr Against For
05 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON THE COMPENSATION COMMITTEE REPORT
06 SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL Shr Against For
TESTING
07 SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT Shr Against For
ON EXTRACTION OF WATER IN INDIA
08 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932632917
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1D ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1E ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1H ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1I ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1M ELECTION OF DIRECTOR: JON WINKELRIED Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For
CONTRIBUTIONS REPORT
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932680499
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For
1E ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Abstain Against
1F ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For
1G ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For
1K ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008
03 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT DISCLOSURE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For
COMPENSATION
06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr Against For
08 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shr Against For
09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Against For
PERFORMANCE
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For
11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Against For
CEO
- --------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUENBURG Agenda Number: 701212122
- --------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: OGM
Meeting Date: 11-May-2007
Ticker:
ISIN: CH0012255144
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THE NOTICE FOR THIS MEETING Non-Voting
WAS RECEIVED AFTER THE REGISTRATION DEADLINE.
IF YOUR SHARES WERE REGISTERED PRIOR TO THE
DEADLINE OF 13 APR 2007 BOOK CLOSING/REGISTRATION
DEADLINE DATE, YOUR VOTING INSTRUCTIONS WILL
BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING
INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED
PRIOR TO THE REGISTRATION DEADLINE WILL NOT
BE ACCEPTED
1.1 Receive the 2006 annual report of the Board Mgmt Take No Action
of Directors
1.2 Receive the 2006 financial statements balance Mgmt Take No Action
sheet, income statement and notes and 2006
consolidated financial statements
1.3 Receive the Statutory Auditors report and the Mgmt Take No Action
report of the Group Auditors
1.4 Approve the reports and the financial statements Mgmt Take No Action
2. Grant discharge to the Board of Directors Mgmt Take No Action
3. Approve the appropriation of the net income Mgmt Take No Action
4. Elect the Board of Directors Mgmt Take No Action
5. Approve the nomination of the Statutory Auditors Mgmt Take No Action
and the Group Auditors
6. Approve to reduce the share capital adaptation Mgmt Take No Action
of Article 4 of the Statutes
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932624910
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
STEVEN P. JOBS Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr For Against
THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932571284
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Special
Meeting Date: 30-Aug-2006
Ticker: TMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF THERMO Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 7, 2006, BY AND AMONG THERMO,
TRUMPET MERGER CORPORATION AND FISHER SCIENTIFIC
INTERNATIONAL INC.
02 TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THERMO, TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF THERMO COMMON
STOCK FROM 350,000,000 TO 1.2 BILLION AND TO
CHANGE THE NAME OF THERMO ELECTRON CORPORATION
UPON COMPLETION OF THE MERGER TO THERMO FISHER
SCIENTIFIC INC.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932689485
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: TMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS: MARIJN E. DEKKERS Mgmt For For
02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2007 EMPLOYEES STOCK PURCHASE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 701234914
- --------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: AGM
Meeting Date: 25-Jun-2007
Ticker:
ISIN: JP3592200004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO S A DE C V Agenda Number: 701090677
- --------------------------------------------------------------------------------------------------------------------------
Security: P98180105
Meeting Type: EGM
Meeting Date: 14-Nov-2006
Ticker:
ISIN: MXP810081010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the Corporate Bylaws Mgmt For For
2. Appoint or ratify the Members of the Board of Mgmt Abstain Against
Directors
3. Appoint the Chairperson of the Audit Committee Mgmt Abstain Against
4. Appoint the Chairperson of the Corporate Practices Mgmt Abstain Against
Committee
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO S A DE C V Agenda Number: 701138984
- --------------------------------------------------------------------------------------------------------------------------
Security: P98180105
Meeting Type: OGM
Meeting Date: 06-Mar-2007
Ticker:
ISIN: MXP810081010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Board of Directors report Mgmt For For
2. Receive the Audit Committee s report Mgmt For For
3. Approve the financial information document for Mgmt For For
the FY going from 01 JAN to 31 DEC 2006
4. Receive the report regarding the status of the Mgmt For For
fund to repurchase shares
5. Approve the plan to cancel 158,368,900 shares Mgmt For For
of the Company, which are currently treasury
shares coming from the repurchase of shares
6. Approve the plan for allocation of results Mgmt For For
7. Approve the plan to pay a dividend that at the Mgmt For For
election of the shareholder will be paid in
cash, with a charge against the retained profits
account of the Company Cufin, in the amount
of MXN 0.51 per share, or in shares of the
Company, at the ratio that is determined by
taking into account the average quoted closing
price of the share on 28 MAR 2007 and the MXN
0.51, against coupon 45; it is planned that
the dividend be paid on 20 APR 2007
8. Approve the plan to carry out the increase of Mgmt For For
the corporate capital in its variable part,
through the issuance of up to 109,234,586,
common, ordinary shares that will be used exclusively
to be delivered as dividend and that will be
paid in through the allocation to the corporate
capital account of the amount of MXN 0.51 per
share of the retained profits account of the
Company, by which the increase of the variable
part of the corporate capital, would be up
to the amount of MXN 4,369,383,440.00; those
shares that are not subscribed for and delivered
to the shareholders in the manner indicated,
will be canceled and the increase of the corporate
capital will also be canceled in the same proportion
9. Receive the report regarding the fulfillment Mgmt For For
of tax obligations
10. Receive the report regarding the share plan Mgmt For For
for personnel
11. Receive the report of the Fundacion Wal-Mart Mgmt For For
De Mexico
12. Ratify the actions of the Board of Directors Mgmt For For
during the FY going from 01 JAN to 31 DEC 2006
13. Appoint or ratify the Members of the Board of Mgmt For For
Directors
14. Appoint or ratify the Chairpeople of the Audit Mgmt For For
and Corporate Practices Committee s
15. Approve the decisions that are stated in the Mgmt For For
minutes of the meeting that is held
- --------------------------------------------------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD. Agenda Number: 701153657
- --------------------------------------------------------------------------------------------------------------------------
Security: J95776126
Meeting Type: AGM
Meeting Date: 27-Mar-2007
Ticker:
ISIN: JP3942800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for All Directors and All Auditors,
Allow Disclosure of Shareholder Meeting Materials
on the Internet, Appoint Independent
Auditors, Approve Minor Revisions Related to
the New Commercial Code, Expand Business
Lines, Reduce Board Size
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
3.11 Appoint a Director Mgmt Abstain Against
3.12 Appoint a Director Mgmt Abstain Against
3.13 Appoint a Director Mgmt Abstain Against
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Supplementary Auditor Mgmt For For
6 Approve Provision of Retirement Allowance for Mgmt For For
Directors
7 Approve Payment of Bonuses to Directors Mgmt For For
8 Amend the Compensation to be Received by Corporate Mgmt For For
Auditors
9 Approve Adoption of Anti-Takeover Defense Measures Mgmt Against Against
Calamos Growth & Income Fund
- --------------------------------------------------------------------------------------------------------------------------
A.G. EDWARDS, INC. Agenda Number: 932720293
- --------------------------------------------------------------------------------------------------------------------------
Security: 281760108
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: AGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BAGBY Mgmt Withheld Against
E. EUGENE CARTER Mgmt Withheld Against
PETER B. MADOFF Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Abstain Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 29, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 932666362
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ACL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2006 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2006 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2006
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2006
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
05 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For
AUDITORS
6A ELECTION TO THE BOARD OF DIRECTORS: WERNER J. Mgmt For For
BAUER
6B ELECTION TO THE BOARD OF DIRECTORS: FRANCISCO Mgmt For For
CASTANER
6C ELECTION TO THE BOARD OF DIRECTORS: LODEWIJK Mgmt For For
J.R. DE VINK
6D ELECTION TO THE BOARD OF DIRECTORS: GERHARD Mgmt For For
N. MAYR
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 932696795
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ACL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2006 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2006 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2006
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2006
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
05 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For
AUDITORS
6A ELECTION TO THE BOARD OF DIRECTORS: WERNER J. Mgmt For For
BAUER
6B ELECTION TO THE BOARD OF DIRECTORS: FRANCISCO Mgmt For For
CASTANER
6C ELECTION TO THE BOARD OF DIRECTORS: LODEWIJK Mgmt For For
J.R. DE VINK
6D ELECTION TO THE BOARD OF DIRECTORS: GERHARD Mgmt For For
N. MAYR
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. Agenda Number: 932661944
- --------------------------------------------------------------------------------------------------------------------------
Security: 023139108
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ABK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. CALLEN Mgmt For For
JILL M. CONSIDINE Mgmt For For
PHILIP N. DUFF Mgmt For For
ROBERT J. GENADER Mgmt For For
W. GRANT GREGORY Mgmt For For
THOMAS C. THEOBALD Mgmt For For
LAURA S. UNGER Mgmt For For
HENRY D.G. WALLACE Mgmt For For
02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932677187
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: AIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL A. COHEN Mgmt For For
MARTIN S. FELDSTEIN Mgmt For For
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
VIRGINIA M. ROMETTY Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, Mgmt For For
INC. 2007 STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Against For
STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932644481
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1G ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For
1O ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For
1P ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For
1Q ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2007
03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS Shr Against For
05 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BEA SYSTEMS, INC. Agenda Number: 932557121
- --------------------------------------------------------------------------------------------------------------------------
Security: 073325102
Meeting Type: Annual
Meeting Date: 19-Jul-2006
Ticker: BEAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. DALE CRANDALL Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
R.T. SCHLOSBERG III Mgmt For For
02 TO APPROVE THE ADOPTION OF THE BEA SYSTEMS, Mgmt For For
INC. 2006 STOCK INCENTIVE PLAN IN REPLACEMENT
OF THE COMPANY S 1997 STOCK INCENTIVE PLAN
AND THE COMPANY S 2000 NON-QUALIFIED STOCK
INCENTIVE PLAN.
03 TO RATIFY AND APPROVE THE BEA SYSTEMS, INC. Mgmt For For
SENIOR EXECUTIVE BONUS PLAN IN CONFORMITY WITH
THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
04 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 31, 2007.
05 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROPOSAL Shr Against For
PROTOCOL.
06 STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE Shr Against For
CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932588405
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: CSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
MICHAEL D. CAPELLAS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RODERICK C. MCGEARY Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 28, 2007.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr Against For
BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES
OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE
GOALS AS A PREREQUISITE TO VESTING, AS SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND TO MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2007,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932712210
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: CTSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAKSHMI NARAYANAN Mgmt For For
JOHN E. KLEIN Mgmt For For
02 TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED 1999 INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 932680552
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: DHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN M. RALES Mgmt For For
JOHN T. SCHWIETERS Mgmt For For
ALAN G. SPOON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE AN AMENDMENT TO DANAHER S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF DANAHER
TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES,
$.01 PAR VALUE PER SHARE.
04 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For
05 TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE Mgmt For For
COMPENSATION PLAN.
06 TO APPROVE AN AMENDMENT TO DANAHER S AMENDED Mgmt For For
AND RESTATED EXECUTIVE DEFERRED INCENTIVE PROGRAM.
07 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shr Against For
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
TO ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES
RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
THROUGH EQUITY COMPENSATION PROGRAMS DURING
THEIR EMPLOYMENT, AND TO REPORT TO SHAREHOLDERS
REGARDING THE POLICY BEFORE DANAHER S 2008
ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932554593
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 21-Jul-2006
Ticker: DELL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt For For
JUDY C. LEWENT Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 GLOBAL HUMAN RIGHTS STANDARD Shr Against For
SH2 DECLARATION OF DIVIDEND Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932713844
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: EBAY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIPPE BOURGUIGNON Mgmt For For
THOMAS J. TIERNEY Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL Mgmt For For
EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE
PURCHASE PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932562615
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 07-Aug-2006
Ticker: FRX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
NESLI BASGOZ, M.D. Mgmt For For
WILLIAM J. CANDEE, III Mgmt For For
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
KENNETH E. GOODMAN Mgmt For For
LESTER B. SALANS, M.D. Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GARMIN LTD. Agenda Number: 932701863
- --------------------------------------------------------------------------------------------------------------------------
Security: G37260109
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: GRMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GENE M. BETTS Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932658098
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: GILD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt Withheld Against
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For
S 2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For
S EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932658264
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 28-Apr-2007
Ticker: HOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY K. ALLEN Mgmt For For
RICHARD I. BEATTIE Mgmt For For
JUDSON C. GREEN Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932596200
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 07-Nov-2006
Ticker: INFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO AUTHORIZE THE BOARD OF DIRECTORS TO SPONSOR Mgmt For
AN ISSUE OF AMERICAN DEPOSITARY SHARES AGAINST
EXISTING EQUITY SHARES.
1B TO AUTHORIZE THE COMPANY TO ISSUE DEPOSITARY Mgmt For
RECEIPTS.
1C TO AUTHORIZE THE BOARD AND OFFICERS IN CONNECTION Mgmt For
WITH THE EARLIER RESOLUTIONS.
1D TO AUTHORIZE THE UNDERWRITERS TO DETERMINE THE Mgmt For
PRICE OF THE SPONSORED ADS OFFERING.
1E TO AUTHORIZE THE BOARD TO DETERMINE THE TERMS Mgmt For
AND CONDITIONS.
1F TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE Mgmt For
ITS POWERS.
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932738632
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: INFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For
AS AT MARCH 31, 2007 AND THE PROFIT AND LOSS
ACCOUNT FOR THE YEAR.
02 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For
YEAR ENDED MARCH 31, 2007.
03 TO APPOINT A DIRECTOR IN PLACE OF MR. DEEPAK Mgmt For
M. SATWALEKAR, WHO RETIRES BY ROTATION AND,
OFFERS HIMSELF FOR RE-ELECTION.
04 TO APPOINT A DIRECTOR IN PLACE OF PROF. MARTI Mgmt For
G. SUBRAHMANYAM, WHO RETIRES BY ROTATION AND,
OFFERS HIMSELF FOR RE-ELECTION.
05 TO APPOINT A DIRECTOR IN PLACE OF MR. S. GOPALAKRISHNAN, Mgmt For
WHO RETIRES BY ROTATION AND, OFFERS HIMSELF
FOR RE-ELECTION.
06 TO APPOINT A DIRECTOR IN PLACE OF MR. S.D. SHIBULAL, Mgmt For
WHO RETIRES BY ROTATION AND, OFFERS HIMSELF
FOR RE-ELECTION.
07 TO APPOINT A DIRECTOR IN PLACE OF MR. T.V. MOHANDAS Mgmt For
PAI, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF
FOR RE-ELECTION.
08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For
CONCLUSION OF THE ANNUAL GENERAL MEETING HELD
ON JUNE 22, 2007, AND TO FIX THEIR REMUNERATION.
09 TO APPOINT MR. N.R. NARAYANA MURTHY AS A DIRECTOR Mgmt For
LIABLE TO RETIRE BY ROTATION.
10 TO APPROVE THE RE-APPOINTMENT OF MR. NANDAN Mgmt For
M. NILEKANI AS A WHOLE-TIME DIRECTOR FOR 5
YEARS EFFECTIVE 5/1/2007.
11 TO APPROVE THE APPOINTMENT OF MR. S. GOPALAKRISHNAN Mgmt For
AS THE CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR.
12 TO APPROVE THE RE-APPOINTMENT OF MR. K. DINESH Mgmt For
AS A WHOLE-TIME DIRECTOR FOR 5 YEARS EFFECTIVE
5/1/2007.
13 TO APPROVE THE RE-APPOINTMENT OF MR. S.D. SHIBULAL Mgmt For
AS A WHOLE- TIME DIRECTOR FOR A PERIOD OF 5
YEARS EFFECTIVE 1/10/2007.
14 TO APPROVE PAYMENT OF AN ANNUAL REMUNERATION Mgmt For
BY COMMISSION OF A SUM NOT EXCEEDING 1% PER
ANNUM OF THE NET PROFITS.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932624085
- --------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 06-Mar-2007
Ticker: IGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL BARSKY Mgmt Withheld Against
ROBERT A. BITTMAN Mgmt Withheld Against
RICHARD R. BURT Mgmt Withheld Against
PATTI S. HART Mgmt Withheld Against
LESLIE S. HEISZ Mgmt Withheld Against
ROBERT A. MATHEWSON Mgmt Withheld Against
THOMAS J. MATTHEWS Mgmt Withheld Against
ROBERT MILLER Mgmt Withheld Against
FREDERICK B. RENTSCHLER Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Abstain Against
& TOUCHE LLP AS IGT S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932645899
- --------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ESI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RENE R. CHAMPAGNE Mgmt For For
JOHN F. COZZI Mgmt For For
KEVIN M. MODANY Mgmt For For
THOMAS I. MORGAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932642514
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr Against For
DIRECTOR NOMINEES
04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 932713781
- --------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: LVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON G. ADELSON Mgmt For For
IRWIN CHAFETZ Mgmt For For
JAMES L. PURCELL Mgmt For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 932558806
- --------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 18-Jul-2006
Ticker: LM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL BILDT* Mgmt Withheld Against
JOHN E. KOERNER III* Mgmt Withheld Against
CHERYL GORDON KRONGARD* Mgmt Withheld Against
JAMES E. UKROP* Mgmt Withheld Against
W. ALLEN REED** Mgmt Withheld Against
02 AMENDMENT OF THE LEGG MASON, INC. ARTICLES OF Mgmt Abstain Against
INCORPORATION.
03 RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 932644835
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: LMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.C.'PETE'ALDRIDGE, JR. Mgmt For For
NOLAN D. ARCHIBALD Mgmt For For
MARCUS C. BENNETT Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
GWENDOLYN S. KING Mgmt For For
JAMES M. LOY Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
EUGENE F. MURPHY Mgmt For For
JOSEPH W. RALSTON Mgmt For For
FRANK SAVAGE Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
ANNE STEVENS Mgmt For For
ROBERT J. STEVENS Mgmt For For
JAMES R. UKROPINA Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
04 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Against For
05 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For
OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932640899
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: MAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
WILLIE D. DAVIS Mgmt For For
JACK M. GREENBERG Mgmt For For
TERRY A. HUENEKE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
03 APPROVAL OF THE MANPOWER CORPORATE SENIOR MANAGEMENT Mgmt For For
ANNUAL INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932557931
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 26-Jul-2006
Ticker: MCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE A. BUDD Mgmt For For
ALTON F. IRBY III Mgmt For For
DAVID M. LAWRENCE, M.D. Mgmt For For
JAMES V. NAPIER Mgmt For For
02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL Shr Against For
ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932639214
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: MRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. CLARK Mgmt For For
JOHNNETTA B. COLE Mgmt For For
W.B. HARRISON, JR. Mgmt For For
WILLIAM N. KELLEY Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt For For
PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE
OF INCORPORATION.
04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON
CORPORATIONS ORGANIZED BEFORE 1969.
05 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO LIMIT THE SIZE OF THE BOARD
TO NO MORE THAN 18 DIRECTORS.
06 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO REPLACE ITS CUMULATIVE VOTING
FEATURE WITH A MAJORITY VOTE STANDARD FOR THE
ELECTION OF DIRECTORS.
07 STOCKHOLDER PROPOSAL CONCERNING PUBLICATION Shr Against For
OF POLITICAL CONTRIBUTIONS
08 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr Against For
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932591173
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1H ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1I ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
03 SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING Shr Against For
PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS
04 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
05 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NEWS CORPORATION Agenda Number: 932585269
- --------------------------------------------------------------------------------------------------------------------------
Security: 65248E203
Meeting Type: Annual
Meeting Date: 20-Oct-2006
Ticker: NWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE MARIA AZNAR Mgmt Withheld Against
LACHLAN K. MURDOCH Mgmt Withheld Against
THOMAS J. PERKINS Mgmt Withheld Against
ARTHUR M. SISKIND Mgmt Withheld Against
JOHN L. THORNTON Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF AMENDED AND RESTATED RIGHTS PLAN. Mgmt Against Against
04 STOCKHOLDER PROPOSAL ON THE ANNUAL ELECTION Shr Against For
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
NEWS CORPORATION Agenda Number: 932639668
- --------------------------------------------------------------------------------------------------------------------------
Security: 65248E203
Meeting Type: Special
Meeting Date: 03-Apr-2007
Ticker: NWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE EXCHANGE OF ALL SHARES OF THE Mgmt For For
COMPANY S CLASS A COMMON STOCK AND ALL SHARES
OF THE COMPANY S CLASS B COMMON STOCK, IN EACH
CASE, INDIRECTLY HELD BY LIBERTY MEDIA CORPORATION,
FOR ALL OF THE ISSUED AND OUTSTANDING SHARES
OF GREENLADY CORP., A WHOLLY-OWNED SUBSIDIARY
OF THE COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES FOR APPROVAL
OF THE EXCHANGE IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 701235942
- --------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3756600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
3.11 Appoint a Director Mgmt Abstain Against
3.12 Appoint a Director Mgmt Abstain Against
3.13 Appoint a Director Mgmt Abstain Against
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
5. Appoint Accounting Auditors Mgmt For For
6. Amend the Compensation to be received by Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 701162074
- --------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: FI0009000681
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, WILL CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. THANK YOU
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
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 CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED.
1. Presentation of the Annual Accounts and the Mgmt For For
Auditors Report; Approval of the Income Statements
and Balance Sheets.
2. Approve Distribution of the profit for the year, Mgmt For For
payment of dividend The Board proposes to the
Annual General Meeting a dividend of EUR 0.43
per share for the fiscal year 2006. The dividend
will be paid to shareholders registered in
the Register of Shareholders held by Finnish
Central Securities Depository Ltd on the record
date, May 8, 2007. The Board proposes that
the dividend be paid on May 24, 2007.
3. Approve the discharging of the Chairman, the Mgmt For For
members of the Board of Directors, and the
President, from liability.
4. Amendment of the Articles of Association. The Mgmt For For
Board proposes that the Annual General Meeting
re-solve to amend the Articles of Association
mainly due to and to align with the new Finnish
Companies Act effective as from September 1,
2006 as follows: * Remove the provisions on
minimum and maximum share capital as well as
on the nominal value of a share (Article 2).
* Remove the provisions on record date (Article
3). * Amend the maximum number of members
of the Board of Directors from ten to twelve
(Article 4). * Add a reference that the Boards
Corporate Governance and Nomination Committee
shall also make the proposal on the Board remuneration
(Article 4). * Amend provisions on the right
to represent the Company to correspond to the
terminology of the new Companies Act (Article
6). * Remove provisions on the timing for
submitting the annual accounts to the auditors
(Article 8). * Amend the latest date for the
Annual General Meeting to be June 30 (Article
9). * Amend the provisions on the notice of
a General Meeting to the effect that it must
be published no earlier than three months prior
to the latest date of registration and also
be published on the Company s website (Article
10). * Remove the provisions that when the
Company s shares are in the book-entry system
the provisions of the law regarding participation
in the Annual General Meeting shall apply
(Article 11). * Amend the opinion of the chairman
to the vote of the chairman (Article 11).
* Amend the list of agenda items of the Annual
General Meeting to correspond to the new Companies
Act (Article 12).
5. Approve Remuneration to the members of the Board Mgmt For For
of Directors. The Corporate Governance and
Nomination Committee of the Board proposes
to the Annual General Meeting that the remuneration
payable to the members of the Board of Directors
to be elected at the Annual General Meeting
for term until the close of the Annual General
Meeting in 2008 be as follows: EUR 375 000
for the Chairman, EUR 150 000 for the Vice
Chairman, and EUR 130 000 for each member.
In addition, the Committee proposes that the
Chairman of the Audit Committee and Chairman
of the Personnel Committee will each receive
an additional annual fee of EUR 25 000, and
other members of the Audit Committee an additional
annual fee of EUR 10 000 each.
6. Approve Number of the members of the Board of Mgmt For For
Directors. The Boards Corporate Governance
and Nomination Committee proposes to the Annual
General Meeting that the number of Board members
be eleven.
7. Election of the members of the Board of Directors. Mgmt For For
The Board s Corporate Governance and Nomination
Committee proposes to the Annual General Meeting
that the following current Board members: Georg
Ehrnrooth, Daniel R. Hesse, Dr. Bengt Holmstr
m, Per Karlsson, Jorma Ollila, Dame Marjorie
Scardino, Keijo Suila and Vesa Vainio, be re-elected
until the closing of the following Annual General
Meeting. The Committee also proposes that Lalita
D. Gupte, Dr. Henning Kagermann and Olli-Pekka
Kallasvuo be elected as new members of the
Board for the same term. Ms. Gupte is former
Joint Managing Director of ICICI Bank Limited,
the second-largest bank in India, and currently
non executive Chairman of ICICI Venture Funds
Management Co Ltd. Dr. Kagermann is CEO and
Chairman of the Executive Board of SAP AG,
the world s leading provider of business software,
headquartered in Germany. Olli-Pekka Kallasvuo
is President and CEO of Nokia Corporation.
8. Approve Auditor remuneration. The Board s Audit Mgmt For For
Committee proposes to the Annual General Meeting
that the external auditor to be elected at
the Annual General Meeting be reimbursed according
to the auditor s invoice, and in compliance
with the purchase policy approved by the Audit
Committee.
9. Election of the Auditor. Having evaluated the Mgmt For For
performance and the independence of the current
auditor of Nokia, Pricewaterhouse Coopers,
for the fiscal year 2006, the Audit Committee
proposes that PricewaterhouseCoopers be re-elected
as the Company s auditor for the fiscal year
2007.
10. Approve the Grant of stock options to selected Mgmt For For
personnel of Nokia. The Board proposes that
as a part of Nokia s Equity Program 2007 selected
personnel of Nokia Group be granted a maximum
of 20,000,000 stock options, which entitle
to subscribe for a maximum of 20,000,000 Nokia
shares. The exercise prices (i.e. share subscription
prices) applicable upon exercise of the stock
options will be determined on a quarterly basis
and the stock options will also be divided
into sub-categories according to their exercise
price.The exercise price for each sub-category
of stock options will equal to the trade volume
weighted average price of the Nokia share on
the Helsinki Stock Exchange during the trading
days of the first whole week of the second
month of the calendar quarter (i.e. February,
May, August or November). The exercise price
paid will be recorded in the fund for invested
non-restricted equity. Stock options in the
plan may be granted until the end of 2010,
and they have a term of approximately five
years. Exercise period (i.e. share subscription
period) will commence no earlier than July
1, 2008, and terminate no later than December
31, 2015.
11. Approve the Reduction of the share issue premium. Mgmt For For
The Board proposes that the Annual General
Meeting resolve to reduce the share issue premium
of the Company by a minimum of EUR 2 312 146
296.94 by transferring all the funds in the
share issue premium on the date of the Annual
General Meeting to the fund for invested non-restricted
equity.
12. Approve Recording of the subscription price Mgmt For For
for shares issued based on stock options in
the fund for invested non-restricted equity.
The Board proposes that the Annual General
Meeting resolve that the total amount of the
subscription prices paid for new shares issued
after the date of the Annual General Meeting,
based on stock options under the Nokia Stock
Option Plans 2001, 2003 and 2005, be recorded
in the fund for invested non-restricted equity.
13. Authorization to the Board of Directors to resolve Mgmt For For
on the issuance of shares and special rights
entitling to shares. The Board proposes that
the Annual General Meeting authorize the Board
to resolve to issue a maximum of 800,000,000
shares through issuance of shares or special
rights entitling to shares (including stock
options) under Chapter 10, Section 1 of the
Companies Act in one or more issues.The Board
proposes that the authorization be used to
finance or carry out acquisitions or other
arrangements, to settle the Company s equity-based
incentive plans or to other purposes resolved
by the Board. It is proposed that the authorization
includes the right for the Board to resolve
on all the terms and conditions of the issuance
of shares and such special rights, including
to whom shares or special rights may be issued
as well as the consideration to be paid. The
authorization thereby includes the right to
deviate from the shareholders preemptive rights
within the limits set by law. It is proposed
that the authorization be effective until June
30, 2010.
14. Authorization to the Board of Directors to resolve Mgmt For For
to repurchase Nokia shares. The Board proposes
that the Annual General Meeting authorize the
Board to resolve to repurchase a maximum of
380,000,000 Nokia shares by using funds in
the unrestricted shareholders equity. Repurchases
will reduce funds available for distribution
of profits. The shares may be repurchased in
order to develop the capital structure of the
Company, which includes carrying out the announced
stock repurchase plan. In addition, the shares
may be repurchased in order to finance or carry
out acquisitions or other arrangements, to
settle the Company s equity-based incentive
plans, to be transferred for other purposes,
or to be cancelled. The shares can be repurchased
either a) through a tender offer made to all
the shareholders on equal terms determined
by the Board, in proportion to the shares held
by the shareholders, and for an equal price
determined by the Board; or b) through public
trading and on such stock exchanges the rules
of which allow companies to trade with their
own shares. In this case the shares would be
repurchased in another proportion than that
of the current shareholders. It is proposed
that the authorization be effective until
June 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932579747
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 09-Oct-2006
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt Withheld Against
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2007 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2007.
04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For
RESTATED 1993 DIRECTORS STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 932662225
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: PRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. ROLLWAGEN Mgmt For For
VITO H. BAUMGARTNER Mgmt For For
JEAN-PAUL MONTUPET Mgmt For For
LUCIO STANCA Mgmt For For
02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS FOR THE ENSUING PERIOD ENDING WITH
THE 2008 ANNUAL GENERAL MEETING AND TO REFER
THE DETERMINATION OF AUDITORS REMUNERATION
TO THE BOARD OF DIRECTORS.
03 TO APPROVE AN AMENDMENT TO OUR BYE-LAWS. Mgmt For For
04 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt For For
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932655345
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: PEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1B ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1C ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1D ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1E ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1F ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1G ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1H ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1I ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1J ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY Mgmt For For
STATEMENT P. 37)
04 SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 44)
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932641637
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS A. AUSIELLO Mgmt For For
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
JEFFREY B. KINDLER Mgmt For For
GEORGE A. LORCH Mgmt For For
DANA G. MEAD Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.
05 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
06 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS Shr Against For
FOR DIRECTOR NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 932653707
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: RTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 SEPARATE THE CEO AND CHAIRMAN ROLES Shr Against For
04 ADOPT CUMULATIVE VOTING Shr Against For
05 SEEK STOCKHOLDER APPROVAL OF SENIOR EXECUTIVE Shr Against For
RETIREMENT BENEFITS
- --------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932675450
- --------------------------------------------------------------------------------------------------------------------------
Security: 759351109
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: RGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. BARTLETT Mgmt For For
ALAN C. HENDERSON Mgmt For For
A. GREIG WOODRING Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S FLEXIBLE Mgmt For For
STOCK PLAN.
03 TO AUTHORIZE THE SALE OF CERTAIN TYPES OF SECURITIES Mgmt For For
FROM TIME TO TIME TO METLIFE, INC., THE BENEFICIAL
OWNER OF A MAJORITY OF THE COMPANY S COMMON
SHARES, OR AFFILIATES OF METLIFE, INC.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932625619
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 21-Mar-2007
Ticker: SBUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SCHULTZ Mgmt Withheld Against
BARBARA BASS Mgmt Withheld Against
HOWARD P. BEHAR Mgmt Withheld Against
WILLIAM W. BRADLEY Mgmt Withheld Against
JAMES L. DONALD Mgmt Withheld Against
MELLODY HOBSON Mgmt Withheld Against
OLDEN LEE Mgmt Withheld Against
JAMES G. SHENNAN, JR. Mgmt Withheld Against
JAVIER G. TERUEL Mgmt Withheld Against
MYRON E. ULLMAN, III Mgmt Withheld Against
CRAIG E. WEATHERUP Mgmt Withheld Against
02 COMPANY PROPOSAL TO APPROVE THE MATERIAL TERMS Mgmt Abstain Against
OF THE COMPANY S EXECUTIVE MANAGEMENT BONUS
PLAN.
03 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt Abstain Against
DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932640065
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1E ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1G ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1H ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1I ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1J ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1K ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF Mgmt For For
THE COCA-COLA COMPANY
04 SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION Shr Against For
05 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON THE COMPENSATION COMMITTEE REPORT
06 SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL Shr Against For
TESTING
07 SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT Shr Against For
ON EXTRACTION OF WATER IN INDIA
08 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932632917
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1D ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1E ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1H ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1I ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1M ELECTION OF DIRECTOR: JON WINKELRIED Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For
CONTRIBUTIONS REPORT
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932662631
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: HIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMANI AYER Mgmt For For
RAMON DE OLIVEIRA Mgmt For For
TREVOR FETTER Mgmt For For
EDWARD J. KELLY, III Mgmt For For
PAUL G. KIRK, JR. Mgmt For For
THOMAS M. MARRA Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
ROBERT W. SELANDER Mgmt For For
CHARLES B. STRAUSS Mgmt Withheld Against
H. PATRICK SWYGERT Mgmt For For
DAVID K. ZWIENER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932680499
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For
1E ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Abstain Against
1F ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For
1G ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For
1K ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008
03 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT DISCLOSURE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For
COMPENSATION
06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr Against For
08 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shr Against For
09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Against For
PERFORMANCE
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For
11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Against For
CEO
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932624910
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
STEVEN P. JOBS Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr For Against
THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932571284
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Special
Meeting Date: 30-Aug-2006
Ticker: TMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF THERMO Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 7, 2006, BY AND AMONG THERMO,
TRUMPET MERGER CORPORATION AND FISHER SCIENTIFIC
INTERNATIONAL INC.
02 TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THERMO, TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF THERMO COMMON
STOCK FROM 350,000,000 TO 1.2 BILLION AND TO
CHANGE THE NAME OF THERMO ELECTRON CORPORATION
UPON COMPLETION OF THE MERGER TO THERMO FISHER
SCIENTIFIC INC.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932689485
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: TMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS: MARIJN E. DEKKERS Mgmt For For
02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2007 EMPLOYEES STOCK PURCHASE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932626003
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932630139
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Special
Meeting Date: 08-Mar-2007
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF REVERSE STOCK SPLIT OF THE COMPANY Mgmt For For
S COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4.
1B APPROVAL OF CONSEQUENTIAL AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED BYE-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 932648578
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: ZMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1B ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For
02 AUDITOR RATIFICATION Mgmt For For
03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS
04 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr Against For
VOTE
Calamos Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 932651183
- --------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Annual and Special
Meeting Date: 09-May-2007
Ticker: AGU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL CARRAGHER Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
D. GRANT DEVINE Mgmt For For
GERMAINE GIBARA Mgmt For For
RUSSELL K. GIRLING Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
ANNE MCLELLAN Mgmt For For
FRANK W. PROTO Mgmt For For
MICHAEL M. WILSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION.
03 A RESOLUTION TO MAKE CERTAIN AMENDMENTS TO THE Mgmt For For
CORPORATION S AMENDED AND RESTATED STOCK OPTION
AND TANDEM SAR PLAN.
04 A RESOLUTION TO RESERVE AN ADDITIONAL 1,000,000 Mgmt For For
COMMON SHARES FOR THE GRANTING OF STOCK OPTIONS
WITH TANDEM SARS UNDER THE CORPORATION S AMENDED
AND RESTATED STOCK OPTION AND TANDEM SAR PLAN.
05 A RESOLUTION TO APPROVE THE CORPORATION S AMENDED Mgmt For For
AND RESTATED SHAREHOLDER RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALKERMES, INC. Agenda Number: 932571741
- --------------------------------------------------------------------------------------------------------------------------
Security: 01642T108
Meeting Type: Annual
Meeting Date: 21-Sep-2006
Ticker: ALKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FLOYD E. BLOOM Mgmt For For
ROBERT A. BREYER Mgmt For For
GERRI HENWOOD Mgmt For For
PAUL J. MITCHELL Mgmt For For
RICHARD F. POPS Mgmt For For
ALEXANDER RICH Mgmt For For
PAUL SCHIMMEL Mgmt For For
MARK B. SKALETSKY Mgmt For For
MICHAEL A. WALL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE
UPON EXERCISE OF OPTIONS GRANTED THEREUNDER,
BY 1,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE 2002 RESTRICTED Mgmt For For
STOCK AWARD PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER,
BY 300,000 SHARES.
04 TO APPROVE THE 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS WHICH PROVIDES FOR THE ISSUANCE OF
OPTIONS TO ACQUIRE UP TO 240,000 SHARES OF
COMMON STOCK OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932646485
- --------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: ATI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
H. KENT BOWEN Mgmt For For
L. PATRICK HASSEY Mgmt For For
JOHN D. TURNER Mgmt For For
B APPROVAL OF 2007 INCENTIVE PLAN. Mgmt For For
C RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
D STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORTING.
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 932577995
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Special
Meeting Date: 20-Sep-2006
Ticker: AGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO ALLERGAN S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK ALLERGAN IS AUTHORIZED TO ISSUE FROM
300,000,000 TO 500,000,000.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932696745
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: ADS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.M. BENVENISTE, PH.D. Mgmt Withheld Against
D. KEITH COBB Mgmt Withheld Against
KENNETH R. JENSEN Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt Abstain Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932692230
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Special
Meeting Date: 27-Apr-2007
Ticker: AMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt Abstain
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
L SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES INC. Agenda Number: 932686035
- --------------------------------------------------------------------------------------------------------------------------
Security: 025195207
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: ACLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAYTON K. YEUTTER Mgmt For For
EUGENE I. DAVIS Mgmt For For
MARK R. HOLDEN Mgmt For For
RICHARD L. HUBER Mgmt For For
NILS E. LARSEN Mgmt For For
EMANUEL L. ROUVELAS Mgmt For For
R. CHRISTOPHER WEBER Mgmt For For
02 FOR RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932704364
- --------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: AEO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON P. DIAMOND Mgmt For For
ALAN T. KANE Mgmt For For
CARY D. MCMILLAN Mgmt For For
JAMES V. O'DONNELL Mgmt For For
02 AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED
COMMON STOCK FROM 250 MILLION TO 750 MILLION.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERIGROUP CORPORATION Agenda Number: 932667388
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073T102
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: AGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAY COLES JAMES Mgmt For For
JEFFREY L. MCWATERS Mgmt For For
UWE E. REINHARDT, PH.D Mgmt For For
02 APPROVAL OF THE AMERIGROUP CORPORATION 2007 Mgmt For For
CASH INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 932641435
- --------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: AMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO. Mgmt For For
1B ELECTION OF DIRECTOR: WARREN D. KNOWLTON. Mgmt For For
1C ELECTION OF DIRECTOR: H. JAY SARLES. Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION
PLAN.
03 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 932698624
- --------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: APH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY L. CLARK Mgmt For For
ANDREW E. LIETZ Mgmt For For
MARTIN H. LOEFFLER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF THE COMPANY.
03 APPROVAL OF THE INCREASE IN THE NUMBER OF AUTHORIZED Mgmt For For
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932685071
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: AAPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ERIC E. SCHMIDT Mgmt For For
JEROME B. YORK Mgmt For For
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK Mgmt For For
OPTION PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
OPTION DATING POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
PAY FOR PERFORMANCE STANDARD, IF PROPERLY
PRESENTED AT THE MEETING.
08 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
09 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
EQUITY RETENTION POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
10 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
ELECTRONIC WASTE TAKE BACK AND RECYCLING,
IF PROPERLY PRESENTED AT THE MEETING.
11 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
ADVISORY VOTE ON COMPENSATION, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932584724
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020103
Meeting Type: Annual
Meeting Date: 19-Oct-2006
Ticker: ABI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt Withheld Against
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
04 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED Mgmt For For
BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
STOCK INCENTIVE PLAN.
05 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA Mgmt For For
GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ARCHSTONE-SMITH TRUST Agenda Number: 932667314
- --------------------------------------------------------------------------------------------------------------------------
Security: 039583109
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: ASN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. DEMERITT Mgmt Withheld Against
ERNEST A. GERARDI, JR. Mgmt Withheld Against
RUTH ANN M. GILLIS Mgmt Withheld Against
NED S. HOLMES Mgmt Withheld Against
ROBERT P. KOGOD Mgmt Withheld Against
JAMES H. POLK, III Mgmt Withheld Against
JOHN C. SCHWEITZER Mgmt Withheld Against
R. SCOT SELLERS Mgmt Withheld Against
ROBERT H. SMITH Mgmt Withheld Against
02 SHAREHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr Abstain Against
REGARDING PAY-FOR-SUPERIOR PERFORMANCE.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt Abstain Against
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 932680437
- --------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: AIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHEL BAISE Mgmt For For
HOWARD L. CARVER Mgmt For For
JUAN N. CENTO Mgmt For For
ALLEN R. FREEDMAN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC. Agenda Number: 932677240
- --------------------------------------------------------------------------------------------------------------------------
Security: 04743P108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: ATHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG H. BARRATT Mgmt For For
MARSHALL L. MOHR Mgmt For For
ANDREW S. RAPPAPORT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda Number: 932682164
- --------------------------------------------------------------------------------------------------------------------------
Security: 049513104
Meeting Type: Special
Meeting Date: 18-May-2007
Ticker: ATML
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL BY GEORGE PERLEGOS TO REMOVE PIERRE Shr Abstain Against
FOUGERE, T. PETER THOMAS, CHAIHO KIM, DAVID
SUGISHITA, AND STEVEN LAUB AS MEMBERS OF THE
ATMEL BOARD OF DIRECTORS AND TO ELECT FIVE
NEW MEMBERS NOMINATED BY GEORGE PERLEGOS.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932644481
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt Abstain Against
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt Abstain Against
1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt Abstain Against
1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt Abstain Against
1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt Abstain Against
1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt Abstain Against
1G ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt Abstain Against
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt Abstain Against
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt Abstain Against
1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt Abstain Against
1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt Abstain Against
1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt Abstain Against
1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt Abstain Against
1N ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt Abstain Against
1O ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt Abstain Against
1P ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt Abstain Against
1Q ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt Abstain Against
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt Abstain Against
ACCOUNTING FIRM FOR 2007
03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Abstain Against
04 STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS Shr Abstain Against
05 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC. Agenda Number: 932589762
- --------------------------------------------------------------------------------------------------------------------------
Security: 068306109
Meeting Type: Annual
Meeting Date: 09-Nov-2006
Ticker: BRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt For For
PAUL M. BISARO Mgmt For For
GEORGE P. STEPHAN Mgmt For For
HAROLD N. CHEFITZ Mgmt For For
RICHARD R. FRANKOVIC Mgmt For For
PETER R. SEAVER Mgmt For For
JAMES S. GILMORE, III Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE SIX MONTH PERIOD ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BEA SYSTEMS, INC. Agenda Number: 932557121
- --------------------------------------------------------------------------------------------------------------------------
Security: 073325102
Meeting Type: Annual
Meeting Date: 19-Jul-2006
Ticker: BEAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. DALE CRANDALL Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
R.T. SCHLOSBERG III Mgmt For For
02 TO APPROVE THE ADOPTION OF THE BEA SYSTEMS, Mgmt For For
INC. 2006 STOCK INCENTIVE PLAN IN REPLACEMENT
OF THE COMPANY S 1997 STOCK INCENTIVE PLAN
AND THE COMPANY S 2000 NON-QUALIFIED STOCK
INCENTIVE PLAN.
03 TO RATIFY AND APPROVE THE BEA SYSTEMS, INC. Mgmt For For
SENIOR EXECUTIVE BONUS PLAN IN CONFORMITY WITH
THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
04 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 31, 2007.
05 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROPOSAL Shr Against For
PROTOCOL.
06 STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE Shr Against For
CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
BELDEN CDT INC. Agenda Number: 932681249
- --------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: BDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID ALDRICH Mgmt For For
LORNE D. BAIN Mgmt For For
LANCE C. BALK Mgmt For For
BRYAN C. CRESSEY Mgmt For For
MICHAEL F.O. HARRIS Mgmt For For
GLENN KALNASY Mgmt For For
JOHN M. MONTER Mgmt For For
BERNARD G. RETHORE Mgmt For For
JOHN S. STROUP Mgmt For For
02 TO APPROVE PERFORMANCE GOALS FOR PERFORMANCE-BASED Mgmt For For
AWARDS MADE UNDER CABLE DESIGN TECHNOLOGIES
CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE
PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION
FOR SUCH AWARDS UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE ( IRC ).
03 TO APPROVE PERFORMANCE GOALS FOR AWARDS MADE Mgmt For For
UNDER THE COMPANY S ANNUAL CASH INCENTIVE PLAN
TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR
SUCH AWARDS UNDER SECTION 162(M) OF THE IRC.
- --------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 932567146
- --------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: BMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. GARLAND CUPP Mgmt For For
ROBERT E. BEAUCHAMP Mgmt For For
JON E. BARFIELD Mgmt For For
JOHN W. BARTER Mgmt For For
MELDON K. GAFNER Mgmt For For
LEW W. GRAY Mgmt For For
P. THOMAS JENKINS Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
GEORGE F. RAYMOND Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
03 PROPOSAL TO RATIFY AND APPROVE THE BMC SOFTWARE, Mgmt For For
INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932614553
- --------------------------------------------------------------------------------------------------------------------------
Security: 111621108
Meeting Type: Special
Meeting Date: 25-Jan-2007
Ticker: BRCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF SHARES OF BROCADE COMMUNICATIONS Mgmt For For
SYSTEMS, INC. COMMON STOCK IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF REORGANIZATION, DATED AS OF AUGUST
7, 2006, AS AMENDED, BY AND AMONG BROCADE COMMUNICATIONS
SYSTEMS, INC., WORLDCUP MERGER CORPORATION,
A DELAWARE CORPORATION, AND MCDATA CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932637424
- --------------------------------------------------------------------------------------------------------------------------
Security: 111621108
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: BRCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RENATO A. DIPENTIMA Mgmt For For
SANJAY VASWANI Mgmt For For
02 TO AMEND BROCADE S AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO EFFECT A 1-FOR-100 REVERSE
STOCK SPLIT IMMEDIATELY FOLLOWED BY A 100-FOR-1
FORWARD STOCK SPLIT OF BROCADE S COMMON STOCK
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
INC. FOR THE FISCAL YEAR ENDING OCTOBER 27,
2007
- --------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 932648946
- --------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. PATRICK Mgmt For For
BRUCE W. WILKINSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. Agenda Number: 932625544
- --------------------------------------------------------------------------------------------------------------------------
Security: 141705103
Meeting Type: Special
Meeting Date: 16-Mar-2007
Ticker: CMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt Abstain Against
NOVEMBER 1, 2006, BY AND AMONG CVS CORPORATION,
CAREMARK AND TWAIN MERGERSUB L.L.C., AS AMENDED
BY AMENDMENT NO. 1, DATED JANUARY 16, 2007
AND TO APPROVE THE MERGER OF CAREMARK RX, INC.
WITH AND INTO TWAIN MERGERSUB L.L.C., ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF Mgmt Abstain Against
THE SPECIAL MEETING, INCLUDING IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
ADOPTION OF THE MERGER AGREEMENT AND THE APPROVAL
OF THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 932717880
- --------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 26-Jun-2007
Ticker: KMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. FOLLIARD Mgmt For For
EDGAR H. GRUBB Mgmt For For
KEITH D. BROWNING Mgmt For For
JAMES F. CLINGMAN, JR. Mgmt For For
HUGH G. ROBINSON Mgmt For For
THOMAS G. STEMBERG Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE CARMAX, INC. ANNUAL PERFORMANCE-BASED Mgmt For For
BONUS PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932584419
- --------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 16-Oct-2006
Ticker: CRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL G. ANDERSON Mgmt For For
ROBERT J. TORCOLINI Mgmt For For
JEFFREY WADSWORTH Mgmt For For
02 APPROVAL OF THE STOCK-BASED COMPENSATION PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS, AS AMENDED.
03 APPROVAL OF THE STOCK-BASED INCENTIVE COMPENSATION Mgmt For For
PLAN FOR OFFICERS AND KEY EMPLOYEES, AS AMENDED.
04 APPROVAL OF THE EXECUTIVE BONUS COMPENSATION Mgmt For For
PLAN, AS AMENDED.
05 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC. Agenda Number: 932661742
- --------------------------------------------------------------------------------------------------------------------------
Security: 14754D100
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. BERCE Mgmt For For
JACK R. DAUGHERTY Mgmt For For
A.R. DIKE Mgmt For For
DANIEL R. FEEHAN Mgmt For For
JAMES H. GRAVES Mgmt For For
B.D. HUNTER Mgmt For For
TIMOTHY J. MCKIBBEN Mgmt For For
ALFRED M. MICALLEF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
03 APPROVAL OF THE CASH AMERICA INTERNATIONAL, Mgmt For For
INC. SENIOR EXECUTIVE BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932712260
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: CELG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A. HULL HAYES, JR., MD Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
RICHARD C.E. MORGAN Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES L Agenda Number: 932716713
- --------------------------------------------------------------------------------------------------------------------------
Security: G20045202
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CETV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD S. LAUDER Mgmt For For
HERBERT A. GRANATH Mgmt For For
MICHAEL GARIN Mgmt For For
FRANK EHMER Mgmt For For
CHARLES R. FRANK, JR. Mgmt For For
HERBERT KLOIBER Mgmt Withheld Against
ALFRED W. LANGER Mgmt For For
BRUCE MAGGIN Mgmt For For
ANN MATHER Mgmt For For
CHRISTIAN STAHL Mgmt For For
ERIC ZINTERHOFER Mgmt Withheld Against
02 THE ADOPTION OF THE FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY AND THE AUDITORS REPORT THEREON
FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER
31, 2006.
03 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007 AND THE AUTHORIZATION OF
THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO APPROVE THE AUDITORS FEE.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932636131
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107
Meeting Type: Special
Meeting Date: 04-Apr-2007
Ticker: CME
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 OCTOBER 17, 2006, AS AMENDED
ON DECEMBER 20, 2006, BY AND AMONG CHICAGO
MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS,
INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO,
INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, INCLUDING THE MERGER, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932653694
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. DONOHUE Mgmt For For
TERRENCE A. DUFFY Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
WILLIAM P. MILLER II Mgmt For For
JAMES E. OLIFF Mgmt For For
JOHN F. SANDNER Mgmt For For
TERRY L. SAVAGE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For
EXCHANGE HOLDINGS INC. AMENDED AND RESTATED
OMNIBUS STOCK PLAN.
03 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For
HOLDINGS INC. ANNUAL INCENTIVE PLAN.
04 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 932683964
- --------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: CHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS.
2A TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE Mgmt For
YEAR ENDED 31 DECEMBER 2006.
2B TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE Mgmt For
YEAR ENDED 31 DECEMBER 2006.
3A TO RE-ELECT WANG JIANZHOU AS A DIRECTOR. Mgmt For
3B TO RE-ELECT LI YUE AS A DIRECTOR. Mgmt For
3C TO RE-ELECT ZHANG CHENSHUANG AS A DIRECTOR. Mgmt For
3D TO RE-ELECT FRANK WONG KWONG SHING AS A DIRECTOR. Mgmt For
3E TO RE-ELECT PAUL MICHAEL DONOVAN AS A DIRECTOR. Mgmt For
04 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Mgmt For
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
05 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For
REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
EXISTING ISSUED SHARE CAPITAL.
06 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY.
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
- --------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 932588962
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: COH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932712210
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: CTSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAKSHMI NARAYANAN Mgmt For For
JOHN E. KLEIN Mgmt For For
02 TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED 1999 INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 932567057
- --------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: CPWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
WILLIAM R. HALLING Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt For For
G. SCOTT ROMNEY Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 THE RATIFICATION OF THE RIGHTS AGREEMENT, DATED Mgmt For For
OCTOBER 25, 2000, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 932640724
- --------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: CVG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOE BAIRD Mgmt For For
PHILIP A. ODEEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
ACCOUNTANTS.
03 TO APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN. Mgmt For For
04 SHAREHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD. Agenda Number: 932641005
- --------------------------------------------------------------------------------------------------------------------------
Security: G24182100
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: CBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.G. BUTLER Mgmt For For
D.F. SMITH Mgmt For For
G.B. SMITH Mgmt For For
M.S. THOMPSON Mgmt For For
L.D. KINGSLEY Mgmt For For
02 APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING 12/31/2007.
03 AMENDMENT TO COOPER S BYE-LAWS TO INCREASE AUTHORIZED Mgmt For For
SHARES.
04 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr Against For
A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932685134
- --------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: CXW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
JOHN D. FERGUSON Mgmt For For
DONNA M. ALVARADO Mgmt For For
LUCIUS E. BURCH, III Mgmt For For
JOHN D. CORRENTI Mgmt For For
JOHN R. HORNE Mgmt For For
C. MICHAEL JACOBI Mgmt For For
THURGOOD MARSHALL, JR. Mgmt For For
CHARLES L. OVERBY Mgmt For For
JOHN R. PRANN, JR. Mgmt For For
JOSEPH V. RUSSELL Mgmt For For
HENRI L. WEDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE COMPANY S 2008 STOCK INCENTIVE Mgmt For For
PLAN.
04 AMENDMENT TO THE COMPANY S CHARTER TO INCREASE Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
PAR VALUE $.01 PER SHARE, FROM 80,000,000 TO
300,000,000.
05 ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY Shr Against For
TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS
DISCLOSING CERTAIN INFORMATION WITH RESPECT
TO THE COMPANY S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
06 APPROVAL OF PROPOSAL TO ADJOURN THE ANNUAL MEETING, Mgmt For For
IF NECESSARY, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 932595171
- --------------------------------------------------------------------------------------------------------------------------
Security: 22282E102
Meeting Type: Special
Meeting Date: 16-Nov-2006
Ticker: CVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO DELETE ARTICLE FIFTH.
02 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against
OF INCORPORATION TO DELETE SECTION 4.3.
- --------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 932697432
- --------------------------------------------------------------------------------------------------------------------------
Security: 22282E102
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: CVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. BARSE Mgmt For For
RONALD J. BROGLIO Mgmt For For
PETER C.B. BYNOE Mgmt For For
RICHARD L. HUBER Mgmt For For
ANTHONY J. ORLANDO Mgmt For For
WILLIAM C. PATE Mgmt For For
ROBERT S. SILBERMAN Mgmt For For
JEAN SMITH Mgmt For For
CLAYTON YEUTTER Mgmt For For
SAMUEL ZELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COVANTA HOLDING CORPORATION S INDEPENDENT
AUDITORS FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 932680552
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: DHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN M. RALES Mgmt For For
JOHN T. SCHWIETERS Mgmt For For
ALAN G. SPOON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE AN AMENDMENT TO DANAHER S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF DANAHER
TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES,
$.01 PAR VALUE PER SHARE.
04 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For
05 TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE Mgmt For For
COMPENSATION PLAN.
06 TO APPROVE AN AMENDMENT TO DANAHER S AMENDED Mgmt For For
AND RESTATED EXECUTIVE DEFERRED INCENTIVE PROGRAM.
07 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shr Against For
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
TO ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES
RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
THROUGH EQUITY COMPENSATION PROGRAMS DURING
THEIR EMPLOYMENT, AND TO REPORT TO SHAREHOLDERS
REGARDING THE POLICY BEFORE DANAHER S 2008
ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 932683104
- --------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: XRAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULA H. CHOLMONDELEY Mgmt For For
MICHAEL J. COLEMAN Mgmt For For
JOHN C. MILES II Mgmt For For
W. KEITH SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE 2002 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932667643
- --------------------------------------------------------------------------------------------------------------------------
Security: 26153C103
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: DWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KATZENBERG Mgmt For For
LEWIS COLEMAN Mgmt For For
ROGER A. ENRICO Mgmt For For
DAVID GEFFEN Mgmt For For
JUDSON C. GREEN Mgmt For For
MELLODY HOBSON Mgmt For For
MICHAEL MONTGOMERY Mgmt For For
NATHAN MYHRVOLD Mgmt For For
HOWARD SCHULTZ Mgmt For For
MARGARET C. WHITMAN Mgmt Withheld Against
KARL M. VON DER HEYDEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 932706863
- --------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: EME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. MACINNIS Mgmt Withheld Against
S. BERSHAD Mgmt Withheld Against
D. BROWN Mgmt Withheld Against
L. BUMP Mgmt Withheld Against
A. FRIED Mgmt Withheld Against
R. HAMM Mgmt Withheld Against
M. YONKER Mgmt Withheld Against
02 APPROVAL OF THE 2007 INCENTIVE PLAN. Mgmt Abstain Against
03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt Abstain Against
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932666350
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: ESV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID M. CARMICHAEL Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS L. KELLY II Mgmt For For
1C ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 ON ANY OTHER BUSINESS THAT MAY PROPERLY COME Mgmt For For
BEFORE THE ANNUAL MEETING, IN THE DISCRETION
OF THE PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 932704465
- --------------------------------------------------------------------------------------------------------------------------
Security: 29444U502
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: EQIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN T. CLONTZ Mgmt For For
STEVEN P. ENG Mgmt For For
GARY F. HROMADKO Mgmt For For
SCOTT G. KRIENS Mgmt For For
IRVING F. LYONS, III Mgmt For For
STEPHEN M. SMITH Mgmt For For
PETER F. VAN CAMP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS Mgmt For For
FOR CERTAIN EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 932626926
- --------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 22-Mar-2007
Ticker: FFIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH L. BEVIER Mgmt For For
ALAN J. HIGGINSON Mgmt For For
JOHN MCADAM Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO 2005 EQUITY Mgmt For For
INCENTIVE PLAN
03 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2007
04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 932657387
- --------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: FTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ASBJORN LARSEN Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
JAMES R. THOMPSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE Agenda Number: 932640510
- --------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Special
Meeting Date: 29-Mar-2007
Ticker: FMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT OF THE BOARD OF DIRECTORS: PRESENTATION Mgmt For
OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO
MEXICANO, S.A.B. DE C.V., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 REPORT OF THE EXTERNAL AUDITOR WITH RESPECT Mgmt For
TO THE COMPLIANCE OF TAX OBLIGATIONS OF THE
COMPANY.
03 APPLICATION OF THE RESULTS FOR THE 2006 FISCAL Mgmt For
YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND,
IN MEXICAN PESOS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 DETERMINE THE MAXIMUM AMOUNT TO BE USED IN THE Mgmt For
SHARE REPURCHASE PROGRAM IN THE AMOUNT OF PS.
3,000,000,000.00 MEXICAN PESOS.
05 DIVIDE ALL THE SERIES B AND SERIES D SHARES Mgmt For
OF STOCK OUTSTANDING.
06 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For
07 PROPOSAL TO FORM THE COMMITTEES OF THE BOARD Mgmt For
OF DIRECTORS: (I) FINANCE AND PLANNING, (II)
AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT
OF THERI RESPECTIVE CHAIRPERSON, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
08 APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS Mgmt For
MEETING.
09 MINUTES OF THE SHAREHOLDERS MEETING. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 932619553
- --------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: BEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
CHARLES CROCKER Mgmt For For
JOSEPH R. HARDIMAN Mgmt For For
ROBERT D. JOFFE Mgmt For For
CHARLES B. JOHNSON Mgmt For For
GREGORY E. JOHNSON Mgmt For For
RUPERT H. JOHNSON, JR. Mgmt For For
THOMAS H. KEAN Mgmt For For
CHUTTA RATNATHICAM Mgmt For For
PETER M. SACERDOTE Mgmt For For
LAURA STEIN Mgmt For For
ANNE M. TATLOCK Mgmt For For
LOUIS E. WOODWORTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2007.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
FRANKLIN RESOURCES, INC. 1998 EMPLOYEE STOCK
INVESTMENT PLAN, INCLUDING AN INCREASE OF 4,000,000
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 932733151
- --------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: GME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RICHARD FONTAINE Mgmt For For
JEROME L. DAVIS Mgmt For For
STEPHANIE M. SHERN Mgmt For For
STEVEN R. KOONIN Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE AMENDED AND RESTATED GAMESTOP CORP.
2001 INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GARMIN LTD. Agenda Number: 932701863
- --------------------------------------------------------------------------------------------------------------------------
Security: G37260109
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: GRMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GENE M. BETTS Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORP Agenda Number: 932662263
- --------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: BGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. WELSH, III Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE 2007 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.
03 APPROVE AMENDMENT TO GENERAL CABLE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED COMMON
STOCK.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 932654040
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: GD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt For For
1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For
1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For
1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For
1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For
1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For
1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt For For
1L ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO Shr Against For
PAY-FOR-SUPERIOR-PERFORMANCE STANDARD
04 SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE Shr Against For
BASED STOCK OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932658098
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: GILD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt Withheld Against
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For
S 2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For
S EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 932581007
- --------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 27-Sep-2006
Ticker: GPN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX W. HART Mgmt For For
WILLIAM I JACOBS Mgmt For For
ALAN M. SILBERSTEIN Mgmt For For
RUTH ANN MARSHALL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932673886
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: GOOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
BY 4,500,000.
04 APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT Shr Against For
INSTITUTE POLICIES TO HELP PROTECT FREEDOM
OF ACCESS TO THE INTERNET.
- --------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 932708401
- --------------------------------------------------------------------------------------------------------------------------
Security: 401617105
Meeting Type: Annual
Meeting Date: 18-Jun-2007
Ticker: GES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL MARCIANO Mgmt For For
ANTHONY CHIDONI Mgmt For For
JUDITH BLUMENTHAL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 932650939
- --------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Special
Meeting Date: 20-Apr-2007
Ticker: HANS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE PLAN AMENDMENT TO THE Mgmt For For
COMPANY S STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932658264
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 28-Apr-2007
Ticker: HOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY K. ALLEN Mgmt Withheld Against
RICHARD I. BEATTIE Mgmt Withheld Against
JUDSON C. GREEN Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt Abstain Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 932586019
- --------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 27-Oct-2006
Ticker: HRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY D. GROWCOCK Mgmt For For
LESLIE F. KENNE Mgmt For For
DAVID B. RICKARD Mgmt For For
GREGORY T. SWIENTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932626394
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: HPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For
1G ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For
1H ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2007
03 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr Against For
NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS
OF HEWLETT-PACKARD COMPANY
04 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For
ROLES OF CEO AND CHAIRMAN
05 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE Shr For Against
POISON PILL TO SHAREHOLDER VOTE
06 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HYPERION SOLUTIONS CORPORATION Agenda Number: 932595284
- --------------------------------------------------------------------------------------------------------------------------
Security: 44914M104
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: HYSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCI CALDWELL Mgmt For For
JEFFREY RODEK Mgmt For For
MAYNARD WEBB Mgmt For For
02 TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 932730244
- --------------------------------------------------------------------------------------------------------------------------
Security: 44919P300
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: IACI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. BERKMAN Mgmt For For
EDGAR BRONFMAN, JR. Mgmt For For
BARRY DILLER Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
DONALD R. KEOUGH* Mgmt For For
BRYAN LOURD* Mgmt For For
JOHN C. MALONE Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
STEVEN RATTNER Mgmt For For
GEN. H.N. SCHWARZKOPF* Mgmt For For
ALAN G. SPOON Mgmt For For
DIANE VON FURSTENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INBEV SA, BRUXELLES Agenda Number: 701187913
- --------------------------------------------------------------------------------------------------------------------------
Security: B5064A107
Meeting Type: MIX
Meeting Date: 24-Apr-2007
Ticker:
ISIN: BE0003793107
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
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 CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
O.1 Receive the report of the Board of Directors Non-Voting
on the accounting YE on 31 DEC 2006
O.2 Receive the report by the Statutory Auditor Non-Voting
on the accounting YE on 31 DEC 2006
O.3 Receive the consolidated annual accounts relating Non-Voting
to the accounting YE on 31 DEC 2006
O.4 Approve the statutory annual accounts, as specified Mgmt Take No Action
O.5 Grant discharge to the Directors for the performance Mgmt Take No Action
of their duties during the accounting YE on
31 DEC 2006
O.6 Grant discharge to the Statutory Auditor for Mgmt Take No Action
the performance of his duties during the accounting
YE on 31 DEC 2006
O.7 Appoint Mr. Alexandre Van Damme as a Director, Mgmt Take No Action
for a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2009
O.8 Appoint Mr. Carlos Alberto Da Veiga Sicupira Mgmt Take No Action
as a Director, for a period of 3 years ending
after the shareholders meeting which will be
asked to approve the accounts for the year
2009
O.9 Appoint Mr. Roberto Moses Thompson Motta as Mgmt Take No Action
a Director, for a period of 3 years ending
after the shareholders meeting which will be
asked to approve the accounts for the year
2009
O.10 Appoint Mr. Marcel Herrmann Telles as a Director, Mgmt Take No Action
for a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2009
O.11 Appoint Mr. Jorge Paulo Lemann as a Director, Mgmt Take No Action
for a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2009
O.12 Acknowledge the end of the mandate as the Director Mgmt Take No Action
of Mr. Philippe De Spoelberch after his shareholders
meeting and appoint Mr. Gregoire De Spoelberch
as a Director, for a period of 3 years ending
after the shareholders meeting which will be
asked to approve the accounts for the year
2009
O.13 Appoint Mr. Jean-Luc Dehaene as a Director, Mgmt Take No Action
for a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2009
O.14 Appoint Mr. Mark Winkelman as a Director, for Mgmt Take No Action
a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2009
O.15 Approve to renew for a period of 3 years ending Mgmt Take No Action
after the shareholders meeting which will be
asked to approve the accounts for the year
2009; appoint the Statutory Auditor of Klynveld
Peat Marwick Goerdeler KPMG, 1130 Brussels,
avenue du Bourget 40, represented by Mr. Jos
Briers, reviseur d enterprises, and setting
, in agreement with this Company, its yearly
remuneration to EUR 51.528
E.16 Receive the special report of the Board of Directors Non-Voting
with regard to the issuance of 200,000 subscription
rights pursuant to provisions of Article 583
of the Companies Code
E.17 Receive the special report of the Board of Directors Non-Voting
and report by the statutory Auditor with regard
to the cancellation of the pre-emption right
only in favour of 1 or more specific persons,
pursuant to the provisions of Articles 596
and 598 of the Companies Code
E.18 Approve the cancellation of pre-emption right Mgmt Take No Action
with regard to the issuance of subscription
rights in favour of all current Directors of
the Company
E.19 Approve the issue of 200,00 subscription rights Mgmt Take No Action
and determination of the issuance and exercise
conditions in accordance with the terms and
conditions set fort in the special report of
the Board of Directors mentioned above under
a.; the main provisions of these terms and
conditions can be summarized, as specified
E.20 Approve to increase of share capital of the Mgmt Take No Action
Company, under the condition and to the extent
of the exercise of the subscription rights
issued multiple by the exercise price of the
subscription rights and allocation of the share
premium to an account not available for distribution
E.21 Approve the compensation and nominating committee Mgmt Take No Action
the powers to determination of the number of
subscription rights offered to each of the
Directors
E.22 Authorize 2 Directors, acting jointly to have Mgmt Take No Action
established in a deed the exercise of the subscription
rights and the corresponding increase of share
capital, the number of new shares issue, the
alteration of these premiums to an account
not available for distribution, as well as
to coordinate the text of the By-Laws and to
file such coordinated text with the office
of the clerk of the Commercial Code of Brussels
E.23 Amend Article 5 of the By-Laws, as specified Mgmt Take No Action
E.24 Authorize the Board of Directors, within the Mgmt Take No Action
limits of the Law to determine the modalities
for the exchange of existing bearer securities
in dematerialized securities and/or registered
securities
E.25 Receive the special report of the Board of Directors Non-Voting
regarding the use of authorized capital in
case of takeover bid, drawn up in accordance
with Article 604 and 607 of Belgian Companies
Code
E.26 Authorize the Board of Directors to increase Mgmt Take No Action
share capital in case of a public take over
bid on securities of the Company, under the
conditions set forth in Article 6, 1 to 4 of
the By-Laws and 607 of Belgian Companies Code
and amend the Article 6, 5 of the By-Laws accordingly
E.27 Authorize the Board of Directors to purchase Mgmt Take No Action
the Companies own shares as such authorization
and the parameters thereof are reflected in
Article 10, 1 of the By-Laws, renewing for
a term of 18 months as from 24 APR 2007 and
amend the Article 10, 2 of the By-Laws accordingly
E.28 Authorize Mr. Benoit Loore, General Consel Corporate Mgmt Take No Action
Governance, with right of substitution, for
restatement of the By-Laws as a result of amendments
referred to above, for the signing of such
restated version and its filling with the office
of the clerk of the Commercial Court of Brussels
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932738632
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: INFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For
AS AT MARCH 31, 2007 AND THE PROFIT AND LOSS
ACCOUNT FOR THE YEAR.
02 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For
YEAR ENDED MARCH 31, 2007.
03 TO APPOINT A DIRECTOR IN PLACE OF MR. DEEPAK Mgmt For
M. SATWALEKAR, WHO RETIRES BY ROTATION AND,
OFFERS HIMSELF FOR RE-ELECTION.
04 TO APPOINT A DIRECTOR IN PLACE OF PROF. MARTI Mgmt For
G. SUBRAHMANYAM, WHO RETIRES BY ROTATION AND,
OFFERS HIMSELF FOR RE-ELECTION.
05 TO APPOINT A DIRECTOR IN PLACE OF MR. S. GOPALAKRISHNAN, Mgmt For
WHO RETIRES BY ROTATION AND, OFFERS HIMSELF
FOR RE-ELECTION.
06 TO APPOINT A DIRECTOR IN PLACE OF MR. S.D. SHIBULAL, Mgmt For
WHO RETIRES BY ROTATION AND, OFFERS HIMSELF
FOR RE-ELECTION.
07 TO APPOINT A DIRECTOR IN PLACE OF MR. T.V. MOHANDAS Mgmt For
PAI, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF
FOR RE-ELECTION.
08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For
CONCLUSION OF THE ANNUAL GENERAL MEETING HELD
ON JUNE 22, 2007, AND TO FIX THEIR REMUNERATION.
09 TO APPOINT MR. N.R. NARAYANA MURTHY AS A DIRECTOR Mgmt For
LIABLE TO RETIRE BY ROTATION.
10 TO APPROVE THE RE-APPOINTMENT OF MR. NANDAN Mgmt For
M. NILEKANI AS A WHOLE-TIME DIRECTOR FOR 5
YEARS EFFECTIVE 5/1/2007.
11 TO APPROVE THE APPOINTMENT OF MR. S. GOPALAKRISHNAN Mgmt For
AS THE CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR.
12 TO APPROVE THE RE-APPOINTMENT OF MR. K. DINESH Mgmt For
AS A WHOLE-TIME DIRECTOR FOR 5 YEARS EFFECTIVE
5/1/2007.
13 TO APPROVE THE RE-APPOINTMENT OF MR. S.D. SHIBULAL Mgmt For
AS A WHOLE- TIME DIRECTOR FOR A PERIOD OF 5
YEARS EFFECTIVE 1/10/2007.
14 TO APPROVE PAYMENT OF AN ANNUAL REMUNERATION Mgmt For
BY COMMISSION OF A SUM NOT EXCEEDING 1% PER
ANNUM OF THE NET PROFITS.
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 932667504
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: ICE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP* Mgmt For For
JEAN-MARC FORNERI* Mgmt For For
FRED W. HATFIELD* Mgmt For For
TERRENCE F. MARTELL* Mgmt For For
SIR ROBERT REID* Mgmt For For
FREDERIC V. SALERNO* Mgmt For For
R.L. SANDOR, PH.D.* Mgmt For For
FREDERICK W. SCHOENHUT* Mgmt For For
JEFFREY C. SPRECHER* Mgmt For For
JUDITH A. SPRIESER* Mgmt For For
VINCENT TESE* Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES I Agenda Number: 932652185
- --------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: IFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET HAYES ADAME Mgmt Withheld Against
ROBERT M. AMEN Mgmt Withheld Against
GUNTER BLOBEL Mgmt Withheld Against
J. MICHAEL COOK Mgmt Withheld Against
PETER A. GEORGESCU Mgmt Withheld Against
ALEXANDRA A. HERZAN Mgmt Withheld Against
HENRY W. HOWELL, JR. Mgmt Withheld Against
ARTHUR C. MARTINEZ Mgmt Withheld Against
BURTON M. TANSKY Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 TO REAPPROVE THE BUSINESS CRITERIA USED FOR Mgmt Abstain Against
SETTING PERFORMANCE GOALS UNDER THE 2000 STOCK
AWARD AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932673088
- --------------------------------------------------------------------------------------------------------------------------
Security: 46126P106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: IMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. KHEDERIAN* Mgmt For For
DAVID SCOTT, PH.D.* Mgmt For For
PETER TOWNSEND* Mgmt For For
02 APPROVAL OF GRANT OF OPTIONS UNDER OUR 2001 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN TO CERTAIN
EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932642514
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt Withheld Against
JAMES G. CULLEN Mgmt Withheld Against
MICHAEL M.E. JOHNS Mgmt Withheld Against
ARNOLD G. LANGBO Mgmt Withheld Against
SUSAN L. LINDQUIST Mgmt Withheld Against
LEO F. MULLIN Mgmt Withheld Against
CHRISTINE A. POON Mgmt Withheld Against
CHARLES PRINCE Mgmt Withheld Against
STEVEN S REINEMUND Mgmt Withheld Against
DAVID SATCHER Mgmt Withheld Against
WILLIAM C. WELDON Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr Abstain Against
DIRECTOR NOMINEES
04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 932655511
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: KSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. BURD Mgmt For For
WAYNE EMBRY Mgmt For For
JAMES D. ERICSON Mgmt For For
JOHN F. HERMA Mgmt For For
WILLIAM S. KELLOGG Mgmt For For
KEVIN MANSELL Mgmt For For
R. LAWRENCE MONTGOMERY Mgmt For For
FRANK V. SICA Mgmt For For
PETER M. SOMMERHAUSER Mgmt For For
STEPHEN E. WATSON Mgmt For For
R. ELTON WHITE Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM Mgmt For For
COMPENSATION PLAN.
04 MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For
BONUS PLAN.
05 MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF Mgmt For For
INCORPORATION TO ALLOW THE BOARD OF DIRECTORS
TO INSTITUTE A MAJORITY VOTING REQUIREMENT
FOR THE ELECTION OF DIRECTORS.
06 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Against For
PROCESS TO AMEND OUR ARTICLES OF INCORPORATION
TO INSTITUTE A MAJORITY VOTING REQUIREMENT
FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 932593139
- --------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: LRCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BAGLEY Mgmt For For
DAVID G. ARSCOTT Mgmt For For
ROBERT M. BERDAHL Mgmt For For
RICHARD J. ELKUS, JR. Mgmt For For
JACK R. HARRIS Mgmt For For
GRANT M. INMAN Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
SEIICHI WATANABE Mgmt For For
PATRICIA S. WOLPERT Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE LAM Mgmt For For
2004 EXECUTIVE INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE LAM Mgmt For For
2007 STOCK INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 932713781
- --------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: LVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON G. ADELSON Mgmt For For
IRWIN CHAFETZ Mgmt For For
JAMES L. PURCELL Mgmt For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 932644835
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: LMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.C.'PETE'ALDRIDGE, JR. Mgmt For For
NOLAN D. ARCHIBALD Mgmt For For
MARCUS C. BENNETT Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
GWENDOLYN S. KING Mgmt For For
JAMES M. LOY Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
EUGENE F. MURPHY Mgmt For For
JOSEPH W. RALSTON Mgmt For For
FRANK SAVAGE Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
ANNE STEVENS Mgmt For For
ROBERT J. STEVENS Mgmt For For
JAMES R. UKROPINA Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
04 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Against For
05 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For
OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932563314
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Special
Meeting Date: 03-Aug-2006
Ticker: LTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMEND CHARTER TO INCREASE AUTHORIZED SHARES Mgmt For For
OF LOEWS COMMON STOCK TO 1,800,000,000
02 AMEND CHARTER TO REDUCE PAR VALUE OF LOEWS COMMON Mgmt For For
STOCK TO $0.01 PER SHARE
- --------------------------------------------------------------------------------------------------------------------------
MANOR CARE, INC. Agenda Number: 932666766
- --------------------------------------------------------------------------------------------------------------------------
Security: 564055101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: HCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: MARY TAYLOR BEHRENS Mgmt For For
02 ELECTION OF DIRECTOR: JOSEPH F. DAMICO Mgmt For For
03 ELECTION OF DIRECTOR: STEPHEN L. GUILLARD Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD Mgmt For For
05 ELECTION OF DIRECTOR: PAUL A. ORMOND Mgmt For For
06 ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
07 ELECTION OF DIRECTOR: RICHARD C. TUTTLE Mgmt For For
08 ELECTION OF DIRECTOR: GAIL R. WILENSKY Mgmt For For
09 ELECTION OF DIRECTOR: THOMAS L. YOUNG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932640899
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: MAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
WILLIE D. DAVIS Mgmt For For
JACK M. GREENBERG Mgmt For For
TERRY A. HUENEKE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
03 APPROVAL OF THE MANPOWER CORPORATE SENIOR MANAGEMENT Mgmt For For
ANNUAL INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 932687518
- --------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: MAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. DOLAN Mgmt For For
ROBERT A. ECKERT Mgmt For For
DR. FRANCES FERGUSSON Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
DOMINIC NG Mgmt For For
DR. ANDREA L. RICH Mgmt For For
RONALD L. SARGENT Mgmt For For
DEAN A. SCARBOROUGH Mgmt For For
CHRISTOPHER A. SINCLAIR Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
03 BOARD ADOPTION OF DIRECTOR ELECTION MAJORITY Mgmt For For
VOTING STANDARD AND STOCKHOLDER APPROVAL OF
AMENDMENT TO THE CERTIFICATE OF INCORPORATION
ELIMINATING CUMULATIVE VOTING.
04 APPROVAL OF THE MATTEL INCENTIVE PLAN AND THE Mgmt For For
MATERIAL TERMS OF ITS PERFORMANCE GOALS.
05 STOCKHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For
OF THE TOP FIVE MEMBERS OF MANAGEMENT.
06 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For
CEO AND CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For
BY THE BOARD OF DIRECTORS.
08 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932587922
- --------------------------------------------------------------------------------------------------------------------------
Security: 552715104
Meeting Type: Annual
Meeting Date: 25-Oct-2006
Ticker: WFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BOEHLKE Mgmt For For
C. DOUGLAS MARSH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932643910
- --------------------------------------------------------------------------------------------------------------------------
Security: 552715104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: WFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MARREN Mgmt For For
WILLIAM E. STEVENS Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 APPROVAL OF AMENDMENT TO 2001 PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932645940
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. FINNEGAN Mgmt For For
JOSEPH W. PRUEHER Mgmt For For
ANN N. REESE Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 INSTITUTE CUMULATIVE VOTING Shr Against For
04 SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION Shr Against For
TO SHAREHOLDERS FOR ANNUAL RATIFICATION
05 ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE Shr Against For
EQUITY COMPENSATION BE PERFORMANCE-VESTING
SHARES
- --------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932642576
- --------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: MTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY. Mgmt For For
1B ELECTION OF DIRECTOR: WAH-HUI CHU. Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO. Mgmt For For
1D ELECTION OF DIRECTOR: JOHN T. DICKSON. Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP H. GEIER. Mgmt Abstain Against
1F ELECTION OF DIRECTOR: HANS ULRICH MAERKI. Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE M. MILNE. Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS P. SALICE. Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MGM MIRAGE Agenda Number: 932703829
- --------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MGM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. BALDWIN Mgmt For For
WILLIE D. DAVIS Mgmt For For
KENNY G. GUINN Mgmt For For
ALEXANDER M. HAIG, JR. Mgmt For For
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt For For
GARY N. JACOBS Mgmt For For
KIRK KERKORIAN Mgmt For For
J. TERRENCE LANNI Mgmt For For
ANTHONY MANDEKIC Mgmt For For
ROSE MCKINNEY-JAMES Mgmt For For
JAMES J. MURREN Mgmt For For
RONALD M. POPEIL Mgmt For For
JOHN T. REDMOND Mgmt For For
DANIEL J. TAYLOR Mgmt For For
MELVIN B. WOLZINGER Mgmt For For
02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 932604627
- --------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 05-Dec-2006
Ticker: MU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. APPLETON Mgmt Withheld Against
TERUAKI AOKI Mgmt Withheld Against
JAMES W. BAGLEY Mgmt Withheld Against
MERCEDES JOHNSON Mgmt Withheld Against
LAWRENCE N. MONDRY Mgmt Withheld Against
GORDON C. SMITH Mgmt Withheld Against
ROBERT E. SWITZ Mgmt Withheld Against
02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt Abstain Against
TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN
INCREASING THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 30,000,000
03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt Abstain Against
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 30,
2007
04 TO ACT UPON A SHAREHOLDER PROPOSAL IF PROPERLY Shr Abstain Against
PRESENTED AT THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 932691884
- --------------------------------------------------------------------------------------------------------------------------
Security: 594972408
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: MSTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. SAYLOR Mgmt For For
SANJU K. BANSAL Mgmt For For
MATTHEW W. CALKINS Mgmt For For
ROBERT H. EPSTEIN Mgmt For For
DAVID W. LARUE Mgmt For For
JARROD M. PATTEN Mgmt For For
CARL J. RICKERTSEN Mgmt For For
THOMAS P. SPAHR Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 932584041
- --------------------------------------------------------------------------------------------------------------------------
Security: 608554101
Meeting Type: Annual
Meeting Date: 27-Oct-2006
Ticker: MOLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE L. COLLINS Mgmt For For
DAVID L. LANDSITTEL Mgmt For For
JOE W. LAYMON Mgmt For For
FRED L. KREHBIEL Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: Mgmt For For
RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 932527356
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 06-Jul-2006
Ticker: NBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE M. ISENBERG Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
AUDITORS REMUNERATION.
03 MANAGEMENT PROPOSAL: APPROVAL OF THE COMPANY Mgmt For For
S AMENDED AND RESTATED 2003 EMPLOYEE STOCK
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932580170
- --------------------------------------------------------------------------------------------------------------------------
Security: 637640103
Meeting Type: Annual
Meeting Date: 06-Oct-2006
Ticker: NSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01A ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
01B ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For
01C ELECTION OF DIRECTOR: GARY P. ARNOLD Mgmt For For
01D ELECTION OF DIRECTOR: RICHARD J. DANZIG Mgmt For For
01E ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For
01F ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For
01G ELECTION OF DIRECTOR: E. FLOYD KVAMME Mgmt For For
01H ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE Mgmt For For
01I ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
NETEASE.COM, INC. Agenda Number: 932569431
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 07-Sep-2006
Ticker: NTES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01A RE-ELECT WILLIAM DING AS A DIRECTOR TO SERVE Mgmt For
FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR
IS ELECTED AND DULY QUALIFIED.
01B RE-ELECT DONGHUA DING AS A DIRECTOR TO SERVE Mgmt For
FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR
IS ELECTED AND DULY QUALIFIED.
01C RE-ELECT LUN FENG AS A DIRECTOR TO SERVE FOR Mgmt For
THE ENSUING YEAR AND UNTIL HIS SUCCESSOR IS
ELECTED AND DULY QUALIFIED.
01D RE-ELECT DENNY LEE AS A DIRECTOR TO SERVE FOR Mgmt For
THE ENSUING YEAR AND UNTIL HIS SUCCESSOR IS
ELECTED AND DULY QUALIFIED.
01E RE-ELECT MICHAEL LEUNG AS A DIRECTOR TO SERVE Mgmt For
FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR
IS ELECTED AND DULY QUALIFIED.
01F RE-ELECT JOSEPH TONG AS A DIRECTOR TO SERVE Mgmt For
FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR
IS ELECTED AND DULY QUALIFIED.
01G RE-ELECT MICHAEL TONG AS A DIRECTOR TO SERVE Mgmt For
FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR
IS ELECTED AND DULY QUALIFIED.
02 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS Mgmt For
LIMITED COMPANY AS INDEPENDENT AUDITORS OF
NETEASE.COM, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 932647324
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: NFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. TRICE Mgmt Withheld Against
DAVID F. SCHAIBLE Mgmt Withheld Against
HOWARD H. NEWMAN Mgmt Withheld Against
THOMAS G. RICKS Mgmt Withheld Against
C.E. (CHUCK) SHULTZ Mgmt Withheld Against
DENNIS R. HENDRIX Mgmt Withheld Against
PHILIP J. BURGUIERES Mgmt Withheld Against
JOHN RANDOLPH KEMP III Mgmt Withheld Against
J. MICHAEL LACEY Mgmt Withheld Against
JOSEPH H. NETHERLAND Mgmt Withheld Against
J. TERRY STRANGE Mgmt Withheld Against
PAMELA J. GARDNER Mgmt Withheld Against
JUANITA F. ROMANS Mgmt Withheld Against
02 APPROVAL OF NEWFIELD EXPLORATION COMPANY 2007 Mgmt Abstain Against
OMNIBUS STOCK PLAN
03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt Abstain Against
COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED
STOCK PLAN
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
LLP AS INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
NEWS CORPORATION Agenda Number: 932639668
- --------------------------------------------------------------------------------------------------------------------------
Security: 65248E203
Meeting Type: Special
Meeting Date: 03-Apr-2007
Ticker: NWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE EXCHANGE OF ALL SHARES OF THE Mgmt For For
COMPANY S CLASS A COMMON STOCK AND ALL SHARES
OF THE COMPANY S CLASS B COMMON STOCK, IN EACH
CASE, INDIRECTLY HELD BY LIBERTY MEDIA CORPORATION,
FOR ALL OF THE ISSUED AND OUTSTANDING SHARES
OF GREENLADY CORP., A WHOLLY-OWNED SUBSIDIARY
OF THE COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES FOR APPROVAL
OF THE EXCHANGE IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932683281
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: NVLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
J. DAVID LITSTER Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT Mgmt For For
AND RESTATEMENT OF THE COMPANY S 2001 STOCK
INCENTIVE PLAN.
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUABLE Mgmt For For
PURSUANT TO THE COMPANY S 1992 EMPLOYEE STOCK
PURCHASE PLAN.
04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 932715800
- --------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: NYX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLYN L. BROWN Mgmt For For
MARSHALL N. CARTER Mgmt For For
SIR GEORGE COX Mgmt For For
ANDRE DIRCKX Mgmt For For
WILLIAM E. FORD Mgmt For For
JAN-MICHIEL HESSELS Mgmt For For
SYLVAIN HEFES Mgmt For For
DOMINIQUE HOENN Mgmt For For
PATRICK HOUEL Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
JAMES S. MCDONALD Mgmt For For
DUNCAN MCFARLAND Mgmt For For
JAMES J. MCNULTY Mgmt For For
BARON JEAN PETERBROECK Mgmt For For
ALICE M. RIVLIN Mgmt For For
RICARDO SALGADO Mgmt For For
ROBERT B. SHAPIRO Mgmt For For
RIJNHARD VAN TETS Mgmt For For
JOHN A. THAIN Mgmt For For
JEAN-FRANCOIS THEODORE Mgmt For For
KARL M. VON DER HEYDEN Mgmt For For
SIR BRIAN WILLIAMSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NYSE EURONEXT S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 932659672
- --------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: OII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. HOOKER Mgmt For For
HARRIS J. PAPPAS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 932696098
- --------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: OMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. WREN Mgmt For For
BRUCE CRAWFORD Mgmt For For
ROBERT CHARLES CLARK Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
ERROL M. COOK Mgmt For For
SUSAN S. DENISON Mgmt For For
MICHAEL A. HENNING Mgmt For For
JOHN R. MURPHY Mgmt For For
JOHN R. PURCELL Mgmt For For
LINDA JOHNSON RICE Mgmt For For
GARY L. ROUBOS Mgmt For For
02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2007
03 APPROVAL OF THE 2007 INCENTIVE AWARD PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OPEN JOINT STOCK CO VIMPEL-COMMUNICA Agenda Number: 932730561
- --------------------------------------------------------------------------------------------------------------------------
Security: 68370R109
Meeting Type: Consent
Meeting Date: 29-Jun-2007
Ticker: VIP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE 2006 VIMPELCOM ANNUAL REPORT Mgmt For
PREPARED IN ACCORDANCE WITH RUSSIAN LAW.
02 TO APPROVE VIMPELCOM S 2006 UNCONSOLIDATED ACCOUNTING Mgmt For
STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT
(PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY
ACCOUNTING PRINCIPLES) AUDITED BY ROSEXPERTIZA,
LLC.
03 TO PAY IN CASH ANNUAL DIVIDENDS TO HOLDERS OF Mgmt For
COMMON REGISTERED SHARES BASED ON 2006 RESULTS
IN THE AMOUNT OF 166.88 RUBLES PER SHARE (FOR
A TOTAL OF 8,557,776,951.36 RUBLES FOR ALL
COMMON REGISTERED SHARES IN THE AGGREGATE)
WITHIN 60 DAYS FROM THE DATE OF ADOPTION OF
THE RELEVANT DECISION, AND TO PAY IN CASH ANNUAL
DIVIDENDS TO HOLDERS OF PREFERRED REGISTERED
SHARES OF TYPE A BASED ON 2006 RESULTS IN THE
AMOUNT OF 0.1 KOPECK PER PREFERRED SHARE WITHIN
60 DAYS FROM THE DATE OF THE ADOPTION OF THIS
DECISION, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
05 TO ELECT THE FOLLOWING INDIVIDUALS TO THE AUDIT Mgmt For
COMMISSION: ALEXANDER GERSH, HALVOR BRU AND
NIGEL ROBINSON.
06 TO APPROVE THE FIRM ERNST & YOUNG (CIS) LTD. Mgmt For
AS THE AUDITOR OF THE COMPANY S U.S. GAAP ACCOUNTS
AND THE FIRM ROSEXPERTIZA, LLC AS THE AUDITOR
OF THE COMPANY S ACCOUNTS PREPARED IN ACCORDANCE
WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES
FOR THE TERM UNTIL THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS BASED ON 2007 RESULTS.
07 TO APPROVE THE AMENDED CHARTER OF OPEN JOINT Mgmt For
STOCK COMPANY VIMPEL-COMMUNICATIONS.
- --------------------------------------------------------------------------------------------------------------------------
OPEN JOINT STOCK CO VIMPEL-COMMUNICA Agenda Number: 932736260
- --------------------------------------------------------------------------------------------------------------------------
Security: 68370R109
Meeting Type: Annual
Meeting Date: 29-Jun-2007
Ticker: VIP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4A TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt For
DIRECTORS: DAVID J. HAINES
4B TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain
DIRECTORS: MIKHAIL M. FRIDMAN
4C TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain
DIRECTORS: ARVE JOHANSEN
4D TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain
DIRECTORS: KLELL MORTEN JOHNSEN
4E TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain
DIRECTORS: STIG HERBERN
4F TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain
DIRECTORS: JO O. LUNDER
4G TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain
DIRECTORS: OLEG A. MALIS
4H TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt For
DIRECTORS: LEONID R. NOVOSELSKY
4I TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain
DIRECTORS: ALEXEY M. REZNIKOVICH
4J TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain
DIRECTORS: FRIDTJOF RUSTEN
- --------------------------------------------------------------------------------------------------------------------------
PACTIV CORP. Agenda Number: 932666261
- --------------------------------------------------------------------------------------------------------------------------
Security: 695257105
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: PTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For
1B ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For
1D ELECTION OF DIRECTOR: MARY R. (NINA) HENDERSON Mgmt For For
1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
1F ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For
1H ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 932555571
- --------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 12-Jul-2006
Ticker: PTEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. SIEGEL Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
KENNETH N. BERNS Mgmt For For
ROBERT C. GIST Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
NADINE C. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 932579709
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 05-Oct-2006
Ticker: PAYX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1 B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1 C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1 D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1 E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1 F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For
1 G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. Agenda Number: 932678557
- --------------------------------------------------------------------------------------------------------------------------
Security: 723456109
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: PNK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. LEE Mgmt For For
JOHN V. GIOVENCO Mgmt For For
RICHARD J. GOEGLEIN Mgmt For For
ELLIS LANDAU Mgmt For For
BRUCE A. LESLIE Mgmt For For
JAMES L. MARTINEAU Mgmt For For
MICHAEL ORNEST Mgmt For For
LYNN P. REITNOUER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2007 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932565180
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 10-Aug-2006
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 Mgmt For For
LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT
NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE
AWARDS UNDER THE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 932695589
- --------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: PLCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY Mgmt For For
MICHAEL R. KOUREY Mgmt For For
BETSY S. ATKINS Mgmt For For
JOHN SEELY BROWN Mgmt Withheld Against
DAVID G. DEWALT Mgmt For For
DURK I. JAGER Mgmt For For
JOHN A. KELLEY, JR. Mgmt For For
WILLIAM A. OWENS Mgmt For For
KEVIN T. PARKER Mgmt For For
02 TO APPROVE POLYCOM S AMENDED AND RESTATED PERFORMANCE Mgmt For For
BONUS PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932562704
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 16-Aug-2006
Ticker: PCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK DONEGAN Mgmt For For
VERNON E. OECHSLE Mgmt For For
02 AMENDING THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED COMMON STOCK TO 450,000,000
SHARES
03 REAPPROVING THE 2001 STOCK INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. Agenda Number: 932568491
- --------------------------------------------------------------------------------------------------------------------------
Security: 74153Q102
Meeting Type: Annual
Meeting Date: 10-Aug-2006
Ticker: PDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A.B. BROWN Mgmt For For
J.C. BURTON Mgmt For For
ARCHIE W. DUNHAM Mgmt For For
FRANCIS S. KALMAN Mgmt For For
RALPH D. MCBRIDE Mgmt For For
LOUIS A. RASPINO Mgmt For For
DAVID B. ROBSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932685211
- --------------------------------------------------------------------------------------------------------------------------
Security: 74439H108
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: PSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.F. CARPENTER III Mgmt For For
MARK P. CLEIN Mgmt For For
RICHARD D. GORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 932563162
- --------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 17-Aug-2006
Ticker: RHAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. W. STEVE ALBRECHT Mgmt For For
DR. MARYE ANNE FOX Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2007.
03 TO APPROVE THE COMPANY S 2006 PERFORMANCE COMPENSATION Mgmt For For
PLAN.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY S 2004 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 701139087
- --------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 05-Mar-2007
Ticker:
ISIN: CH0012032048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 352271 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU
1. Approve the annual report, financial statements Non-Voting
and the consolidated financial statements for
2006
2. Ratify the Board of Directors actions Non-Voting
3. Approve the allocation of income and dividends Non-Voting
of CHF 3.40 per share
4.1 Elect Prof. Pius Baschera as a new Member of Non-Voting
the Board for a term of 4 years as provided
by the Articles of Incorporation
4.2 Elect Dr. Wolfgang Ruttenstorfer as a new Member Non-Voting
of the Board for a term of 4 years as provided
by the Articles of Incorporation
5. Elect KPMG Klynveld Peat Marwick Goerdeler SA Non-Voting
as the Statutory and Group Auditors
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF AUDITOR NAME. PLEASE ALSO NOTE THE NEW CUT-OFF
IS 21 FEB 2007. 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.
- --------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 932541661
- --------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 06-Jul-2006
Ticker: CRM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG RAMSEY Mgmt For For
SANFORD R. ROBERTSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 932695010
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: SGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
THOMAS J. COLLIGAN Mgmt For For
FRED HASSAN Mgmt For For
C. ROBERT KIDDER Mgmt For For
PHILIP LEDER, M.D. Mgmt For For
EUGENE R. MCGRATH Mgmt For For
CARL E. MUNDY, JR. Mgmt For For
ANTONIO M. PEREZ Mgmt For For
PATRICIA F. RUSSO Mgmt For For
JACK L. STAHL Mgmt For For
KATHRYN C. TURNER Mgmt For For
ROBERT F.W. VAN OORDT Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2007
03 APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION Mgmt For For
AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY
VOTE REQUIREMENTS TO A MAJORITY VOTE
04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER
THAN A PLURALITY VOTE
05 SHAREHOLDER PROPOSAL RELATING TO EQUITY GRANTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda Number: 932591286
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945J104
Meeting Type: Annual
Meeting Date: 26-Oct-2006
Ticker: STX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT FRANK J. BIONDI, JR. AS A DIRECTOR. Mgmt For For
1B ELECT WILLIAM W. BRADLEY AS A DIRECTOR. Mgmt For For
1C ELECT MICHAEL R. CANNON AS A DIRECTOR. Mgmt For For
1D ELECT JAMES A. DAVIDSON AS A DIRECTOR. Mgmt For For
1E ELECT DONALD E. KIERNAN AS A DIRECTOR. Mgmt For For
1F ELECT STEPHEN J. LUCZO AS A DIRECTOR. Mgmt For For
1G ELECT DAVID F. MARQUARDT AS A DIRECTOR. Mgmt For For
1H ELECT LYDIA M. MARSHALL AS A DIRECTOR. Mgmt For For
1I ELECT C.S. PARK AS A DIRECTOR. Mgmt For For
1J ELECT GREGORIO REYES AS A DIRECTOR. Mgmt For For
1K ELECT JOHN W. THOMPSON AS A DIRECTOR. Mgmt Abstain Against
1L ELECT WILLIAM D. WATKINS AS A DIRECTOR. Mgmt For For
02 APPROVE AN INCREASE IN SHARES ELIGIBLE FOR ISSUANCE Mgmt For For
UNDER 2004 STOCK COMPENSATION PLAN IN THE AMOUNT
OF 36 MILLION SHARES.
03 APPROVE AN INCREASE IN THE ISSUABLE SHARES FOR Mgmt For For
PURCHASE UNDER EMPLOYEE STOCK PURCHASE PLAN
IN THE AMOUNT OF 10 MILLION SHARES.
04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932683433
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED P. WEST, JR. Mgmt For For
WILLIAM M. DORAN Mgmt For For
HOWARD D. ROSS Mgmt For For
02 APPROVAL OF THE SEI 2007 EQUITY COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 932727641
- --------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 29-Jun-2007
Ticker: SINA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HURST LIN Mgmt For For
TER FUNG TSAO Mgmt For For
SONG-YI ZHANG Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT
AUDITORS OF THE COMPANY
03 APPROVAL OF THE 2007 SHARE INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda Number: 932650054
- --------------------------------------------------------------------------------------------------------------------------
Security: 832110100
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: SII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. GIBBS Mgmt For For
JOHN YEARWOOD Mgmt For For
02 APPROVAL OF SECOND AMENDED AND RESTATED 1989 Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 932640089
- --------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: SNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. FIEDLER Mgmt For For
W. DUDLEY LEHMAN Mgmt For For
EDWARD H. RENSI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 932681364
- --------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: BID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ANGELO Mgmt For For
MICHAEL BLAKENHAM Mgmt For For
THE DUKE OF DEVONSHIRE Mgmt For For
ALLEN QUESTROM Mgmt For For
WILLIAM F. RUPRECHT Mgmt For For
MICHAEL I. SOVERN Mgmt For For
DONALD M. STEWART Mgmt For For
ROBERT S. TAUBMAN Mgmt For For
DIANA L. TAYLOR Mgmt For For
DENNIS M. WEIBLING Mgmt For For
ROBIN G. WOODHEAD Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE SOTHEBY S EXECUTIVE BONUS PLAN.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE SOTHEBY S 1998 STOCK COMPENSATION PLAN
FOR NON-EMPLOYEE DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 932633399
- --------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 23-Mar-2007
Ticker: SNPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
CHI-FOON CHAN Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
SASSON SOMEKH Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
02 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932575117
- --------------------------------------------------------------------------------------------------------------------------
Security: 879131100
Meeting Type: Annual
Meeting Date: 21-Sep-2006
Ticker: TEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULINE LO ALKER Mgmt Withheld Against
A. GARY AMES Mgmt For For
GERRY B. CAMERON Mgmt For For
DAVID N. CAMPBELL Mgmt For For
FRANK C. GILL Mgmt Withheld Against
ROBIN L. WASHINGTON Mgmt For For
RICHARD H. WILLS Mgmt For For
CYRIL J. YANSOUNI Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TELETECH HOLDINGS, INC. Agenda Number: 932724431
- --------------------------------------------------------------------------------------------------------------------------
Security: 879939106
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: TTEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. TUCHMAN Mgmt For For
JAMES E. BARLETT Mgmt For For
W.A. LINNENBRINGER Mgmt For For
RUTH C. LIPPER Mgmt For For
SHRIKANT MEHTA Mgmt For For
SHIRLEY YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 932651892
- --------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: BCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BARKER* Mgmt For For
THOMAS R. HUDSON JR.** Mgmt For For
MURRAY D. MARTIN** Mgmt For For
TIMOTHY SMART** Mgmt For For
RONALD L. TURNER** Mgmt For For
02 APPROVE THE SELECTION OF KPMG LLP AS AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932640065
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1E ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1G ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1H ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1I ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1J ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1K ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF Mgmt For For
THE COCA-COLA COMPANY
04 SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION Shr Against For
05 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON THE COMPENSATION COMMITTEE REPORT
06 SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL Shr Against For
TESTING
07 SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT Shr Against For
ON EXTRACTION OF WATER IN INDIA
08 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. Agenda Number: 932696909
- --------------------------------------------------------------------------------------------------------------------------
Security: 25459L106
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: DTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL R. AUSTRIAN Mgmt For For
CHARLES R. LEE Mgmt For For
K. RUPERT MURDOCH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS.
03 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK Mgmt For For
PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE Mgmt For For
OFFICER CASH BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 932599864
- --------------------------------------------------------------------------------------------------------------------------
Security: 261570105
Meeting Type: Annual
Meeting Date: 29-Nov-2006
Ticker: DBRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN USDAN Mgmt For For
RANDY L. PEARCE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932632917
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1D ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1E ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1H ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1I ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1M ELECTION OF DIRECTOR: JON WINKELRIED Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For
CONTRIBUTIONS REPORT
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE GYMBOREE CORPORATION Agenda Number: 932706180
- --------------------------------------------------------------------------------------------------------------------------
Security: 403777105
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: GYMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAIR W. LAMBERT Mgmt For For
DANIEL R. LYLE Mgmt For For
02 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE GYMBOREE CORPORATION S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC. Agenda Number: 932666386
- --------------------------------------------------------------------------------------------------------------------------
Security: 563571108
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: MTW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGIS W. COLBERT Mgmt For For
KENNETH W. KRUEGER Mgmt For For
ROBERT C. STIFT Mgmt For For
02 APPROVAL OF THE COMPANY S SHORT-TERM INCENTIVE Mgmt For For
PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932571284
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Special
Meeting Date: 30-Aug-2006
Ticker: TMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF THERMO Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 7, 2006, BY AND AMONG THERMO,
TRUMPET MERGER CORPORATION AND FISHER SCIENTIFIC
INTERNATIONAL INC.
02 TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THERMO, TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF THERMO COMMON
STOCK FROM 350,000,000 TO 1.2 BILLION AND TO
CHANGE THE NAME OF THERMO ELECTRON CORPORATION
UPON COMPLETION OF THE MERGER TO THERMO FISHER
SCIENTIFIC INC.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932689485
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: TMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS: MARIJN E. DEKKERS Mgmt For For
02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2007 EMPLOYEES STOCK PURCHASE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER TELECOM INC. Agenda Number: 932719024
- --------------------------------------------------------------------------------------------------------------------------
Security: 887319101
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: TWTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. ATTORRI Mgmt For For
SPENCER B. HAYS Mgmt For For
LARISSA L. HERDA Mgmt For For
KEVIN W. MOONEY Mgmt For For
KIRBY G. PICKLE Mgmt For For
ROSCOE C. YOUNG, II Mgmt For For
02 APPROVE CERTAIN AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REFLECT THAT WE NO LONGER
HAVE CLASS B COMMON STOCK OUTSTANDING.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TITANIUM METALS CORPORATION Agenda Number: 932696947
- --------------------------------------------------------------------------------------------------------------------------
Security: 888339207
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TIE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH R. COOGAN Mgmt For For
NORMAN N. GREEN Mgmt For For
GLENN R. SIMMONS Mgmt For For
HAROLD C. SIMMONS Mgmt Withheld Against
THOMAS P. STAFFORD Mgmt For For
STEVEN L. WATSON Mgmt For For
PAUL J. ZUCCONI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932654064
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: RIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT L. LONG Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT M. SPRAGUE Mgmt For For
1D ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 932695729
- --------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: VCLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
TOM A. VADNAIS Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
02 APPROVAL OF THE VALUECLICK, INC. 2007 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VERIFONE HOLDINGS, INC. Agenda Number: 932634644
- --------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 27-Mar-2007
Ticker: PAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS G. BERGERON Mgmt For For
CRAIG A. BONDY Mgmt For For
DR. JAMES C. CASTLE Mgmt For For
DR. LESLIE G. DENEND Mgmt For For
ALEX W. HART Mgmt For For
ROBERT B. HENSKE Mgmt For For
CHARLES R. RINEHART Mgmt For For
COLLIN E. ROCHE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS VERIFONE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
OCTOBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 932651537
- --------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: VFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD E. CRUTCHFIELD Mgmt For For
GEORGE FELLOWS Mgmt For For
DANIEL R. HESSE Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
VF S 1996 STOCK COMPENSATION PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29,
2007.
- --------------------------------------------------------------------------------------------------------------------------
VISTAPRINT LIMITED Agenda Number: 932694385
- --------------------------------------------------------------------------------------------------------------------------
Security: G93762204
Meeting Type: Special
Meeting Date: 15-May-2007
Ticker: VPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For
2005 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 932703615
- --------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: WCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALIF HOURANI Mgmt For For
NEAL MOSZKOWSKI Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 932662681
- --------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: WST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. ROBERT JOHNSON Mgmt For For
JOHN P. NEAFSEY Mgmt For For
GEOFFREY F. WORDEN Mgmt For For
02 APPROVAL OF ADOPTION OF THE WEST PHARMACEUTICAL Mgmt For For
SERVICES 2007 OMNIBUS INCENTIVE COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 932679410
- --------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: WYNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. WYNN Mgmt For For
ALVIN V. SHOEMAKER Mgmt For For
D. BOONE WAYSON Mgmt For For
02 TO APPROVE THE COMPANY S ANNUAL PERFORMANCE Mgmt For For
BASED INCENTIVE PLAN, INCLUDING INCREASING
THE MAXIMUM PAYABLE THEREUNDER TO ANY INDIVIDUAL
TO $10,000,000.
03 TO RATIFY THE COMPANY S DESIGNATION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY AND ALL SUBSIDIARIES FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 932671008
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: YUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt For For
MASSIMO FERRAGAMO Mgmt For For
J. DAVID GRISSOM Mgmt For For
BONNIE G. HILL Mgmt For For
ROBERT HOLLAND, JR. Mgmt For For
KENNETH G. LANGONE Mgmt For For
JONATHAN S. LINEN Mgmt For For
THOMAS C. NELSON Mgmt For For
DAVID C. NOVAK Mgmt For For
THOMAS M. RYAN Mgmt For For
JACKIE TRUJILLO Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 Mgmt For For
OF PROXY)
03 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For
PRINCIPLES (PAGE 19 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr Against For
SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION
(PAGE 21 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO A PAY FOR SUPERIOR Shr Against For
PERFORMANCE PROPOSAL (PAGE 24 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO A FUTURE SEVERANCE Shr For Against
AGREEMENTS PROPOSAL (PAGE 27 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO SUSTAINABLE Shr Against For
FISH (PAGE 29 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO A PROPOSAL Shr Against For
REGARDING ANIMAL WELFARE (PAGE 32 OF PROXY)
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 932648578
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: ZMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1B ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For
02 AUDITOR RATIFICATION Mgmt For For
03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS
04 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr Against For
VOTE
- --------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 932701902
- --------------------------------------------------------------------------------------------------------------------------
Security: 989817101
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: ZUMZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. BARNUM Mgmt For For
GERALD F. RYLES Mgmt For For
Calamos High Yield Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have any securities
that were subject to a vote during the reporting period.
Calamos International Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ACERGY SA, LUXEMBOURG Agenda Number: 701067476
- --------------------------------------------------------------------------------------------------------------------------
Security: L00306107
Meeting Type: EGM
Meeting Date: 19-Oct-2006
Ticker:
ISIN: LU0075646355
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the number of the Members Mgmt Abstain Against
of the Board of Directors of the Company from
6 to 7
2. Elect Sir Peter Manson as a new Director of Mgmt Abstain Against
the Company until the next AGM of shareholders
of the Company and until his successor has
been duly elected and qualified
- --------------------------------------------------------------------------------------------------------------------------
ACERGY SA, LUXEMBOURG Agenda Number: 701245107
- --------------------------------------------------------------------------------------------------------------------------
Security: L00306107
Meeting Type: OGM
Meeting Date: 25-May-2007
Ticker:
ISIN: LU0075646355
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 374531 DUE TO RECEIPT OF DIRECTORS NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting
1.A Receive the report of Deloitte S.A. Luxembourg, Mgmt Take No Action
Independent Auditors on the consolidated financial
statements of the Company
1.B Receive the report of Maitland Management Services Mgmt Take No Action
S.A. Luxembourg, Satutory Auditor of the Company
1.C Receive the report of the Board of Director Mgmt Take No Action
of the Company, in respect of the consolidated
and unconsolidated financial statement of the
Company for the FYE 30 NOV 2006
2. Approve the unconsolidated balance sheet and Mgmt Take No Action
statements of profit and loss of the Company
for the FYE 30 NOV 2006
3. Approve the consolidated balance sheet and statements Mgmt Take No Action
of operations of the Company for the FYE 30
NOV 2006
4. Approve to determine the dividends of the Company Mgmt Take No Action
for the FYE 30 NOV 2006 and the recommendation
of the Board of Directors of the Company of
payment of a dividend of USD 0.20 per share,
payable on 14 JUN 2007 to shareholders of record
as of 25 MAY 2007
5. Grant discharge the Board of Directors and Statutory Mgmt Take No Action
Auditors of the Company in respect of the proper
performance of their duties for the FYE 30
NOV 2006
6. Authorize the Company, or any wholly-owned subsidiary, Mgmt Take No Action
to purchase shares of the Company, from time
to time in the open market and in privately
negotiated transactions at a price reflecting
such open market price and on such other terms
as shall be determined by the Board of Directors
of the Company
7.a Elect Mr. Mark Woolveridge as a Director Mgmt Take No Action
7.b Elect Mr. James B. Hurlock as a Director Mgmt Take No Action
7.c Elect Mr. Trond O. Westlie as a Director Mgmt Take No Action
7.d Elect Mr. J. Frithjof Skouveroe as a Director Mgmt Take No Action
7.e Elect Mr. George H. Doremus as a Director Mgmt Take No Action
7.f Elect Mr. Tom Ehret as a Director Mgmt Take No Action
7.g Elect Mr. Peter Mason as a Director Mgmt Take No Action
8. Elect the Statutory Auditor to report on the Mgmt Take No Action
unconsolidated financial statements and the
Independent Auditors to Audit the consolidated
financial statements, of the Company, for a
term to expire at the next AGM of shareholders
- --------------------------------------------------------------------------------------------------------------------------
ACTELION LTD., ALLSCHWIL Agenda Number: 701194754
- --------------------------------------------------------------------------------------------------------------------------
Security: H0032X135
Meeting Type: AGM
Meeting Date: 04-May-2007
Ticker:
ISIN: CH0010532478
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 376361, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, financial statements Mgmt Take No Action
and the Group consolidated financial statements
per 31 DEC 2006
2. Approve the appropriation of available annual Mgmt Take No Action
result per 31 DEC 2006
3. Grant discharge to the Board of Directors and Mgmt Take No Action
the Management
4.1 Re-elect Mr. Werner Henrich as a Member of the Mgmt Take No Action
Board of Director
4.2 Re-elect Mr. Jean Malo as a Member of the Board Mgmt Take No Action
of Director
4.3 Re-elect Dr. Armin Kessler as a Member of the Mgmt Take No Action
Board of Director
5. Appoint the Auditors and the Group Auditors Mgmt Take No Action
6.1 Amend the conditional capital for appropriation Mgmt Take No Action
of issue for the employee
6.2 Amend the capital for the appropriation of the Mgmt Take No Action
strategic and financial business opportunities
7. Approve the stocksplit and to change the nominal Mgmt Take No Action
value of shares
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 932666362
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ACL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2006 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2006 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2006
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2006
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
05 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For
AUDITORS
6A ELECTION TO THE BOARD OF DIRECTORS: WERNER J. Mgmt For For
BAUER
6B ELECTION TO THE BOARD OF DIRECTORS: FRANCISCO Mgmt For For
CASTANER
6C ELECTION TO THE BOARD OF DIRECTORS: LODEWIJK Mgmt For For
J.R. DE VINK
6D ELECTION TO THE BOARD OF DIRECTORS: GERHARD Mgmt For For
N. MAYR
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 932696795
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ACL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2006 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2006 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2006
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2006
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
05 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For
AUDITORS
6A ELECTION TO THE BOARD OF DIRECTORS: WERNER J. Mgmt For For
BAUER
6B ELECTION TO THE BOARD OF DIRECTORS: FRANCISCO Mgmt For For
CASTANER
6C ELECTION TO THE BOARD OF DIRECTORS: LODEWIJK Mgmt For For
J.R. DE VINK
6D ELECTION TO THE BOARD OF DIRECTORS: GERHARD Mgmt For For
N. MAYR
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALFA LAVAL AB Agenda Number: 701175108
- --------------------------------------------------------------------------------------------------------------------------
Security: W04008152
Meeting Type: AGM
Meeting Date: 23-Apr-2007
Ticker:
ISIN: SE0000695876
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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. THANK YOU
MARKET RULES REQUIRE THE DISCLOSURE OF BENEFICIAL Non-Voting
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 CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR
VOTE.
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting
OPTION IN SWEDEN. THANK YOU.
1. Opening of the Meeting Mgmt For For
2. Appoint Mr. Anders Narvinger as the Chairman Mgmt For For
of the meeting for the AGM 2007
3. Approve the voting list Mgmt For For
4. Approve the agenda for the meeting Mgmt For For
5. Elect 1 or 2 persons to verify the minutes Mgmt For For
6. Approve to determine whether the meeting has Mgmt For For
been properly convened
7. Approve the statement by the President Mgmt For For
8. Approve the report on the work of the Board Mgmt For For
and the Board s Committees
9. Receive the annual report, the Auditors report Mgmt For For
and the consolidated annual report and the
Auditors report on the consolidated annual
report
10.A Adopt the profit and loss account and the balance Mgmt For For
sheet, the consolidated profit and loss account,
and the consolidated balance sheet
10.B Approve the dividend for 2007 be SEK 6.25 per Mgmt For For
share, 26 APR 2007 as the record date to receive
the dividend; if the AGM decides in accordance,
the payment of the dividend is expected to
occur through VPC AB on 02 MAY 2007
10.C Grant discharge from the liability of the Board Mgmt For For
Members and the President
11. Receive the report on the work of the Nomination Mgmt For For
Committee
12. Approve the Members of the Board of Directors Mgmt For For
elected by the meeting shall be 8; and no Deputies
Members
13. Approve the compensation to the Board of Directors Mgmt For For
be SEK 3,050,000 to be distributed to the Members
elected by the AGM; who are not employed by
the Company, as follows: Chairman SEK 800.000;
other Members SEK 325.000; Supplement for Chairman
of Audit Committee SEK 100.000; supplement
for Members of Audit Committee SEK 50.000;
supplement for Chairman of Remuneration committee
SEK 50.000; supplement to Member of Remuneration
committee SEK 50.000; compensation to the Auditors
shall be paid in accordance with the current
agreement
14. Approve the re-nomination of the Board Members Mgmt For For
Messr Gunilla Berg, Bjorn Hagglund, Ulla Litzen,
Anders Narvinger, Finn Rausing, Jorn Rausing,
Lars Renstrom and Waldemar Schmidt; Appoint
Mr. Anders Narvingar as the Chairman of the
Board; Should Mr. Anders Narvinger s assignment
as Chairman of the Board end prematurely, the
Board shall choose a new Chairman
15. Adopt the principles for the remuneration and Mgmt For For
other terms of employment for the Company Management:
scope, basic principle and how remuneration
issues are prepared, fixed remuneration, variable
remuneration, pension remuneration, non-monetary
remuneration, dismissal and severance pay,
as specified
16. Approve to prepare and present proposals for Mgmt For For
shareholders at the AGM regarding the election
of Chairman of the Annual General Meeting,
Chairman of the Board, Board Members and, if
applicable, Auditors as well as fees to the
Board and the auditors; a maximum of 5 Members,
which shall be the representatives of the 5
largest shareholders at the close of the 3rd
quarter; the majority of the Nomination Committee
members shall not be Board Members; the Members
of the Nomination Committee shall be appointed
as follows as specified ; information about
the composition of the Nomination Committee
be announced publicly in the Company s third-quarter
interim report and on the Company s website
not later than 6 months prior to the AGM; the
Nomination Committee shall be entitled to charge
the Company the costs of recruiting consultants
if this is considered necessary to obtain a
suitable selection of Board candidates; and
the Nomination Committee shall report on its
work at the AGM
17. Approve the sale of Alpa Laval Biokinetics Inc. Mgmt For For
to the Members of the Executive Management
of the Company as specified
18. Authorize the Board of Directors to acquire Mgmt For For
own shares before the next AGM so that the
Company s holding at no time exceeds 10% of
all shares in the Company; an acquisition is
to be made on the Stockholm Stock Exchange
at the market price prevailing at the time
of the acquisition; the purpose of repurchasing
own shares is to cancel such shares by a reduction
of the share capital and thereby give the Board
the possibility to adjust the capital structure
of the Company during the period until the
next AGM; the validity of a resolution in accordance
with the aforementioned is conditional upon
the support of shareholders with at least 2/3
of both the votes cast and of the shares represented
at the Meeting
19. Other issues Non-Voting
20. Closing of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 701297930
- --------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3126340003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt Take No Action
1.2 Appoint a Director Mgmt Take No Action
1.3 Appoint a Director Mgmt Take No Action
1.4 Appoint a Director Mgmt Take No Action
1.5 Appoint a Director Mgmt Take No Action
1.6 Appoint a Director Mgmt Take No Action
1.7 Appoint a Director Mgmt Take No Action
1.8 Appoint a Director Mgmt Take No Action
1.9 Appoint a Director Mgmt Take No Action
2 Appoint a Supplementary Auditor Mgmt Take No Action
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932692230
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Special
Meeting Date: 27-Apr-2007
Ticker: AMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt Abstain
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
L SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 701235079
- --------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: JP3942400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5. Appoint a Substitute Corporate Auditor Mgmt For For
6. Approve Payment of Bonuses to Corporate Officers Mgmt For For
7. Approve Provision of Remuneration to the Directors Mgmt For For
of the Board as a Group for Stock Option Scheme
as Stock-Linked Compensation Plan
- --------------------------------------------------------------------------------------------------------------------------
AUSTRALIAN STOCK EXCHANGE LTD Agenda Number: 701064420
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1080Z105
Meeting Type: AGM
Meeting Date: 09-Oct-2006
Ticker:
ISIN: AU000000ASX7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 337444 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the financial report, the Directors Non-Voting
report and the Auditors report for ASX and
its controlled entities for the YE 30 JUN 2006
2. Receive the financial report and the Auditors Non-Voting
report for the National Guarantee Fund for
the YE 30 JUN 2006
3. Adopt the remuneration report Mgmt For For
4. Elect Mr. Rich Holliday-Smith as a Director Mgmt For For
of ASX
5. Elect Mr. Jillian Segal as a Director of ASX, Mgmt For For
who retires by rotation
6. Elect Mr. Michael Sharpe as a Director of ASX, Mgmt For For
who retires by rotation
7. Elect Mr. Peter Warne as a Director of ASX Mgmt For For
8. Approve to change the Company to ASX Limited, Mgmt For For
effective no later than 01 JAN 2007
9. Amend the Company s Constitution, as specified Mgmt For For
10. Approve, for all the purposes including for Mgmt For For
the purpose of Listing Rule 10.14, the grant
of performance rights to acquire shares in
ASX and the issue or transfer of shares in
ASX, to Mr. Robert Elstone under the ASX long-term
Incentive Plan as specified
11. Approve, for all the purposes including for Mgmt For For
the purpose of Listing Rule 10.11, to issue
134,000 ASX shares to Mr. Robert Elstone as
specified
12. Approve, in accordance with Section 256C(1) Mgmt For For
of the corporations Act 2001, to reduce the
share capital of the Company by paying the
sum of AUD 0.585 per fully paid ordinary share
on issue on the record date as specified
- --------------------------------------------------------------------------------------------------------------------------
BABCOCK & BROWN LTD Agenda Number: 701220600
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1243A104
Meeting Type: AGM
Meeting Date: 25-May-2007
Ticker:
ISIN: AU000000BNB2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive and approve the annual financial report Non-Voting
of the Company, its controlled entities for
the FYE 31 DEC 2006 and the reports of the
Directors and the Auditor
1. Adopt the remuneration report for the FYE 31 Mgmt For For
DEC 2006 as specified
2. Re-elect Ms. Elizabeth Nosworthy as a Director Mgmt For For
of the Company
3. Re-elect Mr. Geoffrey Ian Martin as a Director Mgmt For For
of the Company
4. Re-elect Mr. Martin Rey as a Director of the Mgmt For For
Company
5. Approve, for all purposes, the ASX Listing Rule Mgmt For For
10.14, for Mr. James Babcock, a Director of
the Company, to acquire 79,365 bonus deferral
rights and a corresponding number of fully
paid ordinary shares of the Company calculated
under the terms and conditions of the Babcock
& Brown Limited Equity Incentive Plan as specified
6. Approve, , for all purposes, the ASX Listing Mgmt For For
Rule 10.14, for Mr. Phillip Green, a Director
of the Company, to acquire 265,278 bonus deferral
rights and a corresponding number of fully
paid ordinary shares of the Company calculated
under the terms and conditions or the Babcock
& Brown Limited Equity Incentive Plan as specified
7. Approve, for all purposes, the ASX Listing Rule Mgmt For For
10.14, for Mr. James Fantaci, a Director of
the Company, to acquire 124,008 bonus deferral
rights and a corresponding number of fully
paid ordinary shares of the Company calculated
under the terms and conditions of the Babcock
& Brown Limited Equity Incentive Plan as specified
8. Approve, for all purposes, the ASX Listing Rule Mgmt For For
10.14, for Mr. Martin Rey, a Director of the
Company, to acquire 121,820 bonus deferral
rights and a corresponding number of fully
paid ordinary shares of the Company calculated
under the terms and conditions of the Babcock
& Brown limited Equity Incentive Plan as specified
9. Approve, for all purposes, the ASX Listing Rule Mgmt For For
7.2 Exception 9, for the issue of securities
under the Babcock & Brown Limited Equity Incentive
Plan, the terms and conditions as specified
10. Approve, for all purposes, the ASX Listing Rule Mgmt For For
7.4, to issue the 15,000,000 fully paid ordinary
shares by the Company during the period since
the date of the last AGM of the Company on
26 MAY 2006, as specified
11. Approve, for all purposes, the ASX Listing Rule Mgmt For For
7.4 of the issue 1,500,000 Babcock & Brown
subordinated notes by the Company during the
period since the date of the last AGM of the
Company on 26 MAY 2006 and also of any subsequent
issue of shares under the terms or such subordinated
notes, as specified
12. Approve, for all purposes, the ASX Listing Rule Mgmt For For
7.4, of the issue of 189,033,000 Babcock &
Brown Subordinated Notes 2 by the Company during
the period since the date of the last AGM of
the Company on 26 MAY 2006 and also of any
subsequent issue of shares under the terms
of such subordinated notes, as specified
13. Approve, for all purposes, including ASX Listing Mgmt For For
Rule 7.4, of the issue of 4,099,088 mandatory
bonus deferral rights BDRs and 78,592 voluntary
BDRs by the Company during the period since
the date of the last AGM of the Company on
26 MAY 2006; and the issue of 4,170,741 fully
paid ordinary shares by the Company to the
trustees or the Babcock & Brown Limited Equity
Incentive Plan during the period since the
date of the last AGM of the Company on 26 May
2006 to back the mandatory BDRs and voluntary
BDRs
S.14 Amend the constitution of the Company, contained Mgmt For For
in the document tabled at the meeting and signed
by the Chairman of the meeting for the purposes
of identification
S.15 Approve the proportional takeover provisions Mgmt For For
in Clause 13 of the Company s Constitution
to be renewed for a period of three years from
the date of the meeting convened by this notice
of meeting
- --------------------------------------------------------------------------------------------------------------------------
BANK OF PIRAEUS Agenda Number: 701131271
- --------------------------------------------------------------------------------------------------------------------------
Security: X06397107
Meeting Type: EGM
Meeting Date: 14-Mar-2007
Ticker:
ISIN: GRS014013007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ELIG: INCLUDES SETTLED POSITION Non-Voting
PLUS ALL PURCHASES WITH SETTLEMENT DATE UP
TO THE RDDT, ALL SALES WITH SETTLEMENT DATE
AFTER THE GM THAT HAVE NOT BEEN ANALYZED AND
EXCLUDES INBA AND DERIVATIVES POSITION. IF
NO ACTIONS RECEIVED, NO ACTION WILL BE TAKEN
THE INSTRUCTED SHARES WILL BE UNBLOCKED THE
NEXT BUSINESS DAY AFTER THE MEETING DATE (MEET).
THERE WILL BE NO FURTHER POSTING ON THIS ISSUE.
THANK YOU.
1. Approve the share capital increase by contribution Mgmt Take No Action
of at least 308,872,139 shares and maximum
of 772,180,348 shares of Marfin Popular Bank
Public Co, Ltd and abolition of the preemptive
right of current shareholders of Piraeus Bank
S.A., in favour of the shareholders of the
above mentioned company, who will accept the
public offer made by Piraeus Bank S.A for the
acquisition of a percentage of at least 40%
and a maximum of 100% of Marfinpopular Bank
Public Co. Ltd share capital
2. Approve the amendment of article 5 of the Articles Mgmt Take No Action
of Association on the share capital.
3. Approve the granting of relative authorizations Mgmt Take No Action
to the Board of Directors of the Bank.
THIS MEETING IS A THIRD CALL MEETING. IF YOU Non-Voting
HAVE ALREADY VOTED AT THE SECOND CALL MEETING
WHICH WAS HELD ON FEBRUARY 26, 2007, PLEASE
NOTE YOU DO NOT HAVE TO VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF PIRAEUS Agenda Number: 701162581
- --------------------------------------------------------------------------------------------------------------------------
Security: X06397107
Meeting Type: AGM
Meeting Date: 03-Apr-2007
Ticker:
ISIN: GRS014013007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting
1. Approve the Banks annual financial statements Mgmt Take No Action
2006, together with the Board of Directors
and the Auditors relevant reports and profits
distribution
2. Approve the exemption of the Board of Director Mgmt Take No Action
Members and the Certified Auditors from any
liability for indemnity for the FY 2006
3. Approve the Banks Board of Director and Executives Mgmt Take No Action
remuneration and indemnities
4. Elect the Certified Auditors, regular and substitute, Mgmt Take No Action
for the FY 2007
5. Ratify the election of new Board of Director Mgmt Take No Action
Members in replacement of resigned Members
6. Approve to preapprove the fees to the Members Mgmt Take No Action
of the Board of Director
7. Approve to purchase the Banks own shares, according Mgmt Take No Action
to Article 16 Paragraph 5 to 14 of Law 2190/1920
8. Authorize the Board of Director Members and Mgmt Take No Action
Banks Managers, pursuant to Article 23 of the
Codified Law 2190/1920, for their participation
in associated Companies management, pursuant
to Article 42e Paragraph 5 of the Codified
Law 2190/1920
9. Authorize the Board of Director to increase Mgmt Take No Action
each time the share capital, according to Article
13 Paragraph 1B of Law 2190/1920
10. Various announcements Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
BANK OF PIRAEUS Agenda Number: 701192320
- --------------------------------------------------------------------------------------------------------------------------
Security: X06397107
Meeting Type: AGM
Meeting Date: 16-Apr-2007
Ticker:
ISIN: GRS014013007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Board of Directors to increase Mgmt Take No Action
the share capital according to Article 13 Paragraph
1 of Law 2190/1920
- --------------------------------------------------------------------------------------------------------------------------
BANK OF PIRAEUS Agenda Number: 701216574
- --------------------------------------------------------------------------------------------------------------------------
Security: X06397107
Meeting Type: OGM
Meeting Date: 03-May-2007
Ticker:
ISIN: GRS014013007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorization to the Board of Directors to increase Mgmt Take No Action
the Bank s share capital, in accordance with
Article 13 Paragraph 1B, Law 2190/1920.
- --------------------------------------------------------------------------------------------------------------------------
BONHEUR ASA Agenda Number: 701059152
- --------------------------------------------------------------------------------------------------------------------------
Security: R13875100
Meeting Type: EGM
Meeting Date: 15-Sep-2006
Ticker:
ISIN: NO0003110603
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE
1. Opening of the EGM by the Chairman of the Shareholders Mgmt For For
Committee
2. Approve the extraordinary dividend equal to Mgmt For For
NOK 7.00 per share to be paid in 2006 to all
the shareholders per 15 SEP 2006
- --------------------------------------------------------------------------------------------------------------------------
BONHEUR ASA Agenda Number: 701252455
- --------------------------------------------------------------------------------------------------------------------------
Security: R13875100
Meeting Type: OGM
Meeting Date: 31-May-2007
Ticker:
ISIN: NO0003110603
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
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 CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the AGM by the Chairman of the shareholders Mgmt For For
Committee
2. Approve the annual accounts and the Directors Mgmt For For
report for the Bonheur only and the consolidated,
on dividends for 2006, as recommended by the
shareholders Committee
3. Elect the Members to the shareholders Committee Mgmt Against Against
and approve their fees
4. Approve the Board of Directors fees Mgmt For For
5. Approve the Auditors fee Mgmt For For
6. Approve the guidelines on remuneration to the Mgmt For For
Management
7. Approve the gifts and contributions from the Mgmt For For
Company for 2007
- --------------------------------------------------------------------------------------------------------------------------
CANACCORD CAPITAL INC, CHRISTINA LAKE Agenda Number: 701026759
- --------------------------------------------------------------------------------------------------------------------------
Security: 134801109
Meeting Type: AGM
Meeting Date: 04-Aug-2006
Ticker:
ISIN: CA1348011091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. Peter M. Brown as a Director Mgmt Abstain Against
1.2 Elect Mr. Michael G. Greenwood as a Director Mgmt Abstain Against
1.3 Elect Mr. Arpad A. Busson as a Director Mgmt Abstain Against
1.4 Elect Mr. William J. Eeuwes as a Director Mgmt Abstain Against
1.5 Elect Mr. Michael D. Harris as a Director Mgmt Abstain Against
1.6 Elect Mr. Brian D. Harwood as a Director Mgmt Abstain Against
1.7 Elect Mr. Timothy J.D. Hoare as a Director Mgmt Abstain Against
1.8 Elect Mr. Terrence A. Lyons as a Director Mgmt Abstain Against
1.9 Elect Mr. Paul D. Reynolds as a Director Mgmt Abstain Against
1.10 Elect Mr. Michael A. Walker as a Director Mgmt Abstain Against
1.11 Elect Mr. John B. Zaozirny as a Director Mgmt Abstain Against
2. Appoint Ernst & Young LLP, Chartered Accountants, Mgmt For For
as the Company s Auditors, until the close
of the next annual meeting
3. Authorize the Directors to set the remuneration Mgmt For For
of the Auditors
4. Approve the security based compensation arrangement Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 701150815
- --------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 29-Mar-2007
Ticker:
ISIN: JP3242800005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to the New Commercial Code, Expand Business
Lines
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
3.11 Appoint a Director Mgmt Abstain Against
3.12 Appoint a Director Mgmt Abstain Against
3.13 Appoint a Director Mgmt Abstain Against
3.14 Appoint a Director Mgmt Abstain Against
3.15 Appoint a Director Mgmt Abstain Against
3.16 Appoint a Director Mgmt Abstain Against
3.17 Appoint a Director Mgmt Abstain Against
3.18 Appoint a Director Mgmt Abstain Against
3.19 Appoint a Director Mgmt Abstain Against
3.20 Appoint a Director Mgmt Abstain Against
3.21 Appoint a Director Mgmt Abstain Against
3.22 Appoint a Director Mgmt Abstain Against
3.23 Appoint a Director Mgmt Abstain Against
3.24 Appoint a Director Mgmt Abstain Against
3.25 Appoint a Director Mgmt Abstain Against
3.26 Appoint a Director Mgmt Abstain Against
3.27 Appoint a Director Mgmt Abstain Against
4.1 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance for Mgmt For For
Directors
6 Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CAPITA GROUP PLC Agenda Number: 701183460
- --------------------------------------------------------------------------------------------------------------------------
Security: G1846J107
Meeting Type: AGM
Meeting Date: 01-May-2007
Ticker:
ISIN: GB0001734747
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Mgmt For For
of the Directors and the Auditors for the YE
31 DEC 2006
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2006
3. Declare a final dividend of 6.30p per ordinary Mgmt For For
share
4. Re-elect Mr. Peter Cawdron as a Director Mgmt For For
5. Re-elect Mr. Paul Pindar as a Director Mgmt For For
6. Re-elect Mr. Simon Pilling as a Director Mgmt For For
7. Re-elect Mr. Bill Grimsey as a Director Mgmt For For
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company
9. Authorize the Directors to fix the remuneration Mgmt For For
of Ernst & Young LLP
10. Authorize the Directors, for the purpose of Mgmt For For
Section 801 of the Companies Act 1985 Act,
to allot relevant securities Section 80(2)
of the Act up to an aggregate nominal amount
of GBP 4,091,919; Authority expires at the
conclusion of the next AGM of the Company;
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.11 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985 Act, to allot
equity securities Section 94(2) of the Act
for cash, pursuant to the authority conferred
by Resolution 10 above, disapplying the statutory
pre-emption rights Section 89(1), provided
that this power is limited to the allotment
of equity securities: a) in connection with
a rights issue, open offer or other offer of
securities in favor of ordinary shareholders;
and b) up to an aggregate nominal amount of
GBP 619,988; and the Directors to allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.12 Authorize the Company, in accordance with the Mgmt For For
Articles of Association of the Company, to
make market purchases Section 163(3) of the
Companies Act 1985 of up to 61,998,780 ordinary
shares in the capital of the Company, at a
minimum price which may be paid for an ordinary
shares is the nominal value of such share and
the maximum price paid is an amount equal to
105% above the average market value for such
shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the AGM of the Company held in
2008 or 18 months; the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry; all shares purchased,
pursuant to this authority conferred by this
Resolution S.12 shall either be cancelled immediately
on the completion of the purchase
13. Approve, subject to and in accordance with the Mgmt For For
Companies Act 2006, amend and re-enacted from
the time the Company may supply documents or
information to members, or persons nominated
by members, as specified, a person in relation
to the following conditions are met is taken
to have agreed that the Company may supply
documents or information in the manner the
person has been asked individually by the Company
may supply documents or information generally,
or the documents or information in question,
by means of a website, the Company has not
received a response with the period of 28 days
beginning with the date on which the Company
s request was sent
- --------------------------------------------------------------------------------------------------------------------------
CASIO COMPUTER CO.,LTD. Agenda Number: 701284363
- --------------------------------------------------------------------------------------------------------------------------
Security: J05250139
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3209000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt Take No Action
2 Amend Articles to: Reduce Term of Office of Mgmt Take No Action
Directors to One Year
3.1 Appoint a Director Mgmt Take No Action
3.2 Appoint a Director Mgmt Take No Action
3.3 Appoint a Director Mgmt Take No Action
3.4 Appoint a Director Mgmt Take No Action
3.5 Appoint a Director Mgmt Take No Action
3.6 Appoint a Director Mgmt Take No Action
3.7 Appoint a Director Mgmt Take No Action
3.8 Appoint a Director Mgmt Take No Action
3.9 Appoint a Director Mgmt Take No Action
3.10 Appoint a Director Mgmt Take No Action
4 Appoint a Corporate Auditor Mgmt Take No Action
5 Approve Provision of Retirement Allowance for Mgmt Take No Action
Directors
6 Amend the Compensation to be Received by Corporate Mgmt Take No Action
Auditors
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES L Agenda Number: 932716713
- --------------------------------------------------------------------------------------------------------------------------
Security: G20045202
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CETV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD S. LAUDER Mgmt For For
HERBERT A. GRANATH Mgmt For For
MICHAEL GARIN Mgmt For For
FRANK EHMER Mgmt For For
CHARLES R. FRANK, JR. Mgmt For For
HERBERT KLOIBER Mgmt Withheld Against
ALFRED W. LANGER Mgmt For For
BRUCE MAGGIN Mgmt For For
ANN MATHER Mgmt For For
CHRISTIAN STAHL Mgmt For For
ERIC ZINTERHOFER Mgmt Withheld Against
02 THE ADOPTION OF THE FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY AND THE AUDITORS REPORT THEREON
FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER
31, 2006.
03 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007 AND THE AUTHORIZATION OF
THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO APPROVE THE AUDITORS FEE.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO, NAGOYA Agenda Number: 701289957
- --------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3566800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt Take No Action
2 Appoint a Director Mgmt Take No Action
3.1 Appoint a Corporate Auditor Mgmt Take No Action
3.2 Appoint a Corporate Auditor Mgmt Take No Action
3.3 Appoint a Corporate Auditor Mgmt Take No Action
3.4 Appoint a Corporate Auditor Mgmt Take No Action
3.5 Appoint a Corporate Auditor Mgmt Take No Action
4 Approve Payment of Bonuses to Directors and Mgmt Take No Action
Corporate Auditors
5 Amend the Compensation to be Received by Directors Mgmt Take No Action
and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 932683964
- --------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: CHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS.
2A TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE Mgmt For
YEAR ENDED 31 DECEMBER 2006.
2B TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE Mgmt For
YEAR ENDED 31 DECEMBER 2006.
3A TO RE-ELECT WANG JIANZHOU AS A DIRECTOR. Mgmt For
3B TO RE-ELECT LI YUE AS A DIRECTOR. Mgmt For
3C TO RE-ELECT ZHANG CHENSHUANG AS A DIRECTOR. Mgmt For
3D TO RE-ELECT FRANK WONG KWONG SHING AS A DIRECTOR. Mgmt For
3E TO RE-ELECT PAUL MICHAEL DONOVAN AS A DIRECTOR. Mgmt For
04 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Mgmt For
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
05 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For
REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
EXISTING ISSUED SHARE CAPITAL.
06 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY.
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
- --------------------------------------------------------------------------------------------------------------------------
COCHLEAR LIMITED Agenda Number: 701066133
- --------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 24-Oct-2006
Ticker:
ISIN: AU000000COH5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the Company s financial Mgmt For For
report, Directors report and the Auditor s
report in respect of the YE 30 JUN 2006
2. Adopt the remuneration report Mgmt For For
3.1 Re-elect Mr. Rick Holliday-Smith as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with the Company s Constitution
3.2 Re-elect Mr. Paul Ronald Bell as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with the Company s Constitution
4. Approve the grant to Dr. Christopher Graham Mgmt For For
Roberts, the Chief Executive Officer/President
of the Company of options calculated in accordance
with the formula and on the terms as specified;
and the issue to Dr. Roberts of any shares
upon the exercise of any options
5. Approve the grant to Dr. John Louis Parker, Mgmt For For
an Executive Director of the Company of options
calculated in accordance with the formula and
on the terms as specified; and the issue to
Dr. Parker of any shares upon the exercise
of any options
S.6 Adopt the proposed version of Article 7.7 and Mgmt For For
Schedule 1 of the Company s Constitution tabled
at the meeting regarding proportional takeovers
for a period of 3 years
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP, ZUERICH Agenda Number: 701183965
- --------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 04-May-2007
Ticker:
ISIN: CH0012138530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 373014, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, the parent Company Mgmt For For
s 2006 financial statements and the Group s
2006 consolidated financial statements
2. Grant discharge to the Members of the Board Mgmt For For
of Directors and the Executive Board during
the 2006 FY
3. Approve to reduce the share capital by CHF 26,894,500 Mgmt For For
from CHF 607,431,006.50 to CHF 580,536,506.50
by canceling 53,789,000 shares with a par value
of CHF 0.50 each, which were acquired in the
period between 16 MAR 2006 and 15 MAR 2007
pursuant to the Buy Back Program; acknowledge,
according to the special report of the Auditors
KPMG Klynveld Peat Marwick Goerdeler SA the
obligees claims are fully covered after the
share capital reduction as required by Article
732 Paragraph 2 CO; that as of the date of
the entry of the capital reduction in the Commercial
Register, amend Article 3 Paragraph 1 of the
Articles of Association as specified
4.1 Approve to allocate the retained earnings of Mgmt For For
CHF 14,337,238,095 comprising retained earnings
brought forward from the previous year of CHF
3,327,390,120 and net profit for 2006 of CHF
11,009,847,975 as specified
4.2. Approve to reduce the share capital by CHF 534,093,585.98 Mgmt For For
from CHF 580,536,506.50 to CHF 46,442,920.52
of shares from CHF 0.50 to CHF 0.04 and by
remitting the amount of the reduction to the
shareholders; acknowledge that, according to
the special report of the Auditors KPMG Klynveld
Peat Marwick Goerdeler SA the obligees claims
are fully covered after the share capital reduction
as required by Article 732 Paragraph 2 CO;
that as of the date of the entry of the capital
reduction in the Commercial Register, amend
Article 3 Paragraph 1 of the Articles of Association
as specified
5. Approve the buy back of own shares of up to Mgmt For For
a maximum value of CHF 8 billion for a period
of 3 years
6.1 Approve to renew the authorized capital and Mgmt For For
accordingly amend Article 27 Paragraph 1, Article
26b Paragraph 1and Article 26 c Paragraph 1of
the Articles of Association as specified
6.2 Amend Article 7 Paragraphs 4 and 5 of the Articles Mgmt For For
of Association on the date the capital reduction
is entered in the Commercial Register as specified
6.3 Amend Articles 26, 26b and 27 of the Articles Mgmt For For
of Association at the time of the entry of
the share capital reduction in the Commercial
Register as specified
7.1.1 Re-elect Mr. Noreen Doyle as a Director for Mgmt For For
a term of 3 years as stipulated in the Articles
of Association
7.1.2 Re-elect Mr. Aziz R. D. Syriani as a Director Mgmt For For
for a term of 3 years as stipulated in the
Articles of Association
7.1.3 Re-elect Mr. David W. Syz as a Director for Mgmt For For
a term of 3 years as stipulated in the Articles
of Association
7.1.4 Re-elect Mr. Peter Weibel as a Director for Mgmt For For
a term of 3 years as stipulated in the Articles
of Association
7.2 Re-elect KPMG Klynveid Peat Marwick Goerdeier Mgmt For For
SA, Zurich, as the Independent Auditors of
the parent Company and the Group for a further
term of 1 year
7.3 Elect BDO Visura, Zurich, as the Special Auditors Mgmt For For
for a term of 1 year
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE RECORD DATE AS 25 APR 2007.
PLEASE ALSO NOTE THE NEW CUT-OFF IS 01 MAY
2007. 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.
- --------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 701064343
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 18-Oct-2006
Ticker:
ISIN: AU000000CSL8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Non-Voting
of the Directors and the Auditors for the YE
30 JUN 2006 and to note the final dividend
in respect of the YE 30 JUN 2006 declared by
the Board and paid by the Company
2.A Elect Professor. John Shine as a Director of Mgmt For For
the Company
2.B Elect Mr. David Simpson as a Director of the Mgmt For For
Company
2.C Re-elect Miss. Elizabeth A. Alexander as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with the Rule 99(a) of the Constitution
2.D Re-elect Mr. Antoni M. Cipa as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with the Rule 99(a) of the Constitution
3. Adopt the remuneration report which forms part Mgmt For For
of the Directors report for the YE 30 JUN
2006
S.4 Approve the renewal for a 3 year period of Rule Mgmt For For
147 of the Constitution of the Company
5. Approve, for the purposes of ASX Listing Rule Mgmt For For
10.14 and for all other purposes, the issue
of up to a maximum of 500,000 performance rights
from time to time under and in accordance with
the Company s Performance Rights Plan to any
of the Executive Directors of the Company as
at the date this resolution is passed, during
the period of 3 years from the date this resolution
is passed; and any issue of shares to those
Executive Directors upon the exercise of any
such performance rights
- --------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 701235512
- --------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 23-Jun-2007
Ticker:
ISIN: JP3502200003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Amend the Articles of Incorporation Mgmt Take No Action
2.1 Appoint a Director Mgmt Take No Action
2.2 Appoint a Director Mgmt Take No Action
2.3 Appoint a Director Mgmt Take No Action
2.4 Appoint a Director Mgmt Take No Action
2.5 Appoint a Director Mgmt Take No Action
2.6 Appoint a Director Mgmt Take No Action
2.7 Appoint a Director Mgmt Take No Action
2.8 Appoint a Director Mgmt Take No Action
2.9 Appoint a Director Mgmt Take No Action
2.10 Appoint a Director Mgmt Take No Action
2.11 Appoint a Director Mgmt Take No Action
2.12 Appoint a Director Mgmt Take No Action
2.13 Appoint a Director Mgmt Take No Action
3. Approve Issuance of Share Acquisition Rights Mgmt Take No Action
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 701168951
- --------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: OGM
Meeting Date: 18-Apr-2007
Ticker:
ISIN: DE0008232125
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that shareholders must be registered Non-Voting
in beneficial owner name to be eligible to
vote at this meeting. To facilitate registration,
your initial vote instruction must reach ADP
by April 5th. ADP will disclose the beneficial
owner information for voted accounts and blocking
may apply. Please refer to the information
in the "material URL" drop-down-menu or contact
your client service representative for further
details.
1. Presentation of the audited financial statements, Non-Voting
the approved consolidated financial statements,
the management report for the Company and the
Group for the 2006 financial year as well as
the report of the Supervisory Board
2. Appropriation of the distributable profit for Mgmt Take No Action
the financial year
3. Approval of Executive Board's acts for the 2006 Mgmt Take No Action
financial year
4. Approval of Supervisory Board's acts for the Mgmt Take No Action
financial year
5. By-election to the Supervisory Board Mgmt Take No Action
6. Authorisation to purchase own shares Mgmt Take No Action
7. Amendment to the Articles of Association to Mgmt Take No Action
adapt them to the law implementing the transparency
directive (TUG)
8. Appointment of auditors for the annual financial Mgmt Take No Action
statements in the 2007 financial year
- --------------------------------------------------------------------------------------------------------------------------
DISCO CORPORATION Agenda Number: 701271354
- --------------------------------------------------------------------------------------------------------------------------
Security: J12327102
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3548600000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt Take No Action
2.1 Appoint a Director Mgmt Take No Action
2.2 Appoint a Director Mgmt Take No Action
2.3 Appoint a Director Mgmt Take No Action
2.4 Appoint a Director Mgmt Take No Action
2.5 Appoint a Director Mgmt Take No Action
2.6 Appoint a Director Mgmt Take No Action
2.7 Appoint a Director Mgmt Take No Action
3.1 Appoint a Corporate Auditor Mgmt Take No Action
3.2 Appoint a Corporate Auditor Mgmt Take No Action
3.3 Appoint a Corporate Auditor Mgmt Take No Action
4 Approve Payment of Bonuses to Corporate Officers Mgmt Take No Action
5 Amend the Compensation to be Received by Corporate Mgmt Take No Action
Officers
6 Allow Board to Authorize Use of Stock Options Mgmt Take No Action
- --------------------------------------------------------------------------------------------------------------------------
EASYJET PLC, LUTON BEDFORDSHIRE Agenda Number: 701135255
- --------------------------------------------------------------------------------------------------------------------------
Security: G2915P107
Meeting Type: AGM
Meeting Date: 01-Mar-2007
Ticker:
ISIN: GB0001641991
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the Directors report and Mgmt For For
the Company s annual accounts for the period
ended 30 SEP 2006
2. Approve the Directors remuneration report contained Mgmt For For
in the report and accounts
3. Re-elect Sir David Michels as a Director Mgmt For For
4. Re-elect Mr. Diederik Karsten as a Director, Mgmt For For
who retires by rotation
5. Re-elect Mr. Dawn Airey as a Director, who retires Mgmt For For
by rotation
6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company and authorize the Directors
to fix their remuneration
7. Authorize the Directors, in substitution for Mgmt For For
all existing authorities to the extent unused,
to allot relevant securities Section 80 of
the Companies Act 1985 up to an aggregate
nominal amount of GBP 16,201,573; Authority
expires on the conclusion of the AGM in 2008;
and the Directors may make allotments during
the relevant period which may be exercised
after the relevant period
S.8 Authorize the Directors, subject to the passing Mgmt For For
of Resolution numbered 7 and pursuant to Section
95 of the Companies Act 1985 the Act to allot
equity securities Section 94 of the Act for
cash pursuant to the authority conferred by
Resolution 7, disapplying the statutory pre-emption
rights Section 89(1) of the Act, provided
that this authority is limited to the allotment
of equity securities a) in connection with
a rights issue, open offer or other offer of
securities in favor of the holders of ordinary
shares; and b) up to the aggregate nominal
amount of GBP 5,186,955; Authority expires
at the conclusion of the AGM held in 2008;
and authorize the Directors to allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.9 Adopt the Articles of Association of the Company, Mgmt For For
in substitution for and to the exclusion of
the existing Articles of Association of the
Company
- --------------------------------------------------------------------------------------------------------------------------
EDGARS CONS STORES LTD Agenda Number: 701032310
- --------------------------------------------------------------------------------------------------------------------------
Security: S24179111
Meeting Type: AGM
Meeting Date: 12-Jul-2006
Ticker:
ISIN: ZAE000068649
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 328156 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 Receive and adopt the annual financial statements Mgmt For For
for the YE 01 APR 2006
1.2 Approve the fees payable to the Non-Executive Non-Voting
Directors for FY 2007
1.2.1 Approve the remuneration to the Chairman of Mgmt For For
the Board ZAR 450,000 per annum
1.2.2 Approve the remuneration to the Chairman of Mgmt For For
the Audit and Risk Committee of ZAR 220,000
per annum
1.2.3 Approve the remuneration to the Chairman of Mgmt For For
the Remuneration Committee and the Nominations
Committee of ZAR 90,000 per annum
1.2.4 Approve the remuneration to the Member of the Mgmt For For
Board of ZAR 170,000 per annum
1.2.5 Approve the remuneration to the Members of the Mgmt For For
Audit and the Risk Committee of 85,000 per
annum
1.2.6 Approve the remuneration to Members of the Remuneration Mgmt For For
Committee and the Nominations Committee of
ZAR 40,000 per annum
1.2.7 Approve the remuneration to the Members of the Mgmt For For
Customer Service Committee ZAR 35,000 per annum
1.2.8 Approve the remuneration to the Members of the Mgmt For For
Transformation Committee ZAR 35,000 per annum
1.3 Appoint Mr. H.S.P. Mashaba as a Non-Executive Mgmt Abstain Against
Director of the Company
1.4 Re-elect the Directors of the Company, who retires Non-Voting
by rotation in accordance with the provisions
of the Company s Articles of Association
1.4.1 Re-elect Mr. H.S.P. Mashaba as a Director Mgmt Abstain Against
1.4.2 Re-elect Mr. S.R. Binnie as a Director Mgmt For For
1.4.3 Re-elect Mr. A.v. A. Boshoff as a Director Mgmt For For
1.4.4 Re-elect Mrs. Z.B. Ebrahim as a Director Mgmt For For
1.4.5 Re-elect Mr. S.D.M. Zungu as a Director Mgmt For For
2.1S1 Approve, subject to the passing of 2.2.S.2, Mgmt For For
2.3.S.3, and 2.4.O.1 and the registration of
this resolution and the registration of the
2.2.S.2 and 2.3.S.3, to increase the authorized
share capital of the Company comprising ZAR
8,150,000 divided into 720,000,000 ordinary
shares with a par value of ZAR 0,01 each, 150,000
preference shares with par value of ZAR 2,00
each and 65,000,000 A ordinary shares with
par value of ZAR 0.01 each by ZAR 150,000
to 8,300,000 by the creation of the 15,000,000
non-redeemable, non-participating, variable
rate, B preference shares with a par value
of ZAR 0,01 each in the share capital of the
Company which shall carry the rights, restrictions,
privileges and conditions as specified in new
Article 42 to be inserted into the Company
s Articles of Association in accordance with
2.3.S.3
2.2S2 Amend, subject to the passing of 2.1.S.1, 23..S.3, Mgmt For For
and 2.4.O.1 and the registration of this resolution
and the registration of the 2.1.S.1 and 2.3.S.3,
the Memorandum of the Association of the Company
by deletion of the Existing Clause 8.1 thereof
and the substitution of the new Clause 8.1
thereof as specified
2.3S3 Amend, subject to the passing of 2.1.S.1, 2.2.S.2, Mgmt For For
and 2.4.O.1 and the registration of this resolution
and the registration of the 2.1.S.1 and 2.2.S.2,
Article 1.1.1.5, 27.2, 29.2, 30, 31.1, 31.2,
31.3 and by the insertion of new Article 42
after the existing Article 41 of the Company
s Articles of Association as specified
2.4O1 Authorize the Directors of the Company, subject Mgmt For For
to the passing of 2.1.S.1, 2.2.S.2, and 2.3.S.3
and the registration of this resolution and
the registration of the 2.1.S.1, 2.2.S.2 and
2.3.S.3, in terms of Section 221 of the Companies
Act 61 of 1973 the Companies Act , to allot
and issue, for cash, all or any of the 15,000,000
non-redeemable, non-participating, variable
rate, B preference shares with a par value
of ZAR 0,01 each in the share capital of the
Company to such persons who subscribe therefor
pursuant to a private placement to be conducted
by the Company and that all such persons who
subscribe placed under the control of the Directors
for such allotment and issue, subject to the
provisions of the Companies Act and the Articles
of Association of the Company
2.5O2 Authorize any 1 Executive Director of the Company Mgmt For For
to sign all such documents and to do all such
things as may be necessary for or incidental
to the implementation of the resolutions to
be proposed at the AGM
- --------------------------------------------------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD Agenda Number: 701099889
- --------------------------------------------------------------------------------------------------------------------------
Security: G3122U129
Meeting Type: AGM
Meeting Date: 05-Dec-2006
Ticker:
ISIN: BMG3122U1291
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors and the Auditors
of the Group for the YE 30 JUN 2006
2. Approve a final dividend of HKD 0.73 per share Mgmt For For
for the YE 30 JUN 2006
3. Approve a special dividend of HKD 1.08 per share Mgmt For For
for the YE 30 JUN 2006
4.i Re-elect Mr. Heinz Jurgen Krogner-Kornalik as Mgmt For For
a Director and authorize the Directors to fix
their remuneration
4.ii Re-elect Mr. Jurgen Alfred Rudolf Friedrich Mgmt For For
as a Director and authorize the Directors to
fix their remuneration
4.iii Re-elect Mr. Paul Cheng Ming Fun as a Director Mgmt For For
and authorize the Directors to fix their remuneration
5. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors and authorize the Directors to
fix their remuneration
6. Authorize the Directors to purchase shares not Mgmt For For
exceeding 10% of the issued share capital of
the Company
7. Authorize the Directors, to issue, allot and Mgmt For For
deal with additional shares up to a maximum
of 10% of the issued share capital of the Company,
except in the case of an allotment of shares
solely for cash and unrelated to any asset
acquisition, up to a maximum of 5% of the issued
share capital of the Company, as at the date
of passing this resolution
8. Approve to extend the general mandate granted Mgmt For For
to the Directors to issue shares of the Company
in Resolution 7 by the number of shares repurchased
- --------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE Agenda Number: 932640510
- --------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Special
Meeting Date: 29-Mar-2007
Ticker: FMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT OF THE BOARD OF DIRECTORS: PRESENTATION Mgmt For
OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO
MEXICANO, S.A.B. DE C.V., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 REPORT OF THE EXTERNAL AUDITOR WITH RESPECT Mgmt For
TO THE COMPLIANCE OF TAX OBLIGATIONS OF THE
COMPANY.
03 APPLICATION OF THE RESULTS FOR THE 2006 FISCAL Mgmt For
YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND,
IN MEXICAN PESOS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 DETERMINE THE MAXIMUM AMOUNT TO BE USED IN THE Mgmt For
SHARE REPURCHASE PROGRAM IN THE AMOUNT OF PS.
3,000,000,000.00 MEXICAN PESOS.
05 DIVIDE ALL THE SERIES B AND SERIES D SHARES Mgmt For
OF STOCK OUTSTANDING.
06 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For
07 PROPOSAL TO FORM THE COMMITTEES OF THE BOARD Mgmt For
OF DIRECTORS: (I) FINANCE AND PLANNING, (II)
AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT
OF THERI RESPECTIVE CHAIRPERSON, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
08 APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS Mgmt For
MEETING.
09 MINUTES OF THE SHAREHOLDERS MEETING. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
GRUPO MODELO SA DE CV Agenda Number: 701113932
- --------------------------------------------------------------------------------------------------------------------------
Security: P4833F104
Meeting Type: EGM
Meeting Date: 18-Dec-2006
Ticker:
ISIN: MXP4833F1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
1. Amend the Articles to comply with new Securities Non-Voting
Markets Regulations passed 30 DEC 2005
2. Approve to designate the President of Audit Non-Voting
and the Corporate Practices Committee
3. Approve the remuneration of the Audit and the Non-Voting
Corporate Practices Committee Members
4. Elect / re-elect the Directors Non-Voting
5. Approve to designate the Inspector or Shareholder Non-Voting
Representative(s) of minutes of the meeting
- --------------------------------------------------------------------------------------------------------------------------
GRUPO MODELO SA DE CV Agenda Number: 701192065
- --------------------------------------------------------------------------------------------------------------------------
Security: P4833F104
Meeting Type: OGM
Meeting Date: 23-Apr-2007
Ticker:
ISIN: MXP4833F1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Approve the Board of Directors report on the Mgmt For For
FYE as of 31 DEC 2006
II. Approve the allocation of profits, including Mgmt For For
the payment of a cash dividend
III. Approve the compensations to the Company s Board Mgmt For For
of Directors Members, regular and alternate,
the Secretary and the Assistant Secretary
IV. Appoint or ratify, as the case may be of the Mgmt Against Against
Company s Board of Directors, regular and alternate,
as well as of the Secretary and the Assistant
Secretary
V. Appoint or ratify, as the case may be, the Company Mgmt For For
s Executive Committees
VI. Appoint or ratify, as the case may be, the Chairman Mgmt Against Against
of the Audit and the Corporate Practice Committee
VII. Approve the designation of delegates to carry Mgmt For For
out the fulfillment of the resolutions adopted
by this meeting and, as the case may be, they
formalize them as applicable
- --------------------------------------------------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD Agenda Number: 701078316
- --------------------------------------------------------------------------------------------------------------------------
Security: Q4525E117
Meeting Type: AGM
Meeting Date: 21-Nov-2006
Ticker:
ISIN: AU000000HVN7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the statement of financial Mgmt For For
position and statement of financial performance
of the Company, the Directors declaration
and the Directors report and the independent
audit report for the YE 30 JUN 2006
2. Adopt the remuneration report as included in Mgmt For For
the Directors report for the YE 30 JUN 2006
3. Declare a dividend of AUD 0.04 per share Mgmt For For
4.A Elect Mr. David Matthew Ackery as a Director Mgmt For For
of the Company
4.B Re-elect Mr. Arthur Bayly Brew as a Director, Mgmt For For
who retires by rotation in accordance with
Article 63A of the Constitution of the Company
4.C Re-elect Mr. Gerald Harvey as a Director, who Mgmt For For
retires by rotation in accordance with Article
63A of the Constitution of the Company
4.D Re-elect Mr. Christopher Herbert Brown as a Mgmt For For
Director, who retires by rotation in accordance
with Article 63A of the Constitution of the
Company
5. Approve the payment of an aggregate of up to Mgmt For For
AUD 1,000,000.00 per annum to the Directors,
other than any in full time employment of the
Company or any of the subsidiaries of the Company,
for their services as the Directors
- --------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 701204973
- --------------------------------------------------------------------------------------------------------------------------
Security: G4402L102
Meeting Type: AGM
Meeting Date: 15-May-2007
Ticker:
ISIN: KYG4402L1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited consolidated accounts the Mgmt For For
reports of the Directors and the Auditors
for the YE 31 DEC 2006
2. Declare a final dividend for the YE 31 DEC 2006 Mgmt For For
3.i Re-elect Mr. Sze Man Bok as a Director Mgmt For For
3.ii Re-elect Mr. Yeung Wing Chun as a Director Mgmt For For
3.iii Re-elect mr. Hung Ching Shan as a Director Mgmt For For
3.iv Re-elect Mr. Xu Chun Man as a Director Mgmt For For
3.v Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
5. Authorize the Directors of the Company to allot, Mgmt For For
issue and deal with additional shares in the
capital of the Company and make or grant offers,
agreements and options during and after the
relevant period, not exceeding 20% of the aggregate
nominal amount of the issued share capital
of the Company otherwise than pursuant to:
i) rights issue; or ii)the exercise of rights
of subscription on conversion under terms of
any warrants or other securities issued by
the Company carrying a right to subscribe for
or purchase shares of the Company; or iii)the
exercise of any options under any share option
scheme of the Company adopted by its shareholders
for the grants or issue to employees of the
company and/or any of its subsidiaries of options
to subscribe for similar scheme implemented
in accordance with the Article of Association
of the Company; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM is to be held by law
6. Authorize the Directors of the Company to purchase Mgmt For For
shares of HKD 0.10 each in the capital of the
Company during the relevant period, not exceeding
10% of the aggregate nominal amount of the
issued share capital of the Company on the
date of the passing of this resolution; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM is to
be held By-law
7. Approve that the general mandate referred to Mgmt For For
in Resolution No. 5 be extended by the addition
to the aggregate nominal amount of share capital
which may be allotted and issued or agreed
conditionally or unconditionally to be allotted
and issued by the Directors of the Company,
pursuant to such general mandate of an amount
representing the aggregate nominal amount of
share capital of the Company purchased by the
Company since the granting of the general mandate
referred to in Resolution No. 6, and pursuant
to the exercise by the Directors of the powers
of the Company to purchase such shares provided
that such extended amount shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company in issue on the
date of the passing of this Resolution
- --------------------------------------------------------------------------------------------------------------------------
HENKEL KGAA, DUESSELDORF Agenda Number: 701151778
- --------------------------------------------------------------------------------------------------------------------------
Security: D32051126
Meeting Type: AGM
Meeting Date: 16-Apr-2007
Ticker:
ISIN: DE0006048432
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 26 MAR 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD.
THANK YOU.
1. Presentation of the annual financial statements Non-Voting
and the consolidated financial statements as
endorsed by the Supervisory Board, the Management
reports of the Company and of the Group, and
the report of the Supervisory Board for the
YE 31 DEC 2006; Resolution to approve the Annual
Financial Statements of Henkel KGaA for the
YE 31 DEC 2006
2. Resolution for the appropriation of profit Non-Voting
3. Resolution to ratify the actions of the Management Non-Voting
Board
4. Resolution to ratify the actions of the Supervisory Non-Voting
Board
5. Resolution to ratify the actions of the Shareholders' Non-Voting
Committee
6. Appointment of Auditors of the annual financial Non-Voting
statements and the consolidated financial statements
for fiscal 2007
7. Resolution to renew authorization to purchase Non-Voting
and appropriate the Company's own shares [treasury
stock] in accordance with Section 71[1] No.8
German Corporation Law [AktG] and to exclude
the preemptive rights of existing shareholders
8. Resolution to increase the capital stock from Non-Voting
Company funds without the issue of new shares,
to implement the appropriate amendment of Article
5 of the Articles of Association, to subsequently
re-divide the capital stock [share split in
the ration 1:3] with corresponding amendment
of Article 6[1] of the Articles of Association,
and in relation to said share split, to amend
Article 17[3], Article 33[3] and Article 35[2]
of the Articles of Association
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HENKEL KGAA, DUESSELDORF Agenda Number: 701151932
- --------------------------------------------------------------------------------------------------------------------------
Security: D32051126
Meeting Type: SGM
Meeting Date: 16-Apr-2007
Ticker:
ISIN: DE0006048432
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 26 MAR 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Announcement of the resolution of the AGM of Non-Voting
the same day on a capital increase from Company
reserves, a stock split, and the corresponding,
amendment to the Articles of Association [Item
8] as follows: the share capital of EUR 373,724,800
shall be increased by EUR 64,233,950 to EUR
437,958,750 through the conversion of capital
reserves of EUR 64,233,950 without the issue
of new shares; the Company's share capital
of EUR 437,958,750 shall then be redenominated
by way of a 3-for-1 stock split into 437,958,750
shares [259,795,875 ordinary and 178,162,875
preferred shares] with a theoretical par value
of EUR 1 each; the Articles of Association
shall be amended accordingly
2. Separate resolution of the Preference shareholders Mgmt For For
on the approval of the resolution as per Item
1
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HENNES & MAURITZ AB H&M, STOCKHOLM Agenda Number: 701215508
- --------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: SE0000106270
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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. THANK YOU.
MARKET RULES REQUIRE TO DISCLOSE BENEFICIAL Non-Voting
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 CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR
VOTE.
PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE Non-Voting
ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING.
THANK YOU.
1. Opening of the AGM Mgmt For For
2. Elect the Lawyer Mr. Sven Unger as the Chairman Mgmt For For
of the AGM
3. Address by the Managing Director, Mr. Rolf Eriksen, Mgmt For For
followed by an opportunity to ask question
about the Company
4. Approve the voting list Mgmt For For
5. Approve the agenda Mgmt For For
6. Elect people to check the minutes Mgmt For For
7. Approve the examination of whether the meeting Mgmt For For
was properly convened
8. Receive the statement by the Company s Auditor Mgmt For For
and the Chairman of the Auditing Committee;
approve the disposal of the Company s earnings
in accordance with the approved balance sheet;
and receive the statement by the Chairman of
the Election Committee on the work of the Election
Committee
9.a Adopt the income statement and balance sheet Mgmt For For
and the consolidated income statement and consolidated
balance sheet
9.b Approve a dividend to the shareholders of SEK Mgmt For For
11.50 per share and Tuesday 08 MAY 2007 as
the record date; dividends to be paid out by
VPC on Friday 11 MAY 2007
9.c Grant discharge to the Members of the Board Mgmt For For
and the Managing Director from liability to
the Company
10. Approve 8 Board Members with no Deputies Mgmt For For
11. Approve that the total Board fees remain unchanged Mgmt For For
at SEK 3,900,000; and the Board fees for each
Member elected by the AGM be distributed as
follows: to the Chairman of the Board SEK 1,250,000;
to the Members SEK 350,000; to the Members
of the Auditing Committee an extra SEK 100,000
and the Chairman of the Auditing Committee
an extra SEK 100,000 and that the Auditors
fees be paid based on the invoices submitted
12. Re-elect Messrs. Fred Andersson, Lottie Knutson, Mgmt For For
Sussi Kvart, Bo Lundquist, Stig Nordfelt, Karl-Johan
Persson, Stefan Persson and Melker Schorling
and Mr. Stefan Persson as the Chairman
13. Approve the establishment of the principles Mgmt For For
for the Election Committee
14. Approve the guidelines for remuneration to the Mgmt For For
Senior Executives
15. Amend Section 2 of the Articles of Association Mgmt For For
as specified
16. Approve a contribution by the Company of SEK Mgmt For For
60 million to a foundation that is intended
to be established to mark H&M s 60th anniversary
17. Closing of the AGM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 701277116
- --------------------------------------------------------------------------------------------------------------------------
Security: J57418105
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3678800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt Take No Action
1.2 Appoint a Director Mgmt Take No Action
1.3 Appoint a Director Mgmt Take No Action
1.4 Appoint a Director Mgmt Take No Action
1.5 Appoint a Director Mgmt Take No Action
1.6 Appoint a Director Mgmt Take No Action
1.7 Appoint a Director Mgmt Take No Action
- --------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC Agenda Number: 701019906
- --------------------------------------------------------------------------------------------------------------------------
Security: G8291Z148
Meeting Type: AGM
Meeting Date: 28-Jul-2006
Ticker:
ISIN: GB0034321165
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For For
YE 31 MAR 2006 and the reports of the Directors
and the Auditors thereon
2. Approve the remuneration report for the YE 31 Mgmt For For
MAR 2006
3. Declare the final dividend of 13.9p per ordinary Mgmt For For
share
4. Re-elect Mr. Harpin as a Director retiring Mgmt For For
by rotation
5. Re-elect Mr. Jewitt as a Director retiring Mgmt For For
by rotation
6. Re-elect Mr. Gibson as a Director retiring Mgmt For For
by rotation
7. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
8. Authorize the Directors, in accordance with Mgmt For For
the Article of Association and pursuant to
Section 80 of the Companies Act 1985, to allot
relevant securities up to an aggregate nominal
amount of GBP 2,845,088; Authority expires
at the conclusion of the AGM of the Company
in 2007 or 27 OCT 2007
S.9 Authorize the Directors, subject to passing Mgmt For For
of resolution 8 and in accordance with the
Articles of Association, to allot equity securities
wholly for cash as if the Section 89(1) of
the Companies Act 1985 did not apply, up to
an aggregate nominal amount of GBP 403,775;
Authority expires earlier at the conclusion
of the AGM of the Company in 2007 or 27 OCT
2007
S.10 Authorize the Company to make market purchases Mgmt For For
Section 163(3) of the Companies Act 1985 the
Act , to make market purchases of up to 6,460,414
ordinary shares of 12 1/2p each in the capital
of the Company, at a minimum price of 12 1/2p
and not more than 105% above the average middle
market value for such shares derived from the
London Stock Exchange Daily Official List,
for the 5 business days preceding the date
of purchase; Authority expires earlier at
the conclusion of the AGM of the Company in
2007 or 27 OCT 2007 ; the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION IND LTD Agenda Number: 701247036
- --------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 08-Jun-2007
Ticker:
ISIN: TW0002317005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED
AS A CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED
BY THE COMPANY AND/OR BY OTHER PARTIES. IF
YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE CANDIDATE
S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC
INFORMATION, AN ELECTION WOULD BE DEEMED AS
A NO VOTE .
PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, Non-Voting
IF A FOREIGN INSTITUTIONAL INVESTOR FINI
HOLDS MORE THAN 300,000 SHARES INCLUSIVE,
A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE
TO ATTEND AND EXERCISE VOTING RIGHTS. WITH
AUTHORIZATION OF THE FINI, THE LOCAL AGENT
OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT
OTHER THAN ITSELF TO PERFORM THE VOTING. THE
APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT
BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY
INDICATE THE FINI S VOTING INSTRUCTION FOR
EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE
AGENDA INCLUDES THE ELECTION OF A DIRECTOR
OR SUPERVISOR, THE FINI S VOTING INSTRUCTION
SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER
OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE
TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD
BE DEEMED AS ABSTAIN . A RECOMMENDED LIST
OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE
COMPANY UPON REQUEST. THANK YOU.
PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 Non-Voting
OF COMPANY LAW, SHAREHOLDERS, WHO HOLDS 1%
OR MORE OF THE TOTAL OUTSTANDING SHARES OF
A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE
COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS
MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE
MATTER AND LIMITED TO 300 WORDS. A PROPOSAL
CONTAINING MORE THAN ONE MATTER AND/OR OVER
300 WORDS SHALL NOT BE INCORPORATED INTO THE
AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE
A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE
FOR SHAREHOLDERS TO SUBMIT SUCH PROPOSALS.
FURTHERMORE, THE SHAREHOLDER WHO HAS SUBMITTED
A WRITTEN PROPOSAL SHALL ATTEND, IN PERSON
OR BY A PROXY, THE REGULAR SHAREHOLDERS MEETING
WHEREAT SUCH PROPOSAL IS TO BE DISCUSSED AND
SHALL TAKE PART IN DISCUSSING IN THE MEETING.
THANK YOU.
A.1 Receive the report of the business 2006 Non-Voting
A.2 Receive the statutory Supervisory report Non-Voting
A.3 Receive the report of Company s indirect investment Non-Voting
in Mainland China
A.4 Receive the status of Taiwan convertible debenture Non-Voting
issuance
A.5 Receive the report of status of premier Image Non-Voting
Technology Corporation M and A
A.6 Revise the rules of Board regulation and procedure Non-Voting
report
A.7 Other reporting matters Non-Voting
B.1 Approve 2006 business report and financial statements Mgmt For For
B.2 Approve the distribution of 2006 profits proposed Mgmt For For
cash dividend TWD 3 per share, stock dividend:
200 shares per 1000 shares
B.3 Approve the capitalization on part of 2006 dividend Mgmt For For
B.4 Approve the issuance of global depository receipts Mgmt For For
B.5 Amend the Articles of Incorporation Mgmt For For
B.6 Amend the procedure for re-election of Board Mgmt For For
Members and Statutory Auditors
B.7 Amend to acquire and disposal of property Mgmt For For
B.8 Elect the Directors and the Supervisors Mgmt Abstain Against
B.9 Approve the removal of restriction on Board Mgmt For For
Members over competing business involvement
B.10 Other proposals and extraordinary motions Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HORIBA,LTD. Agenda Number: 701134520
- --------------------------------------------------------------------------------------------------------------------------
Security: J22428106
Meeting Type: AGM
Meeting Date: 24-Mar-2007
Ticker:
ISIN: JP3853000002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1.1 Appoint a Director Mgmt Abstain Against
1.2 Appoint a Director Mgmt Abstain Against
1.3 Appoint a Director Mgmt Abstain Against
1.4 Appoint a Director Mgmt Abstain Against
1.5 Appoint a Director Mgmt Abstain Against
2. Approve Payment of Bonuses to Corporate Officers Mgmt For For
3. Amend the Compensation to be received by Corporate Mgmt For For
Officers
4. Approve Payment of Accrued Benefits associated Mgmt For For
with Abolition of Retirement Benefit System
for Current Corporate Officers
- --------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 701272914
- --------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 19-Jun-2007
Ticker:
ISIN: JP3837800006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt Take No Action
1.2 Appoint a Director Mgmt Take No Action
1.3 Appoint a Director Mgmt Take No Action
1.4 Appoint a Director Mgmt Take No Action
1.5 Appoint a Director Mgmt Take No Action
1.6 Appoint a Director Mgmt Take No Action
1.7 Appoint a Director Mgmt Take No Action
1.8 Appoint a Director Mgmt Take No Action
- --------------------------------------------------------------------------------------------------------------------------
INBEV SA, BRUXELLES Agenda Number: 701187913
- --------------------------------------------------------------------------------------------------------------------------
Security: B5064A107
Meeting Type: MIX
Meeting Date: 24-Apr-2007
Ticker:
ISIN: BE0003793107
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
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 CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
O.1 Receive the report of the Board of Directors Non-Voting
on the accounting YE on 31 DEC 2006
O.2 Receive the report by the Statutory Auditor Non-Voting
on the accounting YE on 31 DEC 2006
O.3 Receive the consolidated annual accounts relating Non-Voting
to the accounting YE on 31 DEC 2006
O.4 Approve the statutory annual accounts, as specified Mgmt Take No Action
O.5 Grant discharge to the Directors for the performance Mgmt Take No Action
of their duties during the accounting YE on
31 DEC 2006
O.6 Grant discharge to the Statutory Auditor for Mgmt Take No Action
the performance of his duties during the accounting
YE on 31 DEC 2006
O.7 Appoint Mr. Alexandre Van Damme as a Director, Mgmt Take No Action
for a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2009
O.8 Appoint Mr. Carlos Alberto Da Veiga Sicupira Mgmt Take No Action
as a Director, for a period of 3 years ending
after the shareholders meeting which will be
asked to approve the accounts for the year
2009
O.9 Appoint Mr. Roberto Moses Thompson Motta as Mgmt Take No Action
a Director, for a period of 3 years ending
after the shareholders meeting which will be
asked to approve the accounts for the year
2009
O.10 Appoint Mr. Marcel Herrmann Telles as a Director, Mgmt Take No Action
for a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2009
O.11 Appoint Mr. Jorge Paulo Lemann as a Director, Mgmt Take No Action
for a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2009
O.12 Acknowledge the end of the mandate as the Director Mgmt Take No Action
of Mr. Philippe De Spoelberch after his shareholders
meeting and appoint Mr. Gregoire De Spoelberch
as a Director, for a period of 3 years ending
after the shareholders meeting which will be
asked to approve the accounts for the year
2009
O.13 Appoint Mr. Jean-Luc Dehaene as a Director, Mgmt Take No Action
for a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2009
O.14 Appoint Mr. Mark Winkelman as a Director, for Mgmt Take No Action
a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2009
O.15 Approve to renew for a period of 3 years ending Mgmt Take No Action
after the shareholders meeting which will be
asked to approve the accounts for the year
2009; appoint the Statutory Auditor of Klynveld
Peat Marwick Goerdeler KPMG, 1130 Brussels,
avenue du Bourget 40, represented by Mr. Jos
Briers, reviseur d enterprises, and setting
, in agreement with this Company, its yearly
remuneration to EUR 51.528
E.16 Receive the special report of the Board of Directors Non-Voting
with regard to the issuance of 200,000 subscription
rights pursuant to provisions of Article 583
of the Companies Code
E.17 Receive the special report of the Board of Directors Non-Voting
and report by the statutory Auditor with regard
to the cancellation of the pre-emption right
only in favour of 1 or more specific persons,
pursuant to the provisions of Articles 596
and 598 of the Companies Code
E.18 Approve the cancellation of pre-emption right Mgmt Take No Action
with regard to the issuance of subscription
rights in favour of all current Directors of
the Company
E.19 Approve the issue of 200,00 subscription rights Mgmt Take No Action
and determination of the issuance and exercise
conditions in accordance with the terms and
conditions set fort in the special report of
the Board of Directors mentioned above under
a.; the main provisions of these terms and
conditions can be summarized, as specified
E.20 Approve to increase of share capital of the Mgmt Take No Action
Company, under the condition and to the extent
of the exercise of the subscription rights
issued multiple by the exercise price of the
subscription rights and allocation of the share
premium to an account not available for distribution
E.21 Approve the compensation and nominating committee Mgmt Take No Action
the powers to determination of the number of
subscription rights offered to each of the
Directors
E.22 Authorize 2 Directors, acting jointly to have Mgmt Take No Action
established in a deed the exercise of the subscription
rights and the corresponding increase of share
capital, the number of new shares issue, the
alteration of these premiums to an account
not available for distribution, as well as
to coordinate the text of the By-Laws and to
file such coordinated text with the office
of the clerk of the Commercial Code of Brussels
E.23 Amend Article 5 of the By-Laws, as specified Mgmt Take No Action
E.24 Authorize the Board of Directors, within the Mgmt Take No Action
limits of the Law to determine the modalities
for the exchange of existing bearer securities
in dematerialized securities and/or registered
securities
E.25 Receive the special report of the Board of Directors Non-Voting
regarding the use of authorized capital in
case of takeover bid, drawn up in accordance
with Article 604 and 607 of Belgian Companies
Code
E.26 Authorize the Board of Directors to increase Mgmt Take No Action
share capital in case of a public take over
bid on securities of the Company, under the
conditions set forth in Article 6, 1 to 4 of
the By-Laws and 607 of Belgian Companies Code
and amend the Article 6, 5 of the By-Laws accordingly
E.27 Authorize the Board of Directors to purchase Mgmt Take No Action
the Companies own shares as such authorization
and the parameters thereof are reflected in
Article 10, 1 of the By-Laws, renewing for
a term of 18 months as from 24 APR 2007 and
amend the Article 10, 2 of the By-Laws accordingly
E.28 Authorize Mr. Benoit Loore, General Consel Corporate Mgmt Take No Action
Governance, with right of substitution, for
restatement of the By-Laws as a result of amendments
referred to above, for the signing of such
restated version and its filling with the office
of the clerk of the Commercial Court of Brussels
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 701021204
- --------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: AGM
Meeting Date: 18-Jul-2006
Ticker:
ISIN: ES0148396015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SECOND CALL ON
19 JUL 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the individual financial statements Mgmt For For
and grant discharge the Directors for FYE 31
JAN 2006
2. Receive the consolidated financial statements Mgmt For For
and grant discharge the Directors for FYE 31
JAN 2006
3. Approve the allocation of income and dividends Mgmt For For
4. Re-elect the Director Mgmt For For
5. Re-elect the Auditors Mgmt For For
6. Amend Articles 17 and 27 regarding: calling Mgmt For For
of shareholder meetings and the Director terms
7. Amend the general meeting guidelines: Article Mgmt For For
8, regarding general meeting notice and Article
22 about voting procedures
8. Approve the Stock Option Plan for the Executive Mgmt For For
Directors and the Employees
9. Authorize the repurchase of shares Mgmt For For
10. Approve the remuneration of the Directors Mgmt For For
11. Receive the report regarding: general meeting Mgmt For For
guidelines
12. Authorize the Board to ratify and execute approved Mgmt For For
resolutions
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932596200
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 07-Nov-2006
Ticker: INFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO AUTHORIZE THE BOARD OF DIRECTORS TO SPONSOR Mgmt For
AN ISSUE OF AMERICAN DEPOSITARY SHARES AGAINST
EXISTING EQUITY SHARES.
1B TO AUTHORIZE THE COMPANY TO ISSUE DEPOSITARY Mgmt For
RECEIPTS.
1C TO AUTHORIZE THE BOARD AND OFFICERS IN CONNECTION Mgmt For
WITH THE EARLIER RESOLUTIONS.
1D TO AUTHORIZE THE UNDERWRITERS TO DETERMINE THE Mgmt For
PRICE OF THE SPONSORED ADS OFFERING.
1E TO AUTHORIZE THE BOARD TO DETERMINE THE TERMS Mgmt For
AND CONDITIONS.
1F TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE Mgmt For
ITS POWERS.
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932738632
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: INFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For
AS AT MARCH 31, 2007 AND THE PROFIT AND LOSS
ACCOUNT FOR THE YEAR.
02 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For
YEAR ENDED MARCH 31, 2007.
03 TO APPOINT A DIRECTOR IN PLACE OF MR. DEEPAK Mgmt For
M. SATWALEKAR, WHO RETIRES BY ROTATION AND,
OFFERS HIMSELF FOR RE-ELECTION.
04 TO APPOINT A DIRECTOR IN PLACE OF PROF. MARTI Mgmt For
G. SUBRAHMANYAM, WHO RETIRES BY ROTATION AND,
OFFERS HIMSELF FOR RE-ELECTION.
05 TO APPOINT A DIRECTOR IN PLACE OF MR. S. GOPALAKRISHNAN, Mgmt For
WHO RETIRES BY ROTATION AND, OFFERS HIMSELF
FOR RE-ELECTION.
06 TO APPOINT A DIRECTOR IN PLACE OF MR. S.D. SHIBULAL, Mgmt For
WHO RETIRES BY ROTATION AND, OFFERS HIMSELF
FOR RE-ELECTION.
07 TO APPOINT A DIRECTOR IN PLACE OF MR. T.V. MOHANDAS Mgmt For
PAI, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF
FOR RE-ELECTION.
08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For
CONCLUSION OF THE ANNUAL GENERAL MEETING HELD
ON JUNE 22, 2007, AND TO FIX THEIR REMUNERATION.
09 TO APPOINT MR. N.R. NARAYANA MURTHY AS A DIRECTOR Mgmt For
LIABLE TO RETIRE BY ROTATION.
10 TO APPROVE THE RE-APPOINTMENT OF MR. NANDAN Mgmt For
M. NILEKANI AS A WHOLE-TIME DIRECTOR FOR 5
YEARS EFFECTIVE 5/1/2007.
11 TO APPROVE THE APPOINTMENT OF MR. S. GOPALAKRISHNAN Mgmt For
AS THE CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR.
12 TO APPROVE THE RE-APPOINTMENT OF MR. K. DINESH Mgmt For
AS A WHOLE-TIME DIRECTOR FOR 5 YEARS EFFECTIVE
5/1/2007.
13 TO APPROVE THE RE-APPOINTMENT OF MR. S.D. SHIBULAL Mgmt For
AS A WHOLE- TIME DIRECTOR FOR A PERIOD OF 5
YEARS EFFECTIVE 1/10/2007.
14 TO APPROVE PAYMENT OF AN ANNUAL REMUNERATION Mgmt For
BY COMMISSION OF A SUM NOT EXCEEDING 1% PER
ANNUM OF THE NET PROFITS.
- --------------------------------------------------------------------------------------------------------------------------
INVESTEC PLC Agenda Number: 701032435
- --------------------------------------------------------------------------------------------------------------------------
Security: G49188108
Meeting Type: AGM
Meeting Date: 10-Aug-2006
Ticker:
ISIN: GB0031773103
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR Non-Voting
INVESTEC LIMITED
1. Re-elect Mr. Bernard Kantor as a Director of Mgmt For For
Investec PLC and Investec Limited in accordance
with the provisions of the Articles of Association
of Investec Limited
2. Re-elect Mr. Donn Edward Jowell as a Director Mgmt For For
of Investec PLC and Investec Limited in accordance
with the provisions of the Articles of Association
of Investec Limited
3. Re-elect Mr. Hugh Sidney Herman as a Director Mgmt For For
of Investec PLC and Investec Limited in accordance
with the provisions of the Articles of Association
of Investec Limited
4. Re-elect Mr. Robert Kantor as a Director of Mgmt For For
Investec PLC and Investec Limited in accordance
with the provisions of the Articles of Association
of Investec Limited
5. Re-elect Mr. Peter Richard Suter Thomas as a Mgmt For For
Director of Investec PLC and Investec Limited
in accordance with the provisions of the Articles
of Association of Investec Limited
6. Re-elect Mr. Sam Ellis Abrahams as a Director Mgmt For For
of Investec PLC and Investec Limited in accordance
with the provisions of the Articles of Association
of Investec Limited
7. Re-elect Mr. Stephen Koseff as a Director of Mgmt For For
Investec PLC and Investec Limited in accordance
with the provisions of the Articles of Association
of Investec Limited
8. Re-elect Sir. David Prosser as a Director of Mgmt For For
Investec PLC and Investec Limited in accordance
with the provisions of the Articles of Association
of Investec Limited
PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR Non-Voting
INVESTEC LIMITED.
9. Receive and adopt the audited financial statements Mgmt For For
of Investec Limited for the YE 31 MAR 2006,
together with the reports of the Directors
and of the Auditors of Investec Limited
10. Ratify and approve the remuneration of the Directors Mgmt For For
of Investec Limited for the YE 31 MAR 2006
11. Approve to sanction the interim dividend paid Mgmt For For
by Investec Limited on the ordinary shares
in Investec Limited for the 6 month period
ended 30 SEP 2005
12. Approve to sanction the interim dividend paid Mgmt For For
by Investec Limited on the dividend access
South African resident SA DAS redeemable
preference share for the 6 month period ended
30 SEP 2005
13. Declare, subject to the passing of Resolution Mgmt For For
No. 14 and Resolution No. 34, a final dividend
on the ordinary shares of Investec Limited
for the YE 31 MAR 2006 of an amount equal to
that recommended by the Directors of Investec
Limited
14. Declare, subject to the passing of Resolution Mgmt For For
No. 13 and Resolution No. 34, a final dividend
on the SA DAS redeemable preference share
of Investec Limited for the YE 31 MAR 2006
of an amount equal to that recommended by the
Directors of Investec Limited
15. Re-appoint Ernst & Young Chartered Accountants Mgmt For For
(SA) as the Auditors of Investec Limited until
the conclusion of the AGM of Investec Limited
in 2007 and authorize the Directors of Investec
Limited to fix their remuneration
16. Re-appoint KPMG Inc as the Auditors of Investec Mgmt For For
Limited to hold office until the conclusion
of the AGM of Investec Limited in 2007 and
authorize the Directors of Investec Limited
to fix their remuneration
PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR Non-Voting
INVESTEC LIMITED
17. Approve to place 1,150, 047 ordinary shares Mgmt For For
of ZAR 0.001 each being 10% of the unissued
ordinary shares in the authorized share capital
of Investec Limited, unless and until such
date that Special Resolution No. 2 becomes
effective; or 5,750,235 ordinary shares of
ZAR 0.0002 each being 10% of the unissued ordinary
shares in the authorized share capital of Investec
Limited from the date on which Special Resolution
No. 2 becomes effective; the control of the
Directors of Investec Limited as a general
authority in terms of Section 221 of the South
African Companies Act, No 61 of 1973, as amended,
the SA Act who are authorized to allot and
issue the same at their discretion until the
next AGM of Investec Limited in 2007, subject
to the provisions of the SA Act, the South
African Banks Act, No. 94 of 1990, as amended,
and the Listings Requirements of the JSE Limited
18. Approve to place 800,000 class A variable rate Mgmt For For
compulsorily convertible non-cumulative preference
shares A Preference Shares) of ZAR 0.001 each
being 10% of the unissued Class A Preference
Shares in the authorized share capital of Investec
Limited unless and until such date that Special
Resolution No. 2 becomes effective; or 4,000,000
Class A Preference Shares of ZAR 0.0002 each
being 10% of the unissued Class A Preference
Shares in the authorized share capital of Investec
Limited from the date on which Special Resolution
No. 2 becomes effective, the control of the
Directors of Investec Limited as a general
authority in terms of Section 221 of the South
African Companies Act, No 61 of 1973, as amended,
(the SA Act) who are authorized to allot and
issue the same at their discretion until the
next AGM of Investec Limited in 2007, subject
to the provisions of the SA Act, the South
African Banks Act, No. 94 of 1990, as amended,
and the Listings Requirements of the JSE Limited
19. Approve to place all the unissued shares in Mgmt For For
the authorized share capital of Investec Limited,
excluding the ordinary shares and the class
A variable rate compulsorily convertible non-cumulative
preference shares, the control of the Directors
of Investec Limited as a general authority
in terms of Section 221 of the South African
Companies Act, No 61 of 1973, as amended, (SA
Act) who are authorized to allot and issue
the same at their discretion until the next
AGM of Investec Limited in 2007, subject to
the provisions of the SA Act, the South African
Banks Act, No. 94 of 1990, as amended, and
the Listings Requirements of the JSE Limited
20. Authorize the Directors of Investec Limited, Mgmt For For
subject to the passing of 17, the Listings
Requirements of the JSE Securities Exchange
South Africa and the South African Banks Act,
No. 94 of 1990, as amended, to allot and issue
1,150,047 ordinary shares of ZAR 0.001 each,
5,750,235 ordinary shares of ZAR 0.0002 each,
for cash as and when suitable situations arise,
subject to the South African Companies Act,
No 61 of 1973, as amended, and subject to the
following specific limitations as required
by the Listing Requirements of the JSE Securities
Exchange South Africa: a paid press announcement
giving full details including the impact on
net asset value and earnings per ordinary share,
will be published at the time of an issue representing,
on a cumulative basis within one FY, 5% or
more of the number of ordinary shares in issue
prior to such issue; the issue in the aggregate
in any 1 FY will not exceed 15% of the number
of ordinary shares in issue, including instruments
which are compulsorily convertible; in determining
the price at which an allotment and issue of
ordinary shares may be made in terms of this
authority, the maximum discount permitted will
be 10% of the weighted average traded price
of the ordinary shares in question as determined
over the 30 days prior to the date that the
price of the issue is determined or agreed
by the Directors of Investec Limited; and the
equity securities/shares must be issued to
public shareholders and not to related parties;
Authority expires at the next AGM of the Company
or 15 months ; and if the Resolution No. 20
and Resolution No. 37 are both passed, the
Directors will have authority to allot shares
for cash other than by way of rights in respect
of both Investec Limited and Investec PLC up
to the limits specified in those respective
Resolutions, In such circumstances, the Directors
confirm that, as and when they exercise such
authorities, they intend to comply with the
relevant guidelines of the Association of British
Insurers
21. Authorize the Directors of Investec Limited, Mgmt For For
subject to the passing of 18, the Listings
Requirements of the JSE Securities Exchange
South Africa and the South African Banks Act,
No. 94 of 1990, as amended, to allot and issue
800,000 class A variable rate compulsorily
convertible non-cumulative preference share
Class A Preference Shares of ZAR 0.001 each,
4,000,000 Class A Preference Shares of ZAR
0.0002 each, for cash as and when suitable
situations arise, subject to the South African
Companies Act, No 61 of 1973, as amended, and
subject to the following specific limitations
as required by the Listing Requirements of
the JSE Securities Exchange South Africa: a
paid press announcement giving full details
including the impact on net asset value and
earnings per Class A Preference Shares , will
be published at the time of an issue representing,
on a cumulative basis within 1 FY, 5% or more
of the number of Class A Preference Shares
in issue prior to such issue; the issue in
the aggregate in any 1 FY will not exceed 15%
of the number of Class A Preference Shares
in issue, including instruments which are compulsorily
convertible; in determining the price at which
an allotment and issue of Class A Preference
Shares may be made in terms of this authority,
the maximum discount permitted will be 10%
of the weighted average traded price of the
Class A Preference Shares in question as determined
over the 30 days prior to the date that the
price of the issue is determined or agreed
by the Directors of Investec Limited; and the
equity securities/shares must be issued to
public shareholders and not to related parties;
Authority expires at the next AGM of the Company
or 15 months ; and if Resolution 21 is passed,
the Directors will have authority to allot
Class A reference Shares for cash other than
by way of rights in respect of Investec Limited
up to the limits specified in Resolution No.
21
22. Amend Clause 15.1.2 of the Investec Limited Mgmt For For
Security Purchase Scheme 2003 Trust Deed the
Scheme , the provisions of Clause 4 of Appendix
1 to the Scheme being the provisions in the
rules applicable to the purchase scheme relating
to consequences of early termination of employment
such that clause 4.2. thereof be replaced
in its entirety with the following new provision
as prescribed
23. Amend Clause 15.1.2 of the Investec Limited Mgmt For For
Security Purchase Scheme 2003 Trust Deed the
Scheme , the provisions of Appendix I to the
scheme being the rules applicable to the purchase
scheme such that Clause 6.3 be replaced in
its entirety with the following new provision
as prescribed
24. Amend Clause 15.1.2 of the Investec Limited Mgmt For For
Security Purchase Scheme 2003 Trust Deed the
Scheme , the provisions of the schedule of
interpretation to the scheme such that Clause
1.19, being the definition of Offer be replaced
in its entirety with the following new provision
as prescribed
S.25 Approve, subject to the passing and registration Mgmt For For
of Special Resolution Number 1 in the Investec
Limited Notice of AGM convened for 10 AUG 2006
and in terms of Article 9 of the Articles of
Association of Investec Limited and with effect
from 10 AUG 2006, as a general approval contemplated
in Sections 85 and 89 of the South African
Companies Act, No. 61 of 1973, as amended (the
SA Act ), the acquisition by Investec Limited
or its subsidiaries from time to time, of the
issued ordinary shares and non- redeemable
non-cumulative non-participating preference
shares the Perpetual Preference Shares of
Investec Limited, upon such terms and conditions
and in such amounts as the Directors of Investec
Limited or its subsidiaries may from time to
time decide, but subject to the provisions
of the South African Banks Act No. 94 of 1990,
the SA Act and the Listings Requirements of
the JSE Limited the JSE , being that: any
such acquisition of ordinary shares or perpetual
preference shares shall be effected through
the order book operated by the JSE trading
system and done without any prior understanding
or arrangement; an announcement will be published
as soon as Investec Limited or any of its subsidiaries
has acquired ordinary shares or perpetual preference
shares constituting, on a cumulative basis,
3% of the number of ordinary shares or perpetual
preference shares in issue prior to the acquisition
pursuant to which the aforesaid 3% threshold
is reached, and for each 3% in aggregate acquired
thereafter, containing full details of such
acquisitions; acquisitions of shares in aggregate
in any one financial year may not exceed 20%
of Investec Limited s ordinary issued share
or Investec Limited’s issued perpetual
preference shares capital as at the date of
passing of this Special Resolution No.1; in
determining the price at which ordinary shares
or perpetual preference shares issued by Investec
Limited are acquired by it or any of its subsidiaries
in terms of this general authority, the maximum
premium at which such ordinary shares may be
acquired will be 10% of the weighted average
of the market value at which such ordinary
shares or perpetual preference shares are traded
on the JSE as determined over the 5 business
days immediately preceding the date of repurchase
of such ordinary shares or perpectual preference
shares by Investec Limited or any of its subsidiaries;
Investec Limited has been given authority by
its Articles of Association; at any point in
time, Investec Limited may only appoint one
agent to effect any repurchase on Investec
Limited s behalf; Investec Limited remaining
in compliance with the minimum shareholder
spread requirements of the JSE Listings Requirements;
and Investec Limited and/or its subsidiaries
not repurchasing any shares during a prohibited
period as defined by the JSE Listings Requirements;
Authority expires at the next AGM, provided
that it shall not extend beyond 15 months
S.26 Approve that, subject to the passing of Resolution Mgmt For For
No. 39 and such resolution otherwise becoming
effective, the passing and registration of
Special Resolution Nos. 3, 4 and 5, in terms
of Section 75(1)(e) of the Companies Act, Act
No. 61 of 1973, as amended (SA Act), Article
8.1(c) of the Articles of Association of Investec
Limited and with effect from 10 AUG2006, the
55 500 000 ordinary shares of ZAR 0.001 each
in the authorised share capital of Investec
Limited, whether issued or not, be and are
hereby subdivided by 5 into 277 500 000 ordinary
shares of ZAR 0.0002 each in the authorised
and issued share capital of Investec Limited;
the reason and effect of Special Resolution
No. 2 is to subdivide and reduce the par value
of the authorized ordinary shares of Investec
Limited, whether issued or not, to ZAR 0.0002
each; the passing of Special Resolution No.
2 is conditional upon the passing of all the
other subdivision-related resolutions, namely
Special Resolution Nos. 3, 4 and 5 and Resolution
39
S.27 Approve that, subject to the passing of Resolution Mgmt For For
No. 39 and such resolution otherwise becoming
effective, the passing and registration of
Special Resolution Nos. 2, 4 and 5, in terms
of Section 75(1)(e) of the Companies Act, Act
No. 61 of 1973, as amended (SA Act), Article
8.1(c) of the Articles of Association of Investec
Limited, and with effect from 10 AUG 2006,
the 8,000,000 class A variable rate compulsorily
convertible noncumulative preference shares
Class A Preference Shares of ZAR 0.001 each
in the authorised share capital of Investec
Limited, whether issued or not, be and are
hereby subdivided by 5 into 40,000,000 Class
A Preference Shares of ZAR 0.0002 each in the
authorised and issued share capital of Investec
Limited; as a result of this subdivision, Article
151 of the Articles of Association of Investec
Limited be amended to reflect the par value
of the Class A Preference Shares as ZAR 0.0002
wherever it appears in Article 151; the reason
and effect of Special Resolution No. 3 is to
subdivide and reduce the par value of the authorised
Class A Preference Shares of Investec Limited,
whether issued or not, to ZAR 0.0002 each and
to effect the consequential changes to the
par value of these shares in Article 151 of
the Articles of Association of Investec Limited;
the passing of Special Resolution No. 3 is
conditional upon the passing of all the other
subdivision related resolutions, namely Special
Resolution Nos. 2, 4 and 5 and Resolution No.
39; subject to the passing of Resolution No.
39 and such resolution otherwise becoming effective,
the passing and registration of Special Resolution
2, 3 and 5, in terms of Section 75(1)(e) of
the Companies Act, Act No. 61 of 1973, as amended
SA Act , Article 8.1(c) of the Articles of
Association of Investec Limited and with effect
from 10 AUG 2006, the 112,000,000 special
convertible redeemable preference shares of
ZAR 0.001 each in the authorised share capital
of Investec Limited, whether issued or not,
be subdivided by 5 into 560,000,000 special
convertible redeemable preference shares of
ZAR 0.0002 each in the authorised share capital
of Investec Limited; the reason and effect
of Special Resolution No. 4 is to subdivide
and reduce the par value of the authorised
special convertible redeemable preference share
of Investec Limited, whether issued or not,
to ZAR 0.0002 each; the passing of Special
Resolution No. 4 is conditional upon the passing
of all other subdivision-related resolutions,
namely Special Resolution 2, 3 and 5 and Resolution
39
S.28 Approve, subject to the passing of Resolution Mgmt For For
No. 39 and such resolution otherwise becoming
effective, the passing and registration of
Special Resolution 2, 3 and 5, in terms of
Section 75(1)(e) of the Companies Act, Act
No. 61 of 1973, as amended SA Act , Article
8.1(c) of the Articles of Association of Investec
Limited and with effect from 10 AUG 2006, the
112,000,000 special convertible redeemable
preference shares of ZAR 0.001 each in the
authorised share capital of Investec Limited,
whether issued or not, be subdivided by 5 into
560,000,000 special convertible redeemable
preference shares of ZAR 0.0002 each in the
authorised share capital of Investec Limited;
the reason and effect of Special Resolution
No. 4 is to subdivide and reduce the par value
of the authorised special convertible redeemable
preference share of Investec Limited, whether
issued or not, to ZAR 0.0002 each; the passing
of Special Resolution No. 4 is conditional
upon the passing of all other subdivision-related
resolutions, namely Special Resolution 2, 3
and 5 and Resolution 39
S.29 Approve that, subject to the passing of Resolution Mgmt For For
No. 39 and such resolution otherwise becoming
effective, the passing and registration of
Special Resolution Nos. 2, 3 and 4, in terms
of Section 56(4) of the Companies Act, Act
No. 61 of 1973, as amended SA Act , and Article
149 of the Articles of Association of Investec
Limited and with effect from 10 AUG 2006, the
Memorandum of Association of Investec Limited
be amended by the deletion of the entire paragraph
8(a) and the substitution thereof with the
following new paragraph 8(a): 8(a) Par value:
the share capital of Investec Limited is ZAR1
205 502.00 divided into: i) 277 500 000 ordinary
shares of ZAR 0.0002 each; ii) 40, 000, 000
Class A variable rate compulsorily convertible
non-cumulative preference shares of ZAR 0.0002
each; iii) 50,000 variable rate cumulative
redeemable preference shares of ZAR 0.60 each;
iv)100,000,000 non-redeemable non-cumulative
nonparticipating preference shares of ZAR 0.01
each; v) 1 dividend access South African Resident
redeemable preference share of ZAR 1.00; vi)
1 dividend access Non-South African Resident
redeemable preference share of ZAR 1.00; vii)
560,000,000 special convertible redeemable
preference shares of ZAR 0.0002 each; the reason
and effect of Special Resolution No. 5 is to
amend the Memorandum of Association of Investec
Limited to correctly reflect the new authorised
share capital of Investec Limited; the passing
of Special Resolution No. 5 is conditional
upon the passing of all the other subdivision-related
resolutions, namely Special Resolution Nos.
2, 3 and 4 and Resolution No. 39
30. Authorize the Director or the Company Secretary Mgmt For For
of Investec Limited, to do all things and sign
all documents which may be necessary to carry
into effect the aforesaid resolutions to the
extent same have been passed and, where applicable,
registered
PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR Non-Voting
INVESTEC PLC
31. Receive and adopt the audited financial statements Mgmt For For
of Investec PLC for the YE 31 MAR 2006, together
with the reports of the Directors of Investec
PLC and of the Auditors of Investec PLC
32. Approve the remuneration report of Investec Mgmt For For
PLC for the YE 31 MAR 2006
33. Approve to sanction the interim dividend paid Mgmt For For
by Investec PLC on the ordinary shares in Investec
PLC for the 6 month period ended 30 SEP 2005
34. Approve, subject to the passing of Resolution Mgmt For For
No. 13 and Resolution No. 14, to declare a
final dividend on the ordinary shares in Investec
PLC for the YE 31 MAR 2006 of an amount equal
to that recommended by the Directors of Investec
PLC
35. Re-appoint Ernst & Young LLP of Beckett House, Mgmt For For
1 Lambeth Palace Road, London SE1 7EU as the
Auditors of Investec PLC to hold office until
the conclusion of the AGM of Investec PLC to
be held in 2007 and authorise the Directors
of Investec PLC and approve to fix their remuneration.
PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR Non-Voting
INVESTEC PLC
36. Approve to renew the authority conferred on Mgmt For For
the Directors of Investec PLC by Paragraph
12.2 of Article 12 of Investec PLC s Articles
of Association and for such period the Section
80 amount shall be GPB 1, 036, 377; the Articles
of Association of Investec PLC permit the directors
of Investec PLC to allot shares and other securities
in accordance with Section 80 of the UK Companies
Act 1985, up to an amount authorized by the
shareholders in general meeting; the authority
conferred on the directors at Investec PLC
s EGM held on 28 JUN 2006 expires on the date
of the forthcoming AGM of Investec PLC convened
for 10 AUG 2006 and the Directors of Investec
PLC recommend that this authority be renewed;
Authority expires earlier at the end of AGM
of Investec PLC to be held in 2007 or 15 months
; if this resolution is passed, authorise the
Directors of Investec PLC to allot Investec
PLC s unissued shares up to a maximum nominal
amount of GBP 1, 036, 377 as specified
S.37 Authorize the Directors of Investec Limited, Mgmt For For
subject to the passing of 36 by the Paragraph
12.4 of the Article 12 of Investec PLC s Articles
of Association be renewed for the period of
the Section 89 amount shall be ZAR 5,931.66,
to allot equity securities for cash otherwise
than to shareholders in proportion to existing
holdings, In the case of allotments other than
rights issues, the authority is limited to
equity securities up to an aggregate nominal
value of ZAR 5,931.66 which represents not
more than 5% of the total combined issued ordinary
share capital of Investec PLC and Investec
Limited; and subject to the following specific
limitations as required by the Listing Requirements
of the JSE Securities Exchange South Africa:
a paid press announcement giving full details
including the impact on net asset value and
earnings per Class A Preference Shares , will
be published at the time of an issue representing,
on a cumulative basis within one FY, 5% or
more of the number of ordinary shares in issue
prior to such issue; the issue in the aggregate
in any 1 FY will not exceed 15% of the number
of ordinary shares in issue, including instruments
which are compulsorily convertible; in determining
the price at which an allotment and issue of
ordinary shares may be made in terms of this
authority, the maximum discount permitted will
be 10% of the weighted average traded price
of the ordinary shares in question as determined
over the 30 days prior to the date that the
price of the issue is determined or agreed
by the Directors of Investec Limited; and the
equity securities/shares must be issued to
public shareholders and not to related parties;
Authority expires at the earlier of the next
AGM of Investec PLC in 2007 or 15 months after
passing this Resolution No. 37 ; If this Resolution
No. 37 and Resolution No. 20 are both passed,
the directors will have authority to allot
shares for cash other than by way of rights
in respect of both Investec Limited and Investec
PLC up to the limits specified in those respective
Resolutions. In such circumstances, the Directors
confirm that, as and when they exercise such
authorities, they intend to comply with the
relevant guidelines of the Association of British
Insurers
S.38 Authorize Investec PLC, for the purpose of Section Mgmt For For
166 of the UK Companies Act, 1985 the UK Act
to make market purchases Section 163 of the
UK Act of ordinary shares of ZAR 0.001 each
in the capital of Investec PLC provided that:
i) the maximum aggregate number of ordinary
shares which may be purchased is 7,463,375;
and the maximum aggregate number of ordinary
shares which may be purchased is 37,316,875
from the date on which Resolution No. 39 becomes
effective; ii) the minimum price which may
be paid for each ordinary share is its nominal
value of ZAR 0.0002; iii) the maximum price
which may be paid for any ordinary share is
an amount equal to 105% of the average of the
middle market quotations of the ordinary shares
of Investec PLC as derived from the London
Stock Exchange Daily Official List for the
5 business days immediately preceding the day
on which such share is contracted to be purchased;
Authority expires at the conclusion of the
AGM of Investec PLC in 2007 or 15 months except
in relation to the purchase of ordinary shares
the contract for which was concluded before
the expiry of such authority and which might
be executed wholly or partly after such expiry,
unless such authority is renewed prior to that
time
S.39 Approve, subject to the passing and registration Mgmt For For
of Special Resolution Nos. 2, 3, 4 and 5 in
the Investec Limited notice of AGM convened
for 10 AUG 2006: that each ordinary share of
ZAR 0.00. in the capital of Investec PLC be
and is hereby subdivided into 5 ordinary shares
of ZAR 0.0002 each; and that each special converting
share of ZAR 0.001 in the capital of Investec
PLC be and is hereby subdivided into 5 special
converting shares of ZAR 0.0002 each, in each
case subject to and conditional upon admission
of the issued new Investec PLC ordinary shares
to the Official List of the Financial Service
Authority and to trading on the London Stock
Exchange becoming effective, the passing of
Special Resolution No. 8 is conditional upon
the passing of all the other subdivision-related
resolutions, namely Special Resolution Nos.
2, 3, 4 and 5
S.40 Approve, subject to the passing of Special Resolution Mgmt For For
No. 8, the Articles of Association as tabled
at the meeting, as prescribed, be adopted as
the Articles of Association of Investec PLC
in substitution for and to the exclusion of
the existing Articles of Association
41. Authorize any Director or the Company Secretary Mgmt For For
of Investec PLC, to do all things and sign
all documents which may be necessary to carry
into effect the aforesaid resolutions to the
extent same have been passed and, where applicable,
registered
- --------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701174043
- --------------------------------------------------------------------------------------------------------------------------
Security: H4407G172
Meeting Type: AGM
Meeting Date: 17-Apr-2007
Ticker:
ISIN: CH0012083017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 368162, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, annual accounts and Mgmt Take No Action
consolidated accounts for the year 2006 and
reports of the Auditors and the Group Auditors
2. Approve the appropriation of the balance sheet Mgmt Take No Action
profit
3. Grant discharge to the Board of Directors Mgmt Take No Action
4.1.A Re-elect Mr. Frau Monika Ribar Baumann as a Mgmt Take No Action
Director
4.1.B Re-elect Herrn Dr. Rolf P. Jetzer as a Director Mgmt Take No Action
4.2.A Elect Herrn Daniel J. Sauter as a Director Mgmt Take No Action
4.2.B Elect Herrn Gareth Penny as a Director Mgmt Take No Action
5. Elect the Auditors and the Group Auditors Mgmt Take No Action
6. Approve the stock spilt 1:2 Mgmt Take No Action
- --------------------------------------------------------------------------------------------------------------------------
KCI KONECRANES PLC Agenda Number: 701141587
- --------------------------------------------------------------------------------------------------------------------------
Security: X4342T109
Meeting Type: OGM
Meeting Date: 08-Mar-2007
Ticker:
ISIN: FI0009005870
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE
1.1 Adopt the accounts Mgmt For For
1.2 Approve the actions on profit or loss and to Mgmt For For
pay a dividend of EUR 0.45 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Board Members Mgmt For For
1.5 Approve the remuneration of the Auditor(s) Mgmt For For
1.6 Approve the number of the Board Members Mgmt For For
1.7 Elect Messrs. Svante Adde, Stig Gustavson, Matti Mgmt For For
Kavetvuo, Malin Persson, Timo Poranen, Bjorn
Saven and Stig Stendahl as the Directors and
Mr. Kim Gran as a New Director
1.8 Appoint Ernst Young Oy as the Auditor Mgmt For For
2. Amend the Articles 1, 2, 3, 4, 5, 6, 9, 10, Mgmt For For
11 and 13 of the Articles of Association
3. Authorize the Board to decide on acquiring Company Mgmt For For
s own shares
4. Authorize the Board to decide on disposing Company Mgmt For For
s own shares
5. Approve the Stock Option Plan 2007 Mgmt For For
6. Approve the balance sheet registration of the Mgmt For For
shares subscribed on the basis of the previous
option rights
- --------------------------------------------------------------------------------------------------------------------------
KIRIN BREWERY COMPANY,LIMITED Agenda Number: 701134493
- --------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 28-Mar-2007
Ticker:
ISIN: JP3258000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve the Corporate Split Agreements Mgmt For For
3. Amend the Articles of Incorporation : Change Mgmt For For
Official Company Name, Reduce Board Size, Change
Business Lines, Revisions Related to the New
Corporate Law
4.1 Appoint a Director Mgmt Abstain Against
4.2 Appoint a Director Mgmt Abstain Against
4.3 Appoint a Director Mgmt Abstain Against
4.4 Appoint a Director Mgmt Abstain Against
4.5 Appoint a Director Mgmt Abstain Against
4.6 Appoint a Director Mgmt Abstain Against
4.7 Appoint a Director Mgmt Abstain Against
4.8 Appoint a Director Mgmt Abstain Against
4.9 Appoint a Director Mgmt Abstain Against
4.10 Appoint a Director Mgmt Abstain Against
5.1 Appoint a Corporate Auditor Mgmt For For
5.2 Appoint a Corporate Auditor Mgmt For For
5.3 Appoint a Corporate Auditor Mgmt For For
6. Approve Retirement Allowance for Retiring Corporate Mgmt For For
Officers, and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Corporate Officers
7. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS, INC. Agenda Number: 701235877
- --------------------------------------------------------------------------------------------------------------------------
Security: J36060119
Meeting Type: AGM
Meeting Date: 21-Jun-2007
Ticker:
ISIN: JP3300600008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1.1 Appoint a Director Mgmt Take No Action
1.2 Appoint a Director Mgmt Take No Action
1.3 Appoint a Director Mgmt Take No Action
1.4 Appoint a Director Mgmt Take No Action
1.5 Appoint a Director Mgmt Take No Action
1.6 Appoint a Director Mgmt Take No Action
1.7 Appoint a Director Mgmt Take No Action
1.8 Appoint a Director Mgmt Take No Action
1.9 Appoint a Director Mgmt Take No Action
1.10 Appoint a Director Mgmt Take No Action
1.11 Appoint a Director Mgmt Take No Action
1.12 Appoint a Director Mgmt Take No Action
1.13 Appoint a Director Mgmt Take No Action
- --------------------------------------------------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD Agenda Number: 701077047
- --------------------------------------------------------------------------------------------------------------------------
Security: Q55190104
Meeting Type: AGM
Meeting Date: 09-Nov-2006
Ticker:
ISIN: AU000000LEI5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report and Mgmt For For
the reports of the Directors and the Auditor
for the YE 30 JUN 2006
2. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2006
3.1 Re-elect Mr. A. Drescher as a Director of the Mgmt For For
Company, who retires by rotation in accordance
with Clause 18 of the Company s Constitution
3.2 Re-elect Mr. D.A. Mortimer AO as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with Clause 18 of the Company s
Constitution
3.3 Elect Mr. P.A. Gregg as a Director of the Company Mgmt For For
4. Approve the Leighton Senior Executive Option Mgmt For For
Plan as prescribed and under which options
to acquire fully paid ordinary shares in the
Company may be issued to certain senior executives
5. Approve the Leighton Management Share Plan Mgmt For For
as prescribed and under which options to acquire
fully paid ordinary shares in the Company may
be issued or transferred from time to time
to certain managers
6. Approve, subject to the passing of Resolution Mgmt For For
4, to grant up to 600,000 options under the
Leighton Senior Executive Option Plan to Mr.
W.M. King at anytime before 09 NOV 2007
7. Approve, subject to the passing of Resolution Mgmt For For
4, to grant up to 400,000 options under the
Leighton Senior Executive Option Plan to Mr.
D.S. Adamsas at anytime before 09 NOV 2007
- --------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 701258801
- --------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: AGM
Meeting Date: 20-Jun-2007
Ticker:
ISIN: CH0025751329
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 383288, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Receive the report on operations for the FYE Mgmt Take No Action
31 MAR 2007
2. Approve the annual report, the consolidated Mgmt Take No Action
accounts of the Logitech Group and accounts
of the Logitech International S.A. for FY 2007
and the report of the Statutory and the Group
Auditors
3. Approve the appropriation of retained earnings Mgmt Take No Action
4. Amend the Articles of Incorporation to delete Mgmt Take No Action
mandatory closing of share register
5. Grant discharge to the Board of Directors Mgmt Take No Action
6.1.1 Elect Ms. Sally Davis as a Director Mgmt Take No Action
6.1.2 Elect Mr. Robert Malcolm as a Director Mgmt Take No Action
6.1.3 Re-elect Ms. Monika Ribar as a Director Mgmt Take No Action
6.1.4 Re-elect Mr. Guerrino De Luca as a Director Mgmt Take No Action
6.1.5 Re-elect Mr. Daniel Borel as a Director Mgmt Take No Action
6.2 Elect the Auditors Mgmt Take No Action
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE BANK LTD, SYDNEY Agenda Number: 701021280
- --------------------------------------------------------------------------------------------------------------------------
Security: Q56993167
Meeting Type: AGM
Meeting Date: 20-Jul-2006
Ticker:
ISIN: AU000000MBL3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Statutory Non-Voting
reports
2. Adopt the remuneration report of the Bank for Mgmt For For
the YE 31 MAR 2006
3. Re-elect Mr. H.K. McCann as a Director Mgmt Abstain Against
4. Re-elect Mr. L.G. Cox as a Director Mgmt Abstain Against
5. Elect Mr. S.D. Mayne as a Director Mgmt Abstain Against
6. Approve the participation of Mr. A.E. Moss in Mgmt For For
the Macquarie Bank Employee Share Option Plan
7. Approve the participation of Mr. M.R.G. Johnson Mgmt For For
in the Macquarie Bank Employee Share Option
Plan
8. Approve the participation of Mr. L.G. Cox in Mgmt For For
the Macquarie Bank Employee Share Option Plan
9. Adopt the new Constitution Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC Agenda Number: 701219392
- --------------------------------------------------------------------------------------------------------------------------
Security: G68694119
Meeting Type: AGM
Meeting Date: 23-May-2007
Ticker:
ISIN: GB0030232317
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the reports of the Directors Mgmt For For
and the Auditors and the accounts for the YE
31 DEC 2006
2. Declare a final dividend on the ordinary share Mgmt For For
capital of the Company for the YE 31 DEC 2006
of 4.2p per share
3. Re-elect Mr. Charles Henri Dumon as a Director Mgmt For For
of the Company
4. Re-elect Sir. Adrian Montague as a Director Mgmt For For
of the Company
5. Re-elect Mr. Stephen Box as a Director of the Mgmt For For
Company
6. Receive and approve the Directors remuneration Mgmt For For
report for the YE 31 DEC 2006
7. Re-appoint Deloitee & Touche LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next AGM at a remuneration to be fixed
by the Directors
8. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985 the Act
to allot relevant securities Section 80(2)
of the Act up to an aggregate nominal amount
of GBP 1,099,699; Authority expires at the
conclusion of the next AGM of the Company;
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.9 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985 the Act to allot
equity securities Section 94 of the Act for
cash pursuant to the authority conferred by
Resolution 8, disapplying the statutory pre-emption
rights Section 89(1) of the Act, provided
that this power is limited to: a) the allotment
of equity securities in connection with a rights
issue; and b) up to an aggregate nominal amount
of GBP 166,621; Authority expires at the conclusion
of the next AGM of the Company; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Company, pursuant to Company s Mgmt For For
Articles of Association and Section 166 of
the Companies Act 1985 the Act, to make market
purchases of up to 33,324,208 ordinary shares
of 1p each in the capital of the Company, at
a minimum price of 1p and up to 105% of the
average middle market quotations for such shares
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires at the conclusion
of the next AGM of the Company; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
MITSUMI ELECTRIC CO.,LTD. Agenda Number: 701289870
- --------------------------------------------------------------------------------------------------------------------------
Security: J45464120
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3904400003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to the New Commercial Code, Reduce Board
Size to 15
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 701235219
- --------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3914400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
4. Appoint a Corporate Auditor Mgmt For For
5. Amend the Compensation to be received by Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NDS GROUP PLC Agenda Number: 932589914
- --------------------------------------------------------------------------------------------------------------------------
Security: 628891103
Meeting Type: Annual
Meeting Date: 30-Oct-2006
Ticker: NNDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE COMPANY S U.K. ANNUAL REPORT Mgmt For For
AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED JUNE 30, 2006, TOGETHER WITH THE CORRESPONDING
INDEPENDENT AUDITORS REPORT AND DIRECTORS
REPORT.
02 THE APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2006.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007, AND THE AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE
ITS REMUNERATION IN RESPECT OF SUCH PERIOD.
04 DIRECTOR
NATHAN GANTCHER Mgmt For For
05 THE APPROVAL OF THE NDS 2006 LONG-TERM INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NETEASE.COM, INC. Agenda Number: 932569431
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 07-Sep-2006
Ticker: NTES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01A RE-ELECT WILLIAM DING AS A DIRECTOR TO SERVE Mgmt For
FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR
IS ELECTED AND DULY QUALIFIED.
01B RE-ELECT DONGHUA DING AS A DIRECTOR TO SERVE Mgmt For
FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR
IS ELECTED AND DULY QUALIFIED.
01C RE-ELECT LUN FENG AS A DIRECTOR TO SERVE FOR Mgmt For
THE ENSUING YEAR AND UNTIL HIS SUCCESSOR IS
ELECTED AND DULY QUALIFIED.
01D RE-ELECT DENNY LEE AS A DIRECTOR TO SERVE FOR Mgmt For
THE ENSUING YEAR AND UNTIL HIS SUCCESSOR IS
ELECTED AND DULY QUALIFIED.
01E RE-ELECT MICHAEL LEUNG AS A DIRECTOR TO SERVE Mgmt For
FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR
IS ELECTED AND DULY QUALIFIED.
01F RE-ELECT JOSEPH TONG AS A DIRECTOR TO SERVE Mgmt For
FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR
IS ELECTED AND DULY QUALIFIED.
01G RE-ELECT MICHAEL TONG AS A DIRECTOR TO SERVE Mgmt For
FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR
IS ELECTED AND DULY QUALIFIED.
02 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS Mgmt For
LIMITED COMPANY AS INDEPENDENT AUDITORS OF
NETEASE.COM, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 932607976
- --------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 21-Dec-2006
Ticker: NICE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT THE BOARD OF DIRECTOR OF THE COMPANY: Mgmt For For
RON GUTLER.
1B ELECT THE BOARD OF DIRECTOR OF THE COMPANY: Mgmt For For
JOSEPH ATSMON.
1C ELECT THE BOARD OF DIRECTOR OF THE COMPANY: Mgmt Abstain Against
RIMON BEN-SHAOUL.
1D ELECT THE BOARD OF DIRECTOR OF THE COMPANY: Mgmt For For
YOSEPH DAUBER.
1E ELECT THE BOARD OF DIRECTOR OF THE COMPANY: Mgmt For For
JOHN HUGHES.
1F ELECT THE BOARD OF DIRECTOR OF THE COMPANY: Mgmt For For
DAVID KOSTMAN.
03 TO RE-APPOINT THE COMPANY S INDEPENDENT AUDITORS Mgmt For For
AND TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
04 TO APPROVE AN INCREASE OF THE COMPANY S AUTHORIZED Mgmt For For
SHARE CAPITAL FROM 75,000,000 TO 125,000,000
ORDINARY SHARES.
05 TO APPROVE THE INCREASE OF THE POOL OF SHARES Mgmt For For
RESERVED UNDER THE COMPANY S EMPLOYEE STOCK
PURCHASE PLAN.
06 TO APPROVE A SPECIAL ANNUAL FEE TO THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS.
07 TO APPROVE THE GRANT OF OPTIONS TO PURCHASE Mgmt For For
ORDINARY SHARES OF THE COMPANY TO THE NONEXECUTIVE
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 701235942
- --------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3756600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
3.11 Appoint a Director Mgmt Abstain Against
3.12 Appoint a Director Mgmt Abstain Against
3.13 Appoint a Director Mgmt Abstain Against
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
5. Appoint Accounting Auditors Mgmt For For
6. Amend the Compensation to be received by Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG, KLOTEN Agenda Number: 701186606
- --------------------------------------------------------------------------------------------------------------------------
Security: H5783Q106
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: CH0014030040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Receive the annual report and the consolidated Mgmt Take No Action
financial statements for 2006 report of the
Group Auditors
2. Approve the Statutory financial statements of Mgmt Take No Action
Nobel Biocare Holding AG for 2006, the report
of the Statutory Auditors
3. Approve the appropriation of available earnings Mgmt Take No Action
dividend for 2006
4. Grant discharge of the Board of Directors Mgmt Take No Action
5.1 Re-elect Mr. Stig Erikkson as a Member of the Mgmt Take No Action
Board of Directors
5.2 Re-elect Mr. Antoine firmenich as a Member of Mgmt Take No Action
the Board of Directors
5.3 Re-elect Mr. Robert Lilja as a Member of the Mgmt Take No Action
Board of Directors
5.4 Re-elect Mr. Jane Royston as a Member of the Mgmt Take No Action
Board of Directors
5.5 Re-elect Mr. Domenico Scala as a Member of the Mgmt Take No Action
Board of Directors
5.6 Re-elect Mr. Rolf Soiron as a Member of the Mgmt Take No Action
Board of Directors
5.7 Re-elect Mr. Ernst Zaengerle as a Member of Mgmt Take No Action
the Board of Directors
6. Elect Mr Rolf Watter as a new Member of the Mgmt Take No Action
Board of Directors for 1 year term of office
7. Re-elect KPMG AG as the Auditors and the Group Mgmt Take No Action
Auditors
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF RECORD DATE AND AUDITORS NAME. PLEASE ALSO
NOTE THE NEW CUT-OFF IS 10 APR 2007. 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.
- --------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 701235930
- --------------------------------------------------------------------------------------------------------------------------
Security: J61240107
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3201200007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt Abstain Against
2.2 Appoint a Director Mgmt Abstain Against
2.3 Appoint a Director Mgmt Abstain Against
2.4 Appoint a Director Mgmt Abstain Against
2.5 Appoint a Director Mgmt Abstain Against
2.6 Appoint a Director Mgmt Abstain Against
2.7 Appoint a Director Mgmt Abstain Against
2.8 Appoint a Director Mgmt Abstain Against
2.9 Appoint a Director Mgmt Abstain Against
2.10 Appoint a Director Mgmt Abstain Against
2.11 Appoint a Director Mgmt Abstain Against
2.12 Appoint a Director Mgmt Abstain Against
2.13 Appoint a Director Mgmt Abstain Against
2.14 Appoint a Director Mgmt Abstain Against
2.15 Appoint a Director Mgmt Abstain Against
3. Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
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PROSAFE SE, TANANGER Agenda Number: 701116875
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Security: R74327108
Meeting Type: EGM
Meeting Date: 22-Dec-2006
Ticker:
ISIN: NO0003074809
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
1. Elect the Chairman of the meeting Mgmt For For
2. Adopt the notice of meeting and agenda Mgmt For For
3. Elect 1 person to co-sign the minutes together Mgmt For For
with the Chairman of the meeting
4. Approve the distribution of interim dividend Mgmt For For
NOK 20 per share; exdate 23 DEC; paydate within
31 JAN 2007
5. Approve the share split, ratio 5:1 Mgmt For For
6. Approve the conversion of Company to a Societas Mgmt For For
Europaea SA Company and amend the Articles
to reflect this change
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PROSAFE SE, TANANGER Agenda Number: 701216396
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Security: R74327108
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: NO0003074809
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE THE DISCLOSURE OF BENEFICIAL Non-Voting
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 CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER TO LODGE
YOUR VOTE
1. Elect the Chair of the meeting Mgmt For For
2. Approve the notice of meeting and agenda Mgmt For For
3. Elect 1 person to co-sign the minute book together Mgmt For For
with the Chair of the meeting
4. Adopt the Director s report and the annual accounts Mgmt For For
2006 for the Parent Company and the Group,
including the allocation of net profit of the
Parent Company and approve to pay a share dividend
of NOK 1.25 per share
5. Approve the remuneration of the Auditor Mgmt For For
6. Approve the determination of the remuneration Mgmt For For
of the Directors
7. Approve the determination of the remuneration Mgmt For For
of the Election Committee
8. Elect Messrs. Reidar Lund and Anne Grethe Dalane Mgmt For For
as the Board of Members
9. Elect the Members and the Alternate Member to Mgmt For For
the Election Committee
10. Approve the statement on determination of salary Mgmt For For
and other remuneration to the Management
11. Approve to renew the Board of Directors authorization Mgmt For For
to acquire own shares
12. Authorize the Board of Directors to increase Mgmt For For
the share capital by issue of new shares
13. Approve to transfer the Registered Office to Mgmt For For
Cyprus
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF DIRECTORS NAMES. PLEASE ALSO NOTE THE NEW
CUT-OFF IS 24 APR 2007. 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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RECKITT BENCKISER PLC Agenda Number: 701193928
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Security: G7420A107
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: GB0007278715
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the annual financial statements for the Mgmt For For
FY 2006, which ended on 31 DEC 2006, and the
reports of the Directors and the Auditors thereon
2. Approve the Director s remuneration report and Mgmt For For
that part of the report of the Auditors which
reports thereon
3. Approve a final dividend of 25p per ordinary Mgmt For For
share be paid on 31 MAY 2007 to all ordinary
shareholders on the register at the close of
business on 02 MAR 2007
4. Re-elect Mr. Colin Day as a Director, who retires Mgmt For For
by rotation
5. Re-elect Mr. Judith Sprieser as a Director Member Mgmt For For
of the remuneration Committee, who retires
by rotation
6. Re-elect Mr. Kenneth Hydon as a Director Member Mgmt For For
of the Audit Committee, who retires by rotation
7. Re-elect Mr. Peter White as a Director Member Mgmt For For
of the Audit Committee, who retires in accordance
with Combined Code provision A.7.2
8. Elect Mr. David Tyler as a Director, who was Mgmt For For
appointed to the Board since the date of the
last AGM
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold the office
until the conclusion of the next general meeting
at which accounts are laid before the Company
10. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
11. Authorize the Directors, in substitution for Mgmt For For
all existing authority and for the purpose
of Section 80 of the Companies Act 1985, to
allot relevant securities up to an aggregate
nominal amount of GBP 25,160,000; Authority
expires 5 years from the date of passing of
this resolution; and the Directors may allot
relevant securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.12 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 11 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities Section 94 of the Act for cash
pursuant to the authority conferred by the
previous resolution and/or where such allotment
constitute allotment of equity securities by
virtue of Section 94 (3A) of the Act, disapplying
the statutory pre-emption rights Section 89(1),
provided that this power is limited to the
allotment of equity securities: a) in connection
with a rights issue in favor of ordinary shareholders,
b) up to an aggregate nominal amount of GBP
3,700,000; Authority expires at the conclusion
of the next AGM of the Company after passing
of this resolution; and the Directors may
allot equity securities after the expiry of
this authority in pursuance of such an offer
or agreement made prior to such expiry
S.13 Authorize the Company, pursuant authorities Mgmt For For
contained in the Article 7 of the Articles
of Association of the Company and pursuant
Section 166 of Companies Act 1985, to make
market purchases Section 163(3) of the Act
of up to 72,000,000 ordinary shares of 1010/19p
each in the capital of the Company ordinary
shares representing less than 10% of the
Company s issued share capital as at 2 MAR
2007, at a minimum price of 1010/19p and not
more than 5% above the average market value
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires the earlier
of the conclusion of the next AGM of the Company
or 03 NOV 2008; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry, all ordinary shares purchased
pursuant to the said authority shall be either
i) cancelled immediately upon completion of
the purchase; or ii) held, sold, transferred
or otherwise dealt with as treasury shares
in accordance with the provisions of the Companies
Act 1985
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REUNERT LTD Agenda Number: 701123503
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Security: S69566156
Meeting Type: AGM
Meeting Date: 06-Feb-2007
Ticker:
ISIN: ZAE000057428
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited Group annual financial Mgmt For For
statements for the YE 30 SEP 2006
2.1 Re-elect Mr. S. D. Jagoe as a Director, who Mgmt For For
retires in terms of the Company s Articles
of Association
2.2 Re-elect Mr. K.J. Makwetla as a Director, who Mgmt For For
retires in terms of the Company s Articles
of Association
2.3 Re-elect Mr. G.J. Oosthuizen as a Director, Mgmt For For
who retires in terms of the Company s Articles
of Association
2.4 Re-elect Dr. M.J. Shaw as a Director, who retires Mgmt For For
in terms of the Company s Articles of Association
3. Approve to determine the remuneration of the Mgmt For For
Non-Executive Directors with effect from 01
OCT 2006 in accordance with the Company s Articles
of Association as specified
4.O.1 Approve the Reunert 2006 Option Scheme the Mgmt For For
Scheme as specified, and authorize the Directors
of the Reunert Limited the Company to take
all such steps as may be necessary for the
establishment and carrying into effect of the
Scheme, including the award of options to employees
under the Scheme, with an exercise price equal
to the closing price of an ordinary share of
the Company on the JSE Limited on the trading
day preceding the day on which the relevant
award was made
5.O.2 Approve to reserve 4,400,000 of the unissued Mgmt For For
ordinary shares of 10 cents each in the authorized
capital of the Company to meet the requirements
of the Reunert 1985 Share Option Scheme and
the Reunert 1988 Share Purchase Scheme and
specifically authorize the Directors to allot
and issue those shares in terms of the Scheme
for the purposes of the Reunert 1985 Share
Option Scheme and the 1988 Share Purchase Scheme
6.S.1 Approve, as a general approval contemplated Mgmt For For
in Sections 85(2) and 85(3) of the Companies
Act Act 61 of 1973, as amended the Companies
Act, the acquisitions by the Company and/or
any subsidiary of the Company, from time to
time, of the issued ordinary shares of the
Company, upon such terms and conditions and
in such amounts as the Directors of the Company
may from time to time determine, but subject
to the Articles of Association of the Company,
the provisions of the Companies Act and the
Listings Requirements of the JSE Limited JSE
when applicable, not exceeding in aggregate
20% of the number of shares in the Company
s issued share capital in any 1 FY at the beginning
of the FY provided that a subsidiary of the
Company may not hold at any 1 time more than
10% of the number of issued shares of the Company,
at a price of no more than 10% of the weighted
average market price at which such ordinary
shares are traded on the JSE, over the previous
5 business days; Authority expires the earlier
of the next AGM or 15 months; the repurchase
of securities being effected through the order
book operated by the JSE trading system and
done without any prior arrangement between
the Company and the counter party reported
trades are prohibited; implement any such
repurchase on the open market of the JSE; at
any point in time, the Company only appoints
one agent to effect any repurchase(s) on its
behalf; the Company or its subsidiaries are
not repurchasing securities during a prohibited
period as specified; a paid press release giving
such details as may be required in terms of
the Listings Requirements of the JSE be published
when the Company or its subsidiaries have cumulatively
repurchased 3% of the shares in issue and for
every 3% in aggregate of the initial number
of that class acquired thereafter; the sponsor
to the Company provides a letter on the adequacy
of the working capital in terms of Section
2.14 of the JSE Listings Requirements prior
to any repurchases being implemented on the
open market of the JSE; after such repurchase
the Company will still comply with as specified
of the JSE Listings Requirements prior to any
repurchases being implemented on the open market
of the JSE; after such repurchase the Company
will still comply with as specified of the
JSE Listing Requirement concerning shareholders
spread requirement; the Directors undertake
that, for a period of 12 months following the
date of the notice of the AGM or for the period
of the general authority, whichever is the
longer, they will not undertake any such repurchase
unless: i) the Company and the Group will,
after payment for such maximum repurchases,
be able to repay their debts In the ordinary
course of business; ii) the Company s and the
Group s asset, fairly valued according to international
Financial Reporting Standards and on a basis
consistent with the last FY of the Company,
will, after such payment, exceed their liabilities;
iii) the Company s and the Group s ordinary
share capital and reserves will, after such
payment, be sufficient to continue operations;
and iv) the Company and the Group will, after
such payment, have sufficient working capital
to continue operations
A REUNERT PREFERENCE SHAREHOLDER WILL BE ENTITLED Non-Voting
TO ATTEND THE AGM AND TO VOTE ON SPECIAL RESOLUTION
2 7.S.2. ON A POLL EVERY REUNERT PREFERENCE
SHAREHOLDER WHO IS PRESENT IN PERSON OR BY
PROXY AT THE AGM SHALL HAVE 20 VOTES FOR EVERY
REUNERT PREFERENCE SHARE HELD OR REPRESENTED.
7.S.2 Approve, as a specific approval contemplated Mgmt For For
in terms of Section 85(2) of the Companies
Act, 1973, as amended, the Listings Requirements
of the JSE Limited and Article 29(a) of the
Company s Articles of Association, the acquisition
by the Company of 563 631 ordinary par value
shares in the Company s issued ordinary share
capital from Bargenel Investments Limited,
at a consideration per ordinary share equal
to the closing market price of such share on
the JSE Limited on the trading day immediately
prior to the acquisition
8.O.3 Approve the sale by the Company of all of the Mgmt For For
ordinary shares which it holds in the issued
share capital of Bargenel Investments Limited
to Rebatona Investment Holdings Proprietary
Limited 2006/031544/07, upon the terms and
subject to the conditions of the sale of Shares
Agreement dated 20 NOV 2006 between the Company
and Rebatona Investment Holdings Proprietary
Limited 2006/031544/07, details of which
as specified
9.O.4 Authorize the Directors of the Company, subject Mgmt For For
to the passing and registration of Special
Resolution 2, by way of a specific authority
in terms of Section 221 of the Companies Act,
1973, as amended, and the Listings Requirements
of the JSE Limited, to allot and issue to the
Reunert Staff Share Trust, as a specific issue
for cash, a maximum of 600,000 ordinary shares
in the authorized but unissued share capital
of the Company, at a subscription price per
ordinary share of its par value, for purposes
of the employee transaction, details of which
as specified
10.O5 Authorize any Director or the Secretary of the Mgmt For For
Company to sign all such documentation, take
all such steps and do all such other things
as may be necessary in order to give effect
to Special Resolution 2 and Ordinary Resolutions
3 and 4 in accordance with, and subject to,
the terms thereof
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
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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ROCHE HOLDING AG, BASEL Agenda Number: 701139087
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Security: H69293217
Meeting Type: AGM
Meeting Date: 05-Mar-2007
Ticker:
ISIN: CH0012032048
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 352271 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU
1. Approve the annual report, financial statements Non-Voting
and the consolidated financial statements for
2006
2. Ratify the Board of Directors actions Non-Voting
3. Approve the allocation of income and dividends Non-Voting
of CHF 3.40 per share
4.1 Elect Prof. Pius Baschera as a new Member of Non-Voting
the Board for a term of 4 years as provided
by the Articles of Incorporation
4.2 Elect Dr. Wolfgang Ruttenstorfer as a new Member Non-Voting
of the Board for a term of 4 years as provided
by the Articles of Incorporation
5. Elect KPMG Klynveld Peat Marwick Goerdeler SA Non-Voting
as the Statutory and Group Auditors
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF AUDITOR NAME. PLEASE ALSO NOTE THE NEW CUT-OFF
IS 21 FEB 2007. 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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SAIPEM SPA, SAN DONATO MILANESE Agenda Number: 701189638
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Security: T82000117
Meeting Type: OGM
Meeting Date: 28-Apr-2007
Ticker:
ISIN: IT0000068525
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SECOND CALL ON
30 APR 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.
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting
YOU.
O.1 Receive the financial and consolidated financial Mgmt Take No Action
statements at 31 DEC 06, the Board of Directors
and the Board of Auditors reports, the audit
firm report and approve to allocate profits
O.2 Approve the Stock Option Plan Mgmt Take No Action
O.3 Authorize the Board of Directors in compliance Mgmt Take No Action
with the Article 2357 of the civil code to
purchase maximum 2.500.000 own shares during
a period of 18 months starting from the date
of the meeting resolution
O.4 Authorize the Board of Directors in compliance Mgmt Take No Action
with the Article 2357 of the civil code to
dispose maximum 2.500.000 own shares in favour
of Incentive Stock Option Plan 2007
O.5 Approve to extend the appointment of PricewaterhouseCoopersMgmt Take No Action
as the audit firm for the FY s 2007-2012
O.6 Approve the Insurance Policy against managerial Mgmt Take No Action
and professional risks of the Directors and
the Auditors
E.1 Amend the Articles 13, 19, 20, 21, 27 of the Mgmt Take No Action
Company s By-Law
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SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932569722
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Security: 804098101
Meeting Type: Annual
Meeting Date: 21-Aug-2006
Ticker: SAY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED BALANCE SHEET, THE AUDITED Mgmt For For
PROFIT AND LOSS ACCOUNT, THE AUDITORS REPORT
AND THE DIRECTORS REPORT.
02 APPROVAL TO DECLARE FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES.
03 APPROVAL TO RE-APPOINT MR. VINOD K DHAM, AS Mgmt Abstain Against
DIRECTOR.
04 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt For For
AUDITORS OF THE COMPANY.
O5 APPROVAL TO APPOINT PROF. RAMMOHAN RAO MENDU, Mgmt For For
AS DIRECTOR.
S6 APPROVAL TO APPOINT MR. RAM MOHAN RAO MYNAMPATI Mgmt For For
(RAM MYNAMPATI) AS DIRECTOR.
S7 APPROVAL FOR THE PAYMENT OF REMUNERATION TO Mgmt For For
PROF. KRISHNA G PALEPU, NON-EXECUTIVE DIRECTOR.
O8 APPROVAL FOR THE INCREASE OF THE AUTHORISED Mgmt For For
SHARE CAPITAL OF THE COMPANY AND THE ALTERATION
OF THE MEMORANDUM OF ASSOCIATION.
O9 APPROVAL FOR THE ISSUANCE AND ALLOTMENT OF BONUS Mgmt For For
SHARES BY THE COMPANY.
S10 APPROVAL TO ISSUE, OFFER AND ALLOT TO ANY ONE Mgmt For For
OR MORE OR ALL OF THE PERMANENT EMPLOYEES AND
DIRECTORS RESTRICTED STOCK UNITS.
S11 APPROVAL TO ISSUE, OFFER AND ALLOT TO ANY ONE Mgmt For For
OR MORE OR ALL OF THE PERMANENT EMPLOYEES AND
DIRECTORS OF THE SUBSIDIARY COMPANIES WHETHER
IN INDIA OR OVERSEAS RESTRICTED STOCK UNITS.
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SBM OFFSHORE NV Agenda Number: 701226830
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Security: N7752F148
Meeting Type: AGM
Meeting Date: 15-May-2007
Ticker:
ISIN: NL0000360618
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting
1. Opening Non-Voting
2.A Receive the report of the Managing Directors Non-Voting
on the FY 2006
2.B Receive the report of the Supervisory Board Non-Voting
2.C Adopt the financial statements 2006 Mgmt For For
3.A Approve to distribute the profit that remains Mgmt For For
after transfers to reserves have been made
in accordance with Paragraph 29.4 of the Articles
of Association, in accordance with its usual
practice, the Company to distribute 50% of
the net income, equivalent to a dividend of
USD 0.77 per ordinary share, the possibility
for a shareholder to choose either a cash dividend
or a stock dividend, with a small conversion
premium for shareholders selecting this option,
since the shares is quoted in Euros, the cash
dividend will also be paid in Euros, as specified
3.B Adaptation of Articles of Association for dividend Non-Voting
payment term
4. Corporate Governance Non-Voting
5.A Grant discharge to the Managing Directors for Mgmt For For
their conduct of the business in 2006
5.B Grant discharge to the Members of the Supervisory Mgmt For For
Board for their supervision in 2006
6.A Re-appoint Mr. J.D.R.A. Bax as a Member of the Mgmt For For
Supervisory Board, untill the period of 2 years
and unless he resigns earlier, his appointment
period shall end on the day of the first AGM
of shareholders that will be held 2 year after
his appointment
6.B Re-appoint Mr. H.C. Rothermund as a Member of Mgmt For For
the Supervisory Board, untill the period of
4 years and unless he resigns earlier, his
appointment period shall end on the day of
the first AGM of shareholders that will be
held 4 years after his appointment
7. Re-appoint KPMG Accountants N.V as the External Mgmt For For
Auditor of the Company for the period of 1
year as of 15 MAY 2007
8. Authorize the Managing Directors in this respect Mgmt For For
up to a maximum of 10% of the fully paid ordinary
shares, this authorization applies to the maximum
period of 18 months as from today, provided
that the price per share will not exceed 110%
of the highest price on the stock exchange
of Euronext Amsterdam on the trading day prior
to the day on which the purchase is made and
will not be less than EUR 0.01, for preferential
shares the price will be equal to the nominal
value
9.A Approve to confer the authority on the Managing Mgmt For For
Directors for a period of 18 months as from
today, and subject to the approval of the Supervisory
Board to issue ordinary shares and to extend
the right to acquire ordinary shares, up to
10% of the total of outstanding ordinary shares
at that time
9.B Approve to confer the authority on the Managing Mgmt For For
Directors for a period of 18 months as from
today, and subject to the approval of the Supervisory
Board to restrict or withdraw preferential
rights of the shareholders in respect of ordinary
shares when new ordinary shares are issued
10. Any other business Non-Voting
11. Closure Non-Voting
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SHIMANO INC. Agenda Number: 701159243
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Security: J72262108
Meeting Type: AGM
Meeting Date: 29-Mar-2007
Ticker:
ISIN: JP3358000002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt Abstain Against
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt Abstain Against
Meeting Materials on the Internet, Allow
Use of Electronic Systems for Public Notifications,
Appoint Independent Auditors, Approve Minor
Revisions Related to the New Commercial Code
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
4.1 Appoint a Corporate Auditor Mgmt Abstain Against
4.2 Appoint a Corporate Auditor Mgmt Abstain Against
5 Appoint a Supplementary Auditor Mgmt Abstain Against
6 Approve Purchase of Own Shares Mgmt Abstain Against
7 Approve Payment of Bonuses to Directors and Mgmt Abstain Against
Corporate Auditors for the 100th Financial
Term (FY2006)
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SINGAPORE EXCHANGE LTD Agenda Number: 701056132
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Security: Y79946102
Meeting Type: EGM
Meeting Date: 29-Sep-2006
Ticker:
ISIN: SG1J26887955
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 of Singapore Companies
Act , to purchase or otherwise acquire issued
ordinary shares in the capital of the Company
Shares not exceeding in aggregate the maximum
percentage at such price or prices as may be
determined by the Directors from time to time
up to the maximum price, whether by way of:
i) market purchase(s) on the Singapore Exchange
Securities Trading Limited SGX-ST transacted
through the Central Limit Order Book trading
system and/or any other securities exchange
on which the Shares may for the time being
be listed and quoted Other Exchange ; and/or
ii) off-market purchase(s) if effected otherwise
than on the SGX-ST or, as the case may be,
Other Exchange in accordance with any equal
access scheme(s) as may be determined or formulated
by the Directors as they consider fit, which
scheme(s) shall satisfy all the conditions
prescribed by the Companies Act, and otherwise
in accordance with all other laws and regulations
and rules of the SGX-ST or, as the case may
be, Other Exchange as may for the time being
be applicable Share Purchase Mandate ; Authority
expires the earlier of the date on which the
next AGM of the Company is held and the date
by which the next AGM of the Company is required
by law to be held ; and to complete and do
all such acts and things including executing
such documents as may be required as they
and/or he may consider expedient or necessary
to give effect to the transactions contemplated
and/or authorized by this resolution
S.2 Amend the Articles of Association of the Company Mgmt For For
in the manner and to the extent as specified
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 701056168
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 29-Sep-2006
Ticker:
ISIN: SG1J26887955
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the audited accounts for the FYE 30 JUN 2006
with the Auditors report thereon
2. Re-appoint Mr. Joseph Yuvaraj Pillay as a Director Mgmt Abstain Against
of the Company, pursuant to Section 153(6)
of the Companies Act, Chapter 50 of Singapore,
until the next AGM of the Company
3. Re-elect Mr. Ng Kee Choe, who retires by rotation Mgmt Abstain Against
under Article 99 of the Company s Articles
of Association the Articles
4. Re-elect Mr. Lee Hsien Yang, who retires by Mgmt Abstain Against
rotation under Article 99 of the Articles
5. Re-elect Ms. Olivia Lum Ooi Lin, who reties Mgmt Abstain Against
by rotation under Article 99 of the Articles
6. Appoint Ms. Euleen Goh Yiu Kiang as a Director Mgmt Abstain Against
of the Company, under Article 101 of the Articles
7. Approve the sum of SGD 765,200 as the Directors Mgmt For For
fees for the FYE 30 JUN 2006
8. Declare a net final tax-exempt one-tier dividend Mgmt For For
of SGD 0.117 per share for the FYE 30 JUN 2006
9. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors of the Company and authorize the
Directors to fix their remuneration
10. Authorize the Directors of the Company to: a) Mgmt For For
i) issue shares in the capital of the Company
shares whether by way of rights, bonus or
otherwise; and/or ii) make or grant offers,
agreements or options collectively, Instruments
that might or would require shares to be issued,
including but not limited to the creation and
issue of as well as adjustments to warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and b) notwithstanding
the authority conferred by this Resolution
may have ceased to be in force issue shares
in pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: 1) the aggregate number
of shares to be issued pursuant to this Resolution
including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution does not exceed 50% of the
issued shares in the capital of the Company
as calculated in accordance with sub-paragraph
(2) below , of which the aggregate number of
shares to be issued other than on a pro rata
basis to shareholders of the Company including
shares to be issued in pursuance of Instruments
made or granted pursuant to this Resolution
does not exceed 10% of the issued shares in
the capital of the Company as calculated in
accordance with sub-paragraph (2) below ; 2)
subject to such manner of calculation and
adjustments as may be prescribed by the Singapore
Exchange Securities Trading Limited SGX-ST
for the purpose of determining the aggregate
number of shares that may be issued under sub-paragraph
(1) above, the percentage of issued shares
shall be based on the number of issued shares
in the capital of the Company at the time this
Resolution is passed, after adjusting for:
i) new shares arising from the conversion or
exercise of any convertible securities or share
options or vesting of share awards which are
outstanding or subsisting at the time this
Resolution is passed; and ii) any subsequent
consolidation or subdivision of shares; 3)
in exercising the authority conferred by this
Resolution, the Company shall comply with the
provisions of the Listing Manual of the SGX-ST
for the time being in force unless such compliance
has been waived by the Monetary Authority of
Singapore and the Articles for the time being
of the Company; and Authority expires the
earlier of the conclusion of the next AGM of
the Company or the date by which the next AGM
is required to be held by law
11. Authorize the Directors to offer and grant options Mgmt For For
in accordance with the provisions of the SGX
Share Option Plan and/or to grant awards in
accordance with the provisions of the SGX Performance
Share Plan and to allot and issue from time
to time such number of ordinary shares in the
capital of the Company as may be required to
be issued pursuant to the exercise of options
under the SGX Share Option Plan and/or such
number of fully-paid shares as may be required
to be issued pursuant to the vesting of awards
under the SGX Performance Share Plan, provided
that the aggregate number of new shares to
be issued pursuant to the SGX Share Option
Plan and the SGX Performance Share Plan shall
not exceed 10% of the total number of issued
ordinary shares in the capital of the Company
from time to time
Transact any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 701209745
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: EGM
Meeting Date: 02-May-2007
Ticker:
ISIN: SG1J26887955
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the disposal the Disposal of No. 2 Mgmt For For
Shenton Way #02-01, #02-02, #03-01, #19-01,
#20-01, #21-01, #22-01, #23-01, #24-01, #25-01,
#26-01, #27-01, #28-01 and #29-01 SGX Center
1 Singapore and No. 4 Shenton Way #02-01 and
#03-01, SGX Centre 2 Singapore the SGX Premises
inclusive of 3 passenger lifts located in
one of the SGX premises for an aggregate purchase
price of SGD 271,030,500 exclusive of goods
and services tax and on the terms and conditions
of the Sale and Purchase Agreement dated 12
MAR 2007 the Sale and Purchase Agreement
made between the wholly-owned subsidiaries
of the Company, namely, Singapore Exchange
Securities Trading Limited, Singapore Exchange
Derivatives Trading Limited and The Central
Depository Pte Limited as vendors and United
Overseas Bank Limited as purchaser; and authorize
the Directors or any of them to complete and
do all such acts and things including modifying
the Sale and Purchase Agreement and executing
all such documents as may be required under
or pursuant to the Sale and Purchase Agreement
as they or he may consider necessary, desirable
or expedient to give effect to this Resolution
as they or he may deem fit
- --------------------------------------------------------------------------------------------------------------------------
SOFTWARE AG, DARMSTADT Agenda Number: 701189804
- --------------------------------------------------------------------------------------------------------------------------
Security: D7045M133
Meeting Type: AGM
Meeting Date: 11-May-2007
Ticker:
ISIN: DE0003304002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 20 APR 07, WHEREAS THE MEETING HAS
BEEN SETUP USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting
annual report for the 2006 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 77,079,995.45 as follows: Payment
of a dividend of EUR 0.90 per share EUR 51,778,551.95
shall be carried forward Ex-dividend and payable
date 14 MAY 2007
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Elections to the Supervisory Board Mgmt Abstain Against
6. Appointment of auditors for the 2007 FY: BDO Mgmt For For
Deutsche Warentreuhand AG, Frankfurt
7. Authorization to acquire own shares, the company Mgmt For For
shall be authorized to acquire own shares of
up to EUR 8,531,934, at prices not deviating
more than 20% from the market price, on or
before 10 NOV 2008; the Board of Managing Directors
shall be authorized to dispose of the shares
in a manner other than the stock exchange or
a rights offering if the shares are sold at
a price not materially below their market price,
to use the shares for acquisition purposes,
within the scope of the Stock Option Plan or
for the fulfillment of conversion or option
rights, and to retire the shares
8. Amendment to the Articles of Association in Mgmt For For
accordance with Section 30b of the Securities
Trading Act; the Company shall be authorized
to transmit in-formation to shareholders by
electronic means
- --------------------------------------------------------------------------------------------------------------------------
SOITEC, BERNIN Agenda Number: 700997779
- --------------------------------------------------------------------------------------------------------------------------
Security: F84138118
Meeting Type: MIX
Meeting Date: 06-Jul-2006
Ticker:
ISIN: FR0004025062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to
Non-Resident Shareowners: Proxy Cards: ADP
will forward voting instructions to the Global
Custodians that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will sign
the Proxy Card and forward to the local custodian.
If you are unsure whether your Global Custodian
acts as Registered Intermediary, please contact
ADP. Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
O.1 Receive the reports of the Board of Directors Mgmt Take No Action
and the Auditors and the report of the Chairman
of the Board Of Directors on the preparation
and organization conditions of the works of
the Board and the internal audit procedures
implemented by the Company and approve the
Company s financial statements for the YE 31
MAR 2006, as presented, also the expenses and
charges that were not tax-deductible of EUR
54,595.00; grant permanent discharge to the
Directors for the performance of their duties
during the said FY
O.2 Receive the reports of the Board of Directors Mgmt Take No Action
and the Statutory Auditors, as well as the
report of the Chairman of the Board of Directors
on the preparation and organization conditions
of the works of the Board and the internal
audit procedures implemented by the Company
and approve the consolidated financial statements
for the said FY, in the form presented to the
meeting
O.3 Approve to appropriate the profits for the YE Mgmt Take No Action
31 MAR 2006 of EUR 18,395,926.00 to the retained
earnings account, in accordance with the regulations
in force
O.4 Receive and approve the special report of the Mgmt Take No Action
Auditors on agreements governed by Article
L.225-38 of the French Commercial Code and
the agreements referred to therein
O.5 Approve to renew the appointment of Mr. Andre-Jacques Mgmt Take No Action
Auberton-Herve as a Director for a 6-year period
O.6 Authorize the Board of Directors, to acquire Mgmt Take No Action
Company s shares, in one or more occasions,
subject to the conditions described below:
maximum purchase price: EUR 50.00, maximum
number of shares to be acquired: 10% of the
number of shares comprising the share capital,
i.e. 7,708,073 shares maximum funds invested
in the share buybacks: EUR 385,403,650.00;
Authority expires at the end of 18-months
; and the Directors to take all necessary measures
and accomplish all necessary formalities
O.7 Authorize the Board of Directors, in one or Mgmt Take No Action
more occasions, at its sole discretion, in
France or abroad, to issue bonds or bond with
warrants, for a maximal nominal amount of EUR
300,000,000.00; Authority expires at the end
of 26-months ; and the Directors to take all
necessary measures and accomplish all necessary
formalities
E.8 Amend, by virtue of Act 2005-842 of 26 JUL 2005 Mgmt Take No Action
for the trust and modernization of the economy,
Article 15 of the Bylaws - deliberations of
the Board
E.9 Authorize the Board of Directors, in supersession Mgmt Take No Action
of all existing authorities, to increase the
capital, on one or more occasions, in France
or abroad, by issuance, with preferred subscription
rights maintained, of shares in the Company
or any other securities giving access to the
capital, the maximal nominal amount of capital
increases to be carried out under this delegation
of authority shall not exceed EUR 1,200,000.00,
the maximum nominal amount of debt securities
which may be issued shall not exceed EUR 300,000,000.00;
Authority expires at the end of 26-months
; and the Directors to take all necessary measures
and accomplish all necessary formalities
E.10 Authorize the Board of Directors, to increase Mgmt Take No Action
the capital, on one or more occasions, in France
or abroad, by issuance, with cancellation of
the preferred subscription rights, of shares
in the Company or any other securities giving
access to the capital, the maximal nominal
amount of capital increases to be carried out
under this delegation of authority shall not
exceed EUR 1,200,000.00, the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 300,000,000.00; Authority
expires at the end of 26-months ; and the Directors
to take all necessary measures and accomplish
all necessary formalities
E.11 Approve that the maximum nominal amount pertaining Mgmt Take No Action
to: the capital increases to be carried out
with the use of the delegations given by Resolutions
9 and 10 shall not exceed EUR 1,200,000.00,
the issues of debt securities to be carried
out with the use of the delegations given by
Resolutions 9 and 10 shall not exceed EUR 300,000,000.00
E.12 Approve to increase the number of common shares Mgmt Take No Action
and securities to be issued, for each of the
issues decided in accordance with the Resolutions
9 and 10, within the limit of the overall ceiling
provided by the Resolution 11, at the same
price as the initial issue, within 30 days
of the closing of the subscription period and
up to a maximum of 15% of the initial issue
E.13 Authorize the Board of Directors, within the Mgmt Take No Action
limit of the ceiling provided by the Resolution
11, to issue Company s common shares or any
other securities giving access to the Company
s share capital, in consideration for securities
tendered in a public exchange offer initiated
by the company concerning the shares of another
Company and, or in consideration for securities
in the event of a contribution in kind, the
maximal nominal amount of capital increases
to be carried out under this delegation of
authority shall not exceed 10% of the company
capital; Authority expires at the end of 26-months
E.14 Authorize the Board of Directors to decide on Mgmt Take No Action
one or more capital increases, to a total amount
which shall not exceed the amount of the reserves,
premiums or profits accounts existing when
the capital increase is carried out, by way
of capitalizing reserves, profits, premiums
or other means, provided that such capitalization
is allowed by law and under the By-laws, by
issuing bonus shares or raising the par value
of existing shares; Authority expires at the
end of 26-months
E.15 Authorize the Board of Directors to grant, for Mgmt Take No Action
free, on one or more occasions, existing or
future shares, in favor of the employees and
the Corporate Officers of the Company and related
Companies they may not represent more than
5% of the Company s capital i.e. 3,854,036
shares; Authority expires at the end of 38-months
; it cancels and replaces the fraction unused
of the authorization to the same effect granted
by the combined shareholders meeting of 21
JUL 2005 in its Resolution 12, and the Directors
to take all necessary measures and accomplish
all necessary formalities
E.16 Authorize the Board of Directors to increase Mgmt Take No Action
the share capital in favor of employees of
the Company, who are Members of the Company
Savings Plan initiated by the Company; Authority
expires at the end of 26-months ; and for nominal
amount that shall not exceed EUR 12,000.00,
and to take all necessary measures and accomplish
all necessary formalities
E.17 Grant full powers to the bearer of a copy or Mgmt Take No Action
an extract of the minutes of this meeting in
order to accomplish all formalities, filings
and registrations prescribed by law
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
STAR MICRONICS CO.,LTD. Agenda Number: 701241250
- --------------------------------------------------------------------------------------------------------------------------
Security: J76680107
Meeting Type: AGM
Meeting Date: 24-May-2007
Ticker:
ISIN: JP3399000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for Outside Auditors
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
6 Approve Final Payment Associated with Abolition Mgmt For For
of Retirement Benefit System for Directors
and Auditors
7 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
- --------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 701273207
- --------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3397200001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt Take No Action
2.1 Appoint a Director Mgmt Take No Action
2.2 Appoint a Director Mgmt Take No Action
2.3 Appoint a Director Mgmt Take No Action
2.4 Appoint a Director Mgmt Take No Action
2.5 Appoint a Director Mgmt Take No Action
2.6 Appoint a Director Mgmt Take No Action
2.7 Appoint a Director Mgmt Take No Action
2.8 Appoint a Director Mgmt Take No Action
2.9 Appoint a Director Mgmt Take No Action
2.10 Appoint a Director Mgmt Take No Action
2.11 Appoint a Director Mgmt Take No Action
2.12 Appoint a Director Mgmt Take No Action
2.13 Appoint a Director Mgmt Take No Action
2.14 Appoint a Director Mgmt Take No Action
3 Approve Payment of Bonuses to Directors and Mgmt Take No Action
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TANDBERG ASA Agenda Number: 701188876
- --------------------------------------------------------------------------------------------------------------------------
Security: R88391108
Meeting Type: OGM
Meeting Date: 19-Apr-2007
Ticker:
ISIN: NO0005620856
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening of the meeting by the Chairman of the Mgmt For For
Board and summary of the shareholders present
2. Elect the Chairman for the meeting and two persons Mgmt For For
to countersign the minutes
3. Approve the notice and the agenda Mgmt For For
4. Approve the Management s status report Mgmt For For
5. Receive the financial statements and statutory Mgmt For For
reports and approve the allocation of income
and dividends of NOK 0.80 per share
6. Approve the remuneration policy and other terms Mgmt For For
of employment for Executive Management
7. Approve the remuneration for the Board of Directors, Mgmt For For
Committees and the Auditors
8.1 Re-elect Mr. Jan Chr. Opsahl as a Director Mgmt For For
8.2 Re-elect Mr. Amund Skarholt as a Director Mgmt For For
8.3 Re-elect Mr. Joergen Ole Haslestad as a Director Mgmt For For
8.4 Re-elect Mr. Barbara Thoralfsson as a Director Mgmt For For
8.5 Re-elect Mr. Halvor Loeken as a Member of the Mgmt For For
Nomination Committee
8.6 Re-elect Mr. Age Korsvold as a Member of the Mgmt For For
Nomination Committee
8.7 Re-elect Mr. Jan Chr. Opsahl as a Member of Mgmt For For
the Nomination Committee
9. Approve NOK 12.1 million reduction in share Mgmt For For
capital as specified
10. Authorize to acquire own shares including an Mgmt For For
orientation of the incentive program for employees
and Management
11. Grant authority to increase the Company s share Mgmt For For
capital by share issues
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting
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 CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR ADP TO
LODGE YOUR VOTE
- --------------------------------------------------------------------------------------------------------------------------
TEMENOS GROUP AG, GENF Agenda Number: 701241072
- --------------------------------------------------------------------------------------------------------------------------
Security: H8547Q107
Meeting Type: AGM
Meeting Date: 01-Jun-2007
Ticker:
ISIN: CH0012453913
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 383131, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Receive the annual report, the accounts of the Mgmt Take No Action
Group 2006 and the annual accounts 2006, the
report of the Auditors
2. Approve the business result Mgmt Take No Action
3. Grant discharge to the Members of the Board Mgmt Take No Action
of Directors and the Management
4. Approve the conditional share capital Mgmt Take No Action
5. Elect Mr. Andreas Andreades as a Member of the Mgmt Take No Action
Board of Directors
6. Elect PricewaterhouseCoopers SA as the Auditors Mgmt Take No Action
and the Group Auditors
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF DIRECTOR AND THE AUDITOR NAME. ALSO NOTE
THE NEW CUTOFF DATE IS 21 MAY 2007. 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.
- --------------------------------------------------------------------------------------------------------------------------
THE CARPHONE WAREHOUSE GROUP PLC, LONDON Agenda Number: 701029680
- --------------------------------------------------------------------------------------------------------------------------
Security: G5344S105
Meeting Type: AGM
Meeting Date: 27-Jul-2006
Ticker:
ISIN: GB0008787029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statement and statutory Mgmt For For
report
2. Approve the remuneration report Mgmt For For
3. Declare a final dividend of 1.75 pence per ordinary Mgmt For For
share
4. Re-elect Mr. David Ross as a Director Mgmt For For
5. Elect Mr. Steven Esom as a Director Mgmt For For
6. Elect Mr. David Mansfield as a Director Mgmt For For
7. Elect Baroness Morgan as a Director Mgmt For For
8. Elect Mr. Andrew Harrison as a Director Mgmt For For
9. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For For
and authorize the Audit Committee to determine
their remuneration
S.10 Authorize the issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 295,834
S.11 Authorize the issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 44,375
S.12 Authorize 88,750,138 ordinary shares for market Mgmt For For
purchase
- --------------------------------------------------------------------------------------------------------------------------
THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 701285050
- --------------------------------------------------------------------------------------------------------------------------
Security: J97536122
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3955800002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt Abstain Against
2.2 Appoint a Director Mgmt Abstain Against
2.3 Appoint a Director Mgmt Abstain Against
2.4 Appoint a Director Mgmt Abstain Against
2.5 Appoint a Director Mgmt Abstain Against
2.6 Appoint a Director Mgmt Abstain Against
2.7 Appoint a Director Mgmt Abstain Against
2.8 Appoint a Director Mgmt Abstain Against
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Approve Final Payment Associated with Abolition Mgmt For For
of Retirement Benefit System for Directors
and Auditors
5 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
6 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
7 Approve Adoption of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
TOHO PHARMACEUTICAL CO.,LTD. Agenda Number: 701285137
- --------------------------------------------------------------------------------------------------------------------------
Security: J85237105
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3602600003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt Take No Action
1.2 Appoint a Director Mgmt Take No Action
1.3 Appoint a Director Mgmt Take No Action
1.4 Appoint a Director Mgmt Take No Action
1.5 Appoint a Director Mgmt Take No Action
1.6 Appoint a Director Mgmt Take No Action
1.7 Appoint a Director Mgmt Take No Action
1.8 Appoint a Director Mgmt Take No Action
1.9 Appoint a Director Mgmt Take No Action
1.10 Appoint a Director Mgmt Take No Action
1.11 Appoint a Director Mgmt Take No Action
1.12 Appoint a Director Mgmt Take No Action
1.13 Appoint a Director Mgmt Take No Action
1.14 Appoint a Director Mgmt Take No Action
1.15 Appoint a Director Mgmt Take No Action
1.16 Appoint a Director Mgmt Take No Action
1.17 Appoint a Director Mgmt Take No Action
1.18 Appoint a Director Mgmt Take No Action
1.19 Appoint a Director Mgmt Take No Action
1.20 Appoint a Director Mgmt Take No Action
1.21 Appoint a Director Mgmt Take No Action
2.1 Appoint a Corporate Auditor Mgmt Take No Action
2.2 Appoint a Corporate Auditor Mgmt Take No Action
- --------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 701236122
- --------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3571400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1.1 Appoint a Director Mgmt Take No Action
1.2 Appoint a Director Mgmt Take No Action
1.3 Appoint a Director Mgmt Take No Action
1.4 Appoint a Director Mgmt Take No Action
1.5 Appoint a Director Mgmt Take No Action
1.6 Appoint a Director Mgmt Take No Action
1.7 Appoint a Director Mgmt Take No Action
1.8 Appoint a Director Mgmt Take No Action
1.9 Appoint a Director Mgmt Take No Action
1.10 Appoint a Director Mgmt Take No Action
1.11 Appoint a Director Mgmt Take No Action
1.12 Appoint a Director Mgmt Take No Action
1.13 Appoint a Director Mgmt Take No Action
2. Appoint a Corporate Auditor Mgmt Take No Action
3. Approve Payment of Bonuses to Directors Mgmt Take No Action
4. Amend the Compensation to be received by Directors Mgmt Take No Action
5. Approve Issuance of share subscription rights Mgmt Take No Action
as stock options for stock linked compensation
to Directors
6. Approve Issuance of share subscription rights Mgmt Take No Action
as stock options for stock linked compensation
to Directors and Directors of Subsidiaries
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UNITED BREWERIES CARLSBERG-TUBORG AS DE FORENEDE BRYGGERIER CARLSBERG-TUBORG Agenda Number: 701150687
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Security: K36628137
Meeting Type: AGM
Meeting Date: 13-Mar-2007
Ticker:
ISIN: DK0010181759
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
A. Receive the report on the activities of the Mgmt For For
Company in the past year
B. Approve the audited annual report and grant Mgmt For For
discharge the Board of Directors and the Executive
Board from their obligations
C. Approve the distribution of the profit for the Mgmt For For
year, including declaration of the dividends
D. Authorize the Board of Directors of Carlsberg, Mgmt For For
with reference to Section 48 of the Danish
Public Companies Act, to acquire treasury shares
at a nominal value of up to 10% of the nominal
share capital at the price quoted on the Copenhagen
Stock Exchange at the time of acquisition with
a deviation of up to 10%; Authority expires
at the end of next AGM
E.1 Re-elect Professor. D. Pharm. Povl Krogsgaard-Larsen Mgmt Abstain Against
as a Member of the Board of Directors who retires
pursuant to the Articles of Association
E.2 Re-elect Mr. Jens Bigum as a Member of the Board Mgmt Abstain Against
of Directors who retires pursuant to the Articles
of Association
E.3 Re-elect Mr. Henning B. Dyremose as a Member Mgmt Abstain Against
of the Board of Directors who retires pursuant
to the Articles of Association
F. Re-elect KPMG C. Jespersen as a public accountant Mgmt For For
to audit the accounts for the current year
G. Amend Articles 11 and 27 of the Carlsberg s Mgmt For For
Articles of Association
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VTECH HOLDINGS LTD Agenda Number: 701034148
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Security: G9400S108
Meeting Type: AGM
Meeting Date: 11-Aug-2006
Ticker:
ISIN: BMG9400S1089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 MAR 2006
2. Declare a final dividend for the YE 31 MAR 2006 Mgmt For For
3.a Re-elect Mr. Allan Wong Chi Yun as a Director Mgmt For For
3.b Re-elect Mr. Albert Lee Wai Kuen as a Director Mgmt For For
3.c Approve to fix the remuneration of the Directors Mgmt For For
as totaling USD120,000 and such that each Director
shall be entitled to not more than USD 20,000
per annum and on such terms as the Board may
decide for the YE 31 MAR 2007 and each subsequent
FY until the Company in general meeting otherwise
determines and that further Director appointed
by the Board shall be entitled to not more
than USD 20,000 per annum in proportion to
the time during which he has held office and
on terms as the Board may decide
4. Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Board of Directors to fix their remuneration
5. Authorize the Directors of the Company, subject Mgmt For For
to the below, to repurchase ordinary shares
of USD 0.05 each in the share capital of the
Company on The Stock Exchange of Hong Kong
Limited Hong Kong Stock Exchange , subject
to and in accordance with all applicable Laws
and the provisions of, and in the manner specified
in the Rules Governing the Listing of Securities
on the Hong Kong Stock Exchange, provided that
the aggregate nominal amount shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of the AGM at which this resolution is
passed; and Authority expires earlier at the
conclusion of the AGM of the Company to be
held in 2007 or such authority given under
this resolution being renewed, revoked or varied
by ordinary resolution of shareholders of the
Company in general meeting
6. Authorize the Directors of the Company, subject Mgmt For For
to the provisions of this resolution, to allot,
issue and deal with additional authorized and
unissued shares in the capital of the Company
and to make or grant offers, agreements and
options, including warrants to subscribe for
shares and other rights of subscription for
or conversion into shares, which might require
the exercise of such powers, pursuant to: i)
a rights issue where shares are offered for
a fixed period to shareholders in proportion
to their then holdings of shares on a fixed
record date subject to such exclusions or
other arrangements as the Directors may deem
necessary or expedient in relation to fractional
entitlements or having regard to any restrictions
or obligations under the Laws of, or the requirements
of any recognized regulatory body or stock
exchange in, any territory applicable to the
Company ; or (ii) any scrip dividend scheme
or similar arrangements implemented in accordance
with the Company s Bye-Laws; or iii) the exercise
of options granted under any share option scheme
or similar arrangement adopted by the Company
and not exceeding 10% of the aggregate nominal
amount of the share capital of the Company
in issue ; Authority expires at the conclusion
of the AGM of the Company to be held in 2007
; this authority shall allow the Company before
the expiry of this authority to make or grant
offers, agreements and options including warrants
to subscribe for shares and other rights of
subscription for or conversion into shares
which would or might require shares to be
allotted and issued after such expiry and the
Directors may allot, issue and deal with the
shares in pursuance of such offers, agreements
and options as if the authority conferred hereby
had not expired
7. Approve, conditional upon the passing of Resolutions Mgmt For For
5, to extend the general mandate granted to
the Directors to allot, issue and deal with
the shares pursuant to Resolution 6, by adding
to the aggregate nominal amount share capital
of the Company which may be allotted or agreed
to be conditionally or unconditionally allotted
by the Directors pursuant to such general mandate
of an amount representing the aggregate nominal
amount of the share capital repurchased by
the Company under the authority granted pursuant
to Resolution 5, provided that such amount
does not exceed 10% of the aggregate nominal
amount of the issued share capital of the Company
at the date of passing this resolution
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WAL-MART DE MEXICO S A DE C V Agenda Number: 701090677
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Security: P98180105
Meeting Type: EGM
Meeting Date: 14-Nov-2006
Ticker:
ISIN: MXP810081010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the Corporate Bylaws Mgmt For For
2. Appoint or ratify the Members of the Board of Mgmt Abstain Against
Directors
3. Appoint the Chairperson of the Audit Committee Mgmt Abstain Against
4. Appoint the Chairperson of the Corporate Practices Mgmt Abstain Against
Committee
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WAL-MART DE MEXICO S A DE C V Agenda Number: 701138984
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Security: P98180105
Meeting Type: OGM
Meeting Date: 06-Mar-2007
Ticker:
ISIN: MXP810081010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Board of Directors report Mgmt For For
2. Receive the Audit Committee s report Mgmt For For
3. Approve the financial information document for Mgmt For For
the FY going from 01 JAN to 31 DEC 2006
4. Receive the report regarding the status of the Mgmt For For
fund to repurchase shares
5. Approve the plan to cancel 158,368,900 shares Mgmt For For
of the Company, which are currently treasury
shares coming from the repurchase of shares
6. Approve the plan for allocation of results Mgmt For For
7. Approve the plan to pay a dividend that at the Mgmt For For
election of the shareholder will be paid in
cash, with a charge against the retained profits
account of the Company Cufin, in the amount
of MXN 0.51 per share, or in shares of the
Company, at the ratio that is determined by
taking into account the average quoted closing
price of the share on 28 MAR 2007 and the MXN
0.51, against coupon 45; it is planned that
the dividend be paid on 20 APR 2007
8. Approve the plan to carry out the increase of Mgmt For For
the corporate capital in its variable part,
through the issuance of up to 109,234,586,
common, ordinary shares that will be used exclusively
to be delivered as dividend and that will be
paid in through the allocation to the corporate
capital account of the amount of MXN 0.51 per
share of the retained profits account of the
Company, by which the increase of the variable
part of the corporate capital, would be up
to the amount of MXN 4,369,383,440.00; those
shares that are not subscribed for and delivered
to the shareholders in the manner indicated,
will be canceled and the increase of the corporate
capital will also be canceled in the same proportion
9. Receive the report regarding the fulfillment Mgmt For For
of tax obligations
10. Receive the report regarding the share plan Mgmt For For
for personnel
11. Receive the report of the Fundacion Wal-Mart Mgmt For For
De Mexico
12. Ratify the actions of the Board of Directors Mgmt For For
during the FY going from 01 JAN to 31 DEC 2006
13. Appoint or ratify the Members of the Board of Mgmt For For
Directors
14. Appoint or ratify the Chairpeople of the Audit Mgmt For For
and Corporate Practices Committee s
15. Approve the decisions that are stated in the Mgmt For For
minutes of the meeting that is held
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WINCOR NIXDORF AG, PADERBORN Agenda Number: 701120266
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Security: D9695J105
Meeting Type: AGM
Meeting Date: 29-Jan-2007
Ticker:
ISIN: DE000A0CAYB2
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 08 JAN 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Receive financial statements and statutory reports Non-Voting
2. Approve allocation of income and dividends of Mgmt For For
EUR 2.80 per share
3. Approve discharge of Management Board for fiscal Mgmt For For
2005/2006
4. Approve discharge of the Supervisory Board for Mgmt For For
fiscal 2005/2006
5. Ratify KPMG Deutsche Treuhand-Gesellschaft as Mgmt For For
the Auditors for fiscal 2005/2006
6. Elect Mr. Karl-Heinz Stiller to the Supervisory Mgmt For For
Board
7. Authorize Share Repurchase Program and reissuance Mgmt For For
of repurchased shares
8. Resolution on capital increases using corporate Mgmt For For
funds with a subsequent orderly reduction of
capital as well as reduction of conditional
capital
9. Amend Stock Option Plan to change allocation Mgmt For For
of options between Groups
10. Approve increase in remuneration for the Supervisory Mgmt For For
Board Chairman
Calamos Market Neutral Income Fund
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ABBOTT LABORATORIES Agenda Number: 932647069
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Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ABT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr Against For
04 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For
CEO
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ABERCROMBIE & FITCH CO. Agenda Number: 932716612
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Security: 002896207
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: ANF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. GOLDEN Mgmt Withheld Against
EDWARD F. LIMATO Mgmt Withheld Against
02 TO APPROVE THE ABERCROMBIE & FITCH CO. INCENTIVE Mgmt Abstain Against
COMPENSATION PERFORMANCE PLAN.
03 TO APPROVE THE ABERCROMBIE & FITCH CO. 2007 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
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AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932615365
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Security: 009158106
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: APD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. DAVIS III Mgmt Withheld Against
W. DOUGLAS FORD Mgmt Withheld Against
EVERT HENKES Mgmt Withheld Against
MARGARET G. MCGLYNN Mgmt Withheld Against
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt Abstain Against
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2007.
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ALTRIA GROUP, INC. Agenda Number: 932652349
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Security: 02209S103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: MO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E.R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING Shr Against For
04 STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN Shr Against For
OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND
SMOKE
05 STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED Shr Against For
CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH
FROM SMOKING
06 STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL Shr Against For
TOBACCO BUSINESS BY 2010
07 STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY Shr Against For
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AMERICAN EXPRESS COMPANY Agenda Number: 932643629
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Security: 025816109
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: AXP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
V.E. JORDAN, JR. Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
S.S. REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY Mgmt For For
2007 INCENTIVE COMPENSATION PLAN.
04 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
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AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932677187
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Security: 026874107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: AIG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL A. COHEN Mgmt For For
MARTIN S. FELDSTEIN Mgmt For For
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
VIRGINIA M. ROMETTY Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, Mgmt For For
INC. 2007 STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Against For
STOCK OPTIONS.
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AMGEN INC. Agenda Number: 932645988
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Security: 031162100
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: AMGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1B ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1C ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1D ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.
03 TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
04 TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION
OF THE BOARD OF DIRECTORS.
5A STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). Shr Against For
5B STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). Shr Against For
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ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932638325
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Security: 035229103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: BUD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUGUST A. BUSCH III Mgmt For For
AUGUST A. BUSCH IV Mgmt For For
CARLOS FERNANDEZ G. Mgmt For For
JAMES R. JONES Mgmt For For
ANDREW C. TAYLOR Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
02 APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN Mgmt For For
03 APPROVAL OF THE GLOBAL EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
05 STOCKHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS
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AT&T INC. Agenda Number: 932552551
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Security: 00206R102
Meeting Type: Special
Meeting Date: 21-Jul-2006
Ticker: T
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED Mgmt For For
TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT,
DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH
CORPORATION, AT&T INC. AND ABC CONSOLIDATION
CORP., AS IT MAY BE AMENDED.
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AT&T INC. Agenda Number: 932646360
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Security: 00206R102
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: T
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
A06 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For
A08 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
A09 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
A10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
A11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
A12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For
A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
A14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
A15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For
A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For
B02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
B03 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For
C04 STOCKHOLDER PROPOSAL A Shr Against For
C05 STOCKHOLDER PROPOSAL B Shr Against For
C06 STOCKHOLDER PROPOSAL C Shr Against For
C07 STOCKHOLDER PROPOSAL D Shr Against For
C08 STOCKHOLDER PROPOSAL E Shr Against For
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AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932587732
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Security: 053015103
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: ADP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
LEON G. COOPERMAN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
FREDERIC V. MALEK Mgmt For For
HENRY TAUB Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN
03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
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BANK OF AMERICA CORPORATION Agenda Number: 932644481
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Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: BAC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1G ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For
1O ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For
1P ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For
1Q ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2007
03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS Shr Against For
05 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Against For
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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 For For
1B ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1C ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1D ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1E ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1G ELECTION OF DIRECTOR: J.D. ROBINSON III Mgmt For For
1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1I ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 2007 STOCK AWARD AND INCENTIVE PLAN Mgmt For For
04 SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN Mgmt For For
05 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For
06 RECOUPMENT Shr Against For
07 CUMULATIVE VOTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932641067
- --------------------------------------------------------------------------------------------------------------------------
Security: 12189T104
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: BNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
D.G. COOK Mgmt For For
V.S. MARTINEZ Mgmt For For
M.F. RACICOT Mgmt For For
R.S. ROBERTS Mgmt For For
M.K. ROSE Mgmt For For
M.J. SHAPIRO Mgmt For For
J.C. WATTS, JR. Mgmt For For
R.H. WEST Mgmt For For
J.S. WHISLER Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2007 (ADVISORY VOTE).
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932647007
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: S. GINN Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1H ELECTION OF DIRECTOR: D.J. O REILLY Mgmt For For
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1J ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For
1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1M ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1N ELECTION OF DIRECTOR: C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REPEAL THE SUPERMAJORITY
VOTE PROVISIONS
04 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr Against For
05 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For
06 ADOPT POLICY AND REPORT ON ANIMAL WELFARE Shr Against For
07 RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE Shr Against For
THE CEO/CHAIRMAN POSITIONS
08 AMEND THE BY-LAWS REGARDING THE STOCKHOLDER Shr Against For
RIGHTS PLAN POLICY
09 REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CHUBB CORPORATION Agenda Number: 932655737
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: CB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOE BAIRD Mgmt For For
SHEILA P. BURKE Mgmt For For
JAMES I. CASH, JR. Mgmt For For
JOEL J. COHEN Mgmt For For
JOHN D. FINNEGAN Mgmt For For
KLAUS J. MANGOLD Mgmt Withheld Against
SIR D.G. SCHOLEY, CBE Mgmt For For
LAWRENCE M. SMALL Mgmt For For
DANIEL E. SOMERS Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
ALFRED W. ZOLLAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
03 TO VOTE ON THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For
CHUBB CORPORATION RESTATED CERTIFICATE OF INCORPORATION.
04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932641562
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: C
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA. Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE DAVID. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH T. DERR. Mgmt For For
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH. Mgmt For For
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. Mgmt For For
1G ELECTION OF DIRECTOR: KLAUS KLEINFELD. Mgmt For For
1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS. Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MULCAHY. Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS. Mgmt For For
1K ELECTION OF DIRECTOR: CHARLES PRINCE. Mgmt For For
1L ELECTION OF DIRECTOR: JUDITH RODIN. Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT E. RUBIN. Mgmt For For
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
06 SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION Shr Against For
TO RATIFY EXECUTIVE COMPENSATION.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
09 STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS Shr Against For
BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION.
10 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr Against For
HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 932664433
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.T. CAHILL Mgmt For For
1B ELECTION OF DIRECTOR: J.K. CONWAY Mgmt For For
1C ELECTION OF DIRECTOR: E.M. HANCOCK Mgmt For For
1D ELECTION OF DIRECTOR: D.W. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: R.J. KOGAN Mgmt For For
1F ELECTION OF DIRECTOR: D.E. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: R. MARK Mgmt For For
1H ELECTION OF DIRECTOR: J.P. REINHARD Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr Against For
MEETINGS
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932669546
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: CMCSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 INDEPENDENT AUDITORS Mgmt For For
03 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS Shr Against For
04 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr Against For
AN EMPLOYEE
05 REQUIRE SUSTAINABILITY REPORT Shr Against For
06 ADOPT A RECAPITALIZATION PLAN Shr Against For
07 REQUIRE ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr Against For
08 REQUIRE PAY DIFFERENTIAL REPORT Shr Against For
09 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932664988
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: COP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1B ELECTION OF CLASS II DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1C ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN Mgmt For For
1D ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES Mgmt For For
1E ELECTION OF CLASS II DIRECTOR: J. STAPLETON Mgmt For For
ROY
1F ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, Mgmt For For
JR.
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 CORPORATE POLITICAL CONTRIBUTIONS Shr Against For
04 GLOBAL WARMING-RENEWABLES Shr Against For
05 QUALIFICATION FOR DIRECTOR NOMINEES Shr Against For
06 DRILLING IN SENSITIVE/PROTECTED AREAS Shr Against For
07 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For
08 COMMUNITY ACCOUNTABILITY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 932680552
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: DHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN M. RALES Mgmt For For
JOHN T. SCHWIETERS Mgmt For For
ALAN G. SPOON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE AN AMENDMENT TO DANAHER S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF DANAHER
TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES,
$.01 PAR VALUE PER SHARE.
04 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For
05 TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE Mgmt For For
COMPENSATION PLAN.
06 TO APPROVE AN AMENDMENT TO DANAHER S AMENDED Mgmt For For
AND RESTATED EXECUTIVE DEFERRED INCENTIVE PROGRAM.
07 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shr Against For
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
TO ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES
RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
THROUGH EQUITY COMPENSATION PROGRAMS DURING
THEIR EMPLOYMENT, AND TO REPORT TO SHAREHOLDERS
REGARDING THE POLICY BEFORE DANAHER S 2008
ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 932700645
- --------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: DVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. FERGUSON Mgmt For For
DAVID M. GAVRIN Mgmt For For
JOHN RICHELS Mgmt For For
02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932585233
- --------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 24-Oct-2006
Ticker: DUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER AGNELLI Mgmt For For
PAUL M. ANDERSON Mgmt For For
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
PHILLIP R. COX Mgmt For For
WILLIAM T. ESREY Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
DENNIS R. HENDRIX Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
MARY L. SCHAPIRO Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 APPROVAL OF THE DUKE ENERGY CORPORATION 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932669988
- --------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: DUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
PHILLIP R. COX Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
MARY L. SCHAPIRO Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR
2007
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932636674
- --------------------------------------------------------------------------------------------------------------------------
Security: 285661104
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: EDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For
1C ELECTION OF DIRECTOR: S. MALCOLM GILLIS Mgmt For For
1D ELECTION OF DIRECTOR: RAY J. GROVES Mgmt For For
1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY M. HELLER Mgmt For For
1G ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. JORDAN Mgmt For For
1I ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1J ELECTION OF DIRECTOR: JAMES K. SIMS Mgmt For For
1K ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Against For
STOCK OPTIONS
04 SHAREHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER Shr Against For
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 932636369
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 16-Apr-2007
Ticker: LLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BISCHOFF Mgmt For For
J.M. COOK Mgmt For For
F.G. PRENDERGAST Mgmt For For
K.P. SEIFERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2007.
03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.
04 REAPPROVE PERFORMANCE GOALS FOR THE COMPANY Mgmt For For
S STOCK PLANS.
05 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Against For
S ANIMAL CARE AND USE POLICY TO CONTRACT LABS.
06 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING Shr Against For
OF ANIMAL RESEARCH.
07 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
08 PROPOSAL BY SHAREHOLDERS ON AMENDING THE ARTICLES Shr Against For
OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND
THE BYLAWS.
09 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE Shr Against For
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932615959
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 06-Feb-2007
Ticker: EMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. FERNANDEZ G Mgmt For For
W. J. GALVIN Mgmt For For
R. L. RIDGWAY Mgmt For For
R. L. STEPHENSON Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932660562
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: EXC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS Mgmt For For
1B ELECTION OF DIRECTOR: MS. SUE L. GIN Mgmt For For
1C ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD Mgmt For For
1D ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE Mgmt Abstain Against
1E ELECTION OF DIRECTOR: MR. DON THOMPSON Mgmt For For
1F ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For
03 AMENDMENT TO ARTICLES OF INCORPORATION TO ALLOW Mgmt For For
FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING
IN 2008
04 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against
APPROVAL OF FUTURE EXECUTIVE SEVERANCE BENEFITS
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932676844
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: XOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S. REINEMUND Mgmt For For
W.V. SHIPLEY Mgmt For For
J.S. SIMON Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Mgmt For For
03 CUMULATIVE VOTING (PAGE 45) Shr Against For
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shr Against For
05 BOARD CHAIRMAN AND CEO (PAGE 47) Shr Against For
06 DIVIDEND STRATEGY (PAGE 48) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
(PAGE 50)
08 CEO COMPENSATION DECISIONS (PAGE 51) Shr Against For
09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shr Against For
10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shr Against For
11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shr Against For
12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shr Against For
13 AMENDMENT OF EEO POLICY (PAGE 57) Shr Against For
14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shr Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shr Against For
16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shr Against For
17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 932685285
- --------------------------------------------------------------------------------------------------------------------------
Security: 319963104
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: FDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt Abstain Against
02 ELECTION OF DIRECTOR: HENRY C. DUQUES Mgmt Abstain Against
03 ELECTION OF DIRECTOR: RICHARD P. KIPHART Mgmt Abstain Against
04 ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt Abstain Against
05 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt Abstain Against
SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE
STOCK PURCHASE PLAN BY 12,500,000 SHARES OF
COMPANY COMMON STOCK.
06 THE APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR Mgmt Abstain Against
EQUITY COMPENSATION PLAN AND THE ALLOCATION
OF 1,500,000 SHARES OF COMPANY COMMON STOCK
TO THE PLAN.
07 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt Abstain Against
2002 LONG-TERM INCENTIVE PLAN.
08 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt Abstain Against
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 932665081
- --------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: FE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL T. ADDISON Mgmt For For
ANTHONY J. ALEXANDER Mgmt For For
MICHAEL J. ANDERSON Mgmt For For
DR. CAROL A. CARTWRIGHT Mgmt For For
WILLIAM T. COTTLE Mgmt For For
ROBERT B. HEISLER, JR. Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
CATHERINE A. REIN Mgmt For For
GEORGE M. SMART Mgmt For For
WES M. TAYLOR Mgmt For For
JESSE T. WILLIAMS, SR. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF THE FIRSTENERGY CORP. 2007 INCENTIVE Mgmt For For
PLAN
04 SHAREHOLDER PROPOSAL Shr Against For
05 SHAREHOLDER PROPOSAL Shr Against For
06 SHAREHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 932654040
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: GD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt For For
1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For
1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For
1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For
1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For
1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For
1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt For For
1L ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO Shr Against For
PAY-FOR-SUPERIOR-PERFORMANCE STANDARD
04 SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE Shr Against For
BASED STOCK OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932635862
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: GE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
SIR WILLIAM M. CASTELL Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
SUSAN HOCKFIELD Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G.(A.G.) LAFLEY Mgmt For For
ROBERT W. LANE Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
C ADOPTION OF MAJORITY VOTING FOR DIRECTORS Mgmt For For
D APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Mgmt For For
E APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER Mgmt For For
PERFORMANCE GOALS
01 CUMULATIVE VOTING Shr Against For
02 CURB OVER-EXTENDED DIRECTORS Shr Against For
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr Against For
05 ELIMINATE DIVIDEND EQUIVALENTS Shr Against For
06 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
07 GLOBAL WARMING REPORT Shr Against For
08 ETHICAL CRITERIA FOR MILITARY CONTRACTS Shr Against For
09 REPORT ON PAY DIFFERENTIAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932673886
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: GOOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
BY 4,500,000.
04 APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT Shr Against For
INSTITUTE POLICIES TO HELP PROTECT FREEDOM
OF ACCESS TO THE INTERNET.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932626394
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: HPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For
1G ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For
1H ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2007
03 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr Against For
NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS
OF HEWLETT-PACKARD COMPANY
04 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For
ROLES OF CEO AND CHAIRMAN
05 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE Shr For Against
POISON PILL TO SHAREHOLDER VOTE
06 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HILTON HOTELS CORPORATION Agenda Number: 932688837
- --------------------------------------------------------------------------------------------------------------------------
Security: 432848109
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. STEVEN CROWN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. MYERS Mgmt For For
1C ELECTION OF DIRECTOR: DONNA F. TUTTLE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 A STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Against For
CHAIRMAN OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 932637789
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: HON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. HOWARD Mgmt For For
1H ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1I ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1J ELECTION OF DIRECTOR: ERIC K. SHINSEKI Mgmt For For
1K ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN Mgmt For For
04 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
05 PERFORMANCE BASED STOCK OPTIONS Shr Against For
06 SPECIAL SHAREHOLDER MEETINGS Shr Against For
07 SIX SIGMA Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932667009
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For
PLAN
04 APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE Mgmt For For
PLAN
05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr Against For
EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932642944
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: IBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt For For
S.A. JACKSON Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION
04 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: DISPOSITION OF ALL OR
SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION
OUTSIDE THE ORDINARY COURSE OF BUSINESS
05 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE
OF SHARES OF THE CORPORATION
06 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION
OF THE CORPORATION
07 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING Shr Against For
08 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For
MEDICAL
09 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr Against For
10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shr Against For
11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr Against For
DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932642514
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr Against For
DIRECTOR NOMINEES
04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932660120
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRANDALL C. BOWLES Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
ROBERT I. LIPP Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr Against For
05 EXECUTIVE COMPENSATION APPROVAL Shr Against For
06 SEPARATE CHAIRMAN Shr Against For
07 CUMULATIVE VOTING Shr Against For
08 MAJORITY VOTING FOR DIRECTORS Shr Against For
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 SLAVERY APOLOGY REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 932636648
- --------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 29-Mar-2007
Ticker: KLAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAYMOND BINGHAM** Mgmt For For
ROBERT T. BOND** Mgmt For For
DAVID C. WANG** Mgmt For For
ROBERT M. CALDERONI* Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932635482
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100
Meeting Type: Annual
Meeting Date: 12-Apr-2007
Ticker: LEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL L. AINSLIE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. AKERS Mgmt For For
1C ELECTION OF DIRECTOR: ROGER S. BERLIND Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK Mgmt For For
1E ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD S. FULD, JR. Mgmt For For
1G ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT Mgmt For For
1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: HENRY KAUFMAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN D. MACOMBER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR BY
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
03 APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS Mgmt For For
INC. 2005 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 932644835
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: LMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.C.'PETE'ALDRIDGE, JR. Mgmt For For
NOLAN D. ARCHIBALD Mgmt For For
MARCUS C. BENNETT Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
GWENDOLYN S. KING Mgmt For For
JAMES M. LOY Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
EUGENE F. MURPHY Mgmt For For
JOSEPH W. RALSTON Mgmt For For
FRANK SAVAGE Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
ANNE STEVENS Mgmt For For
ROBERT J. STEVENS Mgmt For For
JAMES R. UKROPINA Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
04 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Against For
05 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For
OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932687152
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: LOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE LOWE S COMPANIES Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS
FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
04 SHAREHOLDER PROPOSAL ESTABLISHING MINIMUM SHARE Shr Against For
OWNERSHIP REQUIREMENTS FOR DIRECTOR NOMINEES.
05 SHAREHOLDER PROPOSAL REQUESTING ANNUAL REPORT Shr Against For
ON WOOD PROCUREMENT.
06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr Against For
OF EACH DIRECTOR.
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr For Against
AGREEMENTS.
08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932674511
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: MCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD A. BRENNAN Mgmt For For
1B ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO LABELING OF Shr Against For
GENETICALLY MODIFIED PRODUCTS
04 SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932567906
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 24-Aug-2006
Ticker: MDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
MICHAEL R. BONSIGNORE Mgmt For For
ROBERT C. POZEN Mgmt For For
GORDON M. SPRENGER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Against For
ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD
PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932639214
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: MRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. CLARK Mgmt For For
JOHNNETTA B. COLE Mgmt For For
W.B. HARRISON, JR. Mgmt For For
WILLIAM N. KELLEY Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt For For
PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE
OF INCORPORATION.
04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON
CORPORATIONS ORGANIZED BEFORE 1969.
05 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO LIMIT THE SIZE OF THE BOARD
TO NO MORE THAN 18 DIRECTORS.
06 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO REPLACE ITS CUMULATIVE VOTING
FEATURE WITH A MAJORITY VOTE STANDARD FOR THE
ELECTION OF DIRECTORS.
07 STOCKHOLDER PROPOSAL CONCERNING PUBLICATION Shr Against For
OF POLITICAL CONTRIBUTIONS
08 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr Against For
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932645940
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. FINNEGAN Mgmt For For
JOSEPH W. PRUEHER Mgmt For For
ANN N. REESE Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 INSTITUTE CUMULATIVE VOTING Shr Against For
04 SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION Shr Against For
TO SHAREHOLDERS FOR ANNUAL RATIFICATION
05 ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE Shr Against For
EQUITY COMPENSATION BE PERFORMANCE-VESTING
SHARES
- --------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 932653670
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: MET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BURTON A. DOLE, JR. Mgmt For For
R. GLENN HUBBARD Mgmt For For
JAMES M. KILTS Mgmt For For
CHARLES M. LEIGHTON Mgmt For For
DAVID SATCHER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932591173
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1H ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1I ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
03 SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING Shr Against For
PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS
04 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
05 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932634353
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 10-Apr-2007
Ticker: MS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT ROY J. BOSTOCK Mgmt For For
1B ELECT ERSKINE B. BOWLES Mgmt For For
1C ELECT HOWARD J. DAVIES Mgmt For For
1D ELECT C. ROBERT KIDDER Mgmt For For
1E ELECT JOHN J. MACK Mgmt For For
1F ELECT DONALD T. NICOLAISEN Mgmt For For
1G ELECT CHARLES H. NOSKI Mgmt For For
1H ELECT HUTHAM S. OLAYAN Mgmt For For
1I ELECT CHARLES E. PHILLIPS, JR. Mgmt For For
1J ELECT O. GRIFFITH SEXTON Mgmt For For
1K ELECT LAURA D. TYSON Mgmt For For
1L ELECT KLAUS ZUMWINKEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt For For
PLAN
04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Against For
VOTE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
ADVISORY VOTE
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932648453
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Security: 620076109
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: MOT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. ZANDER Mgmt For For
D. DORMAN Mgmt For For
J. LEWENT Mgmt For For
T. MEREDITH Mgmt For For
N. NEGROPONTE Mgmt For For
S. SCOTT III Mgmt For For
R. SOMMER Mgmt For For
J. STENGEL Mgmt For For
D. WARNER III Mgmt For For
J. WHITE Mgmt For For
M. WHITE Mgmt For For
02 APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN OF 1999
03 SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON Shr Against For
EXECUTIVE PAY
04 SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT Shr Against For
BONUSES
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NEWMONT MINING CORPORATION Agenda Number: 932638604
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Security: 651639106
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: NEM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
N. DOYLE Mgmt For For
V.M. HAGEN Mgmt For For
M.S. HAMSON Mgmt For For
P. LASSONDE Mgmt For For
R.J. MILLER Mgmt For For
W.W. MURDY Mgmt For For
R.A. PLUMBRIDGE Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
J.V. TARANIK Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING NEWMONT S INDONESIAN Shr Against For
OPERATIONS, IF INTRODUCED AT THE MEETING.
04 STOCKHOLDER PROPOSAL REGARDING A REPORT TO STOCKHOLDERS Shr For For
REGARDING NEWMONT S POLICIES AND PRACTICES
IN COMMUNITIES AROUND ITS OPERATIONS, IF INTRODUCED
AT THE MEETING.
05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For
CHAIRMAN.
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NEWS CORPORATION Agenda Number: 932585269
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Security: 65248E203
Meeting Type: Annual
Meeting Date: 20-Oct-2006
Ticker: NWS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE MARIA AZNAR Mgmt Withheld Against
LACHLAN K. MURDOCH Mgmt Withheld Against
THOMAS J. PERKINS Mgmt Withheld Against
ARTHUR M. SISKIND Mgmt Withheld Against
JOHN L. THORNTON Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF AMENDED AND RESTATED RIGHTS PLAN. Mgmt Against Against
04 STOCKHOLDER PROPOSAL ON THE ANNUAL ELECTION Shr Against For
OF DIRECTORS.
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NEWS CORPORATION Agenda Number: 932639668
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Security: 65248E203
Meeting Type: Special
Meeting Date: 03-Apr-2007
Ticker: NWS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE EXCHANGE OF ALL SHARES OF THE Mgmt For For
COMPANY S CLASS A COMMON STOCK AND ALL SHARES
OF THE COMPANY S CLASS B COMMON STOCK, IN EACH
CASE, INDIRECTLY HELD BY LIBERTY MEDIA CORPORATION,
FOR ALL OF THE ISSUED AND OUTSTANDING SHARES
OF GREENLADY CORP., A WHOLLY-OWNED SUBSIDIARY
OF THE COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES FOR APPROVAL
OF THE EXCHANGE IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE EXCHANGE.
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NICOR INC. Agenda Number: 932640685
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Security: 654086107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: GAS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.M. BEAVERS, JR. Mgmt Withheld Against
B.P. BICKNER Mgmt Withheld Against
J.H. BIRDSALL, III Mgmt Withheld Against
N.R. BOBINS Mgmt Withheld Against
T.A. DONAHOE Mgmt Withheld Against
B.J. GAINES Mgmt Withheld Against
R.A. JEAN Mgmt Withheld Against
D.J. KELLER Mgmt Withheld Against
R.E. MARTIN Mgmt Withheld Against
G.R. NELSON Mgmt Withheld Against
J. RAU Mgmt Withheld Against
J.F. RIORDAN Mgmt Withheld Against
R.M. STROBEL Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt Abstain Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr Abstain Against
OF SHAREHOLDERS.
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NIKE, INC. Agenda Number: 932573911
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Security: 654106103
Meeting Type: Annual
Meeting Date: 18-Sep-2006
Ticker: NKE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For
REPORT.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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NORDSTROM, INC. Agenda Number: 932678292
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Security: 655664100
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: JWN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS J. CAMPBELL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
JEANNE P. JACKSON Mgmt Withheld Against
ROBERT G. MILLER Mgmt For For
BLAKE W. NORDSTROM Mgmt For For
ERIK B. NORDSTROM Mgmt For For
PETER E. NORDSTROM Mgmt For For
PHILIP G. SATRE Mgmt For For
ALISON A. WINTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
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NORFOLK SOUTHERN CORPORATION Agenda Number: 932651955
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Security: 655844108
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: NSC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALSTON D. CORRELL Mgmt For For
LANDON HILLIARD Mgmt For For
BURTON M. JOYCE Mgmt For For
JANE MARGARET O'BRIEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.
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NUCOR CORPORATION Agenda Number: 932660106
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Security: 670346105
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: NUE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. DIMICCO Mgmt For For
J.D. HLAVACEK, PH.D. Mgmt For For
RAYMOND J. MILCHOVICH Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007
03 STOCKHOLDER PROPOSAL Shr Against For
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OMNICOM GROUP INC. Agenda Number: 932696098
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Security: 681919106
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: OMC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. WREN Mgmt For For
BRUCE CRAWFORD Mgmt For For
ROBERT CHARLES CLARK Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
ERROL M. COOK Mgmt For For
SUSAN S. DENISON Mgmt For For
MICHAEL A. HENNING Mgmt For For
JOHN R. MURPHY Mgmt For For
JOHN R. PURCELL Mgmt For For
LINDA JOHNSON RICE Mgmt For For
GARY L. ROUBOS Mgmt For For
02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2007
03 APPROVAL OF THE 2007 INCENTIVE AWARD PLAN Mgmt For For
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PEPSICO, INC. Agenda Number: 932655345
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Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: PEP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1B ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1C ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1D ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1E ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1F ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1G ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1H ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1I ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1J ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY Mgmt For For
STATEMENT P. 37)
04 SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 44)
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PFIZER INC. Agenda Number: 932641637
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Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: PFE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS A. AUSIELLO Mgmt For For
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
JEFFREY B. KINDLER Mgmt For For
GEORGE A. LORCH Mgmt For For
DANA G. MEAD Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.
05 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
06 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS Shr Against For
FOR DIRECTOR NOMINEES.
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PRIDE INTERNATIONAL, INC. Agenda Number: 932568491
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Security: 74153Q102
Meeting Type: Annual
Meeting Date: 10-Aug-2006
Ticker: PDE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A.B. BROWN Mgmt Withheld Against
J.C. BURTON Mgmt Withheld Against
ARCHIE W. DUNHAM Mgmt Withheld Against
FRANCIS S. KALMAN Mgmt Withheld Against
RALPH D. MCBRIDE Mgmt Withheld Against
LOUIS A. RASPINO Mgmt Withheld Against
DAVID B. ROBSON Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Abstain Against
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
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PRUDENTIAL FINANCIAL, INC. Agenda Number: 932651880
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Security: 744320102
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: PRU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERIC K. BECKER Mgmt For For
GORDON M. BETHUNE Mgmt For For
GASTON CAPERTON Mgmt For For
GILBERT F. CASELLAS Mgmt For For
JAMES G. CULLEN Mgmt For For
WILLIAM H. GRAY III Mgmt For For
JON F. HANSON Mgmt For For
CONSTANCE J. HORNER Mgmt For For
KARL J. KRAPEK Mgmt For For
CHRISTINE A. POON Mgmt For For
ARTHUR F. RYAN Mgmt For For
JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2007.
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QUALCOMM INCORPORATED Agenda Number: 932624097
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Security: 747525103
Meeting Type: Annual
Meeting Date: 13-Mar-2007
Ticker: QCOM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
IRWIN MARK JACOBS Mgmt For For
SHERRY LANSING Mgmt For For
PETER M. SACERDOTE Mgmt For For
MARC I. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
30, 2007.
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RAYTHEON COMPANY Agenda Number: 932653707
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Security: 755111507
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: RTN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 SEPARATE THE CEO AND CHAIRMAN ROLES Shr Against For
04 ADOPT CUMULATIVE VOTING Shr Against For
05 SEEK STOCKHOLDER APPROVAL OF SENIOR EXECUTIVE Shr Against For
RETIREMENT BENEFITS
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REYNOLDS AMERICAN INC. Agenda Number: 932659874
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Security: 761713106
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: RAI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN D. FEINSTEIN* Mgmt For For
SUSAN M. IVEY* Mgmt For For
NEIL R. WITHINGTON* Mgmt For For
JOHN T. CHAIN, JR** Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 400,000,000 TO
800,000,000
03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
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ROCKWELL AUTOMATION, INC. Agenda Number: 932616014
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Security: 773903109
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: ROK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0A DIRECTOR
BARRY C. JOHNSON Mgmt Withheld Against
WILLIAM T. MCCORMICK JR Mgmt Withheld Against
KEITH D. NOSBUSCH Mgmt Withheld Against
0B APPROVE THE SELECTION OF INDEPENDENT REGISTERED Mgmt Abstain Against
PUBLIC ACCOUNTING FIRM.
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SCHERING-PLOUGH CORPORATION Agenda Number: 932695010
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Security: 806605101
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: SGP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
THOMAS J. COLLIGAN Mgmt For For
FRED HASSAN Mgmt For For
C. ROBERT KIDDER Mgmt For For
PHILIP LEDER, M.D. Mgmt For For
EUGENE R. MCGRATH Mgmt For For
CARL E. MUNDY, JR. Mgmt For For
ANTONIO M. PEREZ Mgmt For For
PATRICIA F. RUSSO Mgmt For For
JACK L. STAHL Mgmt For For
KATHRYN C. TURNER Mgmt For For
ROBERT F.W. VAN OORDT Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2007
03 APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION Mgmt For For
AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY
VOTE REQUIREMENTS TO A MAJORITY VOTE
04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER
THAN A PLURALITY VOTE
05 SHAREHOLDER PROPOSAL RELATING TO EQUITY GRANTS Shr Against For
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SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932636484
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Security: 806857108
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: SLB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
R. TALWAR Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS. Mgmt For For
03 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
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STATE STREET CORPORATION Agenda Number: 932647083
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Security: 857477103
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: STT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. ALBRIGHT Mgmt Withheld Against
K. BURNES Mgmt Withheld Against
P. COYM Mgmt Withheld Against
N. DAREHSHORI Mgmt Withheld Against
A. FAWCETT Mgmt Withheld Against
A. GOLDSTEIN Mgmt Withheld Against
D. GRUBER Mgmt Withheld Against
L. HILL Mgmt Withheld Against
C. LAMANTIA Mgmt Withheld Against
R. LOGUE Mgmt Withheld Against
M. MISKOVIC Mgmt Withheld Against
R. SERGEL Mgmt Withheld Against
R. SKATES Mgmt Withheld Against
G. SUMME Mgmt Withheld Against
D. WALSH Mgmt Withheld Against
R. WEISSMAN Mgmt Withheld Against
02 TO INCREASE STATE STREET S AUTHORIZED SHARES Mgmt Abstain Against
OF COMMON STOCK FROM 500,000,000 TO 750,000,000.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt Abstain Against
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
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T. ROWE PRICE GROUP, INC. Agenda Number: 932635521
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Security: 74144T108
Meeting Type: Annual
Meeting Date: 12-Apr-2007
Ticker: TROW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt For For
JAMES T. BRADY Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt For For
JAMES A.C. KENNEDY Mgmt For For
BRIAN C. ROGERS Mgmt For For
DR. ALFRED SOMMER Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PRICE GROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
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TARGET CORPORATION Agenda Number: 932676503
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Security: 87612E106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TGT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CALVIN DARDEN Mgmt For For
ANNE M. MULCAHY Mgmt For For
STEPHEN W. SANGER Mgmt For For
GREGG W. STEINHAFEL Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM Mgmt For For
INCENTIVE PLAN.
04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE
A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.
05 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS.
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TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932638399
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Security: 882508104
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: TXN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.R. ADAMS. Mgmt For For
1B ELECTION OF DIRECTOR: D.L. BOREN. Mgmt For For
1C ELECTION OF DIRECTOR: D.A. CARP. Mgmt For For
1D ELECTION OF DIRECTOR: C.S. COX. Mgmt For For
1E ELECTION OF DIRECTOR: T.J. ENGIBOUS. Mgmt For For
1F ELECTION OF DIRECTOR: D.R. GOODE. Mgmt For For
1G ELECTION OF DIRECTOR: P.H. PATSLEY. Mgmt For For
1H ELECTION OF DIRECTOR: W.R. SANDERS. Mgmt For For
1I ELECTION OF DIRECTOR: R.J. SIMMONS. Mgmt For For
1J ELECTION OF DIRECTOR: R.K. TEMPLETON. Mgmt For For
1K ELECTION OF DIRECTOR: C.T. WHITMAN. Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
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THE ALLSTATE CORPORATION Agenda Number: 932659420
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Security: 020002101
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ALL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. ANDRESS Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1D ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1E ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1F ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: J. CHRISTOPHER REYES Mgmt For For
1I ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1L ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
03 AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS.
- --------------------------------------------------------------------------------------------------------------------------
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 BOEING COMPANY Agenda Number: 932651676
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: BA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD D. NANULA Mgmt For For
1J ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY Mgmt For For
1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shr Against For
04 DEVELOP AND ADOPT HUMAN RIGHTS POLICIES. Shr Against For
05 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For
06 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
07 SEPARATE THE ROLES OF CEO AND CHAIRMAN. Shr Against For
08 SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE. Shr Against For
09 ADVISORY VOTE ON COMPENSATION DISCUSSION AND Shr Against For
ANALYSIS.
10 ADOPT A POLICY ON PERFORMANCE-BASED STOCK OPTIONS. Shr Against For
11 RECOUP UNEARNED MANAGEMENT BONUSES. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932640065
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1E ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1G ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1H ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1I ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1J ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1K ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF Mgmt For For
THE COCA-COLA COMPANY
04 SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION Shr Against For
05 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON THE COMPENSATION COMMITTEE REPORT
06 SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL Shr Against For
TESTING
07 SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT Shr Against For
ON EXTRACTION OF WATER IN INDIA
08 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932632917
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1D ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1E ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1H ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1I ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1M ELECTION OF DIRECTOR: JON WINKELRIED Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For
CONTRIBUTIONS REPORT
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932662631
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: HIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMANI AYER Mgmt For For
RAMON DE OLIVEIRA Mgmt For For
TREVOR FETTER Mgmt For For
EDWARD J. KELLY, III Mgmt For For
PAUL G. KIRK, JR. Mgmt For For
THOMAS M. MARRA Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
ROBERT W. SELANDER Mgmt For For
CHARLES B. STRAUSS Mgmt Withheld Against
H. PATRICK SWYGERT Mgmt For For
DAVID K. ZWIENER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932680499
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For
1E ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Abstain Against
1F ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For
1G ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For
1K ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008
03 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT DISCLOSURE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For
COMPENSATION
06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr Against For
08 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shr Against For
09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Against For
PERFORMANCE
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For
11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Against For
CEO
- --------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 932724556
- --------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: KR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REUBEN V. ANDERSON Mgmt For For
JOHN L. CLENDENIN Mgmt For For
DAVID B. DILLON Mgmt For For
DAVID B. LEWIS Mgmt For For
DON W. MCGEORGE Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
JORGE P. MONTOYA Mgmt For For
CLYDE R. MOORE Mgmt For For
SUSAN M. PHILLIPS Mgmt For For
STEVEN R. ROGEL Mgmt For For
JAMES A. RUNDE Mgmt For For
RONALD L. SARGENT Mgmt For For
02 APPROVAL OF KROGER CASH BONUS PLAN. Mgmt For For
03 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt For For
OUTSIDE OF CINCINNATI.
04 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
05 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND THE PREPARATION OF CLIMATE CHANGE
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932651842
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: PNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BERNDT Mgmt For For
MR. BUNCH Mgmt For For
MR. CHELLGREN Mgmt For For
MR. CLAY Mgmt For For
MR. DAVIDSON Mgmt For For
MS. JAMES Mgmt For For
MR. KELSON Mgmt For For
MR. LINDSAY Mgmt For For
MR. MASSARO Mgmt For For
MS. PEPPER Mgmt For For
MR. ROHR Mgmt For For
MR. SHEPARD Mgmt For For
MS. STEFFES Mgmt For For
MR. STRIGL Mgmt For For
MR. THIEKE Mgmt For For
MR. USHER Mgmt For For
MR. WALLS Mgmt For For
MR. WEHMEIER Mgmt For For
02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt For For
INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS
AMENDED AND RESTATED.
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932579103
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 10-Oct-2006
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. AUGUSTINE Mgmt For For
A.G. LAFLEY Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
JOHN F. SMITH, JR. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For
TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS
ON THE BOARD
03 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
04 REAPPROVE AND AMEND THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE
2001 STOCK AND INCENTIVE COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK Shr Against For
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 932651359
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: TRV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN L. BELLER Mgmt For For
JOHN H. DASBURG Mgmt For For
JANET M. DOLAN Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
JAY S. FISHMAN Mgmt For For
LAWRENCE G. GRAEV Mgmt For For
PATRICIA L. HIGGINS Mgmt For For
THOMAS R. HODGSON Mgmt For For
C.L. KILLINGSWORTH, JR. Mgmt For For
ROBERT I. LIPP Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
GLEN D. NELSON, MD Mgmt For For
LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS TRAVELERS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES Mgmt For For
OF INCORPORATION TO REQUIRE A MAJORITY VOTE
FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932624910
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
STEVEN P. JOBS Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr For Against
THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932680350
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
JEFFREY L. BEWKES Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
MATHIAS DOPFNER Mgmt For For
JESSICA P. EINHORN Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN
SUPER-MAJORITY VOTE REQUIREMENTS.
04 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr Against For
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Against For
VOTE.
07 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
08 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION Shr Against For
OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER
RIGHTS PLAN HAS BEEN ADOPTED.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932626003
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932630139
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Special
Meeting Date: 08-Mar-2007
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF REVERSE STOCK SPLIT OF THE COMPANY Mgmt For For
S COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4.
1B APPROVAL OF CONSEQUENTIAL AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED BYE-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 932659507
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: UNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.H. CARD, JR. Mgmt For For
E.B. DAVIS, JR. Mgmt For For
T.J. DONOHUE Mgmt For For
A.W. DUNHAM Mgmt For For
J.R. HOPE Mgmt For For
C.C. KRULAK Mgmt For For
M.W. MCCONNELL Mgmt For For
T.F. MCLARTY III Mgmt For For
S.R. ROGEL Mgmt For For
J.R. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932634377
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: UTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007 Mgmt For For
03 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For
04 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For
05 SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS Shr Against For
06 SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO Shr Against For
RATIFY EXECUTIVE COMPENSATION
07 SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932703564
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 29-May-2007
Ticker: UNH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BALLARD, JR. Mgmt For For
RICHARD T. BURKE Mgmt For For
STEPHEN J. HEMSLEY Mgmt For For
ROBERT J. DARRETTA Mgmt For For
02 AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING Mgmt For For
A MAJORITY VOTE FOR ELECTION OF DIRECTORS
03 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For
PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS
OF THE BOARD OF DIRECTORS
04 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For
TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE
REMOVAL OF DIRECTORS
05 AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE Mgmt For For
SUPERMAJORITY PROVISIONS RELATING TO CERTAIN
BUSINESS COMBINATIONS
06 ADOPTION OF RESTATED ARTICLES OF INCORPORATION Mgmt For For
07 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2007
08 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr Against For
SHARES
09 SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT PLAN
10 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY Shr Against For
RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS
11 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For
NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP
S BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932653810
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: VLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUBEN M. ESCOBEDO Mgmt For For
BOB MARBUT Mgmt For For
ROBERT A. PROFUSEK Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, DIRECTOR Shr Against For
ELECTION MAJORITY VOTE PROPOSAL.
04 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER Shr Against For
RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL.
05 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932569835
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Special
Meeting Date: 31-Aug-2006
Ticker: WB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF WACHOVIA Mgmt For For
COMMON STOCK AS CONSIDERATION IN THE PROPOSED
MERGER OF GOLDEN WEST FINANCIAL CORPORATION
WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF
WACHOVIA, PURSUANT TO AN AGREEMENT AND PLAN
OF MERGER, DATED AS OF MAY 7, 2006, BY AND
AMONG WACHOVIA, GOLDEN WEST, AND SUCH WHOLLY-OWNED
SUBSIDIARY OF WACHOVIA.
02 TO APPROVE THE AMENDED AND RESTATED WACHOVIA Mgmt For For
CORPORATION 2003 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932640801
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: WB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST S. RADY*** Mgmt For For
JERRY GITT** Mgmt For For
JOHN T. CASTEEN, III* Mgmt For For
MARYELLEN C. HERRINGER* Mgmt For For
JOSEPH NEUBAUER* Mgmt For For
TIMOTHY D. PROCTOR* Mgmt For For
VAN L. RICHEY* Mgmt For For
DONA DAVIS YOUNG* Mgmt For For
02 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE THE PROVISIONS
CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS.
03 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS.
04 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2007.
05 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING Shr Against For
STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION.
06 A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For
OF DIRECTOR NOMINEES.
07 A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
08 A STOCKHOLDER PROPOSAL REGARDING SEPARATING Shr Against For
THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932700669
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: WMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For
1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: JACK C. SHEWMAKER Mgmt Abstain Against
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 CHARITABLE CONTRIBUTIONS REPORT Shr Against For
04 UNIVERSAL HEALTH CARE POLICY Shr Against For
05 PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
06 EQUITY COMPENSATION GLASS CEILING Shr Against For
07 COMPENSATION DISPARITY Shr Against For
08 BUSINESS SOCIAL RESPONSIBILITY REPORT Shr Against For
09 EXECUTIVE COMPENSATION VOTE Shr Against For
10 POLITICAL CONTRIBUTIONS REPORT Shr Against For
11 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For
12 CUMULATIVE VOTING Shr Against For
13 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932608752
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 10-Jan-2007
Ticker: WAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For
CO. RESTRICTED PERFORMANCE SHARE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932666792
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHEILA P. BURKE Mgmt For For
VICTOR S. LISS Mgmt For For
JANE G. PISANO, PH.D. Mgmt For For
GEORGE A. SCHAEFER, JR. Mgmt For For
JACKIE M. WARD Mgmt For For
JOHN E. ZUCCOTTI Mgmt Withheld Against
02 TO APPROVE MAJORITY VOTING FOR THE ELECTION Mgmt For For
OF DIRECTORS IN NON-CONTESTED ELECTIONS.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932643643
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: WFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN S. CHEN. Mgmt For For
1B ELECTION OF DIRECTOR: LLOYD H. DEAN. Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN E. ENGEL. Mgmt For For
1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT L. JOSS. Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH. Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK. Mgmt For For
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN. Mgmt For For
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE. Mgmt For For
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. Mgmt For For
1K ELECTION OF DIRECTOR: DONALD B. RICE. Mgmt For For
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER. Mgmt For For
1N ELECTION OF DIRECTOR: SUSAN G. SWENSON. Mgmt For For
1O ELECTION OF DIRECTOR: JOHN G. STUMPF. Mgmt For For
1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2007.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
BOARD CHAIRMAN AND CEO POSITIONS.
04 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A Shr Against For
POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL
EXECUTIVE RETIREMENT PLAN.
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For
MORTGAGE DISCLOSURE ACT (HMDA) DATA.
07 STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION Shr Against For
GOALS FOR WELLS FARGO AND ITS CUSTOMERS.
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932650434
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: WYE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For
1C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, Mgmt For For
PH.D.
1D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. Mgmt For For
1F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For
1H ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., Mgmt For For
PH.D., M.P.H.
1I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For
1J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For
1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 VOTE TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS
04 VOTE TO AMEND AND RESTATE THE 2005 STOCK INCENTIVE Mgmt For For
PLAN FOR TAX COMPLIANCE
05 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For
06 REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS Shr Against For
IN CANADA
07 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
08 RECOUPMENT OF INCENTIVE BONUSES Shr Against For
09 INTERLOCKING DIRECTORSHIPS Shr Against For
10 PROPOSAL WITHDRAWN. NO VOTE REQUIRED Mgmt
11 SEPARATING THE ROLES OF CHAIRMAN AND CEO Shr Against For
12 STOCKHOLDER ADVISORY VOTE ON COMPENSATION Shr Against For
Calamos Multi Fund Blend
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Calamos Total Return Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Calamos Value Fund
- --------------------------------------------------------------------------------------------------------------------------
A.G. EDWARDS, INC. Agenda Number: 932720293
- --------------------------------------------------------------------------------------------------------------------------
Security: 281760108
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: AGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BAGBY Mgmt Withheld Against
E. EUGENE CARTER Mgmt Withheld Against
PETER B. MADOFF Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Abstain Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 29, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932677187
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: AIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL A. COHEN Mgmt For For
MARTIN S. FELDSTEIN Mgmt For For
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
VIRGINIA M. ROMETTY Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, Mgmt For For
INC. 2007 STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Against For
STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932636383
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 16-Apr-2007
Ticker: CCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMB R.G. CAPEN, JR. Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
LAURA WEIL Mgmt For For
UZI ZUCKER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2006.
05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
09 TO APPROVE ELECTRONIC COMMUNICATIONS WITH CARNIVAL Mgmt For For
PLC SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932588405
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: CSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
MICHAEL D. CAPELLAS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RODERICK C. MCGEARY Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 28, 2007.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr Against For
BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES
OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE
GOALS AS A PREREQUISITE TO VESTING, AS SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND TO MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2007,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932554593
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 21-Jul-2006
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt For For
JUDY C. LEWENT Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 GLOBAL HUMAN RIGHTS STANDARD Shr Against For
SH2 DECLARATION OF DIVIDEND Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932713844
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: EBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIPPE BOURGUIGNON Mgmt For For
THOMAS J. TIERNEY Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL Mgmt For For
EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE
PURCHASE PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932565673
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 08-Sep-2006
Ticker: FRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
MICHELLE ENGLER Mgmt For For
ROBERT R. GLAUBER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
EUGENE M. MCQUADE Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
JEFFREY M. PEEK Mgmt For For
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2006.
03 A STOCKHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932713642
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: FRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt Abstain Against
1B ELECTION OF DIRECTOR: GEOFFREY T. BOISI Mgmt Abstain Against
1C ELECTION OF DIRECTOR: MICHELLE ENGLER Mgmt Abstain Against
1D ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt Abstain Against
1E ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt Abstain Against
1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt Abstain Against
1G ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. Mgmt Abstain Against
1H ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt Abstain Against
1I ELECTION OF DIRECTOR: SHAUN F. O MALLEY Mgmt Abstain Against
1J ELECTION OF DIRECTOR: JEFFREY M. PEEK Mgmt Abstain Against
1K ELECTION OF DIRECTOR: NICOLAS P. RETSINAS Mgmt Abstain Against
1L ELECTION OF DIRECTOR: STEPHEN A. ROSS Mgmt Abstain Against
1M ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt Abstain Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2007.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE 1995 DIRECTORS STOCK COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER Agenda Number: 701156045
- --------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 30-Mar-2007
Ticker:
ISIN: CH0010645932
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 365267, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, the annual accounts Mgmt Take No Action
and the consolidated accounts 2006
2. Grant discharge to the Board of Directors Mgmt Take No Action
3. Approve the appropriation of the net profit Mgmt Take No Action
4.a Approve to increase the share capital by CHF Mgmt Take No Action
1,321,600 from CHF 9,678,400 to CHF 11,000,000
4.b Approve to replace Article 3B Paragraph 1 of Mgmt Take No Action
the Articles of Incorporation of the Company
5.1 Re-elect Mr. M.M. Dietrich Fuhrmann as a Board Mgmt Take No Action
of Director
5.2 Re-elect Mr. Peter Kap Peler as a Board of Director Mgmt Take No Action
6. Elect the Auditors and the Group Auditors Mgmt Take No Action
VOTING RIGHT IS NOT GRANTED TO NOMINEE SHARES Non-Voting
(REGISTRATION) BY THIS ISSUER COMPANY. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IF YOU HAVE ANY QUESTIONS.
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932658264
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 28-Apr-2007
Ticker: HOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY K. ALLEN Mgmt For For
RICHARD I. BEATTIE Mgmt For For
JUDSON C. GREEN Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932626394
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: HPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For
1G ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For
1H ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2007
03 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr Against For
NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS
OF HEWLETT-PACKARD COMPANY
04 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For
ROLES OF CEO AND CHAIRMAN
05 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE Shr For Against
POISON PILL TO SHAREHOLDER VOTE
06 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932624085
- --------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 06-Mar-2007
Ticker: IGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL BARSKY Mgmt Withheld Against
ROBERT A. BITTMAN Mgmt Withheld Against
RICHARD R. BURT Mgmt Withheld Against
PATTI S. HART Mgmt Withheld Against
LESLIE S. HEISZ Mgmt Withheld Against
ROBERT A. MATHEWSON Mgmt Withheld Against
THOMAS J. MATTHEWS Mgmt Withheld Against
ROBERT MILLER Mgmt Withheld Against
FREDERICK B. RENTSCHLER Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Abstain Against
& TOUCHE LLP AS IGT S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932642514
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr Against For
DIRECTOR NOMINEES
04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932660120
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRANDALL C. BOWLES Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
ROBERT I. LIPP Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr Against For
05 EXECUTIVE COMPENSATION APPROVAL Shr Against For
06 SEPARATE CHAIRMAN Shr Against For
07 CUMULATIVE VOTING Shr Against For
08 MAJORITY VOTING FOR DIRECTORS Shr Against For
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 SLAVERY APOLOGY REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 932587251
- --------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 01-Nov-2006
Ticker: LLTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. SWANSON, JR. Mgmt Withheld Against
DAVID S. LEE Mgmt Withheld Against
LOTHAR MAIER Mgmt Withheld Against
RICHARD M. MOLEY Mgmt Withheld Against
THOMAS S. VOLPE Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Abstain Against
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 1, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932645940
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. FINNEGAN Mgmt For For
JOSEPH W. PRUEHER Mgmt For For
ANN N. REESE Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 INSTITUTE CUMULATIVE VOTING Shr Against For
04 SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION Shr Against For
TO SHAREHOLDERS FOR ANNUAL RATIFICATION
05 ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE Shr Against For
EQUITY COMPENSATION BE PERFORMANCE-VESTING
SHARES
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932591173
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1H ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1I ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
03 SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING Shr Against For
PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS
04 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
05 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 701161678
- --------------------------------------------------------------------------------------------------------------------------
Security: H57312466
Meeting Type: OGM
Meeting Date: 19-Apr-2007
Ticker:
ISIN: CH0012056047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 365869, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, annual financial Mgmt Take No Action
statements of Nestle Ag and consolidated financial
statements of 2006 of Nestle Group: reports
of the Auditors
2. Grant discharge to the Board of Directors and Mgmt Take No Action
the Executive Board
3. Approve the appropriation of the balance sheet Mgmt Take No Action
of Nestle Ag
4. Approve the reduction of the share capital and Mgmt Take No Action
amend the Article 5 of the Articles of Incorporation
5.1 Re-elect Mr. Peter Brabeck-Letmathe as a Board Mgmt Take No Action
of Director
5.2 Re-elect Mr. Edward George Lord George as Mgmt Take No Action
a Board of Director
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 701162074
- --------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: FI0009000681
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, WILL CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. THANK YOU
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
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 CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED.
1. Presentation of the Annual Accounts and the Mgmt For For
Auditors Report; Approval of the Income Statements
and Balance Sheets.
2. Approve Distribution of the profit for the year, Mgmt For For
payment of dividend The Board proposes to the
Annual General Meeting a dividend of EUR 0.43
per share for the fiscal year 2006. The dividend
will be paid to shareholders registered in
the Register of Shareholders held by Finnish
Central Securities Depository Ltd on the record
date, May 8, 2007. The Board proposes that
the dividend be paid on May 24, 2007.
3. Approve the discharging of the Chairman, the Mgmt For For
members of the Board of Directors, and the
President, from liability.
4. Amendment of the Articles of Association. The Mgmt For For
Board proposes that the Annual General Meeting
re-solve to amend the Articles of Association
mainly due to and to align with the new Finnish
Companies Act effective as from September 1,
2006 as follows: * Remove the provisions on
minimum and maximum share capital as well as
on the nominal value of a share (Article 2).
* Remove the provisions on record date (Article
3). * Amend the maximum number of members
of the Board of Directors from ten to twelve
(Article 4). * Add a reference that the Boards
Corporate Governance and Nomination Committee
shall also make the proposal on the Board remuneration
(Article 4). * Amend provisions on the right
to represent the Company to correspond to the
terminology of the new Companies Act (Article
6). * Remove provisions on the timing for
submitting the annual accounts to the auditors
(Article 8). * Amend the latest date for the
Annual General Meeting to be June 30 (Article
9). * Amend the provisions on the notice of
a General Meeting to the effect that it must
be published no earlier than three months prior
to the latest date of registration and also
be published on the Company s website (Article
10). * Remove the provisions that when the
Company s shares are in the book-entry system
the provisions of the law regarding participation
in the Annual General Meeting shall apply
(Article 11). * Amend the opinion of the chairman
to the vote of the chairman (Article 11).
* Amend the list of agenda items of the Annual
General Meeting to correspond to the new Companies
Act (Article 12).
5. Approve Remuneration to the members of the Board Mgmt For For
of Directors. The Corporate Governance and
Nomination Committee of the Board proposes
to the Annual General Meeting that the remuneration
payable to the members of the Board of Directors
to be elected at the Annual General Meeting
for term until the close of the Annual General
Meeting in 2008 be as follows: EUR 375 000
for the Chairman, EUR 150 000 for the Vice
Chairman, and EUR 130 000 for each member.
In addition, the Committee proposes that the
Chairman of the Audit Committee and Chairman
of the Personnel Committee will each receive
an additional annual fee of EUR 25 000, and
other members of the Audit Committee an additional
annual fee of EUR 10 000 each.
6. Approve Number of the members of the Board of Mgmt For For
Directors. The Boards Corporate Governance
and Nomination Committee proposes to the Annual
General Meeting that the number of Board members
be eleven.
7. Election of the members of the Board of Directors. Mgmt For For
The Board s Corporate Governance and Nomination
Committee proposes to the Annual General Meeting
that the following current Board members: Georg
Ehrnrooth, Daniel R. Hesse, Dr. Bengt Holmstr
m, Per Karlsson, Jorma Ollila, Dame Marjorie
Scardino, Keijo Suila and Vesa Vainio, be re-elected
until the closing of the following Annual General
Meeting. The Committee also proposes that Lalita
D. Gupte, Dr. Henning Kagermann and Olli-Pekka
Kallasvuo be elected as new members of the
Board for the same term. Ms. Gupte is former
Joint Managing Director of ICICI Bank Limited,
the second-largest bank in India, and currently
non executive Chairman of ICICI Venture Funds
Management Co Ltd. Dr. Kagermann is CEO and
Chairman of the Executive Board of SAP AG,
the world s leading provider of business software,
headquartered in Germany. Olli-Pekka Kallasvuo
is President and CEO of Nokia Corporation.
8. Approve Auditor remuneration. The Board s Audit Mgmt For For
Committee proposes to the Annual General Meeting
that the external auditor to be elected at
the Annual General Meeting be reimbursed according
to the auditor s invoice, and in compliance
with the purchase policy approved by the Audit
Committee.
9. Election of the Auditor. Having evaluated the Mgmt For For
performance and the independence of the current
auditor of Nokia, Pricewaterhouse Coopers,
for the fiscal year 2006, the Audit Committee
proposes that PricewaterhouseCoopers be re-elected
as the Company s auditor for the fiscal year
2007.
10. Approve the Grant of stock options to selected Mgmt For For
personnel of Nokia. The Board proposes that
as a part of Nokia s Equity Program 2007 selected
personnel of Nokia Group be granted a maximum
of 20,000,000 stock options, which entitle
to subscribe for a maximum of 20,000,000 Nokia
shares. The exercise prices (i.e. share subscription
prices) applicable upon exercise of the stock
options will be determined on a quarterly basis
and the stock options will also be divided
into sub-categories according to their exercise
price.The exercise price for each sub-category
of stock options will equal to the trade volume
weighted average price of the Nokia share on
the Helsinki Stock Exchange during the trading
days of the first whole week of the second
month of the calendar quarter (i.e. February,
May, August or November). The exercise price
paid will be recorded in the fund for invested
non-restricted equity. Stock options in the
plan may be granted until the end of 2010,
and they have a term of approximately five
years. Exercise period (i.e. share subscription
period) will commence no earlier than July
1, 2008, and terminate no later than December
31, 2015.
11. Approve the Reduction of the share issue premium. Mgmt For For
The Board proposes that the Annual General
Meeting resolve to reduce the share issue premium
of the Company by a minimum of EUR 2 312 146
296.94 by transferring all the funds in the
share issue premium on the date of the Annual
General Meeting to the fund for invested non-restricted
equity.
12. Approve Recording of the subscription price Mgmt For For
for shares issued based on stock options in
the fund for invested non-restricted equity.
The Board proposes that the Annual General
Meeting resolve that the total amount of the
subscription prices paid for new shares issued
after the date of the Annual General Meeting,
based on stock options under the Nokia Stock
Option Plans 2001, 2003 and 2005, be recorded
in the fund for invested non-restricted equity.
13. Authorization to the Board of Directors to resolve Mgmt For For
on the issuance of shares and special rights
entitling to shares. The Board proposes that
the Annual General Meeting authorize the Board
to resolve to issue a maximum of 800,000,000
shares through issuance of shares or special
rights entitling to shares (including stock
options) under Chapter 10, Section 1 of the
Companies Act in one or more issues.The Board
proposes that the authorization be used to
finance or carry out acquisitions or other
arrangements, to settle the Company s equity-based
incentive plans or to other purposes resolved
by the Board. It is proposed that the authorization
includes the right for the Board to resolve
on all the terms and conditions of the issuance
of shares and such special rights, including
to whom shares or special rights may be issued
as well as the consideration to be paid. The
authorization thereby includes the right to
deviate from the shareholders preemptive rights
within the limits set by law. It is proposed
that the authorization be effective until June
30, 2010.
14. Authorization to the Board of Directors to resolve Mgmt For For
to repurchase Nokia shares. The Board proposes
that the Annual General Meeting authorize the
Board to resolve to repurchase a maximum of
380,000,000 Nokia shares by using funds in
the unrestricted shareholders equity. Repurchases
will reduce funds available for distribution
of profits. The shares may be repurchased in
order to develop the capital structure of the
Company, which includes carrying out the announced
stock repurchase plan. In addition, the shares
may be repurchased in order to finance or carry
out acquisitions or other arrangements, to
settle the Company s equity-based incentive
plans, to be transferred for other purposes,
or to be cancelled. The shares can be repurchased
either a) through a tender offer made to all
the shareholders on equal terms determined
by the Board, in proportion to the shares held
by the shareholders, and for an equal price
determined by the Board; or b) through public
trading and on such stock exchanges the rules
of which allow companies to trade with their
own shares. In this case the shares would be
repurchased in another proportion than that
of the current shareholders. It is proposed
that the authorization be effective until
June 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 932696098
- --------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: OMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. WREN Mgmt For For
BRUCE CRAWFORD Mgmt For For
ROBERT CHARLES CLARK Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
ERROL M. COOK Mgmt For For
SUSAN S. DENISON Mgmt For For
MICHAEL A. HENNING Mgmt For For
JOHN R. MURPHY Mgmt For For
JOHN R. PURCELL Mgmt For For
LINDA JOHNSON RICE Mgmt For For
GARY L. ROUBOS Mgmt For For
02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2007
03 APPROVAL OF THE 2007 INCENTIVE AWARD PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932655345
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: PEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1B ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1C ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1D ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1E ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1F ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1G ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1H ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1I ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1J ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY Mgmt For For
STATEMENT P. 37)
04 SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 44)
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932641637
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS A. AUSIELLO Mgmt For For
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
JEFFREY B. KINDLER Mgmt For For
GEORGE A. LORCH Mgmt For For
DANA G. MEAD Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.
05 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
06 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS Shr Against For
FOR DIRECTOR NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
SAP AKTIENGESELLSCHAFT Agenda Number: 701192243
- --------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 10-May-2007
Ticker:
ISIN: DE0007164600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 19 APR 07, WHEREAS THE MEETING HAS
BEEN SETUP USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting
annual report for the 2006 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,647,334,719.50 as follows:
payment of a dividend of EUR 0.46 per entitled
share EUR 1,089,961,795.76 shall be carried
forward, ex-dividend and payable date: 11 MAY
2007
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2007 FY: Mgmt For For
KPMG Deutsche Treuhand-Gesellschaft AG, Frankfurt
and Berlin
6a Election of Mr. Pekka Ala-Pietilae to the Supervisory Mgmt Abstain Against
Board
6b Election of Prof. Dr. Wilhelm Haarmann to the Mgmt Abstain Against
Supervisory Board
6c Election of Dr. H.C. Hartmut Mehdorn to the Mgmt Abstain Against
Supervisory Board
6d Election of Prof. Dr.-Ing. E.H. Joachim Milberg Mgmt Abstain Against
to the Supervisory Board
6e Election of Prof. Dr. H.C. Mult. Hasso Plattner Mgmt Abstain Against
to the Supervisory Board
6f Election of Prof. Dr. H.C. Mult. August-Wilhelm Mgmt Abstain Against
Scheer to the Supervisory Board
6g Election of Dr. Erhard Schipporeit to the Supervisory Mgmt Abstain Against
Board
6h Election of Prof. Dr.-Ing. E.H. Klaus Wucherer Mgmt Abstain Against
to the Supervisory Board
7. Renewal of the authorization to acquire own Mgmt For For
shares: the Company shall be authorized to
acquire own shares of up to EUR 120,000,000
at a price neither more than 10% above, nor
more than 20% below the market price of the
shares if they are acquired through the stock
exchange, nor differing more than 20% from
the market price of the shares if they are
acquired by way of a repurchase offer, on or
before 31 OCT 2008; the Company shall be authorized
to sell the shares on the stock exchange and
to offer them to the shareholders for subscription;
the Company may also dispose of the shares
in another manner if they are sold at a price
not materially below their market price, to
use the shares for acquisition purposes or
within the scope of the Company's Stock Option
and Incentive Plans, and to retire the shares
8. Authorization of the Board of Managing Directors Mgmt For For
to use call and put options for the purpose
of the acquisition of own shares as per Item
7
9. Resolution on an amendment to the Article of Mgmt For For
association in accordance with the new Transparency
Directive Implementation Law as follows: Section
[3]2, regarding the Company being authorized
to transmit information to shareholders by
electronic means
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932640065
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1E ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1G ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1H ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1I ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1J ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1K ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF Mgmt For For
THE COCA-COLA COMPANY
04 SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION Shr Against For
05 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON THE COMPENSATION COMMITTEE REPORT
06 SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL Shr Against For
TESTING
07 SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT Shr Against For
ON EXTRACTION OF WATER IN INDIA
08 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932632917
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1D ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1E ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1H ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1I ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1M ELECTION OF DIRECTOR: JON WINKELRIED Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For
CONTRIBUTIONS REPORT
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For
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THE HOME DEPOT, INC. Agenda Number: 932680499
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Security: 437076102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For
1E ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Abstain Against
1F ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For
1G ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For
1K ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008
03 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT DISCLOSURE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For
COMPENSATION
06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr Against For
08 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shr Against For
09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Against For
PERFORMANCE
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For
11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Against For
CEO
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THE WALT DISNEY COMPANY Agenda Number: 932624910
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Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: DIS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
STEVEN P. JOBS Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr For Against
THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
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TIME WARNER INC. Agenda Number: 932680350
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Security: 887317105
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: TWX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
JEFFREY L. BEWKES Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
MATHIAS DOPFNER Mgmt For For
JESSICA P. EINHORN Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN
SUPER-MAJORITY VOTE REQUIREMENTS.
04 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr Against For
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Against For
VOTE.
07 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
08 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION Shr Against For
OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER
RIGHTS PLAN HAS BEEN ADOPTED.
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WAL-MART STORES, INC. Agenda Number: 932700669
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Security: 931142103
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: WMT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For
1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: JACK C. SHEWMAKER Mgmt Abstain Against
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 CHARITABLE CONTRIBUTIONS REPORT Shr Against For
04 UNIVERSAL HEALTH CARE POLICY Shr Against For
05 PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
06 EQUITY COMPENSATION GLASS CEILING Shr Against For
07 COMPENSATION DISPARITY Shr Against For
08 BUSINESS SOCIAL RESPONSIBILITY REPORT Shr Against For
09 EXECUTIVE COMPENSATION VOTE Shr Against For
10 POLITICAL CONTRIBUTIONS REPORT Shr Against For
11 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For
12 CUMULATIVE VOTING Shr Against For
13 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
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WASHINGTON MUTUAL, INC. Agenda Number: 932644722
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Security: 939322103
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: WM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE V. FARRELL Mgmt Withheld Against
STEPHEN E. FRANK Mgmt Withheld Against
KERRY K. KILLINGER Mgmt Withheld Against
THOMAS C. LEPPERT Mgmt Withheld Against
CHARLES M. LILLIS Mgmt Withheld Against
PHILLIP D. MATTHEWS Mgmt Withheld Against
REGINA T. MONTOYA Mgmt Withheld Against
MICHAEL K. MURPHY Mgmt Withheld Against
MARGARET OSMER MCQUADE Mgmt Withheld Against
MARY E. PUGH Mgmt Withheld Against
WILLIAM G. REED, JR. Mgmt Withheld Against
ORIN C. SMITH Mgmt Withheld Against
JAMES H. STEVER Mgmt Withheld Against
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt Abstain Against
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITOR FOR 2007
03 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Abstain Against
S EXECUTIVE RETIREMENT PLAN POLICIES
04 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Abstain Against
S DIRECTOR ELECTION PROCESS
05 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Abstain Against
S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932650434
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: WYE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For
1C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, Mgmt For For
PH.D.
1D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. Mgmt For For
1F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For
1H ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., Mgmt For For
PH.D., M.P.H.
1I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For
1J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For
1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 VOTE TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS
04 VOTE TO AMEND AND RESTATE THE 2005 STOCK INCENTIVE Mgmt For For
PLAN FOR TAX COMPLIANCE
05 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For
06 REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS Shr Against For
IN CANADA
07 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
08 RECOUPMENT OF INCENTIVE BONUSES Shr Against For
09 INTERLOCKING DIRECTORSHIPS Shr Against For
10 PROPOSAL WITHDRAWN. NO VOTE REQUIRED Mgmt
11 SEPARATING THE ROLES OF CHAIRMAN AND CEO Shr Against For
12 STOCKHOLDER ADVISORY VOTE ON COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 932648578
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: ZMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1B ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For
02 AUDITOR RATIFICATION Mgmt For For
03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS
04 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr Against For
VOTE
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) CALAMOS INVESTMENT TRUST/IL
By (Signature) /s/ John P. Calamos, Sr.
Name John P. Calamos, Sr.
Title President
Date 08/30/2007