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: 811-06520
NAME OF REGISTRANT: Managers Trust I
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 800 Connecticut Avenue
Norwalk, CT 06854
NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP
One International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 203-299-3500
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007
Fremont Money Market Fund
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Report contains no data for selected criteria.
Managers AMG FQ Global Alternatives Fund
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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.
Managers AMG FQ Tax-Managed U.S. Equity Fund
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AETNA INC. Agenda Number: 932644621
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Security: 00817Y108
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: AET
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. CLARK Mgmt For For
BETSY Z. COHEN Mgmt Withheld Against
MOLLY J. COYE, M.D. Mgmt For For
BARBARA H. FRANKLIN Mgmt Withheld Against
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt For For
GERALD GREENWALD Mgmt Withheld Against
ELLEN M. HANCOCK Mgmt For For
EDWARD J. LUDWIG Mgmt For For
JOSEPH P. NEWHOUSE Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
05 SHAREHOLDER PROPOSAL ON NOMINATING A DIRECTOR Shr Against For
FROM THE EXECUTIVE RETIREE RANKS
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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 Against Against
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 For Against
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CENTURYTEL, INC. Agenda Number: 932691923
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Security: 156700106
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: CTL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. BOLES, JR. Mgmt Withheld Against
W. BRUCE HANKS Mgmt For For
C.G. MELVILLE, JR. Mgmt For For
GLEN F. POST, III Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt Against Against
S INDEPENDENT AUDITOR FOR 2007.
03 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
EXECUTIVE COMPENSATION.
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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 For For
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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CIGNA CORPORATION Agenda Number: 932645887
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Security: 125509109
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT H. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIGNA S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007
03 APPROVAL OF THE AMENDED AND RESTATED CIGNA EXECUTIVE Mgmt For For
INCENTIVE PLAN
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CIT GROUP INC. Agenda Number: 932665586
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Security: 125581108
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: CIT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. PEEK Mgmt For For
GARY C. BUTLER Mgmt For For
WILLIAM M. FREEMAN Mgmt For For
SUSAN LYNE Mgmt For For
MARIANNE MILLER PARRS Mgmt For For
TIMOTHY M. RING Mgmt For For
JOHN R. RYAN Mgmt For For
SEYMOUR STERNBERG Mgmt For For
PETER J. TOBIN Mgmt For For
LOIS M. VAN DEUSEN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
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CNA FINANCIAL CORPORATION Agenda Number: 932667112
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Security: 126117100
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CNA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. LILIENTHAL Mgmt For For
PAUL J. LISKA Mgmt For For
JOSE O. MONTEMAYOR Mgmt For For
DON M. RANDEL Mgmt For For
JOSEPH ROSENBERG Mgmt For For
ANDREW H. TISCH Mgmt For For
JAMES S. TISCH Mgmt For For
MARVIN ZONIS Mgmt For For
02 APPROVAL OF DELOITTE AND TOUCHE, LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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COLONIAL PROPERTIES TRUST Agenda Number: 932647805
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Security: 195872106
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CLP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WESTON M. ANDRESS Mgmt Withheld Against
CARL F. BAILEY Mgmt For For
M. MILLER GORRIE Mgmt Withheld Against
WILLIAM M. JOHNSON Mgmt For For
GLADE M. KNIGHT Mgmt For For
JAMES K. LOWDER Mgmt Withheld Against
THOMAS H. LOWDER Mgmt Withheld Against
HERBERT A. MEISLER Mgmt For For
CLAUDE B. NIELSEN Mgmt For For
HAROLD W. RIPPS Mgmt For For
DONALD T. SENTERFITT Mgmt For For
JOHN W. SPIEGEL Mgmt Withheld Against
C.R. THOMPSON, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
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COMCAST CORPORATION Agenda Number: 932669546
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Security: 20030N101
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: CMCSA
ISIN:
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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 For Against
AN EMPLOYEE
05 REQUIRE SUSTAINABILITY REPORT Shr Against For
06 ADOPT A RECAPITALIZATION PLAN Shr For Against
07 REQUIRE ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr For Against
08 REQUIRE PAY DIFFERENTIAL REPORT Shr Against For
09 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
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CUMMINS INC. Agenda Number: 932667225
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Security: 231021106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: CMI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For
02 ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
03 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
04 ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY Mgmt For For
05 ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
06 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
07 ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
08 ELECTION OF DIRECTOR: CARL WARE Mgmt For For
09 ELECTION OF DIRECTOR: J. LAWRENCE WILSON Mgmt For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2007.
11 PROPOSAL TO AMEND 2003 STOCK INCENTIVE PLAN. Mgmt For For
12 PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION. Mgmt For For
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DELL INC. Agenda Number: 932554593
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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
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DYNEGY INC. Agenda Number: 932632741
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Security: 26816Q101
Meeting Type: Special
Meeting Date: 29-Mar-2007
Ticker: DYN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE MERGER AGREEMENT, BY AND AMONG DYNEGY Mgmt For For
INC., DYNEGY ACQUISITION, INC., FALCON MERGER
SUB CO., LSP GEN INVESTORS, L.P., LS POWER
PARTNERS, L.P., LS POWER EQUITY PARTNERS PIE
I, L.P., LS POWER EQUITY PARTNERS, L.P. AND
LS POWER ASSOCIATES, L.P. AND TO APPROVE THE
MERGER OF MERGER SUB WITH AND INTO DYNEGY INC.,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
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EATON CORPORATION Agenda Number: 932641649
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Security: 278058102
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: ETN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER M. CONNOR Mgmt Withheld Against
MICHAEL J. CRITELLI Mgmt Withheld Against
CHARLES E. GOLDEN Mgmt For For
ERNIE GREEN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2007.
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ECHOSTAR COMMUNICATIONS CORPORATION Agenda Number: 932669887
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Security: 278762109
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: DISH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES DEFRANCO Mgmt For For
MICHAEL T. DUGAN Mgmt Withheld Against
CANTEY ERGEN Mgmt Withheld Against
CHARLES W. ERGEN Mgmt For For
STEVEN R. GOODBARN Mgmt For For
GARY S. HOWARD Mgmt For For
DAVID K. MOSKOWITZ Mgmt For For
TOM A. ORTOLF Mgmt For For
C.MICHAEL SCHROEDER Mgmt For For
CARL E. VOGEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
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ENERGEN CORPORATION Agenda Number: 932655650
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Security: 29265N108
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: EGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN D. BAN Mgmt For For
JULIAN W. BANTON Mgmt For For
T. MICHAEL GOODRICH Mgmt For For
WM. MICHAEL WARREN, JR. Mgmt For For
JAMES T. MCMANUS, II Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO AND RATIFY Mgmt For For
ENERGEN CORPORATION S 1997 STOCK INCENTIVE
PLAN
03 PROPOSAL TO APPROVE ENERGEN CORPORATION S ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
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FEDEX CORPORATION Agenda Number: 932575105
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Security: 31428X106
Meeting Type: Annual
Meeting Date: 25-Sep-2006
Ticker: FDX
ISIN:
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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 For Against
FOR DIRECTOR ELECTIONS.
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FELCOR LODGING TRUST INCORPORATED Agenda Number: 932690907
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Security: 31430F101
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: FCH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELINDA J. BUSH Mgmt For For
C.A. LEDSINGER, JR. Mgmt For For
ROBERT H. LUTZ, JR. Mgmt For For
ROBERT F. COTTER Mgmt For For
THOMAS C. HENDRICK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS FELCOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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FOREST LABORATORIES, INC. Agenda Number: 932562615
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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.
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FREIGHTCAR AMERICA INC Agenda Number: 932683128
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Security: 357023100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: RAIL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTIAN RAGOT Mgmt For For
WILLIAM D. GEHL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
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GOOGLE INC. Agenda Number: 932673886
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Security: 38259P508
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: GOOG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
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 Against Against
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.
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INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932642944
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Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: IBM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt Withheld Against
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt Withheld Against
S.A. JACKSON Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
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 For Against
08 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For
MEDICAL
09 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against
10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shr Against For
11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr For Against
DIRECTORS
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J. C. PENNEY COMPANY, INC. Agenda Number: 932672543
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Security: 708160106
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: JCP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.C. BARRETT Mgmt For For
M.A. BURNS Mgmt For For
M.K. CLARK Mgmt For For
A.M. TALLMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY
2, 2008.
03 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against
TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE
AGREEMENTS.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against
TO ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS.
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JPMORGAN CHASE & CO. Agenda Number: 932660120
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Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: JPM
ISIN:
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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 Withheld Against
ROBERT I. LIPP Mgmt For For
DAVID C. NOVAK Mgmt Withheld Against
LEE R. RAYMOND Mgmt Withheld Against
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against
05 EXECUTIVE COMPENSATION APPROVAL Shr For Against
06 SEPARATE CHAIRMAN Shr For Against
07 CUMULATIVE VOTING Shr For Against
08 MAJORITY VOTING FOR DIRECTORS Shr For Against
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 SLAVERY APOLOGY REPORT Shr Against For
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KELLOGG COMPANY Agenda Number: 932642728
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Security: 487836108
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: K
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN S. CARSON, SR. Mgmt For For
GORDON GUND Mgmt For For
DOROTHY A. JOHNSON Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR 2007
03 SHAREOWNER PROPOSAL TO PREPARE A SUSTAINABILITY Shr Against For
REPORT
04 SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE Shr For Against
REQUIREMENT
- --------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 932705897
- --------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: KCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. SIMPSON* Mgmt For For
CATHERINE M. BURZIK** Mgmt For For
RONALD W. DOLLENS** Mgmt For For
JOHN P. BYRNES** Mgmt For For
H.R. JACOBSON, M.D.** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC. Agenda Number: 932682657
- --------------------------------------------------------------------------------------------------------------------------
Security: 495582108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: KG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP A. INCARNATI Mgmt For For
GREGORY D. JORDAN Mgmt For For
BRIAN A. MARKISON Mgmt For For
02 APPROVAL OF A THIRD AMENDED AND RESTATED CHARTER Mgmt For For
PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS
AND INCORPORATING AMENDMENTS TO THE SECOND
AMENDED AND RESTATED CHARTER PREVIOUSLY APPROVED
BY SHAREHOLDERS.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
INC. 2005 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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: 540424207
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: CG
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 For Against
05 SHAREHOLDER PROPOSAL - PRODUCTION, PROMOTION Shr Against For
AND MARKETING OF TOBACCO PRODUCTS
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932678521
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: MTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND Mgmt For For
BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN
GROUP INC., DATED FEBRUARY 6, 2007.
02 DIRECTOR
JAMES A. ABBOTT Mgmt For For
THOMAS M. HAGERTY Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MGIC INVESTMENT CORPORATION.
04 ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT Mgmt For For
FURTHER SOLICITATION IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL
MEETING TO APPROVE THE AGREEMENT AND PLAN OF
MERGER REFERRED TO IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION Agenda Number: 932666627
- --------------------------------------------------------------------------------------------------------------------------
Security: 60467R100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: MIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. CASON Mgmt For For
A.D. (PETE) CORRELL Mgmt For For
TERRY G. DALLAS Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JOHN T. MILLER Mgmt For For
EDWARD R. MULLER Mgmt For For
ROBERT C. MURRAY Mgmt For For
JOHN M. QUAIN Mgmt For For
WILLIAM L. THACKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPEDENT Mgmt For For
AUDITOR FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MYLAN LABORATORIES INC. Agenda Number: 932560611
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 28-Jul-2006
Ticker: MYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, CPA Mgmt For For
DOUGLAS J. LEECH, CPA Mgmt For For
JOSEPH C. MAROON, MD Mgmt For For
RODNEY L. PIATT, CPA Mgmt For For
C.B. TODD Mgmt For For
RL VANDERVEEN, PHD, RPH Mgmt For For
02 APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE Mgmt For For
PLAN PERTAINING TO PERFORMANCE-BASED COMPENSATION.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL CITY CORPORATION Agenda Number: 932639389
- --------------------------------------------------------------------------------------------------------------------------
Security: 635405103
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: NCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BARFIELD Mgmt For For
J.S. BROADHURST Mgmt For For
C.M. CONNOR Mgmt For For
D.A. DABERKO Mgmt For For
B.P. HEALY Mgmt For For
M.B. MCCALLISTER Mgmt For For
P.A. ORMOND Mgmt For For
P.E. RASKIND Mgmt For For
G.L. SHAHEEN Mgmt For For
J.S. THORNTON Mgmt For For
M. WEISS Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 932643706
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: NCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD P. BOYKIN* Mgmt For For
LINDA FAYNE LEVINSON* Mgmt For For
VICTOR L. LUND* Mgmt For For
GARY DAICHENDT** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932652135
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: OXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E ELECTION OF DIRECTOR: R. CHAD DREIER Mgmt For For
1F ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 SCIENTIFIC REPORT ON GLOBAL WARMING. Shr Against For
05 ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. Shr Against For
06 PERFORMANCE-BASED STOCK OPTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932586780
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 25-Oct-2006
Ticker: PH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. KOHLHEPP Mgmt Withheld Against
GIULIO MAZZALUPI Mgmt Withheld Against
KLAUS-PETER MUELLER Mgmt Withheld Against
MARKOS I. TAMBAKERAS Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FY07.
03 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PARLUX FRAGRANCES, INC. Agenda Number: 932586641
- --------------------------------------------------------------------------------------------------------------------------
Security: 701645103
Meeting Type: Annual
Meeting Date: 13-Oct-2006
Ticker: PARL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ILIA LEKACH Mgmt For For
FRANK A. BUTTACAVOLI Mgmt For For
GLENN GOPMAN Mgmt For For
ESTHER EGOZI CHOUKROUN Mgmt For For
DAVID STONE Mgmt For For
JAYA KADER ZEBEDE Mgmt For For
ISAAC LEKACH Mgmt Withheld Against
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
PHELPS DODGE CORPORATION Agenda Number: 932632537
- --------------------------------------------------------------------------------------------------------------------------
Security: 717265102
Meeting Type: Special
Meeting Date: 14-Mar-2007
Ticker: PD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG
FREEPORT-MCMORAN COPPER AND GOLD INC., PHELPS
DODGE CORPORATION AND PANTHER ACQUISITION CORPORATION,
AS AMENDED.
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL
PROXIES IN FAVOR OF PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932674509
- --------------------------------------------------------------------------------------------------------------------------
Security: 749121109
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: Q
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1B ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt Against Against
1C ELECTION OF DIRECTOR: CHARLES L. BIGGS Mgmt For For
1D ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1E ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt Against Against
1F ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt Against Against
1G ELECTION OF DIRECTOR: PATRICK J. MARTIN Mgmt For For
1H ELECTION OF DIRECTOR: CAROLINE MATTHEWS Mgmt For For
1I ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1J ELECTION OF DIRECTOR: FRANK P. POPOFF Mgmt For For
1K ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
1L ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS OUR INDEPENDENT AUDITOR FOR 2007
03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt For For
INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shr For Against
ESTABLISH A POLICY WHEREBY AT LEAST 75% OF
FUTURE EQUITY COMPENSATION AWARDED TO SENIOR
EXECUTIVES BE PERFORMANCE-BASED AND THE RELATED
PERFORMANCE METRICS BE DISCLOSED TO STOCKHOLDERS
05 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shr For Against
ESTABLISH A POLICY THAT STOCKHOLDERS HAVE THE
OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE
ON AN ADVISORY RESOLUTION PROPOSED BY MANAGEMENT
TO RATIFY CERTAIN COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
06 STOCKHOLDER PROPOSAL - REQUESTING THAT WE SEEK Shr Against For
STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR
SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION
PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT
PLAN
07 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shr For Against
ESTABLISH A POLICY OF SEPARATING THE ROLES
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE
- --------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 932676755
- --------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: RDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY Mgmt For For
AND BETWEEN MGIC INVESTMENT CORPORATION AND
RADIAN GROUP INC., DATED AS OF FEBRUARY 6,
2007, AS IT MAY BE AMENDED FROM TIME TO TIME,
PURSUANT TO WHICH RADIAN WILL BE MERGED WITH
AND INTO MGIC.
02 DIRECTOR
HERBERT WENDER Mgmt For For
DAVID C. CARNEY Mgmt For For
HOWARD B. CULANG Mgmt For For
STEPHEN T. HOPKINS Mgmt For For
SANFORD A. IBRAHIM Mgmt For For
JAMES W. JENNINGS Mgmt For For
RONALD W. MOORE Mgmt For For
JAN NICHOLSON Mgmt For For
ROBERT W. RICHARDS Mgmt For For
ANTHONY W. SCHWEIGER Mgmt For For
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
04 TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932686946
- --------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: RS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. HAYES Mgmt For For
FRANKLIN R. JOHNSON Mgmt For For
RICHARD J. SLATER Mgmt For For
LESLIE A. WAITE Mgmt For For
02 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS.
03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt Against Against
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SAFECO CORPORATION Agenda Number: 932661994
- --------------------------------------------------------------------------------------------------------------------------
Security: 786429100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: SAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. CLINE Mgmt For For
MARIA S. EITEL Mgmt For For
JOHN S. HAMLIN Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
CHARLES R. RINEHART Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SEABOARD CORPORATION Agenda Number: 932643655
- --------------------------------------------------------------------------------------------------------------------------
Security: 811543107
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: SEB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. BRESKY Mgmt For For
DAVID A. ADAMSEN Mgmt For For
DOUGLAS W. BAENA Mgmt For For
KEVIN M. KENNEDY Mgmt For For
JOSEPH E. RODRIGUES Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 932666968
- --------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: SCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN R. BUCKWALTER, III Mgmt Withheld Against
VICTOR L. LUND Mgmt Withheld Against
JOHN W. MECOM, JR. Mgmt For For
02 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL 2007.
03 APPROVAL OF A PROPOSAL TO APPROVE THE AMENDED Mgmt For For
1996 INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SMITHFIELD FOODS, INC. Agenda Number: 932571739
- --------------------------------------------------------------------------------------------------------------------------
Security: 832248108
Meeting Type: Annual
Meeting Date: 30-Aug-2006
Ticker: SFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH W. LUTER, III Mgmt For For
WENDELL H. MURPHY Mgmt For For
C. LARRY POPE Mgmt For For
02 PROPOSAL TO APPROVE THE PERFORMANCE AWARD COMPONENT Mgmt For For
OF THE SMITHFIELD FOODS, INC. 1998 STOCK INCENTIVE
PLAN, AS AMENDED
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING APRIL 29, 2007
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT
05 SHAREHOLDER PROPOSAL REGARDING ANIMAL WELFARE Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING LONG-TERM COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC. Agenda Number: 932615909
- --------------------------------------------------------------------------------------------------------------------------
Security: 868873100
Meeting Type: Annual
Meeting Date: 29-Jan-2007
Ticker: SRDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SET THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For
02 DIRECTOR
JOHN W. BENSON Mgmt For For
GERALD B. FISCHER Mgmt For For
KENDRICK B. MELROSE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 932663277
- --------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: TSO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BOOKOUT, III Mgmt For For
RODNEY F. CHASE Mgmt Withheld Against
ROBERT W. GOLDMAN Mgmt For For
STEVEN H. GRAPSTEIN Mgmt For For
WILLIAM J. JOHNSON Mgmt For For
J.W. (JIM) NOKES Mgmt For For
DONALD H. SCHMUDE Mgmt For For
BRUCE A. SMITH Mgmt For For
MICHAEL E. WILEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. Agenda Number: 932651587
- --------------------------------------------------------------------------------------------------------------------------
Security: 073902108
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: BSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CAYNE Mgmt For For
HENRY S. BIENEN Mgmt For For
CARL D. GLICKMAN Mgmt Withheld Against
MICHAEL GOLDSTEIN Mgmt Withheld Against
ALAN C. GREENBERG Mgmt For For
DONALD J. HARRINGTON Mgmt For For
FRANK T. NICKELL Mgmt For For
PAUL A. NOVELLY Mgmt For For
FREDERIC V. SALERNO Mgmt Withheld Against
ALAN D. SCHWARTZ Mgmt For For
WARREN J. SPECTOR Mgmt For For
VINCENT TESE Mgmt For For
WESLEY S. WILLIAMS JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE STOCK AWARD Mgmt Against Against
PLAN.
03 APPROVAL OF AMENDMENTS TO THE RESTRICTED STOCK Mgmt Against Against
UNIT PLAN.
04 APPROVAL OF AMENDMENTS TO THE CAPITAL ACCUMULATION Mgmt For For
PLAN FOR SENIOR MANAGING DIRECTORS.
05 APPROVAL OF THE 2007 PERFORMANCE COMPENSATION Mgmt For For
PLAN.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2007.
07 STOCKHOLDER PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCEShr Against For
STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 932651513
- --------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: DNB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALDEN Mgmt For For
CHRISTOPHER J. COUGHLIN Mgmt For For
VICTOR A. PELSON Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVE AN AMENDMENT TO THE NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK INCENTIVE 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 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 Against Against
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 PANTRY, INC. Agenda Number: 932634151
- --------------------------------------------------------------------------------------------------------------------------
Security: 698657103
Meeting Type: Annual
Meeting Date: 29-Mar-2007
Ticker: PTRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. SODINI Mgmt For For
ROBERT F. BERNSTOCK Mgmt For For
PAUL L. BRUNSWICK Mgmt For For
WILFRED A. FINNEGAN Mgmt For For
EDWIN J. HOLMAN Mgmt For For
TERRY L. MCELROY Mgmt Withheld Against
MARK D. MILES Mgmt For For
BRYAN E. MONKHOUSE Mgmt For For
THOMAS M. MURNANE Mgmt For For
MARIA C. RICHTER Mgmt For For
02 APPROVAL OF THE PANTRY, INC. 2007 OMNIBUS PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING SEPTEMBER 27, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE PMI GROUP, INC. Agenda Number: 932677199
- --------------------------------------------------------------------------------------------------------------------------
Security: 69344M101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: PMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIANN BYERWALTER Mgmt For For
DR. JAMES C. CASTLE Mgmt For For
CARMINE GUERRO Mgmt For For
WAYNE E. HEDIEN Mgmt For For
LOUIS G. LOWER II Mgmt For For
RAYMOND L. OCAMPO JR. Mgmt For For
JOHN D. ROACH Mgmt For For
DR. KENNETH T. ROSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
L. STEPHEN SMITH Mgmt For For
JOSE H. VILLARREAL Mgmt For For
MARY LEE WIDENER Mgmt For For
RONALD H. ZECH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
TO GREENMAIL.
06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr For Against
THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
- --------------------------------------------------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932692090
- --------------------------------------------------------------------------------------------------------------------------
Security: 893521104
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BALOG Mgmt For For
STEVEN J. BENSINGER Mgmt Withheld Against
C. FRED BERGSTEN Mgmt Withheld Against
IAN H. CHIPPENDALE Mgmt For For
JOHN G. FOOS Mgmt For For
DIANA K. MAYER Mgmt For For
ROBERT F. ORLICH Mgmt For For
RICHARD S. PRESS Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
THOMAS R. TIZZIO Mgmt For For
02 PROPOSAL TO ADOPT A 2007 EXECUTIVE BONUS PLAN. Mgmt For For
03 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
BOB MARBUT Mgmt Withheld Against
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 For Against
ELECTION MAJORITY VOTE PROPOSAL.
04 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER Shr For Against
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 Withheld Against
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 For Against
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 For Against
THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 932678420
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: XRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN A. BRITT Mgmt For For
URSULA M. BURNS Mgmt For For
WILLIAM CURT HUNTER Mgmt For For
VERNON E. JORDAN, JR. Mgmt Withheld Against
RICHARD J. HARRINGTON Mgmt For For
ROBERT A. MCDONALD Mgmt For For
ANNE M. MULCAHY Mgmt For For
RALPH S. LARSEN Mgmt For For
ANN N. REESE Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
N.J. NICHOLAS, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 AMENDMENT OF THE 2004 PERFORMANCE INCENTIVE Mgmt For For
PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO THE ADOPTION Shr Against For
OF A VENDOR CODE OF CONDUCT.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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)
Managers AMG FQ U.S. Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932644621
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: AET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. CLARK Mgmt For For
BETSY Z. COHEN Mgmt Withheld Against
MOLLY J. COYE, M.D. Mgmt For For
BARBARA H. FRANKLIN Mgmt Withheld Against
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt For For
GERALD GREENWALD Mgmt Withheld Against
ELLEN M. HANCOCK Mgmt For For
EDWARD J. LUDWIG Mgmt For For
JOSEPH P. NEWHOUSE Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
05 SHAREHOLDER PROPOSAL ON NOMINATING A DIRECTOR Shr Against For
FROM THE EXECUTIVE RETIREE RANKS
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 932657921
- --------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: LNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. LEACH* Mgmt For For
MICHAEL L. BENNETT** Mgmt For For
DARRYL B. HAZEL** Mgmt For For
DAVID A. PERDUE** Mgmt For For
JUDITH D. PYLE** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION Agenda Number: 932686275
- --------------------------------------------------------------------------------------------------------------------------
Security: 020039103
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: AT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT T. FORD Mgmt For For
L.L GELLERSTEDT, III Mgmt Withheld Against
EMON A. MAHONY, JR. Mgmt For For
RONALD TOWNSEND Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932641675
- --------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: AEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.R. BROOKS Mgmt For For
D.M. CARLTON Mgmt For For
R.D. CROSBY, JR. Mgmt For For
J.P. DESBARRES Mgmt For For
R.W. FRI Mgmt For For
L.A. GOODSPEED Mgmt For For
W.R. HOWELL Mgmt For For
L.A. HUDSON, JR. Mgmt For For
M.G. MORRIS Mgmt For For
L.L. NOWELL III Mgmt For For
R.L. SANDOR Mgmt For For
D.G. SMITH Mgmt For For
K.D. SULLIVAN Mgmt For For
02 APPROVAL OF AEP SENIOR OFFICER INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932645988
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: AMGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932638325
- --------------------------------------------------------------------------------------------------------------------------
Security: 035229103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: BUD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 932631915
- --------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: AMAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt For For
ROBERT H. BRUST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
PHILIP V. GERDINE Mgmt For For
THOMAS J. IANNOTTI Mgmt For For
CHARLES Y.S. LIU Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK INCENTIVE PLAN.
03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEES Mgmt For For
STOCK PURCHASE PLAN.
04 TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt For For
BONUS PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 932667023
- --------------------------------------------------------------------------------------------------------------------------
Security: 154760102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: CPF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINT ARNOLDUS Mgmt For For
C.H.H. CAMP FRIEDMAN Mgmt For For
DENNIS I. HIROTA Mgmt For For
RONALD K. MIGITA Mgmt For For
MAURICE H. YAMASATO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 TO AMEND THE COMPANY S 2004 STOCK COMPENSATION Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR AWARDS FROM 1.5 MILLION TO 2.5 MILLION.
- --------------------------------------------------------------------------------------------------------------------------
CENTURYTEL, INC. Agenda Number: 932691923
- --------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: CTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. BOLES, JR. Mgmt Withheld Against
W. BRUCE HANKS Mgmt For For
C.G. MELVILLE, JR. Mgmt For For
GLEN F. POST, III Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt Against Against
S INDEPENDENT AUDITOR FOR 2007.
03 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 932645887
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT H. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIGNA S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007
03 APPROVAL OF THE AMENDED AND RESTATED CIGNA EXECUTIVE Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES
OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE
GOALS AS A PREREQUISITE TO VESTING, AS 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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
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 For Against
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 For Against
11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr Against For
HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC. Agenda Number: 932701786
- --------------------------------------------------------------------------------------------------------------------------
Security: 210795308
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: CAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. BARRACK, JR. Mgmt For For
KIRBYJON H. CALDWELL Mgmt For For
LAWRENCE W. KELLNER Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
HENRY L. MEYER III Mgmt For For
OSCAR MUNOZ Mgmt For For
GEORGE G.C. PARKER Mgmt For For
JEFFERY A. SMISEK Mgmt For For
KAREN HASTIE WILLIAMS Mgmt Withheld Against
RONALD B. WOODARD Mgmt For For
CHARLES A. YAMARONE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL RELATED TO POLITICAL ACTIVITIES Shr Against For
04 STOCKHOLDER PROPOSAL RELATED TO PERFORMANCE-BASED Shr Against For
EQUITY COMPENSATION FOR SENIOR OFFICERS
05 PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY Mgmt Abstain
BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO
ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY
STATEMENT)
- --------------------------------------------------------------------------------------------------------------------------
CORUS BANKSHARES, INC. Agenda Number: 932637929
- --------------------------------------------------------------------------------------------------------------------------
Security: 220873103
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: CORS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. GLICKMAN Mgmt For For
ROBERT J. GLICKMAN Mgmt For For
ROBERT J. BUFORD Mgmt For For
KEVIN R. CALLAHAN Mgmt For For
RODNEY D. LUBEZNIK Mgmt For For
MICHAEL J. MCCLURE Mgmt For For
PETER C. ROBERTS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY.
03 PROPOSAL TO AMEND THE CORUS BANKSHARES, INC. Mgmt For For
2006 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda Number: 932632981
- --------------------------------------------------------------------------------------------------------------------------
Security: 225302108
Meeting Type: Annual
Meeting Date: 15-Mar-2007
Ticker: CMOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. PING YANG* Mgmt For For
RICHARD M. BEYER** Mgmt For For
LAVI A. LEV** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
NOVEMBER 3, 2007.
03 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
PAY-FOR-SUPERIOR PERFORMANCE.
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 932667225
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: CMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For
02 ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
03 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
04 ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY Mgmt For For
05 ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
06 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
07 ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
08 ELECTION OF DIRECTOR: CARL WARE Mgmt For For
09 ELECTION OF DIRECTOR: J. LAWRENCE WILSON Mgmt For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2007.
11 PROPOSAL TO AMEND 2003 STOCK INCENTIVE PLAN. Mgmt For For
12 PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DYNEGY INC. Agenda Number: 932632741
- --------------------------------------------------------------------------------------------------------------------------
Security: 26816Q101
Meeting Type: Special
Meeting Date: 29-Mar-2007
Ticker: DYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE MERGER AGREEMENT, BY AND AMONG DYNEGY Mgmt For For
INC., DYNEGY ACQUISITION, INC., FALCON MERGER
SUB CO., LSP GEN INVESTORS, L.P., LS POWER
PARTNERS, L.P., LS POWER EQUITY PARTNERS PIE
I, L.P., LS POWER EQUITY PARTNERS, L.P. AND
LS POWER ASSOCIATES, L.P. AND TO APPROVE THE
MERGER OF MERGER SUB WITH AND INTO DYNEGY INC.,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 932641649
- --------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: ETN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER M. CONNOR Mgmt Withheld Against
MICHAEL J. CRITELLI Mgmt Withheld Against
CHARLES E. GOLDEN Mgmt For For
ERNIE GREEN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORPORATION Agenda Number: 932669887
- --------------------------------------------------------------------------------------------------------------------------
Security: 278762109
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: DISH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES DEFRANCO Mgmt For For
MICHAEL T. DUGAN Mgmt Withheld Against
CANTEY ERGEN Mgmt Withheld Against
CHARLES W. ERGEN Mgmt For For
STEVEN R. GOODBARN Mgmt For For
GARY S. HOWARD Mgmt For For
DAVID K. MOSKOWITZ Mgmt For For
TOM A. ORTOLF Mgmt For For
C.MICHAEL SCHROEDER Mgmt For For
CARL E. VOGEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 932655650
- --------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: EGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN D. BAN Mgmt For For
JULIAN W. BANTON Mgmt For For
T. MICHAEL GOODRICH Mgmt For For
WM. MICHAEL WARREN, JR. Mgmt For For
JAMES T. MCMANUS, II Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO AND RATIFY Mgmt For For
ENERGEN CORPORATION S 1997 STOCK INCENTIVE
PLAN
03 PROPOSAL TO APPROVE ENERGEN CORPORATION S ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932574379
- --------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 07-Sep-2006
Ticker: EXAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROUBIK GREGORIAN Mgmt For For
JOHN S. MCFARLANE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION DECLASSIFYING
THE BOARD IN 2008.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 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 Withheld Against
WILLIAM T. COTTLE Mgmt Withheld Against
ROBERT B. HEISLER, JR. Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
CATHERINE A. REIN Mgmt For For
GEORGE M. SMART Mgmt Withheld Against
WES M. TAYLOR Mgmt For For
JESSE T. WILLIAMS, SR. Mgmt Withheld Against
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932562615
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 07-Aug-2006
Ticker: FRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FREIGHTCAR AMERICA INC Agenda Number: 932683128
- --------------------------------------------------------------------------------------------------------------------------
Security: 357023100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: RAIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTIAN RAGOT Mgmt For For
WILLIAM D. GEHL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932626433
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 07-Mar-2007
Ticker: HP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS HELMERICH Mgmt For For
RANDY A. FOUTCH Mgmt For For
PAULA MARSHALL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 932658036
- --------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: HES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.F. BRADY Mgmt For For
J.B. COLLINS Mgmt For For
T.H. KEAN Mgmt For For
F.A. OLSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 STOCKHOLDER PROPOSAL TO RECOMMEND THAT THE BOARD Shr For
OF DIRECTORS TAKE ACTION TO DECLASSIFY THE
BOARD.
- --------------------------------------------------------------------------------------------------------------------------
IDEARC INC. Agenda Number: 932644897
- --------------------------------------------------------------------------------------------------------------------------
Security: 451663108
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: IAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. MUELLER Mgmt For For
JERRY V. ELLIOTT Mgmt For For
KATHERINE J. HARLESS Mgmt For For
DONALD B. REED Mgmt For For
STEPHEN L. ROBERTSON Mgmt For For
THOMAS S. ROGERS Mgmt For For
PAUL E. WEAVER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS IDEARC Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
IMATION CORP. Agenda Number: 932648821
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245A107
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: IMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. HAGGERTY Mgmt Withheld Against
GLEN A. TAYLOR Mgmt Withheld Against
DARYL J. WHITE Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
IMS HEALTH INCORPORATED Agenda Number: 932667857
- --------------------------------------------------------------------------------------------------------------------------
Security: 449934108
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: RX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. EDWARDS Mgmt For For
WILLIAM C. VAN FAASEN Mgmt For For
BRET W. WISE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO THE ELECTION OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 932697280
- --------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: IM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ORRIN H. INGRAM, II* Mgmt For For
MICHAEL T. SMITH* Mgmt For For
GREGORY M.E. SPIERKEL* Mgmt For For
JOE B. WYATT* Mgmt Withheld Against
LESLIE S. HEISZ** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERGRAPH CORPORATION Agenda Number: 932596666
- --------------------------------------------------------------------------------------------------------------------------
Security: 458683109
Meeting Type: Special
Meeting Date: 20-Nov-2006
Ticker: INGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER (THE MERGER
AGREEMENT ), DATED AS OF AUGUST 31, 2006, BY
AND AMONG INTERGRAPH CORPORATION, COBALT HOLDING
COMPANY, A DELAWARE CORPORATION, AND COBALT
MERGER CORP., A DELAWARE CORPORATION, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt Withheld Against
S.A. JACKSON Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
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 For Against
08 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For
MEDICAL
09 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against
10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shr Against For
11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr For Against
DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 932672543
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: JCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.C. BARRETT Mgmt For For
M.A. BURNS Mgmt For For
M.K. CLARK Mgmt For For
A.M. TALLMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY
2, 2008.
03 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against
TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE
AGREEMENTS.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against
TO ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ROBERT I. LIPP Mgmt For For
DAVID C. NOVAK Mgmt Withheld Against
LEE R. RAYMOND Mgmt Withheld Against
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against
05 EXECUTIVE COMPENSATION APPROVAL Shr For Against
06 SEPARATE CHAIRMAN Shr For Against
07 CUMULATIVE VOTING Shr For Against
08 MAJORITY VOTING FOR DIRECTORS Shr For Against
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 SLAVERY APOLOGY REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 932705897
- --------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: KCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. SIMPSON* Mgmt For For
CATHERINE M. BURZIK** Mgmt For For
RONALD W. DOLLENS** Mgmt For For
JOHN P. BYRNES** Mgmt For For
H.R. JACOBSON, M.D.** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC. Agenda Number: 932682657
- --------------------------------------------------------------------------------------------------------------------------
Security: 495582108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: KG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP A. INCARNATI Mgmt For For
GREGORY D. JORDAN Mgmt For For
BRIAN A. MARKISON Mgmt For For
02 APPROVAL OF A THIRD AMENDED AND RESTATED CHARTER Mgmt For For
PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS
AND INCORPORATING AMENDMENTS TO THE SECOND
AMENDED AND RESTATED CHARTER PREVIOUSLY APPROVED
BY SHAREHOLDERS.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
INC. 2005 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 932682392
- --------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: LII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TODD M. BLUEDORN Mgmt For For
JANET K. COOPER Mgmt For For
C.L. (JERRY) HENRY Mgmt For For
TERRY D. STINSON Mgmt For For
RICHARD L. THOMPSON Mgmt For For
02 APPROVAL OF THE ISSUANCE OF SHARES OF OUR COMMON Mgmt For For
STOCK PURSUANT TO AN AGREEMENT AND PLAN OF
REORGANIZATION WITH A.O.C. CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932563314
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424207
Meeting Type: Special
Meeting Date: 03-Aug-2006
Ticker: CG
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: 540424207
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: CG
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 For Against
05 SHAREHOLDER PROPOSAL - PRODUCTION, PROMOTION Shr Against For
AND MARKETING OF TOBACCO PRODUCTS
- --------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 932643720
- --------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: LPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LIZANNE C. GOTTUNG Mgmt For For
DUSTAN E. MCCOY Mgmt Withheld Against
COLIN D. WATSON Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS LP S INDEPENDENT AUDITORS FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932643718
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt For For
SUSAN K. CARTER Mgmt For For
STEPHEN I. CHAZEN Mgmt Withheld Against
TRAVIS ENGEN Mgmt For For
PAUL S. HALATA Mgmt For For
DANNY W. HUFF Mgmt For For
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DANIEL J. MURPHY Mgmt For For
DAN F. SMITH Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
2007.
03 SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTION Shr Against For
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC. Agenda Number: 932680235
- --------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: MGLN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY L. JOHNSON* Mgmt For For
STEVEN J. SHULMAN** Mgmt For For
MICHAEL P. RESSNER** Mgmt Withheld Against
MICHAEL DIAMENT** Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 932646500
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: MAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD S. BRADDOCK Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1F ELECTION OF DIRECTOR: FLORETTA DUKES MCKENZIE Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 932676527
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: MAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: DENNIS W. ARCHER Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1C ELECTION OF CLASS I DIRECTOR: LISA A. PAYNE Mgmt For For
02 ELECTION OF CLASS II DIRECTOR: PETER A. DOW Mgmt Against Against
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
COMPANY S FINANCIAL STATEMENTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
W.B. HARRISON, JR. Mgmt For For
WILLIAM N. KELLEY Mgmt For For
ROCHELLE B. LAZARUS Mgmt Withheld Against
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt Withheld Against
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 For Against
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932678521
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: MTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND Mgmt For For
BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN
GROUP INC., DATED FEBRUARY 6, 2007.
02 DIRECTOR
JAMES A. ABBOTT Mgmt For For
THOMAS M. HAGERTY Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MGIC INVESTMENT CORPORATION.
04 ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT Mgmt For For
FURTHER SOLICITATION IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL
MEETING TO APPROVE THE AGREEMENT AND PLAN OF
MERGER REFERRED TO IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION Agenda Number: 932666627
- --------------------------------------------------------------------------------------------------------------------------
Security: 60467R100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: MIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. CASON Mgmt For For
A.D. (PETE) CORRELL Mgmt For For
TERRY G. DALLAS Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JOHN T. MILLER Mgmt For For
EDWARD R. MULLER Mgmt For For
ROBERT C. MURRAY Mgmt For For
JOHN M. QUAIN Mgmt For For
WILLIAM L. THACKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPEDENT Mgmt For For
AUDITOR FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MYLAN LABORATORIES INC. Agenda Number: 932560611
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 28-Jul-2006
Ticker: MYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, CPA Mgmt For For
DOUGLAS J. LEECH, CPA Mgmt For For
JOSEPH C. MAROON, MD Mgmt For For
RODNEY L. PIATT, CPA Mgmt For For
C.B. TODD Mgmt For For
RL VANDERVEEN, PHD, RPH Mgmt For For
02 APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE Mgmt For For
PLAN PERTAINING TO PERFORMANCE-BASED COMPENSATION.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL CITY CORPORATION Agenda Number: 932639389
- --------------------------------------------------------------------------------------------------------------------------
Security: 635405103
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: NCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BARFIELD Mgmt For For
J.S. BROADHURST Mgmt For For
C.M. CONNOR Mgmt For For
D.A. DABERKO Mgmt For For
B.P. HEALY Mgmt For For
M.B. MCCALLISTER Mgmt For For
P.A. ORMOND Mgmt For For
P.E. RASKIND Mgmt For For
G.L. SHAHEEN Mgmt For For
J.S. THORNTON Mgmt For For
M. WEISS Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 932643706
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: NCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD P. BOYKIN* Mgmt For For
LINDA FAYNE LEVINSON* Mgmt For For
VICTOR L. LUND* Mgmt For For
GARY DAICHENDT** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 932682481
- --------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: NOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1C ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES R. LARSON Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP A. ODEEN Mgmt For For
1H ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1I ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
1J ELECTION OF DIRECTOR: RONALD D. SUGAR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY S 1995 STOCK PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN Shr Against For
MILITARY SALES.
05 SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 932647209
- --------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: PCAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALISON J. CARNWATH Mgmt For For
ROBERT T. PARRY Mgmt For For
HAROLD A. WAGNER Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER Shr For Against
RIGHTS PLAN
03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr For Against
THRESHOLD
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932586780
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 25-Oct-2006
Ticker: PH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. KOHLHEPP Mgmt Withheld Against
GIULIO MAZZALUPI Mgmt Withheld Against
KLAUS-PETER MUELLER Mgmt Withheld Against
MARKOS I. TAMBAKERAS Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FY07.
03 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PARLUX FRAGRANCES, INC. Agenda Number: 932626685
- --------------------------------------------------------------------------------------------------------------------------
Security: 701645103
Meeting Type: Consent
Meeting Date: 06-Feb-2007
Ticker: PARL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A REVOKE CONSENT ON PROPOSAL MADE BY GLENN H. Mgmt Abstain Against
NUSSDORF TO REMOVE LLIA LEKACH AND ANY PERSON
ELECTED OR APPOINTED TO THE COMPANY S BOARD
OF DIRECTORS BY SUCH DIRECTORS TO FILL ANY
VACANCY ON THE COMPANY S BOARD OF DIRECTORS
OR ANY NEWLY-CREATED DIRECTORSHIPS.
1B REVOKE CONSENT ON PROPOSAL MADE BY GLENN H. Mgmt Abstain Against
NUSSDORF TO REMOVE FRANK A. BUTTACAVOLI AND
ANY PERSON ELECTED OR APPOINTED TO THE COMPANY
S BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
ANY VACANCY ON THE COMPANY S BOARD OF DIRECTORS
OR ANY NEWLY-CREATED DIRECTORSHIPS.
1C REVOKE CONSENT ON PROPOSAL MADE BY GLENN H. Mgmt Abstain Against
NUSSDORF TO REMOVE GLENN GOPMAN AND ANY PERSON
ELECTED OR APPOINTED TO THE COMPANY S BOARD
OF DIRECTORS BY SUCH DIRECTORS TO FILL ANY
VACANCY ON THE COMPANY S BOARD OF DIRECTORS
OR ANY NEWLY-CREATED DIRECTORSHIPS.
1D REVOKE CONSENT ON PROPOSAL MADE BY GLENN H. Mgmt Abstain Against
NUSSDORF TO REMOVE ESTHER EGOZI CHOUKROUN AND
ANY PERSON ELECTED OR APPOINTED TO THE COMPANY
S BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
ANY VACANCY ON THE COMPANY S BOARD OF DIRECTORS
OR ANY NEWLY-CREATED DIRECTORSHIPS.
1E REVOKE CONSENT ON PROPOSAL MADE BY GLENN H. Mgmt Abstain Against
NUSSDORF TO REMOVE DAVID STONE AND ANY PERSON
ELECTED OR APPOINTED TO THE COMPANY S BOARD
OF DIRECTORS BY SUCH DIRECTORS TO FILL ANY
VACANCY ON THE COMPANY S BOARD OF DIRECTORS
OR ANY NEWLY-CREATED DIRECTORSHIPS.
1F REVOKE CONSENT ON PROPOSAL MADE BY GLENN H. Mgmt Abstain Against
NUSSDORF TO REMOVE JAYA KADER ZEBEDE AND ANY
PERSON ELECTED OR APPOINTED TO THE COMPANY
S BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
ANY VACANCY ON THE COMPANY S BOARD OF DIRECTORS
OR ANY NEWLY-CREATED DIRECTORSHIPS.
02A REVOKE CONSENT TO ELECT: MICHAEL KATZ Mgmt Abstain Against
02B REVOKE CONSENT TO ELECT: JOSHUA ANGEL Mgmt Abstain Against
02C REVOKE CONSENT TO ELECT: ANTHONY D AGOSTINO Mgmt Abstain Against
02D REVOKE CONSENT TO ELECT: NEIL KATZ Mgmt Abstain Against
02E REVOKE CONSENT TO ELECT: ROBERT MITZMAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 932706166
- --------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 07-Jun-2007
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 Withheld Against
CHARLES O. BUCKNER Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt Withheld Against
KENNETH R. PEAK Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
PEPSIAMERICAS, INC. Agenda Number: 932642437
- --------------------------------------------------------------------------------------------------------------------------
Security: 71343P200
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: PAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT M. BAUM. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD G. CLINE. Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CORLISS. Mgmt For For
1D ELECTION OF DIRECTOR: PIERRE S. DU PONT. Mgmt For For
1E ELECTION OF DIRECTOR: ARCHIE R. DYKES. Mgmt For For
1F ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt For For
1G ELECTION OF DIRECTOR: JAMES R. KACKLEY. Mgmt For For
1H ELECTION OF DIRECTOR: MATTHEW M. MCKENNA. Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT C. POHLAD. Mgmt For For
1J ELECTION OF DIRECTOR: DEBORAH E. POWELL. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
PHELPS DODGE CORPORATION Agenda Number: 932632537
- --------------------------------------------------------------------------------------------------------------------------
Security: 717265102
Meeting Type: Special
Meeting Date: 14-Mar-2007
Ticker: PD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG
FREEPORT-MCMORAN COPPER AND GOLD INC., PHELPS
DODGE CORPORATION AND PANTHER ACQUISITION CORPORATION,
AS AMENDED.
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL
PROXIES IN FAVOR OF PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 932619630
- --------------------------------------------------------------------------------------------------------------------------
Security: 721467108
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: PPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LONNIE 'BO' PILGRIM Mgmt Withheld Against
CLIFFORD E. BUTLER Mgmt Withheld Against
O.B. GOOLSBY, JR. Mgmt Withheld Against
RICHARD A. COGDILL Mgmt Withheld Against
LONNIE KEN PILGRIM Mgmt Withheld Against
JAMES G. VETTER, JR. Mgmt For For
S. KEY COKER Mgmt For For
VANCE C. MILLER, SR. Mgmt For For
DONALD L. WASS, PH.D. Mgmt For For
CHARLES L. BLACK Mgmt For For
BLAKE D. LOVETTE Mgmt For For
LINDA CHAVEZ Mgmt For For
KEITH W. HUGHES Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. Agenda Number: 932681807
- --------------------------------------------------------------------------------------------------------------------------
Security: 74153Q102
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: PDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A.B. BROWN Mgmt For For
KENNETH M. BURKE Mgmt For For
ARCHIE W. DUNHAM Mgmt For For
FRANCIS S. KALMAN Mgmt For For
RALPH D. MCBRIDE Mgmt Withheld Against
LOUIS A. RASPINO Mgmt For For
DAVID B. ROBSON Mgmt Withheld Against
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932674509
- --------------------------------------------------------------------------------------------------------------------------
Security: 749121109
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: Q
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1B ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt Against Against
1C ELECTION OF DIRECTOR: CHARLES L. BIGGS Mgmt For For
1D ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1E ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt Against Against
1F ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt Against Against
1G ELECTION OF DIRECTOR: PATRICK J. MARTIN Mgmt For For
1H ELECTION OF DIRECTOR: CAROLINE MATTHEWS Mgmt For For
1I ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1J ELECTION OF DIRECTOR: FRANK P. POPOFF Mgmt For For
1K ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
1L ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS OUR INDEPENDENT AUDITOR FOR 2007
03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt For For
INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shr For Against
ESTABLISH A POLICY WHEREBY AT LEAST 75% OF
FUTURE EQUITY COMPENSATION AWARDED TO SENIOR
EXECUTIVES BE PERFORMANCE-BASED AND THE RELATED
PERFORMANCE METRICS BE DISCLOSED TO STOCKHOLDERS
05 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shr For Against
ESTABLISH A POLICY THAT STOCKHOLDERS HAVE THE
OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE
ON AN ADVISORY RESOLUTION PROPOSED BY MANAGEMENT
TO RATIFY CERTAIN COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
06 STOCKHOLDER PROPOSAL - REQUESTING THAT WE SEEK Shr Against For
STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR
SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION
PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT
PLAN
07 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shr For Against
ESTABLISH A POLICY OF SEPARATING THE ROLES
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE
- --------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 932676755
- --------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: RDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY Mgmt For For
AND BETWEEN MGIC INVESTMENT CORPORATION AND
RADIAN GROUP INC., DATED AS OF FEBRUARY 6,
2007, AS IT MAY BE AMENDED FROM TIME TO TIME,
PURSUANT TO WHICH RADIAN WILL BE MERGED WITH
AND INTO MGIC.
02 DIRECTOR
HERBERT WENDER Mgmt For For
DAVID C. CARNEY Mgmt For For
HOWARD B. CULANG Mgmt For For
STEPHEN T. HOPKINS Mgmt For For
SANFORD A. IBRAHIM Mgmt For For
JAMES W. JENNINGS Mgmt For For
RONALD W. MOORE Mgmt For For
JAN NICHOLSON Mgmt For For
ROBERT W. RICHARDS Mgmt For For
ANTHONY W. SCHWEIGER Mgmt For For
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
04 TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
04 ADOPT CUMULATIVE VOTING Shr For Against
05 SEEK STOCKHOLDER APPROVAL OF SENIOR EXECUTIVE Shr Against For
RETIREMENT BENEFITS
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932686946
- --------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: RS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. HAYES Mgmt For For
FRANKLIN R. JOHNSON Mgmt For For
RICHARD J. SLATER Mgmt For For
LESLIE A. WAITE Mgmt For For
02 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS.
03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt Against Against
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION Agenda Number: 932634492
- --------------------------------------------------------------------------------------------------------------------------
Security: 785905100
Meeting Type: Special
Meeting Date: 29-Mar-2007
Ticker: TSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 12, 2006, AMONG
SABRE HOLDINGS CORPORATION, SOVEREIGN HOLDINGS,
INC. AND SOVEREIGN MERGER SUB, INC. AND APPROVE
THE MERGER.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
SAFECO CORPORATION Agenda Number: 932661994
- --------------------------------------------------------------------------------------------------------------------------
Security: 786429100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: SAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. CLINE Mgmt For For
MARIA S. EITEL Mgmt For For
JOHN S. HAMLIN Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
CHARLES R. RINEHART Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC. Agenda Number: 932728631
- --------------------------------------------------------------------------------------------------------------------------
Security: 826322109
Meeting Type: Special
Meeting Date: 27-Jun-2007
Ticker: SIE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 11, 2007, BY AND AMONG UNITEDHEALTH
GROUP INCORPORATED, SAPPHIRE ACQUISITION, INC.
AND SIERRA HEALTH SERVICES, INC.
- --------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 932663277
- --------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: TSO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BOOKOUT, III Mgmt For For
RODNEY F. CHASE Mgmt Withheld Against
ROBERT W. GOLDMAN Mgmt For For
STEVEN H. GRAPSTEIN Mgmt For For
WILLIAM J. JOHNSON Mgmt For For
J.W. (JIM) NOKES Mgmt For For
DONALD H. SCHMUDE Mgmt For For
BRUCE A. SMITH Mgmt For For
MICHAEL E. WILEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. Agenda Number: 932651587
- --------------------------------------------------------------------------------------------------------------------------
Security: 073902108
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: BSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CAYNE Mgmt For For
HENRY S. BIENEN Mgmt For For
CARL D. GLICKMAN Mgmt Withheld Against
MICHAEL GOLDSTEIN Mgmt Withheld Against
ALAN C. GREENBERG Mgmt For For
DONALD J. HARRINGTON Mgmt For For
FRANK T. NICKELL Mgmt For For
PAUL A. NOVELLY Mgmt For For
FREDERIC V. SALERNO Mgmt Withheld Against
ALAN D. SCHWARTZ Mgmt For For
WARREN J. SPECTOR Mgmt For For
VINCENT TESE Mgmt For For
WESLEY S. WILLIAMS JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE STOCK AWARD Mgmt Against Against
PLAN.
03 APPROVAL OF AMENDMENTS TO THE RESTRICTED STOCK Mgmt Against Against
UNIT PLAN.
04 APPROVAL OF AMENDMENTS TO THE CAPITAL ACCUMULATION Mgmt For For
PLAN FOR SENIOR MANAGING DIRECTORS.
05 APPROVAL OF THE 2007 PERFORMANCE COMPENSATION Mgmt For For
PLAN.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2007.
07 STOCKHOLDER PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCEShr Against For
STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
H. PATRICK SWYGERT Mgmt For For
DAVID K. ZWIENER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007
- --------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 932724556
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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 Against Against
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.
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THE PANTRY, INC. Agenda Number: 932634151
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Security: 698657103
Meeting Type: Annual
Meeting Date: 29-Mar-2007
Ticker: PTRY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. SODINI Mgmt For For
ROBERT F. BERNSTOCK Mgmt For For
PAUL L. BRUNSWICK Mgmt For For
WILFRED A. FINNEGAN Mgmt For For
EDWIN J. HOLMAN Mgmt For For
TERRY L. MCELROY Mgmt Withheld Against
MARK D. MILES Mgmt For For
BRYAN E. MONKHOUSE Mgmt For For
THOMAS M. MURNANE Mgmt For For
MARIA C. RICHTER Mgmt For For
02 APPROVAL OF THE PANTRY, INC. 2007 OMNIBUS PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING SEPTEMBER 27, 2007.
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THE PMI GROUP, INC. Agenda Number: 932677199
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Security: 69344M101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: PMI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIANN BYERWALTER Mgmt For For
DR. JAMES C. CASTLE Mgmt For For
CARMINE GUERRO Mgmt For For
WAYNE E. HEDIEN Mgmt For For
LOUIS G. LOWER II Mgmt For For
RAYMOND L. OCAMPO JR. Mgmt For For
JOHN D. ROACH Mgmt For For
DR. KENNETH T. ROSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
L. STEPHEN SMITH Mgmt For For
JOSE H. VILLARREAL Mgmt For For
MARY LEE WIDENER Mgmt For For
RONALD H. ZECH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
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THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932588253
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Security: 761695105
Meeting Type: Special
Meeting Date: 23-Oct-2006
Ticker: REY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND
AMONG UNIVERSAL COMPUTER SYSTEMS HOLDING, INC.,
RACECAR ACQUISITION CO. AND THE REYNOLDS AND
REYNOLDS COMPANY.
II TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL I.
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UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 932648679
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Security: 913543104
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: UFPI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. CURRIE Mgmt For For
JOHN M. ENGLER Mgmt For For
MICHAEL B. GLENN Mgmt For For
LOUIS A. SMITH Mgmt For For
02 APPROVE THE COMPANY S AMENDED DIRECTOR RETAINER Mgmt For For
STOCK PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR FISCAL 2007.
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VALERO ENERGY CORPORATION Agenda Number: 932653810
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Security: 91913Y100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: VLO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUBEN M. ESCOBEDO Mgmt Withheld Against
BOB MARBUT Mgmt Withheld Against
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 For Against
ELECTION MAJORITY VOTE PROPOSAL.
04 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER Shr For Against
RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL.
05 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL.
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VERIZON COMMUNICATIONS INC. Agenda Number: 932647401
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Security: 92343V104
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: VZ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES R. BARKER Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt Against Against
1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt Against Against
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. O BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: HUGH B. PRICE 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 W. SNOW Mgmt For For
1N ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT D. STOREY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ELIMINATE STOCK OPTIONS Shr Against For
04 SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS Shr Against For
05 COMPENSATION CONSULTANT DISCLOSURE Shr For Against
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
07 LIMIT SERVICE ON OUTSIDE BOARDS Shr Against For
08 SHAREHOLDER APPROVAL OF FUTURE POISON PILL Shr Against For
09 REPORT ON CHARITABLE CONTRIBUTIONS 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 For For
STEPHEN E. FRANK Mgmt For For
KERRY K. KILLINGER Mgmt For For
THOMAS C. LEPPERT Mgmt For For
CHARLES M. LILLIS Mgmt For For
PHILLIP D. MATTHEWS Mgmt For For
REGINA T. MONTOYA Mgmt For For
MICHAEL K. MURPHY Mgmt For For
MARGARET OSMER MCQUADE Mgmt For For
MARY E. PUGH Mgmt Withheld Against
WILLIAM G. REED, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
JAMES H. STEVER Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITOR FOR 2007
03 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For
S EXECUTIVE RETIREMENT PLAN POLICIES
04 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr For Against
S DIRECTOR ELECTION PROCESS
05 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For
S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS
Managers California Intermediate Tax-Free Fund
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Report contains no data for selected criteria.
Managers Fremont Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
Report contains no data for selected criteria.
Managers Fremont Global Fund
- --------------------------------------------------------------------------------------------------------------------------
A.T. CROSS COMPANY Agenda Number: 932655686
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Security: 227478104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: ATX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 NUMBER OF DIRECTORS: FIXING THE NUMBER OF CLASS Mgmt For For
A DIRECTORS AT THREE AND CLASS B DIRECTORS
AT SIX.
02 DIRECTOR
GALAL P. DOSS Mgmt Withheld Against
ANDREW J. PARSONS Mgmt For For
JAMES C. TAPPAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 701212588
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Security: H0010V101
Meeting Type: OGM
Meeting Date: 03-May-2007
Ticker:
ISIN: CH0012221716
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Split 0% Meeting Attendance *
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 Split 0% Meeting Attendance *
MEETING NOTICE SENT UNDER MEETING 378755, 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 consolidated Mgmt No Action
financial statements, the Group Auditors report,
the annual financial statements and the Auditors
report for the fiscal 2006
2. Approve the annual report, the consolidated Mgmt No Action
financial statements and the annual financial
statements for 2006
3. Grant discharge to the Board of Directors and Mgmt No Action
the persons entrusted with Management for fiscal
2006
4. Approve to release CHF 300,000,000 of the othre Mgmt No Action
reserves to retained earnings and that out
of the profit available to the AGM, a dividend
of CHF 0.24 gross per registered share be distributed,
payable as of 8 MAY 2007; calculated on the
total number of issued shares of 2,187,756,317,
this correcponds to a maximum total amount
of CHF 525,061,516
5. Amend the Articles of Incorporation with a new Mgmt No Action
Article 4, as specified: creation of authorized
share capital
6.a Re-elect Mr. Roger Agnelli to the Board of Director, Mgmt No Action
for 1 year, until the AGM 2008
6.b Re-elect Mr. Louis R. Hughes, to the Board of Mgmt No Action
Director, for 1 year, until the AGM 2008
6.c Re-elect Mr. Hans Ulrich Marki, to the Board Mgmt No Action
of Director, for 1 year, until the AGM 2008
6.d Re-elect Mr. Michel De Rosen, to the Board of Mgmt No Action
Director, for 1 year, until the AGM 2008
6.e Re-elect Mr. Michael Treschow, to the Board Mgmt No Action
of Director, for 1 year, until the AGM 2008
6.f Re-elect Mr. Bernd W. Voss, to the Board of Mgmt No Action
Director, for 1 year, until the AGM 2008
6.g Re-elect Mr. Jacob Wallenberg, to the Board Mgmt No Action
of Director, for 1 year, until the AGM 2008
6.H Elect Mr. Hubertus Von Grunberg, to the Board Mgmt No Action
of Director, for 1 year, until the AGM 2008
7. Elect Ernst & Young AG as the Auditors and the Mgmt No Action
Group Auditors for fiscal 2007 and OBT AG as
the Special Auditors to fulfill the required
tasks in connection with capital increase
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting Split 0% Meeting Attendance *
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 932685069
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Security: 003881307
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ACTG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. HARRIS, II Mgmt For For
FRED A. DE BOOM Mgmt For For
AMIT KUMAR, PH.D. Mgmt For For
02 TO APPROVE THE 2007 ACACIA TECHNOLOGIES STOCK Mgmt Against Against
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 701225155
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Security: F00189120
Meeting Type: AGM
Meeting Date: 14-May-2007
Ticker:
ISIN: FR0000120404
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting No vote
YOU.
French Resident Shareowners must complete, sign Non-Voting No vote
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: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the 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 your
representative.
1. Receive the report of the Chairman of the Board Mgmt For For
of Directors on the Board s activities and
internal control procedures, as well as the
Management report prepared by the Board of
Directors and the Auditors report on the financial
statements of Accor SA, approve the financial
statements of the Company for the YE 31 DEC
2006, as presented; the transactions reflected
in the financial statements and the Management
measures taken by the Board of Directors during
the year
2. Receive the Management report of the Board of Mgmt For For
Directors and the Auditors report on the consolidated
financial statements, approve the consolidated
financial statements for the YE 31 DEC 2006,
as presented
3. Approve the recommendation of the Board of Directors Mgmt For For
and resolves to appropriate: 2006 net profit
EUR 487,209,582.31; retained earnings: EUR
389,775,930.57; prior year dividends not paid
out on treasury stock: EUR 2,350,268.80; total
profit available for distribution: EUR 879,335,781.68;
as follows, based on the 212,077,160 shares
outstanding to ordinary dividends: EUR 307,511,882.00
EUR 1.45 per share; to the payment of a special
dividend: EUR 318,115,740.00 EUR 1.50 per
share; to retained earnings: EUR 253,708,159.68;
accordingly, after noting the existence of
profit available for distribution, the ordinary
meeting resolves to pay an ordinary dividend
of EUR 1.45, as well as a special dividend
of EUR 1.50 per share, if the number of shares
carrying rights to the 2006 dividend exceeds
212,077,160, the amount of the ordinary and
special dividends will be raised and the amount
allocated retained earnings will be adjusted
on the basis of the total amount of dividends
actually paid; under the terms of the 2007
Finance Act, eligible shareholders may claim
the 40% tax allowance provided for in Article
158.3.2 of the French General Tax Code on the
total dividend
4. Elect Mr. Augustin de Romanet de Beaune as a Mgmt For For
Director, with effect from the close of this
meeting, for a 3-year term expiring at the
close of the shareholders meeting to be called
to approve the 2009 financial statements
5. Re-appoint Deloitte & Associes as Statutory Mgmt For For
Auditors, for a 6-year term expiring at the
close of the shareholders meeting to be called
to approve the 2012 financial statements
6. Re-appoint BEAS as Alternate Auditors, for a Mgmt For For
6-year term expiring at the close of the shareholders
meeting to be called to approve the 2012 financial
statements
7. Re-appoint Ernst & Young et Autres as Statutory Mgmt For For
Auditors for a 6-year term expiring at the
close of the shareholders meeting to be called
to approve the 2012 financial statements
8. Appoint Auditex, 11 allee de l Arche, Faubourg Mgmt For For
de l Arche, 92400 Courbevoie, France, as an
Alternate Autidor, for a 6-year term expiring
at the close of the shareholders meeting to
be called to approve the 2012 financial statements
9. Receive the Auditors special report on agreements Mgmt For For
governed by Articles L.225-38 et sequence of
the Commercial Code and approve the agreement
entered into with Compagnie des Alpes and Sojer
10. Receive the Auditors special report on agreements Mgmt For For
governed by Articles L.225-38 et sequence of
the Commercial Code and approve the agreement
entered into with Olympique Lyonnais
11. Receive the Auditors special report on agreements Mgmt For For
governed by Articles L.225-38 et sequence of
the Commercial Code, and approve the agreement
entered into with Club Mediterranee and lcade
12. Receive the Auditors special report on agreements Mgmt For For
governed by Articles L.225-38 et sequence of
the Commercial Code and approve the agreement
entered into with Messrs. Paul Dubrule and
Gerard Pelission
13. Receive the Auditors special report on agreements Mgmt For For
governed by Articles L.225-38 et sequence of
the Commercial Code and approve the agreement
entered into with Mr. Gilles Pelisson
14. Receive the Auditors special report on agreements Mgmt For For
governed by Articles L.225-38 et sequence of
the Commercial Code and authorize the continued
application of agreements authorized in prior
periods
15. Authorize the Board: to trade in the Company Mgmt For For
s shares in accordance with Articles L.225-209
et sequence of the Commercial Code, subject
to the conditions set out below: the Board
of Directors may purchase, sell or transfer
shares under this authorization, subject to
compliance with the above-mentioned Code and
in accordance with the practices authorized
by the Autorite des marches financiers, for
the following purposes: to purchase shares
for cancellation in connection with a capital
reduction decided or authorized by the shareholders
in EGM; to purchase shares for allocation upon
exercise of stock options granted under plans
governed by Articles L.225-177 et sequence
of the Commercial Code, or to Members of an
Employee Stock Ownership Plan governed by Articles
L.443-1 et sequence of the Labor Code or to
recipients of stock grants made under plans
governed by Articles L.225-197-1 et sequence
of the Commercial Code; to purchase shares
for allocation on conversion, redemption, exchange
or exercise of share equivalents; to hold shares
in treasury stock for subsequent remittance
in exchange or payment or otherwise in connection
with external growth transactions; the number
of shares acquired for delivery in connection
with a merger, demerger or asset contribution
may not exceed 5% of the Company s capital;
to be used under a liquidity contract that
complies with the code of ethics recognized
by the Autorite des marches financiers; the
share buyback program may also be used for
any other purposes authorized by current or
future Laws and regulations, provided that
the Company informs shareholders of the purpose
of the buybacks in a specific press release;
the shares may not be bought back at a price
of more than EUR 100 per share and may not
be sold at a price of less than EUR 45 per
share; however, the minimum price will not
apply to shares sold upon exercise of stock
options or allocated to employees in the form
of stock grants; in such cases, the sale price
or consideration will be determined in accordance
with the provisions of the plan concerned;
the maximum purchase price and the minimum
sale price will be adjusted to reflect the
impact of any corporate actions, including
any bonus share issue, or any stock-split or
reverse stock-split; in application of Article
179-1 of the decree of 23 MAR 1967 on commercial
companies, the maximum number of shares that
may be acquired under this authorization is
set at 20,650,000, corresponding to a total
investment of no more than EUR 2,065 million
based on the maximum purchase price of EUR
100 per share authorized above; the ordinary
meeting resolves that the purchase, sale or
transfer of shares may be effected and settled
by any method allowed under the Laws and regulations
in force at the transaction date, in one or
several installments, on the market or over-the-counter,
including through the use of options, derivatives
– particularly, the purchase or sale of
call and put options – or securities carrying
rights to Company shares, and that the entire
buyback program may be implemented through
a block trade; and to place any and all buy
and sell order, enter into any and all agreements,
carry out any and all reporting and other formalities,
and generally do whatever is necessary to implement
this resolution; these powers may be delegated
subject to compliance with the Law; authority
is for a 18-month period, terminates, with
immediate effect the unused portion of the
previous authorization given in the Resolution
No.21of the ordinary shareholders meeting
held on 09 JAN 2006
16. Authorize the Board of Directors, in accordance Mgmt For For
with Article L.225-209 of the Commercial Code
to reduce the Company s capital, on 1 or several
occasions, by canceling some or all of the
Accor shares held by the Company, provided
that the number of shares cancelled in any
24-month period does not exceed 10% of the
Company s total share capital as at the date
of this meeting; and to: effect the capital
reduction(s); determine the amount and terms
thereof, place on record the capital reduction(s)
resulting from the cancellation of shares under
this resolution; charge the difference between
the carrying amount of the cancelled shares
and their par value against additional paid-in
capital or reserves; amend the Bylaws to reflect
the new capital and generally carry out any
necessary reporting and other formalities;
all in compliance with the laws and regulations
in force when this authorization is used; terminate,
with immediate effect, the unused portion of
the previous authorization given in the Resolution
No. 22 of the extraordinary shareholders meeting
held on 09 JAN 2006; Authority is for an 18-month
period
17. Authorize the Board of Directors: in accordance Mgmt Against Against
with Articles L.225-129, L.225-129-2, L.228-92
and L. 228-93 and other relevant provisions
of the Commercial Code, to issue shares excluding
preference shares and/or share equivalents,
represented by securities carrying immediate
and/or securities carrying rights to debt securities,
governed by Articles L.228-91 et sequence of
the Commercial Code, to be paid up in cash
or by capitalizing liquid and callable debt;
to determine the amount and timing of said
issues, which may be carried out in France
or on the international market, provided that
existing shareholders are given a pre-emptive
subscription right; the securities may be carried
out in France or on the international market,
provided that existing shareholders are given
a pre-emptive subscription right; the securities
may be denominated in euros, foreign currencies
or any monetary unit determined by reference
to a basket of currencies; that the maximum
aggregate amount by which the capital may be
increased under this authorization, directly
and/or on conversion, exchange, redemption
or exercise of share equivalents, may not exceed
EUR 200 million; this ceiling shall not include
the par value of any shares to be issued pursuant
to the Law to protect the rights of existing
holders of share equivalents in the event of
future corporate actions; that the maximum
aggregate face value of debt securities carrying
rights to shares that are issued under this
authorization may not exceed EUR 4 billion
or the equivalent in foreign currencies or
in any monetary unit determined by reference
to a basket of currencies; that shareholders
will have a pre-emptive right to subscribe
for the shares and/or share equivalents issued
under this authorization, as provided for by
Law, pro rate to their existing holdings; in
addition, the Board of Directors may grant
shareholders a pre-emptive right to subscribe
for any shares and/or share equivalents not
taken up by other shareholders, if the issue
is oversubscribed, such additional pre-emptive
rights shall also be exercisable pro rate to
the existing interest in the Company s capital
of the shareholders concerned; if an issue
is not taken up in full by shareholders exercising
their pre-emptive rights as described above,
the Board of Directors may take 1 or other
of the following courses of action, in the
order of its choice; limit the amount of the
issue to the subscriptions received provided
that at least three-quarters of the issue is
taken up; freely allocate all or some of the
unsubscribed shares and/or share equivalents
among the investors of its choice; offer all
or some of the unsubscribed shares and/or share
equivalents for subscription by the public;
that warrants to subscribe for the Company
s shares may be offered for subscription on
the above basis or allocated among existing
shareholders without consideration; that this
authorization will automatically entail the
waiver of shareholders pre-emptive rights
to subscribe for the shares to be issued on
conversion, exchange, redemption or exercise
of the share equivalents; and to use this authorization
and to delegate said powers subject to compliance
with the Law; and to: decide to carry out a
capital increase and determine the type of
securities to be issued; decide on the amount
of each issue, the issue price and any issue
premium; decide on the timing and other terms
of the issues, including the form and characteristics
of the securities, in the case of issue of
debt securities, the Board of Directors shall
determine whether the debt should be subordinated
or unsubordinated and the ranking of any subordinated
debt in accordance with Article L.228-97 of
the Commercial Code; the interest rate i.e.,
fixed or variable, indexed or zero coupon;
the conditions under which interest payments
may be cancelled or suspended; the life of
the securities i.e., dated or undated; whether
the nominal amount of the securities may be
reduced or increased; and all other terms and
conditions of the issue, including any guarantees
in the form of collateral, and any repayment
conditions such as repayment in assets; the
issued securities may have warrants attached
that are exercisable for other debt securities,
they may also include the option for the Company
to issue debt securities in settlement of interest
whose payment has been suspended by the Company
or they may take the form of complex bonds
as defined by the stock market authorities
for example as a result of their interest
or repayment terms or whether they are indexed
or include embedded options; amend any of
the above terms and conditions during the life
of the securities, provided that the applicable
formalities are carried out; determine the
method by which the shares and/or share equivalents
will be paid up; determine where appropriate,
the terms and conditions for exercising the
rights attached to the shares and/or share
equivalents, notably by setting the date –
which may be retroactive – from which
new shares will carry rights; and exercising
any conversion, exchange and redemption rights,
including redemption in exchange for assets
such as other securities of the Company; as
well as any other terms and conditions applicable
to such issues; set the terms and conditions
under which the Company may buy back or exchange
on the open market the issued shares and/or
share equivalents, at any time or within specified
periods, with a view to holding them or canceling
them in accordance with the applicable Laws;
suspend the exercise of the rights attached
to the securities, in accordance with the applicable
Laws and regulations; at its sole discretion,
charge any and all costs incurred in connection
with said issues against the related premiums,
and deduct from these premiums the necessary
amounts to be credited to the legal reserve;
make any and all adjustments to take into account
the impact of corporate actions, including
a change in the par value of the shares; a
bonus share issue paid up by capitalizing reserves,
a stock-split or reverse stock-split, a distribution
of reserves or other assets, or a return of
capital, and determine the method to be used
to ensure that the rights of existing holders
of share equivalents are protected; place on
record the capital increases resulting from
the use of this authorization and amend the
Bylaws to reflect the new capital; generally,
enter into any and all agreements, take all
appropriate steps and carry out all formalities
necessary for the issue, listing and service
of the securities issued pursuant to this authorization
and for the exercise of any related rights;
to terminate, with immediate effect, the authorization
given in the Resolution No. 23 of the EGM of
09 JAN 2006; authority is for a 26-month period
18. Authorize the Board of Directors: in accordance Mgmt Against Against
with Articles L.225-129 to L.225-129-6, L.225-135,
L.225-136, L.225-148, L.228-92 and L.228-93
and other relevant provisions of the Commercial
Code, to issue, through a public placement,
shares excluding preference shares and/or
share equivalents, represented by securities
carrying immediate and/or further rights to
shares of the Company or of any Company that
is more than 50% owned, directly or indirectly,
and/or securities carrying rights to debt securities,
governed by Articles L.228-91 et sequence of
the Commercial Code, to be paid up in cash
or by capitalizing liquid and callable debt;
to determine the amount and timing of said
issues, which may be carried out in France
or on the international market, provided that
existing shareholders are given a pre-emptive
subscription right; the securities may be denominated
in euros, foreign currencies or any monetary
unit determined by reference to a basket of
currencies these securities may be used as
payment for securities complying with Article
L.225-148 of the Commercial Code that are tendered
to a public exchange offer carried out in France
or abroad in accordance with local regulations,
such as in the case of a reverse merger; that
the maximum aggregate amount by which the capital
may be increased under this authorization,
directly and/or on conversion, exchange, redemption
or exercise of share equivalents, may not exceed
EUR 100 million; this ceiling shall not include
the par value of any shares to be issued pursuant
to the Law to protect the rights of existing
holders of share equivalents in the event of
future corporate actions; that shares may be
issued upon exercise of rights attached to
securities issued by any entity in which the
Company owns over one half of the capital,
directly or indirectly, that are convertible,
exchangeable, redeemable or otherwise exercisable
for shares of the Company, subject to the latter
s approve; that the maximum aggregate face
value of debt securities carrying rights to
shares that are issued under this authorization
may not exceed EUR 2 billion or the equivalent
in foreign currencies; to waive shareholders
pre-emptive rights to subscribe for the shares
or other securities to be issued under this
authorization, however, in accordance with
Paragraph 2 of Article L.225-135 of the Commercial
Code, the Board of Directors may offer shareholders
a priority right to subscribe for all or part
of any issue, for a specified period and subject
to terms and conditions to be set in accordance
with the applicable laws and regulations; this
priority subscription right will not be transferable
and the securities will be allocated pro rata
to shareholders existing interests; if any
shareholders elect not to exercise this right,
the Board of Directors may offer the unsubscribed
securities to the other shareholders, and any
remaining unsubscribed securities will be placed
on the market in France and/or abroad, and/or
on the international market; that if an issue
is not taken up in full by shareholders and
the public, the Board of Directors may take
one or other of the following courses of action,
in the order of its choice: limit the amount
of the issue to the subscriptions received
provided that at least three-quarters of the
issue is taken up; freely allocate all or some
of the unsubscribed shares and/or other securities
among the investors of its choice; that this
authorization will automatically entail the
waiver of shareholders pre-emptive right to
subscribe for the shares to be issued on conversion,
exchange redemption or exercise of the share
equivalents; notes that, in accordance with
Paragraph 1 of Article L.225-136-1 of the Commercial
Code: the issue price of shares issued directly
under this authorization will at least equal
the minimum price set by the applicable regulations
on the issue date currently corresponding
to the weighted average of the prices quoted
for the Company s shares on Euro list by Euro
next over the 3 trading days preceding the
pricing date less a 5% discount, as adjusted
for any difference in cum-dividend dates; the
issue price of share equivalents shall be set
in such a way that the amount received by the
Company at the time of issue plus the amount
to be received on conversion, exchange, redemption
or exercise of said share equivalents is at
least equivalents is at least equal to the
minimum price defined above for each issued
share; the number of shares to be issued on
the conversion, exchange, redemption or exercise
of share equivalents issued under this authorization
shall be determined in such a way as to ensure
that the amount received by the Company –
taking into account the face value of said
share equivalent – is at least equal to
the minimum issue price set out above; and
to use this authorization and to delegate said
powers subject to compliance with the Law,
accordingly; and to: decide to carry out a
capital increase and determine the type of
securities to be issued; decide on the amount
of each issue, the issue price and any issue
premium; decide on the timing and other terms
of the issues, including the form and characteristics
of the securities, in the case of issue of
debt securities including securities carrying
rights to debt securities governed by Article
L.228-91 of the Commercial Code, the Board
of Directors shall determine whether the debt
should be subordinated or unsubordinated and
the ranking of any subordinated debt in accordance
with Article L.228-97 of the Commercial Code;
the interest rate i.e., fixed or variable,
indexed or zero coupon; the conditions under
which interest payments may be cancelled or
suspended; the life of the securities i.e.,
dated or undated; whether the nominal amount
of the securities may be reduced or increased;
and all other terms and conditions of the issue,
including any guarantees in the form of collateral,
and any repayment conditions such as repayment
in assets; the issued securities may have
warrants attached that the exercisable for
other debt securities; they may also include
the option for the Company to issue debt securities
in settlement of interest whose payment has
been suspended by the stock market authorities
for example as a result of their interest
or repayment terms or whether they are indexed
or include embedded options; the Board of
Directors may amend any of the above terms
and conditions during the life of the securities,
provided that the applicable formalities are
carried out; determine the method by which
the shares and/or share equivalents will be
paid up; determine, where appropriate, the
terms and conditions for exercising the rights
attached to the shares and/or share equivalents,
notably by setting the date – which may
be retroactive – from which new shares
will carry rights; and exercising any conversion,
exchange and redemption rights, including redemption
in exchange for assets such as other securities
of the Company; as well as any other terms
and conditions applicable to such issues; set
the terms and conditions under which the Company
may buy back or exchange on the open market
the issued shares and/or share equivalents,
at any time or within specified period, with
a view to holding them or canceling them in
accordance with the applicable Laws; suspend
the exercise of the rights attached to the
securities, in accordance with the applicable
laws and regulations; in the case of shares
an
19. Authorize the Board of Directors, in accordance Mgmt For For
with Articles L.225-129 et sequence of the
Commercial Code and notably Paragraph 6 of
Article L.225-147, to issue shares and/or share
equivalents contributed to the Company in transactions
not governed by Article L.225-148 of the Commercial
Code; the shares issued directly or indirectly
under this authorization may not exceed 10%
of the Company s capital at the time of the
related issue; subject to compliance with the
Law, accordingly, to approve the value attributed
to contributed assets as well as the granting
of specific benefits; to place the capital
contribution on record; to charge any related
fees and expenses to the share premium; and
to increase the Company s capital and amend
the Bylaws accordingly; in accordance with
the law, the Board of Directors decision to
carry out any issues under this authorization
will be based on the report of one or several
appraisal Auditors, as required by Article
L.225-147 of the Commercial Code; that this
authorization terminates, with immediate effect,
the previous authorization given in the Resolution
No. 25 of the EGM of 09 JAN 2006; authority
is for a 26 months period
20. Authorize the Board of Directors, subject to Mgmt Against Against
the adoption of the Resolution 17 and/or 18,
and having considered the report of the Board
of Directors and the Auditors special report,
in accordance with Article L.225-135-1 of the
Commercial Code, to increase the number of
securities included in an issue of shares and/or
share equivalents with or without pre-emptive
subscription rights, notably in order to grant
a greenshoe option in accordance with standard
market practices, said additional securities
will be issued at the same price as for the
original issue in accordance with the condition
and ceilings specified in the applicable regulations
currently the additional securities must be
issued within 30 days of the close of the original
subscription period and may not represent more
than 15% of the original issue amount; such
additional issues are also subject to the blanket
ceiling set in the Resolution No. 22; that
this authorization-which may be delegated subject
to compliance with the law-terminates, with
immediate effect, the unused portion of the
previous authorization given in the Resolution
No. 26 of the EGM of 09 JAN 2006; Authority
is for a 26-month period
21. Authorize the Board of Directors: in accordance Mgmt For For
with the quorum and majority rules applicable
to ordinary resolutions, and in accordance
with Articles L.225-129, L.225-129-2 and L.225-130
of the Commercial Code, to increase the capital
by capitalizing retained earnings, profit,
additional paid-in capital or other eligible
amounts, including in conjunction with a share
issue for cash carried out under the resolution
17 or 18, and to issue bonus shares and/or
increase the par value of existing shares,
as well as to determine the amount and timing
of such increases; that the maximum aggregate
amount by which the capital may be increased
under this authorization may not exceed EUR
200 million, this ceiling shall not include
the par value of any shares to be issued, pursuant
to the Law to protect the rights of existing
holders of share equivalents in the event of
further corporate actions; to use this authorization
and to delegate said powers subject to compliance
with the law, accordingly, and to: set the
terms and conditions of the authorized operations,
decide the amount and types of items to be
capitalized, the number of new shares to be
issued or the amount by which the par value
of existing shares is to be increased, set
the retrospective or future date from which
the new shares will carry dividend and voting
rights or the date on which the increase in
par value will be effective, and to charge
the share issuance costs and any other costs
against the related premium; decide that, in
accordance with the provisions of Article L.225-130
of the Commercial Code, rights to fractions
of shares will be non-transferable and that
the corresponding shares will be sold; with
the proceeds of such sale attributed to holders
of rights in accordance with the applicable
law and regulations; take all necessary measures
and enter into any and all agreements to permit
the execution of the planned transaction or
transactions, and generally do whatever is
necessary, carry out all actions and formalities
required to implement the capital increase
or increases carried out under this authorization
and amend the Bylaws to reflect the new capital;
Authority is for a 26-months as from the date
of this meeting and terminates, with immediate
effect, the previous authorization given in
the 27 resolution of the EGM of 09 JAN2006
22. Approve, by virtue of the adoption of the 17,18, Mgmt For For
19, 20 and 21 resolutions, to set at EUR 300
million the maximum aggregate par value of
shares to be issued directly or on conversion,
exchange, redemption or exercise of share equivalents
pursuant to the above authorizations; said
ceiling shall not include the par value of
any additional shares to be issued pursuant
to the Law to protect the rights of existing
holders of share equivalents in the event of
further corporate actions
23. Authorize the Board of Directors: in accordance Mgmt For For
with Articles L.225-129-6 and L.225-138-1 of
the Commercial Code and Articles L.443-1 et
sequence of the Labor Code, to issue shares
and/or share equivalents on 1 or more occasions
to employees of the Company and French and
foreign related companies within the meaning
of Article L.225-180 of the Commercial Code,
who are Members of an Accor Group employee
stock ownership plan Plan d Epargne d entreprise;
to grant shares and/or share equivalents to
employees free of consideration, within the
limits prescribed in Article L.443-5, paragraph
4, of the Labor Code, within the framework
of this or these capital increases; that the
total number of shares that may be issued directly
or indirectly under this authorization may
not exceed the equivalent of 2% of the Company
s capital as of the date of this meeting; that
the maximum subscription price for the securities
issued under this authorization may not exceed
the average of the price quoted for Accor shares
during the 20 trading days preceding the Board
of Directors decision setting the opening
date of the subscription period and the minimum
price may not represent said average less the
maximum discount authorized by Law, and that
the characteristics of any share equivalents
issued will be set in accordance with the applicable
regulations; that these decisions will automatically
entail the wavier by shareholders of their
pre-emptive to subscribe for any shares and\or
share equivalents to be issued in accordance
with this authorization, as well as their rights
concerning any shares and\or share equivalents
offered to employees free of consideration
pursuant to this authorization; and to use
this authorization and to delegate said powers
subject to compliance with the Law; accordingly,
to; draw up the list of Companies whose employees
will be entitled to subscribe for the shares
and\or share equivalents; decide that the securities
may be acquired either through a corporate
mutual fund or directly; allow employees a
specified period of time to pay up their securities;
set the terms and conditions of membership
of the Employee Stock Ownership Plan, as well
as draw up or amend the plans rules; set the
opening and closing dates of the subscription
period and the issue price of the securities;
determine the number of new shares to be issued;
place on record the capital increases; carry
out any and all transactions and formalities,
directly or through a duly authorized representative;
amend the Company s Bylaws to reflect the new
capital and, generally, take all appropriate
action and do whatever in necessary to comply
with the applicable laws and regulations; that
this authorization terminates, with immediate
effect, the unused portion of the previous
authorization given in the Resolution 29 of
the extraordinary shareholders meeting of
09 JAN 2006; Authority is for a 28-month
period
24. Amend the Company s By Laws in order to align Mgmt For For
them with Article 35 of Decree 2006-1566 dated
11 DEC 2006 relating to the shareholders meeting
and consequently amend the wording of Article
24 of the By Laws entitled notice of shareholders
meetings, as specified
25. Amend the Company s Bylaws to align them with Mgmt For For
Paragraph 2 of Article 30 of decree 2006-1566
dated 11 DEC 2006 concerning participation
in shareholder s meeting via video or telecommunication
link, and consequently amend the wording of
the third paragraph of Article 25 of the Bylaws,
entitled organization of shareholders meeting
, as specified
26. Grant full powers to the bearer of an original, Mgmt For For
extract or copy of the minutes of this meeting
to carry out any and all filing and other formalities
required by Law
- --------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC, CARDIFF Agenda Number: 701225511
- --------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 16-May-2007
Ticker:
ISIN: GB00B02J6398
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
the YE 31 DEC 2006
3. Declare a final dividend on the ordinary shares Mgmt For For
of the Company for the YE 31 DEC 2006 of 24.0
pence per ordinary share
4. Re-elect Mr. Kevin Chidwick Finance Director Mgmt For For
as a Director of the Company
5. Re-elect Mr. Martin Jackson Non-Executive Director, Mgmt For For
a Chairman of the Audit Committee and the Member
of the Remuneration Committee as a Director
of the Company
6. Re-elect Mr. Keith James Non-Executive Director, Mgmt For For
a Chairman of the Nomination Committee and
the Member of the Audit Committee as a Director
of the Company
7. Re-elect Mr. Margaret Johnson Non-Executive Mgmt For For
Director, a Member of the Audit Committee and
the Member of the Remuneration Committee as
a Director of the Company
8. Re-elect Mr. Lucy Kellaway Non-Executive Director, Mgmt For For
a Member of the Nomination Committee as a
Director of the Company
9. Re-appoint KPMG Audit PLC as the Auditors of Mgmt For For
the Company from the conclusion of this meeting
until the conclusion of next general meeting
at which accounts are laid
10. Authorize the Directors to determine the remuneration Mgmt For For
of KPMG Audit plc
11. Authorize the Directors, pursuant to Section Mgmt For For
80 1 of the Companies Act 1985 Act, to
allot relevant securities Section 802 of
the Act up to an aggregate nominal amount
of GBP 86,000; by virtue of Section 80 of the
Companies Act 1985, the Directors requires
the authority of Shareholders of the Company
to allot shares or other relevant securities
in the Company, this resolution authorizes
the Directors to make allotment of up to an
additional 86,000,000 shares approximately
equivalent to 33% of the issued share capital
of the Company as at 16 APR 2007; Authority
expires the earlier of the next AGM of the
Company or 15 months; and the Directors may
allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.12 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 11 and pursuant to Section 95
of the Act, to allot equity securities Section
94(2) of the Act for cash pursuant to the
authority conferred by Resolution 11, disapplying
the statutory pre-emption rights Section 89(1),
provided that this power is limited to the
allotment of equity securities: a) in connection
with a right issue, open offer or other offer
of securities by way of rights to the ordinary
shareholders; b) up to a maximum aggregate
nominal amount equal to GBP 13,000 equivalent
to 4.97% issued ordinary share capital of the
Company as at 16 APR 2007; Authority expires
the earlier of the conclusion of the next AGM
of the Company or 15 months; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.13 Authorize the Company to make one or more market Mgmt For For
purchases Section 163(3) of the Companies
Act 1985 on the London Stock Exchange of up
to 13,000,000 4.97% of the issued ordinary
share capital ordinary shares of 0.1p in the
capital of the Company ordinary shares, at
a minimum price which may be paid for an ordinary
share in the nominal value of such share and
up to an amount equal to 105% of the average
middle market quotations for an ordinary share
as derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company or
15 months; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
14. Authorize the Company, subject to and in accordance Mgmt For For
with the provisions of the Companies Act 2006
and the Articles of Association of the Company,
to supply documents or information to Members,
or persons nominated by Members, by making
them available on a website
- --------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 701172493
- --------------------------------------------------------------------------------------------------------------------------
Security: J00288100
Meeting Type: AGM
Meeting Date: 11-May-2007
Ticker:
ISIN: JP3388200002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1.1 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
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932644621
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: AET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. CLARK Mgmt For For
BETSY Z. COHEN Mgmt Withheld Against
MOLLY J. COYE, M.D. Mgmt For For
BARBARA H. FRANKLIN Mgmt Withheld Against
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt For For
GERALD GREENWALD Mgmt Withheld Against
ELLEN M. HANCOCK Mgmt For For
EDWARD J. LUDWIG Mgmt For For
JOSEPH P. NEWHOUSE Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
05 SHAREHOLDER PROPOSAL ON NOMINATING A DIRECTOR Shr Against For
FROM THE EXECUTIVE RETIREE RANKS
- --------------------------------------------------------------------------------------------------------------------------
AIRSPAN NETWORKS, INC. Agenda Number: 932579634
- --------------------------------------------------------------------------------------------------------------------------
Security: 00950H102
Meeting Type: Special
Meeting Date: 25-Sep-2006
Ticker: AIRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF: (I) THE ISSUANCE AND SALE BY THE Mgmt For For
COMPANY OF UP TO 200,690 SHARES OF SERIES B
PREFERRED STOCK TO OAK INVESTMENT PARTNERS
XI, LIMITED PARTNERSHIP ( OAK ); AND (II) THE
ISSUANCE OF THE COMPANY S COMMON STOCK AND
CERTAIN OTHER SECURITIES UPON CONVERSION OF
AND/OR WITH RESPECT TO THE SERIES B PREFERRED
STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
AIRSPAN NETWORKS, INC. Agenda Number: 932702322
- --------------------------------------------------------------------------------------------------------------------------
Security: 00950H102
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: AIRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JULIANNE M. BIAGINI Mgmt For For
BANDEL L. CARANO Mgmt For For
MATTHEW J. DESCH Mgmt For For
MICHAEL T. FLYNN Mgmt For For
FREDERICK R. FROMM Mgmt For For
GUILLERMO HEREDIA Mgmt For For
THOMAS S. HUSEBY Mgmt For For
ERIC D. STONESTROM Mgmt For For
DAVID A. TWYVER Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
OF AND RATIFY THE SELECTION OF GRANT THORNTON,
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932610430
- --------------------------------------------------------------------------------------------------------------------------
Security: M0392N101
Meeting Type: Annual
Meeting Date: 21-Dec-2006
Ticker: ALDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACOB (YANKI) MARGALIT Mgmt For For
DANY MARGALIT Mgmt For For
DAVID ASSIA Mgmt For For
02 RE-APPOINTMENT OF DR. MENAHEM GUTTERMAN AS AN Mgmt For For
OUTSIDE DIRECTOR.
2A INDICATE WHETHER YOU ARE CONSIDERED AS A CONTROLLING Mgmt Against
SHAREHOLDER OF THE COMPANY UNDER THE ISRAELI
COMPANIES LAW, 1999 (SEE DEFINITION OF A CONTROLLING
SHAREHOLDER IN THE PROXY STATEMENT). IF NO
INDICATION IS GIVEN BY YOU, YOU WILL BE REGARDED
AS A NON-CONTROLLING SHAREHOLDER OF THE COMPANY.
03 RE-APPOINTMENT OF AUDITORS. Mgmt For For
04 COMPENSATION OF DIRECTORS. Mgmt For For
05 ENGAGEMENT WITH A DIRECTOR AND COMPENSATION Mgmt For For
FOR ADVISORY SERVICES.
06 APPROVAL OF RENEWAL OF D&O INSURANCE POLICY. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
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 No Action *
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. THANK YOU
MARKET RULES REQUIRE THE DISCLOSURE OF BENEFICIAL Non-Voting No Action *
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR
VOTE.
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No Action *
OPTION IN SWEDEN. THANK YOU.
1. Opening of the Meeting Mgmt No Action
2. Appoint Mr. Anders Narvinger as the Chairman Mgmt No Action
of the meeting for the AGM 2007
3. Approve the voting list Mgmt No Action
4. Approve the agenda for the meeting Mgmt No Action
5. Elect 1 or 2 persons to verify the minutes Mgmt No Action
6. Approve to determine whether the meeting has Mgmt No Action
been properly convened
7. Approve the statement by the President Mgmt No Action
8. Approve the report on the work of the Board Mgmt No Action
and the Board s Committees
9. Receive the annual report, the Auditors report Mgmt No Action
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 No Action
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 No Action
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 No Action
Members and the President
11. Receive the report on the work of the Nomination Mgmt No Action
Committee
12. Approve the Members of the Board of Directors Mgmt No Action
elected by the meeting shall be 8; and no Deputies
Members
13. Approve the compensation to the Board of Directors Mgmt No Action
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 No Action
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 No Action
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 No Action
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 No Action
to the Members of the Executive Management
of the Company as specified
18. Authorize the Board of Directors to acquire Mgmt No Action
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 No Action *
20. Closing of the meeting Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 932657921
- --------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: LNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. LEACH* Mgmt For For
MICHAEL L. BENNETT** Mgmt For For
DARRYL B. HAZEL** Mgmt For For
DAVID A. PERDUE** Mgmt For For
JUDITH D. PYLE** Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 701178988
- --------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: OGM
Meeting Date: 02-May-2007
Ticker:
ISIN: DE0008404005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the approved annual financial Non-Voting No vote
statements and the approved consolidated financial
statements as of and for the FYE 31 DEC 2006,
and of the Management reports for Allianz SE
and for the group as well as the report of
the Supervisory Board for the FY 2006
2. Appropriation of Net Earnings Mgmt For For
3. Approval of the actions of the Members of the Mgmt For For
Board of Management of Allianz AG and of the
Members of the Board of Management of Allianz
SE
4. Approval of the Actions of the Members of the Mgmt For For
Supervisory Board of Allianz AG and of the
Members of the Supervisory Board of Allianz
SE
5.1 Elect Dr. Wulf H. Bernotat, Essen as a Member Mgmt For For
to the Supervisory Board
5.2 Elect Dr. Gerhard Cromme, Essen as a Member Mgmt For For
of the Supervisory Board
5.3 Elect Dr. Franz B. Humer, Basel as a Member Mgmt For For
of the Supervisory Board
5.4 Elect Prof. Dr. Renate Kocher, Konstanz as a Mgmt For For
Member of the Supervisory Board
5.5 Elect Mr. Igor Landau, Paris, France as a Member Mgmt For For
of the Supervisory Board
5.6 Elect Dr. Henning Schulte-Noelle, Munich as Mgmt For For
a Member of the Supervisory Board
5.7 Elect Dr. Jurgen Than, Hofheim a. Ts., as a Mgmt For For
substitute Member for the shareholder representatives
of the Supervisory Board of Allianz SE
5.8 Elect Mr. Jean-Jacques Cette, Gentilly, France Mgmt For For
as a Member of the Supervisory Board
5.9 Elect Mr. Claudia Eggert-Lehmann, Hagen as a Mgmt For For
Member of the Supervisory Board
5.10 Elect Mr. Godfrey Robert Hayward, Ashford, Kent, Mgmt For For
UK as a Member of the Supervisory Board
5.11 Elect Mr. Peter Kossubek, Bayerbach as a Member Mgmt For For
of the Supervisory Board
5.12 Elect Mr. Jorg Reinbrecht, Berlin as a Member Mgmt For For
of the Supervisory Board
5.13 Elect Mr. Rolf Zimmermann, Frankfurt am Main Mgmt For For
as a Member of the Supervisory Board
5.14 Elect Mr. Claudine Lutz, Strasbourg, France, Mgmt For For
employee assurance Generales de France S.A.,
France, as substitute member for Mr. Jean-Jacques
Cette
5.15 Elect Mr. Christian Hohn, Munich, employee and Mgmt For For
works council member released of normal duties
Dresdner Bank AG, as substitute member for
Mr. Claudia Eggert-Lehmann
5.16 Elect Mr. Evan Hall, Bristol, United Kingdom, Mgmt For For
employee Allianz Cornhill Insurance Plc, United
Kingdom, as substitute member for Mr. Godfrey
Robert Hayward
5.17 Elect Mr. Marlene Wendler, Karlsruhe, employee Mgmt For For
Allianz Private Krankenversicherungs-Aktiengesellschaft,
as substitute member for Mr. Peter Kossubek
5.18 Elect Mr. Frank Lehmhagen, Neu Wulmstorf, employee Mgmt For For
Vereinte Dienstleistungsgewerkschaft ver.di,
as substitute member for Mr. Jorg Reinbrecht
5.19 Elect Mr. Heinz Konig, Dobel, employee and works Mgmt For For
council member released of normal duties Allianz
Beratungs-und Vetriebs-AG, as substitute member
for Mr. Rolf Zimmermann
6. Remuneration of the first Supervisory Board Mgmt For For
of Allianz SE
7. Consent to the conveyance of information to Mgmt For For
shareholders by remote data transmission and
corresponding amendment to the statutes
8. Authorization to acquire treasury shares for Mgmt For For
trading purposes
9. Authorization to acquire and utilize treasury Mgmt For For
shares for other purposes
- --------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION Agenda Number: 932686275
- --------------------------------------------------------------------------------------------------------------------------
Security: 020039103
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: AT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT T. FORD Mgmt For For
L.L GELLERSTEDT, III Mgmt Withheld Against
EMON A. MAHONY, JR. Mgmt For For
RONALD TOWNSEND Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALSTOM, PARIS Agenda Number: 701303911
- --------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 26-Jun-2007
Ticker:
ISIN: FR0010220475
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
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: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the 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 your
representative
O.1 Receive the Board of Directors report, the Mgmt For For
Independent Auditors report and the statutory
financial statements for the FYE on 31 MAR
2007and approve the accounts as drafted and
presented to them; the amount of non-deductible
charges Article 39-4 of the French General
Tax Code shown in the financial statements
and the operations shown in these statutory
financial statements and/or referred to in
the reports
O.2 Receive the Board of Directors report, the Mgmt For For
Independent Auditors report and the consolidated
financial statements for the FYE on 31 MAR
2007 and approve the consolidated financial
statements as drafted and presented to them
and the operations shown in these financial
statements and/or referred to in the reports
O.3 Approve the appropriation of the net income Mgmt For For
for the FYE 31 MAR 2007 which amounts to EUR
2,701,189,691.79 : Income for the FY: EUR 2,701,189,691.79;
amount previously carried forward: EUR 672,734,656.24;
allocation to the legal reserve: EUR 624,995.00;
distributable income: EUR 3,373,299,353.03;
dividend paid *: EUR 110,893,760.80; general
reserves: EUR 2,000,000,000.00; balance carried
forward: EUR 1,262,405,592.23; * dividends
paid to 138,617,201 shares comprising the share
capital; the dividend to be distributed for
the FYE 31 MAR 2007, at EUR 0.80 per share
eligible to dividend in respect of such FY;
this dividend gives right to an allowance of
40% for individuals domiciled in France for
tax purpose in Compliance with conditions set
for the under Article 158 Paragraph 3 Sub-Paragraph
2 of the French General Tax Code; the dividend
will be paid in cash from 5 JUL 2007; should
the Company hold any of its own shares at such
date, the amount of the dividend pertaining
to such shares would be carried forward; each
non-consolidated share of EUR 0.35 par value
outstanding at the date of payment will receive
1/40th of this dividend
O.4 Receive the special report of the Independent Mgmt For For
Auditors on the agreements falling under Article
L. 225-38 of the French Commercial Code and
approve the agreement entered into during the
past FY and referred to in such report
O.5 Approve to renew Mr. Patrick Kron s appointment Mgmt For For
as a Director, for a period of 4 years, until
the end of the OGM called to vote on the accounts
for FY 2010/2011
O.6 Approve to renew Ms. Candace Beinecke s appointment Mgmt For For
as a Director, for a period of 4 years, until
the end of the OGM called to vote on the accounts
FY 2010/2011
O.7 Approve to renew Mr. James W. Leng s appointment Mgmt For For
as a Director, for a period of 4 years, until
the end of the OGM called to vote on the accounts
for FY 2010/2011
O.8 Appoint Mr. Jean-Martin Folz as a Director, Mgmt For For
for a period for 4 years, until the end of
the OGM called to vote on the accounts for
FY 2010/2011
O.9 Appoint Dr. Klaus Mangold as a Director, for Mgmt For For
a period of 4 years, until the end of the OGM
called to vote on the accounts for FY 2010/2011
O.10 Appoint Mr. Alan Thomson as a Director, for Mgmt For For
a period of 4 years, until the end of the OGM
called to vote on the accounts for FY 2010/11
O.11 Receive the report of the Board of Directors Mgmt For For
and approve to set the maximum amount of Directors
fees at EUR 650,000 for the current FY beginning
on 01 APR 2007 and each of the subsequent FYs
until it is approved differently
O.12 Authorize the Board of Directors, until the Mgmt For For
next shareholders general meeting called to
approve the accounts for the FY starting 01
APR 2007 and in cancellation of authority granted
by general shareholders meeting of 28 JUN 2006
Resolution 9, to trade the Company s shares;
and to delegate such powers, to make all stock
market orders, sing nay agreements to carry
out all formalities and make all declarations
for and to all bodies and, generally, to do
all that is necessary to implement this resolution
E.13 Authorize the Board of Directors, for a 26 month Mgmt For For
period, by canceling the authority granted
by the general shareholders meeting of 12 JUL
2005 Resolution 9, to increase the share
capital of the Company by the issue of share
or of any type of securities which gives access
to the shares of the Company or one of its
subsidiaries, with maintenance of the preferential
subscription rights, and / or by incorporating
premiums, reserves or others; and to take any
measures necessary, carry out all formalities
and conclude all agreements for the completion
of the issuance
E.14 Authorize the Board of Directors, for a 26 month Mgmt Against Against
period, by canceling the authority granted
by the general shareholders meeting of 12 JUL
2005 Resolution 10, to increase the share
capital of the Company by the issue of share
or of any type of securities which gives access
to the shares of the Company or one of its
subsidiaries, with cancellation of the preferential
subscription rights; and to take any measures
necessary, carry out all formalities and conclude
all agreements for the completion of the issuance
E.15 Authorize the Board of Directors, for a 26 month Mgmt For For
period, by canceling the authority granted
by the general shareholders meeting of 12 JUL
2005 Resolution 11, to increase the share
capital of the Company by up to 10% to remunerate
contributions in kind of shares or securities
giving access to the share capital; and to
take any measures necessary, carry out all
formalities and declarations required
E.16 Authorize the Board of Directors, for a 26 month Mgmt For For
period, to issue securities giving access to
debt securities and not giving rise to any
increase of the Company s capital; and in general,
determine the terms of each of the issues,
approve all contracts, enter into all measures
and carry out all formalities required for
the issuance or issuances, and in general take
all necessary actions
E.17 Approve to increase the acquisition period for Mgmt For For
the shares freely allotted to the employees
of non-French subsidiaries as part of the 2006
Free share Attribution Scheme 2006 and co-relative
elimination of such shares holding period and
authorize the Board of Directors, with the
right to delegate within the limits stipulated
by Laws, to implement this authorization in
agreement with the relevant employees and,
more generally, to do whatever is necessary
E.18 Authorize the Board of Directors, for a 38 month Mgmt For For
period and in cancellation of authority granted
by the general shareholders meeting of 12 JUL
2005 Resolution 12, to allocate free shares
to employees and eligible corporate officers
of the Company and its affiliated companies
and record if necessary, the completion of
the share capital increases, amend the Articles
of Association accordingly and carry out all
the publicity formalities required, and generally
do whatever is necessary
E.19 Authorize the Board of Directors, for a 26 month Mgmt For For
period and in cancellation of authority granted
by the general shareholders meeting of 12 JUL
2005 Resolution 13, to increase the Company
s share capital by issues of shares or securities
giving access to the Company s share capital
reserved for Members of the Company s Savings
Plan and to take any measures necessary to
complete the issues, carry out all formalities
following the capital the capital increases
and generally do whatever is necessary
E.20 Authorize the Board of Directors to increase Mgmt For For
the share capital of the Company with waiver
of the preferential subscription rights to
a category of beneficiaries and to take any
measures necessary to complete the issues,
carry out all formalities following the capital
increases and generally do whatever is necessary
E.21 Authorize the Board of Directors, for a 38 month Mgmt For For
period and in cancellation of authority granted
by general shareholders meeting of 9 JUL 2004
Resolution 18, to grant shock options giving
rights to subscribe to new shares or purchase
existing shares in the Company; and to carry
out all formalities to record the share capital
increased resulting from the exercise of stock
options, to amend the By-Laws and generally
take all necessary measures
E.22 Authorize the Board of Directors, for a 24 month Mgmt For For
period and in cancellation of authority granted
by general shareholders meeting of 12 JUL 2004
Resolution 14, to reduce the share capital
by cancellation of shares; and to carry out
this these reductions of the share capital,
to amend the Articles of Association accordingly
and generally do whatever is necessary
E.23 Amend the Article 9 of the Articles of Association, Mgmt For For
as specified
E.24 Amend the Article 10 of the Articles of Association, Mgmt For For
as specified
E.25 Amend the Article 15 of the Articles of Association, Mgmt For For
as specified
E.26 Amend the Article 16 of the Articles of Association, Mgmt For For
as specified
E.27 Amend the Article 17 of the Articles of Association, Mgmt For For
as specified
E.28 Authorize the holder of an original, copy or Mgmt For For
extract of the minutes of this Meeting to perform
all legal or administrative formalities and
to proceed with all required filings and publications
- --------------------------------------------------------------------------------------------------------------------------
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 For
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 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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932641675
- --------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: AEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.R. BROOKS Mgmt For For
D.M. CARLTON Mgmt For For
R.D. CROSBY, JR. Mgmt For For
J.P. DESBARRES Mgmt For For
R.W. FRI Mgmt For For
L.A. GOODSPEED Mgmt For For
W.R. HOWELL Mgmt For For
L.A. HUDSON, JR. Mgmt For For
M.G. MORRIS Mgmt For For
L.L. NOWELL III Mgmt For For
R.L. SANDOR Mgmt For For
D.G. SMITH Mgmt For For
K.D. SULLIVAN Mgmt For For
02 APPROVAL OF AEP SENIOR OFFICER INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932643629
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: AXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
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 For Against
VOTING FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 46% For 54% Against Split
STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932645988
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: AMGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
AMVESCAP PLC Agenda Number: 701204492
- --------------------------------------------------------------------------------------------------------------------------
Security: G4917N106
Meeting Type: AGM
Meeting Date: 23-May-2007
Ticker:
ISIN: GB0001282697
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts for the YE 31 Mgmt For For
DEC 2006 and the reports of the Directors and
the Auditors thereon, as specified
2. Receive and adopt the report of the Board on Mgmt For For
remuneration, as specified
3. Declare a final dividend of USD 0.104 per ordinary Mgmt For For
share, payable on 30 MAY 2007 to shareholders
on the register at the close of business on
27 APR 2007
4. Re-elect Mr. Joseph R. Canion as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with the Articles of Association
of the Company
5. Re-elect Mr. Edward Lawrence as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with the Articles of Association of the Company
6. Re-elect Mr. James Robertson as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with the Articles of Association of the Company
7. Re-appoint Ernst & Young LLP as the Auditors, Mgmt For For
until the conclusion of the next meeting of
shareholders at which accounts are laid before
the Company and authorize the Audit Committee
to fix their remuneration
S.8 Approve to change the name of the Company to Mgmt For For
Invesco PLC
9. Authorize the Director of the Company, in accordance Mgmt For For
with Section 80 of the Companies Act 1985,
to allot relevant securities as specified
up to an aggregate nominal amount of GBP 21,240,000;
Authority expires on 22 MAY 2012; and the
Directors may allot relevant securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.10 Authorize the Directors of the Company, pursuant Mgmt For For
to Section 95 of the Companies Act 1985, to
allot equity securities Section 94 of the
Companies Act for cash, disapplying the statutory
pre-emption rights Section 89(1) of the Act,
provided that this power is limited to the
allotment of equity securities: i) in connection
with a rights issue, being an offer of equity
securities to the holders other than the Company
of ordinary shares; and ii) up to an aggregate
nominal value not exceeding USD 4,180,000;
Authority expires on 22 MAY 2012; and the
Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry; the nominal amount of any securities
shall be taken to be, in the case of rights
to subscribe for, or convert any securities
into, shares of the Company, the nominal value
of such shares which may be issued pursuant
to such rights
S.11 Authorize the Company, pursuant to Section 166 Mgmt For For
of the Companies Act 1985, to make market purchases
Section 163 of that Act 1985 of up to 82,900,000
ordinary shares of USD 0.10 each in the capital
of the Company Ordinary Shares, at a minimum
price of USD 0.10 per Ordinary Share and not
more than 105% of the average of the middle
market price shown in quotations for an ordinary
share as derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company or
22 AUG 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
S.12 Authorize the Company, subject to and in accordance Mgmt For For
with the provisions of the Companies Act 2006
to send, convey or supply all types of notices,
documents or information to the shareholders
by means of electronic equipment for the processing
including digital compression, storage and
transmission of data, employing wires, radio
optical technologies, or any other electromagnetic
means, including by making such notices, document
or information available on a website; approve
and adopt the Articles of Association, save
for the change marked in respect of Article
96.1, as specified, as the new Articles of
Association of the Company, in substitution
for and to the exclusion of the existing Articles
of Association with effect from the end of
this meeting
S.13 Amend Article 96.1 of the Articles of Association Mgmt For For
of the Company, as specified
- --------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 932665170
- --------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: APC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY BARCUS Mgmt For For
JAMES L. BRYAN Mgmt For For
H. PAULETT EBERHART Mgmt For For
JAMES T. HACKETT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANAREN, INC. Agenda Number: 932586095
- --------------------------------------------------------------------------------------------------------------------------
Security: 032744104
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: ANEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE F. ECK Mgmt For For
CARL W. GERST, JR. Mgmt For For
JAMES G. GOULD Mgmt For For
JOHN L. SMUCKER Mgmt For For
02 APPROVAL OF AMENDMENT OF 2004 COMPREHENSIVE Mgmt For For
LONG TERM INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 932588467
- --------------------------------------------------------------------------------------------------------------------------
Security: 03475V101
Meeting Type: Annual
Meeting Date: 24-Oct-2006
Ticker: ANGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EAMONN P. HOBBS Mgmt For For
PETER J. GRAHAM Mgmt For For
DAVID P. MEYERS Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE ANGIODYNAMICS, Mgmt For For
INC. 2004 STOCK AND INCENTIVE AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ANGIODYNAMICS, INC. FOR THE FISCAL
YEAR ENDING JUNE 2, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 932619440
- --------------------------------------------------------------------------------------------------------------------------
Security: 03475V101
Meeting Type: Special
Meeting Date: 29-Jan-2007
Ticker: ANGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMMON STOCK OF ANGIODYNAMICS, INC. PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF NOVEMBER 27, 2006, AS AMENDED DECEMBER
7, 2006, BY AND AMONG ANGIODYNAMICS, INC.,
ROYAL I, LLC AND RITA MEDICAL SYSTEMS, INC.
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932638325
- --------------------------------------------------------------------------------------------------------------------------
Security: 035229103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: BUD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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
- --------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA P L C Agenda Number: 701222565
- --------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 13-Jun-2007
Ticker:
ISIN: GB0000456144
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the reports of the Directors Mgmt For For
and the Auditors and the financial statements
for the YE 31 DEC 2006
2. Approve the Directors report on remuneration Mgmt For For
and related matters for the YE 31 DEC 2006
3. Declare a final dividend Mgmt For For
4. Re-elect Mr. D.E. Yarur as a Director Mgmt Against Against
5. Re-elect Mr. C.H. Bailey as a Director Mgmt For For
6. Re-elect Mr. G.S. Menendez as a Director Mgmt For For
7. Re-elect Mr. W.M. Hayes as a Director Mgmt For For
8. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company to hold office from the conclusion
of this meting until the conclusion of the
next general meeting at which the accounts
are laid before the Company and authorize the
Directors to fix their remuneration
S.9 Authorize the Company, to make one or more market Mgmt For For
purchases Section 163(3) of the Companies
Act 1985 of up to 98,585,669 representing
10% of the issued ordinary share capital of
the Company ordinary shares of 5p in the capital
of the Company, at a minimum price which may
be paid for an ordinary share is 5p equal to
the nominal value and not more than 105% of
the average of the middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires the earlier
of the conclusion of the next AGM of the Company
in 2008 or 15 months; and the Company may
make a contract to purchase ordinary shares
under this authority before the expiry of the
authority which will or may be executed wholly
or partly after the expiry of the authority
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
MILLARD S. DREXLER Mgmt Withheld Against
ALBERT A. GORE, JR. Mgmt Withheld Against
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt Withheld Against
ERIC E. SCHMIDT Mgmt Withheld Against
JEROME B. YORK Mgmt Withheld Against
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 For Against
OPTION DATING POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
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 For Against
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 For Against
ADVISORY VOTE ON COMPENSATION, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932584736
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020BAI
Meeting Type: Annual
Meeting Date: 19-Oct-2006
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 932631915
- --------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: AMAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt For For
ROBERT H. BRUST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
PHILIP V. GERDINE Mgmt For For
THOMAS J. IANNOTTI Mgmt For For
CHARLES Y.S. LIU Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK INCENTIVE PLAN.
03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEES Mgmt For For
STOCK PURCHASE PLAN.
04 TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt For For
BONUS PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 701188484
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: AGM
Meeting Date: 01-May-2007
Ticker:
ISIN: AU000000ALL7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report of the consolidated Mgmt For For
entity in respect of the YE 31 DEC 2006 and
the Directors and the Auditor s reports thereon
by the Members of the Company
2. Re-elect Mr. D.J. Simpson as a Director of the Mgmt For For
Company, who retires in accordance with Clause
12.3 of the Constitution of the Company
3. Re-elect Mr. P. Morris as a Director of the Mgmt For For
Company, who retires in accordance with Clause
12.3 of the Constitution of the Company
4. Re-elect Mr. S.C.M. Kelly as a Director of the Mgmt For For
Company, who retires in accordance with Clause
12.11 of the Constitution of the Company
5. Approve, for all purposes including for the Mgmt For For
purpose of ASX Listing Rule 10.14, to grant
179,718 performance share rights to Mr. P.N.
Oneile, Chief Executive Officer and Managing
Director, pursuant to the Company s long-term
Performance Share Plan as specified
6. Approve, for all purposes including for the Mgmt For For
purpose of ASX Listing Rule 10.14, to grant
43,257 performance share rights to Mr. S.C.M.
Kelly, Chief Financial Officer and Finance
Director, pursuant to the Company s long-term
Performance Share Plan as specified
7. Adopt the remuneration report for the Company Mgmt For For
included in the Directors report for the
YE 31 DEC 2006
- --------------------------------------------------------------------------------------------------------------------------
ARM HLDGS PLC Agenda Number: 701208907
- --------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: AGM
Meeting Date: 15-May-2007
Ticker:
ISIN: GB0000595859
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s annual report and the Mgmt For For
accounts for YE 31 DEC 2006
2. Declare a final dividend of 0.6 pence per share Mgmt For For
in respect of the YE 31 DEC 2006
3. Approve the Directors remuneration report as Mgmt For For
specified for the FYE 31 DEC 2006
4. Elect Mr. Kathleen O Donovan as a Director Mgmt For For
5. Re-elect Mr. Young K. Sohn as a Director Mgmt For For
6. Elect Mr. Warren East as a Director Mgmt For For
7. Re-elect Mr. Lucio Lanza as a Director Mgmt For For
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company until the conclusion
of the next general meeting at which accounts
are laid before the Company
9. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
s.10 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases Section 163 of the Act of up to
133,361,000 ordinary shares of 0.05p each in
the capital of the Company, at a minimum price
to be paid for each share equal to the nominal
value and equal to 105% of the average of closing
mid price of the Company s ordinary shares
as derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the AGM of the Company in 2008
or 15 AUG 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
s.11 Authorize the Company in subject to the provisions Mgmt For For
of the Companies Act 2006 and the Articles
of Association, to send, convey or supply all
types of notices, documents or information
to the members by means of electronic equipment
for the processing including digital compression,
to storage and transmission of data, employing
wires, radio optical technologies, or any other
electromagnetic means; and amend the Articles
of Association in accordance with the document
produced to the meeting and initialed by the
Chairman for the purpose of identification
12. Approve the limit on the ordinary remuneration Mgmt For For
of Directors specified in Article 72 of the
Articles of Association to be increased for
GBP 250,000 to GBP 500,000 per annum
s.13 Approve to increase the share capital of the Mgmt For For
Company to GBP 268,518,000 by the creation
of 267,418,000 new deferred 4 shares of GBP
1 each deferred Shares having attached thereto
the following rights and restrictions: i) a
deferred Share shall not entitle its holder
to receive any dividend or other distribution
other than pursuant to paragraph C below;and
not entitle its holder to receive notice of
or to attend either personally or by proxy
or vote at either personally or by Proxy
any general meeting of the Company; and entitle
its holder on a return of assets on a winding
up of the Company but not otherwise only
to repayment of the amount paid up or credited
as paid up on each Deferred share up to a maximum
of GBP1 per share after payment in respect
of each ordinary share of 0.05 pence of the
aggregate of the capital paid up or credited
as paid up on such share and the payment in
cash or specie of GBP1 million on each ordinary
share of 0.05 pence; to any further or other
right of participation in the assets of the
Company and not be transferable; ii) the issue
of the Deferred Shares shall be deemed to confer
on the Company irrevocable authority at any
time thereafter to retain , the certificates
for such Deferred Shores, pending their cancellation
of the Deferred Shares for no consideration
by way of reduction of capital shall not involve
a variation of the rights attaching thereto;
and iv) the rights attached to the Deferred
Shares shall be deemed not to be abrogated
by the creation or issue of any new shares
ranking in priority to or pari passu with or
subsequent to such shares or by any amendment
to or variation of the rights of any other
class of shares of the Company; c) Authorize
the Directors, for the purpose of Section 80
of the Companies Act 1985, to allot relevant
securities Section 80(2) up to an aggregate
nominal amount of GBP 267,418,000; Authority
expires on 31 DEC 2007; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry; d)
notwithstanding the requirement In Article
122.2 of the Articles of Association to appropriate
capitalized reserves in paying up shares pro
rata to the holders of ordinary shares of 0.05
pence each, the directors are authorized; i)
to capitalize the sum of GBP 267,418,000, being
the amount standing to the credit of the other
reserve of the Company at 31 DEC 2006 representing
the unrealized profit on the infra-group sale
by the Company of certain Investments; and
ii) to appropriate such sum to Tim Score, to
be held by him on trust for such charitable
purposes as he may in his absolute discretion
determine and to confirmation apply such amount
In paying up In full 81 par 267,418,000 deferred
shares having an aggregate nominal value of
GBP 267,418,000 for allotment and distribution
credited as fully paid up to Tim score as trustee
for such charities as he may in his absolute
discretion determine; and e) subject to confirmation
by the Court, the share capital of the Company
lie reduced by the cancellation of each of
the Deferred Shares allotted pursuant to paragr3Ph
(d) (ii) of this resolution
s.14 Approve subject to confirmation by the Court, Mgmt For For
the share capital of the Company be reduced
by the cancellation of 55,719,000 ordinary
shares of 0.05 pence being shares which the
Company purported to purchase from shareholders
during the period of 19 MAY 2006 to 21 FEB
2007 pursuant to the authority to make on market
purchases conferred on the Directors by Special
Resolution dated 25 APR 2006
s.15 Authorize the Directors to appropriate distributable Mgmt For For
reserves of the Company as shown in the interim
accounts of the Company made up to 22 FEB 2007
to the payment of the Interim dividend on the
company s ordinary shares of 0.34 pence per
share the Dividend paid on 06 OCT 2006 to
shareholders on the register at the close of
business on 01 SEP 2006 the record date b)
and all claims which the Company may have in
respect of the payment of the dividend on the
Company s ordinary shares against Its ordinary
shareholders who appeared on the register
on the record date be released and such release
to be evidenced by the execution by the Company
of a deed of release in favor of such shareholders
in the, form of the deed, produced to this
meeting and signed by the Chairman for the
purpose of Identification; and c) and the
distribution Involved In the giving of a release
in relation to the dividend be made out of
the profits appropriated to the dividend by
reference to a record date identical to the
Record Date
16. Approve the rules of the ARM Holdings PLC savings Mgmt For For
related share option scheme 2007 the Scheme
the principal features as specified and
authorize to establish such further schemes
for the benefit of employees overseas based
on the Scheme subject. to such modifications
as may be necessary or desirable to take account
of overseas securities Laws, exchange control
and tax legislation, Provided that any ordinary
shares of the Company made available under
such further schemes are treated as counting
against any limits on individual participation;
or overall participation, in the Scheme
- --------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 701154887
- --------------------------------------------------------------------------------------------------------------------------
Security: N07059160
Meeting Type: OGM
Meeting Date: 28-Mar-2007
Ticker:
ISIN: NL0000334365
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Opening Non-Voting No vote
2. Overview of the Company s business and the financial Non-Voting No vote
situation
3. Receive the annual report 2006 and adopt the Mgmt For For
financial statements for the FY 2006, as prepared
in accordance with Dutch Law
4. Grant discharge to the Members of the Board Mgmt For For
of Management from liability for their responsibilities
in the FY 2006
5. Grant discharge the Members of the Supervisory Mgmt For For
Board from liability of their responsibilities
in the FY 2006
6. Clarification of the reserves and dividend policy Non-Voting No vote
7. Amend the Articles of Association of the Company Mgmt For For
as specified
8.a Approve the number of performance stock available Mgmt For For
for the Board of Management and authorize the
Board of Management to issue the performance
stock, subject to the approval of the Supervisory
Board as specified
8.b Approve the number of performance stock options Mgmt For For
available for the Board of Management and authorize
the Board of Management to issue the performance
stock options, subject to the approval of the
Supervisory Board as specified
8.c Approve the number of shares, either in stock Mgmt For For
or stock options, available for ASML employees
and authorize of the Board of Management to
issue the stock or stock options, subject to
the approval of the Supervisory Board as specified
9. Appoint Mr. W.T. Siegle as a Member of the Supervisory Mgmt For For
Board, effective from 28 MAR 2007
10. Composition of the Supervisory Board in 2008: Non-Voting No vote
notification that Mr. F.W. Frohlich will retire
by rotation in 2008; notification that Mr.
A.P.M. van der Poel will retire by rotation
in 2008
11. Approve the remuneration of the Supervisory Mgmt For For
Board: Dutch Law and the Company s Articles
of Association stipulate that the general meeting
of shareholders, upon the proposal of the Supervisory
Board, determines the remuneration of the Members
of the Supervisory Board; taking into account
the market positions as well as the continuing
increase in liabilities, responsibilities and
workload for the Supervisory Board Members
over the past years, the Supervisory Board
proposes the following adjustments in the remuneration
for the Members of the Supervisory Board to
the AGM, effective as of 28 MAR 2007; increase
of the fee for the Chairman to EUR 55,000;
increase of the fee for the Supervisory Board
Members to EUR 40,000; decrease of the fee
for all regular Committee Members, except for
the Members of the Audit Committee to EUR 7.500;
with respect to Supervisory Board Members from
outside the European Union, the Supervisory
Board is of the opinion that those Members
should be entitled to an additional payment
because of competitive compensation, especially
in the US, and because of additional time spent
as a one-day meeting generally means a three
day-trip for Members coming from outside the
EU; the Supervisory Board therefore proposes
to increase the fee for non-EU Supervisory
Board Members to EUR 70,000, effective as of
28 MAR 2007
12.a Authorize the Board of Management for a period Mgmt For For
of 18 months from 28 MAR 2007, to issue shares
or rights to subscribe for shares in the share
capital of the Company, subject to the approval
of the Supervisory Board, limited to 5% of
the issued share capital at the time of the
authorization
12.b Authorize the Board of Management for a period Mgmt For For
of 18 months from 28 MAR 2007 to restrict or
exclude the pre-emption rights accruing to
shareholders in connection with the issue of
shares or rights to subscribe for shares as
described under 12.a, subject to approval of
the Supervisory Board
12.c Authorize the Board of Management for a period Mgmt For For
of 18 months from 28 MAR 2007 to issue shares
or rights to subscribe for shares in the capital
of the Company, subject to the approval of
the Supervisory Board, for an additional 5%
of the issued share capital at the time of
the authorization, which 5% can only be used
in connection with or on the occasion of mergers
and/or acquisitions
12.d Authorize the Board of Management for a period Mgmt For For
of 18 months from 28 MAR 2007 to restrict or
exclude the pre-emption rights accruing to
shareholders in connection with the issue of
shares or rights to subscribe for shares as
described under 12.c, subject to approval of
the Supervisory Board
13. Approve to cancel ordinary shares in the capital Mgmt For For
of the Company repurchased or to be repurchased
by the Company; the number of ordinary shares
that will be cancelled shall be determined
by the Board of Management, but shall not exceed
10% of the issued share capital of the Company
as of 28 MAR 2007
14. Authorize the Board of Management for a period Mgmt For For
of 18 months from 28 MAR 2007, subject to Supervisory
Board approval, to acquire such a number of
ordinary shares in the Company s share capital
as permitted within the limits of the law and
the Articles of Association of the Company,
taking into account the possibility to cancel
the re-purchased shares, for valuable consideration,
on Euronext Amsterdam N.V. or the Nasdaq Global
Select Market Nasdaq or otherwise, at a price
between, on the one hand, an amount equal to
the nominal value of the shares and, on the
otherhand, an amount equal to 110% of the market
price of these shares on Euronext Amsterdam
N.V. or Nasdaq; the market price being the
average of the highest price on each of the
5 days of trading prior to the date of acquisition,
as shown in the Official Price List of Euronext
Amsterdam N.V. or as reported on Nasdaq
15. Approve to cancel the ordinary shares in the Mgmt For For
share capital of the Company to be repurchased
by the Company following the cancellation of
the ordinary shares under Resolution 13; the
number of ordinary shares that will be cancelled
shall be determined by the Board of Management,
but shall not exceed 10% of the issued share
capital of the Company as of 28 MAR 2007 reduced
with the number of ordinary shares cancelled
pursuant to Resolution 13
16. Approve to cancel the ordinary shares in the Mgmt For For
share capital of the Company to be repurchased
by the Company following the cancellation of
the ordinary shares under Resolution 15; the
number of ordinary shares that will be cancelled
shall be determined by the Board of Management,
but shall not exceed 10% of the issued share
capital of the Company as of 28 MAR 2007 reduced
with the number of ordinary shares cancelled
pursuant to Resolutions 13 and 15
17. Any other business Non-Voting No vote
18. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 701176869
- --------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: GB0009895292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s accounts and reports of Mgmt Split 79% For Split
the Directors and the Auditor for the YE 31
DEC 2006
2. Approve to confirm dividends Mgmt Split 79% For Split
3. Re-appoint KPMG Audit Plc, London as the Auditor Mgmt Split 79% For Split
4. Authorize the Directors to agree the remuneration Mgmt Split 79% For Split
of the Auditor
5.A Re-elect Mr. Louis Schweitzer as a Director Mgmt Split 79% For Split
5.B Re-elect Mr. Hakan Mogren as a Director Mgmt Split 79% For Split
5.C Re-elect Mr. David R. Brennan as a Director Mgmt Split 79% For Split
5.D Re-elect Mr. John Patterson as a Director Mgmt Split 79% For Split
5.E Re-elect Mr. Jonathon Symonds as a Director, Mgmt Split 79% For Split
in accordance with the Article 65 of the Company
s Articles of Association
5.F Re-elect Mr. John Buchanan as a Director Mgmt Split 79% For Split
5.G Re-elect Ms. Jane Henney as a Director Mgmt Split 79% For Split
5.H Re-elect Ms. Michele Hooper as a Director Mgmt Split 79% For Split
5.I Re-elect Mr. Joe Jimenez as a Director Mgmt Split 79% For Split
5.J Re-elect Dame Nancy Rothwell F as a Director Mgmt Split 79% For Split
5.K Re-elect Mr. John Varely as a Director Mgmt Split 79% For Split
5.L Re-elect Mr. Marcus Wallenberg as a Director Mgmt Split 79% For Split
6. Approve the Directors remuneration report for Mgmt Split 79% For Split
the YE 31 DEC 2006
7. Grant authority to the limited EU Political Mgmt Split 79% For Split
donations
8. Authorize the Directors to allot unissued shares Mgmt Split 79% For Split
S.9 Authorize the Directors to dissaply pre-emption Mgmt Split 79% For Split
rights
S.10 Authorize the Company to purchase its own shares Mgmt Split 79% For Split
S.11 Grant authority to the electronic communications Mgmt Split 79% For Split
with shareholders
- --------------------------------------------------------------------------------------------------------------------------
ASTRO-MED, INC. Agenda Number: 932696783
- --------------------------------------------------------------------------------------------------------------------------
Security: 04638F108
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ALOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT W. ONDIS Mgmt For For
EVERETT V. PIZZUTI Mgmt For For
JACQUES V. HOPKINS Mgmt For For
HERMANN VIETS Mgmt For For
GRAEME MACLETCHIE Mgmt For For
02 APPROVAL OF ADOPTION OF 2007 EQUITY INCENTIVE Mgmt Against Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
ATMI, INC. Agenda Number: 932702106
- --------------------------------------------------------------------------------------------------------------------------
Security: 00207R101
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: ATMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. HILLAS Mgmt For For
FREDERICK C. FLYNN, JR. Mgmt For For
CHERYL C. SHAVERS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP Agenda Number: 701254194
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0451X104
Meeting Type: AGM
Meeting Date: 13-Jun-2007
Ticker:
ISIN: TW0002409000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 370839 DUE TO RECEIPT OF DIRECTORS NAME
AND ID NO. 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 ACCORDING TO CURRENT REGULATIONS, Non-Voting No vote
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. ACCORDING TO ARTICLE
172-1 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 2006 business report Non-Voting No vote
A.2 Receive the Supervisors report of 2006 audited Non-Voting No vote
financial reports
A.3 Receive the report of the indirect investment Non-Voting No vote
in China in 2006
A.4 Receive the report on the merger with Quanta Non-Voting No vote
Display Inc. QDI
A.5 Receive the report on the rules for meetings Non-Voting No vote
of the Board of Directors
B.1 Approve the 2006 business report and financial Mgmt For For
statements
B.2 Approve the 2006 profit distribution; cash dividend: Mgmt For For
TWD 0.2 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings and staff bonus; stock dividend: 20
for 1,000 shares held
B.4 Amend the Articles of Incorporation Mgmt Against Against
B.5 Approve the revision to the procedures for asset Mgmt For For
acquisition or disposal, trading derivatives,
monetary loans, endorsement and guarantee
B.6.1 Elect Mr. Vivien Huey-Juan Hsieh ID No. P200062523 Mgmt For For
as an Independent Director
B.6.2 Elect Mr. Chieh-Chien Chao ID No. J100588946 Mgmt For For
as an Independent Director
B.6.3 Elect Mr. Tze-Kaing Yang ID No. A102241340 Mgmt For For
as an Independent Director
B.6.4 Elect Mr. Kuen-Yao (KY) Lee ID No. K101577037 Mgmt Against Against
as a Director
B.6.5 Elect Mr. Hsuan Bin (HB) Chen ID No. J101514119 Mgmt For For
as a Director
B.6.6 Elect Mr. Hui Hsiung ID No. Y100138545 as Mgmt For For
a Director
B.6.7 Elect Mr. Cheng-Chu Fan- representative of BenQ Mgmt For For
Corporation ID No. J101966328 as a Director
B.6.8 Elect Mr. Lai-Juh Chen- representative of BenQ Mgmt For For
Corporation ID No. A121498798 as a Director
B.6.9 Elect Mr. Ching-Shih Han- representative of Mgmt For For
China Development Industrial Bank ID No. E220500302
as a Director
B.7 Approve to release the prohibition on the Directors Mgmt Against Against
from participation in competitive business
4. Extraordinary motions Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
AUDIOCODES LTD. Agenda Number: 932605225
- --------------------------------------------------------------------------------------------------------------------------
Security: M15342104
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: AUDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO REELECT SHABTAI ADLERSBERG AS A CLASS III Mgmt For For
DIRECTOR
02 TO REELECT DORON NEVO AS AN OUTSIDE DIRECTOR Mgmt For For
03 TO ELECT KAREN SARID AS AN OUTSIDE DIRECTOR Mgmt For For
04 TO AUTHORIZE THE CHAIRMAN OF THE BOARD TO SERVE Mgmt For For
AS CHIEF EXECUTIVE OFFICER OF THE COMPANY
05 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR 2006 AND TO AUTHORIZE THE COMPENSATION
OF THE AUDITORS
06 TO APPROVE THE GRANT OF OPTIONS TO PURCHASE Mgmt For For
ORDINARY SHARES OF THE COMPANY TO DORON NEVO
AND KAREN SARID
- --------------------------------------------------------------------------------------------------------------------------
AUTHORIZE.NET HOLDINGS, INC. Agenda Number: 932720178
- --------------------------------------------------------------------------------------------------------------------------
Security: 052686102
Meeting Type: Special
Meeting Date: 29-Jun-2007
Ticker: ANET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RACHELLE B. CHONG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 701180248
- --------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: GB0002162385
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the Company s accounts Mgmt For For
and the reports of the Directors and the Auditor
for the YE 31 DEC 2006
2. Approve to declare a final dividend of 19.18 Mgmt For For
pence per ordinary share of the Company for
the YE 31 DEC 2006
3. Re-elect Mr. Guillermo De La Dehesa as a Director Mgmt For For
of the Company
4. Re-elect Mr. Wim Dik as a Director of the Company Mgmt For For
5. Re-elect Mr. Richard Karl Goeltz as a Director Mgmt For For
of the Company
6. Re-elect Mr. Russell Walls as a Director of Mgmt For For
the Company
7. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next AGM
8. Authorize the Directors to determine the Auditor Mgmt For For
s remuneration
9. Approve to renew the authority conferred on Mgmt For For
the Directors by Article 5.04A of the Company
s Articles of Association with the Section
80 amount being GBP 108 million Authority
expires the earlier of the next AGM of the
Company or 15 months
S.10 Approve to renew the power conferred on the Mgmt For For
Directors by Article 5.04B of the Company
s Articles of Association with the Section
89 amount being GBP 32 million Authority expires
the earlier of the next AGM of the Company
or 15 months
11. Approve, in accordance to the Section 241A of Mgmt For For
the Companies Act 1985, the Directors remuneration
report contained within the report and accounts
for the YE 31 DEC 2006
12. Approve the rules of the Aviva Plc Savings Related Mgmt For For
Share Option Scheme 2007 the Scheme as specified;
and authorize the Directors to establish such
further plans for the benefit of employees
overseas based on the Scheme subject to such
modifications as may be necessary or desirable
to take account of overseas securities laws,
exchange control and tax legislation provided
that any ordinary shares of the Company made
available under such further plans are treated
as counting against any limits on individual
participation in the Scheme or overall participation
in the Scheme
S.13 Adopt the new Article 32.12 in the Company s Mgmt For For
Articles of Association as specified, and amend
the Articles of Association produced to the
meeting and initialed by the Chairman for the
purpose of identification
S.14 Authorize the Company, pursuant to the authorities Mgmt For For
contained in the Articles of Association of
the Company, to make one or more market purchases
Section 163(3) of the Companies Act 1985
of up to 256 million ordinary shares of 25pence
each in the capital of the Company, at a minimum
price of 25pence and not more than 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
next AGM of the Company or 15 months; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
S.15 Authorize the Company, pursuant to the authorities Mgmt For For
contained in the Articles of Association of
the Company, to make one or more market purchases
Section 163(3) of the Companies Act 1985
of 8 % cumulative irredeemable preference
shares up to 100 million 8 % cumulative preference
shares of GBP 1 each in the capital of the
Company, at a minimum price of 25pence and
not more than 105% above the average market
value for 8 % cumulative preference shares
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company or15
months; the Company, before the expiry, may
make a contract to purchase 8 % cumulative
preference shares which will or may be executed
wholly or partly after such expiry
S.16 Authorize the Company, pursuant to the authorities Mgmt For For
contained in the Articles of Association of
the Company, to make one or more market purchases
Section 163(3) of the Companies Act 1985
of 8 % cumulative irredeemable preference
shares up to 100 million 8 % cumulative preference
shares of GBP 1 each in the capital of the
Company, at a minimum price of 25 pence and
not more than 105% above the average market
value for 8 % cumulative preference shares
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company or15
months; the Company, before the expiry, may
make a contract to purchase 8 % cumulative
preference shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 701064444
- --------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: EGM
Meeting Date: 04-Oct-2006
Ticker:
ISIN: GB0002634946
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the disposal of the Company s 20% shareholding Mgmt For For
in Airbus S.A.S. to European Aeronautic Defence
and Space Company EADS N.V. and authorize the
Directors to take all steps necessary to implement
the disposal
- --------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 701198409
- --------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 09-May-2007
Ticker:
ISIN: GB0002634946
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited accounts of the Company Mgmt For For
for the YE 31 DEC 2006 and the Directors reports
and the Auditors report thereon
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2006
3. Declare the final dividend for the YE 31 DEC Mgmt For For
2006 of 6.9 pence per ordinary share payable
on 01 JUN 2007 to ordinary shareholders whose
names appeared on the Register of Members at
the close of business on 20 APR 2007
4. Re-elect Mr. Ulrich Cartelleri as a Director Mgmt For For
of the Company, who retires pursuant to Article
85
5. Re-elect Mr. Michael Hartnall as a Director Mgmt For For
of the Company, who retires pursuant to Article
85
6. Re-elect Mr. George Rose as a Director of the Mgmt For For
Company, who retires pursuant to Article 85
7. Elect Mr. Walter Havenstein as a Director of Mgmt For For
the Company, who retires pursuant to Article
91
8. Elect Mr. Ian King as a Director of the Company, Mgmt For For
who retires pursuant to Article 91
9. Elect Sir Nigel Rudd as a Director of the Company, Mgmt For For
who retires pursuant to Article 91
10. Re-appoint KPMG Plc as the Auditors of the Company Mgmt For For
until the next AGM at which accounts are laid
before the Company
11. Authorize the Audit Committee of the Board of Mgmt For For
Directors to fix the remuneration of the Auditors
12. Authorize the Company: i to make donations Mgmt For For
to EU Political Organizations and ii to incur
EU Political expenditure provided that the
aggregate amount of such donations and expenditure
made by the Company and other Company authorized
by a resolution of the shareholders of the
Company shall not exceed GBP 100,000; Authority
expires the earlier the conclusion of the AGM
in 2008 or 09 AUG 2008
13. Authorize the BAE Systems Marine Limited: i Mgmt For For
to make donations to EU Political Organizations
and ii to incur EU Political Expenditure provided
that the aggregate amount of such donations
and expenditure made by the BAE Systems Marine
Limited and any other Company authorized by
a resolution of the shareholders of the Company
shall not exceed GBP 100,000; and, Authority
expires the earlier of the conclusion of the
next AGM of the Company in 2008 or 09 AUG 2008
14. Authorize the BAE Systems (Operations) Limited Mgmt For For
to make donations to EU Political Organizations
and to incur EU Political Expenditure provided
that the aggregate amount of such donations
and expenditure on the terms as specified replacing
the words BAE Systems Marine Limited with
BAE Systems (Operations) Limited
15. Authorize the BAE Systems Land Systems (Munitions Mgmt For For
& Ordnance) Limited: i to make donations to
EU Political Organizations and ii to incur
EU Political Expenditure on the terms as specified
replacing the words BAE Systems Marine Limited
with BAE Systems (Munitions & Ordnance) Limited
16. Authorize the BAE Systems Land Systems (Weapons Mgmt For For
& Vehicles) Limited: i to make donations to
EU Political Organizations and ii to incur
EU Political Expenditure on the terms as specified
replacing the words BAE Systems Marine Limited
with BAE Systems (Weapons & Vehicles) Limited
17. Authorize the BAE Systems Hagglunds AB: i to Mgmt For For
make donations to EU Political Organizations
and ii to incur EU Political Expenditure on
the terms as specified replacing the words
BAE Systems Marine Limited with BAE Systems
Hagglunds AB
18. Approve to renew the authority conferred on Mgmt For For
the Directors by Article 12(B)(i) of the Articles
of Association of the Company for the period
ending on 08 AUG 2008 or, if earlier, on the
day before the Company s AGM in 2008 and that
for such period the Section 80 amount shall
be GBP 26,664,742
S.19 Approve to renew the authority conferred on Mgmt For For
the Directors by Article 12(B)(ii) of the Articles
of Association of the Company for the period
ending on 08 AUG 2008 or, if earlier, on the
day before the Company s AGM in 2008 and that
for such period the Section 89 amount shall
be GBP 4,000,111
S.20 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases Section 163 of the Act of up to
320,008,915 ordinary shares of 2.5p each in
the capital of the Company, at a minimum price
of 2.5p and up to 105% of the average middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or on 09 AGU 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
S.21 Authorize the Company, (i) subject to and in Mgmt For For
accordance with the provisions of the Companies
Act 2006, the Disclosure and Transparency Rules
published by the Financial Services Authority
and the Articles of Association, to send, convey
or supply all types of notices, documents or
information to the Members by means of electronic
equipment for the processing (including digital
compression), storage and transmission of data,
employing wires, radio optical technologies,
or any other electronic means, including, without
limitation, by sending such notices, documents
or information by electronic mail or by making
such notices, documents or information available
on a website; and, (ii) to amend the Articles
of Association of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 932643845
- --------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: BHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
C.P. CAZALOT, JR. Mgmt For For
CHAD C. DEATON Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
PIERRE H. JUNGELS Mgmt For For
JAMES A. LASH Mgmt For For
JAMES F. MCCALL Mgmt For For
J. LARRY NICHOLS Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
CHARLES L. WATSON Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
BANCA INTESA SPA, MILANO Agenda Number: 701091782
- --------------------------------------------------------------------------------------------------------------------------
Security: T17074104
Meeting Type: MIX
Meeting Date: 30-Nov-2006
Ticker:
ISIN: IT0000072618
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No Action *
REACH QUORUM, THERE WILL BE A SECOND CALL ON
01 DEC 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
E.1 Approve the revocation, for the unexecuted part, Mgmt No Action
of the resolution of the shareholders meeting
of Banca Intesa S.P.A. dated 17 DEC 2002, in
relation to the attribution to the Board of
Directors of the power to increase the share
capital up to a maximum amount of EUR 52,000,000
in order to support the Stock Option Plan;
related and consequent resolutions
E.2 Approve, the project for the merger into Banca Mgmt No Action
Intesa S.P.A. of Sanpaolo Imi S.P.A. which
entails, among other issues: i) the increase
in share capital in order to support the merger
for a total maximum amount of EUR 3,037,379,042.88;
ii) a further increase in share capital for
a maximum nominal amount of E EUR 15,835,003.08
in order to support the Stock Option Plans
already resolved upon by Sanpaolo Imi S.P.A.;
and iii) adopt a new text of Articles of Association,
which is characterized, among other things,
by the adoption of the dual Corporate Governance
system; related and consequent resolutions
O.1 Appoint the Supervisory Board for the FYs 2007-2008-2009, Mgmt No Action
made up of 19 Members and approve to determine
the related remuneration; and appoint the
Chairman and of the Deputy Chairmen
O.2 Grant authority to purchase and subsequent assignment Mgmt No Action
for free to the employees of shares of Banca
Intesa pursuant to Articles 2357, 2357 Ter
of the Italian Civil Code, as well as Article
132 of legislative decree 58 of 24 FEB 1998
- --------------------------------------------------------------------------------------------------------------------------
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 Split 47% For 53% Against Split
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 Split 53% For 47% Against Split
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 701183434
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors and the Auditors reports Mgmt For For
and the audited accounts for the YE 31 DEC
2006
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2006
3. Re-elect Mr. Marcus Agius as a Director of the Mgmt For For
Company
4. Re-elect Mr. Frederik Seegers as a Director Mgmt For For
of the Company
5. Re-elect Mr. Christopher Lucas as a Director Mgmt For For
of the Company
6. Re-elect Mr. Stephen Russell as a Director of Mgmt For For
the Company
7. Re-elect Mr. Richard Leigh Clifford as a Director Mgmt For For
of the Company
8. Re-elect Sir Andhrew Likierman as a Director Mgmt For For
of the Company
9. Re-elect Mr. John Varley as a Director of the Mgmt For For
Company
10. Re-elect Sir Nigel Rudd as a Director of the Mgmt For For
Company
11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
12. Authorize the Directors to set the remuneration Mgmt For For
of the Auditors
13. Authorize Barclays Bank PLC to make EU political Mgmt For For
donations
14. Approve to renew the authority given to the Mgmt For For
Directors to allot securities
S.15 Approve to renew the authority given to the Mgmt For For
Directors to allot securities for cash other
than on a pro-rate basis to shareholders and
to sell treasury shares
S.16 Approve to renew the Company s authority to Mgmt For For
purchase its own shares
S.17 Adopt the new Articles of Association of the Mgmt For For
Company
- --------------------------------------------------------------------------------------------------------------------------
BASF AKTIENGESELLSCHAFT Agenda Number: 932658632
- --------------------------------------------------------------------------------------------------------------------------
Security: 055262505
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: BF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 ADOPTION OF A RESOLUTION ON THE APPROPRIATION Mgmt For For
OF PROFIT
03 ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL Mgmt For For
TO THE ACTIONS OF THE SUPERVISORY BOARD
04 ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL Mgmt For For
TO THE ACTIONS OF THE BOARD OF EXECUTIVE DIRECTORS
05 ELECTION OF AN AUDITOR FOR THE FINANCIAL YEAR Mgmt For For
2007
06 AUTHORIZATION TO BUY BACK SHARES AND TO PUT Mgmt For For
THEM TO FURTHER USE INCLUDING THE AUTHORIZATION
TO REDEEM BOUGHT-BACK SHARES AND REDUCE CAPITAL
07 CONVERSION OF BASF AKTIENGESELLSCHAFT INTO A Mgmt For For
EUROPEAN COMPANY (SOCIETAS EUROPAEA, SE)
- --------------------------------------------------------------------------------------------------------------------------
BASF AKTIENGESELLSCHAFT Agenda Number: 701173940
- --------------------------------------------------------------------------------------------------------------------------
Security: D06216101
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: DE0005151005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS APRIL 05, 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. Presentation of the financial statements of Non-Voting No vote
BASF Aktiengesellschaft and the BASF group
consolidated financial statements for 2006;
presentation of the report of the Supervisory
Board.
2. Approve the adoption of a resolution on the Mgmt For For
appropriation of profit.
3. Approve the adoption of a resolution giving Mgmt For For
formal approval to the actions of the Supervisory
Board.
4. Approve the adoption of a resolution giving Mgmt For For
formal approval to the actions of the Board
of Executive Directors.
5. Election of an auditor for the financial year Mgmt For For
2007.
6. Approve the authorization to buy back shares Mgmt For For
and put them to further use including the authorization
to redeem bought-back shares and reduce capital.
7. Approve the conversion of BASF Aktiengesellschaft Mgmt For For
into a European company (Societas Europaea,
SE).
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 932695135
- --------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: BLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM O. ALBERTINI Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
WILLIAM S. DEMCHAK Mgmt For For
DAVID H. KOMANSKY Mgmt For For
JAMES E. ROHR Mgmt Withheld Against
RALPH L. SCHLOSSTEIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 701207412
- --------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: AGM
Meeting Date: 15-May-2007
Ticker:
ISIN: FR0000131104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
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: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the 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 your
representative
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Approve the consolidated balance sheet at 31 Mgmt For For
DEC 2006 and the consolidated profit and loss
account for 2006, prepared in accordance with
the International Accounting Standards (IFRS)
adopted by the European Union
O.2 Approve the Bank s balance sheet at 31 DEC 2006 Mgmt For For
and the profit and loss account for the year
then ended, prepared in accordance with French
Accounting Standards and the net income figure
of EUR 5,375,377,317.47
O.3 Approve to appropriation of net income as specified; Mgmt For For
the total dividend of EUR 2,891,923,319.00
to be paid to BNP Paribas shareholders corresponds
to a dividend of EUR 3.10 per share with a
par value of EUR 2.00; authorize the Board
of Directors to credit dividends payable on
shares held in treasury stock to un appropriated
retained earnings the proposed dividend is
eligible for the tax allowance granted to individuals
domiciled for tax purposes in France as provided
for by Article 158-3-2 of the French Tax Code;
authorize the Board of Directors to deduct
from unappropriated retained earnings the amount
necessary to pay the specified dividend on
shares issued on the exercise of Stock Options
prior to the ex-dividend date
O.4 Receive the terms of the Auditors special report Mgmt For For
on transactions and agreements governed by
Article L. 225-38 of the French Commercial
Code and approve the transactions and agreements
entered into during the year, as approved in
advance by the Board of Directors and as specified
O.5 Authorize the Board, in accordance with Article Mgmt For For
L. 225-209 ET SEQ of the French Commercial
Code, to buy back a number of shares representing
up to 10% of the bank s issued capital, i.e.,
a maximum of 93,287,849 shares at 22 JAN 2007;
these shares may be acquired for the purposes
as specified; the shares may be purchased at
any time, unless a public offer is made in
respect of the bank s shares, subject to the
applicable regulations, and by any appropriate
method, including in the form of block purchases
or by means of derivative instruments traded
on a regulated market or over the-counter;
the price at which shares may be acquired under
this authorization may not exceed EUR 105 per
share, representing a maximum purchase price
of EUR 9,795,224,145 based on the bank s issued
capital at 22 JAN 2007; this price may, however,
be adjusted to take into account the effects
of any corporate actions; authorize the Board
of Directors, with the option of delegating
said powers subject to compliance with the
applicable law, to use this authorization and,
in particular, to place orders on the stock
exchange, enter into all agreements regarding
the keeping of share purchase and sale registers,
to carry out all formalities and make all declarations
O.6 Ratify the Board of Directors 08 MAR 2007 appointment Mgmt For For
of Mr. Suzanne Berger Keniston as a Director
authority expires at the close of general
meeting called in 2008 and approve the 2007
financial statements
O.7 Approve to renew Mr. Louis Schweitzer s as a Mgmt For For
Director for a period of 3 years, expiring
at the close of the general meeting to be called
in 20I0 and approve the 2009 financial statements
O.8 Authorize the bearer of an original, copy or Mgmt For For
extract of the minutes of this meeting to carry
out all legal and administrative formalities
and to make all filings and publish all notices
required by the applicable Law
E.9 Amend the 38-month authorization given in the Mgmt For For
15th resolution adopted by the EGM of 18 MAY
2005; the amendment is to provide for the early
termination of the applicable vesting and holding
periods in the event of disability of a beneficiary,
in accordance with Act 1770-2006 of 30 DEC
2006 relating to the promotion of employee
profit-sharing and share ownership
E.10 Amend the 26-month authorization given to the Mgmt For For
Board of Directors in the 22nd resolution adopted
by the EGM of 23 MAY 2006 to increase the bank
s capital via the issue of shares reserved
for Members of the BNP Paribas Corporate Savings
Plan as specified
E.11 Authorize the Board of Directors in accordance Mgmt For For
with Article L.225-209 of the French Commercial
Code, to cancel, on one or several occasions,
some or all of the BNP Paribas shares that
the bank currently holds or that it may acquire
in accordance with the conditions laid down
by the OGM, provided that the number of shares
cancelled in any 24 month period does not exceed
10% of the total number of shares outstanding;
the difference between the purchase price of
the cancelled shares and their par value will
be deducted from additional paid-in capital
and reserves available for distribution, with
an amount corresponding to 10% of the capital
reduction being deducted from the Legal Reserve;
authorize the Board of Directors to implement
this authorization, carry out all acts, formalities
and declarations, including the amendment of
the Articles of Association, and generally,
do all that is necessary, with the option of
delegating said powers subject to compliance
with the applicable law; authority expires
at the end of 18 months; in addition, authorize
the Board of Directors, in accordance with
Article L. 225-204 of the French Commercial
Code, to reduce BNP Paribas capital by canceling
the 2,638,403 BNP Paribas shares acquired following
the full asset transfer that took place in
connection with the Merger of Societe Centrale
D Investissements into BNP Paribas on 23 MAY
2006; authorize the Board of Directors for
an I8-month period to deduct the difference
between the carrying amount of the cancelled
shares and their par value from additional
paid-in capital and reserves available for
distribution, with an amount corresponding
to 10% of the capital reduction being deducted
from the legal reserve
E.12 Approve the merger in accordance with the specified Mgmt For For
terms and conditions, to be carried out by
BNL transferring to BNP Paribas all of its
assets, in return for BNP Paribas assuming
all of BNL s liabilities; authorize the Board
of Directors to carry out a capital increase
in connection with the merger, whereby BNL
shareholders will be granted a total number
of BNP Paribas shares with a par value of EUR
2 each, ranging from 402,735 to 1,539,740 (representing
between EUR 805,470 and EUR 3,079,480) depending
on the number of BNL shares held by third parties
on the merger completion date; these newly-issued
shares will be allocated based on a ratio of
one (1) BNP Paribas share for 27 BNL shares
at the merger completion date, taking into
account the fact that no BNL shares held by
BNP Paribas will be exchanged for the Bank
s own shares, in accordance with Article L.
236-3 of the French Commercial Code; approve
the completion date for said merger, as specified
in the draft merger agreement; as from the
merger completion date - which must be no later
than 31 DEC 2007 - all operations carried out
by BNL will be considered for accounting purposes
as having been performed by BNP Paribas; notes
that the difference between the value of the
transferred net assets at 31 DEC 2006, corresponding
to BNP Paribas share of the underlying net
assets (representing between EUR 4,415 million
and EUR 4,476 million) and the estimated carrying
amount of BNP Paribas interest in BNL as recorded
in BNP Paribas accounts at the merger completion
date, represents a technical merger goodwill
of between EUR 4,536 million and EUR 4,597
million; approve any adjustments to be made
to the above-mentioned technical merger goodwill
based on the actual amount of the net assets
transferred and the carrying amount of BNP
Paribas interest in BNL at the merger completion
date, and approves the allocation of the adjusted
technical merger goodwill as provided for in
the draft merger agreement; approve that, as
from the merger completion date, the new shares
to be issued as consideration for the assets
transferred to BNP Paribas in connection with
the merger will carry the same rights and be
subject to the same legal requirements as existing
shares, and that an application will be made
for them to be listed on the Euro list market
of Euro next Paris (Compartment A); authorize
the Board of Directors to sell all the BNP
Paribas shares corresponding to fractions of
shares as provided for in the draft merger
agreement; approve that the difference between
the amount corresponding to the portion of
the net assets transferred to BNP Paribas held
by shareholders other than BNP Paribas and
BNL at the merger completion date, and the
aggregate par value of the shares remitted
as consideration for said asset transfer (representing
between EUR 14.7 million and EUR 57.4 million)
will be credited to a merger premium account
to which all shareholders shall have equivalent
rights; authorize (i) the adjustment of said
premium at the merger completion date in order
to reflect the definitive value of the net
assets transferred to BNP Paribas and the number
of BNP Paribas shares actually issued, and
(ii) the allocation of the adjusted merger
premium, as provided for in the draft merger
agreement; as a result of the merger of BNL
into BNP Paribas, approves the dissolution
of BNL without liquidation at the merger completion
date, and as from that date the replacement
of BNL by BNP Paribas in relation to all of
BNL s rights and obligations; as a result of
the merger of BNL into BNP Paribas and subject
to the terms and conditions of the draft merger
agreement, authorizes BNP Paribas to take over
BNL s commitments arising from the stock options
awarded to the Employees and Corporate Officers
of BNL and its subsidiaries under the Stock
Option Plans listed in the appendix to the
draft merger agreement; approve the Auditors
special report, resolves to waive in favour
of holders of the above stock options, all
pre-emptive rights to subscribe for the shares
to be issued on exercise of the options; grant
full powers to the Board of Directors to use
this authorization, with the option of delegating
said powers subject to compliance with the
applicable law; this includes (i) placing on
record the number and par value of the shares
to be issued on completion of the merger and,
where appropriate, the exercise of options,
(ii) carrying out the formalities related to
the corresponding capital increases, (iii)
amending the bank s Articles of Association
accordingly, and (iv) more generally, taking
any and all measures and carrying out any and
all formalities appropriate or necessary in
relation to the transaction
E.13 Approve: the terms of the merger agreement and Mgmt For For
authorizes the merger of Compagnie Immobiliere
de France into BNP Paribas; the transfer of
Compagnie Immobiliere de France s entire asset
base to BNP Paribas; notes that since the draft
merger agreement was filed with the Paris Commercial
Court, BNP Paribas has held all of the shares
making up the capital of Compagnie Immobiliere
de France and consequently the merger will
not lead to an increase in BNP Paribas share
capital nor to an exchange of Compagnie Immobiliere
de France shares for BNP Paribas shares, in
accordance with Article L.236-II of the French
Commercial Code; the amount of the assets transferred
by Compagnie Immobiliere de France and the
valuation thereof, as well as the amount of
the technical merger goodwill and its allocation
as provided for in the merger agreement; as
a result of the foregoing and subject to the
conditions precedent provided for in the merger
agreement, Compagnie Immobiliere de France
will be automatically dissolved without liquidation
and BNP Paribas will simply replace Compagnie
Immobiliere de France in relation to all of
its rights and obligations and authorize the
Board of Directors to record the fulfillment
of the conditions precedent set out in the
merger agreement and to take any and all measures
and carry out any and all formalities appropriate
or necessary in relation to the transaction,
with the option of delegating said powers to
the Chief Executive Officer
E.14 Approve; the terms of the merger agreement and Mgmt For For
authorizes the merger of Societe Immobiliere
du 36 avenue de l Opera into BNP Paribas; the
transfer of Societe Immobiliere du 36 avenue
de l Opera s entire asset base to BNP Paribas;
notes that since the draft merger agreement
was filed with the Paris Commercial Court,
BNP Paribas has held all of the shares making
up the capital of Societe Immobiliere du 36
avenue de l Opera and consequently the merger
will not lead to an increase in BNP Paribas
share capital nor to an exchange of Societe
Immobiliere du 36 avenue de l Opera shares
for BNP Paribas shares, in accordance with
Article L.236- II of the French Commercial
Code; the amount of the assets transferred
by Societe Immobiliere du 36 avenue de l Opera
and the valuation thereof, as well as the amount
of the technical merger goodwill and its allocation
as provided for in the merger agreement; that,
as a result of the foregoing, Societe Immobiliere
du 36 avenue de l Opera is dissolved without
liquidation as from the date of this Meeting
and that BNP Paribas will henceforth simply
replace Societe Immobiliere du 36 avenue de
l Opera in relation to all of its rights and
obligations and authorize the Board of Directors
to take any and all measures and carry out
any and all formalities appropriate or necessary
in relation to the transaction, with the option
of delegating said powers to the Chief Executive
Officer
E.15 Approve: the terms of the merger agreement and Mgmt For For
authorizes the merger of CAPEFI into BNP Paribas;
the transfer of CAPEFI s entire asset base
to BNP Paribas; notes that since the draft
merger agreement was filed with the Paris Commercial
Court, BNP Paribas has held all of the shares
making up the capital of CAPEFI and consequently
the merger will not lead to an increase in
BNP Paribas share capital nor to an exchange
of CAPEFI shares for BNP Paribas shares, in
accordance with Article L.236- II of the French
Commercial Code; the amount of the assets transferred
by CAPEFI and the valuation thereof, as well
as the amount of the technical merger goodwill
and its allocation as provided for in the merger
agreement; that, as a result of the foregoing,
CAPEFI is dissolved without liquidation as
from the date of this meeting and BNP Paribas
will henceforth simply replace CAPEFI in relation
to all of its rights and obligations; authorize
the Board of Directors to take any and all
measures and carry out any and all formalities
appropriate or necessary in relation to the
transaction, with the option of delegating
said powers to the Chief Executive Officer
E.16 Amend the bank s Articles of Association in Mgmt For For
accordance with Decree No. 2006-1566 of 11
DEC 2006 which amends the terms and conditions
relating to attendance at shareholders meetings
provided for in the Decree of 23 MAR 1967 concerning
commercial Companies; consequently, Article
18 of Section V of the Articles of Association
is amended to read as specified
E.17 Authorize the bearer of an original, copy or Mgmt For For
extract of the minutes of this Meeting to carry
out all legal and administrative formalities
and to make all filings and publish all notices
required the applicable Law
- --------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 932656335
- --------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: BSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
URSULA M. BURNS Mgmt For For
MARYE ANNE FOX, PH.D. Mgmt For For
N.J. NICHOLAS, JR. Mgmt For For
JOHN E. PEPPER Mgmt For For
02 TO AMEND THE CERTIFICATE OF INCORPORATION AND Mgmt For For
BYLAWS TO DECLASSIFY BOARD OF DIRECTORS
03 TO AMEND THE CERTIFICATE OF INCORPORATION AND Mgmt For For
BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE
BOARD OF DIRECTORS FROM 15 TO 20 DIRECTORS
04 TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR Mgmt For For
BOSTON SCIENTIFIC EMPLOYEES (OTHER THAN EXECUTIVE
OFFICERS)
05 TO REQUIRE EXECUTIVES TO MEET SPECIFIED STOCK Shr For Against
RETENTION GUIDELINES
06 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF
- --------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 932596767
- --------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: EPAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH L. MULLEN Mgmt For For
JAMES W. ZILINSKI Mgmt For For
MICHAEL J. CURRAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BRITISH LD CO PLC Agenda Number: 701111279
- --------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: EGM
Meeting Date: 20-Dec-2006
Ticker:
ISIN: GB0001367019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend, with effect from and including the Mgmt For For
first day of the first accounting period following
the date of this resolution in respect of which
the Company has given a valid notice under
Section 109 of the Finance Act 2006, the Articles
of Association by inserting the new Article
175 following Article 174, as specified
- --------------------------------------------------------------------------------------------------------------------------
BUZZI UNICEM SPA Agenda Number: 701198980
- --------------------------------------------------------------------------------------------------------------------------
Security: T2320M109
Meeting Type: OGM
Meeting Date: 11-May-2007
Ticker:
ISIN: IT0001347308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
14 MAY 2007 FOR EXTRAORDINARY PART ONLY (AND
16 MAY 2007 A SECOND CALL FOR ORDINARY PART
AND A THIRD CALL FOR EXTRAORDINARY PART). 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 No vote
YOU.
O.1 Approve the financial statements as at 31DEC Mgmt For For
2006, report on the operations and report of
the Auditors for the year 2006, inherent resolutions
O.2 Approve the purchase and disposal of own shares, Mgmt For For
as per Article 2357 and 2357 Ter of the Italian
C.C
O.3 Approve to fix the Directors fees Mgmt For For
O.4 Approve the extension of the audit mandate to Mgmt For For
Deloitte and Touche for the years from 2008
to 2013 included,
O.5 Amend the Articles Number 3, 7, 12 of the meeting Mgmt For For
regulations
E.1 Amend the By-laws; authorize the Board of Directors Mgmt For For
to increase the share capital by issuing convertible
bonds and or warrants, amend the following
Articles Number 7, 9, 11, 13 and introduction
of a new Article 22, consequent renumbering
of the following Articles, inherent and consequent
resolutions
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CALAMP CORP. Agenda Number: 932559327
- --------------------------------------------------------------------------------------------------------------------------
Security: 128126109
Meeting Type: Annual
Meeting Date: 26-Jul-2006
Ticker: CAMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD GOLD Mgmt For For
ARTHUR HAUSMAN Mgmt For For
A.J. (BERT) MOYER Mgmt For For
THOMAS PARDUN Mgmt For For
FRANK PERNA, JR. Mgmt For For
THOMAS RINGER Mgmt For For
FRED STURM Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE SUCH MEETING AND ANY AND ALL POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 932704807
- --------------------------------------------------------------------------------------------------------------------------
Security: 129603106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. CRUICKSHANK Mgmt For For
JULIE S. ROBERTS Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 932672339
- --------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Annual and Special
Meeting Date: 16-May-2007
Ticker: CCJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
JOHN H. CLAPPISON Mgmt For For
JOE F. COLVIN Mgmt For For
HARRY D. COOK Mgmt For For
JAMES R. CURTISS Mgmt For For
GEORGE S. DEMBROSKI Mgmt For For
GERALD W. GRANDEY Mgmt For For
NANCY E. HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
J.W. GEORGE IVANY Mgmt For For
A. ANNE MCLELLAN Mgmt For For
A. NEIL MCMILLAN Mgmt Withheld Against
ROBERT W. PETERSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
03 A RESOLUTION AMENDING CAMECO S STOCK OPTION Mgmt For For
PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
04 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES Mgmt Abstain Against
REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED
OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE
MARK THE FOR BOX) OR ONE OR MORE NON-RESIDENTS
(PLEASE MARK THE ABSTAIN BOX).
05 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Mgmt Abstain Against
THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT
PLEASE MARK THE ABSTAIN BOX.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932651602
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: COF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. RONALD DIETZ Mgmt For For
LEWIS HAY, III Mgmt For For
MAYO SHATTUCK, III Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2007.
03 APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY
VOTING FOR THE ELECTION OF DIRECTORS.
04 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
CARDICA, INC. Agenda Number: 932593115
- --------------------------------------------------------------------------------------------------------------------------
Security: 14141R101
Meeting Type: Annual
Meeting Date: 08-Nov-2006
Ticker: CRDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD A. HAUSEN Mgmt For For
J. MICHAEL EGAN Mgmt For For
KEVIN T. LARKIN Mgmt For For
RICHARD P. POWERS Mgmt For For
JEFFREY L. PURVIN Mgmt For For
ROBERT C. ROBBINS Mgmt For For
JOHN SIMON Mgmt For For
STEPHEN A. YENCHO Mgmt For For
WILLIAM H. YOUNGER, JR. Mgmt For For
02 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For
PLAN, AS AMENDED, TO: (I) INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
2005 PLAN BY 250,000 SHARES OF COMMON STOCK
FROM AN AGGREGATE TOTAL OF 400,000 SHARES TO
650,000 SHARES, AND (II) ELIMINATE THE ABILITY
OF THE 2005 PLAN S ADMINISTRATOR TO REPRICE
EQUITY AWARDS GRANTED THEREUNDER.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC. Agenda Number: 932698876
- --------------------------------------------------------------------------------------------------------------------------
Security: 12497T101
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: CBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
PATRICE MARIE DANIELS Mgmt For For
SENATOR T.A. DASCHLE Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
ROBERT E. SULENTIC Mgmt For For
JANE J. SU Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF THE EXECUTIVE INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 932578012
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Security: 151290889
Meeting Type: Special
Meeting Date: 31-Aug-2006
Ticker: CX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION, DISCUSSION AND APPROVAL OF THE Mgmt For For
PROJECT THAT MODIFIES THE ISSUANCE DEED OF
THE ORDINARY PARTICIPATION CERTIFICATES DENOMINATED
CEMEX.CPO , AS WELL AS THE TRUST AGREEMENT
NUMBER 111033-9 EXECUTED BY BANCO NACIONAL
DE MEXICO, S.A. AS CEMEX.CPO TRUSTEE, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
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CEMEX, S.A.B. DE C.V. Agenda Number: 932606570
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Security: 151290889
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: CX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDERATION AND, IF APPLICABLE, AUTHORIZATION Mgmt For For
OF A TRANSACTION, AFTER HEARING A REPORT BY
THE CHIEF EXECUTIVE OFFICER AND THE OPINION
OF THE BOARD OF DIRECTORS.
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CEMEX, S.A.B. DE C.V. Agenda Number: 932673874
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Security: 151290889
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: CX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE Mgmt For For
OFFICER, INCLUDING THE COMPANY S FINANCIAL
STATEMENTS, REPORT OF VARIATIONS OF CAPITAL
STOCK, AND PRESENTATION OF THE REPORT BY THE
BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2006, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 PROPOSAL FOR: (I) THE ALLOCATION OF PROFITS Mgmt For For
AND (II) THE MAXIMUM AMOUNT OF FUNDS TO BE
USED FOR THE PURCHASE OF COMPANY SHARES.
03 PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE Mgmt For For
COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION
CHARGED AGAINST RETAINED EARNINGS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 APPOINTMENT OF DIRECTORS, AND MEMBERS AND PRESIDENT Mgmt For For
OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE,
ACCORDING TO THE PROPOSAL OF SHAREHOLDERS SUBMITTED
FOR CONSIDERATION AT THE MEETING.
05 COMPENSATION OF DIRECTORS AND MEMBERS OF THE Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEE, ACCORDING
TO THE PROPOSAL OF SHAREHOLDERS SUBMITTED FOR
CONSIDERATION AT THE MEETING.
06 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For
ADOPTED AT THE MEETING.
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CENDANT CORPORATION Agenda Number: 932572565
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Security: 151313103
Meeting Type: Annual
Meeting Date: 29-Aug-2006
Ticker: CD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.R. SILVERMAN* Mgmt For For
M.J. BIBLOWIT* Mgmt For For
J.E. BUCKMAN* Mgmt For For
L.S. COLEMAN* Mgmt For For
M.L. EDELMAN* Mgmt For For
G. HERRERA* Mgmt For For
S.P. HOLMES* Mgmt For For
L.T. BLOUIN MACBAIN* Mgmt For For
C.D. MILLS* Mgmt For For
B. MULRONEY* Mgmt For For
R.E. NEDERLANDER* Mgmt For For
R.L. NELSON* Mgmt For For
R.W. PITTMAN* Mgmt For For
P.D.E. RICHARDS* Mgmt For For
S.Z. ROSENBERG* Mgmt For For
R.F. SMITH* Mgmt For For
R.L. NELSON** Mgmt For For
L.S. COLEMAN** Mgmt For For
M.L. EDELMAN** Mgmt For For
S.Z. ROSENBERG** Mgmt For For
F. ROBERT SALERNO** Mgmt For For
S.E. SWEENEY** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE AUDITORS OF THE COMPANY S FINANCIAL
STATEMENTS.
03 APPROVE THE COMPANY S PROPOSAL TO AMEND ITS Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A ONE-FOR-TEN REVERSE STOCK SPLIT
OF ITS COMMON STOCK.
04 TO CONSIDER AND APPROVE THE COMPANY S PROPOSAL Mgmt For For
TO AMEND ITS AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO CHANGE THE NAME OF THE
COMPANY TO AVIS BUDGET GROUP, INC .
05 APPROVE THE COMPANY S PROPOSAL TO AMEND ITS Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
06 APPROVE THE COMPANY S PROPOSAL TO AMEND ITS Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO DECREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK TO 250 MILLION
SHARES.
07 TO CONSIDER AND VOTE UPON STOCKHOLDER PROPOSAL Shr Against For
REGARDING NON-EMPLOYEE DIRECTOR COMPENSATION.
08 TO CONSIDER AND VOTE UPON STOCKHOLDER PROPOSAL Shr Against For
REGARDING SEVERANCE AGREEMENTS.
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CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 932667023
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Security: 154760102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: CPF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINT ARNOLDUS Mgmt For For
C.H.H. CAMP FRIEDMAN Mgmt For For
DENNIS I. HIROTA Mgmt For For
RONALD K. MIGITA Mgmt For For
MAURICE H. YAMASATO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 TO AMEND THE COMPANY S 2004 STOCK COMPENSATION Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR AWARDS FROM 1.5 MILLION TO 2.5 MILLION.
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CENTURY CASINOS, INC. Agenda Number: 932717929
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Security: 156492100
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: CNTY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. EICHBERG Mgmt For For
DINAH CORBACI Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
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CENTURYTEL, INC. Agenda Number: 932691923
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Security: 156700106
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: CTL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. BOLES, JR. Mgmt Withheld Against
W. BRUCE HANKS Mgmt For For
C.G. MELVILLE, JR. Mgmt For For
GLEN F. POST, III Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt Against Against
S INDEPENDENT AUDITOR FOR 2007.
03 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
EXECUTIVE COMPENSATION.
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CEPHEID Agenda Number: 932654660
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Security: 15670R107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: CPHD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. GUTSHALL Mgmt For For
CRISTINA H. KEPNER Mgmt For For
DAVID H. PERSING Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF CEPHEID FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
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CERAGON NETWORKS LTD. Agenda Number: 932597303
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Security: M22013102
Meeting Type: Annual
Meeting Date: 23-Nov-2006
Ticker: CRNT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOHAR ZISAPEL* Mgmt For For
JOSEPH ATSMON* Mgmt For For
YAIR ORGLER** Mgmt For For
AVI PATIR** Mgmt For For
02 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt Against Against
COMPANY AS DESCRIBED IN THE PROXY STATEMENT.
03 TO RE-APPOINT KOST FORER GABBAY & KASIERER, Mgmt For For
A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY
S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006 AND TO AUTHORIZE THE COMPANY
S AUDIT COMMITTEE TO DETERMINE THE BASIS OF
THE AUDITOR S COMPENSATION IN ACCORDANCE WITH
THE VOLUME AND NATURE OF THE SERVICES RENDERED.
04 TO APPROVE THE COMPANY S DIRECTORS AND OFFICERS Mgmt Against Against
LIABILITY INSURANCE POLICY FOR THE PERIOD OF
JULY 9, 2006 THROUGH AND INCLUDING JULY 8,
2007.
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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 Split 33% For 67% Against Split
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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CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932636131
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Security: 167760107
Meeting Type: Special
Meeting Date: 04-Apr-2007
Ticker: CME
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF 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.
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CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932653694
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Security: 167760107
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CME
ISIN:
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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.
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CHINA MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 701262800
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Security: Y14896115
Meeting Type: AGM
Meeting Date: 15-Jun-2007
Ticker:
ISIN: CN000A0KFDV9
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 386144 DUE TO RECEIPT OF ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the report of the Board of Directors Mgmt For For
for the YE 31 DEC 2006
2. Approve the report of the Board of Supervisors Mgmt For For
for the YE 31 DEC 2006
3. Approve the audited financial report for the Mgmt For For
YE 31 DEC 2006
4. Approve the final financial report for the YE Mgmt For For
31 DEC 2006
5. Approve the Profit Appropriations Plan including Mgmt For For
the distribution of final dividend for the
YE 31 DEC 2006
6. Re-appoint KPMG Huazhen and KPMG as the PRC Mgmt For For
Auditors and International Auditors for the
Year 2007 respectively; approve the fees for
the 2007 annual audit, 2007 interim review
and other services as stated in the engagement
letters including but not limited to all outlay
expenses such as travel allowances, accommodation
fees, communication charges would be totaled
at RMB 5.80 million
7.1 Re-appoint Mr. Qin Xiao as a Non-Executive Director Mgmt For For
of the Company, with immediate effect, for
a term of 3 years
7.2 Re-appoint Mr. Fu Yuning as a Non-Executive Mgmt For For
Director of the Company, with immediate effect,
for a term of 3 years
7.3 Re-appoint Mr. Li Yinquan as a Non-Executive Mgmt For For
Director of the Company, with immediate effect,
for a term of 3 years
7.4 Re-appoint Mr. Huang Dazhan as a Non-Executive Mgmt For For
director of the Company, with immediate effect,
for a term of 3 years
7.5 Appoint Mr. Ding An Hua, Edward as a Non-Executive Mgmt For For
Director of the Company, with immediate effect,
for a term of 3 years
7.6 Re-appoint Mr. Wei Jiafu as a Non-Executive Mgmt For For
Director of the Company, with immediate effect,
for a term of 3 years
7.7 Re-appoint Ms. Sun Yueying as a Non-Executive Mgmt For For
Director of the Company, with immediate effect,
for a term of 3 years
7.8 Re-appoint Mr. Wang Daxiong as a Non-Executive Mgmt For For
Director of the Company, with immediate effect,
for a term of 3 years
7.9 Re-appoint Mr. Fu Junyuan as a Non-Executive Mgmt For For
Director of the Company, with immediate effect,
for a term of 3 years
7.10 Re-appoint Mr. Ma Weihua as an Executive Director Mgmt For For
of the Company, with immediate effect, for
a term of 3 years
7.11 Appoint Mr. Zhang Guanghua as an Executive Director Mgmt For For
of the Company, with immediate effect, for
a term of 3 years
7.12 Appoint Mr. Li Hao as an Executive Director Mgmt For For
of the Company, with immediate effect, for
a term of 3 years
7.13 Re-appoint Mr. Wu Jiesi as an Independent Non-Executive Mgmt For For
Director of the Company, with immediate effect,
for a term of 3 years, except that such 3 year
term will be subject to adjustments pursuant
to the requirements of the relevant applicable
laws and regulations
7.14 Appoint Ms. Yan Lan as an Independent Non-Executive Mgmt For For
Director of the Company, with immediate effect,
for a term of 3 years
7.15 Appoint Mr. Song Lin as an Independent Non-Executive Mgmt For For
Director of the Company, with immediate effect,
for a term of 3 years
7.16 Re-appoint Mr. Chow Kwong Fai, Edward as an Mgmt For For
Independent Non-Executive Director of the Company,
with immediate effect, for a term of 3 years,
except that such 3 year term will be subject
to adjustments pursuant to the requirements
of the relevant applicable laws and regulations
7.17 Re-appoint Mr. Liu Yongzhang as an Independent Mgmt For For
Non-Executive Director of the Company, with
immediate effect, for a term of 3 years, except
that such 3-year term will be subject to adjustments
pursuant to the requirements of the relevant
applicable laws and regulations
7.18 Re-appoint Ms. Liu Hongxia as an Independent Mgmt For For
Non-executive Director of the Company, with
immediate effect, for a term of 3 years, except
that such 3-year term will be subject to adjustments
pursuant to the requirements of the relevant
applicable laws and regulations
7.19 Re-appoint Mr. Hong Xiaoyuan as a Non-Executive Mgmt For For
Director of the Company
8.1 Re-appoint Mr. Zhu Genlin as Shareholder Representative Mgmt For For
Supervisor of the Company, with immediate effect,
for a term of 3 years
8.2 Re-appoint Mr. Chen Haoming as Shareholder Representative Mgmt For For
Supervisor of the Company, with immediate effect,
for a term of 3 years
8.3 Appoint Mr. Dong Xiande as Shareholder Representative Mgmt For For
Supervisor of the Company, with immediate effect,
for a term of 3 years
8.4 Appoint Mr. Li Jiangning as Shareholder Representative Mgmt For For
Supervisor of the Company, with immediate effect,
for a term of 3 years
8.5 Re-appoint Mr. Shi Jiliang as an External Supervisor Mgmt For For
of the Company, with immediate effect, for
a term of 3 years, except that such 3 year
term will be subject to adjustments pursuant
to the requirements of the relevant applicable
laws and regulations
8.6 Re-appoint Mr. Shao Ruiqing as an External Supervisor Mgmt For For
of the Company, with immediate effect, for
a term of 3 years, except that such 3 year
term will be subject to adjustments pursuant
to the requirements of the relevant applicable
laws and regulations
9. Approve the duty performance and cross evaluation Mgmt For For
reports of Independent Non-Executive Directors
10. Approve the assessment report on the duty performance Mgmt For For
of the Directors for the year 2006
11. Approve the duty performance and cross evaluation Mgmt For For
reports of External Supervisors
12. Approve the related party transaction report Mgmt For For
for the year 2006
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CHINA NETCOM GROUP CORP (HONG KONG) Agenda Number: 932629453
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Security: 16940Q101
Meeting Type: Special
Meeting Date: 14-Feb-2007
Ticker: CN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 TO APPROVE THE ASSET TRANSFER AGREEMENT, DATED Mgmt For For
15 JANUARY 2007 (THE ASSET TRANSFER AGREEMENT
), BETWEEN CHINA NETCOM (GROUP) COMPANY LIMITED
( CNC CHINA ) AND CHINA NETWORK COMMUNICATIONS
GROUP CORPORATION ( CHINA NETCOM GROUP ) AND
THE TRANSACTION CONTEMPLATED THEREUNDER, AS
SET FORTH IN THE COMPANY S CIRCULAR ENCLOSED
HEREWITH. *
E2 TO APPROVE THE REVISION OF THE DIRECTOR S FEE Mgmt For For
COMMENCING FROM THE 2007 FINANCIAL YEAR, AS
SET FORTH IN THE COMPANY S CIRCULAR ENCLOSED
HEREWITH. **
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CHINA NETCOM GROUP CORPORATION (HONG KONG) LTD Agenda Number: 701132196
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Security: Y1505N100
Meeting Type: EGM
Meeting Date: 14-Feb-2007
Ticker:
ISIN: HK0906028292
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to revise the Director s fee for the Mgmt For For
Directors of the Company the Directors as
follows: a) all Non-Executive Directors nominated
by China Network Communications Group Corporation
and all the Executive Directors shall not be
entitled to any Director s fee; and b)all other
Directors shall be entitled to a Director s
fee of HKD 200,000 for each FY, the Director
s fee will be payable on a time pro-rata basis
for any non full year s service and such Directors
shall also be entitled to an additional fee
of HKD 10,000 for each meeting of the Board
of Directors which such Directors attend; and
the said revision shall apply in respect of
each FY commencing from the 2007 FY and until
the Company in general meeting otherwise determines
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CHINA NETCOM GROUP CORPORATION (HONG KONG) LTD Agenda Number: 701132211
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Security: Y1505N100
Meeting Type: EGM
Meeting Date: 14-Feb-2007
Ticker:
ISIN: HK0906028292
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Asset Transfer Agreement dated 15 Mgmt For For
JAN 2007 the Asset Transfer Agreement entered
into between China Netcom (Group) Company Limited
CNC China and China Network Communications
Group Corporation China Netcom Group as specified,
pursuant to which CNC China agreed to dispose
of the telecommunications assets, liabilities
and business operations of the Company in Guangdong
Province and Shanghai Municipality of the PRC
to China Netcom Group the Disposal for a
cash consideration of RMB 3,500 million comprising
an initial of RMB 1,050 million payable in
cash the next business day after completion
of the Disposal and the remaining RMB 2,450
million payable in cash within 30 days after
completion of the Disposal and China Netcom
Group agreed to assume an aggregate principal
amount of RMB 3,000 million of debt; and authorize
the Directors of the Company to do all such
further acts and things and execute such further
documents and take all such steps which in
their opinion may be necessary, desirable or
expedient to implement and/or give effect to
the terms of the Asset Transfer Agreement
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CHINA NETCOM GROUP CORPORATION (HONG KONG) LTD Agenda Number: 701200545
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Security: Y1505N100
Meeting Type: AGM
Meeting Date: 22-May-2007
Ticker:
ISIN: HK0906028292
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for the YE Mgmt For For
31 DEC 2006 and the reports of the Directors
and the Auditors
2. Declare a final dividend for the YE 31 DEC 2006 Mgmt For For
3.i Re-elect Mr. Zuo Xunsheng as a Director Mgmt For For
3.ii Re-elect Mr. Li Fushen as a Director Mgmt For For
3.iii Re-elect Mr. Yan Yixun as a Director Mgmt For For
3.iv Re-elect Mr. Mauricio Sartorius as a Director Mgmt For For
3.v Re-elect Dr. Qian Yingyi as a Director Mgmt For For
3.vi Re-elect Mr. Hou Ziqiang as a Director Mgmt For For
3.vii Re-elect Mr. Timpson Chung Shui Ming as a Director Mgmt For For
4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors and authorize the Directors to
fix their remuneration
5. Authorize the Directors, subject to this resolution, Mgmt For For
to purchase shares of USD 0.04 each in the
capital of the Company including any form of
depositary receipt representing the right to
receive such shares Shares during the relevant
period, the aggregate nominal amount of shares
which may be purchased on the Stock Exchange
of Hong Kong Limited or any other stock exchange
on which securities of the Company may be listed
and which is recognized for this purpose by
the securities and Futures Commission of Hong
Kong and The Stock Exchange of Hong Kong Limited
pursuant to the said approval, not exceeding
or representing more than 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of passing this
resolution, and the said approval shall be
limited accordingly; Authority expires the
earlier the conclusion of the next AGM of the
Company or the expiration of the period within
which the next AGM of the Company is required
by Law to be held
6. Authorize the Directors, to allot, issue and Mgmt Against Against
deal with additional shares in the Company
including the making and granting of offers,
agreements and options which might require
shares to be allotted, whether during the continuance
of such mandate or thereafter provided that,
the aggregate nominal amount of the shares
allotted not exceeding the aggregate of: a)
20% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of passing this resolution; plus b) if
the Directors are so authorized by a separate
ordinary resolution of the shareholders of
the Company the nominal amount of the share
capital of the Company repurchased by the Company
subsequent to the passing of this resolution
up to a maximum equivalent to 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of passing this
resolution, otherwise than pursuant to: i)
a rights issue where shares are offered to
shareholders on a fixed record date in proportion
to their then holdings of shares; ii) the exercise
of options granted under any share option scheme
adopted by the Company; or iii) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend in accordance with the Articles of
Association of the Company; Authority expires
the earlier at the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by Law to be held
7. Authorize the Directors to exercise the powers Mgmt Against Against
of the Company referred to in the Resolution
6 in respect of the share capital of the Company
referred to in Resolution 6
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CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 701124822
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Security: Y15010104
Meeting Type: EGM
Meeting Date: 22-Jan-2007
Ticker:
ISIN: CN0005789556
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Board of Directors of Sinopee Mgmt For For
Corporation to allot and issue and deal with
new domestic listed shares and new overseas
listed foreign shares, during and after the
end of the relevant period, subject to this
resolution and pursuant to the Company Law
the Company Law of the people s Republic
of China the PRC and the listing rules of
the relevant Stock Exchange as amended from
time to time, and to determine the terms and
conditions for the allotment and issue of new
shares including the following terms: 1) to
issue class and number of new shares; 2) price
determination method of new shares and/or issue
price including price range; 3) the starting
and closing dates for the issue; 4) class and
number of the new shares to be issued to existing
shareholders; and 5) the making or granting
of offers, agreements and options which might
require the exercise of such powers; the aggregate
nominal amount of new domestic listed shares
and new overseas listed foreign shares allotted,
issued and dealt with or without or agreed
conditionally or unconditionally to be allotted,
issued and dealt with whether pursuant to
an option or otherwise by the Board of Directors
of the Sinopec Corp. pursuant to the said approval,
otherwise than pursuant to issue of shares
by conversion of surplus reserves into share
capital in accordance with the Company Law
of the PRC and the Articles of Association
of Sinopec Corp, not exceeding 20% of each
class of the existing domestic listed shares
and overseas listed foreign shares of Sinopec
Corporation: 1) to comply with Company Law
of the PRC and the relevant regulatory stipulations
as amended from time to time of the places
where Sinopec Corporation is listed; and 2)
to obtain approval from China Securities Regulatory
Commission and other relevant PRC government
departments; Authority expires the earlier
at the conclusion of the next AGM of Sinopec
Corporation or 12 months; and authorize the
Board of Directors of Sinopec Corporation,
subject to the approval of the relevant authorities
of the PRC and in accordance with the Company
Law of the PRC, to increase the registered
capital of Sinopec Corporation to the required
amount upon the exercise of the powers pursuant
to this resolution; to sign the necessary documents,
complete the necessary formalities and take
other necessary steps to complete the allotment
and issue and listing of new shares, provided
the same do not violate the relevant Laws,
administrative regulations, listing rules of
the relevant Stock Exchange and the Articles
of Association; authorize the Board of Directors
of Sinopec Corporation or the Secretary to
the Board, subject to the approval of the relevant
PRC authorities, to make appropriate and necessary
amendments to Articles 20 and 23 of the Articles
of Association after completion of the allotment
and issue of new shares according to the method,
type and number of the allotment and issue
of new shares according to the method, type
and number of the allotment and issue of new
shares by Sinopec Corporation and the actual
situation of the shareholding structure of
the Sinope Corporation at the alteration of
the share capital structure and registered
capital of Sinope Corporation pursuant to the
exercise of this mandate
S.2 Approve, subject to the passing this Resolutions Mgmt For For
S.2 and S.3: to issue up to USD 1.5 billion
or approximately HKD 11.7 in the principal
amount of bonds convertible in to Sinopec Corporaton
s overseas listed foreign shares within 12
months from the date of approvals passed at
Sinopec Corporation s general meeting; to issue
from time to time and in accordance with the
terms and conditions of the convertible bonds,
such number of new overseas listed foreign
shares as may be required to be issued pursuant
to the application for conversion of shares
made by the convertible bond holders; to increase
its capital and to make all necessary amendments
to Sinopec Corporation s Articles of Association
for the purpose of reflecting the changes of
the registered capital and capital structure
of Sinopec Corporation resulting from the issue
of new overseas listed foreign shares pursuant
to the conversion of the convertible bonds
S.3 Authorize the Board of Directors of Sinope Corporation, Mgmt For For
to deal with al matters in connection with
the issue of convertible bonds, including but
not limited to: subject to the passing of Resolutions
S.2, to determine the terms and conditions
of the convertible bonds and the relevant matters
in accordance with the need of Sinopec Corporation
and the market conditions, including the amount
of convertible bonds with in the upper limit
as mentioned in Resolution S.2, and to sign
all necessary legal documents for such purpose;
authorize the Secretary to the Board, subject
to the passing of Resolutions S.2, to issue
new overseas listed foreign shares in accordance
with the passing of Resolution S.2 and/or increase
share capital and or amend Sinopec Corporation
s Articles of Association as mentioned in the
Resolution S.2 and to deal with all necessary
procedures and registrations in relation thereto
S.4 Authorize the Sinopec Corporation, subject to Mgmt For For
the passing of the Resolution S.5, to issue
up to RMB 10 billion in principal amount of
domestic Corporate bonds with in 12 months
from the date of approvals passed at Sinopec
Corporation s general meeting
S.5 Authorize the Board of Directors of Sinopec Mgmt For For
Corp to deal with all matters in connection
with the issue of domestic bonds, including
but not limited to, subject to the passing
of Resolution S.4, to determine the terms and
conditions of the domestic bonds and relevant
matters in accordance with the need of Sinopec
Corp and the market conditions, including the
exact amount of domestic Corporate bonds within
the upper limit as mentioned in Resolution
S.4, and to sign all necessary legal documents
for such purpose
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 701253332
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 29-May-2007
Ticker:
ISIN: CN0005789556
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 378260 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. Approve the report of the Board of Directors Mgmt For For
of Sinopec Corporation for the YE 31 DEC 2006
2. Approve the report of the Supervisory Board Mgmt For For
of the Sinopec Corporation for the YE 31 DEC
2006
3. Approve the audited financial report and consolidated Mgmt For For
financial report of Sinopec Corporation for
the YE 31 DEC 2006
4. Approve the Profit Distribution Plan and distribution Mgmt For For
of the final dividend of the Sinopec Corporation
for the YE 31 DEC 2006
5. Re-appoint KPMG Huazhen and KPMG as the Domestic Mgmt For For
and Overseas Auditors of Sinopec Corporation
for the year 2007, respectively, and authorize
the Board of Directors to determine their remunerations
6. Approve the Sichuan-to-East China Gas Project Mgmt For For
the Gas Project and authorize the Board to
take all necessary actions in relation to the
Gas Project, including but not limited to the
formulation and execution of all the necessary
legal documents as specified
S.7 Authorize the Board of Directors, on the flexibility Mgmt Against Against
of issuance of new shares, the Board of Director
proposes to obtain a general mandate from shareholders;
to allot, issue and deal with shares not exceeding
20% of the existing domestic listed shares
and overseas listed foreign shares of Sinopec
Corporation, notwithstanding the obtaining
of the general mandate, any issue of domestic
shares need shareholders approval at shareholders
meeting in accordance with the relevant PRC
Laws and regulations: subject to below and
pursuant to the Company Law the Company Law
of the People Republic of China PRC and the
listing rules of the relevant stock exchange
as amended from time to time, the exercised
by the Board of Directors of Sinopec Corporation,
of all the power of Sinopec Corporation, granted
by the general and unconditional mandate to
allot, issue and deal with shares during the
relevant period and to determine the terms
and condition for the allotment and issue of
new shares including as specified a) class
and number of new shares to be issued b) price
determination method of new shares and/or issue
price including price range c) the starting
and closing dates for the issue d) class and
number of the new shares to be issued to existing
shareholders and e) the making or granting
of offers, agreements and options which might
require the exercise of such power; during
the Relevant Period to make or grant offers,
agreements and options which would or might
require the exercise of such powers after the
end of the Relevant Period; the aggregate nominal
amount of new domestic listed shares and new
overseas listed foreign shares allotted, issued
and dealt with or agreed conditionally or unconditionally
to be allotted, issued and dealt with whether
pursuant to an option or otherwise by the
Board of Directors of Sinopec Corporation,
otherwise than pursuant to issue of shares
by conversion of the surplus reserve into share
capital in accordance with the Company Law
of the PRC and the Articles of Association
of Sinopec Corporation shall not exceed 20%
of each class of the existing domestic listed
shares and overseas listed foreign shares of
Sinopec Corporation; authorize the Board of
Directors of Sinopec Corporation must i) comply
with the Company Law of the PRC and the relevant
regulatory stipulations as amended from time
to time of the places where Sinopec Corporation
is listed; and ii) obtain approval from China
Securities Regulatory Commission and other
relevant PRC government departments; Relevant
Period means the period from the date of passing
this resolution until whichever is the earliest
of 12 months from the date of passing this
resolution; the conclusion of the next AGM
of Sinopec Corporation; and the revocation
or variation of the mandate granted under this
resolution by special resolution of the shareholders
in general meeting; of Sinopec Corporation
subject to the approval of the relevant authotities
of the PRC and in accordeance with the Company
Law of the PRC, to increase the registered
capital of Sinopec Corporation to the required
amount as specified; sign the necessary documents,
complete the necessary formalities and take
other necessary steps to complete the allotment
and issue and listing of new shares, provided
the same do not violate the relevant laws,
administrative regulations, listing rules of
the relevant Stock Exchanges and the Articles
of Association; subject to the approval of
the relevant PRC authorities, to make appropriate
and necessary amendments to Article 20 and
Article 23 of the Articles of Association after
completion of the allotment and issue of new
shares according to the method, type and number
of the allotment and issue of new shares by
Sinopec Corporation at time of completion of
the allotment and issue of new shares in order
to reflect the alteration of the share capital
structure and registered capital of Sinopec
Corporation, pursuant to the exercise of this
mandate
S.8 Approve, subject to the passing of the Resolution Mgmt For For
S.9, to issue Corporate Bonds according to
its actual funding requirements in compliance
with the relevant PRC Laws and regulations,
such approvals shall be valid from the date
of approvals passed at the AGM until the date
of the AGM for the year 2007; the maximum accumulated
balance of the Bonds shall not exceed 40% of
the net assets, which at the time of the issue
of the Bonds in question will be calculated
on the basis of the net assets contained in
the latest audited consolidated financial statements
of Sinopec Corp. prepared pursuant to the PRC
Accounting Rules and Regulations as specified
S.9 Approve, subject to the passing of the Resolution Mgmt For For
S.8, to consider and grant to the Board an
unconditional and general mandate to deal with
all matters in connection with the issue of
Corporate Bonds, including but not limited
to, determine the specified terms and conditions
of the Corporate Bonds and other related matters
in accordance with the needs of Sinopec Corp.
and the market conditions, including the determination
of the exact amount of corporate bonds within
the upper limit as specified and the formulation
and execution of all necessary legal documents
for such purpose
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATI Agenda Number: 932619414
- --------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Special
Meeting Date: 22-Jan-2007
Ticker: SNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO GRANT TO THE BOARD OF DIRECTORS OF SINOPEC Mgmt For For
CORP. AN UNCONDITIONAL GENERAL MANDATE TO ALLOT,
ISSUE AND DEAL WITH NEW DOMESTIC LISTED SHARES
AND NEW OVERSEAS LISTED FOREIGN SHARES, ALL
AS MORE FULLY DESCRIBED IN THE NOTICE OF MEETING.
02 TO APPROVE THE ISSUE OF CONVERTIBLE BONDS, ALL Mgmt For For
AS MORE FULLY DESCRIBED IN THE NOTICE OF MEETING.
03 TO AUTHORISE THE BOARD OF DIRECTORS OF SINOPEC Mgmt For For
CORP. TO DEAL WITH ALL MATTERS IN CONNECTION
WITH THE ISSUE OF CONVERTIBLE BONDS, ALL AS
MORE FULLY DESCRIBED IN THE NOTICE OF MEETING.
04 TO APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION Mgmt For For
NUMBERED 5 BELOW, TO APPROVE SINOPEC CORP.
TO ISSUE UP TO RMB 10 BILLION IN PRINCIPAL
AMOUNT OF DOMESTIC CORPORATE BONDS WITHIN TWELVE
MONTHS FROM THE DATE OF APPROVALS PASSED AT
SINOPEC CORP. S GENERAL MEETING.
05 TO AUTHORISE THE BOARD OF DIRECTORS OF SINOPEC Mgmt For For
CORP. TO DEAL WITH ALL MATTERS IN CONNECTION
WITH THE ISSUE OF DOMESTIC CORPORATE BONDS,
INCLUDING BUT NOT LIMITED TO, SUBJECT TO THE
PASSING OF THE RESOLUTION NUMBERED 4, TO DETERMINE
THE TERMS AND CONDITIONS OF THE DOMESTIC BONDS
AND THE RELEVANT MATTERS IN ACCORDANCE WITH
THE NEED OF SINOPEC CORP.
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE LTD Agenda Number: 701226816
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: AGM
Meeting Date: 31-May-2007
Ticker:
ISIN: HK0291001490
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2006
2. Declare a final dividend Mgmt For For
3.a Re-elect Mr. Wang Qun as a Director Mgmt Against Against
3.b Re-elect Mr. Lau Pak Shing as a Director Mgmt Against Against
3.c Re-elect Mr. Qiao Shibo as a Director Mgmt Against Against
3.d Re-elect Mr. Yan Biao as a Director Mgmt Against Against
3.e Re-elect Mr. Jiang Wei as a Director Mgmt Against Against
3.f Re-elect Dr. Chan Po Fun, Peter as a Director Mgmt For For
3.g Re-elect The Hon. Bernard Charnwut Chan as a Mgmt For For
Director
3.h Re-elect Mr. Siu Kwing Chue, Gordon as a Director Mgmt For For
3.i Approve to fix the fee for all the Directors Mgmt For For
4. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
5. Authorize the Directors of the Company, subject Mgmt For For
to this resolution, to repurchase shares of
HKD 1.00 each in the capital of the Company
on The Stock Exchange of Hong Kong Limited
the Stock Exchange or on any other stock
exchange on which the securities of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange for this purpose, subject to
and in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or of any other stock exchange as amended from
time to time, during the relevant period, shall
not exceed 10% of the aggregate nominal amount
of the issued share capital of the Company
as at the date of this resolution and the said
approval shall be limited accordingly; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by Law to be held
6. Authorize the Directors of the Company, subject Mgmt For For
to this resolution and pursuant to Section
57B of the Companies Ordinance, to allot, issue
and deal with additional shares of HKD 1.00
each in the capital of the Company and to make
or grant offers, agreements and options including
bonds, warrants and debentures convertible
into shares of the Company, during and after
the relevant period, the aggregate nominal
amount of share capital allotted or agreed
conditionally or unconditionally to be allotted
whether pursuant to an option or otherwise
and issued by the Directors of the Company
pursuant to the approval of this resolution,
otherwise than i) a rights issue as specified;
ii) an issue of shares under any option scheme
or similar arrangement for the time being adopted
for the grant or issue of shares or rights
to acquire shares of the Company; iii) an issue
of shares upon the exercise of the subscription
or conversion rights under the terms of any
warrants or any securities of the Company which
are convertible into shares of the Company;
or iv) an issue of shares as scrip dividends
pursuant to the Articles of Association of
the Company from time to time, shall not exceed
20% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing this resolution and the said
approval shall be limited accordingly; Authority
expires the earlier of the conclusion of the
next AGM of the Company; or the expiration
of the period within which the next AGM of
the Company is required by Law to be held
7. Approve, subject to the passing of the Resolutions Mgmt For For
5 and 6, the general mandate granted to the
Directors of the Company to allot, issue and
deal with additional shares pursuant to the
Resolution 6 be and extended by the addition
thereto of an amount representing the aggregate
nominal amount of shares in the capital of
the Company repurchased by the Company under
the authority granted pursuant to the Resolution
5, provided that such amount of shares so repurchased
shall not exceed 10% of the aggregate nominal
amount of the issued share capital of the Company
as at the date of the said resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE LTD Agenda Number: 701246692
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: EGM
Meeting Date: 31-May-2007
Ticker:
ISIN: HK0291001490
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, onditional share sale and purchase Mgmt For For
agreement dated 19 APR 2007 Agreement made
between the Company as vendor and China Petrochem
& Chemical Corporation Sinopec and Sinopec
Hong Kong Limited, a wholly-owned subsidiary
of Sinopec as specified relating to the acquisition
by Sinopec of the entire issued share capital
of China Resources Petrochems Investments Limited
at a consideration of HKD 4,000,000,000 to
be satisfied by cash and the transactions contemplated
therein; and authorize the Managing Director
of the Company or any Director as delegated
by him on behalf of the Company to sign seal
execute perfect and deliver all such documents
and to implement and take all steps and do
any other and all acts and things as they may
in their discretion consider to be desirable
and/or necessary in the interests of the Company
for the purpose of, or in connection with,
the implementation and/or enforcement of the
provisions of the Agreement
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
CIE GENERALE D'OPTIQUE ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 701216776
- --------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: EGM
Meeting Date: 11-May-2007
Ticker:
ISIN: FR0000121667
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
French Resident Shareowners must complete, sign Non-Voting No vote
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: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the 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 your
representative.
O.1 Approve the reports of the Board of Directors, Mgmt For For
the Chairman of the Board of Directors and
the Auditors the Company s financial statements
for the YE on 31 DEC 2006, as presented, showing
income of EUR 168,744,890.97; and 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 For For
and the Auditors, approve the consolidated
financial statements for the FYE on 31 DEC
2006, in the form presented to the meeting,
showing net result of EUR 331,156,000.00 which
includes Group share of EUR 328,284,000.00
;and grant permanent discharge to the Directors
for the performance of their duties during
the said FY
O.3 Approve the income for the FY be appropriated Mgmt For For
as follows: net income for the FY: EUR 168,744.890.97,
prior retained earnings: EUR 4,430,614.14,
to the legal reserve: EUR 18,828.35, total:
EUR 173,156,676.76; to be allocated as follows:
to fund the reserve of long-term capital gains:
EUR 0.00 statutory dividend: EUR 2,157,214.12,
additional dividend: EUR 110,839,716.08, total
dividend: EUR 112,996,930.20, to fund the other
reserves: EUR 55,500,000.00, retained earnings,
EUR 4,659,746.56, total: EUR 173,156,676.76;
receive a net dividend of EUR 1.10 for each
of the 103,848,436 ordinary shares of a nominal
value of EUR 0.35, and will entitle to the
40% deduction provided by the French Tax Code;
this dividend will be paid un 15 MAY 2007;
in the event that the Company holds some of
its own shares on such date, the amount of
the unpaid dividend on such shares shall be
allocated to the retained earnings account,
as required by the law
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-38 of
the French Commercial Code and approve the
said report and the agreements referred to
therein
O.5 Ratify the co-optation of Mr. Maurice Marchand Mgmt For For
Tonel as a Director, to replace Mrs. Dominique
Reiniche, for the remainder of Mrs. Dominique
Reiniche s term of office, i.e. until the shareholders
meeting called to approve the financial statements
for the FY 2008
O.6 Ratify the co-optation of Mrs. Aicha Mokdahi Mgmt For For
as a Director representing the employees shareholders,
to replace Mr. Juan Boix, for the remainder
of Mr. Juan Boix s term of office i.e. until
the shareholders meeting called to approve
the financial statements for the FY 2007
O.7 Approve to renew the appointment of Mr. Xavier Mgmt For For
Fontanet as a Director for a 3-year period
O.8 Approve to renew the appointment of Mr. Yves Mgmt For For
Chevillotte as a Director for a 3-year period
O.9 Approve to renew the appointment of Mr. Serge Mgmt For For
Zins as a Director employees shareholders for
a 3-year period
O.10 Appoint Mrs. Bridget Cosgrave as a Director Mgmt For For
for a 3-year period
O.11 Approve to renew the appointment of PricewaterhouseCoopersMgmt For For
audit as the Statutory Auditor, and Mr. Etienne
Boris as Deputy Auditor for a 6-year period
O.12 Appoint Cabinet Mazard Et Guerard as Statutory Mgmt For For
Auditor, and Mr. Jean-Louis Simon as Deputy
Auditor for a 6-year period
O.13 Authorize the Board of Directors to buy back Mgmt For For
the Company s ordinary shares on the open market,
subject to the conditions described below:
maximum purchase price EUR 130.00, minimum
sale price EUR 30.00, maximum number of shares
to be acquired: 10% of the number of shares
comprising the share capital; Authority expires
after 18 months; and to take all necessary
measures and accomplish all necessary formalities
E.14 Grants all powers to the Board of Directors Mgmt For For
to reduce the share capital, on 1 or more occasions,
at its sole discretion, by cancelling all or
part of the shares held by the Company in connection
with the Stock Repurchase Plan, up to a maximum
of 10% of the total number of shares comprising
the capital over a 24-month period; and Authority
expires after 24 months; and to take all necessary
measures and accomplish all necessary formalities
E.15 Authorize the Board of Directors to increase Mgmt For For
the capital, on 1 or more occasions, at its
sole discretion, in favour of Members of a
Company Savings Plan; Authority expires after
26 months; and for a maximum number of shares
that shall not exceed 3% of the Company capital;
this delegation of powers supersedes any and
all earlier delegations to the same effect
and supersedes the earlier authorizations given
by the shareholders meeting of 13 MAY 2005;
and to take all necessary measures and accomplish
all necessary formalities
E.16 Authorize the Board of Directors to grant in Mgmt For For
1 or more phases, to the Members of the salaried
personnel or Managers of the Company and Companies
affiliated to the Company under the conditions
set forth in Article L.225-180 of the French
Commercial Code, options that give the right
to subscribe to new, common, Company shares,
to be issued as an increase in capital; this
authorization includes, for option beneficiaries,
express waiver by the shareholders of their
preferential subscription right to the shares
that will be issued as and when options are
exercised; the total number of options granted
pursuant to this authorization may not grant
entitlement to subscribe to a number of shares
in excess of 3% of share capital, for as long
as this resolution remains in effect; such
limits shall be assessed on the date the options
are granted; options shall be valid for 7 years
as from the date they are granted; the subscription
price of common shares shall be fixed, without
discount, by the Board of Directors, according
to the terms, conditions and limits authorized
by the legislation in force on the date these
options are granted; within the limits stipulated
above, to: determine the option terms and conditions,
in particular the conditions under which these
options will be granted and the beneficiaries
thereof determined, and to fix when option
plans will be implemented; decide on the
conditions under which the price and number
of shares to be subscribed to will be adjusted,
in the event the Company carries out financial
operations; and, in general, carry out or cause
to have carried out all actions formalities
for the purpose of having the increasers in
capital resulting from the exercise of options
recorded, and amend the Bylaws as a result;
this delegation cancels out all previous delegations
concerning the granting of options to subscribe
to shares, and supersedes the previous authorization
granted by the Meeting on 13 MAY 2005; the
Board of Directors shall report to the shareholders
on the use that has been made of this authorization,
under the conditions provided for in Article
L.225-184, paragraph 1 of the French Commercial
Code;Authority is for a 38 month period
E.17 Authorize the Board of Directors, within the Mgmt For For
scope of Articles L. 225-197-1 ET sequence
of the French Commercial Code to grant, in
1 or more phases, either existing shares in
the Company that result from acquisitions made
by the Company, or Company shares to be issued,
to: Members of the salaried personnel and corporate
officers of the Company; Members of the salaried
personnel and corporate officers of companies
of which 10% at least of the capital or voting
rights are directly or indirectly held by the
Company, it being specified that it is the
responsibility of the Board of Directors to
determine the identity of the beneficiaries
of the awards of bonus shares, as well as the
conditions and, where applicable, the criteria
that govern the allocation of shares, including
in the event of conversion or termination;
decides that the total number of existing or
future shares granted may not represent more
than 3% of the Company s share capital, for
as long as this resolution is valid, with said
limits being assessed on the date the shares
are granted; that the granting of shares to
the beneficiaries thereof shall only become
definitive at the end of a vesting period of
a maximum of 4 years and that the mandatory
period during which shares must be held by
the beneficiaries will be fixed in light of
the Law, and that the Board of Directors shall
have the option of increasing the vesting and/
or mandatory holding periods, as well as rendering
the availability of shares contingent on certain
performance conditions; decides that the award
to a beneficiary who suffers from a category
2 or 3 disability, as provided for in Article
L 341-4 of the French Social Security Code,
shall become definitive before the end of the
vesting period; records that, as this matter
concerns shares to be issued, this decision
shall result in, at the end of the vesting
period, an increase in capital via the capitalization
of reserves, profits or issue premiums and
the correlative waiver by shareholders in favor
of the beneficiaries of allocations, of the
portion of the reserves, benefits and profits
thus incorporated; Authority is for a 38
month period; and the Board of Directors,
with the option of sub-delegation within statutory
limits, to implement this authorization and,
where required, in order to preserve the beneficiaries
rights, to adjust the number of shares granted
freely, in light of any transactions involving
the Company s capital, in the event of shares
to be issued, to fix the amount and type of
reserves, profits and premiums to be capitalized,
pursuant to the increasers in capital carried
out pursuant to this authorisation, make any
resulting amendments to the Bylaws, modulate
or maintain the share subscription options
in the event of share awards and, in general,
take all requisite action; this delegation
cancels out the previous delegation for the
purpose of granting options to subscribe to
shares, and supersedes the prior authorisation
given by the Meeting of 13 may 2005
E.18 Approve, having consulted the report drawn up Mgmt For For
by the Board of Directors and the Auditors
special report and as a result of the adoption
of the 16 and 17 resolutions, decides that
the total number of shares that may be subscribed
to via the exercise of options to subscribe
to shares and/or that may be granted in accordance
with Articles L. 225-197-1 et sequence of the
French Commercial Code, shall be limited to
3%of the share capital throughout the period
of validity of these resolutions, with said
limits being assessed on the date the options
and/or shares are granted
e.19 Authorize the Board of Directors, within the Mgmt For For
scope of Articles L.225-129 -2 and L.228-92
of the French Commercial Code: to decide on
1 or more increase in capital via public offerings,
in 1 or more phases, either in euros or in
foreign currencies or in any other accounting
unit established by a reference basket of currencies,
on the French and/or International markets,
with a view to the issue of all securities
that give access by all means, either immediately
or subsequently, to a portion of Company capital,
by subscription, conversion, exchange, reimbursement,
presentation of a warrant or any other means,
decides that the total amount of the increases
in capital liable to be carried out immediately
or in the future pursuant to this authorisation
may not exceed EUR 25 million in par value,
plus, where applicable, the additional amount
of shares to be issued in order to preserve
the rights of the holders of securities that
give access to a portion of the Company s capital,
in accordance with the Law; also decides that
the par value of debt securities liable to
be issued pursuant to this authorisation shall
be a maximum of EUR 800 million or the equivalent
value of such amount in the event of issue
in another authorised currency, Shareholders
may exercise their preferential subscription
rights held by way of right under the conditions
provided for by Law; the Board of Directors
may, in addition, grant shareholders the right
to subscribe to a number of excess securities
that is higher than the number of securities
to which they may subscribe by way of right,
in proportion to the subscription rights they
hold and within the limit of their applications;
if subscriptions by way of right and, where
applicable, for excess securities, have not
absorbed the entirety of a securities issue,
the Board of Directors may, if it so chooses,
limit the issue to the amount of subscriptions
received, provided that such amount securities
that have not been subscribed to, as the Board
of Directors sees fit, and/or offer them to
the public; the general meeting also expressly
withdraws shareholders preferential subscription
rights to shares to be issued via the conversion
of bonds or the exercise of warrants; this
decision automatically entails, in favor of
the holders of securities issued pursuant to
this authorisation, waiver the shareholders
of their preferential subscription right to
the stock to which such securities give entitlement;
to determine the form and characteristics of
the securities to be created, as well as the
dates, terms and conditions of issue, to fix
the amounts to be issued and the date on which
dividend entitlement starts, even with retroactive
effect, of the securities to be issued, to
determine the terms and conditions that make
it possible, where applicable, to preserve
the rights pf the holders of securities that
give access to Company capital, on the sole
basis of the Board of Directors decision and,
if the Board of Directors sees fit, to offset
the expenses, duties and fees generated by
the issue against the amount of the corresponding
premiums and to deduct there from the requisite
amounts in order to ensure that the level of
the statutory reserve is equal to one-tenth
of the new capital after each issue, to list
the securities to be issued and, in general,
to implement all measures, to enter into all
agreements and carry out all formalities in
order to ensure the completion of all contemplated
issues and to record the increases in capital
that result there from and to make correlative
amendments to the Bylaws; this authorization
cancels out all previous authorizations concerning
the issue of securities that give access, either
immediately or in the future, to a portion
of Company capital with maintenance of preferential
subscription rights, and supersedes previous
authorizations granted by the Meeting of 13
May 2005; the Board of Directors will report
to the shareholders on the use that has been
made of this authorisation under the conditions
provided for in Article L.225-100, paragraph
4 of the French Commercial Code Authority
is for a 26 month period
E.20 Authorize the Board of Directors, and, in accordance Mgmt For For
with the provisions of Articles L.225-129 -2,
L.225-135 and L.228-92 of the French Commercial
Code: to decide on all the issues of securities
referred to in the preceding resolution; decides
that the total amount of the increases in capital
liable to be realized immediately or subsequently
pursuant to this authorisation may not exceed
EUR 25 million in par value, plus, where applicable,
the additional amount of shares to be issued
in order to preserve the rights of holders
of securities that give access to a portion
of Company capital, in accordance with the
Law; the amount effectively used shall be offset
against the limit EUR 25 million fixed in the
19 resolution; also decides that the par value
of debt securities liable to be issued pursuant
to this authorisation, shall be a maximum of
EUR 800 million or the equivalent value of
this amount in the event of issue in another
authorized currency; the amount effectively
used shall be offset against the limit of EUR
800 million fixed in the 19 resolution; decides
the withdraw the shareholders preferential
subscription right to such securities as will
be issued, in accordance with the Law, and
to set up in favor of shareholders a priority
right to subscribe to such securities, pursuant
to the provisions of Article L225-135 paragraph
2 of the French Commercial Code; decides that,
in accordance with Article L.225-136 of the
French Commercial Code and the new Article
155-5 of the Decree of 23 MAR 1967 instituted
by the Decree of 10 FEB 2005, the issue price
of the securities to be issued immediately
or in the future shall be at least equal to
the weighted average of prices the 3 Paris
Stock Market trading sessions prior to the
price being fixed, possible reduced by a maximum
discount of 5%; all of the provisions of the
19 resolution shall apply to this authorisation,
with the exception of specific provisions concerning
the issue of securities with preferential subscription
rights; this authorization cancels out all
previous authorizations concerning the issue
of securities that give access, either immediately
or in the future, to a portion of Company capital,
with withdrawal of preferential subscription
rights and supersedes the previous authorizations
granted by the Meeting of 13 MAR 2005; the
Board of Directors shall report to shareholders
on the use that has been made of this authorisation
under the conditions provided for in Article
L.225-100, paragraph 4 of the French Commercial
Code; Authority is for a 26 month period
E.21 Authorize the Board of Directors, pursuant to Mgmt For For
Article 225-135-1 of the French Commercial
Code and the new Articles 155-4 and 155-5 of
the Decree of 23 MAR 1967 instituted by the
Decree of 10 FEB 2005 and subject to the overall
limit provided for by the resolutions 19 and
20, for each of the issues decided on pursuant
to the resolutions 19 and 20, the number of
securities may be increased, within 30 days
of subscription close, within the limit of
15% of the initial issue and at the same price,
where the Board of Directors records excess
applications; Authority is for a 26 month
period
E.22 Authorize the Board of Directors to decide on Mgmt For For
an increase in share capital, in one or more
phases, in the proportion and at the times
that the Board of Directors sees fit, by the
capitalization of reserves, profits, premiums
or other amounts, the capitalization of which
is permitted, or, in conjunction with a cash
increase in capital carried out pursuant to
the resolutions 19 and 20, by granting bonus
shares or increasing the par value of existing
shares, or by combining the 2 operations; decides
that the nominal amount of the increase in
capital liable to be carried out pursuant to
this authorisation may not exceed EUR 500 million;
decides that the Board of Directors shall have
full powers, with the option of sub-delegation
under the conditions fixed Bylaw, to implement
this authorization and, in particular, to:
determine all terms and conditions of the authorized
operations and, in particular, to fix the amount
and type of the reserves and premiums to be
capitalized, to fix the number of new shares
to be issued or the amount by which the par
value of existing shares that make up the share
capital will be increased, to fix the date,
even with retroactive effect, as from which
the new shares shall be entitled to dividends
or on which the increase in par value shall
take effect, it being specified that all new
shares created pursuant to this authorisation
shall confer the same rights as the existing
shares, subject to the date on which the new
shares start being entitled to dividends and,
where applicable, to offset the issue premiums
against, in particular, the costs incurred
by the implementation of these issues; decide,
where applicable, in accordance with the provisions
of Article L.225-130 of the French Commercial
Code, that rights which form fractions of shares
shall not be marketable and that the corresponding
shares shall be sold, with the amounts that
are generated by the sale being allocated to
the holders 30 days at the latest after the
entry date in their account of the whole number
of shares allocated; take all necessary steps
and enter into all agreements, in order to
ensure completion of the contemplated operation(
s) and, in general, take all requisite action,
carry out all formalities in order to finalize
the increasers in capital that may be implemented
pursuant to this authorisation as well as make
all correlative amendments to the Bylaws; this
delegation cancels out all previous delegations
concerning the increase of share capital by
the capitalization of reserves, profits, premiums
or other amounts that may be capitalized and
supersedes the previous authorizations granted
by the Meeting on 13 May 2005; Authority is
for a 26 month period
E.23 Approve to raise the par value of existing shares Mgmt For For
from EUR 0.35 to EUR 0.36, to reduce the par
value of the shares that make up the share
capital from EUR 0.36 to EUR 0.18; as a result:
the number of shares in circulation will be
changed; the number of shares that are eligible
to subscribed as part of the awarding: of options,
will be multiplied by 2, and the exercise price
for each option will be divided by 2; of bonus
shares will be multiplied by 2, and the initial
reference price for each share will be divided
by 2; the maximum amount of common shares,
share subscription options and bonus shares
that can be issued pursuant to the authorizations
that are currently valid given to the Board
of Directors by the EGM of 13 MAY 2005 and,
pursuant to this EGM, subject to the adoption
of resolution 16, will be adjusted by the Board
of Directors so as to obtain an increase in
capital of the same maximum par value; Grant
full powers to the Board of Directors in order
to: set, within a maximum period of 1 year,
the date on which the change in the par value
and number of shares that make up the share
capital will take effect, determine the number
of new shares at EUR 0.36 to be issued in light
of the number of shares at EUR 0.35 that exist
on the aforementioned dated, complete the exchange
of the new shares for the old shares, carry
out all prior or subsequent formalities with
respect to the exchange of shares, amend Article
of the Bylaws; and in general, to implement
all measures in order to ensure the enforcement
of this decision, at the end of the operation,
to adjust the share allocation ratio in order
to maintain the rights of holders of convertible
bonds or bonds redeemable in shares OCEANE
E.24 Grant full powers to the Board of Directors, Mgmt For For
subject to the adoption of the resolution 20,
to, within the scope of Article L.225-147 Paragraph
6 of the French Commercial Code, following
the report by a capital contributions appraiser,
issue common shares within a limit of 10% of
the share capital assessed on the date of the
issue, with a view to remunerating contributions
in kind made to the Company and comprised of
shares in capital or securities that give access
to the capital, where the provisions of Article
L.225-148 of the French Commercial Code are
not applicable; to, in particular, approve
the evaluation of the contributions, and, with
regard to said contributions, record the completion
thereof; the amount of the increase in capital
shall be included within the limit of EUR 25
million set in the resolution 19; to determine
the issue dates, terms and conditions, set
the amounts to be issued and the date from
which, even with retroactive effect, the securities
issued will be entitled to dividends, determine
the terms and conditions that will make it
possible, where applicable, preserve the rights
of holds of securities that grant access to
the Company capital, at the Board s sole discretion
and if the Board sees fit, the offset the expenses,
duties and fees incurred by the issues against
the amount of the corresponding premiums and
to deduct from said amount the amounts required
to increase the statutory reserve to one-tenth
of the new capital after each issue and, in
general, to implement all measures, conclude
all agreements and carry out all formalities
in order to ensure the successful completion
of the contemplated issues, to record the
resulting increases in capital and correlatively
amend the bylaws. Authority is for a 26 month
period
e.25 Authorize the Board of Directors, in 1 or more Mgmt For For
phases, to issue warrants that make it possible
to subscribe to Company shares under preferential
conditions, and the free allocation thereof
to all Company shareholders who have such capacity
prior to the expiration of the public bid,
decides: that the maximum number of equity
warrants that can be issued shall be equal
to that of the shares that make up the share
capital when the warrants are issued, the total
par value of the capital that can result from
the exercise of said warrants may not exceed
25% of the par value of the capital; this amount
is not included in the overall limit set in
resolution 19; this limit shall be increased
by the amount that corresponds to the par value
of the securities required to complete the
adjustments that are liable to be made in accordance
with the applicable provisions of the Law and
regulations and, where applicable, the contractual
provisions that stipulate other cases of adjustment;
in order to preserve the rights of the holders
of these warrants; to implement this authorisation
and, in particular, to: determine the conditions
concerning the issue and free allocation of
said equity warrants, with the option of suspension
or waiver, and the number of warrants to be
issued; fix the conditions of exercise for
said warrants, which must be relative to the
terms of the offer or any competing offer,
and the other characteristics of the equity
warrants, including the exercise price or
terms and conditions for determining such price;
fix the conditions governing the increase in
capital that results from the exercise of these
warrants, set the date, even with retroactive
effect, as from which the shares to be issued
will be entitled to dividends and, if the Board
sees fit, to offset the expenses, duties and
fees incurred by the increases in capital against
the amount of the corresponding premiums and
to deduct from said amount the amounts required
to increase the statutory reserve to one-tenth
of the new capital after each increase in capital
and to list the securities to be issued; fix
the terms and conditions according to which,
where applicable, the rights of the holders
of the warrants will be preserved, in accordance
with the regulatory or contractual provisions;
in general, determine all the other characteristics,
terms and conditions of any operation decided
on pursuant to this authorization, to implement
all measures, conclude all agreements and carry
out all formalities in order to ensure the
successful completion of these operations,
to record, where applicable the completion
of each increase in capital that results from
the exercise of these warrants and make correlative
amendments to the Bylaws; this delegation automatically
entails, in favour of the holders of the securities
issued pursuant to it, the waiver by shareholders
of their preferential subscription right to
the shares to which said Securities will grant
entitlement; these equity warrants shall automatically
become null and void as soon as the bid and
any competing bid fail become null and void
or are withdrawn; it is specified that warrants
that are cancelled by operation of law shall
not be taken into account for the calculation
of the maximum number of warrants that can
be issued; Authority is for a 18 months period
E.26 Amend Article 10 threshold disclosures of Mgmt Against Against
the Bylaws, as specified
E.27 Amend Article 24.3 limitation on voting rights Mgmt Against Against
of the Bylaws, as specified
e.28 Amend Articles 16, 21, 24.1, 25, 26.2 and 26.6 Mgmt For For
of the Bylaws, as specified
E.29 Grant full powers to bearers of a copy of or Mgmt For For
excerpts from the minutes of this meeting to
carry out all filings and publication concerning
the foregoing resolutions
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE. PLEASE NOTE THAT THE NEW CUT-OFF
IS 30 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.
- --------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERMONT-FERRAND Agenda Number: 701202703
- --------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 11-May-2007
Ticker:
ISIN: FR0000121261
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 The Shareholders Meeting, being apprised of Mgmt For For
the Managing Partner s Report and of the Supervisory
Board s Report, having noted the agreement
of each General Partner and acting in accordance
with the quorum and the majority requirements
applicable to Extraordinary Shareholders Meetings,
Decides that the Company may henceforth be
managed by one or more Managing Partners, being
individuals, who may be General Partners or
Non-General Partners, on the following conditions:
The Managing General Partners and the Non-General
Managing Partners will be appointed by the
Extraordinary Shareholders Meeting or by the
Ordinary Shareholders Meeting, respectively,
upon the unanimous proposal of all General
Partners and after consultation with the Supervisory
Board; and The Non-General Managing Partners
will be appointed for a maximum period of five
years and may be re-appointed and decides,
accordingly, to amend Article 10 of the Bylaws
as follows: Article 10: Subparagraph 1 is amended
as follows: The Company is managed by one or
more Managing Partners, who may be General
Partners or Non-General Partners. Subparagraphs
3, 4 and 5 are added, as follows: The Managing
General Partner(s) and Non-General Managing
Partner(s) are appointed by the Extraordinary
Shareholders Meeting or the Ordinary Shareholders
Meeting, respectively, upon the unanimous proposal
of the General Partner(s), whether Managing
Partners or Non-Managing Partners. The proposal
of appointment of the Managing Partner(s),
whether General Partner(s) or Non-General Partner(s),
will require the prior consultation of the
Supervisory Board by the General Partners.
A Non-General Managing Partner shall be appointed
for a maximum period of five years, terminating
upon completion of the Ordinary Shareholders
Meeting called to approve the financial statements
for the past financial year and held in the
year during which the Managing Partner’s
appointment expires. The appointment of a Non-General
Managing Partner is renewable according to
the conditions of appointment provided above.
The last subparagraph is amended as follows:
In order to comply with the legal requirements
on the setting of an age limit for the Managing
Partners, the functions of each Managing Partner
shall terminate, whatever the term of his appointment,
at the end of the Ordinary Shareholders Meeting
called to approve the financial statements
for the financial year during which such Managing
Partner reached the age of seventy-two; however,
this term may be extended, one or more times,
for a maximum total period of three years from
the date of the aforementioned Ordinary Shareholders
Meeting; any decision of extension shall be
taken according to the conditions of appointment
of the Managing Partners provided in this Article.
(The other subparagraphs of Article 10 remain
unchanged.)
E.2 The Shareholders Meeting, being apprised of Mgmt For For
the Managing Partner s Report and of the Supervisory
Board s Report, having noted the agreement
of each General Partner and acting in accordance
with the quorum and the majority requirements
applicable to Extraordinary Shareholders Meetings,
Decides, subject to the condition precedent
that the first resolution be adopted, as a
consequence of the distinction between Managing
General Partners and Non-General Managing Partners,
to amend Article 11 of the Bylaws, relating
to the obligation for the Managing General
Partners to hold qualifying shares as a guarantee
of their management, by replacing the word
Managing Partner(s) by Managing General Partner(s)
and decides, accordingly, to amend Article
11 of the Bylaws as follows: Article 11: The
Managing General Partner(s) must hold, as guarantee
of their management (jointly in the case of
several Managing Partners), a total of 17,500
shares; when the functions of a Managing General
Partner end, the shares held as guarantee may
not be sold by such Managing General Partner
or his assignees until the financial statements
for the financial year during which the functions
of the Managing General Partner ended are approved.
E.3 The Shareholders Meeting, being apprised of Mgmt For For
the Managing Partner s Report and of the Supervisory
Board s Report, having noted the agreement
of each General Partner and acting in accordance
with the quorum and the majority requirements
applicable to Extraordinary Shareholders Meetings,
Decides, subject to the condition precedent
that the first resolution be adopted, that
the Non-General Managing Partners: will be
paid by the Company compensation set each year
by unanimous decision of the General Partner(s),
whether Managing Partner(s) or non-Managing
Partner(s), after consultation with the Supervisory
Board, and shall be entitled, as is already
provided for the Managing General Partners,
to be granted options to subscribe or to purchase
shares of the Company pursuant to option plans
implemented by the Company, after consultation
with the Supervisory Board by the General Partner(s).
) and decides, accordingly, to amend Articles
12 and 30 of the Bylaws as follows: Article
12: The 1st subparagraph relating to the compensation
of the Managing General Partners is replaced
by the following three subparagraphs to reflect
the distinction between Managing General Partners
and Non-General Managing Partners. In consideration
of their duties, the Managing General Partner(s)
shall be entitled to compensation taken from
the portion of the profits awarded to all General
Partners, both Managing Partners and Non-Managing
Partners, pursuant to Articles 30 and 35 hereinafter,
up to a percentage that will be set by mutual
agreement of the General Partners, whether
Managing Partners or Non-Managing Partners.
Furthermore, the Non-General Managing Partner(s)
will be granted by the Company compensation
set each year by unanimous decision of the
General Partner(s), whether Managing Partners
or Non-Managing Partners, after consultation
with the Supervisory Board. Moreover, the Managing
General Partner(s) and the Non-General Managing
Partner(s) shall be entitled, upon unanimous
proposal of the General Partners, to be granted
options to subscribe or to purchase shares
of the Company under option plans implemented
by the Company, after consultation with the
Supervisory Board by the General Partner(s).
(The last two subparagraphs of Article 12 remain
unchanged.) Article 30: Subparagraph 5 relating
to the compensation of the General Partners
is amended as follows: The amount so granted
will be allocated among the Managing General
Partners or Non-Managing General Partners in
such proportions as the General Partner(s)
shall decide. (The other subparagraphs of Article
30 remain unchanged.)
E.4 The Shareholders Meeting, being apprised of Mgmt For For
the Managing Partner s Report and of the Supervisory
Board s Report, having noted the agreement
of each General Partner and acting in accordance
with the quorum and the majority requirements
applicable to Extraordinary Shareholders Meetings,
Decides, subject to the condition precedent
that the first resolution be adopted, that:
The functions of a Managing Partner will end
by his death, his incapacity, his attaining
the limit age and, for a Non-General Managing
Partner, at the end of his term or upon his
resignation or his revocation. The revocation
of a non-General Managing Partner shall be
decided for cause by unanimous decision of
the General Partners after consultation with
the Supervisory Board. The resignation of a
Non-General Managing Partner will be valid
only if notified by registered letter to the
other Managing Partners and to the General
Partners at least three months in advance,
such resignation taking effect at the expiration
of this time period. Furthermore, if management
is made up only of Non-General Managing Partners,
such Managing Partners will report on the discharge
of their duties to the General Partners pending
the appointment of one or more new Managing
General Partners. and decides, accordingly,
to amend Article 13 of the Bylaws as follows:
Article 13: This Article must be completed
by a first, a sixth and a last subparagraph,
and the text of subparagraphs 2, 3 and of subparagraph
6 (becoming subparagraph 7) must be amended,
to take into account the various cases of termination
of the functions of a Managing Partner, according
to whether the Managing Partner is a Managing
General Partner or a Non-General Managing Partner.
The functions of a Managing Partner will terminate
by his death, his incapacity, his attaining
the age limit and, for a Non-General Managing
Partner, at the end of his term or upon his
resignation or his revocation. 13.1 Death -
Retirement (Subparagraph 1 remains unchanged.)
Subparagraph 2: If one of the Managing Partners
ceases to exercise his functions for any reason
whatsoever, the remaining Manager(s) shall
assume the management of the Company with all
the powers, rights and obligations pertaining
to their functions. The Managing General Partner
whose functions terminate, as well as the heirs
or assignees of a deceased Managing General
Partner, shall immediately and automatically
cease to be a General Partner. Subparagraph
3: If the functions of a Managing General Partner
terminate and the Managing General Partner
ceases, accordingly, to be a General Partner,
following his death or attaining the age limit
defined above, Article 1 of the Bylaws shall
be amended automatically; a deed to this effect
shall be prepared and published by the other
General Partners. Subparagraph 6: If the management
of the Company is made up only of Non-General
Managing Partner(s), such Manager(s) will report
on the discharge of their duties to the General
Partner(s), in view of the liability of the
latter, pending the appointment of one or more
new Managing General Partners. Subparagraph
7: The new Managing Partner(s) will be appointed
in accordance with the conditions provided
by Article 10 above. They will be vested, together
or separately, with all the powers attached
to their function by law and by these Bylaws.
Last Subparagraph: 13.2 Revocation - Resignation
The revocation of a Non-General Managing Partner
shall be decided for cause by unanimous decision
of the General Partners after consultation
with the Supervisory Board. The resignation
of a Non-General Managing Partner will be valid
only if notified by registered letter to the
other Managing Partners and to the General
Partners at least three months in advance,
the resignation taking effect at the expiration
of this time period.
E.5 The Shareholders Meeting, being apprised of Mgmt For For
the Managing Partner s Report and of the Supervisory
Board s Report, having noted the agreement
of each General Partner and acting in accordance
with the quorum and the majority requirements
applicable to Extraordinary Shareholders Meetings,
Decides, subject to the condition precedent
that the first, third and fourth resolutions
be adopted, that: In addition to what is already
provided for by Article 14 of the Bylaws, General
Partners will henceforth have to approve unanimously
any decision relating to the appointment of
Managing Partners, whether General Partners
or non-General Partners, the renewal of their
appointment, and the compensation and revocation
of Non-General Managing Partners. and decide,
accordingly, to amend Article 14 of the Bylaws
as follows: Article 14: The 1st subparagraph
relating to the powers of the General Partners
must be amended as follows: Except in the case
provided in Article 13, the Non-Managing General
Partner(s) shall not take part in the management
of the Company. They shall exercise all the
powers attached by law and these Bylaws to
their status; provided that any decision relating
to the appointment of the Managing Partners,
whether General Partners or Non-General Partners,
to the renewal of their appointments, and to
the compensation and the revocation of Non-General
Managing Partners and any decision that results
in an amendment to the Bylaws may not be validly
adopted unless by unanimous written agreement
of the General Partners, whether Managing Partners
or Non-Managing Partners. (The five following
subparagraphs remain unchanged.)
E.6 The Shareholders Meeting, being apprised of Mgmt For For
the Managing Partner s Report and of the Supervisory
Board s Report, having noted the agreement
of each General Partner and acting in accordance
with the quorum and the majority requirements
applicable to Extraordinary Shareholders Meetings,
Decides, subject to the condition precedent
that the first, third and fourth resolutions
be adopted, that: The Supervisory Board will
henceforth also be consulted by the General
Partners on any proposal relating to the composition
of the Management, to the compensation paid
to the Non- General Managing Partner(s) and
to the granting to the Managing Partners of
options to subscribe or to purchase shares
of the Company. and, decides accordingly to
amend Article 17 of the Bylaws as follows:
Article 17: Subparagraph 2 relating to the
powers of the Supervisory Board is amended
as follows: It shall submit a report to the
Annual Ordinary Shareholders Meeting pointing
out, in particular, irregularities or inaccuracies
found in the financial statements for the financial
year. It shall be provided at the same time
as the Auditors with the documents provided
to the Auditors by Management. The Supervisory
Board shall be consulted by the General Partners
on any proposal relating to the composition
of the Management, to the compensation paid
to the Non-General Managing Partner(s) and
to the granting to the Managing Partners of
options to subscribe or to purchase shares
of the Company. The Board may also call a Shareholders
Meeting. Finally, the Supervisory Board authorizes
the agreements referred to in Article L.225-38
and following and in Article L.226-10 of the
French Commercial Code.
E.7 The Shareholders Meeting, being apprised of Mgmt For For
the Managing Partner s Report and of the Supervisory
Board s Report, having noted the agreement
of each General Partner and acting in accordance
with the quorum and the majority requirements
applicable to Extraordinary Shareholders Meetings,
Decides, subject to the condition precedent
that the first resolution be adopted, to specify:
that the Ordinary Shareholders Meeting has
authority to appoint Non-General Managing Partners
and to renew their terms; that the Extraordinary
Shareholders Meeting has authority to appoint
General Partners and Managing General Partners
and decides, accordingly, to amend Articles
25 and 26 of the Bylaws as follows: Article
25: This Article relating to the authority
of the Ordinary Shareholders Meeting is amended
as follows: The Ordinary Shareholders Meeting
shall hear the reports of the Managing Partner(s)
on the operations of the Company for the past
financial year and the reports of the Supervisory
Board and of the Auditors; it approves the
financial statements and, if applicable, it
determines the amounts to be distributed; it
decides upon the appointment of the Non- General
Managing Partners and on the renewal of their
terms, on the appointment and on the revocation
of the members of the Supervisory Board and
of the Auditors and, generally, subject to
the provisions of Article 27 herein, upon all
matters on the agenda. Article 26: The 1st
subparagraph relating to the authority of the
Extraordinary Shareholders Meeting is amended
as follows: The Extraordinary Shareholders
Meeting has sole authority to appoint General
Partners and Managing General Partners and
to amend any provisions of the Bylaws.
E.8 The Shareholders Meeting, being apprised of Mgmt For For
the Managing Partner s Report and of the Supervisory
Board s Report, having noted the agreement
of each General Partner and acting in accordance
with the quorum and the majority requirements
applicable to Extraordinary Shareholders Meetings,
Decides, subject to the condition precedent
that the first and fourth resolutions be adopted,
that: The General Partner(s) will automatically
be in charge of the management of the Company
in the event there is no longer a Managing
Partner, whether General Partner or Non-General
Partner, as well as in the event that management
finds it impossible to discharge its function
for a period of more than 60 consecutive days.
The General Partner(s) shall be under the obligation
to call, within a time period extended from
six months to one year, a Shareholders Meeting
in order to propose the appointment of one
or more new Managing Partners, whether General
Partners or Non-General Partners. and decides,
accordingly, to amend Articles 13-1 and 14
of the Bylaws as follows: Article 13-1: Former
subparagraph 4 relating to the interim of management
in the event of vacancy is replaced by the
following text: If the management of the Company
can no longer be exercised for lack of a Managing
Partner, whether General Partner or non-General
partner, for any reason and in any circumstances,
or in the event that management finds it impossible
to discharge its functions for a period longer
than 60 consecutive days, this impossibility
being acknowledged by a decision of the Supervisory
Board, the management shall then be discharged
by the General Partner(s); said General Partner(s),
as part of their mission, shall then call,
within a maximum period of one year, a Shareholders
Meeting in order to propose the appointment
of one or more new Managing Partners, whether
General Partners or Non-General Partners. Article
14: Subparagraph 2 relating to the powers of
the General Partners is amended as follows:
Moreover, the General Partners who are not
Managing Partners, whether individuals or corporate
entities, will be under the obligation to discharge
all the functions vested with them by Article
13-1, subparagraph 4, if management can no
longer be exercised for lack of a Managing
Partner in office, or in case of impossibility
for the management to discharge its functions
until final appointment, effective vis- -vis
third parties, of new Managing Partners.
E.9 The Shareholders Meeting, being apprised of Mgmt For For
the Managing Partner s Report and of the Supervisory
Board s Report, having noted the agreement
of each General Partner and acting in accordance
with the quorum and the majority requirements
applicable to Extraordinary Shareholders Meetings,
Decides to remove the corporate name and the
corporate signature: M. ROLLIER et Cie. and
accordingly, decides to amend Articles 3 and
10 of the Bylaws as follows: Article 3: Subparagraphs
4 and 5 being deleted, this Article will henceforth
read as follows: The corporate name of the
Company is: COMPAGNIE G N RALE DES TABLISSEMENTS
MICHELIN . All deeds and documents issued
by the Company and intended for third parties
must include this name. Article 10: Subparagraph
5 relating to the corporate signature of the
Managing Partners is deleted.
E.10 The Shareholders Meeting, being apprised of Mgmt For For
the Managing Partner s Report and of the Supervisory
Board s Report, having noted the agreement
of each General Partner and acting in accordance
with the quorum and the majority requirements
applicable to Extraordinary Shareholders Meetings,
Decides to provide in the Bylaws that: All
disputes which could arise during the term
of the Company or during its liquidation, whether
between the Shareholders, the General Partners,
the Managing Partners, the members of the Supervisory
Board or the Company, or between the Shareholders
and/or the General Partners themselves, will
be judged in accordance with the law and will
be submitted to the jurisdiction of the competent
courts of the location of the registered office
of the Company and decides, accordingly, to
insert a new Article 36 in the Bylaws which
will be read as follows: Article 36: All disputes
which may arise during the term of the Company
or during its liquidation, either between the
Shareholders, the General Partners, the Managing
Partners, the members of the Supervisory Board
or the Company, or between the Shareholders
and/or the General Partners themselves, will
be judged in accordance with the law and will
be submitted to the jurisdiction of the competent
courts of the location of the registered office
of the Company.
E.11 The Shareholders Meeting, being apprised of Mgmt For For
the Managing Partner s Report and of the Supervisory
Board s Report, having noted the agreement
of each General Partner and acting in accordance
with the quorum and the majority requirements
applicable to Extraordinary Shareholders Meetings,
Decides to amend the Bylaws to reflect the
regulatory provisions of the decree 2006-1566
of December 11, 2006, already applicable, and
consequently, decides the correlative modification
of Article 22 of the Bylaws: Article 22: Subparagraph
12 - This subparagraph relating to the time
of registration of the Shareholders on the
registers of the Company in order to be entitled
to participate to the Shareholders Meeting,
is amended as follows: The phrase: five days
at least before the date of the Meeting is
replaced by the following phrase: three days
at least before the date of the Meeting .
O.12 The Shareholders Meeting, being apprised of Mgmt For For
the Managing Partner s Report and of the Auditors
Report and of the Supervisory Board s Report,
approves the financial statements for the financial
year 2006 which show a profit of EUR 225,095,285.33.
The Shareholders Meeting approves the transactions
reflected in the financial statements and mentioned
in the Reports, in particular, and to the extent
necessary, those affecting the various reserve
accounts.
O.13 On the Manager s proposal, approved by the Supervisory Mgmt For For
Board: The Shareholders Meeting, noting that
the profit for the year amounts to EUR 225,095,285.33
The legal reserve fund equal to one-tenth of
the share capital, being EUR 52,938.60 And
the statutory share of the General Partners
being equal to EUR 5,731,124.28 The balance,
of EUR 219,311,222.45 Which is increased by
of the carryforward amounts to EUR 230,829,954.18
Represents a distributable amount of EUR 450,141,176.63
Decides: I - To distribute a total amount of
EUR 208,295,861.11 which will allow the payment
of a dividend of EUR 1.45 per share. The detachment
of the right to dividend will take place on
May 15, 2007, date on which the shares will
be negotiated ex-right to the 2006 dividend.
It is specified that the dividend proposed
is eligible to the 40% II - To apply the balance
of EUR 241,845,315.52 to the carryforward
account.
O.14 The Shareholders Meeting, being apprised of Mgmt For For
the Managing Partner s Report, of the Auditors
Report and of the Supervisory Board s Report,
approves the consolidated accounts for financial
year 2006 which show a profit of EUR 573,112,427.61.
abatement to which individuals domiciled in
France are entitled. The dividends paid in
respect of the three preceding financial years
are shown in the table hereafter:
O.15 The Shareholders Meeting, being apprised of Mgmt For For
the Auditors Special Report on the agreements
referred to in Article L.226-10 of the French
Commercial Code, approves the aforementioned
report and takes note that there are no agreements
to submit for approval.
O.16 The Shareholders Meeting, being apprised of Mgmt For For
the Managing Partner s Report and of the Supervisory
Board s Report, Authorizes the Company to engage
in transactions on the Stock Exchange in its
own shares, in accordance with the provisions
of Article L.225-209 of the French Commercial
Code, and sets: the maximum share purchase
price at 100; the minimum share sales price
at 60; the number of shares that may be bought
at 10% of the total number of shares composing
the capital, i.e a maximum amount of 1,436,523,100;
the term of the authorization at 18 months
as from the date of this Meeting. In the event
of capital increase by capitalization of reserves
and attribution of bonus shares as well as
in the event of a share split or share consolidation,
the prices indicated above will be adjusted
by a multiplying coefficient equal to the ratio
between the number of shares composing the
capital before and after the operation. This
authorization allows the Company to use the
possibilities to trade in its own shares provided
by the applicable provisions of law for the
following purposes: their conservation, transfer,
remittance as exchange or payment in kind and,
in particular, in connection with financial
transactions such as external growth or the
issuance of securities giving directly or indirectly
access to the capital; their attribution to
executive officers and to the personnel of
the Company and companies of the Group, pursuant
to share purchase option plans; their cancellation,
in whole or part, to optimize the management
of the equity of the Company and the net income
per share; the animation of the market or
the liquidity of the share by an investment
service provider, through a contract of liquidity
complying with the deontology charter approved
by the Autorit des March s Financiers. The
shares may be bought one or more times, at
any time, on the OTC (over-the-counter) market
or otherwise, by all means in accordance with
the regulations in force and, in particular,
by block trades, options or use of any derivative
instruments. To the foregoing effect, the Shareholders
Meeting delegates to the Managing Partners,
or to anyone of them, all authority to conclude
all contracts, to effect all declarations and
formalities and, generally, to do all things
that will be useful and necessary for the implementation
of the decisions to be taken pursuant to this
authorization. This authorization replaces
the decision taken on the same subject by the
Shareholders Meeting of May 12, 2006.
O.17 The Shareholders Meeting, being apprised of Mgmt For For
the Managing Partner s Report and of the Supervisory
Board s Report, Decides, subject to the condition
precedent that the first, third to fifth and
seventh resolutions be adopted and upon proposal
of the General Partners, To appoint Mr Didier
MIRATON as Non-General Managing Partner, for
a term of five years, until the completion
of the Shareholders Meeting to be held in 2012
to decide upon the financial statements of
the financial year 2011.
O.18 The Shareholders Meeting, being apprised of Mgmt For For
the Managing Partner s Report and of the Supervisory
Board s Report, Decides, subject to the condition
precedent that the first, third to fifth and
seventh resolutions be adopted and upon proposal
of the General Partners, To appoint Mr Jean-Dominique
SENARD as Non-General Managing Partner, for
a term of five years, until the completion
of the Shareholders Meeting to be held in 2012
to decide upon the financial statements of
the financial year 2011.
French Resident Shareowners must complete, sign Non-Voting No vote
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: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the 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 your
representative.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE NUMBERING OF RESOLUTIONS AND MEETING
TYPE TO ISSUER PAY MEETING. 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.
SHARE BLOCKING DOES NOT APPLY AS SHARES ARE Non-Voting No vote
HELD IN REGISTERED FORM.
- --------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 932645887
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT H. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIGNA S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007
03 APPROVAL OF THE AMENDED AND RESTATED CIGNA EXECUTIVE Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES
OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE
GOALS AS A PREREQUISITE TO VESTING, AS 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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 39% For 61% Against Split
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 Split 61% For 39% Against Split
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 Split 61% For 39% Against Split
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 Split 61% For 39% Against Split
11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr Against For
HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932666932
- --------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: CCOI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVE SCHAEFFER Mgmt For For
STEVEN BROOKS Mgmt Withheld Against
LEWIS H. FERGUSON, III. Mgmt For For
EREL N. MARGALIT Mgmt Withheld Against
TIMOTHY WEINGARTEN Mgmt Withheld Against
RICHARD T. LIEBHABER Mgmt For For
D. BLAKE BATH Mgmt For For
02 AMENDMENT TO INCREASE 2004 INCENTIVE AWARD PLAN Mgmt For For
BY AN ADDITIONAL 2,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932615593
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 28-Dec-2006
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL AND JUSTIFICATION FOR CONSOLIDATION Mgmt For For
OF CAEMI MINERACAO E METALURGIA S.A. ( CAEMI
), A WHOLLY OWNED SUBSIDIARY OF CVRD, PURSUANT
TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
02 TO RATIFY THE APPOINTMENT OF THE EXPERTS TO Mgmt For For
APPRAISE THE VALUE OF THE COMPANY TO BE CONSOLIDATED
03 TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For
BY THE EXPERT APPRAISERS
04 THE APPROVAL FOR THE CONSOLIDATION OF CAEMI, Mgmt For For
WITHOUT A CAPITAL INCREASE OR THE ISSUANCE
OF NEW SHARES BY THIS COMPANY
05 TO RATIFY THE ACQUISITION OF THE CONTROL OF Mgmt For For
INCO LTD., PURSUANT TO SECTION 1 OF ARTICLE
256 OF THE BRAZILIAN CORPORATE LAW
06 TO RATIFY THE APPOINTMENT OF A BOARD MEMBER, Mgmt For For
DULY NOMINATED DURING THE BOARD OF DIRECTORS
MEETING HELD ON JUNE 21, 2006, IN ACCORDANCE
WITH SECTION 10 OF ARTICLE 11 OF THE COMPANY
S BY-LAWS
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932676313
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 27-Apr-2007
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET OF THE COMPANY.
O3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
O4 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
O5 ESTABLISHMENT OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, THE BOARD OF EXECUTIVE
OFFICERS AND THE FISCAL COUNCIL.
E1 PROPOSAL FOR THE CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For
OF RESERVES, WITHOUT THE ISSUANCE OF SHARES,
AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF THE COMPANY S BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
CONCEPTUS, INC. Agenda Number: 932700912
- --------------------------------------------------------------------------------------------------------------------------
Security: 206016107
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: CPTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK M. SIECZKAREK Mgmt For For
TOMAS F. BONADIO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 51% For 49% Against Split
07 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For
08 COMMUNITY ACCOUNTABILITY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG Agenda Number: 701173875
- --------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: OGM
Meeting Date: 24-Apr-2007
Ticker:
ISIN: DE0005439004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 03 APR 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. Presentation of the financial statements and Non-Voting No vote
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 293,557,704.05 as follows: payment
of a dividend of EUR 2 per no-par share EUR
499,450.05 shall be carried forward ex-dividend
and payable date: 25 APR 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, Hanover
6. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
at a price differing neither more than 10%
from the market price of the shares if they
are acquired through the stock exchange, nor
more than 20% if they are acquired by way of
a repurchase offer, on or before 23 OCT 2008;
the Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the stock exchange or an offer to all
shareholders if the shares are sold at a price
not more than 5% below their market price,
to use the shares in connect ion with mergers
and acquisitions or for satisfying convertible
or option rights, to float the shares on Foreign
Stock Exchanges, and to retire the shares
7. Resolution on the revocation of the existing Mgmt For For
authorized capital the authorized capital as
per Section 4(7) of the Articles of Association
shall be revoked in respect of its unused portion
8. Resolution on the creation of authorized capital Mgmt For For
and the corresponding amendment to the Articles
of Association; the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to increase the Company's
share capital by up to EUR 187,500,000 through
the issue of new shares against payment in
cash and/or kind, on or before 23 APR 2012
[authorized capital 2007]; shareholders shall
be granted subscription rights except for a
capital increase of up to 10% of the Company's
share capital against payment in cash if the
new shares are issued at a price not materially
below their market price, for a capita l increase
against payment in kind in connection with
acquisitions, for the granting of such rights
to bondholders, and for residual amounts
9. Resolution on amendments to the Articles of Mgmt For For
Association in accordance with the new Transparency
Directive Implementation Law Section 3(1),
regarding announcements of the Company being
published in the electronic Federal Gazette
Section 3(2), regarding the Company being authorized
to transmit information to shareholders by
electronic means
10. Resolution on the remuneration for Members of Mgmt For For
the Supervisory Board and the corresponding
amendment to the Articles of Association; each
Member of the Supervisory Board shall receive
a fixed annual remuneration of EUR 40,000;
in addition, each Member of the Supervisory
Board shall receive a variable remuneration
of EUR 125 for every EUR 0.01 of the earnings
per share in excess of EUR 2, the Chairman
of the Supervisory Board and each Chairman
of a Supervisory Board Ccommittee shall receive
twice, the deputy Chairman and each Deputy
Chairman of a Supervisory Board committee shall
receive one and a half times, these amounts
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC. Agenda Number: 932701786
- --------------------------------------------------------------------------------------------------------------------------
Security: 210795308
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: CAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. BARRACK, JR. Mgmt For For
KIRBYJON H. CALDWELL Mgmt For For
LAWRENCE W. KELLNER Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
HENRY L. MEYER III Mgmt For For
OSCAR MUNOZ Mgmt For For
GEORGE G.C. PARKER Mgmt For For
JEFFERY A. SMISEK Mgmt For For
KAREN HASTIE WILLIAMS Mgmt Withheld Against
RONALD B. WOODARD Mgmt For For
CHARLES A. YAMARONE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL RELATED TO POLITICAL ACTIVITIES Shr Against For
04 STOCKHOLDER PROPOSAL RELATED TO PERFORMANCE-BASED Shr Against For
EQUITY COMPENSATION FOR SENIOR OFFICERS
05 PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY Mgmt Abstain
BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO
ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY
STATEMENT)
- --------------------------------------------------------------------------------------------------------------------------
CORUS BANKSHARES, INC. Agenda Number: 932637929
- --------------------------------------------------------------------------------------------------------------------------
Security: 220873103
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: CORS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. GLICKMAN Mgmt For For
ROBERT J. GLICKMAN Mgmt For For
ROBERT J. BUFORD Mgmt For For
KEVIN R. CALLAHAN Mgmt For For
RODNEY D. LUBEZNIK Mgmt For For
MICHAEL J. MCCLURE Mgmt For For
PETER C. ROBERTS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY.
03 PROPOSAL TO AMEND THE CORUS BANKSHARES, INC. Mgmt For For
2006 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda Number: 932632981
- --------------------------------------------------------------------------------------------------------------------------
Security: 225302108
Meeting Type: Annual
Meeting Date: 15-Mar-2007
Ticker: CMOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. PING YANG* Mgmt For For
RICHARD M. BEYER** Mgmt For For
LAVI A. LEV** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
NOVEMBER 3, 2007.
03 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
PAY-FOR-SUPERIOR PERFORMANCE.
- --------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE S A EXTENDIBLE MEDIUM TERM NTS BOOK ENTRY 144A Agenda Number: 701177316
- --------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: AGM
Meeting Date: 23-May-2007
Ticker:
ISIN: FR0000045072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the 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
your representative. 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 and
the Global Custodian advises of the position
change via the account position collection
process, There is a process in effect which
will advise the Global Custodian of the new
account position available for voting. This
will ensure that the local custodian is instructed
to amend the vote instruction and release the
shares for settlement of the sale transaction.
This procedure pertains to sale transactions
with a settlement date prior to Meeting Date
+ 1
PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting No vote
YOU
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approves the Company s financial
statements for the YE 31 DEC 2006, as presented,
approves the expenses and charges that were
not tax-deductible of EUR 67,996.00 with a
corresponding tax of EUR 23,411.00
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approves the consolidated
financial statements for the said financial
year in the form presented to the meeting
O.3 Acknowledges that the net result for the 2006 Mgmt For For
FY amounts to EUR 2,956,817,535.03 and that
the prior retained earnings amount to EUR 1,175,667,403.22
I.E.A total of EUR 4,132,484,938.25, Consequently
it resolves that the distributable income for
the FY be appropriated as follows: to the global
dividend EUR 1, 894,112,710.65, to the retained
earnings EUR 2,238,372,227.60, the shareholders
will receive a net dividend of EUR 1.15 per
share, and will entitle to the 40 percent deduction
provided by the French tax code this dividend
will be paid on 29 MAY 2007, In the event that
the Credit Agricole S.A. holds some of its
own shares on the day the dividend are paid,
the amount of the unpaid dividend on such shares
shall be allocated to the retained earnings
account, as required by Law
O.4 Approve, the special report of the Auditors Mgmt For For
on agreements governed by Articles L.225-38
ET SEQ, of the French Commercial Code, the
report and the agreements referred to therein
O.5 Ratify the co-optation of Mr. Jean-Paul Chifflet Mgmt For For
as a Director, to replace Mr. Yves Couturier
who resigned, For the remainder of Mr. Yves
Couturier s term of office that is until the
ordinary shareholders meeting called to approve
the financial statements for the FYE 31 DEC
2006
O.6 Appoint Mr. Jean-PaulChifflet as a Director Mgmt For For
for a 3-year period
O.7 Appoint Mr. Pierre Bru as a Director for a 3-year Mgmt For For
period
O.8 Appoint Mr. Alain David as a Director for a Mgmt For For
3-year period
O.9 Appoint Mr. Bruno De Laage as a Director for Mgmt For For
a 3-year period
O.10 Approve the resignation of Mr. Roger Gobin as Mgmt For For
Director and decides to appoint as Director
Mr. Dominique Lefebvre for the remainder of
Mr. Roger Gobin s term of office
O.11 Approve the resignation of Mr.Corrado Passera Mgmt For For
as Director and decides to appoint as director
for the remainder of Mr. Corrado Passera s
term of office
O.12 Approve to award total annual fees of EUR 950,000.00 Mgmt For For
to the Directors
O.13 Authorize the Board of Directors, to trade in Mgmt For For
the Company s shares on the stock market subject
to the conditions described below; Maximum
number of shares to be held by the Company:
10% of the share capital 164,705,453 shares,
however the number of shares acquired by the
Company with a view to their retention or their
subsequent delivery in payment or exchange
as part of a merger, divestment or capital
contribution cannot exceed 5% of its capital,
maximum funds invested in the share buybacks:
EUR 3,000,000,000.00, this authorization is
given for an 18-month period, it supersedes
the one granted by the OGM of 17 MAY 2006,
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.14 Authorize the Board of Directors the necessary Mgmt For For
powers to decide on one or more capital increases,
in France or abroad of maximum nominal amount
of EUR 2,500,000,000.00, by issuance, with
preferred subscription rights maintained of
common shares of the Company and, or any other
securities giving access to the capital, the
maximum nominal amount of debt securities which
may be issued shall not exceed EUR 5,000,000,000.00,
this authorization is granted for a 26-month
period it supersedes the unused fraction of
the authorization granted by the EGM of 17
MAY 2006, the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.15 Authorize the Board of Directors the necessary Mgmt For For
powers to decide on one or more capital increases
in France or abroad by issuance with cancellation
of the preferential subscription rights of
common shares of the Company and or any securities
giving access to the capital, the maximum nominal
amount of capital increases to be carried out
by virtue of the present delegation of authority
shall not exceed - EUR 1,000,000,000.00 in
the event of an issuance with a right to a
subscription priority period, - EUR 500,000,000.00
in the event of an issuance with no right to
a subscription priority period, the maximum
nominal amount of debt securities which may
be issued shall not exceed EUR 5,000,000,000.00
the whole within the limit of the unused fraction
of the ceilings set forth in Resolution No.14
any issuance carried out by virtue of the present
delegation shall count against said ceilings,
this authorization is granted for a 26-month
period, it supersedes the fraction unused of
the authorization granted by the EGM of 17
MAY 2006, the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.16 Authorize the Board of Directors, may decide Mgmt For For
to increase, when it notices an excess demand,
the number of securities to be issued for each
one of the issuances with or without preferential
subscription rights decided by virtue of the
Resolution No.14, No.15, No.20, No.21 and No.22
of the present EGM 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, the maximum nominal
amount of the capital increases with or without
preferential subscription right to be carried
out accordingly with the present delegation
the capital increases authorized by Resolutions
No.20, No.21 and No.22 being excluded, shall
count against the overall ceilings of capital
increase set forth in Resolutions No.14 and
No.15, this delegation is granted for a 26-month
period, the shareholders meeting delegates
all powers to the Board Directors to take all
necessary measures and accomplish all necessary
formalities
E.17 Authorize the Board of Directors to increase Mgmt For For
the share capital without preferred subscription
rights up to 10% of the share capital in consideration
for the contributions in kind granted to the
Company and comprised of capital securities
or securities giving access to share capital,
the maximal amount of capital increases to
be carried out under this delegation of authority
shall count against the limit of the overall
ceilings set forth in Resolutions No.14 and
No.15, authorization is granted for a 26-month
period, the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.18 Authorize the Board of Directors for a 26-month Mgmt Against Against
period and within the limit of 5% of the Company
s share capital per year to set the issue price
of the ordinary shares or securities giving
access to the capital if the preferential subscription
right is cancelled in accordance with the terms
conditions determined by the shareholders
meeting
E.19 Authorize the Board of Directors all powers Mgmt For For
in order to increase the share capital in one
or more occasions up to a maximum nominal amount
of EUR 3,000,000,000.00 by way of capitalizing
reserves, profits, premiums or other means,
provide that such capitalization is allowed
By Law and under the By-Laws, by issuing bonus
shares or raising the par value of existing
shares or by a combination of these methods,
this amount is independent of the overall value
set forth in Resolutions No.14 and No.15, this
authorization is given for a 26-month period
it supersedes the fraction unused of the authorization
granted by the shareholders meeting of 17
May 2006, the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.20 Authorize the Board of Directors to increase Mgmt For For
the share capital on one or more occasions
at its sole discretion in favour of the group
Credit Agricole s employees Members of a Company
Savings Plan, this delegation is given for
a 26-month period and for a nominal amount
that shall not exceed EUR 150,000,000.00 it
superseded the authorization granted by the
shareholder s meeting of 17 May 2006 in its
Resolution No.26 except for the capital increases
already decided by the Board of Directors and
that have not been carried out yet, the shareholders
meeting delegates all powers to the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
E.21 Authorize the Board of Directors to increase Mgmt For For
the share capital on one or more occasions
by way of issuing new shares in favour of the
Company Credit Agricole International employees,
this delegation is given for an 18-month period
and for a nominal amount that shall not exceed
EUR 40,000,000.00, The shareholders meeting
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
E.22 Authorize the Board of Directors to increase Mgmt For For
the share capital on one or more occasions
in favour of the employees of some of the Group
Credit Agricole S.A. s legal entities established
in the United States Members of a GroupSavings
Plan in the United States, this delegation
is given for a nominal amount that shall not
exceed EUR 40,000,000.00 the shareholders
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
E.23 Authorize the Board of Directors to reduce the Mgmt For For
share capital on one or more occasions and
at its sole discretion by canceling all or
part of the shares held by the Company in connection
with the Stock Repurchase Plan set forth in
Resolution No.13 or in previous authorizations
up to a maximum of 10% of the share capital
over a 24-month period, this authorization
is given for a 24-month period it supersedes
the authorization granted by the shareholders
meeting of 17 MAY 2006, the shareholders
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
E.24 Amend Article number 23 of the Bylaws to comply Mgmt For For
with the Decree No. 2006-1566 of 11 DEC 2006
modifying the Decree No.67-23 of 23 MAR 1967
trading Companies
E.25 Grant full powers to the bearer of an original Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By Law
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE NUMBERING OF THE RESOLUTIONS. ALSO NOTE
THE NEW CUT-OFF DATE IS 16 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.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
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 Split 2% For Split
s 2006 financial statements and the Group s
2006 consolidated financial statements
2. Grant discharge to the Members of the Board Mgmt Split 2% For Split
of Directors and the Executive Board during
the 2006 FY
3. Approve to reduce the share capital by CHF 26,894,500 Mgmt Split 2% For Split
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 Split 2% For Split
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 Split 2% For Split
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 Split 2% For Split
a maximum value of CHF 8 billion for a period
of 3 years
6.1 Approve to renew the authorized capital and Mgmt Split 2% For Split
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 Split 2% For Split
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 Split 2% For Split
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 Split 2% For Split
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 Split 2% For Split
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 Split 2% For Split
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 Split 2% For Split
a term of 3 years as stipulated in the Articles
of Association
7.2 Re-elect KPMG Klynveid Peat Marwick Goerdeier Mgmt Split 2% For Split
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 Split 2% For Split
for a term of 1 year
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 932699575
- --------------------------------------------------------------------------------------------------------------------------
Security: 22943F100
Meeting Type: Annual
Meeting Date: 15-Jun-2007
Ticker: CTRP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 THAT A DISTRIBUTION OF 30% OF THE COMPANY S Mgmt For
NET INCOME FOR 2007 (AS DETERMINED IN ACCORDANCE
WITH THE GENERALLY ACCEPTED ACCOUNTING PRINCIPLES
IN THE UNITED STATES AND REPORTED IN THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2007) TO THE
SHAREHOLDERS OF THE COMPANY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
O2 THAT THE COMPANY S 2007 SHARE INCENTIVE PLAN, Mgmt Against
UNDER WHICH, SUBJECT TO OTHER PROVISIONS OF
THE PLAN, THE MAXIMUM AGGREGATE NUMBER OF SHARES
(CAPITALIZED TERMS HEREIN WILL HAVE THE MEANINGS
DEFINED IN THE PLAN UNLESS STATED OTHERWISE)
WHICH MAY BE ISSUED PURSUANT TO ALL AWARDS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 932667225
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: CMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For
02 ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
03 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
04 ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY Mgmt For For
05 ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
06 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
07 ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
08 ELECTION OF DIRECTOR: CARL WARE Mgmt For For
09 ELECTION OF DIRECTOR: J. LAWRENCE WILSON Mgmt For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2007.
11 PROPOSAL TO AMEND 2003 STOCK INCENTIVE PLAN. Mgmt For For
12 PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: E. MAC CRAWFORD Mgmt For For
1D ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1E ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS Mgmt For For
1F ELECTION OF DIRECTOR: ROGER L. HEADRICK Mgmt For For
1G ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1I ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1J ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1K ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1L ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
03 PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE Mgmt For For
PLAN.
05 STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO Shr Against For
COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
THE ROLES OF CHAIRMAN AND CEO.
07 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORTING BY THE COMPANY.
08 STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP Shr Against For
BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS.
09 STOCKHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For
POLICY ON STOCK OPTION GRANTS.
- --------------------------------------------------------------------------------------------------------------------------
CYBERONICS, INC. Agenda Number: 932621205
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Security: 23251P102
Meeting Type: Annual
Meeting Date: 01-Feb-2007
Ticker: CYBX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED J. NOVAK Mgmt For *
ARTHUR L. ROSENTHAL Mgmt For *
JEFFREY E. SCHWARZ Mgmt For *
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For *
AUDITORS TO REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING APRIL 27, 2007.
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DAIMLERCHRYSLER AG, STUTTGART Agenda Number: 701160436
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Security: D1668R123
Meeting Type: AGM
Meeting Date: 04-Apr-2007
Ticker:
ISIN: DE0007100000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID: 364354 DUE TO ADDITIONAL OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
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 1,542,245,626.50 as follows:
payment of a dividend of EUR 1.50 per no-par
share ex-dividend and payable date: 05 APR
2007
3. Ratification of the acts of the Board of Managing Mgmt Abstain Against
Director's
4. Ratification of the acts of the Supervisory Mgmt Abstain Against
Board
5. Appointment of Auditors for the 2007 FY: KPMG Mgmt For For
Deutsche Treuhand-Gesellschaft AG, Frankfurt
and Berlin
6. Renewal of the authorization to acquire own Mgmt For For
shares The company shall be authorized to acquire
own shares of up to EUR 267,000,000, at a price
differing neither more than 5 %; from the market
price of the shares if they are acquired through
the stock exchange, nor more than 20% if they
are acquired by way of a repurchase offer,
on or before 04 OCT 2008; the Board of Managing
Directors shall be authorize d to use the shares
in connection with mergers and acquisitions,
to use the shares within the Company's Stock
Option Plan 2000 or as employee shares, and
to retire the shares
7. Elections to the Supervisory Board recommended Mgmt For For
Prof. Dr. Clemens Boersig
8. Resolution on an amendment to the Articles of Mgmt For For
Association; in accordance with the new Transparency
Directive Implementation Law Section 20, regarding
the Company being authorized to transmit information
t o shareholders by electronic means
9a. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Article 1 of the Articles of Incorporation,
currently worded 'The name of the corporation
is DaimlerChrysler AG; The registered office
of the corporation is in Stuttgart;' is amended
as follows: 'The name of the corporation is
Daimler-Benz AG; The registered office of the
corporation is in Stuttgart'
9B. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: The Board of Management is authorized
to defer notification of the change of name
for entry in the Commercial Register until
the Chrysler Group is separated from the Group
or sold, but not later than 31 MAR 2008
10. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Amendment to the Articles of Association
in respect of the shareholder's meeting being
held in Stuttgart if the previous two meetings
were held at a different place and the shareholders
meeting 2008 being excluded from this rule
11. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Amendment to the Articles of Association
in respect of the election of the Chairman
of the Shareholders' meeting
12. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Amendment to the Articles of Association
in respect of the age-restriction for the Members
of the Supervisory Board
13. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Amendment to the Articles of Association
in respect of Members of the Supervisory Board
being interdicted to be a member of the Board
of Managing Director's of another Dax-30 Company
14. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Amendment to the Articles of Association
in respect of shareholders statements
15. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Amendment to the Articles of Association
in connection with special counting methods
16. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Amendment to the Articles of Association
in respect of the minutes of the shareholders'
meeting being taken
17A. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL:The Board of Management is instructed
to take the necessary measures so that a resolution
on the transformation of the corporation into
a European Stock Corporation (SE) can be voted
on no later than the next ordinary Annual Meeting
17B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: The Board of Management is instructed
to conduct the necessary negotiations with
the employee representatives with the objective
that the Supervisory Board should only have
twelve members and that the negative impact
of equal numbers of members representing the
shareholders and the employees on the propensity
to invest of current and future investors should
be taken into account in the composition of
the Supervisory Board
18. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Resolution on a special audit as
per Section 142(1) of the German Stock Corporation
Act in connection with the merger between the
Company and Chrysler Corporation
19. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Resolution on a special audit as
per Section 142(1) of the German Stock Corporation
Act in connection with the Stock Option Plan
2003
20. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Resolution on a special audit as
per Section 142(1) of the German Stock Corporation
Act in connection with the interview given
by Juergen Schrempp to financial times
21. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Resolution on a special audit as
per Section 142(1) of the German Stock Corporation
Act in connection with improper actions of
current of former members of the Board of Managing
Directors or the Supervisory Board
22. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Resolution on a special audit as
per Section 142(1) of the German Stock Corporation
Act in connection with incomplete of inaccurate
information given by Dr. Zetsche and other
Employees of the Company
23. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Resolution on a special audit as
per Section 142(1) of the German Stock Corporation
Act in connection with the control of the former
Chairmen of the Board of Managing Directors
Juergen Schrempp
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DEBENHAMS PLC, LONDON Agenda Number: 701102345
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Security: G2768V102
Meeting Type: AGM
Meeting Date: 12-Dec-2006
Ticker:
ISIN: GB00B126KH97
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the FYE 02 SEP 2006 Mgmt For For
together with the Director s report and the
Auditor s report on those accounts
2. Approve the remuneration report for the FYE Mgmt For For
02 SEP 2006
3. Declare a final dividend for the YE 02 SEP 2006 Mgmt For For
of 2.4 pence per share
4. Re-appoint Mr. Philippe Costeletos as a Director, Mgmt For For
who retires in accordance with the Company
s Articles of Association
5. Re-appoint Mr. Adam Crozier as a Director, who Mgmt For For
retires in accordance with the Company s Articles
of Association
6. Re-appoint Mr. Jonathan Feuer as a Director, Mgmt For For
who retires in accordance with the Company
s Articles of Association
7. Re-appoint Mr. Richard Gillingwater as a Director, Mgmt For For
who retires in accordance with the Company
s Articles of Association
8. Re-appoint Mr. Peter Long as a Director, who Mgmt For For
retires in accordance with the Company s Articles
of Association
9. Re-appoint Mr. John Lovering as a Director, Mgmt For For
who retires in accordance with the Company
s Articles of Association
10. Re-appoint Mr. Dennis Millard as a Director, Mgmt For For
who retires in accordance with the Company
s Articles of Association
11. Re-appoint Mr. Guido Padovano as a Director, Mgmt For For
who retires in accordance with the Company
s Articles of Association
12. Re-appoint Mr. Paul Pindar as a Director, who Mgmt For For
retires in accordance with the Company s Articles
of Association
13. Re-appoint Mr. Michael Sharp as a Director, Mgmt For For
who retires in accordance with the Company
s Articles of Association
14. Re-appoint Mr. Rob Templeman as a Director, Mgmt For For
who retires in accordance with the Company
s Articles of Association
15. Re-appoint Mr. Chris Woodhouse as a Director, Mgmt For For
who retires in accordance with the Company
s Articles of Association
16. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditor of the Company to hold office until
the conclusion of the next general meeting
at which accounts are laid before the Company
17. Authorize the Audit Committee on behalf of Mgmt For For
the Board to determine the remuneration of
the Auditors
18. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985 the Act
, to allot relevant securities within the
meaning of that Section up to an aggregate
nominal amount of GBP 28,632; Authority expires
the earlier of the conclusion of the Company
s next AGM or 15 months ; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.19 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 18 and pursuant to Section 95
of the Act, to allot equity securities for
cash, disapplying the statutory pre-emption
rights Section 89(1) , provided that this
power is limited to the allotment of equity
securities: a) in connection with an offer
of such securities by way of rights in favor
of ordinary shareholders; b) up to an aggregate
nominal amount of GBP 4,294; Authority expires
the earlier of the conclusion of the next AGM
of the Company or 15 months ; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.20 Authorize the Company, to make market purchases Mgmt For For
Section 163(3) of the Act of up to 85,897,435
ordinary shares at a minimum price of 0.01
pence and an amount equal 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 and
an amount equal to the higher of the price
of the last independent trade of a share and
the highest current independent bid for a share
as derived from the London Stock Exchange Trading
System SETS ; Authority expires the earlier
of the conclusion of the next AGM of the Company
or 18 months ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
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DELL INC. Agenda Number: 932554593
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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
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DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 701180351
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Security: D1882G119
Meeting Type: AGM
Meeting Date: 11-May-2007
Ticker:
ISIN: DE0005810055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No Action *
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No Action *
annual report for the 2006 FY with the report
of the Supervisory Board, the group financial
statements and annual report, and the proposal
on the appropriation of the distributable profit
2. Resolution on the appropriation of the distributable Mgmt No Action
profit of EUR 350,000,000 as follows: Payment
of a dividend of EUR 3.40 per entitled share
EUR 20,161,678.60 shall be allocated to the
other revenue reserves Ex-dividend and payable
date: 14 MAY 2007
3. Ratification of the acts of the Board of Managing Mgmt No Action
Directors
4. Ratification of the acts of the Supervisory Mgmt No Action
Board
5. Resolution on the increase of the share capital Mgmt No Action
from Company reserves, and the corresponding
amendments to the Articles of Association;
the share capital of EUR 100,000,000 shall
be increased to EUR 200,000,000 through the
conversion of capital reserves of EUR 100,000,000
and the issue of new registered shares with
dividend entitlement from the 2007 FY to the
shareholders at a ratio of 1:1
6. Creation of new authorized capital, and the Mgmt No Action
corresponding amendment to the Articles of
Association; the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital
by up to EUR 14,000,000 through the issue of
new registered shares against payment in cash
and/or kind, on or before 10 MAY 2012 (authorized
capital III); shareholders shall be granted
subscription rights, except for residual amounts
and for the issue of shares for acquisition
purposes
7. Creation of further authorized capital, and Mgmt No Action
the corresponding amendment to the Articles
of Association; the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital
by up to EUR 6,000,000 through the issue of
new registered shares against payment in cash
and/or kind, on or before 10 MAY 2012 (authorized
capital IV); shareholders shall be granted
subscription rights, except for residual amounts
and for the annual issue of up to 900,000 shares
to employees and executives
8. Authorization to acquire own shares; the Board Mgmt No Action
of Managing Directors shall be authorized to
acquire shares of the Company of up to 10 pct.
of its share capital, at prices neither more
than 20 pct. below, nor more than 15 pct. above,
the market price, on or before 31 OCT 2008;
the Company shall be authorized to use the
shares for all purposes permitted by Law
9. Amendment to the Article of Association in accordance Mgmt No Action
with the new Transparency Directive Implementation
Law (TUG); the Company shall be authorized
to transmit information to shareholders by
electronic means
10. Appointment of Auditors for the 2007 FY: KPMG, Mgmt No Action
Berlin/Frankfurt
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DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 701168951
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Security: D1908N106
Meeting Type: OGM
Meeting Date: 18-Apr-2007
Ticker:
ISIN: DE0008232125
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that shareholders must be registered Non-Voting No vote
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 No vote
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 For For
the financial year
3. Approval of Executive Board's acts for the 2006 Mgmt For For
financial year
4. Approval of Supervisory Board's acts for the Mgmt For For
financial year
5. By-election to the Supervisory Board Mgmt For For
6. Authorisation to purchase own shares Mgmt For For
7. Amendment to the Articles of Association to Mgmt For For
adapt them to the law implementing the transparency
directive (TUG)
8. Appointment of auditors for the annual financial Mgmt For For
statements in the 2007 financial year
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DEVON ENERGY CORPORATION Agenda Number: 932700645
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Security: 25179M103
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: DVN
ISIN:
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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
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DOUBLE-TAKE SOFTWARE, INC. Agenda Number: 932677707
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Security: 258598101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: DBTK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DEAN GOODERMOTE Mgmt For For
1B ELECTION OF DIRECTOR: PAUL BIRCH Mgmt For For
1C ELECTION OF DIRECTOR: ASHOKE (BOBBY) GOSWAMI Mgmt For For
1D ELECTION OF DIRECTOR: JOHN B. LANDRY Mgmt For For
1E ELECTION OF DIRECTOR: LAURA L. WITT Mgmt For For
1F ELECTION OF DIRECTOR: JOHN W. YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF EISNER, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
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DYNEGY INC. Agenda Number: 932632741
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Security: 26816Q101
Meeting Type: Special
Meeting Date: 29-Mar-2007
Ticker: DYN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE MERGER AGREEMENT, BY AND AMONG DYNEGY Mgmt For For
INC., DYNEGY ACQUISITION, INC., FALCON MERGER
SUB CO., LSP GEN INVESTORS, L.P., LS POWER
PARTNERS, L.P., LS POWER EQUITY PARTNERS PIE
I, L.P., LS POWER EQUITY PARTNERS, L.P. AND
LS POWER ASSOCIATES, L.P. AND TO APPROVE THE
MERGER OF MERGER SUB WITH AND INTO DYNEGY INC.,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
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E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 701168874
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Security: D24909109
Meeting Type: OGM
Meeting Date: 03-May-2007
Ticker:
ISIN: DE0007614406
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 12 APR 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 Presentation of the financial statements and Non-Voting No vote
annual report for the 2006 FY with the report
of the Supervisory Board, the Group financial
statements and the Group annual report
2 Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 2,209,650,851.15 as follows:
payment of a dividend of EUR 3.35 per entitled
share; ex-dividend and payable date: 04 MAY
07
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. Renewal of the authorization to acquire own Mgmt For For
shares; the Board of Managing Directors shall
be authorized to acquire shares of the Company
of up to 10% of its share capital, on or before
03 NOV 2008; the shares may be acquired through
the stock exchange at a price neither more
than 10% above nor more than 20% below the
market price of the shares, by way of a public
repurchase offer to all shareholders or by
means of a public offer for the exchange of
liquid shares which are admitted to trading
on an organized market at a price not differing
more than 20% from the market price of the
shares, and by using derivatives in the form
of call or put options if the exercise price
is neither more than 10% above nor more than
20% below the market price of the shares; the
Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the stock exchange or an offer to all
shareholders if the shares are sold at a price
not materially below their market price, to
use the shares in connection with mergers and
acquisitions or for satisfying existing convertible
or option rights, to offer the shares to executives
and employees of the Company and its affiliates,
and to retire the shares
6. Appointment of the Auditors for the 2007 FY: Mgmt For For
PricewaterhouseCoopers AG, Duesseldorf
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EATON CORPORATION Agenda Number: 932641649
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Security: 278058102
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: ETN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER M. CONNOR Mgmt Withheld Against
MICHAEL J. CRITELLI Mgmt Withheld Against
CHARLES E. GOLDEN Mgmt For For
ERNIE GREEN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2007.
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ECHOSTAR COMMUNICATIONS CORPORATION Agenda Number: 932669887
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Security: 278762109
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: DISH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES DEFRANCO Mgmt For For
MICHAEL T. DUGAN Mgmt Withheld Against
CANTEY ERGEN Mgmt Withheld Against
CHARLES W. ERGEN Mgmt For For
STEVEN R. GOODBARN Mgmt For For
GARY S. HOWARD Mgmt For For
DAVID K. MOSKOWITZ Mgmt For For
TOM A. ORTOLF Mgmt For For
C.MICHAEL SCHROEDER Mgmt For For
CARL E. VOGEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
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ECOLLEGE.COM Agenda Number: 932572503
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Security: 27887E100
Meeting Type: Annual
Meeting Date: 06-Sep-2006
Ticker: ECLG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OAKLEIGH THORNE Mgmt For For
JACK W. BLUMENSTEIN Mgmt For For
CHRISTOPHER E. GIRGENTI Mgmt For For
DOUGLAS H. KELSALL Mgmt For For
JERI L. KORSHAK Mgmt For For
ROBERT H. MUNDHEIM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
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EDGAR ONLINE, INC. Agenda Number: 932733454
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Security: 279765101
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: EDGR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELISABETH DEMARSE Mgmt Withheld Against
RICHARD L. FEINSTEIN Mgmt For For
MARK MAGED Mgmt For For
DOUGLAS K. MELLINGER Mgmt For For
JOHN MUTCH Mgmt For For
WILLIAM J. O'NEILL, JR Mgmt For For
SUSAN STRAUSBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
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EISAI CO.,LTD. Agenda Number: 701235093
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Security: J12852117
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3160400002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1.1 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
2. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
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ELAN CORPORATION, PLC Agenda Number: 932688267
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Security: 284131208
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ELN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2006 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON.
O2 TO RE-ELECT MR. LAURENCE CROWLEY WHO RETIRES Mgmt For For
FROM THE BOARD IN ACCORDANCE WITH THE COMBINED
CODE.
O3 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES Mgmt For For
FROM THE BOARD BY ROTATION IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION.
O4 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION.
O5 TO ELECT MR. WILLIAM ROHN WHO RETIRES FROM THE Mgmt For For
BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.
O6 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
O7 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For
S8 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES FOR CASH.
S9 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF ITS OWN SHARES.
S10 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 932655650
- --------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: EGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN D. BAN Mgmt For For
JULIAN W. BANTON Mgmt For For
T. MICHAEL GOODRICH Mgmt For For
WM. MICHAEL WARREN, JR. Mgmt For For
JAMES T. MCMANUS, II Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO AND RATIFY Mgmt For For
ENERGEN CORPORATION S 1997 STOCK INCENTIVE
PLAN
03 PROPOSAL TO APPROVE ENERGEN CORPORATION S ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 701211790
- --------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 24-May-2007
Ticker:
ISIN: IT0003132476
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE. PLEASE ALSO NOTE THE NEW CUT-OFF
DATE IS 23 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.
O.1 Approve the financial statement of the Incorporated Mgmt No vote
Company Enifin S.P.A as at 31 DEC 2006; receive
the reports of the Board of Directors, of the
Statutory Auditors and of the Auditing firm;
appropriation of net income
O.2 Approve the financial statements of the Incorporated Mgmt No vote
Eni Portugal Investment S.P.A as at 31 DEC
2006; receive the reports of the Board of Directors,
of the Statutory Auditors and of the Auditing
firm; appropriation of net income
O.3 Approve the financial statements and consolidated Mgmt No vote
balance sheet of Eni SPA as at 31 DEC 2006;
receive the reports of the Board of Directors,
of the Statutory Auditors and of the Auditing
firm
O.4 Approve the appropriation of net income Mgmt No vote
O.5 Approve the authorization for the acquisition Mgmt No vote
of own shares, after having revoked the remaining
part related to the authorization for the acquisition
of own shares resolved by the meeting called
on 25 MAY 2006
O.6 Approve the extension of the Audit mandate given Mgmt No vote
to PricewaterhouseCoopers S.P.A for the 3 years
2007-2009 confirmed by the meeting called on
28 MAY 2004
E.1 Amend Articles No. 6.2, 13, 17, 24 and 28 of Mgmt No vote
the By-Laws
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WIEN Agenda Number: 701241109
- --------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: AGM
Meeting Date: 31-May-2007
Ticker:
ISIN: AT0000652011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the presentation of the annual report Mgmt No Action
2. Approve to allocate the net income Mgmt No Action
3. Approve the actions of the Board of Directors Mgmt No Action
for the FY 2006
4. Approve the remuneration of the Supervisory Mgmt No Action
Board
5. Elect the Supervisory Board Mgmt No Action
6. Elect the Auditors for 2008 Mgmt No Action
7. Approve the purchase of own shares for the purpose Mgmt No Action
of security trading
8. Approve the purchase of own shares for no designated Mgmt No Action
purpose
9. Amend the Company charter due paragraph 7, 10.1 Mgmt No Action
and 17.2
- --------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932574379
- --------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 07-Sep-2006
Ticker: EXAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROUBIK GREGORIAN Mgmt For For
JOHN S. MCFARLANE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION DECLASSIFYING
THE BOARD IN 2008.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
APPROVAL OF FUTURE EXECUTIVE SEVERANCE BENEFITS
- --------------------------------------------------------------------------------------------------------------------------
EXFO ELECTRO-OPTICAL ENGINEERING INC Agenda Number: 932612674
- --------------------------------------------------------------------------------------------------------------------------
Security: 302043104
Meeting Type: Annual
Meeting Date: 10-Jan-2007
Ticker: EXFO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT GERMAIN LAMONDE, PIERRE MARCOUILLER, Mgmt For For
GUY MARIER, DAVID A. THOMPSON, ANDR TREMBLAY
AND MICHAEL UNGER, WHOSE CITIES OF RESIDENCE
ARE INDICATED IN THE MANAGEMENT PROXY CIRCULAR,
AS DIRECTORS OF THE CORPORATION.
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX
THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
FASTWEB, MILANO Agenda Number: 701144759
- --------------------------------------------------------------------------------------------------------------------------
Security: T39805105
Meeting Type: OGM
Meeting Date: 22-Mar-2007
Ticker:
ISIN: IT0001423562
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Split 0% Meeting Attendance *
REACH QUORUM, THERE WILL BE A SECOND CALL ON
23 MAR 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 AN MIX MEETING. THANK Non-Voting Split 0% Meeting Attendance *
YOU.
O.1 Approve the financial statements as of 31 DEC Mgmt No Action
2006, pursuant to the Article 2364, paragraph
1 of the Italian Civil Code
O.2 Approve the extraordinary distribution of share Mgmt No Action
premium reserve up to the maximum of EUR 300
million
E.1 Amend the By-laws pursuant to Law N. 262-2005 Mgmt No Action
and following amendments: Article 7 meeting
notice, right to attending the meeting and
delegation, Article 10 Board of Directors,
Article 13 meeting of the Board of Directors,
Article 19 Board of Directors and introduction
of new Article N. 20 report of the accounting
statements
PLEASE NOTE THAT IN ADDITION TO INTESA SANPAOLO Non-Voting Split 0% Meeting Attendance *
S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS
TO THE COMPANIES TO ATTEND THE MEETINGS, YOU
WILL BE CHARGED DIRECTLY AND ON A SEPARATE
BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE
FROM EUR 300 TO EUR 500 PER MEETING. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 932682328
- --------------------------------------------------------------------------------------------------------------------------
Security: 30241L109
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: FEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. ATTARDO Mgmt For For
LAWRENCE A. BOCK Mgmt For For
WILFRED J. CORRIGAN Mgmt For For
DON R. KANIA Mgmt For For
THOMAS F. KELLY Mgmt For For
WILLIAM W. LATTIN Mgmt For For
JAN C. LOBBEZOO Mgmt For For
GERHARD H. PARKER Mgmt For For
JAMES T. RICHARDSON Mgmt For For
DONALD R. VANLUVANEE Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES.
04 TO CONSIDER RATIFICATION OF THE AUDIT COMMITTEE Mgmt For For
S APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEI
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
02 ELECTION OF DIRECTOR: HENRY C. DUQUES Mgmt For For
03 ELECTION OF DIRECTOR: RICHARD P. KIPHART Mgmt For For
04 ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
05 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For
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 For For
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 For For
2002 LONG-TERM INCENTIVE PLAN.
08 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
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 Withheld Against
WILLIAM T. COTTLE Mgmt Withheld Against
ROBERT B. HEISLER, JR. Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
CATHERINE A. REIN Mgmt For For
GEORGE M. SMART Mgmt Withheld Against
WES M. TAYLOR Mgmt For For
JESSE T. WILLIAMS, SR. Mgmt Withheld Against
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932578163
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 04-Oct-2006
Ticker: FLEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF MR. MICHAEL E. MARKS AS A DIRECTOR Mgmt For For
OF THE COMPANY.
1B RE-ELECTION OF MR. RICHARD SHARP AS A DIRECTOR Mgmt For For
OF THE COMPANY.
2A RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A DIRECTOR Mgmt For For
OF THE COMPANY.
2B RE-ELECTION OF MR. MICHAEL MCNAMARA AS A DIRECTOR Mgmt For For
OF THE COMPANY.
2C RE-ELECTION OF MR. ROCKWELL A. SCHNABEL AS A Mgmt For For
DIRECTOR OF THE COMPANY.
2D RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 TO RE-APPOINT DELOITTE & TOUCHE LLP, AS INDEPENDENT Mgmt For For
AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
04 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT AND ISSUE ORDINARY
SHARES.
05 TO APPROVE AUTHORIZATION TO PROVIDE DIRECTOR Mgmt For For
CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION
FOR CHAIRMAN OF AUDIT COMMITTEE
06 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For
ARTICLES OF ASSOCIATION.
07 APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
RELATING TO ACQUISITIONS BY THE COMPANY OF
ITS OWN ISSUED ORDINARY SHARES.
08 AMENDMENT TO 2001 EQUITY INCENTIVE PLAN TO ELIMINATE Mgmt For For
TWO MILLION SHARE SUB-LIMIT ON ISSUED AND OUTSTANDING
SHARE BONUS AWARDS.
09 AMENDMENT TO 2001 EQUITY INCENTIVE PLAN PROVIDING Mgmt For For
THE AUTOMATIC OPTION GRANT TO NON-EMPLOYEE
DIRECTORS WILL NOT BE PRO-RATED.
10 APPROVE AN AMENDMENT TO THE COMPANY S 2001 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
FLOW INTERNATIONAL CORPORATION Agenda Number: 932576789
- --------------------------------------------------------------------------------------------------------------------------
Security: 343468104
Meeting Type: Annual
Meeting Date: 11-Sep-2006
Ticker: FLOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD P. FOX Mgmt For For
STEPHEN R. LIGHT Mgmt For For
LORENZO C. LAMADRID Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE Agenda Number: 932610074
- --------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Special
Meeting Date: 07-Dec-2006
Ticker: FMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 TO AMEND THE BY-LAWS OF THE COMPANY TO INCLUDE Mgmt For For
THE FORMATION OF COMMITTEES, AND OTHER ADJUSTS
TO COMPLY WITH THE PROVISIONS OF THE MEXICAN
SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES).
E2 APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE Mgmt For For
THE RESOLUTIONS ADOPTED DURING THE MEETING.
E3 MINUTES OF THE SHAREHOLDERS MEETING. Mgmt For For
O1 ELECTION AND/OR RATIFICATION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND SECRETARY AND THEIR
ALTERNATES; QUALIFICATION OF THEIR INDEPENDENCE
IN ACCORDANCE TO THE MEXICAN SECURITIES MARKET
LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
O2 PROPOSAL TO FORM COMMITTEES OF THE BOARD OF Mgmt For For
DIRECTORS, INCLUDING THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, APPOINTMENT OF THE CHAIRMAN
FOR SUCH COMMITTEES, AND RESOLUTION WITH RESPECT
TO THEIR REMUNERATION.
O3 APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE Mgmt For For
THE RESOLUTIONS ADOPTED DURING THE MEETING.
O4 MINUTES OF THE SHAREHOLDERS MEETING. 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 Against
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
- --------------------------------------------------------------------------------------------------------------------------
FONDIARIA - SAI SPA, FIRENZE Agenda Number: 701088571
- --------------------------------------------------------------------------------------------------------------------------
Security: T4689Q101
Meeting Type: EGM
Meeting Date: 01-Dec-2006
Ticker:
ISIN: IT0001463071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
04 DEC 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU.
1. Approve to reduce the share capital from EUR Mgmt For For
177,680,822.00 to EUR 168,190,610.00 by canceling
all 9,490,212 own ordinary shares held by the
Company in order to optimize the structure
of the Company s assets; and amend Article
5 of the Company s By-Laws
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
FONDIARIA - SAI SPA, FIRENZE Agenda Number: 701205418
- --------------------------------------------------------------------------------------------------------------------------
Security: T4689Q127
Meeting Type: MIX
Meeting Date: 26-Apr-2007
Ticker:
ISIN: IT0001463089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THIS IS A MIX MEETING. THANK YOU Non-Voting No vote
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 APR 2007 (AND A THIRD 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
O.1 Receive the balance sheet as of 31 DEC 2006; Mgmt No vote
the Board of Directors report as of Article
153 of Legislative Decree N. 58. 1998 and Auditing
the Company s report; related and consequent
resolutions
O.2 Approve the resolutions about own shares as Mgmt No vote
of Articles 2357 and 2357 TER of the Civil
Code
O.3 Approve the resolutions about shares of Premafin Mgmt No vote
Finanziaria S.P.A controlling Company, as
of Article 1259 BIS of the Civil Code
E.1 Amend the By-Laws in order to conform it to Mgmt No vote
the Law N.262 of 28 DEC 2005 and to Legislative
Decree N. 303 of 29 DEC 2006; related and consequent
resolutions
- --------------------------------------------------------------------------------------------------------------------------
FONDIARIA - SAI SPA, FIRENZE Agenda Number: 701183244
- --------------------------------------------------------------------------------------------------------------------------
Security: T4689Q101
Meeting Type: MIX
Meeting Date: 27-Apr-2007
Ticker:
ISIN: IT0001463071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
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.
O.1 Approve the financial statement as at 31 DEC Mgmt No vote
2006, report of the Board of Directors on the
operations, report of the Board of Statutory
Auditors pursuant to Article 153 of the Legislative
Law No. 58 of 24 FEB 1998, inherent and consequent
resolutions
O.2 Approve the resolutions about its own shares Mgmt No vote
as per Article 2357 and 2357-TER of the Italian
Civil Code
O.3 Approve the resolution about the shares of the Mgmt No vote
controlling Company Premafin Finanziaria Spa,
as per Article 2359-BIS of the Italian Civil
Code
E.1 Amend the By-Laws in compliance with the Legislative Mgmt No vote
Law No. 303 of 29 DEC 2006, inherent and consequent
resolutions
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932562615
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 07-Aug-2006
Ticker: FRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV, BRUXELLES Agenda Number: 701056649
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: EGM
Meeting Date: 04-Oct-2006
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE
PLEASE NOTE THAT THE MEETING HELD ON 20 SEP Non-Voting No vote
2006 HAS BEEN POSTPONED AND THAT THE SECOND
CONVOCATION WILL BE HELD ON 04 OCT 2006. PLEASE
ALSO NOTE THE NEW CUT-OFF 21 OCT 2006. IF YOU
HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1. Opening Non-Voting No vote
2.1 Receive the special report by the Board of Directors, Non-Voting No vote
in accordance with Articles 604, Paragraph
2 and Article 607 of the Code of Laws for Companies
2.2 Approve to create allowed capital of EUR 1,071,000,000 Mgmt For For
valid for 3 years; amend the Article 9 of the
Articles of Association, to replace the current
text of point: a) to read as follows taking
into account the twinned share principle and
authorize the Board of Directors to raise the
capital to a maximum of EUR 1,071,000,000;
and b) to replace 26 MAY 2006 with 04 OCT 2009
2.3 Authorize the Board of Directors to use the Mgmt Against Against
allowable capital in a public takeover bid
valid for 3 years; and amend the Paragraph
C of the Article 9 of the Articles of Association
by changing the words 26 MAY 2006 to read 04
OCT 2009
3. Approve to deposit of shares and power of attorneys; Mgmt Against Against
and amend Paragraph A of Article 20 in the
Articles of Association by changing the words
4 working days to read 5 working days
4. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA Agenda Number: 701234522
- --------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: OGM
Meeting Date: 21-May-2007
Ticker:
ISIN: FR0000133308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
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: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the 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 your
representative.
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the Company s
financial statements for the YE on 31 DEC 2006,
showing income of EUR 4,403,914,805.65 accordingly;
grant permanent discharge to the Members of
the Board of Directors for the performance
of their duties during the said FY
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the consolidated
financial statements for the said FY,
O.3 Acknowledge the earnings amount to EUR 4,403,914,805.65 Mgmt For For
decides to allocate EUR 1,445,333.20 to the
legal reserve thus brought to EUR 1,042,669,252.00,
the distributable income, after the allocation
of EUR 1,445,333.20 to the legal reserve and
taking into account the retained earnings amounting
to EUR 7,226,881,589.31 is of EUR 10,588,127,142.96;
the shareholders will receive a net dividend
of EUR 1.20 per share and the balance of the
distributable income will be allocated to the
retained earnings account, the dividend will
entitle to the 40 % deduction provided by the
French Tax Code, this dividend will be paid
on 07 JUN 2007
O.4 Receive the special report of the Auditor on Mgmt Against Against
the agreements Governed by Article L.225-38
of the French Commercial Code and approve the
said report and the agreements referred to
therein
O.5 Authorize the Board of Directors, to cancel Mgmt Against Against
effective immediately, for the unused portion
thereof, the auhtority granted by Resolution
5 of the combined general meeting of 21 APR
2006, to buy back Company s shares on the open
market, subject to the condition as specified:
maximum purchase price: EUR 40.00, maximum
number of shares to be acquired: 10% of the
share capital, maximum funds invested in the
share buy backs: EUR 10,426,692,520.00; Authority
expires at the end of an 18 month period;
the number of shares acquired by the Company
with a view to their retention or their subsequent
delivery in payment or exchange as part of
a merger, divestment or capital contribution
cannot exceed 5 % of its capital; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
O.6 Appoint Mrs. Claudie Haignere as a Director Mgmt For For
for a 5 year period
E.7 Amend Article of the By Laws no. 21 (general Mgmt For For
meetings) to comply with the Decree No. 2007-431
of 25 MAR 2007
E.8 Approve to cancel effective immediately, for Mgmt For For
the unused portion, the delegation granted
by Resolution 24 of the combined general meeting
on 22 APR 2005 and authorize the Board of Directors
for a 26-month period the necessary powers
to decide to proceed with the issuance, by
a maximum nominal amount of EUR 4,000,000,000.00,
with preferred subscription rights maintained
of common shares of Company and securities
giving access by all means to the common shares
of the Company or one its subsidiaries; the
maximum nominal amount of debt securities which
may be issued shall not exceed EUR 10,000,000,000.00
the amount is common to the whole debt securities
to be issued by virtue of Resolutions 9, 12
and 13 but it is autonomous and distinct and
from the amount of the debt securities giving
right to the allocation of the debt securities
issued by virtue of Resolution 18; and to take
all necessary measures and accomplish all necessary
formalities
E.9 Approve to cancel effective immediately, for Mgmt Against Against
the unused portion thereof, the authority granted
by Resolution 25 of the combined general meeting
of 22 APR 2005 and authorize the Board of Directors
for a 26-month period to decide to proceed
with the issuance, by a maximum nominal amount
of EUR 4,000,000,000.00, with cancellation
of the preferred subscription rights of common
shares of Company and securities giving access
by all means to the common shares of the Company
or one its subsidiaries; the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 10,000,000,000.00 the
amount is common to the whole debt securities
to be issued by virtue of the previous resolution
and Resolutions 12 and 13 but it is autonomous
and distinct and from the amount of the debt
securities giving right to the allocation of
the debt securities issued by virtue of Resolution
18; and to take all necessary measures and
accomplish all necessary formalities
E.10 Authorize the Board of Directors for a 26-month Mgmt For For
period, for each one of the issuance decided
accordingly with the Resolution 9 and within
the limit of 10% of the Company s capital over
a 12-month period to set the issue price of
the common shares and or securities to be issued
in accordance with the terms and conditions
determined by the shareholders
E.11 Authorize the Board of Directors to increase Mgmt Against Against
the each one of the issuances decided accordingly
with Resolution 8 and 9 the number securities
be issued, with or with out preferential subscription
right of shareholders, as the same price as
the initial issue, within 30 days of closing
of the subscription period and up to maximum
of 15 % of the initial issue; Authority expires
at the end of an 26 month period
E.12 Approve to cancel effective immediately, for Mgmt For For
the unused portion thereof, the authority granted
by Resolution 28 of the combined general meeting
of 22 APR 2005 and authorize the Board of Directors
in order to decide to proceed in accordance
with the conditions set forth in Resolution
9, with the issuance of common shares of Company
or the securities giving access to common existing
or future shares of the Company in consideration
for securities tendered in public exchange
offer initiated in France or abroad by the
Company concerning the shares of another listed
Company ; the ceiling of the capital increase
nominal amount is set at EUR 4,000,000,000.00
this amount shall count against the overall
value set against the Resolution 9; Authority
expires at the end of 26 month period; and
to take all necessary measures and accomplish
all necessary formalities
E.13 Approve to cancel effective immediately, for Mgmt For For
the unused portion thereof, the authority granted
by Resolution 29 of the combined general meeting
of 22 APR 2005 and authorize the Board of Directors
to proceed with the issuance, up to 10 % of
the share capital, of common shares of Company
or the securities giving access to common existing
or future shares of the Company, in consideration
for the contributions in kind granted to the
Company and compromised of capital securities
or securities giving access to the share capital;
Authority expires at the end of 26 month period;
and to take all necessary measures and accomplish
all necessary formalities
E.14 Approve to cancel effective immediately, for Mgmt Against Against
the unused portion thereof, the authority granted
by Resolution 30 of the combined general meeting
of 22 APR 2005 and in the event of the issuance,
on one or more occasions, in France or abroad
and, or in International market, by one or
more Companies in which the Company s hold
directly or indirectly more than half of the
share capital, with the agreements of the Company,
of any securities giving access to common shares
of the Company, accordingly with Resolution
9 and authorize the Board of Directors to proceed
with the issuance by nominal amount of EUR
4,000,000,000.00 with cancellation of the shareholders
preferred subscription rights of common shares
of the Company to which the here above securities
issued by the subsidiaries may be right; Authority
expires at the end of 26 month period; and
to take all necessary measures and accomplish
all necessary formalities
E.15 Approve to cancel effective immediately, for Mgmt For For
the unused portion thereof, the authority granted
by Resolution 8 of the combined general meeting
of 21 APR 2006 and authorize the Board of Directors
to proceed with issuance, on one or more occasions
by nominal amount of EUR 200,000,000.00 of
the common shares of the Company to be subscribed
either in cash or by the offsetting of debt
securities; Authority expires at the end of
18 month period; approve to cancel the shareholders
preferential subscription rights in favour
of the holders of options giving the right
to subscribe for shares or, of shares of Orange
S.A., having signed a liquidity agreement with
the Company; and authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
E.16 Approve to cancel effective immediately, for Mgmt For For
the unused portion thereof, the authority granted
by Resolution 9 of the combined general meeting
of 21 APR 2006 and authorize the Board of Directors
for an 18-month period, the necessary powers
to proceed, on one or more occasions, with
the issuance and the allocation for free or
options giving the right to liquidity securities
ILO they may not represent more than EUR
10,000,000.00, and to cancel the shareholders
preferential subscription rights in favour
of the holders of options giving the right
to subscribe for shares of Orange S.A., having
signed a liquidity agreement with the Company
and to take all necessary measures and accomplish
all necessary formalities
E.17 Approve, consequently to the adoption of the Mgmt For For
Resolution 9, the maximum nominal amount pertaining
to the capital increases to be carried out
with the use of the delegations given by Resolution
9 shall be fixed at 8,000,000,000.00
E.18 Approve to cancel effective immediately, for Mgmt For For
the unused portion thereof, the authority granted
by Resolution 34 of the combined general meeting
of 22 APR 2005 and authorize the Board of Directors
to proceed with the issuance, on one or more
occasions, in France or Abroad, by a maximum
nominal amount of EUR 10,000,000,000.00, of
any securities giving right to the allocation
of debt securities; Authority expires at the
end of 26-month period; and to take all necessary
measures and accomplish all necessary formalities
E.19 Approve to cancel effective immediately, for Mgmt For For
the unused portion thereof, the authority granted
by Resolution 35 of the combined general meeting
of 22 APR 2005 and authorize the Board of Directors
to increase the share capital, in one or more
occasions, by a maximum nominal amount of EUR
2,000,000,000.00, by way of capitalizing reserves,
profits or, premiums, by issuing bonus shares
or raising the par value of existing shares,
or by a combination of these methods; Authority
expires at the end of 26-month period; and
to take all necessary measures and accomplish
all necessary formalities
E.20 Approve, to cancel effective immediately, for Mgmt For For
the unused portion thereof, the authority granted
by Resolution 5 of the combined general meeting
of 01 SEP 2004 and authorize the Board of Directors
in one or more transactions, options giving
the right to subscribe for or to purchase shares
in the Company, in favor of Employees or corporate
officers of the Company and related Companies
or Groups, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 2% of the capital;
Authority expires at the end of 38-month period;
and to take all necessary measures and accomplish
all necessary formalities
E.21 Authorize the Board of Directors to decide the Mgmt For For
increase of capital, in one or several times
and at any moments, by issuance or the attribution
free of charges of ordinary shares or investment
securities giving access to ordinary existing
or to be issued shares of the Company reserved
for the Members of the staff and formers, Members
of a Corporate Savings Plan of the France Telecom
Group; suppression of the shareholders preferential
right; grant powers to the Board of Directors
E.22 Authorize the Board of Directors to realize Mgmt For For
the cancellation, in one or several times,
within the limit of 10% of the capital, all
or part of the ordinary France Telecom shares;
grant powers to the Board of Directors
E.23 Grant powers for formalities Mgmt For 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.
- --------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 701192192
- --------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 15-May-2007
Ticker:
ISIN: DE0005785802
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 24 APR 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. Presentation of the annual financial statements Mgmt For For
and group financial statements, the management
reports for Fresenius Medical Care AG & Co.
KGaA and the group, approved by the Supervisory
Board and the report of the Supervisory Board
for the FY 2006; resolution on the approval
of the annual financial statements of Fresenius
Medical Care AG & Co. KGaA for the FY 2006;
showing a profit [Bilanzgewinn] of EUR 681,792,137.74
2. Resolution on the application of profit the Mgmt For For
General Partner and the Supervisory Board propose
that the profit shown in the annual financial
statements of EUR 681,792,137.74 for the FY
2006 be applied as follows: payment of a dividend
of EUR 1.41 for each of 97,149,891 ordinary
shares entitled to a dividend EUR 136,981,346.31;
payment of a dividend of EUR 1.47 for each
of 1,237,145 preference shares entitled to
a dividend EUR 1,818,603.15; carried forward
to new account EUR 542,992,188.28; profit EUR
681,792,137.74 the dividend is payable on 16
MAY 2007
3. Resolution on the discharge of the then Management Mgmt For For
Board of Fresenius Medical Care AG
4. Resolution on the discharge of the General Partner Mgmt For For
5. Resolution on the discharge of the Supervisory Mgmt For For
Board
6. Election of KPMG Deutsche Treuhand- Gesellschaft Mgmt For For
Aktiengesellschaft Wirtschaftsprufungsgesellschaft,
the Auditors and Group Auditors for the FY
2007
7. Resolution regarding a capital increase from Mgmt For For
the Company's own resources without issuance
of new shares and the subsequent new division
of the share capital (share split) and the
conditional capitals as well as the respective
amendments to the Articles of Association;
(a) capital increase by EUR 0.44 from the Company's
own resources; (b) new division of the share
capital and the conditional capitals; amendment
of the Article 4 paragraph (1) sentence 1,
Article 4 paragraph (5) sentence 1, Article
4 paragraph (6) sentence 1, Article 4 paragraph
(7) sentence 1, Article 4 paragraph (8) sentence
1, Article 19 paragraph (2), Article 19 paragraph
(3), Article 19 paragraph (4) sentence 1 of
Articles of Association; (c) amendment to the
authorization to issue Stock Options under
the Stock Option Program 2006 and amendment
of the Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA SA Agenda Number: 701222301
- --------------------------------------------------------------------------------------------------------------------------
Security: E54667113
Meeting Type: OGM
Meeting Date: 24-May-2007
Ticker:
ISIN: ES0143416115
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
25 MAY 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve, as the case may be, the annual accounts, Mgmt For For
balance sheet, profit and loss account and
notes to the accounts and the Management report
for FY 2006, of the Company, Gamesa Corporacion
Tecnologica, Sociedad Anonima, and its consolidated
Group, as well as the Company Management for
the same period and the application of profits
2. Amend the Articles 10, 11, 13, 13a, 15, 16, Mgmt For For
17, 18a, 18b Y 18c of the Articles of Association,
in order to bring them into line with the recommendations
of the Unified Code of Conduct for listed companies
of 22 MAY 2006 and other applicable law, restatement
and renumbering of the Articles of Association
3. Amend the Articles 3, 4, 5, 6, 7, 8, 9, 10, Mgmt For For
11,13, 14, 16, 17, 18, 19, 19a, 20, 23, 24
and the final provision of the general meeting
regulations, to bring them into line with the
recommendations of the Unified Code of Conduct
for listed companies of 22 MAY 2006 and other
applicable law, restatement and renumbering
of the general meeting regulations
4.1.a Re-appoint Mr. Don Guillermo Ulacia Arnaiz as Mgmt For For
a Director
4.1.B Re-appoint Mr. Don Carlos Rodriguez Quiroga Mgmt For For
Menendez as a Director
4.1.C Re-appoint Mr. Don Santiago Bergareche Busquet Mgmt For For
as a Director
4.1.D Re-appoint Mr. Don Jorge Calvet Spinatsch as Mgmt For For
a Director
4.1.E Re-appoint Mr. Don Juan Luis Arregui Ciarsolo Mgmt For For
as a Director
4.1.F Re-appoint Corporacion Ibv, Servicios Y Tecnologias, Mgmt For For
S.A. as a Director
4.2.A Appoint Mr. Don Jose Maria Vazquez Eguskiza Mgmt For For
a Director
4.2.B Appoint Mr. Don Pascual Fernandez Martinez as Mgmt For For
a Director
4.2.C Appoint Mr. Don Juan Carvajal Arguelles as a Mgmt For For
Director
4.2.D Appoint Mr. Don Rafael Del Valle Iturriaga Miranda Mgmt For For
as a Director
5. Appoint the Auditors of the Company and its Mgmt For For
consolidated Group
6. Authorize the Board of Directors to carry out Mgmt For For
the derivative acquisition of own shares, either
directly or via affiliated companies, under
the terms that the general meeting may approve
and within the legal limits and requirements,
and to dispose the bought back shares
7. Approve the delegation of powers for the execution, Mgmt For For
public recording and full development of the
resolutions adopted by the general meeting
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932642603
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: DNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt Withheld Against
WILLIAM M. BURNS Mgmt Withheld Against
ERICH HUNZIKER Mgmt Withheld Against
JONATHAN K.C. KNOWLES Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
DEBRA L. REED Mgmt For For
CHARLES A. SANDERS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 53% For 47% Against Split
02 CURB OVER-EXTENDED DIRECTORS Shr Split 53% For 47% Against Split
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr Split 53% For 47% Against Split
05 ELIMINATE DIVIDEND EQUIVALENTS Shr Split 53% For 47% Against Split
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE Agenda Number: 701183977
- --------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 23-May-2007
Ticker:
ISIN: GB0009252882
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the financial statements for the YE 31 DEC
2006
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2006
3. Elect Dr. Daniel Podolsky as a Director of the Mgmt For For
Company
4. Elect Dr. Stephanie Burns as a Director of the Mgmt For For
Company
5. Re- elect Mr. Julian Heslop as a Director of Mgmt For For
the Company
6. Re-elect Sir. Deryck Maughan as a Director of Mgmt For For
the Company
7. Re-elect Dr. Ronaldo Schmitz as a Director of Mgmt For For
the Company
8. Re-elect Sir. Robert Wilson as a Director of Mgmt For For
the Company
9. Authorize the Audit Committee to re-appoint Mgmt For For
PricewaterhouseCoopers LLP as the Auditors
to the Company until the end of the next meeting
at which accounts are laid before the Company
10. Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
11. Authorize the Company, in accordance with 347C Mgmt For For
of the Companies Act 1985 the Act, to make
donations to EU political organizations and
to incur EU political expenditure up to a maximum
aggregate amount of GBP 50,000; Authority
expires the earlier of the conclusion of the
next AGM in 2008 or 22 NOV 2008
12. Authorize the Directors, in substitution for Mgmt For For
all substituting authorities, to allot relevant
securities Section 80 of the Act up to an
aggregate nominal amount of GBP 479,400,814;
Authority expires the earlier of the conclusion
of the Company s AGM to be held in 2008 or
22 NOV 2008; and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.13 Authorize the Directors, for the purposes of Mgmt For For
Article 12 of the Company s Articles of Association
and pursuant to Section 95 of the Act, to allot
equity securities Section 94 of the Act for
cash pursuant to the authority conferred on
the Directors by Resolution 12 and /or where
such allotment constitutes an allotment of
equity securities by virtue of Section 94(3A)of
the Act, disapplying the statutory pre-emption
rights Section 89(1), provided that this
power is limited to the allotment of equity
securities: a) in connection with a rights
issue as defined in Article 12.5 of the Company
s Articles of Association provided that an
offer of equity securities pursuant to any
such rights issue need not be open to any shareholder
holding ordinary shares as treasury shares;
and b) up to an aggregate nominal amount of
GBP 71,910,122; Authority expires the earlier
of the conclusion of the next AGM of the Company
to be held in 2008 or on 22 NOV 2008; 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.14 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Act, to make market purchases Section
163 of the Act of up to 575,280,977 ordinary
shares of 25p each, at a minimum price of 25p
and up to 105% of the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days and the higher
of the price of the last independent trade
and the highest current independent bid on
the London Stock Exchange Official List at
the time the purchase is carried out; Authority
expires the earlier of the conclusion of the
next AGM of the Company to be held in 2008
or on 22 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
S.15 Amend Article 2 and 142 of the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL TRAFFIC NETWORK, INC. Agenda Number: 932601277
- --------------------------------------------------------------------------------------------------------------------------
Security: 37947B103
Meeting Type: Annual
Meeting Date: 08-Dec-2006
Ticker: GNET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. YDE III Mgmt For For
DALE C. ARFMAN Mgmt For For
GARY O. BENSON Mgmt For For
SHANE E. COPPOLA Mgmt For For
ROBERT L. JOHANDER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 83% For 17% Withheld Split
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 Against Against
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 Split 83% For 17% Against Split
INSTITUTE POLICIES TO HELP PROTECT FREEDOM
OF ACCESS TO THE INTERNET.
- --------------------------------------------------------------------------------------------------------------------------
GREAT WOLF RESORTS, INC. Agenda Number: 932712258
- --------------------------------------------------------------------------------------------------------------------------
Security: 391523107
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: WOLF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH VITTORIA Mgmt For For
ELAN BLUTINGER Mgmt For For
RANDY CHURCHEY Mgmt Withheld Against
JOHN EMERY Mgmt For For
MICHAEL M. KNETTER Mgmt For For
ALISSA N. NOLAN Mgmt For For
EDWARD RENSI Mgmt For For
HOWARD SILVER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GUIDANCE SOFTWARE, INC. Agenda Number: 932676705
- --------------------------------------------------------------------------------------------------------------------------
Security: 401692108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: GUID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHAWN MCCREIGHT Mgmt For For
JOHN PATZAKIS Mgmt For For
JOHN COLBERT Mgmt For For
DALE FULLER Mgmt For For
KATHLEEN O'NEIL Mgmt For For
GEORGE TENET Mgmt For For
LYNN TURNER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS INTERACTIVE INC. Agenda Number: 932590032
- --------------------------------------------------------------------------------------------------------------------------
Security: 414549105
Meeting Type: Annual
Meeting Date: 01-Nov-2006
Ticker: HPOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD R. BAYER Mgmt For For
GEORGE BELL Mgmt For For
DAVID BRODSKY Mgmt For For
02 MODIFICATION OF LONG TERM INCENTIVE PLAN TO Mgmt Against Against
PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC. Agenda Number: 932682479
- --------------------------------------------------------------------------------------------------------------------------
Security: 416906105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: HBIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT DISHMAN Mgmt For For
NEAL J. HARTE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HBOS PLC Agenda Number: 701172633
- --------------------------------------------------------------------------------------------------------------------------
Security: G4364D106
Meeting Type: AGM
Meeting Date: 25-Apr-2007
Ticker:
ISIN: GB0030587504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and reports of the Directors Mgmt For For
and the Auditors for the YE 31 DEC 2006
2. Declare a final dividend of 27.9 pence per HBOS Mgmt For For
ordinary share for the YE 31 DEC 2006 and approve
to pay it on 14 MAY 2007 to holders of HBOS
ordinary shares on the register on 16 MAR 2007
in respect of each HBOS ordinary share
3. Elect Ms. Jo Dawson as a Director Mgmt For For
4. Elect Mr. Benny Higgins as a Director Mgmt For For
5. Elect Mr. Richard Cousins as a Director Mgmt For For
6. Re-elect Mr. Anthony Hobson as a Director Mgmt For For
7. Re-elect Ms. Kate Nealon as a Director Mgmt For For
8. Approve the report of the Board in relation Mgmt For For
to remuneration policy and practice for the
YE 31 DEC 2006
9. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company until the conclusion of the next
general meeting of the Company at which accounts
are laid before shareholders and authorize
the Audit Committee to determine their remuneration
10. Amend the Rules of the HBOS Plc Long Term Executive Mgmt For For
Bonus Plan the Plan, as specified and authorize
the Directors to make such modifications to
the Rules as they may consider necessary and
do all acts and things necessary to implement
the amendment as specified
11. Authorize the Company, in accordance with Section Mgmt For For
347C of the Companies Act 1985 the Act, to:
a) make donations to EU Political Organizations
not exceeding GBP 100,000 in total; and b)
incur EU Political Expenditure not exceeding
GBP 100,000 in total in each case during the
period commencing on the date of this resolution;
Authority expires the earlier of the conclusion
of the Company s AGM in 2008 or on 25 JUL 2008
12. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985 the Act,
to allot relevant securities as defined in
the Section up to an aggregate nominal amount
of GBP 313,782,380 in respect of HBOS ordinary
shares; and GBP 2,900,834,400, GBP 3,000,000,000,
USD 4,998,500,000, AUD 1,000,000,000, and CAD
1,000,000,000 in respect of HBOS preference
shares; Authority expires the earlier of the
conclusion of the AGM of the Company in 2008
or on 25 JUL 2008; and the Directors may allot
relevant securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.13 Authorize the Directors to allot equity securities Mgmt For For
Section 94 of the Companies Act 1985 the
Act, entirely paid for in cash: i) of an unlimited
amount in connection with a rights issue as
defined in Article 21.7 of the Company s Articles
of Association; ii) in addition of an aggregate
nominal amount of GBP 47,067,357 free of the
restrictions in Section 89(1) of the Act and,
in connection with such power; Authority expires
the earlier of the date of the AGM of the Company
in 2008 or 25 JUL 2008; 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; in
working out of the maximum amount of equity
securities for the purpose of Section (II)
of this resolution, the nominal value of rights
to subscribe for shares or to convert any securities
into shares will be taken as the nominal value
of the shares which would be allotted if the
subscription or conversion takes place
S.14 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Companies Act 1985 the Act, to
make market purchases Section 163 of the Act
of up to 376,115,726 ordinary shares of the
capital of the Company and, where shares are
held as treasury shares, to use them, inter
alia, for the purposes of employee share plans
operated by the Company, at a minimum price
of 25p nominal value of each share and up to
105% of the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires the earlier
of the conclusion of the AGM of the Company
in 2008 or 25 JUL 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
- --------------------------------------------------------------------------------------------------------------------------
HCA INC. Agenda Number: 932595878
- --------------------------------------------------------------------------------------------------------------------------
Security: 404119109
Meeting Type: Special
Meeting Date: 16-Nov-2006
Ticker: HCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED JULY 24, 2006 BY AND AMONG HERCULES HOLDING
II, LLC, HERCULES ACQUISITION CORPORATION,
AND HCA INC., AS DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932626433
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 07-Mar-2007
Ticker: HP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS HELMERICH Mgmt For For
RANDY A. FOUTCH Mgmt For For
PAULA MARSHALL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 932658036
- --------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: HES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.F. BRADY Mgmt For For
J.B. COLLINS Mgmt For For
T.H. KEAN Mgmt For For
F.A. OLSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 STOCKHOLDER PROPOSAL TO RECOMMEND THAT THE BOARD Shr For
OF DIRECTORS TAKE ACTION TO DECLASSIFY THE
BOARD.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION IND LTD Agenda Number: 701264169
- --------------------------------------------------------------------------------------------------------------------------
Security: 438090201
Meeting Type: AGM
Meeting Date: 08-Jun-2007
Ticker:
ISIN: US4380902019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting No vote
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, THE COMPANY INFORMED THE DEPOSITARY Non-Voting No vote
THAT THERE WILL BE 5 MORE ADDITIONAL DIRECTOR
CANDIDATES DISCLOSED AT THE MEETING. HOLDERS
OF GDS WILL NOT BE GIVEN THE OPPORTUNITY TO
VOTE ON SUCH CANDIDATES. THANK YOU.
1. Receive the 2006 business operation report and Mgmt For For
the 2006 audited financial statements, as specified
2. Receive the distribution of 2006 profits, as Mgmt For For
specified
3. Approve the new shares issuance for capital Mgmt For For
increase by earnings re-capitalization, as
specified
4. Approve the Global Depository Receipts (DRs) Mgmt For For
issuance, as specified
5. Amend the rule and procedure for election of Mgmt Against Against
the Board of Directors and the Supervisors,
as specified
6. Amend the rule and procedure for asset acquisition Mgmt For For
or disposal, as specified
7. Amend the Company s Articles of Incorporation, Mgmt For For
as specified
8. Elect the Board of Directors and the Supervisors, Mgmt Against Against
as specified
9. Approve the removal non-compete restriction Mgmt Against Against
for the Board Members, as specified
10. Extraordinary motions Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 932581526
- --------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Special
Meeting Date: 29-Sep-2006
Ticker: ICLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE ACCOUNTS AND REPORTS. Mgmt For
S2 TO INCREASE THE AUTHORISED SHARE CAPITAL. Mgmt For
S3 TO APPROVE THE CAPITALISATION AND BONUS ISSUE. Mgmt For
S4 TO AUTHORISE THE COMPANY TO ALLOT SHARES. Mgmt For
S5 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
IDEARC INC. Agenda Number: 932644897
- --------------------------------------------------------------------------------------------------------------------------
Security: 451663108
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: IAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. MUELLER Mgmt For For
JERRY V. ELLIOTT Mgmt For For
KATHERINE J. HARLESS Mgmt For For
DONALD B. REED Mgmt For For
STEPHEN L. ROBERTSON Mgmt For For
THOMAS S. ROGERS Mgmt For For
PAUL E. WEAVER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS IDEARC Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
IDENTIX INCORPORATED Agenda Number: 932571397
- --------------------------------------------------------------------------------------------------------------------------
Security: 451906101
Meeting Type: Special
Meeting Date: 29-Aug-2006
Ticker: IDNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF REORGANIZATION, Mgmt For For
DATED AS OF JANUARY 11, 2006, AS AMENDED ON
JULY 7, 2006, BY AND AMONG VIISAGE TECHNOLOGY,
INC., VIDS ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF VIISAGE, AND IDENTIX INCORPORATED.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING
PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
ILIAD, PARIS Agenda Number: 701224026
- --------------------------------------------------------------------------------------------------------------------------
Security: F4958P102
Meeting Type: MIX
Meeting Date: 29-May-2007
Ticker:
ISIN: FR0004035913
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
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: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the 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 your
representative.
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the Company s financial
statements for the YE 2006, as presented, Net
earnings. After taxation, for the FY: EUR 77,586,950.00
O.2 Approve the recommendations of the Board Of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows, income for
the financial year, EUR 77,586,950.00 absorption
of the prior losses, EUR 0.00 legal reserve,
EUR 0.00 increased of prior retained earnings,
EUR 50,149,855.00 distributable income, EUR
127,736,805.00 Dividends, EUR 14,620,918.50
(i.e. EUR 0.27 for each share) balance, EUR
113,115,886.50, appropriate the remaining EUR
113,115,886.50 to the retained earnings account,
shareholders will receive a net dividend of
EUR 0.27 per Share, and will, entitle to the
40% deduction provided by the French tax code,
this dividend will be paid on 12 JUL 2007,
as required by law
O.3 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FY, in the
form presented to the meeting showing profit
of EUR 123,900,000.00.
O.4 Approve said report and the agreements referred Mgmt For For
to therein, after hearing the special report
of the Auditors on agreements governed by article
l.225-38 of the French commercial code
O.5 Approve to award total annual fees of EUR 60,000.00 Mgmt For For
to the Board of Directors.
O.6 Ratify the co-optation of Mrs. Antoinette Willard Mgmt For For
as a Director to replace Mr. Shahriar Tajbakhsh
for the remainder of Mr. Shahriar Tajbakhsh
s term of office, i.e. until the shareholders
meeting called to approve the financial statements
for the FY 2008
O.7 Appoint Mr. Maxime Lombardini as director, for Mgmt For For
a 6-year period.
O.8 Authorize the Board of Directors to buy back Mgmt For For
the Company s shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 200.00, maximum number
of shares to be acquired: 4% of the share capital,
maximum funds invested in the share buybacks:
EUR 433,200,000.00, this authorization is given
for an l8-month period, to take all necessary
measures and accomplish all necessary formalities,
this delegation of powers supersedes any and
all earlier delegations to the same effect
E.9 Authorize the Board of Directors to increase Mgmt For For
on 1 or more occasions, in France or abroad,
the share capital to a maximum nominal amount
of EUR 4,000,000.00, by issuance, with the
shareholders preferred subscription rights
maintained, of shares or securities giving
access to the capital of the Company, under
the control of a Company and related companies,
or giving right to the allocation of debt securities,
the present delegation is given for a 26-month
period this delegation of powers supersedes
any and all earlier delegations to the same
effect
E.10 Authorize the Board of Directors to increase Mgmt Against Against
on 1 or more occasions, in France or abroad,
the share capital to a maximum nominal amount
of EUR 4,000,000.00, by issuance, with cancellation
of the shareholders preferred subscription
rights, of shares or securities giving access
to the capital of the Company, under the control
of a Company and related companies, or giving
right to the allocation of debt securities
and up to 10% of the share capital, the issuance
price of the securities giving access to the
capital, the present delegation is given for
a 26-month period, this delegation of powers
supersedes any and all earlier delegations
to the same effect
E.11 Authorize the Board of Directors to increase Mgmt Against Against
the number of securities to be issued in the
event of a capital increase with or without
preferential subscription right of shareholders,
at the same price as the initial issue, within
30 days of the closing of the subscription
Period and up to a maximum of 15% of the initial
issue, the nominal amount of the capital increases
decided by tile present resolution shall count
against the amount of the ceiling of EUR 4,000,000.00
set forth in resolution number 9 this delegation
is granted for 26-month period
E.12 Authorize the Board of Directors: to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion, in favor of employees
of the Company and the related companies, who
are members of a Company savings plan this
deletion is given for a 26-month period and
for a nominal amount that shall not exceed
EUR 100,000.00; to take all necessary measures
and accomplish all necessary formalities; to
charge the share issuance costs against the
related premiums and deduct from the premiums
the amounts necessary to raise the legal reserve
to one-tenth of the new capital after each
increase
E.13 Authorize the Board of Directors in order to Mgmt For For
increase the share capital, in 1 or more occasions
and at its sole discretion by a maximum nominal
amount of EUR 75,000,000.00 by way of capitalizing
reserves profits, premiums or other means provided
that such capitalization is allowed by law
and under the by-laws, by issuing bonus shares
or raising the par value of existing shares
or by a combination of these methods this authorization
is given for a 26-month period; to take all
necessary measures and accomplish all necessary
formalities this delegation of powers supersedes
the fraction unused of any and all earlier
delegations to the same effect
E.14 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on 1 or more occasions and at
its sole discretion, by canceling all or part
of the shares held by the Company in connection
with a Stock Repurchase Plan, up to a maximum
of 10% of the share capital over a 24-month
period this authorization is given for a 26-month
period; to take all necessary measures and
accomplish all necessary formalities
E.15 Amend Article Number 26 of the bylaws - access Mgmt For For
to the shareholders meetings- powers
E.16 Grant full powers to the bearer of an original Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by law
- --------------------------------------------------------------------------------------------------------------------------
IMATION CORP. Agenda Number: 932648821
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245A107
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: IMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. HAGGERTY Mgmt Withheld Against
GLEN A. TAYLOR Mgmt Withheld Against
DARYL J. WHITE Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL CHEMICAL INDUSTRIES PLC Agenda Number: 701177873
- --------------------------------------------------------------------------------------------------------------------------
Security: G47194223
Meeting Type: AGM
Meeting Date: 23-May-2007
Ticker:
ISIN: GB0004594973
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Directors report and the accounts Mgmt For For
for the year to 31 DEC 2006
2. Approve the Directors remuneration report Mgmt For For
3. Approve the confirmation of dividends Mgmt For For
4. Re-elect Mr. Lord Butler as a Director Mgmt For For
5. Re-elect Mr. A. Baan as a Director Mgmt For For
6. Re-elect Mr. D.C.M. Hamill as a Director Mgmt For For
7. Re-elect Mr. Baroness Noakes as a Director Mgmt For For
8. Re-appoint the KPMG Audit Plc as the Auditor Mgmt For For
9. Approve the remuneration of the Auditor Mgmt For For
10. Approve to change the Performance Growth Plan Mgmt For For
11. Approve the further change to the Performance Mgmt For For
Growth Plan
S.12 Approve the electronic shareholder communications Mgmt For For
13. Approve to allot the shares Mgmt For For
S.14 Approve the dissaplication of pre-emption rights Mgmt For For
S.15 Approve the purchase by the Company of its own Mgmt For For
shares
- --------------------------------------------------------------------------------------------------------------------------
IMS HEALTH INCORPORATED Agenda Number: 932667857
- --------------------------------------------------------------------------------------------------------------------------
Security: 449934108
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: RX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. EDWARDS Mgmt For For
WILLIAM C. VAN FAASEN Mgmt For For
BRET W. WISE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO THE ELECTION OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG, MUENCHEN Agenda Number: 701124771
- --------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 15-Feb-2007
Ticker:
ISIN: DE0006231004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No Action *
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No Action *
annual report for the FY 2005/2006 with the
report of the Supervisory Board, the Group
financial statements and the Group annual report
2. Resolutions on the acts of the Board of Managing Mgmt No Action
Directors; a) ratification of the acts of the
Board of Managing Directors during the FY 2005/2006;
b) non-ratification of the acts of Dr. Andreas
V. Zitzewitz during the FY 2005/2006
3. Ratification of the acts of the Supervisory Mgmt No Action
Board during the FY 2005/2006
4. Appointment of Auditors for the FY 2006/2007: Mgmt No Action
KPMG Deutsche Treuhand-Gesellschaft AG, Berlin
and Frankfurt
5. Resolution on the creation of authorized capital Mgmt No Action
of authorized capital, and the corresponding
amendment to the Article of Association; the
Board of Management Directors shall be authorized,
with the consent of the Supervisory Board,
to increase the share capital by up to EUR
224,000,000 through the issue of registered
no-par shares against contributions in cash
and/or kind, on or before 14 FEB 2012 authorized
capital 2007; shareholders shall be granted
subscription rights for a capital increase
against contributions in cash except for residual
amounts, for a capital increase of up to 10%
of the share capital if the shares are issued
at a price not materially below their market
price, for the issue of shares against contribution,
and in order to grant such rights to holders
of convertible and/or options rights; shareholder's
subscription rights may also be excluded for
a capital increase in kind
6. Resolution on the authorization to issue convertible Mgmt No Action
and/or warrant bonds, the creation of contingent
capital, and the corresponding amendment to
the Articles of Association; the Board of Managing
Directors shall be authorized, with a consent
of the Supervisory Board to issue bonds of
up to EUR 4,000,000,000, having a term of up
to 20 years and conferring convertible and/or
option right for shares of the Company on or
before 14 FEB 2012; shareholders shall be granted
subscription rights except for the issue of
bonds conferring convertible and/or option
rights for shares of the Company of up to 10%
of the share capital at a price not materially
below their theoretical market value for residual
amounts for the issue of bonds against contributions
in kind, and in order to grant such rights
to holders of convertible and/or options rights;
the Company's share capital shall be increased
accordingly by up to EUR 248,000,000 through
the issue of up to 124,000,000 new registered
no-par shares, insofar as convertible and/or
options rights are exercised contingent capital
2007; furthermore, the contingent capital
II/2002 of up to EUR 152,000,000 shall be reduced
to an amount of up to EUR 76,000,000
7. Authorization to acquire own shares of up to Mgmt No Action
10% of the share capital, at prices deviating
neither more than 5%; from the market price
of the shares if the shares acquired through
the stock exchange, nor more than 10%; if the
shares are acquired by way of a repurchase
offer, on or before 14 AUG 2008; the Board
of Managing Directors shall be authorized to
sell the shares on the stock exchange to retire
the shares, and to use the shares for mergers
and acquisitions or for the fulfillment of
convertible and/or option rights
8. Amendment to the Article of Association in respect Mgmt No Action
of the Company's domicile being transferred
to Neubiberg
9. Amendment to the Articles of Association in Mgmt No Action
respect of the Chairman of the shareholders'
meeting being authorized to limit shareholder
questions and remarks to a reasonable amount
of time
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No Action *
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.
- --------------------------------------------------------------------------------------------------------------------------
ING GROEP N V Agenda Number: 701198550
- --------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 24-Apr-2007
Ticker:
ISIN: NL0000303600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 359551 DUE TO SPLITTING 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.
1. Opening remarks and announcements. Non-Voting No vote
2.a Report of the Executive Board for 2006. Non-Voting No vote
2.b Report of the Supervisory Board for 2006. Non-Voting No vote
2.c Receive the annual accounts for 2006. Mgmt For For
3.a Profit retention and distribution policy. Non-Voting No vote
3.b Dividend for 2006: a total dividend of EUR 1.32 Mgmt For For
per depositary receipt for an ordinary share
will be proposed to the general meeting of
shareholders; taking into account the interim
dividend of EUR 0.59 made payable in AUG 2006,
the final dividend will amount to EUR 0.73
per depositary receipt for an ordinary share.
4.a Remuneration report. Non-Voting No vote
4.b Maximum number of stock options, performance Mgmt For For
shares and conditional shares to be granted
to the Members of the Executive Board for 2006:
A) to approve that for 2006 485,058 stock options
rights to acquire ordinary shares or depositary
receipts for ordinary shares will be granted
to the Members of the Executive Board; B) to
approve that for 2006 a maximum of 202,960
performance shares ordinary shares or depositary
receipts for ordinary shares will be granted
to the Members of the Executive Board; C) to
approve that for 2006 37,633 conditional shares
ordinary shares or depositary receipts for
ordinary shares will be granted to Mr. Tom
Mclnerney, in addition to the stock options
and performance shares, included in Items A
and B.
5.a Corporate governance. Non-Voting No vote
5.b Amendment to the Articles of Association: it Mgmt For For
is proposed: A) that the Articles of Association
of the Company be amended in agreement with
the proposal prepared by Allen&Overy LLP, dated
16 FEB 2007; B) that each Member of the Executive
Board and each of Messrs. J-W.G. Vink, C. Blokbergen
and H.J. Bruisten be authorized with the power
of substitution to execute the notarial deed
of amendment of the Articles of Association
and furthermore to do everything that might
be necessary or desirable in connection herewith,
including the power to make such amendments
in or additions to the draft deed as may appear
to be necessary in order to obtain the required
nihil obstat from the Minister of Justice.
6. Corporate responsibility. Non-Voting No vote
7.a Discharge of the Executive Board in respect Mgmt For For
of the duties performed during the year 2006:
it is proposed to discharge the Members of
the Executive Board in respect of their duties
performed in the FY 2006 as specified, the
report of the Executive Board, the Corporate
governance chapter, the Chapter on Section
404 of the Sarbanes-Oxley Act and the statements
made in the meeting.
7.b Discharge to the Supervisory Board in respect Mgmt For For
of the duties performed during the year 2006:
it is proposed to discharge the Members of
the Supervisory Board in respect of their duties
performed in the FY 2006 as specified, the
report of the Supervisory Board, the Corporate
governance chapter, the remuneration report
and the statements made in the meeting.
8. Proposed change of audit structure: since its Non-Voting No vote
incorporation, the financial audit of ING Groep
N.V. and its subsidiaries is shared between
Ernst & Young Accountants, being responsible
for auditing the financial statements of ING
Verzekeringen N.V. and ING Groep N.V., and
KPMG Accountants N.V., being responsible for
auditing the financial statements of ING Bank
N.V. and its subsidiaries. In connection herewith,
Ernst & Young Accountants was appointed Auditor
of ING Groep N.V. in the 2004 shareholders
meeting with the assignment to audit the financial
statements for the financial years 2004 to
2007. As discussed in the 2004 Shareholders
meeting, the performance of the External Auditors
will be evaluated in 2007, prior to a proposal
to the 2008 shareholders meeting for the next
Auditor s appointment. The main conclusions
of this evaluation will be shared with the
general meeting of shareholders. Prior to this
evaluation, the Supervisory Board and the Executive
Board have come to the conclusion that it is
more efficient that the financial audit of
ING Groep N.V. and its subsidiaries is being
assigned to one single audit firm, instead
of being shared between two firms. Accordingly,
both Ernst & Young and KPMG will be invited
to tender for the financial auditing of ING
Groep N.V and all of its subsidiaries in 2007.
On the basis of this tender, a candidate will
be selected to be proposed in the 2008 shareholders
meeting for appointment.
Binding Nominations for the Executive Board: Non-Voting No vote
Elect One of Two Candidates from resolutions
9AI vs 9AII, and 9BI vs 9BII. Please note
a FOR vote will be to elect the candidate
and a AGAINST vote will be to NOT elect the
candidate.
9ai Appointment of Mr.John C.R. Hele as a new Member Mgmt For For
of the Executive Board in accordance with Article
19, Paragraph 2 of the Articles of Association.
9aii Appointment of Mr. Hans van Kempen as a new Mgmt Against Against
Member of the Executive Board as the legally
required second candidate in accordance with
Article 19, Paragraph 2 of the Articles of
Association.
9bi Appointment of Mr. Koos Timmermans as a new Mgmt For For
Member of the Executive Board in accordance
with Article 19, Paragraph 2 of the Articles
of Association.
9bii Appointment of Mr. Hugo Smid as a new Member Mgmt Against Against
of the Executive Board as the legally required
second candidate in accordance with Article
19, Paragraph 2 of the Articles of Association.
Binding Nominations for the Supervisory Board: Non-Voting No vote
Elect One of Two Candidates from resolutions
10AI vs 10AII, 10BI vs10BII, 10CI vs 10CII,
10DI vs 10DII, 10EI vs10EII. Please note a
FOR vote will be to elect the candidate and
a AGAINST vote will be to NOT elect the candidate.
10ai Re-appointment of Mr. Claus Dieter Hoffmann Mgmt For For
to the Supervisory Board in accordance with
Article 25 Paragraph 2 of the Articles of Association.
10aii Re-appointment of Mr. Gerrit Broekers to the Mgmt Against Against
Supervisory Board in accordance with Article
25 Paragraph 2 of the Articles of Association.
10bi Re-appointment of Mr. Wim Kok as a Member to Mgmt For For
the Supervisory Board in accordance with Article
25 Paragraph 2 of the Articles of Association.
10bii Re-appointment of Mr. Cas Jansen as a Member Mgmt Against Against
to the Supervisory Board in accordance with
Article 25 Paragraph 2 of the Articles of Association.
10ci Appointment of Mr. Henk W. Breukink as a Member Mgmt For For
to the Supervisory Board in accordance with
Article 25 Paragraph 2 of the Articles of Association.
10cii Appointment of Mr. Peter Kuys as a Member to Mgmt Against Against
the Supervisory Board in accordance with Article
25 Paragraph 2 of the Articles of Association.
10di Appointment of Mr. Peter A.F.W. Elverding as Mgmt For For
a new Member to the Supervisory Board in accordance
with Article 25 Paragraph 2 of the Articles
of Association.
10dii Appointment of Mr. Willem Dutilh as a new Member Mgmt Against Against
to the Supervisory Board in accordance with
Article 25 Paragraph 2 of the Articles of Association.
10ei Appointment of Mr. Piet Hoogendoorn as a new Mgmt For For
Member to the Supervisory Board in accordance
with Article 25 Paragraph 2 of the Articles
of Association.
10eii Appointment of Mr. Jan Kuijper as a new Member Mgmt Against Against
to the Supervisory Board in accordance with
Article 25 Paragraph 2 of the Articles of Association.
11.a Authorization to issue ordinary shares with Mgmt For For
or without preferential rights: it is proposed
that the Executive Board be appointed as the
Corporate body that will be authorized, upon
approval of the Supervisory Board, to issue
ordinary shares, to grant the right to take
up such shares and to restrict or exclude preferential
rights of shareholders. This authority applies
to the period ending on 24 OCT 2008 subject
to extension by the general meeting: i) for
a total of 220,000,000 ordinary shares, plus
ii) for a total of 220,000,000 ordinary shares,
only if these shares are issued in connection
with the take-over of a business or Company
of shareholders.
11.b Authorization to issue preference B shares with Mgmt For For
or without preferential rights: it is proposed
that the Executive Board be appointed as the
Corporate body that will be authorised, upon
approval of the Supervisory Board, to issue
preference B shares and to grant the right
to take up such shares with or without preferential
rights of shareholders. This authority applies
to the period ending on 24 October 2008 subject
to extension by the general meeting of shareholders)
for 10,000,000 preference B shares with a nominal
value of EUR 0.24 each, provided these are
issued for a price per share that is not below
the highest price per depositary receipt for
an ordinary share, listed on the Euronext Amsterdam
Stock Exchange, on the date preceding the date
on which the issue of preference B shares of
the relevant series is announced. This authorisation
will only be used if and when ING Groep N.V.
is obliged to convert the ING Perpetuals III
into shares pursuant to the conditions of the
ING Perpetuals III.
12.a Authorization to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary shares in
the Company s own capital: it is proposed that
the Executive Board be authorized for a period
ending on 24 October 2008, to acquire in the
name of the Company fully paid-up ordinary
shares in the capital of the Company or depositary
receipts for such shares. This authorization
is subject to the maximum set by the law and
by the Articles of Association and applies
for each manner of acquisition of ownership
for which the law requires an authorization
like the present one. The purchase price per
share shall not be less than one eurocent and
not higher than the highest price at which
the depositary receipts for the Company s ordinary
shares are traded on the Euronext Amsterdam
Stock Market on the date on which the purchase
contract is concluded or the preceding day
on which this stock market is open.
12.b Authorization to acquire preference A shares Mgmt For For
or depositary receipts for preference A shares
in the Company s own capital: it is proposed
that the Executive Board be authorized for
a period ending on 24 OCT 2008, to acquire
in the name of the Company fully paid-up preference
A shares in the capital of the Company or depositary
receipts for such shares. This authorization
is subject to the maximum set by the law and
by the Articles of Association and applies
for each manner of acquisition of ownership
for which the law requires an authorization
like the present one. The purchase price per
share shall not be less than 1 eurocent and
not higher than 130% of the amount including
share premium, that is paid on such a share,
or 130% of the highest price at which the depositary
receipts for the Company s preference A shares
are traded on the Euronext Amsterdam Stock
market on the date on which the purchase contract
is concluded or the preceding day on which
this stock market is open.
13. Cancellation of depositary receipts for preference Mgmt For For
A shares which are held by ING Groep N.V.:
it is proposed to cancel all such preference
A shares 1) as the Company may own on 24 APR
2007 or may acquire subsequently in the period
until 24 OCT 2008, or 2) for which the Company
owns the depositary receipts on 24 APR 2007
or may acquire the depositary receipts subsequently
in the period until 24 OCT 2008. the above-mentioned
cancellation will be effected repeatedly, each
time the Company holds preference A shares
or depositary receipts thereof, and will each
time become effective on the date on which
all of the following conditions are met: 1)
the Executive Board has indicated in a Board
resolution which preference A shares will be
cancelled and such resolution was filed together
with this present resolution with the commercial
register; 2) the preference A shares to be
cancelled or the depositary receipts for such
shares are continued to be held by the Company
on the effective date of the concellation;
3) the requirements of Section 100, Paragraph
5 of Book 2 of the Dutch Civil Code have been
met.
14. Any other business and conclusion. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 932697280
- --------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: IM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ORRIN H. INGRAM, II* Mgmt For For
MICHAEL T. SMITH* Mgmt For For
GREGORY M.E. SPIERKEL* Mgmt For For
JOE B. WYATT* Mgmt Withheld Against
LESLIE S. HEISZ** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERGRAPH CORPORATION Agenda Number: 932596666
- --------------------------------------------------------------------------------------------------------------------------
Security: 458683109
Meeting Type: Special
Meeting Date: 20-Nov-2006
Ticker: INGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER (THE MERGER
AGREEMENT ), DATED AS OF AUGUST 31, 2006, BY
AND AMONG INTERGRAPH CORPORATION, COBALT HOLDING
COMPANY, A DELAWARE CORPORATION, AND COBALT
MERGER CORP., A DELAWARE CORPORATION, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 59% For 41% Withheld Split
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt Split 59% For 41% Withheld Split
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 Split 41% For 59% Against Split
08 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For
MEDICAL
09 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr Split 41% For 59% Against Split
10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shr Against For
11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr Split 41% For 59% Against Split
DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 932672543
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: JCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.C. BARRETT Mgmt For For
M.A. BURNS Mgmt For For
M.K. CLARK Mgmt For For
A.M. TALLMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY
2, 2008.
03 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against
TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE
AGREEMENTS.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against
TO ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC Agenda Number: 701020517
- --------------------------------------------------------------------------------------------------------------------------
Security: G77732173
Meeting Type: AGM
Meeting Date: 12-Jul-2006
Ticker:
ISIN: GB00B019KW72
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For For
52 weeks to 25 MAR 2006, together with the
reports of the Directors and the Auditors
2. Approve the remuneration report for 52 weeks Mgmt For For
to 25 MAR 2006
3. Declare a final dividend of 5.85 pence per ordinary Mgmt For For
share
4. Elect Mr. Darren Shapland as a Director Mgmt For For
5. Elect Dr. John McAdam as a Director Mgmt For For
6. Elect Mr. Anna Ford as a Director Mgmt For For
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company, until the conclusion
of the next AGM
8. Authorize the Audit Committee to agree to the Mgmt For For
Auditors remuneration
9. Approve the J Sainsbury PLC Long-Term Incentive Mgmt For For
Plan 2006 as specified
10. Approve the J Sainsbury PLC Deferred Annual Mgmt For For
Bonus Plan 2006 as specified
11. Authorize the Company to make donations to EU Mgmt For For
political organization not exceeding GBP 50,000
in total; and to incur EU political expenditure
not exceeding GBP 50,000 in total; Authority
expires at the earlier of the conclusion of
the next AGM in 2007 or 11 OCT 2007 ; for the
purpose of this resolution, donations, EU political
organizations and EU political expenditure
have the meaning given to them in Section 347A
of the Companies Act 1985 as specified
12. Authorize Sainsbury s Supermarkets Limited, Mgmt For For
being a wholly owned subsidiary of the Company
to make donations to EU political organization
not exceeding GBP 25,000 in total and incur
EU political expenditure not exceeding GBP
25,000 in total; Authority expires at the
earlier of the conclusion of the next AGM in
2007 or 11 OCT 2007 ; for the purpose of this
resolution, donations, EU political organizations
and EU political expenditure have the meaning
given to them in Section 347A of the Companies
Act 1985 as specified
13. Authorize Sainsbury s Bank PLC, being a subsidiary Mgmt For For
of the Company to make donations to EU political
organization not exceeding GBP 25,000 in total
and incur EU political expenditure not exceeding
GBP 25,000 in total; Authority expires at
the earlier of the conclusion of the next AGM
in 2007 or 11 OCT 2007 ; for the purpose of
this resolution, donations, EU political organizations
and EU political expenditure have the meaning
given to them in Section 347A of the Companies
Act 1985 as specified
14. Authorize the Directors, in substitution for Mgmt For For
any other authority, pursuant to Section 80
of the Companies Act 1985, to allot relevant
securities Section 80 up to an aggregate
nominal amount of GBP 163,000,000 being approximately
1/3 of the issued share capital of the Company
; Authority expires the earlier of the next
AGM in 2011 or 11 JUL 2011 ; and the Directors
may allot relevant securities prior to its
expiry make offers or agreements after its
expiry
s.15 Approve, subject to the Resolution 14 being Mgmt For For
passed by the meeting and subject to the variation
contained in this resolution, to renew the
power conferred by the Article 9(C) of the
Articles of Association of the Company being
the power to allot equity securities pursuant
to the authority contained in Articles 9(A)
disapplying the statutory pre-emption rights
, the maximum aggregate nominal value of equity
securities up to GBP 24,452,000 5% of the
issued share capital of the Company ; Authority
expires at the earlier of the next AGM in 2011
or 11 JUL 2011 ; and the Directors may allot
relevant securities prior to its expiry make
offers or agreements after its expiry
s.16 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases Section 163(3) of up to 171,167,000
ordinary shares of 28 4/7 pence each in the
capital of the Company ordinary shares , at
a minimum price of 28 4/7 pence and up to 105%
of the average middle market quotations for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company or
15 months ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
- --------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 701234926
- --------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3726800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3.1 Appoint a Statutory Auditor Mgmt For For
3.2 Appoint a Statutory Auditor Mgmt For For
3.3 Appoint a Statutory Auditor Mgmt For For
3.4 Appoint a Statutory Auditor Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt For For
5. Amend the Compensation to be received by Corporate Mgmt For For
Officers
6. Approve Decision on Amount and Terms of Stock Mgmt For For
Options Granted to Directors
7. Grant Retirement Benefits to Retiring Directors Mgmt For For
and Retiring Statutory Auditors and Payment
of Retirement Benefits Resulting from the Abolition
of the Retirement Benefit Plan for Directors
and Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 701236514
- --------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3386030005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Payment of Bonuses to Corporate Officers Mgmt For For
3. Amend the Articles of Incorporation Mgmt For For
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
4.7 Appoint a Director Mgmt For For
5. Appoint a Corporate Auditor Mgmt Against Against
6. Appoint a Substitute Corporate Auditor Mgmt For For
7. Approve Payment of retirement allowance for Mgmt For For
termination resulting from the abolition of
the retirement allowance system for Directors
and Corporate Auditors
8. Approve Continuation of the Policy toward Large-scale Mgmt Against Against
purchases of JFE shares
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ROBERT I. LIPP Mgmt For For
DAVID C. NOVAK Mgmt Withheld Against
LEE R. RAYMOND Mgmt Withheld Against
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against
05 EXECUTIVE COMPENSATION APPROVAL Shr For Against
06 SEPARATE CHAIRMAN Shr For Against
07 CUMULATIVE VOTING Shr For Against
08 MAJORITY VOTING FOR DIRECTORS Shr For Against
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 SLAVERY APOLOGY REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 No Action *
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 No Action *
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 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 No Action
profit
3. Grant discharge to the Board of Directors Mgmt No Action
4.1.A Re-elect Mr. Frau Monika Ribar Baumann as a Mgmt No Action
Director
4.1.B Re-elect Herrn Dr. Rolf P. Jetzer as a Director Mgmt No Action
4.2.A Elect Herrn Daniel J. Sauter as a Director Mgmt No Action
4.2.B Elect Herrn Gareth Penny as a Director Mgmt No Action
5. Elect the Auditors and the Group Auditors Mgmt No Action
6. Approve the stock spilt 1:2 Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
KARSTADT QUELLE AG, ESSEN Agenda Number: 701188674
- --------------------------------------------------------------------------------------------------------------------------
Security: D38435109
Meeting Type: AGM
Meeting Date: 10-May-2007
Ticker:
ISIN: DE0006275001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 19 APR 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. Presentation of the adopted financial statements Non-Voting No vote
of KARSTADT QUELLE Aktiengesellschaft and the
approved consolidated financial statements
for the YE 31 DEC 2006, Management reports
for KARSTADT QUELLE Aktiengesellschaft and
the Group for the 2006 FY, together with the
report of the Supervisory Board for the 2006
FY
2. Resolution on formal approval of the acts of Mgmt For For
the Management Board during the 2006 FY
3. Resolution on formal approval of the acts of Mgmt For For
the Supervisory Board during the 2006 FY
4. Appointment of the Auditors for the 2007 FY: Mgmt For For
BDO Deutsche Warentreuhand Aktiengesellschaft
Wirtschaftspriifungsgesellschaft, Dusseldorf
5. Amendment of the Articles of Incorporation in Mgmt For For
Article 1 [Company]
6. Amendment of Article 3 of the Articles [Transfer Mgmt For For
of Information]
7. Amendment of the Articles of incorporation in Mgmt For For
Article 13 [remuneration of the Supervisory
Board]
8. Amendment of the Articles in Article 20 [FY] Mgmt For For
9. Resolution on the authorization to issue bonds, Mgmt For For
the creation of contingent capital, and the
corresponding amendment to the Article of Association
the Board of Managing Directors shall be authorized
to issue bearer or registered bonds of up to
EUR 900,000,000, having a term of up to 20
years and conferring a conversion or option
right for new shares of the Company, on or
before 9 May 2012, shareholders shall be granted
subscription rights, except for the issue of
bonds at a price not materially below their
theoretical market value, for residual amounts,
and for the granting of such rights to other
bondholders, the share capital shall be increased
by up to EUR 60,000,000 through the issue of
up to 23,437,500 new bearer shares, insofar
as conversion or option rights are exercised
(contingent capital IV)
10. Resolution on the authorization to issue bonds, Mgmt For For
the creation of contingent capital, and the
corresponding amendment to the Article of Association
the Board of Managing Directors shall be authorized
to issue bearer or registered bonds of up to
EUR 900,000,000, having a term of up to 20
years and conferring a conversion or option
right for new shares of the company, on or
before 9 MAY 2012, shareholders shall be granted
subscription rights, except for residual amounts
and for the granting of such rights to other
bondholders, the share capital shall be increased
by up to EUR 60,000,000 through the issue of
up to 23,437,500 new bearer shares, insofar
as conversion or option rights are exercised
(contingent capital V)
- --------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 701188143
- --------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: MIX
Meeting Date: 26-Apr-2007
Ticker:
ISIN: BE0003565737
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action *
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No Action *
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED.
A.1 Review the Company and the consolidated annual Non-Voting No Action *
report of the Board of Directors of KBC Group
N.V. for the FY 2006
A.2 Review the Company and the consolidated control Non-Voting No Action *
report of the Supervisory Board on the Company
and consolidated annual report of KBC Group
N.V. for the FY 2006
A.3 Review the consolidated annual account of KBC Non-Voting No Action *
Group N.V. for the FY 2006
A.4 Approve the Company annual account of KBC Group Mgmt No Action
N.V. for the year 2006
A.5 Approve the appropriation of profit of KBC Group Mgmt No Action
N.V. for the FY 2006
A.6 Grant discharge to the Directors of KBC Group Mgmt No Action
N.V. for the performance in 2006
A.7 Grant discharge to the former Supervisory Board Mgmt No Action
of Gevaert N.V. for the performance of their
mandate for the period from 01 JAN 2006 through
27 APR 2006
A.8 Grant discharge to the Supervisory Board of Mgmt No Action
KBC Group N.V. for the performance of his mandate
for the year 2006
A.9 Grant discharge to the Director of Gevaert N.V. Mgmt No Action
for the performance of his mandate from the
period of 01 JAN until 27 APR 2006
A.10 Authorize the Board of Directors of KBC Group Mgmt No Action
N.V. and the Boards of Directors of its direct
subsidiaries, with the possibility of further
delegation, to acquire and take in pledge KBC
Group N.V. shares over a period of 18 months;
this authorization to buy back own shares replaces
that granted by the general meeting of 27 APR
2006
A11.a Appoint Mr. A. Bergen as a Director for a period Mgmt No Action
of 4 years
A11.b Appoint Mr. F. Donck as a Director for a period Mgmt No Action
of 4 years
A11.c Appoint Mr. H. Langohr as a Director for a period Mgmt No Action
of 4 years
A11.d Approve permanent appointment Mr. F. Depick Mgmt No Action
Ere for a period of 4 years
A11.e Approve permanent appointment of Mr. C. Defrancq Mgmt No Action
for a period of 4 years
A11.f Re-appoint Ernst and Young represented by Mr. Mgmt No Action
Jean-Pierre Romont and/or Mrs. Danielle Vermaelen
for a period of 3 years
A.12 Questions Non-Voting No Action *
e.1 Review of the Management report regarding the Non-Voting No Action *
permitted capital
e.2 Approve to cancel, without reducing capital, Mgmt No Action
8,229,723 purchased KBC Group shares and consequently
to amend Article 5 of the Articles of Association
E.3 Amend Article 5 of the Articles of Association Mgmt No Action
with regards to dematerialization of shares
E.4 Authorize the Management Board to increase the Mgmt No Action
capital amount to EUR 200,000,000
E.5 Authorize the Management Board to increase the Mgmt No Action
capital amount as specified in Articles 7A/7B
of the Articles of Association for a period
of 3 years starting from 26 APR 2007
E.6 Amend Article 7 of the Articles of Association Mgmt No Action
E.7 Amend Article 10bis of the Articles of Association Mgmt No Action
E.8 Authorize the Management Board to purchase Company Mgmt No Action
s own share for a period of 3 years
E.9 Amend Articles 11bis of the Articles of Association Mgmt No Action
E.10 Amend Article 13 of the Articles of Association Mgmt No Action
E.11 Amend Article 21 of the Articles of Association Mgmt No Action
E.12 Amend Article 24 of the Articles of Association Mgmt No Action
E.13 Amend Article 42 of the Articles of Association Mgmt No Action
E.14 Grant authority for the implementation of the Mgmt No Action
decisions taken, the coordination of the Articles
of Association and the completion of the formalities
relating to the crossroads bank for enterprises
and the tax authorities
- --------------------------------------------------------------------------------------------------------------------------
KESA ELECTRICALS PLC, LONDON Agenda Number: 701225852
- --------------------------------------------------------------------------------------------------------------------------
Security: G5244H100
Meeting Type: AGM
Meeting Date: 23-May-2007
Ticker:
ISIN: GB0033040113
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
financial statements of the Company for the
YE 31 JAN 2007 together with the report of
the Auditors
2. Re-appoint PricewaterhouseCoopers LLP, the retiring Mgmt For For
Auditors and authorize the Directors to determine
their remuneration
3. Approve the Directors remuneration report for Mgmt For For
the YE 31 JAN 2007
4. Declare the final dividend of 10.05 pence per Mgmt For For
ordinary share
5. Re-appoint Mr. David Newlands as a Director Mgmt For For
who retires under Article 107 of the Company
s Articles of Association
6. Re-appoint Mr. Brenard Dufau as a Director who Mgmt For For
retires under Article 107 of the Company s
Articles of Association
7. Re-appoint Mr. Simon Herrick as a Director who Mgmt For For
retires under Article 107 of the Company s
Articles of Association
8. Authorize the Directors to allot relevant securities Mgmt For For
for the purpose of Section 80 of the Companies
Act 1985
9. Authorize the Company to make donations to European Mgmt For For
Union EU Political Organisations and incur
EU political expenditure
10. Authorize the Directors to allot equity securities Mgmt For For
for cash in accordance with the provisions
of Section 95(1) of the Companies Act 1985
11. Authorize the Purchase of own shares in accordance Mgmt For For
with Section 166 of the Companies Act 1985
12. Authorize the Directors to appropriate distributable Mgmt For For
profits of the Company
13. Amend the Articles of Association of the Company Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 932705897
- --------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: KCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. SIMPSON* Mgmt For For
CATHERINE M. BURZIK** Mgmt For For
RONALD W. DOLLENS** Mgmt For For
JOHN P. BYRNES** Mgmt For For
H.R. JACOBSON, M.D.** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC. Agenda Number: 932682657
- --------------------------------------------------------------------------------------------------------------------------
Security: 495582108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: KG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP A. INCARNATI Mgmt For For
GREGORY D. JORDAN Mgmt For For
BRIAN A. MARKISON Mgmt For For
02 APPROVAL OF A THIRD AMENDED AND RESTATED CHARTER Mgmt For For
PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS
AND INCORPORATING AMENDMENTS TO THE SECOND
AMENDED AND RESTATED CHARTER PREVIOUSLY APPROVED
BY SHAREHOLDERS.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE NUMICO NV Agenda Number: 701182658
- --------------------------------------------------------------------------------------------------------------------------
Security: N56369239
Meeting Type: AGM
Meeting Date: 25-Apr-2007
Ticker:
ISIN: NL0000375616
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Receive the report of the Executive Board as Non-Voting No vote
included in the annual report for 2006; shareholders
will be given the opportunity to raise questions
concerning the contents of both the Executive
Board and the Supervisory Board report and
other business related items that have occurred
during the year 2006
3.A Adopt the annual accounts 2006 as specified Mgmt For For
and approved by the Supervisory Board on 20
FEB 2007
3.B Approve the Numico s dividend policy which reflects Non-Voting No vote
Numico s strong growth profile and significant
organic investment opportunities; to enable
Management to continuously invest in future
growth, the Company aims to reach a maximum
dividend pay-out ratio of 20% around 2010;
Numico offers shareholders the option to choose
for either a cash or a stock dividend; any
dividends will be declared and paid on a yearly
basis
3.C Approve to determine the dividend payment at Mgmt For For
EUR 0.20 per share
3.D Approve to release the Members of the Executive Mgmt For For
Board from liability for the exercise of their
duties insofar as the exercise of such duties
is reflected in the annual accounts 2006 or
otherwise disclosed to the general meeting
of Shareholders prior to the adoption of the
annual accounts
3.E Approve to release the Members of the Supervisory Mgmt For For
Board from liability for the exercise of their
duties insofar as the exercise of such duties
is reflected in the annual accounts 2006 or
otherwise disclosed to the general meeting
of Shareholders prior to the adoption of the
annual accounts
4. Approve, in accordance with the recommendation Mgmt For For
by the Audit Committee, to instruct PricewaterhouseCoopers
Accountants N.V. to audit the annual accounts
2007
5.A Amend the Articles of Association as specified Mgmt For For
5.B Approve, in accordance with Section 391, Sub-Section Mgmt For For
1 and Section 362, Sub-Section 7, Book 2 of
the Dutch Civil Code, to use the English language
as the official language for the annual report
and the annual accounts, as from the FY 2007
6.A Re-appoint, in accordance with Article 21, Paragraph Mgmt For For
2 of the Articles of Association, Mr. Lindenbergh
as a Member of the Supervisory Board for another
period of 4 years
6.B Re-appoint, in accordance with Article 21, Paragraph Mgmt For For
2 of the Articles of Association, Mr. Wold-Olsen
as a Member of the Supervisory Board for another
period of 4 years
7.A Approve, the designation of the Executive Board Mgmt For For
as authorised body to - under approval of the
Supervisory Board - issue ordinary shares was
extended for a period of 18 months starting
on 03 MAY 2006; at the time, this authority
was limited to 10% of the issued share capital
for the purpose of financing and to cover personnel
share options and to an additional 10% of the
issued share capital in case the issuance is
effectuated in connection with a merger or
acquisition; again extend the authority of
the Executive Board as authorised body to -
under approval of the Supervisory Board - issue
ordinary shares for a period of 18 months starting
on 25 APR 2006 and ending on 25 OCT 2008; this
authority shall be limited to 10 % of the issued
share capital for financing purposes and to
cover personnel share options and to an additional
10% of the issued share capital in case the
issuance is effectuated in connection with
a merger or acquisition
7.B Approve, again to extend the authority of the Mgmt For For
Executive Board as authorized body to - under
approval of the Supervisory Board - restrict
or exclude pre-emptive rights for shareholders
for a period of 18 months starting on 25 APR
2006 and ending on 25 OCT 2008, in case of
an issuance of shares based on the authority
referred to under Resolution 7A
8. Authorize the Executive Board, for a period Mgmt For For
of 18 months, starting on 25 APR 2007 and ending
on 25 OCT 2008, under approval of the Supervisory
Board to acquire own shares on the Stock Exchange
or otherwise in accordance with the Article
10 of the Articles of Association; the maximum
number of shares to be acquired equals the
number of shares allowed by law; the price
limit should be between the par value of the
shares and the stock exchange price of the
shares at Euronext Amsterdam N.V., plus 10%;
the stock exchange price equals the average
of the highest price of the Numico shares as
listed in the Offici le Prijscourant Official
Price List of Euronext Amsterdam N.V. for
5 successive trading days, immediately preceding
the day of purchase
9. Any other business Non-Voting No vote
10. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda Number: 932639872
- --------------------------------------------------------------------------------------------------------------------------
Security: 50049M109
Meeting Type: Annual
Meeting Date: 23-Mar-2007
Ticker: KB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF NON-CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
(BALANCE SHEET, INCOME STATEMENT AND STATEMENT
OF APPROPRIATION OF RETAINED EARNINGS) FOR
THE FISCAL YEAR 2006, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
02 APPROVAL OF THE APPOINTMENT OF DIRECTORS, AS Mgmt For For
SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
03 APPROVAL OF APPOINTMENT OF CANDIDATES FOR THE Mgmt For For
MEMBERS OF THE AUDIT COMMITTEE, WHO ARE NON-EXECUTIVE
DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
04 APPROVAL OF PREVIOUSLY GRANTED STOCK OPTION, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
05 APPROVAL OF THE GRANT OF STOCK OPTION, AS SET Mgmt For For
FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda Number: 701138302
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4822W100
Meeting Type: AGM
Meeting Date: 23-Mar-2007
Ticker:
ISIN: KR7060000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and proposed disposition of retained earning
2. Elect Mr. Jacques P.M. Kemp as a Director Mgmt For For
3.1 Elect Mr. Ki Young, Jeong of Audit Committee Mgmt For For
Member as an outside Director
3.2 Elect Mr. Dam, Joe of Audit Committee Member Mgmt For For
as an outside Director
3.3 Elect Mr. Bo Kyun, Byun of Audit Committee Member Mgmt For For
as an outside Director
3.4 Elect Mr. Baek In, Cha of Audit Committee Member Mgmt For For
as an outside Director
4. Approve the previously granted Stock Option Mgmt For For
5. Approve the Stock Purchase Option Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
L-1 IDENTITY SOLUTIONS, INC. Agenda Number: 932673747
- --------------------------------------------------------------------------------------------------------------------------
Security: 50212A106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. LAPENTA Mgmt For For
ROBERT S. GELBARD Mgmt Withheld Against
JAMES M. LOY Mgmt For For
H. MOUCHLY-WEISS Mgmt Withheld Against
PETER NESSEN Mgmt For For
02 AMENDMENT OF THE 2005 LONG-TERM INCENTIVE PLAN Mgmt Against Against
TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE
FOR GRANT UNDER THE PLAN.
03 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LAKES ENTERTAINMENT, INC. Agenda Number: 932715141
- --------------------------------------------------------------------------------------------------------------------------
Security: 51206P109
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: LACO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYLE BERMAN Mgmt For For
TIMOTHY J. COPE Mgmt For For
MORRIS GOLDFARB Mgmt For For
NEIL I. SELL Mgmt Withheld Against
RAY MOBERG Mgmt For For
LARRY C. BARENBAUM Mgmt For For
RICHARD D. WHITE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE LAKES ENTERTAINMENT, Mgmt Against Against
INC. 2007 STOCK OPTION AND COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF PIERCY, BOWLER, Mgmt For For
TAYLOR & KERN AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
LEADIS TECHNOLOGY, INC. Agenda Number: 932711143
- --------------------------------------------------------------------------------------------------------------------------
Security: 52171N103
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: LDIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH GOLDMAN Mgmt For For
DOUGLAS MCBURNIE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LEADIS TECHNOLOGY, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 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 Against Against
INC. 2005 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 932682392
- --------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: LII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TODD M. BLUEDORN Mgmt For For
JANET K. COOPER Mgmt For For
C.L. (JERRY) HENRY Mgmt For For
TERRY D. STINSON Mgmt For For
RICHARD L. THOMPSON Mgmt For For
02 APPROVAL OF THE ISSUANCE OF SHARES OF OUR COMMON Mgmt For For
STOCK PURSUANT TO AN AGREEMENT AND PLAN OF
REORGANIZATION WITH A.O.C. CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
NOLAN D. ARCHIBALD Mgmt Withheld Against
MARCUS C. BENNETT Mgmt Withheld Against
JAMES O. ELLIS, JR. Mgmt Withheld Against
GWENDOLYN S. KING Mgmt Withheld Against
JAMES M. LOY Mgmt Withheld Against
DOUGLAS H. MCCORKINDALE Mgmt Withheld Against
EUGENE F. MURPHY Mgmt Withheld Against
JOSEPH W. RALSTON Mgmt Withheld Against
FRANK SAVAGE Mgmt Withheld Against
JAMES M. SCHNEIDER Mgmt Withheld Against
ANNE STEVENS Mgmt Withheld Against
ROBERT J. STEVENS Mgmt Withheld Against
JAMES R. UKROPINA Mgmt Withheld Against
DOUGLAS C. YEARLEY Mgmt Withheld Against
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 For Against
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: 540424207
Meeting Type: Special
Meeting Date: 03-Aug-2006
Ticker: CG
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: 540424207
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: CG
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 For Against
05 SHAREHOLDER PROPOSAL - PRODUCTION, PROMOTION Shr Against For
AND MARKETING OF TOBACCO PRODUCTS
- --------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 932643720
- --------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: LPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LIZANNE C. GOTTUNG Mgmt For For
DUSTAN E. MCCOY Mgmt Withheld Against
COLIN D. WATSON Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS LP S INDEPENDENT AUDITORS FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 63% For 37% Against Split
OF EACH DIRECTOR.
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr For Against
AGREEMENTS.
08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Split 63% For 37% Against Split
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC. Agenda Number: 932680235
- --------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: MGLN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY L. JOHNSON* Mgmt For For
STEVEN J. SHULMAN** Mgmt For For
MICHAEL P. RESSNER** Mgmt Withheld Against
MICHAEL DIAMENT** Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MAN AG, MUENCHEN Agenda Number: 701180399
- --------------------------------------------------------------------------------------------------------------------------
Security: D51716104
Meeting Type: AGM
Meeting Date: 10-May-2007
Ticker:
ISIN: DE0005937007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 19 APR 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. Presentation of the adopted annual financial Non-Voting No vote
statements and the consolidated financial statements
for the year ending December 31st, 2006, as
well as the joint Management Report of MAN
Aktiengesellschaft and the MAN Group for the
fiscal year ending December 31st, 2006 and
the report of the Supervisory Board
2. Appropriation of net earnings available to MAN Mgmt For For
Aktiengesellschaft
3. Discharge of the Executive Board Mgmt For For
4. Discharge of the Supervisory Board Mgmt For For
5.1 Elect Mr. Michael Behrendt, Hamburg, to the Mgmt For For
Supervisory Board
5.2 Elect Dr. jur. Heiner Hasford, Grafelfing, to Mgmt For For
the Supervisory Board
5.3 Elect Dr. jur. Karl-Ludwig Kley, Cologne, to Mgmt For For
the Supervisory Board
5.4 Elect Prof. Dr. rer. pol. Renate Koecher, Constance, Mgmt For For
to the Supervisory Board
5.5 Elect Hon. Prof. Dr. techn. h.c. Dipl.-Ing. Mgmt Against Against
ETH Ferdinand K. Piech, Salzburg, to the Supervisory
Board
5.6 Elect Mr. Stefan W. Ropers, Grafelfing, to the Mgmt For For
Supervisory Board
5.7 Elect Dr.- Ing. E.h. Rudolf Rupprecht, Augsburg, Mgmt For For
to the Supervisory Board
5.8 Elect Mr. Stephan Schaller, Hanover, to the Mgmt For For
Supervisory Board
5.9 Elect Dr.-Ing. Ekkehard D. Schulz, Duesseldorf, Mgmt For For
to the Supervisory Board
5.10 Elect Mr. Rupert Stadler, Schelldorf, to the Mgmt For For
Supervisory Board
5.11 Elect Dr. jur. Thomas Kremer, Duesseldorf, to Mgmt For For
the Supervisory Board (replacement member)
6. Authorisation to purchase and use own stock Mgmt For For
7. Resolution on amendment to the authorisation Mgmt For For
by the Annual General Meeting on June 3rd,2005
to issue convertible bonds and bonds with warrants,
to allow mandatory conversion and corresponding
change of bylaws
8. Change of bylaws Mgmt For For
9. Corporate agreement approval Mgmt For For
10. Appointment of the auditors for the 2006 fiscal Mgmt For For
year
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 932646500
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: MAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD S. BRADDOCK Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1F ELECTION OF DIRECTOR: FLORETTA DUKES MCKENZIE Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 701235574
- --------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3877600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Amend the Articles of Incorporation Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
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
3.4 Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. 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
6. Amend the Compensation to be received by Corporate Mgmt For For
Officers
- --------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 932676527
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: MAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: DENNIS W. ARCHER Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1C ELECTION OF CLASS I DIRECTOR: LISA A. PAYNE Mgmt For For
02 ELECTION OF CLASS II DIRECTOR: PETER A. DOW Mgmt Against Against
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
COMPANY S FINANCIAL STATEMENTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
W.B. HARRISON, JR. Mgmt For For
WILLIAM N. KELLEY Mgmt For For
ROCHELLE B. LAZARUS Mgmt Withheld Against
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt Withheld Against
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 For Against
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
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932678521
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: MTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND Mgmt For For
BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN
GROUP INC., DATED FEBRUARY 6, 2007.
02 DIRECTOR
JAMES A. ABBOTT Mgmt For For
THOMAS M. HAGERTY Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MGIC INVESTMENT CORPORATION.
04 ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT Mgmt For For
FURTHER SOLICITATION IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL
MEETING TO APPROVE THE AGREEMENT AND PLAN OF
MERGER REFERRED TO IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION Agenda Number: 932666627
- --------------------------------------------------------------------------------------------------------------------------
Security: 60467R100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: MIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. CASON Mgmt For For
A.D. (PETE) CORRELL Mgmt For For
TERRY G. DALLAS Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JOHN T. MILLER Mgmt For For
EDWARD R. MULLER Mgmt For For
ROBERT C. MURRAY Mgmt For For
JOHN M. QUAIN Mgmt For For
WILLIAM L. THACKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPEDENT Mgmt For For
AUDITOR FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MITSUI CHEMICALS INC Agenda Number: 701267367
- --------------------------------------------------------------------------------------------------------------------------
Security: J4466L102
Meeting Type: AGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: JP3888300005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt Against Against
5. Approve Payment of Bonuses to Directors Mgmt For For
6. Approve Policy regarding Large-scale Purchases Mgmt Against Against
of Company Shares
- --------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 701235435
- --------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 21-Jun-2007
Ticker:
ISIN: JP3362700001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Amend the Compensation to be received by Directors Mgmt For For
5. Approve Presentation of stock options (stock Mgmt For For
acquisition rights) as compensation paid to
Directors
6. Approve Issuance of stock acquisition rights Mgmt For For
for the purpose of executing a stock option
system to Executive Officers, General Managers,
and Presidents of the Company s consolidated
subsidiaries in Japan
- --------------------------------------------------------------------------------------------------------------------------
MITTAL STEEL COMPANY N.V., ROTTERDAM Agenda Number: 701070649
- --------------------------------------------------------------------------------------------------------------------------
Security: N5765E108
Meeting Type: EGM
Meeting Date: 30-Oct-2006
Ticker:
ISIN: NL0000361947
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 23 OCT 2006 SHARES CAN BE TRADED
THEREAFTER. THANK YOU
1. Opening Non-Voting No vote
2. Approve the proposal by the Managing Board to Mgmt For For
appoint Mr. Lakshmi N. Mittal and Mrs. Vanisha
Mittal Bhatia as Directors A and Messrs.
Lewis B. Kaden, Wilbur L. Ross, Jr., Narayanan
Vaghul, Francois H. Pinault, Joseph Kinsch,
Jose Ramon Alvarez Rendueles, Sergio Silva
de Freitas, Georges Schmit, Edmond Pachura,
Michel Angel Marti, Manuel Fernandez Lopez,
Jean-Pierre Hansen, John O. Castegnaro, Antoine
Spillmann, H.R.H. Prince Guillaume de Luxembourg
and Romain Zaleski as Directors C , all for
a three year term, such appointments starting
on the day after the day of the EGM and ending
on the day of the AGM of shareholders to be
held in 2009
3. Questions / any other item with permission of Mgmt Abstain Against
the Chairman
4. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
MOL MAGYAR OLAJ- ES GAZIPARI RT Agenda Number: 701181593
- --------------------------------------------------------------------------------------------------------------------------
Security: X5462R112
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: HU0000068952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action *
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No Action *
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN ORDER TO LODGE YOUR VOTE. THANK
YOU.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No Action *
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 APR 2006 AT 11:OO A.M. 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 ACCORDING TO THE PROVISIONS Non-Voting No Action *
OF ARTICLES OF ASSOCIATION SHAREHOLDERS MAY
ONLY PRACTICE THEIR RIGHTS TO VOTE IN CASE
THEY DECLARE, IN WRITING, WHETHER THEY, EITHER
ALONE OR TOGETHER WITH OTHER SHAREHOLDERS BELONGING
TO THE SAME SHAREHOLDER GROUP, HOLD AT LEAST
2 PERCENT OF THE COMPANY S SHARES, TOGETHER
WITH THE SHARES REGARDING WHICH SHAREHOLDERS
ASKS FOR REGISTRATION THE 2 PERCENT DECLARATION
AT THE TIME OF THEIR REGISTRATION AT THE SHARE
REGISTER. THANK YOU.
1.a Approve the Board of Directors on the 2006 business Mgmt No Action
operation, the non-consolidated HAS and consolidated
financial reports IFRS and distribution of
profit after tax
1.b Approve the Auditors report on the 2006 report Mgmt No Action
1.c Approve the Supervisory Board on the 2006 reports Mgmt No Action
and the distribution of profit after taxation
1.d Approve the 2006 financial statements of the Mgmt No Action
Company in compliance the accounting act, distribution
of profit after tax, amount of dividend
1.e Approve the responsible Corporate Governance Mgmt No Action
declaration
2. Appoint the Auditor and approve to determine Mgmt No Action
its remuneration as well as the material elements
of its engagement
3. Authorize the Board of Directors to acquire Mgmt No Action
treasury shares
4. Appoint the Members of the Board of Directors Mgmt No Action
and approve to determine their remuneration
5. Appoint the Members and employees representatives Mgmt No Action
of the Supervisory Board, approve to determine
their remuneration
6. Amend the Articles of Association Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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 Split 46% For 54% Against Split
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Split 46% For 54% Against Split
PLAN
04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Split 54% For 46% Against Split
VOTE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Split 54% For 46% Against Split
ADVISORY VOTE
- --------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 701176629
- --------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: OGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: DE0008430026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1A. Submission of the report of the Supervisory Non-Voting No vote
Board and the corporate governance report including
the remuneration report for the FY 2006
1B. Submission of the adopted Company financial Non-Voting No vote
statements and management report for the FY
2006, the approved consolidated financial statements
and management report for the Group for the
FY 2006
2. Resolution on the appropriation of the net retained Mgmt For For
profits from the FY 2006
3. Resolution to approve the actions of the Board Mgmt For For
of Management
4. Resolution to approve the actions of the Supervisory Mgmt For For
Board
5. Authorisation to buy back and use own shares Mgmt For For
6. Authorisation to buy back own shares using derivatives Mgmt For For
7. Amendment to Article 2 of the Articles of Association Mgmt For For
[Pubic announcements and information]
8. Amendment to Article 8 Paragraph 1 of the Articles Mgmt For For
of Association [Chair of the AGM]
9. Approval of domination and profit-transfer agreement Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MYLAN LABORATORIES INC. Agenda Number: 932560611
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 28-Jul-2006
Ticker: MYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, CPA Mgmt For For
DOUGLAS J. LEECH, CPA Mgmt For For
JOSEPH C. MAROON, MD Mgmt For For
RODNEY L. PIATT, CPA Mgmt For For
C.B. TODD Mgmt For For
RL VANDERVEEN, PHD, RPH Mgmt For For
02 APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE Mgmt For For
PLAN PERTAINING TO PERFORMANCE-BASED COMPENSATION.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE Agenda Number: 701233582
- --------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: OGM
Meeting Date: 25-May-2007
Ticker:
ISIN: GRS003013000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Board of Directors and the Auditors Mgmt No Action
reports on the annual financial statements
for the year 2006
2. Approve the annual financial statements regarding Mgmt No Action
the year 2006; the profit appropriation and
dividend payment
3. Grant discharge of the Board of Director Members Mgmt No Action
and the Auditor s from any liability for indemnity
of the Management and the annual financial
statements for the FY 2006
4. Approve the Board of Directors received remuneration Mgmt No Action
for the FY 2005, according to Article 24 Paragraph
2 of Code Law 2190/1920; the agreements and
fees of the Managing Directors and the Assistant
Managing Director; the determination of the
fees of the Non Executive Members of the Board
of Director until the next OGM on 2008
5. Grant permission, according to Article 23 paragraph Mgmt No Action
1 of the Code Law 2190/1920 and to Article
30 of the Banks Articles of Association, to
the Board Members, General Managers and Managers,
for their participation in Board of Directors
or Management of the Banks Group of Companies,
pursuing the same or similar business goal
6. Approve the program for the purchase of the Mgmt No Action
Banks own shares according to Article 16 Paragraph
5 of Code Law 2190/1920
7. Approve the adjustment to Articles 4 and 39 Mgmt No Action
of the Banks Articles of Association regarding
the share capital, due to the increase as a
result from the exercised pre-emptive rights;
amend Articles 18 and 24 Board of Directors
and representation of the Banks Articles of
Association
8. Approve the Stock Option Scheme according to Mgmt No Action
Article 13 Paragraph 9 of the Code Law 2190/1920,
as currently in force, to the Executive Members
of the Board of Directors, Managers and personnel
and to associated Companies
9. Approve bonus shares to the personnel, according Mgmt No Action
to Article 16 Paragraph 2 of the Code Law 2190/1920,
deriving from the share capital increase, issuance
of new shares with nominal value EUR 5 per
share, with capitalization of profits; amend
Articles 4 and 39 of the Bank s Articles of
Association
10. Approve the session of the Banks Storehouse Mgmt No Action
Branch and contribution to the subsidiary Company
National Consultancy Business Holdings S. A.;
the session contract terms; determination of
the Banks representative, in order to sign
the contract or any other relevant deed for
the completion of the absorbtion; the session
deed operating permission of General Storehouse
according to Article 17 of the Law 3077/1954
11. Ratify the election of new Members of the Board Mgmt No Action
of Directors in replacement of resigned Members
and a deceased Member
12. Elect new Board of Directors and approve the Mgmt No Action
determination of the Independent Non-Executive
Members
13. Elect the regular and substitute Certified Auditors Mgmt No Action
for the financial statements and the Banks
Group of Companies consolidated financial statements
for the year 2007 and approve to determine
their fees
14. Miscellaneous announcements Non-Voting No Action *
If quorum is not met on the first call then Non-Voting No Action *
a second call will take place which means investors
will have to resubmit their original votes.
In the Greek market the agenda Items do not
change however they take away items of each
call once they have been passed at the shareholder
meeting.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE Agenda Number: 701300814
- --------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: GRS003013000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of a stock options programme enabling Mgmt No Action
the executive members of the Board of Directors,
management officers and staff of National Bank
of Greece and its affiliated companies to acquire
shares of the Bank, pursuant to Companies’
Act 2190/1920 Article 13 par. 9, as amended.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL CITY CORPORATION Agenda Number: 932639389
- --------------------------------------------------------------------------------------------------------------------------
Security: 635405103
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: NCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BARFIELD Mgmt For For
J.S. BROADHURST Mgmt For For
C.M. CONNOR Mgmt For For
D.A. DABERKO Mgmt For For
B.P. HEALY Mgmt For For
M.B. MCCALLISTER Mgmt For For
P.A. ORMOND Mgmt For For
P.E. RASKIND Mgmt For For
G.L. SHAHEEN Mgmt For For
J.S. THORNTON Mgmt For For
M. WEISS Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NCI, INC. Agenda Number: 932702423
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886K104
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: NCIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES K. NARANG Mgmt For For
TERRY W. GLASGOW Mgmt For For
JAMES P. ALLEN Mgmt For For
JOHN E. LAWLER Mgmt For For
PAUL V. LOMBARDI Mgmt For For
J. PATRICK MCMAHON Mgmt For For
DANIEL R. YOUNG Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 932643706
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: NCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD P. BOYKIN* Mgmt For For
LINDA FAYNE LEVINSON* Mgmt For For
VICTOR L. LUND* Mgmt For For
GARY DAICHENDT** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 No Action *
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 No Action *
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 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 No Action
the Executive Board
3. Approve the appropriation of the balance sheet Mgmt No Action
of Nestle Ag
4. Approve the reduction of the share capital and Mgmt No Action
amend the Article 5 of the Articles of Incorporation
5.1 Re-elect Mr. Peter Brabeck-Letmathe as a Board Mgmt No Action
of Director
5.2 Re-elect Mr. Edward George Lord George as Mgmt No Action
a Board of Director
- --------------------------------------------------------------------------------------------------------------------------
NEVADA GOLD & CASINOS, INC. Agenda Number: 932584697
- --------------------------------------------------------------------------------------------------------------------------
Security: 64126Q206
Meeting Type: Annual
Meeting Date: 09-Oct-2006
Ticker: UWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCIS RICCI Mgmt For For
JOSEPH A. JULIANO Mgmt For For
JOHN GALLAWAY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 701211447
- --------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 16-May-2007
Ticker:
ISIN: GB0032089863
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts and the reports Mgmt For For
of the Directors and the Auditors for the period
ended 27 JAN 2007
2. Approve the remuneration report for the period Mgmt For For
ended 27 JAN 2007
3. Declare a final dividend of 33.5p per share Mgmt For For
in respect of the period ended 27 JAN 2007
4. Re-elect Mr. David Keens as a Director, who Mgmt For For
retires by rotation according to Article 91
5. Re-elect Mr. Nick Brookes as a Director, who Mgmt For For
retires by rotation according to Article 91
6. Re-elect Mr. Derek Netherton as a Director Mgmt For For
7. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
and authorize the Directors to set their remuneration
8. Approve the Next Risk/reward Investment Plan Mgmt For For
the Plan, as specified, authorize the Directors
to take any action they consider necessary
to implement the Plan; Authority expires at
the date of the Company s AGM in 2008
9. Authorize the Directors, for the purposes of Mgmt For For
Section 80 of the Companies Act 1985 the Act,
to allot relevant securities Section 80 up
to an aggregate nominal amount of GBP 7,400,000;
Authority expires at the date of the Company
s AGM in 2008; and the Company may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry; and all previous
authorities to allot securities conferred by
resolution of the Company pursuant to Section
80 of the Act or otherwise be revoked to extend
that they have not been previously utilized
S.10 Authorize the Directors, in substitution for Mgmt For For
any existing authority and pursuant to Section
95 of the Companies Act 1985 the Act, to
allot equity securities Section 94 of the
Act pursuant to the authority conferred by
Resolution 9 specified in the notice of this
meeting for cash and sell relevant shares Section
94 of the Act held by the Company as treasury
shares Section 162A of the Act for cash,
disapplying the statutory pre-emption rights
Section 89(1), provided that this power is
limited to the allotment of equity securities
and the sale of treasury shares: a) in connection
with a rights issue , open offer or other pre-emptive
offer in favor of ordinary shareholders; and
b) up to an aggregate nominal value of GBP
1,100,00 being less than 5% of the issued ordinary
share capital outstanding at 20 MAR 2007; Authority
expires at the date of the Company s AGM in
2008; and the Directors may allot equity securities
or sell treasury shares after the expiry of
this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Company, in accordance with Article Mgmt For For
46 of the Articles of Association of the Company
and Section 166 of the Companies Act 1985,
to make market purchases Section 163 of the
Act of up to 34,000,000 ordinary shares of
10p each or no more than 15% of the issued
ordinary share capital outstanding at the date
of the AGM, such limit to be reduced by the
number of any shares purchased pursuant to
the authority granted by Resolution S.12, at
a minimum price of 10p and not more than 105%
of the average of the middle market price for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of 15
months or at the conclusion of the AGM of
the Company held in 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
S.12 Approve, for the purposes of Section 164 and Mgmt For For
165 of the Companies Act 1985, the proposed
Programme Agreements to be entered into between
the Company and each of Goldman Sachs International,
UBS AG and Deutsche Bank AG and Barclays Bank
Plc the Programme Agreements and authorize
the Company to enter into the Programme Agreements
and all and any contingent forward trades which
may be effected or made from time to time under
or pursuant to the Programme Agreements for
the contingent off-market purchase by the Company
of its ordinary shares of 10 pence each for
cancellation, as specified; Authority expires
the earlier of 15 months or at the conclusion
of the AGM of the Company to be held in 2008;
and provided that shares purchased pursuant
to this authority will reduce the number of
shares that the Company may purchase under
the general authority granted under Resolution
S.12
S.13 Amend Article 101 of the Articles of Association Mgmt For For
of the Company as specified
S.14 Amend, by deleting Articles 49, 130, 131 and Mgmt For For
136 and replace them with new Articles as specified;
by making consequential changes to Articles
1, 41, 72, 73, 73, 76, 100 and 133 as specified,
of the Articles of Association of the Company
15. Authorize the Company to send all documents, Mgmt For For
notices and information by electronic means
as specified including by means of a website
and in all electronic forms
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
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 Against Against
5. Appoint Accounting Auditors Mgmt For For
6. Amend the Compensation to be received by Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORPORA Agenda Number: 932735357
- --------------------------------------------------------------------------------------------------------------------------
Security: 654624105
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: NTT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DISTRIBUTION OF RETAINED EARNINGS AS DIVIDENDS Mgmt For For
2A ELECTION OF DIRECTOR: TSUTOMU EBE Mgmt For For
2B ELECTION OF DIRECTOR: NORITAKA UJI Mgmt For For
2C ELECTION OF DIRECTOR: KAORU KANAZAWA Mgmt For For
2D ELECTION OF DIRECTOR: TAKASHI HANAZAWA Mgmt For For
2E ELECTION OF DIRECTOR: TOSHIO KOBAYASHI Mgmt For For
3A ELECTION OF CORPORATE AUDITOR: JOHJI FUKADA Mgmt For For
3B ELECTION OF CORPORATE AUDITOR: SUSUMU FUKUZAWA Mgmt For For
3C ELECTION OF CORPORATE AUDITOR: YASUCHIKA NEGORO Mgmt For For
3D ELECTION OF CORPORATE AUDITOR: MASAMICHI TANABE Mgmt For For
3E ELECTION OF CORPORATE AUDITOR: SHIGERU IWAMOTO Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 701269347
- --------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3735400008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
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
3.4 Appoint a Corporate Auditor Mgmt For For
3.5 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
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 No Action *
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action *
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 No Action
financial statements for 2006 report of the
Group Auditors
2. Approve the Statutory financial statements of Mgmt No Action
Nobel Biocare Holding AG for 2006, the report
of the Statutory Auditors
3. Approve the appropriation of available earnings Mgmt No Action
dividend for 2006
4. Grant discharge of the Board of Directors Mgmt No Action
5.1 Re-elect Mr. Stig Erikkson as a Member of the Mgmt No Action
Board of Directors
5.2 Re-elect Mr. Antoine firmenich as a Member of Mgmt No Action
the Board of Directors
5.3 Re-elect Mr. Robert Lilja as a Member of the Mgmt No Action
Board of Directors
5.4 Re-elect Mr. Jane Royston as a Member of the Mgmt No Action
Board of Directors
5.5 Re-elect Mr. Domenico Scala as a Member of the Mgmt No Action
Board of Directors
5.6 Re-elect Mr. Rolf Soiron as a Member of the Mgmt No Action
Board of Directors
5.7 Re-elect Mr. Ernst Zaengerle as a Member of Mgmt No Action
the Board of Directors
6. Elect Mr Rolf Watter as a new Member of the Mgmt No Action
Board of Directors for 1 year term of office
7. Re-elect KPMG AG as the Auditors and the Group Mgmt No Action
Auditors
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No Action *
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.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, 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 No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR 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.
- --------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS,INC. Agenda Number: 701235524
- --------------------------------------------------------------------------------------------------------------------------
Security: J59009159
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3762600009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Amend the Articles of Incorporation Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options to Subsidiary Directors and
Employees
- --------------------------------------------------------------------------------------------------------------------------
NORTEL NETWORKS CORPORATION Agenda Number: 932663467
- --------------------------------------------------------------------------------------------------------------------------
Security: 656568508
Meeting Type: Annual and Special
Meeting Date: 02-May-2007
Ticker: NT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JALYNN H. BENNETT Mgmt For For
DR. MANFRED BISCHOFF Mgmt For For
HON. JAMES B. HUNT, JR. Mgmt For For
DR. KRISTINA M. JOHNSON Mgmt For For
JOHN A. MACNAUGHTON Mgmt For For
HON. JOHN P. MANLEY Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CLAUDE MONGEAU Mgmt For For
HARRY J. PEARCE Mgmt For For
JOHN D. WATSON Mgmt For For
MIKE S. ZAFIROVSKI Mgmt For For
02 THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
03 THE SHAREHOLDER PROPOSAL SET OUT IN SCHEDULE Shr Against For
A TO THE PROXY CIRCULAR AND PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC. Agenda Number: 932567235
- --------------------------------------------------------------------------------------------------------------------------
Security: 659424105
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: NFB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MARCH 12, 2006 BETWEEN
CAPITAL ONE FINANCIAL CORPORATION AND NORTH
FORK BANCORPORATION, INC. AS IT MAY BE AMENDED
FROM TIME TO TIME, PURSUANT TO WHICH NORTH
FORK WILL MERGE WITH AND INTO CAPITAL ONE.
02 TO ADJOURN OR POSTPONE THE NORTH FORK ANNUAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
03 DIRECTOR
JOSIAH AUSTIN Mgmt For For
KAREN GARRISON Mgmt For For
JOHN ADAM KANAS Mgmt For For
RAYMOND A. NIELSEN Mgmt For For
A. ROBERT TOWBIN Mgmt For For
04 RATIFICATION OF OUR APPOINTMENT OF KPMG LLP Mgmt For For
AS NORTH FORK S INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TECHNOLOGIES INTERNATIONAL Agenda Number: 932613474
- --------------------------------------------------------------------------------------------------------------------------
Security: 665809109
Meeting Type: Annual
Meeting Date: 23-Jan-2007
Ticker: NTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE CHENU Mgmt For For
G. PATRICK LYNCH Mgmt Withheld Against
DR. DONALD A. KUBIK Mgmt Withheld Against
MARK J. STONE Mgmt For For
DR. SUNGGYU LEE Mgmt Withheld Against
DR. RAMANI NARAYAN Mgmt Withheld Against
MARK M. MAYERS Mgmt For For
BARRY ROSENBAUM Mgmt For For
02 APPROVE THE NORTHERN TECHNOLOGIES INTERNATIONAL Mgmt For For
CORPORATION 2007 STOCK INCENTIVE PLAN.
03 APPROVE THE NORTHERN TECHNOLOGIES INTERNATIONAL Mgmt For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVE THE APPOINTMENT OF VIRCHOW KRAUSE & Mgmt For For
COMPANY LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 932682481
- --------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: NOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1C ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES R. LARSON Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP A. ODEEN Mgmt For For
1H ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1I ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
1J ELECTION OF DIRECTOR: RONALD D. SUGAR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY S 1995 STOCK PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN Shr Against For
MILITARY SALES.
05 SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL INC. Agenda Number: 932707889
- --------------------------------------------------------------------------------------------------------------------------
Security: 67072V103
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: NXTM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY H. BURBANK Mgmt For For
P.O. CHAMBON, MD, PH.D. Mgmt For For
DANIEL A. GIANNINI Mgmt For For
CRAIG W. MOORE Mgmt For For
REID S. PERPER Mgmt For For
PETER P. PHILDIUS Mgmt For For
DAVID S. UTTERBERG Mgmt For For
02 TO AMEND OUR 2005 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK WHICH MAY BE ISSUED PURSUANT TO SUCH
PLAN BY AN ADDITIONAL 50,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 932671527
- --------------------------------------------------------------------------------------------------------------------------
Security: 676220106
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: ODP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEE A. AULT III Mgmt For For
1B ELECTION OF DIRECTOR: NEIL R. AUSTRIAN Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. BERNAUER Mgmt For For
1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1E ELECTION OF DIRECTOR: MARSHA J. EVANS Mgmt For For
1F ELECTION OF DIRECTOR: DAVID I. FUENTE Mgmt For For
1G ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1H ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1I ELECTION OF DIRECTOR: W. SCOTT HEDRICK Mgmt For For
1J ELECTION OF DIRECTOR: KATHLEEN MASON Mgmt For For
1K ELECTION OF DIRECTOR: MICHAEL J. MYERS Mgmt For For
1L ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
02 TO APPROVE THE OFFICE DEPOT, INC. 2007 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 932661893
- --------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: OMCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD C. WEGMILLER* Mgmt For For
JAMES T. JUDSON* Mgmt For For
GARY S. PETERSMEYER* Mgmt For For
MARY E. FOLEY** Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
OMNITURE, INC. Agenda Number: 932682520
- --------------------------------------------------------------------------------------------------------------------------
Security: 68212S109
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: OMTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. FRASER BULLOCK Mgmt For For
MARK P. GORENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ON TRACK INNOVATIONS LTD. Agenda Number: 932574367
- --------------------------------------------------------------------------------------------------------------------------
Security: M8791A109
Meeting Type: Annual
Meeting Date: 17-Aug-2006
Ticker: OTIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO PRESENT THE FINANCIAL STATEMENTS OF THE COMPANY Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.
02 TO APPOINT SOMEKH CHAIKIN (MEMBER OF KPMG INTERNATIONAL) Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
03 TO ELECT DR. ORA SETTER AS AN EXTERNAL DIRECTOR Mgmt For For
OF THE COMPANY FOR A THREE - YEAR TERM.
04 TO ELECT MR. ELIEZER MANOR - AN EXTERNAL DIRECTOR Mgmt For For
OF THE COMPANY, TO ACT AS AN EXTERNAL DIRECTOR
FOR AN ADDITIONAL THREE - YEAR TERM.
05 TO INCREASE THE COMPANY S SHARE CAPITAL BY NIS Mgmt For For
2,000,000 DIVIDED INTO 20,000,000 ORDINARY
SHARES OF NIS 0.1 NOMINAL VALUE EACH, SO THAT
FOLLOWING THE INCREASE ARTICLE 6 OF THE COMPANY
S ARTICLES OF ASSOCIATION, REFLECTING THE STRUCTURE
OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY.
06 TO AMEND THE BASE SALARY IN THE EMPLOYMENT AGREEMENT Mgmt For For
OF THE COMPANY S CHAIRMAN OF THE BOARD OF DIRECTORS,
MR. ODED BASHAN.
07 TO AUTHORIZE MR. ODED BASHAN, THE COMPANY S Mgmt Against Against
CHAIRMAN, TO ACT AS THE COMPANY S CEO FOR AN
ADDITIONAL THREE-YEAR PERIOD.
- --------------------------------------------------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION Agenda Number: 932686996
- --------------------------------------------------------------------------------------------------------------------------
Security: 68273G101
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ORCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW P. LAWLOR Mgmt For For
ERVIN R. SHAMES Mgmt For For
BARRY D. WESSLER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY S YEAR ENDING DECEMBER
31, 2007.
03 PROPOSAL TO TERMINATE THE COMPANY S RIGHTS AGREEMENT. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC. Agenda Number: 932621433
- --------------------------------------------------------------------------------------------------------------------------
Security: 683718308
Meeting Type: Annual
Meeting Date: 17-Jan-2007
Ticker: OPWV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. ZUCCO Mgmt For *
ANDREW J. BREEN Mgmt Withheld *
02 APPROVAL OF OPENWAVE 2006 STOCK INCENTIVE PLAN. Mgmt For *
03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For *
AUDITORS FOR FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC. Agenda Number: 932575573
- --------------------------------------------------------------------------------------------------------------------------
Security: 683757108
Meeting Type: Annual
Meeting Date: 12-Sep-2006
Ticker: OPNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC A. COHEN Mgmt For For
WILLIAM F. STASIOR Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
OPSWARE INC. Agenda Number: 932727780
- --------------------------------------------------------------------------------------------------------------------------
Security: 68383A101
Meeting Type: Annual
Meeting Date: 26-Jun-2007
Ticker: OPSW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN A. HOROWITZ Mgmt For For
SIMON M. LORNE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OPSWARE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OPTIBASE LTD. Agenda Number: 932593177
- --------------------------------------------------------------------------------------------------------------------------
Security: M7524R108
Meeting Type: Annual
Meeting Date: 08-Nov-2006
Ticker: OBAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE RE-ELECTION TO THE BOARD OF Mgmt For For
DIRECTORS THREE DIRECTORS CURRENTLY IN OFFICE.
02 APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2006, AND AUTHORIZATION
OF THE BOARD OF DIRECTORS, UPON THE RECOMMENDATION
OF THE COMPANY S AUDIT COMMITTEE, TO DETERMINE
THE AUDITORS REMUNERATION.
03 APPROVAL OF THE COMPANY S PURCHASE OF AN INSURANCE Mgmt For For
POLICY CONCERNING INSURANCE OF DIRECTORS AND
OFFICERS LIABILITY, INCLUDING AS DIRECTORS
OR OFFICERS OF THE COMPANY S SUBSIDIARIES.
04 APPROVAL OF THE APPOINTMENT OF MR. TOM WYLER, Mgmt For For
THE PRESIDENT, INTERIM CHIEF EXECUTIVE OFFICER
AND EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS,
WHO IS ALSO CONSIDERED THE CONTROLLING SHAREHOLDER
OF THE COMPANY, AS THE COMPANY S CHIEF EXECUTIVE
OFFICER FOR A PERIOD NOT TO EXCEED 3 YEARS,
ACCORDING TO SECTION 121 OF THE ISRAELI COMPANIES
LAW, 1999.
05 APPROVAL OF AN ISSUANCE OF 40,000 ORDINARY SHARES Mgmt For For
OF THE COMPANY TO MR. TOM WYLER, THE PRESIDENT,
INTERIM CHIEF EXECUTIVE OFFICER AND EXECUTIVE
CHAIRMAN OF THE BOARD OF DIRECTORS, WHO IS
ALSO CONSIDERED THE CONTROLLING SHAREHOLDER
OF THE COMPANY, EFFECTIVE ON THE DATE OF THE
MEETING, UNDER THE 2006 ISRAELI INCENTIVE COMPENSATION
PLAN.
5A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTION Mgmt Against
UNDERLYING PROPOSAL 5? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL
NOT BE VOTED FOR PROPOSAL 5.)
06 APPROVAL OF A GRANT, EFFECTIVE AS OF THE DATE Mgmt For For
OF THE MEETING, OF 15,000 OPTIONS EXERCISABLE
INTO 15,000 ORDINARY SHARES OF THE COMPANY
TO EACH OF THE COMPANY S DIRECTORS (OTHER THAN
MR. TOM WYLER, THE PRESIDENT, INTERIM CHIEF
EXECUTIVE OFFICER AND EXECUTIVE CHAIRMAN OF
THE BOARD OF DIRECTORS) UNDER THE 1999 ISRAELI
SHARE OPTION PLAN, AS AMENDED.
07 APPROVAL OF THE REIMBURSEMENT OF EXPENSES IN Mgmt For For
AN APPROXIMATED AGGREGATE AMOUNT OF $ 37,000
INCURRED IN 2005 BY MR. TOM WYLER, THE PRESIDENT,
INTERIM CHIEF EXECUTIVE OFFICER AND EXECUTIVE
CHAIRMAN OF THE BOARD OF DIRECTORS, WHO IS
ALSO CONSIDERED THE CONTROLLING SHAREHOLDER
OF THE COMPANY, ON ACCOUNT OF PERFORMING HIS
DUTIES IN THE COMPANY.
7A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTION Mgmt Against
UNDERLYING PROPOSAL 7? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL
NOT BE VOTED FOR PROPOSAL 7.)
08 APPROVAL OF THE REIMBURSEMENT EXPENSES INCURRED Mgmt For For
BY MR. TOM WYLER, THE PRESIDENT, INTERIM CHIEF
EXECUTIVE OFFICER AND EXECUTIVE CHAIRMAN OF
THE BOARD OF DIRECTORS, WHO IS ALSO CONSIDERED
THE CONTROLLING SHAREHOLDER OF THE COMPANY,
IN AN AGGREGATE ANNUAL AMOUNT NOT TO EXCEED
$ 50,000 BEGINNING IN 2006 ON ACCOUNT OF PERFORMING
HIS DUTIES IN THE COMPANY.
8A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTION Mgmt Against
UNDERLYING PROPOSAL 8? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL
NOT BE VOTED FOR PROPOSAL 8.)
09 APPROVAL OF AN INCREASE OF THE AUTHORIZED SHARE Mgmt For For
CAPITAL OF THE COMPANY BY NIS 1,399,996 DIVIDED
INTO 10,769,200 ORDINARY SHARES NIS 0.13 NOMINAL
VALUE EACH AND AMENDMENT OF THE COMPANY S ARTICLES
OF ASSOCIATION ACCORDINGLY.
- --------------------------------------------------------------------------------------------------------------------------
OPTICAL COMMUNICATION PRODUCTS, INC. Agenda Number: 932618169
- --------------------------------------------------------------------------------------------------------------------------
Security: 68382T101
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: OCPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MUOI VAN TRAN Mgmt Withheld Against
PHILIP F. OTTO Mgmt Withheld Against
STEWART D. PERSONICK Mgmt For For
HOBART BIRMINGHAM Mgmt For For
DAVID WARNES Mgmt For For
YUKIMASA SHIGA Mgmt Withheld Against
HARUKI OGOSHI Mgmt Withheld Against
ARINOBU SATO Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE 2000 STOCK INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS
A COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 10,000,000 SHARES.
03 TO APPROVE A SPECIAL GRANT OF OPTIONS COVERING Mgmt For For
1,500,000 SHARES TO PHILIP F. OTTO.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 701236158
- --------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3200450009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1.1 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
2. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 932647209
- --------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: PCAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALISON J. CARNWATH Mgmt For For
ROBERT T. PARRY Mgmt For For
HAROLD A. WAGNER Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER Shr For Against
RIGHTS PLAN
03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr For Against
THRESHOLD
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932586780
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 25-Oct-2006
Ticker: PH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. KOHLHEPP Mgmt Withheld Against
GIULIO MAZZALUPI Mgmt Withheld Against
KLAUS-PETER MUELLER Mgmt Withheld Against
MARKOS I. TAMBAKERAS Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FY07.
03 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PARLUX FRAGRANCES, INC. Agenda Number: 932626685
- --------------------------------------------------------------------------------------------------------------------------
Security: 701645103
Meeting Type: Consent
Meeting Date: 06-Feb-2007
Ticker: PARL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A REVOKE CONSENT ON PROPOSAL MADE BY GLENN H. Mgmt Abstain Against
NUSSDORF TO REMOVE LLIA LEKACH AND ANY PERSON
ELECTED OR APPOINTED TO THE COMPANY S BOARD
OF DIRECTORS BY SUCH DIRECTORS TO FILL ANY
VACANCY ON THE COMPANY S BOARD OF DIRECTORS
OR ANY NEWLY-CREATED DIRECTORSHIPS.
1B REVOKE CONSENT ON PROPOSAL MADE BY GLENN H. Mgmt Abstain Against
NUSSDORF TO REMOVE FRANK A. BUTTACAVOLI AND
ANY PERSON ELECTED OR APPOINTED TO THE COMPANY
S BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
ANY VACANCY ON THE COMPANY S BOARD OF DIRECTORS
OR ANY NEWLY-CREATED DIRECTORSHIPS.
1C REVOKE CONSENT ON PROPOSAL MADE BY GLENN H. Mgmt Abstain Against
NUSSDORF TO REMOVE GLENN GOPMAN AND ANY PERSON
ELECTED OR APPOINTED TO THE COMPANY S BOARD
OF DIRECTORS BY SUCH DIRECTORS TO FILL ANY
VACANCY ON THE COMPANY S BOARD OF DIRECTORS
OR ANY NEWLY-CREATED DIRECTORSHIPS.
1D REVOKE CONSENT ON PROPOSAL MADE BY GLENN H. Mgmt Abstain Against
NUSSDORF TO REMOVE ESTHER EGOZI CHOUKROUN AND
ANY PERSON ELECTED OR APPOINTED TO THE COMPANY
S BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
ANY VACANCY ON THE COMPANY S BOARD OF DIRECTORS
OR ANY NEWLY-CREATED DIRECTORSHIPS.
1E REVOKE CONSENT ON PROPOSAL MADE BY GLENN H. Mgmt Abstain Against
NUSSDORF TO REMOVE DAVID STONE AND ANY PERSON
ELECTED OR APPOINTED TO THE COMPANY S BOARD
OF DIRECTORS BY SUCH DIRECTORS TO FILL ANY
VACANCY ON THE COMPANY S BOARD OF DIRECTORS
OR ANY NEWLY-CREATED DIRECTORSHIPS.
1F REVOKE CONSENT ON PROPOSAL MADE BY GLENN H. Mgmt Abstain Against
NUSSDORF TO REMOVE JAYA KADER ZEBEDE AND ANY
PERSON ELECTED OR APPOINTED TO THE COMPANY
S BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
ANY VACANCY ON THE COMPANY S BOARD OF DIRECTORS
OR ANY NEWLY-CREATED DIRECTORSHIPS.
02A REVOKE CONSENT TO ELECT: MICHAEL KATZ Mgmt Abstain Against
02B REVOKE CONSENT TO ELECT: JOSHUA ANGEL Mgmt Abstain Against
02C REVOKE CONSENT TO ELECT: ANTHONY D AGOSTINO Mgmt Abstain Against
02D REVOKE CONSENT TO ELECT: NEIL KATZ Mgmt Abstain Against
02E REVOKE CONSENT TO ELECT: ROBERT MITZMAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 932706166
- --------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 07-Jun-2007
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 Withheld Against
CHARLES O. BUCKNER Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt Withheld Against
KENNETH R. PEAK Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
PDG ENVIRONMENTAL, INC. Agenda Number: 932563061
- --------------------------------------------------------------------------------------------------------------------------
Security: 693283103
Meeting Type: Annual
Meeting Date: 28-Jul-2006
Ticker: PDGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JOHN C. REGAN Mgmt For For
RICHARD A. BENDIS Mgmt For For
EDGAR BERKEY Mgmt For For
JAMES D. CHIAFULLO Mgmt For For
EDWIN J. KILPELA Mgmt For For
B AMENDMENT OF THE PDG ENVIRONMENTAL, INC. INCENTIVE Mgmt For For
STOCK OPTION PLAN
C RATIFICATION OF THE INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 701177619
- --------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 19-Apr-2007
Ticker:
ISIN: GB0006825383
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Director s and the Auditor s reports Mgmt For For
and the financial statements for the YE 31
DEC 2006
2. Declare a final dividend of 32.7 pence per share Mgmt For For
3. Re-elect Mr. Michael Farley as a Director Mgmt For For
4. Re-elect Mr. David Bryant as a Director Mgmt For For
5. Re-elect Mr. Hamish Leslie Melville as a Director Mgmt For For
6. Re-elect Mr. Neil Davidson as a Director Mgmt For For
7. Re-appoint KPMG Audit PLC as the Auditors of Mgmt For For
the Company until the conclusion of the next
AGM and authorize the Board to determine their
remuneration
8. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2006
9. Approve, the rules of the Persimmon Long Term Mgmt For For
Incentive Plan 2007 Plan as specified and
authorize the Directors to: a) make such modifications
to the Plan as they may consider appropriate
to take account of the requirements of best
practice and for the implementation of the
Plan and to adopt the Plan as so modified and
to do all such other Acts and things as they
may consider appropriate to implement the Plan;
and b) establish further Plans based on the
Plan but modified to take account of local
tax, exchange control or Securities Laws in
Oversea Territories, provided that any shares
made available under such further Plans are
treated as counting against the limits on individual
or overall participation in the Plan
S.10 Authorize the Company, pursuant to the authorities Mgmt For For
specified in Articles of Association, to make
market purchases Section 163(3) of Companies
Act 1985 of up to 29,926,110 ordinary shares
of 10 pence each in its capital Ordinary Shares,
the minimum price for an Ordinary Share not
less than 10p and the maximum price not more
than 5% above the average of the market value
per Ordinary Share as derived from the Daily
Official List of the UK Listing Authority,
for the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 19 OCT 2008
11. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985 Act,
to allot relevant securities Section 80(2)
of the Act up to an aggregate nominal amount
of GBP 6,573,889 to such persons and upon such
conditions as the Directors may determine;
Authority expires the earlier of the AGM of
the Company 2012 or 19 APR 2012; 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 Ordinary Resolution 11 and pursuant to Section
95(1) of the Companies Act 1985, to allot equity
securities pursuant to the authority conferred
by Ordinary Resolution 11, disapplying the
statutory pre-emption rights Section 89(1),
provided that this power is limited to the
allotment of equity securities: a) in connection
with a rights issue; b) up to an aggregate
nominal amount of GBP 1,496,305; Authority
expires on 19 APR 2012; 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
- --------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 701063909
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: EGM
Meeting Date: 01-Nov-2006
Ticker:
ISIN: CN0009365379
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, the continuing connected transactions Mgmt For For
arising as a result of the acquisition of a
67% interest in PetroKazakhstan Inc. by PetroChina
through CNPC Exploration and Development Company
Limited Acquisition , as specified, which
will fall within the scope of the Amended Comprehensive
Agreement as approved by the independent shareholders
of PetroChina on 08 NOV 2005 Amended Comprehensive
Agreement , and are expected to occur on a
regular and continuous basis in the ordinary
and usual course of business of PetroChina
and its subsidiaries, as the case maybe, and
to be conducted on normal commercial terms
2. Approve and ratify, the revision to the existing Mgmt For For
annual caps for the 3 years from 01 JAN 2006
to 31 DEC 2008 of each of the continuing connected
transaction under the Amended Comprehensive
Agreement as a result of the acquisition, as
specified
3. Approve and ratify, the revision to the existing Mgmt For For
annual caps for the 3 years from 01 JAN 2006
to 31 DEC 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
specified
4. Approve and ratify, the revision to the existing Mgmt For For
annual caps for the 3 years from 01 JAN 2006
to 31 DEC 2008 in respect of the products and
services to be provided by PetroChina and its
subsidiaries to China Railway Materials and
Suppliers Corporation CRMSC pursuant to the
agreement dated 01 SEP 2005 entered into between
PetroChina and CRMSC in relation to the provision
of certain products and services, as specified
S.5 Amend the Articles of Association of PetroChina Mgmt For For
as specified; and authorize the Board of Directors
of PetroChina, as proposed to be approved at
the EGM, to make such modifications to the
proposed amendments to the Articles of Association
as required by the relevant regulatory bodies
of the PRC
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932642007
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Special
Meeting Date: 02-Apr-2007
Ticker: PBRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IV ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS Mgmt For For
VI ELECTION OF ONE MEMBER OF THE FISCAL COUNCIL Mgmt For For
AND HIS/HER RESPECTIVE SUBSTITUTE
- --------------------------------------------------------------------------------------------------------------------------
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 Split 50% For 50% Against Split
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.
- --------------------------------------------------------------------------------------------------------------------------
PHASE FORWARD INCORPORATED Agenda Number: 932667542
- --------------------------------------------------------------------------------------------------------------------------
Security: 71721R406
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: PFWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. WEILER Mgmt For For
PAUL A. BLEICHER Mgmt For For
AXEL BICHARA Mgmt For For
JAMES I. CASH, JR. Mgmt For For
RICHARD A. D'AMORE Mgmt For For
GARY E. HAROIAN Mgmt For For
DENNIS R. SHAUGHNESSY Mgmt For For
EVE E. SLATER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE AN AMENDMENT TO THE 2004 STOCK OPTION Mgmt For For
AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
481,505 SHARES, WHICH IS THE AGGREGATE NUMBER
OF SHARES CURRENTLY AVAILABLE FOR ISSUANCE
UNDER OUR TWO OTHER STOCK PLANS (NEITHER OF
WHICH WILL BE USED FOR FUTURE EQUITY AWARDS
IF THIS PROPOSAL IS APPROVED).
- --------------------------------------------------------------------------------------------------------------------------
PHELPS DODGE CORPORATION Agenda Number: 932632537
- --------------------------------------------------------------------------------------------------------------------------
Security: 717265102
Meeting Type: Special
Meeting Date: 14-Mar-2007
Ticker: PD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG
FREEPORT-MCMORAN COPPER AND GOLD INC., PHELPS
DODGE CORPORATION AND PANTHER ACQUISITION CORPORATION,
AS AMENDED.
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL
PROXIES IN FAVOR OF PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
PHOTON DYNAMICS, INC. Agenda Number: 932617092
- --------------------------------------------------------------------------------------------------------------------------
Security: 719364101
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: PHTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALCOLM J. THOMPSON Mgmt For For
TERRY H. CARLITZ Mgmt For For
CURTIS S. WOZNIAK Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
MICHAEL J. KIM Mgmt For For
EDWARD ROGAS JR. Mgmt For For
JEFFREY A. HAWTHORNE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN AND APPLICABLE PREDECESSOR PLANS TO PERMIT
A ONE-TIME STOCK OPTION EXCHANGE PROGRAM.
03 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THAT PLAN BY 800,000 SHARES
OF COMMON STOCK.
04 TO APPROVE THE 2006 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK INCENTIVE PLAN.
05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS PHOTON DYNAMICS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 932619630
- --------------------------------------------------------------------------------------------------------------------------
Security: 721467108
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: PPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LONNIE 'BO' PILGRIM Mgmt Withheld Against
CLIFFORD E. BUTLER Mgmt Withheld Against
O.B. GOOLSBY, JR. Mgmt Withheld Against
RICHARD A. COGDILL Mgmt Withheld Against
LONNIE KEN PILGRIM Mgmt Withheld Against
JAMES G. VETTER, JR. Mgmt For For
S. KEY COKER Mgmt For For
VANCE C. MILLER, SR. Mgmt For For
DONALD L. WASS, PH.D. Mgmt For For
CHARLES L. BLACK Mgmt For For
BLAKE D. LOVETTE Mgmt For For
LINDA CHAVEZ Mgmt For For
KEITH W. HUGHES Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 932669445
- --------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: PBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
ERNIE GREEN Mgmt For For
JOHN S. MCFARLANE Mgmt For For
EDUARDO R. MENASCE Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
03 APPROVAL OF THE PITNEY BOWES INC. 2007 STOCK Mgmt For For
PLAN.
04 APPROVAL OF AMENDMENT TO BY-LAWS OF PITNEY BOWES Mgmt For For
INC. TO REQUIRE MAJORITY VOTE TO ELECT DIRECTORS
IN AN UNCONTESTED ELECTION.
- --------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN I Agenda Number: 932644277
- --------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 03-May-2007
Ticker: POT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.J. BLESI Mgmt For For
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
W. FETZER III Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P.J. SCHOENHALS Mgmt For For
E.R. STROMBERG Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN,
THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 932623449
- --------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 23-Feb-2007
Ticker: POWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. POWELL Mgmt For For
JOSEPH L. BECHERER Mgmt For For
02 APPROVE THE COMPANY S 2006 EQUITY COMPENSATION Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PPR SA, PARIS Agenda Number: 701185983
- --------------------------------------------------------------------------------------------------------------------------
Security: F7440G127
Meeting Type: AGM
Meeting Date: 14-May-2007
Ticker:
ISIN: FR0000121485
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Verification Non-Voting No vote
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: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the 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
your representative. 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 and
the Global Custodian advises of the position
change via the account position collection
process, There is a process in effect which
will advise the Global Custodian of the new
account position available for voting. This
will ensure that the local custodian is instructed
to amend the vote instruction and release the
shares for settlement of the sale transaction.
This procedure pertains to sale transactions
with a settlement date prior to Meeting Date
+ 1
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the reports of the Chairman of the Board Mgmt For For
of Directors, the Management Report of the
Board of Directors, and the report of the Auditors
and approve the Company s financial statements
for the YE in 2006
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.3 Receive the special report of the Auditors on Mgmt For For
agreements governed by Articles of the French
Commercial Code and approve the said report
and the agreements referred to therein
O.4 Approve the recommendations of the Board of Mgmt For For
Directors and the income for the FY be appropriated
as follows; net earnings for the financial
year:EUR 840,673,126.63 retained earnings:EUR
862,520,557.56 distributable income:EUR 1,703,193,684.19
allocated as follows:Legal Reserve:EUR 2,381,118.00
dividends:EUR 385,161,822.00 retained earnings:EUR
1,315,650,744.19 the shareholders will receive
a net sum of EUR 3.00 per share giving right
to the dividend, and will entitle to the 40%
deduction provided by the French Tax Code;
this dividend will be paid 01 JUN 2007, as
required by Law
O.5 Ratify the co-operation of Mr.Jean-Philippe Mgmt For For
Thierry as a Director until the shareholders
meeting called to approve the financial statements
for the FY 2008
O.6 Authorize the Board of Directors, to trade in Mgmt Against Against
the Company s shares on the stock market, subject
to the conditions described below: maximum
purchase price: EUR 175.00 maximum number of
shares to be acquired: 10% to the share capital,
i.e. 12,838,727 shares the number of shares
acquired by the Company with a view to their
retention or their subsequent delivery in payment
or exchange as part of a merger divestment
or capital contribution cannot exceed 5% of
its capital; maximum funds invested in the
share buybacks:EUR 2,247,212,975.00, this delegation
of powers supersedes the fraction unused of
the one granted by the shareholders meeting
of 23 MAY 2006; Authority expires after 18-month
period; and to take all necessary measures
and accomplish all necessary formalities
E.7 Authorize the Board of Directors, to reduce Mgmt For For
the share capital, on 1 or more occasions and
at its sole discretion, by canceling all or
part of the shares held by the Company in connection
with a stock repurchase plan up to a maximum
of 10% of the share capital over a 24-month
period, this delegation of powers supersedes
the fraction unused of the one given by the
shareholders meeting dated 19 MAY 2005; Authority
expires after a 26-month period; and to take
all necessary measures and accomplish all necessary
formalities
E.8 Authorize the Board of Directors, to increase Mgmt Against Against
the capital, on one or more occasions, in france
or abroad, by a maximum nominal amount of EUR
200,000,000.00, by issuance with preferred
subscription rights maintained of shares and
or securities giving access to the capital
or giving access to the capital or giving right
to the allocation debt securities; the maximum
nominal amount of debt securities which may
be issued shall not exceed EUR 6,000,000,000.00,
this delegation of powers supersedes the fraction
unused of the delegation to the same effect
given by the shareholders meeting dated 19
MAY 2005; Authority expires after a 26-month
period; and to take all necessary measures
and accomplish all necessary formalities
E.9 Authorize the Board of Directors, to increase Mgmt Against Against
the capital, on one or more occasions, in France
or Abroad, by a maximum nominal amount of EUR
200,000,000.00 by issuance without preferred
subscription rights, and by way of a public
offering, shares and or securities giving access
to the capital or giving right to the allocation
of debt securities. The maximum nominal amount
of debt securities which may be issued shall
not exceed EUR 6,000,000,000.00, this delegation
of powers supersedes the fraction unused of
the delegation to the same effect, given by
the shareholders meeting dated 19 MAY 2005;
Authority expires after a 26-month period;
and to take all necessary measures and accomplish
all necessary formalities
E.10 Authorize the Board of Directors, to increase Mgmt For For
the share capital in one or more occasions,
by way of capitalizing reserves, profits or
premiums by issuing bonus shares or raising
the par value of existing shares, or by a combination
of these methods; the amount of capital increases
which may be carried out shall exceed the overall
value of the sums to be capitalized and shall
not exceed the overall celing fixed by the
Resolution 13, this delegation of powers supersedes
the fraction unused of the delegation to the
same effect given by the shareholders meeting
dated 19 MAY 2005; Authority expires after
a 26-month period; and to take all necessary
measures and accomplish all necessary formalities
E.11 Authorize the Board of Directors, for the issuances Mgmt For For
decided by virtue of the Resolution 9. and
within the limit of 10% of the Company s share
capital per year, to set the issue price of
the shares and, or the securities giving access
to general meeting proxy services Paris France
E.12 Authorize the Board of Directors, to increase Mgmt For For
the share capital, on 1 or more occasions,
by issuance, without preferred subscription
rights, of shares, bonds, and or securities
giving access to the capital and for a nominal
amount that shall not exceed EUR 50,000,000.00;
this amount shall count against the total nominal
amount of capital increase forth in the Resolution
13; the nominal amount of securities representative
of debt securities shall not exceed EUR 1,250,000,000.00;
this amount shall count against the overall
value set forth in Resolution 13; Authority
expires after 18-month period; approve to
cancel the shareholders preferential subscription
rights in favor of credit institutions and,
or Companies governed by the insurance code;
and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.13 Approve that the overall nominal amount pertaining Mgmt For For
to the capital increases to be carried out
with the use of the delegations given by Resolutions
8,9,10,11 and 12 not exceeding EUR 200,000,000.00;
the issues of debt securities to be carried
out with the use of the delegation given by
Resolutions 8,9,10,11 and 12 not exceeding
EUR 6,000,000,000.00
E.14 Authorize the Board of Directors, to increase Mgmt For For
the share capital, with out the shareholders
preferred subscription right, up to 10% of
the share capital, in consideration for the
contributions in kind granted to the Company
and comprise of capital securities or securities
giving capital; Authority expires after a
26-month period; and to take all necessary
measures and accomplish all necessary formalities
E.15 Authorize the Board of Directors, to grant, Mgmt For For
in one or more transactions, to employees and
corporate officers of the Company and the related
companies, options giving the right either
to subscribe for new shares in the Company
to be issued though a share capital increase,
or to purchase existing shares purchased by
the Company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 2,500,000; Authority
expires after a 38-months period; and to take
all necessary measures and accomplish all necessary
formalities. This delegation of power supersedes
the fraction unused of the delegation to the
same effect, given by the shareholders meeting
dated 19 MAY 2006
E.16 Authorize the Board of Directors, to grant, Mgmt For For
for free on one or more occasions, existing
or future shares, in favor of the employees
or the corporate officers of the companies
and related companies. They may not represent
more than 0.50% of the share capital; Authority
expires after a 38-month period; and to take
all necessary measures and accomplished all
necessary formalities
E.17 Authorize the Board of Directors, to increase Mgmt For For
the share capital on 1 or more occasions at
its sole discretion in favour of employees
and former employees of the Company and related
Companies who are the Members of a Company
Savings Plan and for nominal amount that shall
not exceed EUR 4,800,000.00, the delegation
of powers supersedes the fraction unused of
the delegation to the same effect given by
the shareholders meeting dated 19 MAY 2005;
Authority expires after a 26-month period;
and to take all necessary measure and accomplish
all necessary formalities
E.18 Amend article 20 of the Bylaws in order to bring Mgmt For For
it into conformity with the new provisions
of the decree dated 11 DEC 2006, related to
the accounting registration of the shares before
the shareholders meetings and in order to facilitate
the vote through electronic means during shareholders
meeting and the relations between the shareholders
and the Company through the electronic means
E.19 Grant full powers to the bearer of an original Mgmt For For
a copy or extract of the minutes of the meeting
to carry out all filings publications and other
formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. Agenda Number: 932681807
- --------------------------------------------------------------------------------------------------------------------------
Security: 74153Q102
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: PDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A.B. BROWN Mgmt For For
KENNETH M. BURKE Mgmt For For
ARCHIE W. DUNHAM Mgmt For For
FRANCIS S. KALMAN Mgmt For For
RALPH D. MCBRIDE Mgmt Withheld Against
LOUIS A. RASPINO Mgmt For For
DAVID B. ROBSON Mgmt Withheld Against
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932674509
- --------------------------------------------------------------------------------------------------------------------------
Security: 749121109
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: Q
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1B ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt Against Against
1C ELECTION OF DIRECTOR: CHARLES L. BIGGS Mgmt For For
1D ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1E ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt Against Against
1F ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt Against Against
1G ELECTION OF DIRECTOR: PATRICK J. MARTIN Mgmt For For
1H ELECTION OF DIRECTOR: CAROLINE MATTHEWS Mgmt For For
1I ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1J ELECTION OF DIRECTOR: FRANK P. POPOFF Mgmt For For
1K ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
1L ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS OUR INDEPENDENT AUDITOR FOR 2007
03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt For For
INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shr For Against
ESTABLISH A POLICY WHEREBY AT LEAST 75% OF
FUTURE EQUITY COMPENSATION AWARDED TO SENIOR
EXECUTIVES BE PERFORMANCE-BASED AND THE RELATED
PERFORMANCE METRICS BE DISCLOSED TO STOCKHOLDERS
05 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shr For Against
ESTABLISH A POLICY THAT STOCKHOLDERS HAVE THE
OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE
ON AN ADVISORY RESOLUTION PROPOSED BY MANAGEMENT
TO RATIFY CERTAIN COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
06 STOCKHOLDER PROPOSAL - REQUESTING THAT WE SEEK Shr Against For
STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR
SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION
PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT
PLAN
07 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shr For Against
ESTABLISH A POLICY OF SEPARATING THE ROLES
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE
- --------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 932676755
- --------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: RDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY Mgmt For For
AND BETWEEN MGIC INVESTMENT CORPORATION AND
RADIAN GROUP INC., DATED AS OF FEBRUARY 6,
2007, AS IT MAY BE AMENDED FROM TIME TO TIME,
PURSUANT TO WHICH RADIAN WILL BE MERGED WITH
AND INTO MGIC.
02 DIRECTOR
HERBERT WENDER Mgmt For For
DAVID C. CARNEY Mgmt For For
HOWARD B. CULANG Mgmt For For
STEPHEN T. HOPKINS Mgmt For For
SANFORD A. IBRAHIM Mgmt For For
JAMES W. JENNINGS Mgmt For For
RONALD W. MOORE Mgmt For For
JAN NICHOLSON Mgmt For For
ROBERT W. RICHARDS Mgmt For For
ANTHONY W. SCHWEIGER Mgmt For For
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
04 TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
RAKUTEN,INC. Agenda Number: 701169674
- --------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 29-Mar-2007
Ticker:
ISIN: JP3967200001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For For
Meeting Materials on the Internet, Approve
Minor Revisions Related to the New Commercial
Code, Reduce Term of Office of Directors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
5 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
6 Authorize Use of Stock Options Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
04 ADOPT CUMULATIVE VOTING Shr For Against
05 SEEK STOCKHOLDER APPROVAL OF SENIOR EXECUTIVE Shr Against For
RETIREMENT BENEFITS
- --------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER PLC Agenda Number: 701193928
- --------------------------------------------------------------------------------------------------------------------------
Security: G7420A107
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: GB0007278715
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC. Agenda Number: 932661677
- --------------------------------------------------------------------------------------------------------------------------
Security: 75886N100
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: RTIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN K. HUTCHISON Mgmt For For
DAVID J. SIMPSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932686946
- --------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: RS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. HAYES Mgmt For For
FRANKLIN R. JOHNSON Mgmt For For
RICHARD J. SLATER Mgmt For For
LESLIE A. WAITE Mgmt For For
02 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS.
03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt Against Against
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 701192421
- --------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 02-May-2007
Ticker:
ISIN: FR0000131906
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the 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
your representative. 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 and
the Global Custodian advises of the position
change via the account position collection
process, There is 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 Approve the reports of the Board of Directors Mgmt For For
and the Auditors, the consolidated financial
statements for the FYE on 31 DEC 2006, in the
form presented to the meeting
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, and the Company s financial
statements for the YE in 2006, as presented
O.3 Approve to appropriate the result for the fiscal Mgmt For For
year as follows: profits for the fiscal year,
EUR 1,941,035,057.55 to fund the legal reserves
none balance EUR 1,941,035,057.55 prior retained
earnings: EUR 6,041,234,279.09 distributable
profits for the exercise: EUR 7,982,269,336.64
dividends: EUR 883,305,065.80 retained earnings:
EUR 7,098,964,270.84 the shareholders will
receive a net dividend of EUR 3.10 per share,
and will entitle to the 40% deduction provided
by the French Tax Code and to the allowance
of EUR 1,525.00 for taxpayers, depending on
their status; this dividend will be paid on
15 MAY 2007; in the event that the Company
holds some of its own shares on such date,
the amount of the un paid dividend on such
shares shall be allocated to the retained earnings
account as required by law
O.4 Approve the special report of the Auditors on Mgmt Abstain Against
agreements governed by Article L.225-38 of
the French Commercial Code, and the agreements
referred to therein
O.5 Appoint Mr. Henri Martre as a Director for a Mgmt For For
4-year period
O.6 Ratify the co-optation of Catherine Brechignac Mgmt For For
as a State Representative, to replace Mr. Bernard
Larrouturou, for the remainder of Mr. Bernard
Larrouturou s term of office, i.e. until the
shareholders meeting called to approve the
financial statements for the FYE 31 DEC 2007
O.7 Ratify the co-optation of Remy Rioux as a State Mgmt For For
Representative, to replace Mr. Jean-Louis Girodolle,
for the remainder of Mr. Jean-Louis Girodolle
s term of office, i.e. until the shareholders
meeting called to approve the financial statements
for the FY of 2006; and appoint Mr. Remy Rioux
as a Director for a 4-year period
O.8 Appoint Mr. Philippe Lagayette as a Director, Mgmt For For
to replace Mr. M. Studer for a 4-year period
O.9 Approve the Auditors report about the elements Mgmt For For
part of the decision concerning the non-voting
shares return
O.10 Authorize the Board of Directors to trade in Mgmt For For
the Company s shares on the stock market, subject
to the conditions described below: maximum
purchase price: EUR 150.00, maximum number
of shares to be acquired: 10% of the share
capital, maximum funds invested in the share
buybacks: EUR 2,849,371,180.00. the number
of shares acquired by the Company with a view
to their retention or their subsequent delivery
in payment or exchange as part of a merger,
divestment or capital contribution cannot exceed
5% of its capital this authorization is given
for an 18-month period the shareholders meeting
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
E.11 Grant all powers to the Board of Directors to Mgmt For For
reduce the share capital, on 1 or more occasions,
by cancelling all or part of the shares held
by the Company in connection with the stock
repurchase plan decided in the Resolution No.
10, up to a maximum of 10% of the share capital
over a 24-month period and authorize is given
for an 18-month period
E.12 Authorize the Board of Directors to increase Mgmt For For
the capital, on one or more occasions, in France
or abroad, by a maximum nominal amount of EUR
500,000,000.00, by issuance, with preferred
subscription rights maintained, of ordinary
shares and any securities giving access to
the capital the maximum nominal amount of debt
securities which may be issued shall not exceed
EUR 3,000,000,000.00, and grant a 26-month
period it supersedes any and all earlier delegations
to the same effect the shareholders meeting
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
E.13 Authorize the Board of Directors to increase Mgmt Against Against
the capital, on 1 or more occasions, in France
or abroad, by a maximum nominal amount of EUR
300,000,000.00, by issuance, with cancellation
of the shareholders preferred subscription
rights, of ordinary shares and any securities
giving access to the capital. the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 3,000,000,000.00 and authorization
is granted for a 26-month period. it supersedes
any and all earlier delegations to the same
effect; the shareholders meeting delegates
all powers to the board of directors to take
all necessary measures and accomplish all necessary
formalities.
E.14 Authorize the Board of Directors to increase Mgmt Against Against
the number of securities to be issued in the
event of a capital increase with or without
preferential subscription right of shareholders,
at the same price as the initial issue, within
30 days of the closing of the subscription
period and up to a maximum of 15% of the initial
issue. this delegation is granted for a 26-month
period
E.15 Authorize the Board of Directors to issue ordinary Mgmt For For
shares and investment securities entitling
to the capital, with in the limit of 10% of
the capital in order to remunerate contributions
in kind granted to the Company and made of
capital securities or investment securities
entitling to the capital
E.16 Authorize the Board of Directors to increase Mgmt For For
the capital by incorporation of reserves, premiums,
earnings, in the form of free of charge shares
allotment or increase in the existing shares
nominal value
E.17 Adopt the 12th, 13th, 14th and 15th resolutions, Mgmt For For
setting the maximum nominal amount of the debt
securities likely to be issued and the capital
increases likely to be carried out as specified
E.18 Authorize the Board of Directors to increase Mgmt For For
the capital, in 1 or several times, within
the limit of 4% of the capital, by issuance
of ordinary shares or other securities entitling
to the capital, reserved for employees and
Managers of the Company, Members of a Corporate
Savings Plan, or a Group Savings Plan, or of
a voluntary save as you earn Partner Scheme,
with suppression of the shareholders preferential
subscription right
E.19 Amend the Article 11 of the By-Laws, in order Mgmt For For
to Company with the Law No 2006-1770 dated
30 DEC 2006
E.20 Amend the Article 21 of the By-Laws, in order Mgmt For For
to Company with the Law No 2006-1566 dated
11 DEC 2006
O.21 Grant powers for legal formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION AS Agenda Number: 701228808
- --------------------------------------------------------------------------------------------------------------------------
Security: R7199U100
Meeting Type: AGM
Meeting Date: 14-May-2007
Ticker:
ISIN: NO0010112675
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening of the meeting by Chairman of the Board Mgmt No Action
and registration of attending shareholders
2. Elect the Chairman of the meeting and not less Mgmt No Action
than 1 person to co-sign the minutes with the
Chairman
3. Approve of the notice of the meeting and the Mgmt No Action
agenda
4. Approve the annual financial statements and Mgmt No Action
annual report from the Board for 2006
5. Approve the Board s statement regarding the Mgmt No Action
Management compensation and also advisory vote
on Management compensation
6. Approve the Director s remuneration and remuneration Mgmt No Action
for the Members of the Nomination Committee
7. Approve the Auditor s remuneration Mgmt No Action
8. Approve the rules of procedures for Nomination Mgmt No Action
Committee
9. Grant authority to issue shares Mgmt No Action
10. Grant authority to acquire treasury shares Mgmt No Action
11. Elect the Board Members Mgmt No Action
12. Amend the Articles of Association Mgmt No Action
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action *
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. THANK YOU.
MARKET RULES REQUIRE TO DISCLOSE BENEFICIAL Non-Voting No Action *
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR
VOTE
- --------------------------------------------------------------------------------------------------------------------------
REPSOL YPF SA Agenda Number: 701212401
- --------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 08-May-2007
Ticker:
ISIN: ES0173516115
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
09 MAY 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
PLEASE NOTE THAT THE COMPANY SHALL PAY AN ATTENDANCE Non-Voting No vote
PREMIUM IN THE GROSS AMOUNT OF 0.02 EUROS PER
SHARE TO THE SHARES ATTENDING OR REPRESENTED
BY PROXY AT THE GENERAL SHAREHOLDERS MEETING
WHOSE HOLDERS HAVE PROVIDED DUE EVIDENCE OF
THEIR ATTENDANCE THERE AT IN PERSON OR BY PROXY.
THANK YOU.
1. Proposal of resolutions concerning the first Mgmt For For
point on the Agenda ( Review and approval,
if appropriate, of the Annual Financial Statements
and the Management Report of Repsol YPF, S.A.,
of the Consolidated Annual Financial Statements
and the Consolidated Management Report, for
the fiscal year ended 31st December 2006, of
the proposal of application of its earnings
and of the management by the Board of Directors
during said year. ): First. To approve the
Annual Financial Statements (Balance Sheet,
Profit and Loss Account and Annual Report)
and the Management Report of Repsol YPF, S.A.
corresponding to the fiscal year ending on
the 31st of December 2006, as well as the Consolidated
Annual Financial Statements and the Management
Report of its Consolidated Group, corresponding
to the same fiscal year. Second. To approve
the management of the Board of Directors of
Repsol YPF, S.A. corresponding to fiscal year
2006. Third. To approve the proposal to allocate
the earnings of Repsol YPF, S.A. corresponding
to fiscal year 2006, consisting in a profit
of 1,069,586,899 euros, distributing this amount
in the following way: The sum of 879,021,694
euros will be allocated to the payment of dividends,
of which 439,510,847 euros have already been
paid out as interim dividends prior to this
General Shareholders Meeting. The remaining
439,510,847 euros will be allocated to the
payment of a complementary dividend for 2006,
at a sum of 0.36 per share, to be paid to
the shareholders as from the 5th of July 2007.
The sum of 190,565,205 euros will be allocated
to the provisions for the Company s voluntary
reserves.
2. Proposal of resolutions concerning the second Mgmt For For
point on the Agenda (Amendment of the Articles
of Association: amendment of Article 12 (Modification
of the Capital); addition of a new Article
12 bis (Preferential subscription right); amendment
of the fourth paragraph of Article 19 (Call
of the General Meeting); amendment of Article
23 (Attendance and voting rights); amendment
of Article 25 (Chairmanship of the General
Meeting); amendment of Article 42 (Secretary
and Vice-Secretary); addition of a new fifth
paragraph to Article 43 (Duration of the position
and covering vacancies); addition of a new
point 13 to Article 47 (Website); and addition
of a new fourth paragraph to Article 49 (Annual
Accounts).). First. To amend Article 12 of
the Company s Articles of Association which,
hereinafter, shall be worded as follows: Article
12.- Modification of the capital, The capital
stock may be increased or reduced once or several
times, subject to compliance with applicable
legal requirements. The capital increase may
be made by issuing new shares or raising the
nominal value of the old shares, and in both
cases the consideration may be made in the
form of monetary contributions, including set-off
of receivables, non-monetary contributions
or the conversion of distributable reserves
or profits. The capital increase may be made
partly against new contributions and partly
against distributable reserves. If the capital
increase is not fully subscribed within the
specified time, the capital shall be increased
by the amount actually subscribed, unless otherwise
provided in the corresponding resolution. The
General Meeting may delegate to the Directors
the power to resolve, on one or several occasions,
to increase the capital up to a given sum,
as and when it may deem fit, within the limits
established in law. This delegation may include
the power to suppress the preferential subscription
right. The General Meeting may also delegate
to the Directors the power to decide the date
on which the resolution already adopted to
increase the capital is to be put into effect
and to establish any conditions not specified
by the general meeting. A new Article 12 Bis
is added to the Articles of Association. This
new Article shall be worded as follows: Article
12 Bis.- Preferential subscription right, In
any capital increase involving the issue of
new shares, the existing shareholders and holders
of convertible bonds may exercise the right
to subscription in the new issue to a number
of shares in proportion to the nominal value
of the shares already held or to those that
would correspond to holders of convertible
bonds should conversion be carried out at that
time, within the time limit established for
that purpose by the General Meeting of Shareholders
or by the Board of Directors, which may not
be less than the time period established by
applicable law in force at the time. The General
Meeting, or the Board of Directors as the case
may be, that resolves to increase the capital
may resolve to fully or partially suppress
the preferential subscription right of shareholders
and holders of convertible debentures, for
reasons of corporate interest. In particular,
corporate interest may justify suppression
of the preferential subscription right whenever
this is necessary to facilitate (i) the acquisition
by the Company of any assets (including stocks
and shares in companies) that may be convenient
for the Company s business purpose; (ii) the
placement of new shares on foreign markets
permitting access to sources of financing;
(iii) the capture of resources through the
use of placement techniques based on prospecting
demand with a view to maximizing the issue
price of the shares; (iv) incorporation of
an industrial or technological partner; or
(v) in general, any operation that may be convenient
for the Company. Existing shareholders and
convertible debenture holders will have no
preferential subscription right when the capital
increase is made to convert debentures into
shares, for the takeover of another Company
or part of the assets spun off from another
Company, or when the Company has made a takeover
bid, the consideration of which is, entirely
or partly, to be paid in the form of shares
issued by the Company. Second.- The fourth
paragraph of Article 19 of the Articles of
Association is amended and the rest of the
Article remains unchanged. The fourth paragraph
shall be worded as follows: Shareholders representing
at least five per cent (5%) of the capital
stock may request the publication of a supplemental
notice of call to the general meeting, including
one or several items on the agenda. This request
shall be sent through any certifying means,
evidencing that they hold the required stake,
to be received at the registered office within
five days after publication of the original
notice of call. The supplemental notice of
call shall be published at least fifteen days
prior to the date for which the general meeting
is scheduled. Third.- To amend Article 23 of
the Articles of Association, which, hereinafter,
shall be worded as follows: Article 23.- Attendance
and voting rights, The General Meeting of Shareholders
may be attended by shareholders holding any
number of shares, provided that these are recorded
in the corresponding accounting record five
days prior to the meeting, and that they obtain
in the manner stipulated in the call, the relevant
attendance card proving the fulfillment of
said requirements, which will be issued with
a nominative character by the legally authorized
entities. The members of the Board of Directors
should attend the General Meetings of Shareholders.
The Company s Directors, managers and technical
staff may attend the General Meetings of Shareholders
when invited to do so by the Board of Directors.
The Chairman may authorize the attendance of
any other person as he shall deem fit, although
the General Meeting of Shareholders may revoke
such authorization. The procedures and systems
for counting the votes on the proposed resolutions
shall be established in the Regulations of
the General Shareholders Meeting. Pursuant
to the Regulations for the Meetings, voting
on the proposals included in the agenda at
any General Meeting of Shareholders may be
delegated or exercised by a shareholder through
the postal mail, electronically, or by any
other remote communication media, provided
the identity of the person casting the vote
is duly verified. Shareholders casting remote
votes must be counted as present for purposes
of convening the Meeting. Fourth.- To amend
Article 25 of the Articles of Association,
which, hereinafter, shall be worded as follows:
Article 25.- Chairmanship of the General Meeting,
The General Meeting of Shareholders shall be
presided over by the Chairman of the Board
of Directors or, in his absence, by the Vice-Chairman
and, in the absence of both, by the shareholder
elected in each case by the shareholders present
at the Meeting. The Chairman shall submit the
business included on the agenda for discussion
and direct the debates to ensure that the meeting
proceeds in an orderly fashion. He shall have
the necessary powers of order and discipline
for this purpose and may order the expulsion
of anyone who disturbs the normal progress
of the meeting, or even order a temporary suspension
of the meeting. The Chairman shall be assisted
by a Secretary, who shall be the Secretary
of the - Contd..
Contd.. of the Board of Directors or, in his Non-Voting No vote
absence, by the Assistant Secretary of the
Board, and in the absence of the latter, whoever
is elected by the General Meeting itself. The
General Committee presiding the Meeting shall
be composed of the Board of Directors. Fifth.-
To amend Article 42 of the Articles of Association
which, hereinafter, shall be worded as follows:
Article 42.- Secretary and Vice-Secretary,
The Board is also responsible for choosing
the Secretary and, should it be the case, the
Vice-Secretary. In either case they may or
may not be Directors. The Secretary shall watch
over the formal and material lawfulness of
the Board s actions and see that the procedures
and rules of governance of the Company are
respected. In the absence of the Secretary,
the Vice-Secretary shall act on his or her
behalf and may exercise any of his or her powers,
including those of signing minutes and issuing
certificates. Should both be absent, the youngest
Director from those attending the meeting shall
act as Secretary. Sixth.- A new fifth and last
paragraph is added to Article 43 of the Articles
of Association and the rest of the Article
remains unchanged. The new fifth paragraph
shall be worded as follows: Proposals for the
appointment or re-election of Directors put
to the general meeting by the Board, and appointments
by co-option, shall be approved by the Board
(i) upon recommendation by the Nomination and
Compensation Committee, in the case of independent
Directors, or (ii) subject to a prior report
by the Nomination and Compensation Committee,
for all other Directors. Seventh.- A new point
13 is added to Article 47 of the Articles of
Association and the rest of the Article remains
unchanged. The new point 13 shall be worded
as follows: 13. The following information on
the Directors: (i) professional and biographic
profile, (ii) list of other Boards they serve
on, (iii) type of Director, indicating in the
case of institutional Directors the shareholder
they represent or with which they have ties,
(iv) the dates of their first and subsequent
appointments as Directors of the Company, and
(v) the shares and stock options they hold
in the Company. Eighth.- A new fourth and last
paragraph is added to Article 49 of the Articles
of Association and the rest of the Article
remains unchanged. The new fourth paragraph
shall be worded as follows: The Board shall
endeavour to draw up the annual accounts such
that they do not give rise to any reservations
or qualifications in the auditors report. This
notwithstanding, if the Board considers that
its criteria should be upheld, it shall publicly
explain the contents and extent of the discrepancies.
3. Proposal of resolutions concerning the third Mgmt For For
point on the Agenda (Amendment of the Regulations
of the General Shareholders Meeting: amendment
of paragraph 5.3 and addition of a new paragraph
5.4 to Article 5 (Notice of Call); amendment
of Article 7 (Right to attend and vote); amendment
of Article 10 (Chairman of the General Shareholders
Meeting); addition of a new Article 14 (Voting
on proposed resolutions) and consequent re-enumeration
of current Articles 14 (Minutes of the Shareholders
Meeting) and 15 (Interpretation) as new Articles
15 and 16, respectively.). First.- To amend
paragraph 5.3 and to add a new paragraph 5.4
to Article 5 of the Regulations of the General
Shareholders Meeting, leaving the rest of the
Article unchanged. Paragraphs 5.3 and 5.4 shall
be worded as follows: 5.3. Shareholders representing
at least five per cent (5%) of the capital
may request the publication of a supplemental
notice of call to the general meeting, including
one or several items on the agenda. This request
shall be sent through any certifying means,
evidencing that they hold the required stake,
to be received at the registered office within
five days after publication of the original
notice of call. The supplemental notice of
call shall be published at least fifteen days
prior to the date for which the general meeting
is scheduled. 5.4 In addition to the requirements
stipulated in law or the bylaws, as from the
date of publication of the notice of call to
the General Meeting, the Company shall publish
on its web site the text of all the proposed
resolutions submitted by the Board of Directors
on the items included on the agenda, including
in the case of proposals for the appointment
of Directors, the information stipulated in
Article 47.13 of the Bylaws, except in the
case of proposals which are not required by
law or the bylaws to be made available as from
call to the meeting if the Board considers
that there are justified grounds for not publicising
them. Moreover, if there is a supplemental
notice of call, the proposals contemplated
therein shall also be published on the Company
s web site as from the date of publication
of that supplemental call, provided they have
been remitted to the Company. Second.- To amend
Article 7 of the Regulations of the general
Shareholders Meeting which, hereinafter, shall
be worded as follows: 7. RIGHT TO ATTEND AND
VOTE 7.1. A General Shareholders Meeting may
be attended by shareholders holding any number
of shares, provided that these are registered
in the appropriate stock ledger posted in the
respective accounting book five days prior
to its being held and that they have the respective
attendance card, which is to be issued on a
nominative basis by the entities that are legally
pertinent. These entities must send REPSOL
YPF, S.A. a list of the cards that they have
issued at the request of their respective clients
prior to the date set for the Shareholders
Meeting to be held. The Board of Directors
may, so stating in each notice of call and
provided no single form of attendance card
has been legally prescribed, order the exchange
of attendance cards issued by the authorized
entities and issued on a nominative basis by
the legally appropriate entities for other
standardized documents of attendance at the
Shareholders Meeting issued by the Company,
to facilitate the preparation of the attendance
list and the exercise of voting rights and
other rights inherent in the status of shareholder.
Registration of the attendance cards will begin
two hours prior to the time set for the Shareholders
Meeting to be held. 7.2. Voting on the proposals
included in the Agenda at any class of General
Shareholders Meeting may be delegated or exercised
by a shareholder through the postal mail, electronically,
or by any other remote communication media,
provided the identity of the person casting
the vote is duly verified. Shareholders casting
remote votes must be counted as present for
purposes of convening the Meeting. Pursuant
to the provisions in force at any given time
and the state of the art, the Board of Directors
shall determine the most appropriate procedure
for the delegation or exercise of voting rights
by remote communication media for each Shareholders
Meeting. Said procedure shall be described
in detail in the notice of call for the Shareholders
Meeting. Third. To amend Article 10 of the
Regulations of the General Shareholders Meeting
which, hereinafter, shall be worded as follows:
10. CHAIRMAN OF THE GENERAL SHAREHOLDERS MEETING
General meetings shall be chaired by the Chairman
of the Board of Directors, or in his absence
by a Vice-Chairman, or otherwise by a shareholder
elected in each case by the shareholders attending
the meeting. The Chairman shall be assisted
by a Secretary, who shall be the Secretary
of the Board of Directors, or in his absence
the Vice-Secretary of the Board of Directors,
or otherwise such person as may be appointed
by the Shareholders Meeting. In exercise of
his powers of organisation of the development
of the general meeting and without prejudice
to other powers, the chairman shall have the
following powers, among others: (i) request
speakers to clarify any issues that have not
been understood or that have been insufficiently
explained during their contribution; (ii) extend,
should he think fit, the time initially assigned
to each shareholder; (iii) moderate the contributions
by shareholders, requiring them, where necessary,
to confine their contribution to the business
of the general meeting and abstain from making
inappropriate declarations or exercising their
rights abusively or filibustering; (iv) inform
speakers when their time is about to end, so
that they can adjust their speech, and withdraw
the floor at the end of the time granted or
if they persist in the conduct described in
paragraph (iii) above; and (v) if he considers
that their intervention could alter the adequate
order and normal progress of the meeting, he
may invite them to leave the room, and if necessary
take whatever measures may be required to ensure
fulfillment, including temporary adjournment
of the meeting. Fourth. A new Article 14 is
added to the Regulations of the General Shareholders
meeting which shall be worded as follows: 14.
VOTING ON PROPOSED RESOLUTIONS Save otherwise
indicated by the Chairman, the procedure for
adopting resolutions shall follow the Agenda
set forth in the notice of call. Resolutions
proposed by the Board shall be first put to
the vote and, then, if appropriate, those proposed
by others following their priority in time.
In any event, once a proposed resolution has
been adopted, all other relating to the same
matter and which are incompatible therewith
shall be withdrawn and therefore, not be put
to the vote. The Chairman will decide on the
order to vote the proposed resolutions on matters
that, although not included in the Agenda,
may be put to the vote at the General Meeting.
As a rule and without prejudice to the possibility,
at the discretion of the Chairman, of using
the system contemplated in the second paragraph
of Article 13.6 above or other alternative
systems, the procedure for voting on the proposed
resolutions shall be as follows: (i) In the
voting of the proposed resolutions corresponding
to items on the agenda, a system of negative
deduction shall be used, whereby all the votes
corresponding to the shares present and represented
shall be considered votes for the proposal,
deducting - Contd.
Condt.. (a) the votes corresponding to any shares Non-Voting No vote
whose holders or proxies declare that they
vote against or abstain, notifying or expressing
their vote or abstention to the notary (or
otherwise the secretary or assistants), to
be put on record, (b) the votes corresponding
to any shares whose holders or proxies have
voted against or expressly abstained through
distance voting means considered valid according
to these Regulations, and (c) the votes corresponding
to any shares whose holders or proxies have
left the meeting prior to voting on the relevant
proposed resolution and informed the notary
(or otherwise the secretary or assistants)
of their departure. (ii) In the voting of proposed
resolutions on matters not included on the
agenda, a system of positive deduction shall
be used, whereby all the votes corresponding
to the shares present and represented shall
be considered votes against the proposal, deducting
(a) the votes corresponding to any shares whose
holders or proxies declare that they vote against
or abstain, notifying or expressing their vote
or abstention to the notary (or otherwise the
secretary or assistants), to be put on record,
or (b) the votes corresponding to any shares
whose holders or proxies have left the meeting
prior to voting on the relevant proposed resolution
and informed the notary (or otherwise the secretary
or assistants) of their departure. (iii) The
notifications or declarations to the notary
or secretary contemplated in the preceding
two paragraphs regarding voting or abstention
may be made individually for each of the proposed
resolutions or jointly for several, or for
them all, informing the notary (or otherwise
the secretary or assistants) of the identity
and status - shareholder or proxy- of the person
making such declarations, the number of shares
to which they refer and the vote cast, or abstention
as the case may be. (iv) The shares of shareholders
who participate in the general meeting through
distance voting prior to the general meeting
will not be taken into account as shares present
or represented for adopting resolutions on
business not included on the agenda. Similarly,
any shares whose voting rights cannot be exercised
by application of Article 114.1 of the Securities
Market Act will not be considered attending
or represented for adopting any of the resolutions
contemplated in that provision. As a consequence
of the addition of this new Article 14, current
Articles 14 and 15 of the Regulations of the
General Shareholders Meeting shall be re-enumerated
as Articles 15 and 16, respectively, and their
content shall remain unchanged.
4.1 Determination of the number of Directors within Mgmt For For
the limits provided for in Article 31 of the
Articles of Association. The Board of Directors
will be composed of 16 members.
4.2 Ratification and appointment as Director of Mgmt For For
Mr. Juan Abell Gallo To ratify the appointment
carried out by the Board of Directors for co-opting
in order to cover a vacancy arising since the
last Ordinary General Shareholders Meeting,
of Mr. Juan Abell Gallo, appointing him as
Director of the Company. Mr. Abell shall carry
out his position of Director for a period of
four years as from this ratification and appointment.
4.3 Ratification and appointment as Director of Mgmt For For
Mr. Luis Fernando del Rivero Asensio To ratify
the appointment carried out by the Board of
Directors for co-opting in order to cover the
second vacancy arising since the last Ordinary
General Shareholders Meeting, of Mr. Luis
Fernando del Rivero Asensio, appointing him
as Director of the Company. Mr. del Rivero
shall carry out his position of Director for
a period of four years as from this ratification
and appointment.
4.4 Ratification and appointment as Director of Mgmt For For
Mr. Manuel Ravent s Negra To ratify the appointment
carried out by the Board of Directors for co-opting
in order to cover the third vacancy arising
since the last Ordinary General Shareholders
Meeting, of Mr. Manuel Ravent s Negra, appointing
him as Director of the Company. Mr. Ravent
s shall carry out his position of Director
for a period of four years as from this ratification
and appointment.
4.5 Ratification and appointment as Director of Mgmt For For
Mr. Jos Manuel Loureda Manti n To ratify
the appointment carried out by the Board of
Directors for co-opting in order to cover the
fourth vacancy arising since the last Ordinary
General Shareholders Meeting, of Mr. Jos
Manuel Loureda Manti n, appointing him as
Director of the Company. Mr. Loureda shall
carry out his position of Director for a period
of four years as from this ratification and
appointment.
4.6 Re-election as Director of Mr. Antonio Brufau Mgmt For For
Niub To re-elect Mr. Antonio Brufau Niub ,
as Director of the Company, for a new period
of four years.
4.7 Re-election as Director of Mr. Carmelo de las Mgmt For For
Morenas L pez To re-elect Mr. Carmelo de las
Morenas L pez, as Director of the Company,
for a new period of four years.
4.8 Appointment of Mr. Luis Carlos Croissier Batista Mgmt For For
as Director. To appoint Mr. Luis Carlos Croissier
Batista, as Director of the Company, for a
period of four years.
4.9 Appointment of Mr. ngel Dur ndez Adeva as Director. Mgmt For For
To appoint Mr. ngel Dur ndez Adeva, as Director
of the Company, for a period of four years.
5. Proposal of resolutions concerning the fifth Mgmt For For
point on the Agenda (Appointment of the Accounts
Auditor of Repsol YPF, S.A. and of its Consolidated
Group): To re-elect as the Accounts Auditor
of Repsol YPF, S.A. and of its Consolidated
Group the Company Deloitte, S.L., domiciled
in Madrid, Plaza Pablo Ruiz Picasso, number
1 (Torre Picasso) and tax identification code
B-79104469, entered in the Official List of
Registered Auditors of Spain under number S-0692,
and entered in the Commercial Register of Madrid
in volume 13,650, folio 188, section 8, sheet
M-54414, for the legally established period
of one year. It is also entrusted with carrying
out the other audit services required by Law
and needed by the Company until the next Ordinary
General Shareholders Meeting is held.
6. Proposal of resolutions concerning the sixth Mgmt For For
point on the Agenda (Authorisation to the Board
of Directors for the derivative acquisition
of shares of Repsol YPF, S.A., directly or
through controlled companies, within a period
of 18 months from the resolution of the Shareholders
Meeting, leaving without effect the authorisation
granted by the Ordinary General Shareholders
Meeting held on June 16, 2006): To authorize
the Board of Directors for the derivative acquisition
of shares of Repsol YPF, S.A., by sale, purchase,
exchange or any other onerous legal business
modality, directly or through controlled companies,
up to a maximum number of shares, that added
to those already own by Repsol YPF, S.A. and
its subsidiaries, not exceeding 5% of the share
capital and for a price or equivalent value
that may not be lower than the nominal value
of the shares nor exceed the quoted price on
the stock market. The shares so acquired may
be disbursed among the employees and Directors
of the Company and its Group or, if appropriate,
used to satisfy the exercise of option rights
that such persons may hold. This authorisation,
which is subject to the compliance of all other
applicable legal requirements, shall be valid
for 18 months, counted as from the date of
the present General Shareholders Meeting, and
leaves without effect the authorisation granted
by the last Ordinary General Shareholders Meeting
held on the 16 JUN 2006.
7. Proposal of resolutions concerning the seventh Mgmt For For
point on the Agenda (Delegation of powers to
supplement, develop, execute, rectify and formalize
the resolutions adopted by the General Shareholders
Meeting): First. To delegate to the Board
of Directors, as amply as required, including
the power of delegating the powers received,
all or in part, to the Delegate Committee,
as many powers as required to supplement, develop,
execute and rectify any of the resolutions
adopted by the General Shareholders Meeting.
The power of rectification shall include the
power to make as many amendments, modifications
and additions as necessary or convenient as
a consequence of objections or observations
raised by the regulatory bodies of the securities
markets, Stock Markets, Commercial Registry
and any other public authority with powers
concerning the resolutions adopted. Two. To
delegate indistinctly to the Chairman of the
Board of Directors and to the Secretary and
Vice-Secretary of the Board those powers required
to formalize the resolutions adopted by the
General Shareholders Meeting, and to register
those subject to this requirement, in whole
or in part, being able to draw up all kinds
of public or private documents to this end,
including those to supplement or rectify such
resolutions.
PLEASE BE ADVISED THAT ADDITIONAL INFORMATION Non-Voting No vote
CONCERNING ACS, S.A. CAN ALSO BE VIEWED ON
THE COMPANY WEBSITE: http://www.repsolypf.com
- --------------------------------------------------------------------------------------------------------------------------
ROGERS COMMUNICATIONS INC. Agenda Number: 932607089
- --------------------------------------------------------------------------------------------------------------------------
Security: 775109101
Meeting Type: Special
Meeting Date: 15-Dec-2006
Ticker: RCIAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION IN THE FORM SET OUT IN EXHIBIT Mgmt For For
A TO THE INFORMATION CIRCULAR, THE TEXT OF
WHICH PROPOSED RESOLUTION IS INCORPORATED HEREIN
BY REFERENCE, TO: (I) SUBDIVIDE EACH ISSUED
CLASS A VOTING SHARE INTO TWO ISSUED CLASS
A SHARES; (II) SUBDIVIDE EACH ISSUED CLASS
B NON-VOTING SHARE INTO TWO ISSUED CLASS B
NON-VOTING SHARES; AND (III) INCREASE THE MAXIMUM
NUMBER OF CLASS A SHARES THAT THE CORPORATION
IS AUTHORIZED TO ISSUE BY 56,233,894, IN ORDER
TO ACCOMMODATE THE ABOVE- REFERENCED SUBDIVISION
OF CLASS A SHARES.
02 THE RESOLUTION IN THE FORM SET OUT IN EXHIBIT Mgmt For For
B TO THE INFORMATION CIRCULAR, THE TEXT OF
WHICH PROPOSED RESOLUTION IS INCORPORATED HEREIN
BY REFERENCE, TO CHANGE ALL OF THE AUTHORIZED
AND ISSUED CLASS B NON-VOTING SHARES FROM SHARES
WITH PAR VALUE TO SHARES WITHOUT PAR VALUE.
- --------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC, LONDON Agenda Number: 701189400
- --------------------------------------------------------------------------------------------------------------------------
Security: G7630U109
Meeting Type: AGM
Meeting Date: 02-May-2007
Ticker:
ISIN: GB0032836487
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
audited financial statements for the YE 31
DEC 2006
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2006
3. Re-elect Professor Peter Gregson as a Director Mgmt For For
4. Elect Mr. John Rishton as a Director Mgmt For For
5. Re-elect Mr. Peter Byrom as a Director Mgmt For For
6. Re-elect Mr. Iain Conn as a Director Mgmt Against Against
7. Re-elect Mr. James Guyette as a Director Mgmt For For
8. Re-elect Mr. Simon Robertson as a Director Mgmt For For
9. Re-elect Mr. Andrew Shilston as a Director Mgmt For For
10. Re-appoint the Auditors and approve the remuneration Mgmt For For
of the Auditors
11. Approve the allotment and the issue of B Shares Mgmt For For
12. Approve the Rolls-Royce Group Plc UK ShareSave Mgmt For For
Plan 2007
13. Approve the Rolls-Royce Group Plc International Mgmt For For
ShareSave Plan 2007
S.14 Approve the allotment of shares-Section 80 amount Mgmt For For
S.15 Approve the disapplication of pre-emption rights-Section Mgmt For For
89 amount
S.16 Grant authority to purchase own shares Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 701175994
- --------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: AGM
Meeting Date: 25-Apr-2007
Ticker:
ISIN: GB0007547838
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the FYE 31 DEC 2006 Mgmt For For
and the reports of the Directors and the Auditors
thereon
2. Approve the remuneration report contained within Mgmt For For
the report and accounts for the FYE 31 DEC
2006
3. Declare a final dividend on the ordinary shares Mgmt For For
4. Re-elect Mr. L.K. Fish as a Director Mgmt For For
5. Re-elect Sir. Fred Goodwin as a Director Mgmt For For
6. Re-elect Mr. A.S. Hunter as a Director Mgmt For For
7. Re-elect Mr. C.J. Koch as a Director Mgmt For For
8. Re-elect Mr. J.P. MacHale as a Director Mgmt For For
9. Re-elect Mr. G.F. Pell as a Director Mgmt For For
10. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For For
11. Authorize the Audit Committee to fix the remuneration Mgmt For For
of the Auditors
12. Grant authority a bonus issue Mgmt For For
13. Approve to renew the Directors authority to Mgmt For For
allot ordinary shares
S.14 Approve to renew the Directors authority to Mgmt For For
allot shares on non-pre-emptive basis
S.15 Approve to allow the purchase of its own shares Mgmt For For
by the Company
16. Approve the 2007 Executive Share Option Plan Mgmt For For
17. Approve the 2007 Sharesave Plan Mgmt For For
18. Approve to use the Company s website as a means Mgmt For For
of communication in terms of the Companies
Act 2006
- --------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS Agenda Number: 701071780
- --------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: EGM
Meeting Date: 25-Oct-2006
Ticker:
ISIN: NL0000009538
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING IS NOT A REQUIREMENT IMPOSED BY ROYAL Non-Voting Split 0% Meeting Attendance *
PHILIPS ELECTRONICS. PLEASE NOTE THAT BLOCKING
CONDITIONS MAY APPLY, HOWEVER, DEPENDING ON
THE SYSTEMS OF THE CUSTODIAN BANK(S). IF APPLIED,
BLOCKING CONDITIONS WILL BE RELAXED AS THEY
ARE LIMITED TO THE PERIOD BETWEEN VOTE DEADLINE
DATE AND ONE DAY FOLLOWING REGISTRATION DATE.
FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE
DEADLINE ARE CONSIDERED LATE. LATE VOTES ARE
PROCESSED ON A BEST EFFORT BASIS. BLOCKING
(IF APPLICABLE) IS APPLIED TO LATE VOTES BEGINNING
ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH
THE DAY FOLLOWING REGISTRATION DATE.
1. Proposal to cancel common shares in the share Mgmt No Action
capital of the Company repurchased or to be
repurchased by the Company. The number of shares
that will be cancelled shall be determined
by the Board of Management but shall not exceed
ten percent of the issued share capital of
the Company as of October 25, 2006
2. Proposal to authorize the Board of Management Mgmt No Action
as of the date the cancellation of shares referred
to in item 1 has become effective until April
26, 2008, within the limits of the law and
the Articles of Association, to acquire for
valuable consideration, on the stock exchange
or otherwise, additional common shares in the
Company at a price between, on the one hand,
an amount equal to the par value of the shares
and, on the other hand, an amount equal to
110% of the market price of these shares on
the Official Segment of Euronext Amsterdam
N.V. s stock market (Eurolist by Euronext);
the market price being the average of the highest
price on each of the five days of trading prior
to the date of acquisition, as shown in the
Official Price List of Euronext Amsterdam
3. Proposal to cancel common shares in the share Mgmt No Action
capital of the Company to be repurchased by
the Company following the cancellation of the
common shares as referred to under item 1.The
number of shares that will be cancelled shall
be determined by the Board of Management but
shall not exceed ten percent of: the issued
share capital of the Company as of October
25, 2006 reduced with the number of shares
cancelled pursuant to item 1
4. Proposal to authorize the Board of Management Mgmt No Action
as of the date the cancellation of shares as
referred to under item 3 has become effective
until April 26, 2008, within the limits of
the law and the Articles of Association, to
acquire for valuable consideration, on the
stock exchange or otherwise, additional common
shares in the Company at a price between, on
the one hand, an amount equal to the par value
of the shares and, on the other hand, an amount
equal to 110% of the market price of these
shares on the Official Segment of Euronext
Amsterdam N.V. s stock market (Eurolist by
Euronext); the market price being the average
of the highest price on each of the five days
of trading prior to the date of acquisition,
as shown in the Official Price List of Euronext
Amsterdam
- --------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS Agenda Number: 701149343
- --------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 29-Mar-2007
Ticker:
ISIN: NL0000009538
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING IS NOT A REQUIREMENT IMPOSED BY ROYAL Non-Voting Split 0% Meeting Attendance *
PHILIPS ELECTRONICS. PLEASE NOTE THAT BLOCKING
CONDITIONS MAY APPLY DEPENDING ON THE SYSTEMS
OF THE CUSTODIAN BANK(S). FINALLY, VOTE INSTRUCTIONS
RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED
LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT
BASIS.
1. President s Speech. Non-Voting Split 0% Meeting Attendance *
2.a Approve the Adoption of the 2006 financial statements. Mgmt No Action
2.b Explanation of policy on additions to reserves Non-Voting Split 0% Meeting Attendance *
and dividends.
2.c Approve the Adoption of the dividend to shareholders Mgmt No Action
of EUR 0.60 per common share.
2.d Approve the Discharge of the responsibilities Mgmt No Action
of the members of the Board of Management.
2.e Approve the Discharge of the responsibilities Mgmt No Action
of the members of the Supervisory Board.
3.a Approve the Re-appointment of Mr. G.J. Kleisterlee Mgmt No Action
as President/CEO and a member of the Board
of Management of the company with effect from
April 1, 2007.
3.b Approve the Re-appointment of Mr. G.H.A. Dutine Mgmt No Action
; as a member of the Board of Management of
the company with effect from April 1, 2007.
3.c Approve the Appointment of Mr. S.H. Rusckowski Mgmt No Action
as a member of the Board of Management of the
company with effect from April 1, 2007.
4.a Approve the Re-appointment of Mr. J-M. Hessels Mgmt No Action
as a member of the Supervisory Board of the
company with effect from March 29, 2007.
4.b Approve the Re-appointment of Mr. C.J.A van Mgmt No Action
Lede as a member of the Supervisory Board of
the company with effect from March 29, 2007.
4.c Approve the Re-appointment of Mr. J.M. Thompson Mgmt No Action
as a member of the Supervisory Board of the
company with effect from March 29, 2007.
4.d Approve the Appointment of Mr. H. von Prondzynski Mgmt No Action
as a member of the Supervisory Board of the
company with effect from March 29, 2007.
5. Approve the Amendment of the Long-Term Incentive Mgmt No Action
Plan.
6. Approve the Amendment of the remuneration policy Mgmt No Action
for the Board of Management.
7.a Approve the Authorization of the Board of Management Mgmt No Action
for a period of 18 months, as of March 29,
2007 as the body which is authorized, with
the approval of the Supervisory Board, to issue
shares or grant rights to acquire shares within
the limits laid down in the Articles of Association
of the Company.
7.b Approve the Authorization of the Board of Management Mgmt No Action
for a period of 18 months, as of March 29,
2007 as the body which is authorized, with
the approval of the Supervisory Board, to restrict
or exclude the pre-emption right accruing to
shareholders.
8. Approve the Authorization of the Board of Management Mgmt No Action
for a period of 18 months, as of March 29,
2007, within the limits of the law and the
Articles of Association, to acquire for valuable
consideration, on the exchange or otherwise,
shares in the company at a price between, on
the one hand, an equal to the par value of
the shares and, on the other hand, an amount
equal 110% of the market price of these shares
on the Official Segment of Euronext Amsterdam
N.V. s stock market (Euronext Amsterdam); the
market place being the average of the highest
price on each of the five days of trading prior
to the date of acquisition, as shown in the
Official Price List of Euronext Amsterdam.
9. Any other business. Non-Voting Split 0% Meeting Attendance *
- --------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932690945
- --------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: RTEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL H. BERRY Mgmt For For
THOMAS G. GREIG Mgmt For For
RICHARD F. SPANIER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
RWE AG Agenda Number: 701157617
- --------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: OGM
Meeting Date: 18-Apr-2007
Ticker:
ISIN: DE0007037129
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 28 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. Presentation of the approved financial statements Non-Voting No vote
of RWEA Aktiengesellsehaft and the Group for
the FYE 31 DEC 2006 with the combined review
of operations of RWE Aktiengesellsehaft and
the Group, the proposal for the appropriation
of distributable profit, and the Supervisory
Board Report for fiscal 2006
2. Appropriation of distributable profit Mgmt For For
3. Approval of the Acts of the Executive Board Mgmt For For
for fiscal 2006
4. Approval of the Acts of the Supervisory Board Mgmt For For
for fiscal 2006
5. Appointment of Pricewaterhousecoopers AG, as Mgmt For For
the Auditors for fiscal 2007
6. Authorization to implement share buybacks Mgmt For For
7. Amendment of Article 3 of the Articles of Incorporation Mgmt For For
[FY, announcements, venue]
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION Agenda Number: 932634492
- --------------------------------------------------------------------------------------------------------------------------
Security: 785905100
Meeting Type: Special
Meeting Date: 29-Mar-2007
Ticker: TSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 12, 2006, AMONG
SABRE HOLDINGS CORPORATION, SOVEREIGN HOLDINGS,
INC. AND SOVEREIGN MERGER SUB, INC. AND APPROVE
THE MERGER.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
SAFECO CORPORATION Agenda Number: 932661994
- --------------------------------------------------------------------------------------------------------------------------
Security: 786429100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: SAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. CLINE Mgmt For For
MARIA S. EITEL Mgmt For For
JOHN S. HAMLIN Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
CHARLES R. RINEHART Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG, SALZGITTER Agenda Number: 701213124
- --------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 23-May-2007
Ticker:
ISIN: DE0006202005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 02 MAY 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. Presentation of the financial statements and Non-Voting No vote
annual report for the 2006 FY wit h the report
of the Supervisory Board, the Group financial
statements and Group annual report and the
report of the Board of Managing Directors pursuant
to Sections 289(4) and 315(4) of the German
Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 126,500,000 as follows: payment
of a dividend of EUR 1 and a bonus of EUR 1
per no-par share EUR 63,200 shall be carried
forward ex-dividend and payable date: 24 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
PricewaterhouseCoopers AG, Hanover
6. Elections to the Supervisory Board recommended Mgmt For For
Mr. Hasan Cakir and Dr. Lothar Hageboelling
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 16,161,527.33, at prices
not deviating more than 10% from the market
price of the shares, on or before 22 NOV 2008,
the Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the Stock Exchange or an offer to all
shareholders if the shares are sold at a price
not materially below their market price, to
use the shares for acquisition purposes , as
employee shares or for satisfying option or
conversion rights, and to retire the shares
8. Resolution on the revocation of the authorized Mgmt For For
capital 2004, the creation of an authorized
capital 2007, and the corresponding amendment
to the Articles of Association, the Board of
Managing Directors shall be authorized, with
the consent of the Supervisory Board, to increase
the Company's share capital by up to EUR 64,000,000
through the issue of up to 25,034,624 new bearer
no-par shares against payment in cash or kind,
on or before 22 MAY 2012, shareholders shall
be granted subscription rights except for the
issue of up to 6,321,840 new shares against
payment in cash if the new shares are issued
at a price not materially be-low their market
price, for a capital increase against payment
in kind, for the granting of such rights to
bondholders, for the issue of up to 3,160,920
new shares to employees of the Company, and
for residual amounts
9. Resolution on the revocation of the authorization Mgmt For For
of 26 MAY 2004 to issue bonds and to create
a contingent capital 2004, the authorization
to issue convertible and/or warrant bonds,
the creation of a contingent capital 2007,
and the corresponding amendment to the Articles
of Association, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to issue registered and/or
bearer bonds of up to EUR 1,000,000,000, having
a term of up to 30 years and conferring convertible
and/or option rights for new shares of the
Company, on or before 22 MAY 2012, shareholders
shall be granted subscription rights except
for the issue of bonds conferring convertible
and/or option rights for shares of the Company
of up to 10% of its share capital if such bonds
are issued at a price not materially below
their theoretical market value, for residual
amounts, and for the granting of such rights
to other bondholders, the Company's share capital
shall be increased accordingly by up to EUR
48,484,581.99 through the is sue of up to 18,965,520
new bearer no-par shares, insofar as convertible
and/or opt ion rights are exercised
10. Resolution on amendments to the Articles of Mgmt For For
Association in accordance with the new transparency
directive Implementation Law announcements
of the Company are published in the electronic
federal gazette and only once if a repeated
publication is not required, the Company is
authorized to transmit information to shareholders
by electronic means
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 701135813
- --------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 28-Feb-2007
Ticker:
ISIN: KR7005930003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement Mgmt For For
2.1.1 Elect Mr. Kabhyun, Lee adviser of Boston consulting Mgmt For For
as an Outside Director
2.1.2 Elect Mr. Goran s Malm President of Boathouse Mgmt For For
Ltd as a Outside Director
2.2 Elect Mr. Haksoo, Lee Chief Executive Vice Mgmt For For
President of Samsung Elec. as a Director
2.3 Elect Mr. Kabhyun, Lee Adviser of Boston Consulting Mgmt For For
as a Audit Committee Member
3. Approve the limit of remuneration for Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 701137867
- --------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: AGM
Meeting Date: 28-Feb-2007
Ticker:
ISIN: US7960508882
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and statement of appropriation of retained
earnings Draft for the 38th FY from 01 JAN
2006 to 31 DEC 2006, as specified; cash dividends
excluding Interim Dividends; dividend per
share: KRW 5,000 Common, KRW 5,050 Preferred
2.1 Appoint Mr. Goran S. Malm and Mr. Kap-Hyun Lee Mgmt For For
as the Independent Directors
2.2 Appoint Mr. Hak-Soo Lee as an Executive Director Mgmt For For
2.3 Appoint Mr. Kap-Hyun Lee as a Members of Audit Mgmt For For
Committee
3. Approve the limit on the remuneration for the Mgmt For For
Directors, as specified
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 701138580
- --------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 28-Feb-2007
Ticker:
ISIN: KR7005930003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Balance Sheet, Profit and Loss Statement Mgmt For For
and Statement of Appropriation of Retained
Earnings for the 38th Fiscal Year (January
1, 2006 - December 31, 2006).
2.1 Elect Mr. Goran S. Malm and Mr. Kap-Hyun Lee Mgmt For For
as Independent Directors.
2.2 Elect Mr. Hak-Soo Lee as an Executive Director. Mgmt For For
2.3 Elect Mr. Kap-Hyun Lee as a member of the Audit Mgmt For For
Committee.
3. Approve the limit of remuneration for Directors. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD. Agenda Number: 932630204
- --------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: Annual
Meeting Date: 28-Feb-2007
Ticker: SSNHY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE BALANCE SHEET, INCOME STATEMENT Mgmt For For
AND STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS (DRAFT) FOR THE 38TH FISCAL YEAR (FROM
JANUARY 1, 2006 TO DECEMBER 31, 2006), AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2A APPOINTMENT OF INDEPENDENT DIRECTORS: MR. GORAN Mgmt For For
S. MALM AND MR. KAP-HYUN LEE.
2B APPOINTMENT OF EXECUTIVE DIRECTOR: MR. HAK-SOO Mgmt For For
LEE.
2C APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE: MR. Mgmt For For
KAP-HYUN LEE.
03 APPROVAL OF THE LIMIT ON THE REMUNERATION FOR Mgmt For For
DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
SANDVIK AB Agenda Number: 701177986
- --------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: SE0000667891
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening of the meeting Mgmt No Action
2. Elect Mr. Attorney Sven Unger as a Chairman Mgmt No Action
of the meeting
3. Approve the voting list Mgmt No Action
4. Elect 1 or 2 persons to countersign the minutes Mgmt No Action
5. Approve the agenda Mgmt No Action
6. Approve to examine whether or not the meeting Mgmt No Action
has been duly convened
7. Receive the annual report, the Auditors report Mgmt No Action
and the Group accounts and the Auditors report
for the Group and the speech by the President
8. Adopt the profit and loss account, balance sheet Mgmt No Action
and consolidated profit and loss account and
consolidated balance sheet
9. Grant discharge from liability of the Board Mgmt No Action
of Directors and the President for the period
to which the accounts relate
10. Approve the allocation of the Company s profit Mgmt No Action
in accordance with the adopted balance sheet
and resolution on record day
11. Approve to determine the number of Directors Mgmt No Action
at 8 and no Deputies
12. Approve the fees to the Board and the Auditors: Mgmt No Action
Board Member not employed by the Company SEK
425,000, Chairman of the Board SEK 1,275,000,
Vice Chairman SEK 850,000, Board Member elected
by the general meeting who is a Member of the
Audit Committee SEK 100,000, Board Member elected
by the general meeting who is a Member of the
Remuneration Committee SEK 50,000, fees to
the Auditors as invoiced
13. Re-elect Messrs. Georg Ehnrooth, Sigrun Hjelmquist, Mgmt No Action
Fredrik Lundberg, Egil Myklebust, Hanne De
Mora, Anders Nyren, Lars Pettersson and Clas
Ake Hedstrom as the Board Members; elect Mr.
Clas Ake Hedstrom as a Chairman of the Board
14. Approve to have a Nomination Committee comprised Mgmt No Action
of one representative from each of the 4 largest
shareholders in terms of votes and the Chairman
of the Board of Directors who is to be the
convening authority; at the formation of the
Nomination Committee, the shareholding in the
Company, based on information from VPC AB on
the last banking day of AUG 2007, is to determine
which the largest shareholders in terms of
votes are; the composition of the Nomination
Committee is to be announced as soon as it
is appointed; the Chairman of the Nomination
Committee is to be the member representing
the largest shareholder in terms of votes;
the mandate period of the Nomination Committee
is until the composition of the next Nomination
Committee is announced; the Nomination Committee
is to prepare a proposal for the Chairman of
the Meeting, a proposal for the number of Board
Members, a proposal for remuneration to Board
Members and Auditors, a proposal for the Board
and Chairman of the Board, a proposal for the
number of Auditors and election of Auditors
and also a proposal for the appointment of
a Nomination Committee prior to the AGM 2009
and its assignment as specified
15. Approve the guidelines for remuneration to Chief Mgmt No Action
executives is formulated to ensure that the
Sandvik Group from a global perspective can
offer market level and competitive remuneration
that attracts and retains qualified employees
in Sandvik s Group Executive Management; the
remuneration to Group Executive Management
comprises fixed salary, annual variable salary
and long-term variable salary; the parts are
intended to create a well-balanced remuneration
and benefits program that reflects the individual
s performance, responsibility and the Groups
earnings trend; the fixed salary, which is
individual and differentiated based on the
individual s responsibility and performance,
is determined based on market principles and
is revised annually; receipt of annual variable
salary is conditional upon fulfillment of goals
determined annually; the goals are related
to the Company s earnings and to measurable
goals within the individual s area of responsibility;
the maximum payment of annual variable salary
for Group Executive Management is 50-75% of
the annual fixed salary; the long-term variable
salary is conditional upon fulfillment of measurable
goals, determined by the Board, pertaining
to certain key figures that create shareholder
value linked to the Company s growth, profitability
and capital efficiency during a 3-year period;
the maximum payment of long-term variable salary
for Group Executive Management is 45-50% of
the annual fixed salary; as specified
16 Amend the Articles of Association, so that the Mgmt No Action
permitted range of the share capital is reduced
from a minimum of SEK 1,200,000,000 and a maximum
SEK 4,800,000,000 to a minimum of SEK 700,000,000
and a maximum of SEK 2,800,000,000 Section
4; approve the quotient value of the share
the share capital divided by the number of
shares is changed by way of a share split,
so that each share be divided into 2 shares,
of which 1 is to be named redemption share
in the VPC system and be redeemed in the manner
described under Section C; the record day at
VPC AB the Swedish Central Security Depository
for implementation of the share split is to
be 22 MAY 2007; and to reduce the share capital
for repayment to the shareholders by SEK 711,772,305
the reduction amount by way of redemption
of 1,186,287,175 shares, each share with a
quotient value of SEK 0.60; the shares that
are to be redeemed are the shares which, after
implementation of the share split in accordance
with Section B, are named redemption shares
in the VPC system, whereby the record day for
the right to receive redemption shares according
to Section B, is to be 22 MAY 2007; for each
redeemed share a redemption price of SEK 3
is to be paid in cash, of which SEK 2.40 exceeds
the quotient value of the share; in addition
to the reduction amount of SEK 711,772,305,
a total amount of SEK 2,847,089,220 will be
distributed, by use of the Company s non-restricted
equity; payment for the redeemed shares is
to be made as early as possible, however not
later than 10 banking days after the Swedish
Companies Registration Office s registration
of all resolutions pursuant to Sections A D;
after implementation of the reduction of the
share capital, the Company s share capital
will amount to SEK 711,772,305; to increase
the share capital by way of a bonus issue by
way of a bonus issue, by SEK 711,772,305 to
SEK 1,423,544,610 by a transfer of SEK 711,772,305
from the non-restricted equity; no new shares
are to be issued in connection with the increase
of the share capital
17. Closing of the meeting. Mgmt No Action
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action *
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. THANK YOU
MARKET RULES REQUIRE THE DISCLOSURE OF BENEFICIAL Non-Voting No Action *
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR
VOTE.
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No Action *
OPTION IN SWEDEN. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS Agenda Number: 701203882
- --------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 31-May-2007
Ticker:
ISIN: FR0000120578
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
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: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the 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 your
representative
PLEASE NOTE THAT THE MEETING HELD ON 16 MAY Non-Voting No vote
2007 HAS BEEN POSTPONED AND THAT THE SECOND
CONVOCATION WILL BE HELD ON 31 MAY 2007. PLEASE
ALSO NOTE THE NEW CUTOFF DATE IS 21 MAY 2007.
IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the annual financial statements Mgmt For For
for the FY 2006; ascertainment of the benefit
O.2 Approval of the annual financial statements Mgmt For For
for the FY 2006; ascertainment of the benefit
O.3 Approve to allocate the result and the payment Mgmt For For
of dividend from 07 JUN 2007
O.4 Approve the trade covered by the Articles L. Mgmt For For
225-40 of the French Commercial Code
O.5 Approve to renew Mr. Gerard Van Kemmel s mandate Mgmt For For
as a Director
O.6 Authorize the Board of Directors, in accordance Mgmt For For
with the Articles L. 225-209 and the following
of the Commercial Law, to buy or to make but
shares of the Company with in the limit of
10% of capital to buy, to sell or to transfer
shares could be carried out at any time and
by any means; the maximum price to buy and
the global amount for the buyback program have
been fixed
E.7 Authorize the Board of Directors to increase Mgmt For For
capital, in 1 or several times, by issuance
of the shares or investment securities giving
access to the capital or giving rights to debt
securities, issued with payment or free of
tax; the subscription can be carried out in
cash or by compensation of debt; fixing of
the nominal, maximum amount of capital, increases
E.8 Authorize the Board of Directors to increase Mgmt For For
capital, in 1 or several times, by a public
call to save, by issuance of shares or investment
securities giving access to the capital of
the Company or investment securities giving
rights to the allocation of debts securities,
issued with payment of free of tax; the subscription
can be carried out in cash or by compensation
of debts, to pay securities that could be brought
by the Company in case of Article public excahange
offer; fixing of the maximum nominal amount
of capital increase; cancellattion of the preferential
sobscrption right of shareholders to securities
E.9 Authorize the Board of Directors to increase Mgmt For For
capital, in 1 or several times, by incorporation
of reserves, benefits or other as allocation
of shares free of tax or increase of he existing
shares nominal nominal value or by the using
of both; fixing of the maximum nominal amount
of capital increase
E.10 Authorize the Board of Directors, within he Mgmt For For
limit of 10% of capital to pay contributions
in kind granted to the Company and formed by
securities or investment securities giving
access to the capital of the Company or to
allocation of debt securities; authorize the
Board of Directors to fix conditions of assuance
and subscription in the terms covered by the
Article 9 Resolution 8 of the meeting
E.11 Authorize the Board of Directors to increase Mgmt For For
capital, in 1 or several times, within the
limit of 2%, by issuance of shares or investment
securities giving access to capital reserved
to Members of on or several Corporate Savings
Plan of the Sannofi-Aventis Group formed by
the Company and its subsidiaries; fixing of
the maximum nominal amount of capital increases;
special methods for issuances of shares reserved
to employees of the Companies of the Sannofi-Aventis
Group working in United States; cancellation
the the preferential subscription rights of
shareholders to shares or investment securities
giving access to capital
E.12 Authorize the Board of Directors to increase Mgmt For For
capital, in 1 or several times, for the benefit
of employees and social representatives, option
giving right to subscrbe new sharesof the Company
to issue as Article capital increase and options
giving right to buy shares resulted from the
repurchased carried out by the Company, within
the limit of 2.5% of capital; renunciation
of sharesholders to their preferential subscription
right to issued shares
E.13 Authorize the Board of Directors, to carry out, Mgmt For For
in 1 or several times, allocations free of
tax of existing shares or shares to issue for
the benefit of employees or social representatives
of the Company, within the limit of 1% of the
capital; in case of allocation of new shares
free of tax; capital increase by incorporation
of reserves, benefits; premiums or issuances
premiums and renunciation of of shareholders
to their preferential subscription right
E.14 Authorize the Board of Directors, to reduce Mgmt For For
capital by cancellation of shares owed, within
the limit of 10% of capital
E.15 Authorize the Board of Directors, in case of Mgmt Against Against
issuance of securities in a public offer, to
carry out authorizations granted in the Resolutions
6 to 14 of this meeting
E.16 Amend the Article 19 Indents 1 and 3 of the Mgmt For For
Bylaws concerning the right to attend and to
vote in the general meeting
E.17 Grant authority for the accomplishment of formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SHARP CORPORATION Agenda Number: 701235865
- --------------------------------------------------------------------------------------------------------------------------
Security: J71434112
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3359600008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Payment of Bonuses to Corporate Officers Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt For For
3.20 Appoint a Director Mgmt For For
3.21 Appoint a Director Mgmt For For
3.22 Appoint a Director Mgmt For For
3.23 Appoint a Director Mgmt For For
3.24 Appoint a Director Mgmt For For
3.25 Appoint a Director Mgmt For For
3.26 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
6. Approve Policy regarding Large-scale Purchases Mgmt Against Against
of Company Shares
- --------------------------------------------------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD Agenda Number: 701228769
- --------------------------------------------------------------------------------------------------------------------------
Security: Y78567107
Meeting Type: AGM
Meeting Date: 14-Jun-2007
Ticker:
ISIN: HK0242001243
- --------------------------------------------------------------------------------------------------------------------------
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 FYE 31 DEC 2006
2. Declare a final dividend Mgmt For For
3.1 Re-elect Ms. Ho Chiu Fung, Daisy as a Director Mgmt For For
of the Company
3.2 Re-elect Dr. So Shu Fai, Ambrose as a Director Mgmt Against Against
of the Company
3.3 Re-elect Mr. Shum Hong Kuen, David as a Director Mgmt For For
of the Company
3.4 Re-elect Mr. Ho Tsu Kwok, Charles as a Director Mgmt For For
of the Company
3.5 Re-elect Mr. Yeh V-Nee as a Director of the Mgmt For For
Company
4. Re-appoint H.C. Watt & Company as the Auditors Mgmt For For
and approve to fix their remuneration
5. Authorize the Directors of the Company to repurchase Mgmt For For
shares of the Company on The Stock Exchange
of Hong Kong Limited or any other stock exchange
on which the shares of the Company have been
or may be listed and recognized by the Securities
and Futures Commission under the Hong Kong
Code on Share Repurchases for such purposes,
subject to and in accordance with all applicable
laws and regulations, at such price as the
Directors may at their discretion determine
in accordance with all applicable laws and
regulations, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company; Authority expires the earlier
of the conclusion of the AGM of the Company
or the expiration of the period within which
the next AGM of the Company is to be held by
law
6.I Authorize the Directors to allot, issue and Mgmt For For
deal with additional shares in the capital
of the Company and make or grant offers, agreements
and options during and after the relevant period,
not exceeding the aggregate of a) 20% of the
aggregate nominal amount of the issued share
capital of the Company; plus b) the nominal
amount of share capital repurchased up to
10% of the aggregate nominal amount of the
issued share capital, otherwise than pursuant
to a) a rights issue; or b) the exercise of
any rights of subscription or conversion rights
under any warrants, bonds, debentures, notes
and other securities which carry rights to
subscribe for or are convertible into shares
of the Company; or c) the exercise of options
or similar arrangement; or d) any scrip dividend
or similar arrangement; Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM is to be held by law
6.II Authorize the Directors of the Company to exercise Mgmt For For
the powers of the Company referred to in Resolution
6.I in respect of the share capital of the
Company referred to in such resolution
7. Approve, until the shareholders of the Company Mgmt For For
in AGM otherwise determines, the Directors
fees for the FYE 31 DEC 2007 at HKD 200,000
be payable for each Independent Non-Executive
Director and HKD 5,000 for each other Director;
other Directors remuneration to be fixed by
the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC. Agenda Number: 932728631
- --------------------------------------------------------------------------------------------------------------------------
Security: 826322109
Meeting Type: Special
Meeting Date: 27-Jun-2007
Ticker: SIE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 11, 2007, BY AND AMONG UNITEDHEALTH
GROUP INCORPORATED, SAPPHIRE ACQUISITION, INC.
AND SIERRA HEALTH SERVICES, INC.
- --------------------------------------------------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP. Agenda Number: 932569710
- --------------------------------------------------------------------------------------------------------------------------
Security: 82706C108
Meeting Type: Annual
Meeting Date: 23-Aug-2006
Ticker: SIMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO RE-ELECT YUNG-CHIEN WANG AS A DIRECTOR, WHO Mgmt For
RETIRES BY ROTATION PURSUANT TO THE COMPANY
S ARTICLES OF ASSOCIATION.
1B TO RE-ELECT HENRY CHEN AS A DIRECTOR, WHO RETIRES Mgmt For
BY ROTATION PURSUANT TO THE COMPANY S ARTICLES
OF ASSOCIATION.
1C TO RE-ELECT LIEN-CHUN LIU AS A DIRECTOR, WHO Mgmt For
RETIRES BY ROTATION PURSUANT TO THE COMPANY
S ARTICLES OF ASSOCIATION.
1D TO RE-ELECT CHING-SHON HO AS A DIRECTOR, WHO Mgmt For
RETIRES BY ROTATION PURSUANT TO THE COMPANY
S ARTICLES OF ASSOCIATION.
1E TO RE-ELECT TSUNG-MING CHUNG AS A DIRECTOR, Mgmt For
WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY
S ARTICLES OF ASSOCIATION.
02 TO APPROVE THE AMENDED AND RESTATED 2005 EQUITY Mgmt Against
INCENTIVE PLAN, SET OUT IN APPENDIX A HERETO.
03 TO RE-APPOINT DELOITTE & TOUCHE AS INDEPENDENT Mgmt For
AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SINO LAND CO LTD Agenda Number: 701081022
- --------------------------------------------------------------------------------------------------------------------------
Security: Y80267126
Meeting Type: AGM
Meeting Date: 16-Nov-2006
Ticker:
ISIN: HK0083000502
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the Directors and the Auditors reports
for the YE 30 JUN 2006
2. Declare a final dividend Mgmt For For
3.A Re-elect Mr. Robert Ng Chee Siong as a Director Mgmt For For
3.B Re-elect Mr. Allan Zeman as a Director Mgmt Against Against
3.C Re-elect Mr. Yu Wai Wai as a Director Mgmt For For
3.D Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Auditors for the ensuing year and authorize
the Board to fix their remuneration
5.1 Authorize the Directors of the Company to repurchase Mgmt For For
shares of the Company during the relevant period,
on The Stock Exchange of Hong Kong Limited
the Stock Exchange or any other stock exchange
on which the shares of the Company may be listed
and recognized by the Securities and Futures
Commission and the Stock Exchange for this
purposes, subject to and in accordance with
all applicable laws and requirements of the
Rules Governing the Listing of Securities on
the Stock Exchange or of any other stock exchange
as amended from time to time, not exceeding
10% of the aggregate nominal amount of the
issued share capital of the Company; and Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is to be held by law
5.2 Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares of the
Company, to allot, issue or grant securities
of the Company, including bonds, debentures
and notes convertible into shares 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 any shares which may be issued
on the exercise of the subscription rights
under the Company s warrants or pursuant to
any scrip dividend scheme or pursuant to a
rights issue or pursuant to the exercise of
any share options scheme adopted by the Company
or pursuant to any rights of conversion under
any existing convertible bonds, debentures
or notes of the Company, and provided further
that these powers of the Directors and this
general mandate shall be subject to the restrictions
that the aggregate nominal amount of shares
allotted or agreed to be allotted or issued
pursuant thereto, whether by way of option
or conversion or otherwise, shall not exceed
20% of the aggregate nominal amount of share
capital of the Company in issue as at the date
of passing this resolution; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM is to be held by
law
5.3 Approve, conditional upon the passing of Resolutions Mgmt For For
5.1 and 5.2, to add the aggregate nominal amount
of the share capital of the Company repurchased
by the Company pursuant to Resolution 5.1
up to a maximum 10% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of this resolution
, to the aggregate nominal amount of the share
capital of the Company that may be allotted
pursuant to Resolution 5.2
- --------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 932672682
- --------------------------------------------------------------------------------------------------------------------------
Security: 83175M205
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: SNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO ADOPT THE REPORT AND ACCOUNTS Mgmt For For
O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
O3 TO CONFIRM THE INTERIM DIVIDENDS Mgmt For For
O4 TO RE-ELECT SIR CHRISTOPHER O DONNELL Mgmt For For
O5 TO RE-ELECT MR. ADRIAN HENNAH Mgmt For For
O6 TO RE-ELECT MR. WARREN KNOWLION Mgmt For For
O7 TO RE-ELECT MR. RICHARD DE SCHUTTER Mgmt For For
O8 TO RE-ELECT DR. ROLF STOMBERG Mgmt For For
O9 TO REAPPOINT THE AUDITORS Mgmt For For
O10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
O11 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
S12 TO RENEW THE DIRECTORS AUTHORITY FOR THE DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
S13 TO RENEW THE DIRECTORS LIMITED AUTHORITY TO Mgmt For For
MAKE MARKET PURCHASES OF THE COMPANY S OWN
SHARES
S14 TO AMEND THE ARTICLES OF ASSOCIATION FOR DIVIDEND Mgmt For For
TRANSLATION TIMING
S15 TO AMEND THE ARTICLES OF ASSOCIATION FOR BORROWING Mgmt For For
POWERS
O16 TO ENABLE DELIVERY OF SHAREHOLDER DOCUMENTS Mgmt For For
ELECTRONICALLY
- --------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 701190718
- --------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: GB0009223206
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For For
YE 31 DEC 2006 together with the report of
the Directors and the Auditors thereon
2. Approve the remuneration report of the Directors Mgmt For For
for the YE 31 DEC 2006
3. Approve the 2006 first interim dividend of 4.1 Mgmt For For
pence per ordinary share and to confirm the
2006 second interim dividend of 6.71 pence
per ordinary share
4. Re-elect Sir Christopher O Donnell as a Director Mgmt For For
of the Company
5. Re-elect Mr. Adrian Hennah as a Director of Mgmt For For
the Company
6. Re-elect Mr. Warren Knowlton as a Director of Mgmt For For
the Company
7. Re-elect Mr. Richard De Schutter as a Director Mgmt For For
of the Company
8. Re-elect Dr. Rolf Stomberg as a Director of Mgmt For For
the Company
9. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company
10. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors of the Company
11. Approve to renew the Director s authorization Mgmt For For
to allot securities granted by Article 9.2
of the Company s Articles of Association and
for the purposes of Article 9 of the Company
s Articles of Association Section 80, amount
for this period be USD 52,542,311; Authority
expires the until the conclusion of the next
AGM of the Company in 2008 or 02 AUG 2008
S.12 Authorize the Directors to allot securities Mgmt For For
otherwise than to existing shareholders pro
rata to their holdings granted by Article 9.3
of the Company s Articles of Association and
for the purposes of Article 9 of the Company
s Articles of Association Section 89, amount
for this period be USD 9,427,032; Authority
expires the earlier of the conclusion of the
AGM of the Company in 2008 or 02 AUG 2008
S.13 Authorize the Company, in substitution for all Mgmt For For
existing authorities and in accordance with
Section 166 of the Companies Act 1985the Act,
to make market purchases Section 1633of
the Act of up to 94,270,325; 10% issued share
capital of 20p each the capital of the Company,
more than 105% above the average 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 at the conclusion of the AGM of the
Company or 02 AUG 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
S.14 Amend the Articles 140.2, 140.3 of the Articles Mgmt For For
of Association, as specified
S.15 Amend the Article 108.2 of the Articles of Association Mgmt For For
as specified, the Directors shall restrict
the borrowings of the Company as specified,
such exercise they can securel that the aggregate
amounts for the time beings remaining undischarged
of all moneys borrowed by the Group as specified,
exceed the sum of USD 6,500,000,000
16. Authorize the Company to use electronic means Mgmt For For
to convey information to his shareholders,
including, but not limited to, sending and
supplying documents are information to his
shareholders by making them available on website
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC Agenda Number: 701174978
- --------------------------------------------------------------------------------------------------------------------------
Security: 78460T105
Meeting Type: AGM
Meeting Date: 04-May-2007
Ticker:
ISIN: CA78460T1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. D. Goldman as a Director Mgmt For For
1.2 Elect Mr. P.A. Hammick as a Director Mgmt For For
1.3 Elect Mr. J. Lamarre as a Director Mgmt For For
1.4 Elect Mr. P.H. Lessard as a Director Mgmt For For
1.5 Elect Mr. E.A. Marcoux as a Director Mgmt For For
1.6 Elect Mr. L.R. Marsden as a Director Mgmt Against Against
1.7 Elect Mr. C. Mongeau as a Director Mgmt For For
1.8 Elect Mr. G. Morgan as a Director Mgmt For For
1.9 Elect Mr. H.D. Segal as a Director Mgmt For For
1.10 Elect Mr. L.N. Stevenson as a Director Mgmt For For
1.11 Elect Mr. J.P. Vettier as a Director Mgmt For For
2. Appoint Deloitte & Touche LLP as the Auditors Mgmt For For
3. Adopt the 2007 Stock Option Plan in favor of Mgmt For For
key employees of SNC-Lavalin and its subsidiaries
and other Corporations in which SNC-Lavalin
has an equity interest
- --------------------------------------------------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC. Agenda Number: 932643061
- --------------------------------------------------------------------------------------------------------------------------
Security: 78460T105
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: SNCAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. GOLDMAN Mgmt For For
P.A. HAMMICK Mgmt For For
J. LAMARRE Mgmt For For
P.H. LESSARD Mgmt For For
E.A. MARCOUX Mgmt For For
L.R. MARSDEN Mgmt Withheld Against
C. MONGEAU Mgmt For For
G. MORGAN Mgmt For For
H.D. SEGAL Mgmt For For
L.N. STEVENSON Mgmt For For
J.-P. VETTIER Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS.
03 THE ADOPTION OF A RESOLUTION APPROVING THE ADOPTION Mgmt For For
OF THE 2007 STOCK OPTION PLAN IN FAVOUR OF
KEY EMPLOYEES OF SNC-LAVALIN AND ITS SUBSIDIARIES
AND OTHER CORPORATIONS IN WHICH SNC-LAVALIN
HAS AN EQUITY INTEREST.
- --------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 701158063
- --------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 14-May-2007
Ticker:
ISIN: FR0000130809
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to Non-Resident
Shareowners: Proxy Cards: ADP will forward
voting instructions to the Global Custodians
that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will sign
the Proxy Card and forward to the local custodian.
If you are unsure whether your Global Custodian
acts as Registered Intermediary, please contact
ADP. Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the Company s
financial statements for the YE on 31 DEC 2006,
as presented, showing net income for the FY
of EUR 4,033,004,633.91
O.2 Approve the recommendations of the Board of Mgmt For For
Directors and the income for the FY be appropriated
as follows: net income: EUR 4,033,004,633.91
to the legal reserve: EUR 2,033,925.38; balance:
EUR 4,030,970,708.53 to the retained earnings:
EUR 5,601,517,874.38; distributable income:
EUR 9,632,488,582.91 to the retained earnings:
EUR 1,631,562,986.13 dividend: EUR 2,399,407,722.40
the shareholders will receive a net dividend
of EUR 5.20 per share, of a par value of EUR
1.25 and will entitle to the 40% deduction
provided by the Article 158-3 of the French
Tax Code; this dividend will be paid on 21
MAY 2007; following this appropriation: the
reserves will amount to EUR 2,037,473,283.89
the retained earnings will amount to EUR 7,233,080,860.51,
as required by Law
O.3 Approve the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FYE on 31
DEC 2006, in the form presented to the meeting
O.4 Approve the special report of the Auditors on Mgmt For For
agreements governed by the Article l.225-38
of the French Commercial Code, approve the
agreement as presented in this report
O.5 Approve the special report of the Auditors on Mgmt For For
agreements governed by Articles l.225-22-1
and l.225-42-1 of the French Commercial Code,
approve the agreement, as presented in this
report and the ones entered into and which
remained in force during the FY
O.6 Appoint Mr. Daniel Bouton as a Director for Mgmt For For
a 4-year period
O.7 Appoint Mr. Anthony Wyand as a Director for Mgmt For For
a 4-year period
O.8 Appoint Mr. Jean-Martin Folz as a Director for Mgmt For For
a 4-year period
O.9 Approve to award total annual fees of EUR 780,000.00 Mgmt For For
to the Directors
O.10 Authorize the Board of Directors, to trade in Mgmt For For
the Company s shares on the stock market, subject
to the conditions described below: maximum
purchase price: EUR 200.00, minimum sale price:
EUR 80.00, maximum number of shares to be acquired:
10 per cent of the share capital, maximum funds
invested in the share buy backs: EUR 9,229,452,600.00,
i.e. 46,147,263 shares, it supersedes the remaining
period of the authorization granted by the
combined shareholders meeting of 30 MAY 2006
in its Resolution 14; Authority expires after
the end of 18-month period; and to take all
necessary measures and accomplish all necessary
formalities
E.11 Approve to bring the Article 14 of the Bylaws, Mgmt For For
concerning the terms and conditions to participate
in the shareholders meetings, into conformity
with the Decree No. 67-236 of 23 MAR 1967,
modified by the Decree No. 2006-1566 of 11
DEC 2006
E.12 Approve the Directors appointed by the ordinary Mgmt For For
shareholders meeting must hold a minimum of
600 shares consequently it decides to amend
the Article 7 of the Bylaws - Directors
E.13 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 701235447
- --------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3436100006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3. Appoint Accounting Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SRS LABS, INC. Agenda Number: 932716395
- --------------------------------------------------------------------------------------------------------------------------
Security: 78464M106
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: SRSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. DUKES Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF SQUAR, MILNER, Mgmt For For
PETERSON, MIRANDA & WILLIAMSON, LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THIS ANNUAL MEETING OF ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932554656
- --------------------------------------------------------------------------------------------------------------------------
Security: 853626109
Meeting Type: Annual
Meeting Date: 11-Jul-2006
Ticker: SMSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. CAGGIA Mgmt For For
JAMES A. DONAHUE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2007.
03 TO AMEND THE CERTIFICATE OF INCORPORATION OF Mgmt For For
SMSC TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK OF SMSC BY 55,000,000 TO A
TOTAL AMOUNT OF 85,000,000 AUTHORIZED SHARES
OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
STRATASYS, INC. Agenda Number: 932669394
- --------------------------------------------------------------------------------------------------------------------------
Security: 862685104
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: SSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. SCOTT CRUMP Mgmt For For
RALPH E. CRUMP Mgmt For For
EDWARD J. FIERKO Mgmt For For
CLIFFORD H. SCHWIETER Mgmt For For
ARNOLD J. WASSERMAN Mgmt For For
GREGORY L. WILSON Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
INCREASING THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK TO 30,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
STRATEX NETWORKS, INC. Agenda Number: 932565697
- --------------------------------------------------------------------------------------------------------------------------
Security: 86279T109
Meeting Type: Annual
Meeting Date: 15-Aug-2006
Ticker: STXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ALBERDING Mgmt For For
CHARLES D. KISSNER Mgmt For For
EDWARD F. THOMPSON Mgmt For For
JAMES D. MEINDL Mgmt For For
WILLIAM A. HASLER Mgmt Withheld Against
V. FRANK MENDICINO Mgmt For For
THOMAS H. WAECHTER Mgmt For For
CLIFFORD H. HIGGERSON Mgmt For For
02 APPROVAL OF THE STRATEX NETWORKS, INC. 2006 Mgmt For For
STOCK EQUITY PLAN
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932642754
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: SYK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX, JR. Mgmt For For
DONALD M. ENGELMAN Mgmt For For
JEROME H. GROSSMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2007.
04 SHAREHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr For Against
SHARES TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
SULPHCO, INC. Agenda Number: 932726081
- --------------------------------------------------------------------------------------------------------------------------
Security: 865378103
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: SUF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. LARRY RYAN Mgmt Withheld Against
R.H.C. VAN MAASDIJK Mgmt For For
DR. HANNES FARNLEITNER Mgmt For For
EDWARD E. URQUHART Mgmt For For
LAWRENCE G. SCHAFRAN Mgmt For For
MICHAEL T. HEFFNER Mgmt Withheld Against
02 APPROVAL OF ISSUANCE OF A TOTAL OF 220,206 SHARES Mgmt For For
OF COMMON STOCK TO NON-EMPLOYEE DIRECTORS,
IN LIEU OF CASH COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 701235954
- --------------------------------------------------------------------------------------------------------------------------
Security: J77497113
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3405400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
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 Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 701301943
- --------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3890350006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Decrease Authorized Capital,Approve Mgmt Split 2% For 98% Against Split
Minor Revisions Related to Class Revisions
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
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 Approve Provision of Retirement Allowance for Mgmt For For
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO LTD Agenda Number: 701273459
- --------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3409000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2 Amend the Articles of Incorporation Mgmt Against Against
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Policy regarding Large-scale Purchases Mgmt Against Against
of Company Shares
- --------------------------------------------------------------------------------------------------------------------------
SUPPORTSOFT, INC. Agenda Number: 932678862
- --------------------------------------------------------------------------------------------------------------------------
Security: 868587106
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN C. EICHLER Mgmt For For
SHAWN FARSHCHI Mgmt For For
J. MARTIN O'MALLEY Mgmt For For
JOSHUA PICKUS Mgmt For For
JIM STEPHENS Mgmt For For
JAMES THANOS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB Agenda Number: 701096237
- --------------------------------------------------------------------------------------------------------------------------
Security: W92277115
Meeting Type: EGM
Meeting Date: 04-Dec-2006
Ticker:
ISIN: SE0000310336
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE Non-Voting No vote
ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING.
THANK YOU.
1. Elect Attorney, Mr. Sven Unger as the Chairman Mgmt For For
of the meeting
2. Approve the list of shareholders entitled to Mgmt For For
vote at the meeting
3. Elect 1or 2 minute checkers who, in addition Mgmt For For
to the Chairman, shall verify the minutes
4. Approve to determination whether the meeting Mgmt For For
has been duly convened
5. Approve the agenda Mgmt For For
6.A Approve to reduce the Company s share capital Mgmt For For
of SEK 26,688,729.07 by means of the withdrawal
of 20,596,181 shares in the Company; the shares
in the Company proposed for withdrawal have
been repurchased by the Company in accordance
with the authorization granted by the general
meeting of the Company; and the reduced amount
be allocated to a fund for use in repurchasing
the Company s own shares
6.B Approve to increase in the Company s share capital Mgmt For For
of SEK 26,688,729.07 through a transfer from
non-restricted shareholders equity to the
share capital bonus issue ; the share capital
shall be increased without issuing new shares
7. Authorize the Board of Directors to decide to Mgmt For For
acquire, on 1 or more occasions prior to the
next AGM, a maximum of as many shares as may
be acquired without the Company s holding at
any time exceeding 10% of all shares in the
Company for a maximum of SEK 1,250 million;
the shares shall be acquired on the Stockholm
Stock Exchange at a price within the price
interval registered at any given time, i.e.
the interval between the highest bid price
and the lowest offer price
8. Adopt the following principles for determination Mgmt For For
of salary and other remuneration payable to
the President and other Members of the Company
Management the Principles by the EGM to be
held on 04 DEC 2006
9. Approve the Stock Option Program for 2007 Mgmt For For
10. Approve that fees for the period up to the next Mgmt For For
AGM shall be paid to the Board of Directors
in the sums of SEK 875,000 and SEK 330,000,
respectively, to the Chairman and to each of
the other Members elected by the Meeting who
are not employed by the Swedish Match Group;
in addition to these fees, the Board of Directors
was also allocated SEK 500,000 as compensation
for Committee work; fees in accordance with
the resolution of the AGM have, for the period
from the AGM up to and including 04 DEC 2006,
been paid in the sums of SEK 540,000 to the
Chairman and to each of the other Members elected
by the meeting who are not employed by the
Swedish Match Group of SEK 205,000 respectively;
in addition to these fees, an aggregate total
of SEK 310,000 has also been paid in fees for
committee work during this period
- --------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB Agenda Number: 701172443
- --------------------------------------------------------------------------------------------------------------------------
Security: W92277115
Meeting Type: OGM
Meeting Date: 23-Apr-2007
Ticker:
ISIN: SE0000310336
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE . THANK YOU.
MARKET RULES REQUIRES THE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR
VOTE.
PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE Non-Voting No vote
ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING.
THANK YOU.
1. Elect Mr. Attorney Sven Unger as the Chairman Mgmt For For
of the meeting
2. Approve the voting list Mgmt For For
3. Elect 1 or 2 persons who, in addition to the Mgmt For For
Chairman, shall verify the minutes
4. Approve to determine whether the meeting has Mgmt For For
been duly convened and issues relating to attendance
at the meeting
5. Approve the agenda Mgmt For For
6. Receive the annual report and the Auditors Mgmt For For
report and the consolidated financial statements
for 2006; in connection therewith, the President
s speech and the Board of Directors report
regarding its work and the work and function
of the Compensation Committee and the Audit
Committee
7. Adopt the income statement and balance sheet Mgmt For For
and the consolidated income statement and consolidated
balance sheet
8. Approve the allocation of the Company s profit Mgmt For For
as shown in the balance sheet adopted by the
meeting and a dividend be paid to the shareholders
in the amount of SEK 2.50 per share and the
remaining profits be carried forward, minus
the funds that may be utilized for a bonus
issue, provided that the 2007 AGM passes a
resolution in accordance with the Board of
Directors proposal concerning a reduction
of the share capital pursuant to Resolution
9.A, as well as a resolution concerning a bonus
issue in accordance with the Board of Directors
proposal pursuant to Resolution 9.B
9.A Approve to reduce the Company s share capital Mgmt For For
of SEK 18,084,644.37 by means of the withdrawal
of 13,000,000 shares in the Company; the shares
in the Company proposed for withdrawal have
been repurchased by the Company in accordance
with the authorization granted by the general
meeting of the Company and the reduced amount
be allocated to a fund for use in repurchasing
the Company s own shares
9.B Approve, upon passing of Resolution 9.A, to Mgmt For For
increase in the Company s share capital of
SEK 18,084,644.37 through a transfer from non-restricted
shareholders equity to the share capital (bonus
issue); the share capital shall be increased
without issuing new shares and the reason for
the bonus issue is that if the Company transfers
an amount corresponding to the amount by which
the share capital is reduced in accordance
with the Board s proposals under Resolution
9.A, the decision to reduce the share capital
can be taken without obtaining the permission
of the Swedish Companies Registration Office
Bolagsverket, or, in disputed cases, the
permission of the court; the effect of the
Board of Directors under Resolution 9.A entails
a reduction in the Company s share capital
of SEK 18,084,644.37; the effect of the Board
of Directors under Resolution 9.B is a corresponding
increase in the Company s share capital through
a bonus issue, thereby restoring it to its
balance prior to the reduction
10. Authorize the Board of Directors to decide on Mgmt For For
the acquisition, on 1 or more occasions prior
to the next AGM, of a maximum of as many shares
as may be acquired without the Company s holding
at any time more than 10% of all shares in
the Company, for a maximum amount of SEK 3,000;
the shares shall be acquired on the Stockholm
Stock Exchange at a price within the price
interval registered at any given time, i.e.
the interval between the highest bid price
and the lowest offer price; repurchase may
not take place during the period when an estimate
of an average price for the Swedish Match share
on the Stockholm Stock Exchange is being carried
out in order to establish the terms of any
stock option programme for the senior Company
officials of Swedish Match; the purpose of
the repurchase is primarily to enable the Company
s capital structure to be adjusted and to cover
the allocation of options as part of the Company
s option programme
11. Adopt the principles for determination of salary Mgmt For For
and other remuneration payable to the President
and other Members of the Company Management
at the EGM in DEC 2006 are adopted by the AGM
2007
12. Approve the allocation of stock options for Mgmt For For
the years 1999-2005 and the Company s shareholders
have, at the respective shareholders meetings,
decided to issue call options on the Company
s own shares to hedge the Company s undertakings;
according to the Stock Option Programme for
2006, certain senior Company officials shall
be allocated a minimum of 8,125 stock options
and a maximum of 38,693 stock options per person;
the options can be exercised for the purchase
of shares during the period from 01 MAR 2010
to 29 FEB 2012 inclusive, at an exercise price
of SEK 145.50 and the terms and conditions
applying to the options were established on
the basis of the average price of the Swedish
Match share on the Stockholm Stock Exchange
during the period from 14 FEB to 27 FEB 2007
inclusive, which was SEK 121.29., the market
value of the options, calculated on the basis
of conditions prevailing at the time when the
terms and conditions applying to the options
were established, is deemed by an Independent
valuation institute to be SEK 19.90 per option,
corresponding to a total maximum value of SEK
26,179,982; resolve that the Company shall
issue a maximum of 1,315,577 call options to
hedge the Stock Option Programme for 2006;
that the Company, in a deviation from the preferential
rights of shareholders, be permitted to transfer
a maximum of 1,315,577 shares in the Company
at a selling price of SEK 145.50 per share
in conjunction with a potential exercise of
the call options; the number of shares and
the selling price of the shares covered by
the transfer resolution in accordance with
this item may be recalculated as a consequence
of a bonus issue of shares, a consolidation
or split of shares, a new share issue, a reduction
in the share capital, or other similar measure
13. Grant discharge to the Members of the Board Mgmt For For
and the President from liability
14. Approve to determine the number of Board of Mgmt For For
Directors at 8
15. Approve to determine the fees to the Board of Mgmt For For
Directors be paid for the period until the
close of the next AGM: the Chairman shall receive
SEK 1.5 and the other Board Members elected
by the meeting shall each receive SEK 600,000
and as compensation for Committee work carried
out, be allocated SEK 210,000 to the Chairmen
of the Compensation Committee and the Audit
Committee respectively and SEK 110,000 respectively
to the other Members of these Committees; however
in total no more than SEK 875,000, It is proposed
that Members of the Board employed by the Swedish
Match Group shall not receive any remuneration;
the Nominating Committee has also issued the
specified statement of principle: the Nominating
Committee is of the opinion that the Members
of the Board should own shares in the Company,
the Nominating Committee accordingly wishes
that the Board of Directors establishes principles
governing the Board Member s ownership of shares
in the Company as specified
16. Re-elect Messrs. Andrew Cripps, Sven Hindrikes, Mgmt For For
Arne Jurbrant, Conny Karlsson, Kersti Standqvist
and Meg Tiveus and Elect Messrs. Charles A.
Blixt and John P. Bridendall as the Members
of the Board and Elect Mr. Conny Karlsson as
the Chairman of the Board
17. Approve that the Chairman of the Board is given Mgmt For For
a mandate to contact the Company s 4 largest
shareholders and ask them each to appoint 1
representative to make up the Nominating Committee,
together with the Chairman of the Board, for
the period until a new Nominating Committee
has been appointed in accordance with a mandate
from the next AGM; if any of theses shareholders
waives his or her right to appoint a representative,
the next largest shareholder in terms of the
number of votes shall be asked to appoint a
representative; the names of the Members of
the Nominating Committee shall be published
no later than 6 months prior to the 2008 AGM;
the 4 largest shareholders are identified on
the basis of the known numbers of votes immediately
prior to publication; no remuneration shall
be payable to the Members of the Nominating
Committee, any expenses incurred in the course
of the Nominating Committee s work shall be
borne by the Company
18. Adopt the instruction for Swedish Match AB s Mgmt For For
Nominating Committee with the amendment that
the Nominating Committee shall form a quorum
if not less than 3 of the Members are present
19. Amend the Articles of Association as specified Mgmt For For
20. Authorize the Board of Directors to decide, Mgmt For For
on 1 or more occasions prior to the next AGM,
to raise participating loans in the event that
the Company, in conjunction with any loan-based
financing of the ongoing commercial activities,
should deem this loan type to be most advantageous
for the Company in the instance in question;
the background to the proposed authorization
is that the Board is of the opinion that the
Company should have the opportunity to utilize
this form of loan in any loan-based financing
of the ongoing commercial activities, should
this loan type be deemed the most appropriate
for the Company in the instance in question;
under the regulations of the new Swedish Companies
Act, resolutions concerning loan-based financing
where the interest rate is wholly or partially
dependent on the dividends to the shareholders,
the price trend for the Company s shares, the
Company s profits or the Company s financial
position must be passed by the general meeting
of shareholders or by the Board of Directors
with the support of authorization from the
general meeting, to afford the Company the
maximum possible flexibility in its efforts
to optimize the terms and conditions in conjunction
with loan financing, the Board of Directors
is thus of the opinion that the meeting should
authorize the Board to make decisions concerning
participating loans when and as necessary
PLEASE NOTE REGISTRATION FEES WILL BE CHARGED Non-Voting No vote
TO YOUR ACCOUNT. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932571032
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 13-Sep-2006
Ticker: SYMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt For For
DAVID ROUX Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2004 EQUITY INCENTIVE PLAN, INCLUDING AN
INCREASE OF 40,000,000 IN THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION
OF THE SHARE POOL AVAILABLE UNDER THE PLAN
TO REFLECT A RATIO-BASED POOL, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC. Agenda Number: 932715393
- --------------------------------------------------------------------------------------------------------------------------
Security: 87155S108
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: SMMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN D. GOLDBY Mgmt For For
EDWIN F. GAMBRELL Mgmt For For
ANTHONY R. MULLER Mgmt For For
02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 ADOPTING THE 2007 SYMYX TECHNOLOGIES, INC. STOCK Mgmt For For
INCENTIVE PLAN.
04 ADOPTING THE 2007 ANNUAL CASH INCENTIVE PLAN Mgmt For For
FOR EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932671882
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: TSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2006 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2006 PROFITS.
03 TO APPROVE THE CAPITALIZATION OF 2006 DIVIDENDS, Mgmt For For
2006 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS.
04 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Mgmt For For
05 TO APPROVE REVISIONS TO INTERNAL POLICIES AND Mgmt For For
RULES AS FOLLOWS: (1) PROCEDURES FOR ACQUISITION
OR DISPOSAL OF ASSETS; (2) POLICIES AND PROCEDURES
FOR FINANCIAL DERIVATIVES TRANSACTIONS; (3)
PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES;
(4) PROCEDURES FOR ENDORSEMENT AND GUARANTEE;
(5) RULES OF ELECTION OF DIRECTORS AND SUPERVISORS.
- --------------------------------------------------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC. Agenda Number: 932713185
- --------------------------------------------------------------------------------------------------------------------------
Security: 87929J103
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: TSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURICE B. TOSE Mgmt For For
JAMES M. BETHMANN Mgmt Withheld Against
02 TO APPROVE THE FIFTH AMENDED AND RESTATED 1997 Mgmt Against Against
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TERAYON COMMUNICATION SYSTEMS, INC. Agenda Number: 932733961
- --------------------------------------------------------------------------------------------------------------------------
Security: 880775101
Meeting Type: Special
Meeting Date: 28-Jun-2007
Ticker: TERN
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 APRIL 21, 2007, BY AND
AMONG TERAYON COMMUNICATION SYSTEMS, INC.,
MOTOROLA, INC. AND MOTOROLA GTG SUBSIDIARY
VI CORP. AND APPROVE THE MERGER OF MOTOROLA
GTG SUBSIDIARY VI CORP. WITH AND INTO TERAYON
COMMUNICATION SYSTEMS, INC., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT AND APPROVE THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
TESCO PLC Agenda Number: 701272534
- --------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 29-Jun-2007
Ticker:
ISIN: GB0008847096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and reports of the Directors Mgmt For For
and the Auditors for the FYE 24 FEB 2007
2. Approve the Directors remuneration report for Mgmt For For
the FYE 24 FEB 2007
3. Declare a final Dividend of 6.83 pence per share Mgmt For For
recommended by the Directors
4. Re-elect Mr. E. Mervyn Davies as a Director Mgmt For For
5. Re-elect Dr. Harald Einsmann as a Director Mgmt For For
6. Re-elect Mr. Ken Hydon as a Director Mgmt For For
7. Re-elect Mr. David Potts as a Director Mgmt For For
8. Re-elect Mr. David Reid as a Director Mgmt For For
9. Elect Ms. Lucy Neville-Rolfe as Director Mgmt For For
10. Reappoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company until the conclusion
of the next general meeting at which accounts
are laid before the Company
11. Approve the remuneration of PricewaterhouseCoopers Mgmt For For
LLP be determined by the Directors
12. Authorize the Directors, in accordance with Mgmt For For
Section 80 of the Companies Act 1985 (the Act),
to allot relevant securities as defined in
Section 80(2) of the Act of the Company up
to an aggregate nominal amount of GBP 130.8
million which is equal to approximately 33%
of the current issued share capital of the
Company Authority expires the earlier of
the next AGM of the Company or 29 JUN 2012;
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.13 Authorize the Directors pursuant to Section Mgmt For For
95 of the Act to allot equity securities, for
cash pursuant to the authority given to the
Directors, for the purposes of Section 80 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; b) up to an aggregate nominal amount
of GBP 19.8 million; Subsections 94(2) to 94(7)
of the Act apply for the interpretation of
this resolution and this power applies in relation
to a sale of shares which is included as an
allotment of equity securities by virtue of
Section 94(3A) of the Act as if all references
in this resolution to any such allotment included
any such sale and as if in the first paragraph
of the resolution the words pursuant to the
authority conferred on the Directors for the
purposes of Section 80 of the Act were omitted
in relation to such sale; Authority expires
at the earlier of the conclusion of the Company
s next AGM or 15 months from the date of the
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.14 Authorize the Company, to make market purchases Mgmt For For
Section 163(3) of the Act of maximum number
of ordinary shares up to 793.4 million shares
of 5p each in the capital of the Company, at
a minimum price of 5p and up to 105% of the
average middle market quotations for such shares
derived from the London Stock Exchange Daily
Official List, over the 5 business days immediately
preceding the purchase date and the higher
of the last independent trade and the highest
current independent bid on the London Stock
Exchange Daily Official List; Authority expires
the earlier of the conclusion of the AGM of
the Company or 18 months; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
15. Authorize the Company: a) to make donations Mgmt For For
to European Union (EU) political organizations
not exceeding a total of GBP 100,000; and b)
to incur EU political expenditure not exceeding
a total of GBP 100,000; Authority expires
the earlier of the conclusion of the Company
s next AGM or 15 months from the date of the
passing of this resolution provided that the
donations and expenditure together during the
period do not exceed GBP 100,000
16. Authorize Tesco Stores Limited: a) to make donations Mgmt For For
to European Union (EU) political organizations
not exceeding a total of GBP 100,000; and b)
to incur EU political expenditure not exceeding
a total of GBP 100,000; Authority expires
the earlier of the conclusion of the Company
s next AGM or 15 months
S.17 Approve the regulation produced to the meeting Mgmt For For
and signed, for the purpose of identification,
by the Chairman of meeting; adopt the Articles
of Association of the Company as specified
18. Approve and adopt the Rules of the Tesco Plc Mgmt For For
Group New Business Incentive Plan 2007 as specified
and authorize the Directors of the Company
to do all things necessary or expedient to
carry the Group New Business Incentive Plan
into effect
19. Approve and adopt the Rules of the Tesco Plc Mgmt For For
US Long- term Incentive Plan 2007 as specified
and authorize the Directors of the Company
to do all things necessary or expedient to
carry the US LTIP into effect
20. Amend the Rules of the Tesco Plc Performance Mgmt For For
Share Plan 2004 in order to remove the requirement
for participants to retain shares subject to
an award which have vested for a further 12
months as specified vesting date
21. Approve and adopt the rules of the Executive Mgmt For For
Incentive Plan for US participants as specified
and authorizes the Directors of the Company
to do all things necessary or expedient to
carry the Executive Incentive Plan into effect
22. Approve and adopt the rules of the International Mgmt For For
Bonus Plan for US Participants as specified
and authorize the Directors of the Company
to do all things necessary or expedient to
carry the International Bonus Plan into effect
23. Approve the conscious that the Company s annual Shr Against For
review for 2005 states that the Company offers
a market-leading package of pay and benefits
and that its core values include Treating
our partners as we like to be treated and
seeking to uphold labour standards in the
supply chain ; acknowledging the report published
in DEC 2006 by the development Charity War
on want and entitled Fashion Victims: the
true cost of cheap clothes at Primark, Asda
and Tesco that the Company, amount other United
Kingdom Corporate retailer, sells clothing
cheaply because its workers in garment factories
in the developing world are paid substantially
less than a living wage and need to work exceptionally
long hours; and regretting that the Company
s third party audits have failed to register
such unacceptable working conditions which
contravene the Company s values: resolves that
the Company takes appropriate measures, to
be independently audited, to ensure that workers
un the supplier factories are guaranteed decent
working conditions, a living wage, job security,
freedom of association and of collective bargaining
including, where available, the right to join
a trade union of their choice
- --------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 932663277
- --------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: TSO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BOOKOUT, III Mgmt For For
RODNEY F. CHASE Mgmt Withheld Against
ROBERT W. GOLDMAN Mgmt For For
STEVEN H. GRAPSTEIN Mgmt For For
WILLIAM J. JOHNSON Mgmt For For
J.W. (JIM) NOKES Mgmt For For
DONALD H. SCHMUDE Mgmt For For
BRUCE A. SMITH Mgmt For For
MICHAEL E. WILEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. Agenda Number: 932651587
- --------------------------------------------------------------------------------------------------------------------------
Security: 073902108
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: BSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CAYNE Mgmt For For
HENRY S. BIENEN Mgmt For For
CARL D. GLICKMAN Mgmt Withheld Against
MICHAEL GOLDSTEIN Mgmt Withheld Against
ALAN C. GREENBERG Mgmt For For
DONALD J. HARRINGTON Mgmt For For
FRANK T. NICKELL Mgmt For For
PAUL A. NOVELLY Mgmt For For
FREDERIC V. SALERNO Mgmt Withheld Against
ALAN D. SCHWARTZ Mgmt For For
WARREN J. SPECTOR Mgmt For For
VINCENT TESE Mgmt For For
WESLEY S. WILLIAMS JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE STOCK AWARD Mgmt Against Against
PLAN.
03 APPROVAL OF AMENDMENTS TO THE RESTRICTED STOCK Mgmt Against Against
UNIT PLAN.
04 APPROVAL OF AMENDMENTS TO THE CAPITAL ACCUMULATION Mgmt For For
PLAN FOR SENIOR MANAGING DIRECTORS.
05 APPROVAL OF THE 2007 PERFORMANCE COMPENSATION Mgmt For For
PLAN.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2007.
07 STOCKHOLDER PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCEShr Against For
STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
H. PATRICK SWYGERT Mgmt For For
DAVID K. ZWIENER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 PANTRY, INC. Agenda Number: 932634151
- --------------------------------------------------------------------------------------------------------------------------
Security: 698657103
Meeting Type: Annual
Meeting Date: 29-Mar-2007
Ticker: PTRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. SODINI Mgmt For For
ROBERT F. BERNSTOCK Mgmt For For
PAUL L. BRUNSWICK Mgmt For For
WILFRED A. FINNEGAN Mgmt For For
EDWIN J. HOLMAN Mgmt For For
TERRY L. MCELROY Mgmt Withheld Against
MARK D. MILES Mgmt For For
BRYAN E. MONKHOUSE Mgmt For For
THOMAS M. MURNANE Mgmt For For
MARIA C. RICHTER Mgmt For For
02 APPROVAL OF THE PANTRY, INC. 2007 OMNIBUS PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING SEPTEMBER 27, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE PMI GROUP, INC. Agenda Number: 932677199
- --------------------------------------------------------------------------------------------------------------------------
Security: 69344M101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: PMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIANN BYERWALTER Mgmt For For
DR. JAMES C. CASTLE Mgmt For For
CARMINE GUERRO Mgmt For For
WAYNE E. HEDIEN Mgmt For For
LOUIS G. LOWER II Mgmt For For
RAYMOND L. OCAMPO JR. Mgmt For For
JOHN D. ROACH Mgmt For For
DR. KENNETH T. ROSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
L. STEPHEN SMITH Mgmt For For
JOSE H. VILLARREAL Mgmt For For
MARY LEE WIDENER Mgmt For For
RONALD H. ZECH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932588253
- --------------------------------------------------------------------------------------------------------------------------
Security: 761695105
Meeting Type: Special
Meeting Date: 23-Oct-2006
Ticker: REY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND
AMONG UNIVERSAL COMPUTER SYSTEMS HOLDING, INC.,
RACECAR ACQUISITION CO. AND THE REYNOLDS AND
REYNOLDS COMPANY.
II TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL I.
- --------------------------------------------------------------------------------------------------------------------------
THE 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 No Action *
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 No Action *
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 No Action
of Directors
1.2 Receive the 2006 financial statements balance Mgmt No Action
sheet, income statement and notes and 2006
consolidated financial statements
1.3 Receive the Statutory Auditors report and the Mgmt No Action
report of the Group Auditors
1.4 Approve the reports and the financial statements Mgmt No Action
2. Grant discharge to the Board of Directors Mgmt No Action
3. Approve the appropriation of the net income Mgmt No Action
4. Elect the Board of Directors Mgmt No Action
5. Approve the nomination of the Statutory Auditors Mgmt No Action
and the Group Auditors
6. Approve to reduce the share capital adaptation Mgmt No Action
of Article 4 of the Statutes
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 701210407
- --------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 11-May-2007
Ticker:
ISIN: FR0000120271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
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: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the 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 your
representative.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 365423 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. Approve the reports of the Board of Directors Mgmt For For
and the Auditors and financial statements for
the YE 31 DEC 2006
2. Approve the reports of the Board of Directors Mgmt For For
and the Auditors and the consolidated financial
statements for the said financial year in the
form presented to the meeting
3. Approve the profits of: EUR 5,252,106,435.07, Mgmt For For
the available retained earnings being of EUR
1,671,090,939.73, the income allocated is :
EUR 6,923,197,374.80; approve the income for
the FY be appropriated as: Dividends: EUR 4,503,181,072.11,
retained earning: EUR 2,420,016,302.69, dividend
per share to be paid: EUR 1.87; the remaining
dividend of EUR 1.00 will be paid on 18 MAY
2007, the interim and remaining dividends entitle
natural persons living in France to the 40%
4. Approve the special report of the Auditors on Mgmt For For
agreements governed by the Article L. 225-38
of the French Commercial Code; and the said
reports and the Agreements referred therein
5. Authorize the Board of Directors to trade in Mgmt For For
the Company s shares on the Stock Market, subject
to the conditions described; maximum purchase
price: EUR 75.00, maximum number of shares
to be acquired: 10% of the share capital, I.E.
81,376,088 shares, maximum funds invested in
the share buybacks: EUR 6,103,206,600.00; authorization
is given for an 18 months period, it supersedes
the fraction unused of the authorization granted
by the combined shareholder meeting of 12 MAY
2006 in its Resolution No. 6, the shareholders
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
6. Approve to renew the appointment of Mr. Thierry Mgmt For For
Desmarest as a Director for a 3-year period
7. Approve to renew the appointment of Mr. Thierry Mgmt For For
Derudder as a Director for a 3-year period
8. Approve to renew the appointment of Mr. Serge Mgmt For For
Tchuruk as a Director for a 3-year period
9. Approve to renew the appointment of Mr. Daniel Mgmt For For
Boeuf representing the shareholders employees,
as a Director for a 3-year period
10. Appoint Mr. Philippe Marchandise as a Director, Mgmt Against Against
representing the shareholders employees, for
a 3-year period
11. Appoint Mr. Mohamed Zaki as a Director for a Mgmt Against Against
3-year period
12. Approve to award total annual fees of for EUR Mgmt For For
1,100,000.00 to the Directors
13. Authorize the Board of Directors to take necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions, in France or aboard, by a maximum
nominal amount of EUR 4,000,000,000.00 by issuance
with the shareholders preferred subscription
rights maintained, the Company as well as any
securities giving access by all means to ordinary
shares in the Company; the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 10,000,000,000.00; Authority
is valid for a 26 month period; to charge
the share issuance costs against the related
premiums and deduct from the premiums the amounts
necessary to raise the legal reserve to 1-10th
of the new capital after each issue
14. Authorize the Board of Directors to take necessary Mgmt Against Against
powers to increase the capital, on 1 or more
occasions, in France or aboard, by a maximum
nominal amount of EUR 1,800,000,000.00 by issuance
with cancellation the shareholders preferred
subscription rights, of ordinary shares the
Company as well as any securities giving access
by all means to ordinary shares of the Company;
the maximum nominal amount of debt securities
which may be issued shall not exceed EUR 10,000,000,000.00;
the total nominal amount of the capital increases
so carried out shall count against the ceiling
of EUR 1,800,000,000.00; Authority is valid
for a 26 month period; to charge the share
issuance costs against the related premiums
and deduct from the premiums the amounts necessary
to raise the legal reserve to 1-10th of the
new capital after each issue
15. Authorize the Board of Directors to increase Mgmt For For
the share capital on 1 or more occasions in
favor of employees of the Company and its related
French Companies who are Members of a Company
Savings Plan; this delegation is given for
a 26 month period and for a nominal amount
that shall not exceed 1.5% of the share capital
16. Authorize the Board of Directors all powers Mgmt For For
to grant in 1 or more transactions, to employees
and corporate offices of Total SA and Companies
in which Total SA holds at least 10% of the
capital options giving the right either to
subscribe for a new shares in the Company to
be issued through a share capital increase;
it being provided that the options shall not
give right to a total number of shares which
shall exceed 1.5% of the capital; authority
is valid for a 38 month period it supersedes
the amount unused of the combined shareholders
meeting of 14 MAY 2004 in its Resolution No.19
17. Authorize the Board of Directors to reduce the Mgmt For For
share capital, on 1 or more occasions, by canceling
all or part of the shares held by the Company
in connection with a stock repurchase plan,
up to a maximum of 10% of the share capital
over a 24 months period; this authority supersedes
the fraction unused of the authorization granted
by the shareholders meeting of 07 MAY 2002
in its Resolution No.13 it is given until the
general meeting which will deliberate upon
the annual financial statements ended on 31
DEC 2011
18. Amend the Article 13 of the Bylaws, concerning Mgmt For For
the means which may be used to attend the Board
of Directors meeting
19. Amend the Article 17-2 of the Bylaws as specified Mgmt For For
20. Amend the Article 17-2 of the By-laws as specified Mgmt For For
A. Approve to modify the procedure to designate Mgmt For For
a Director who is an employee and who represents
the shareholders employees in order that the
candidates subject to the approval of the shareholders
meeting are better represented
B. Approve to allow free allocation of the shares Mgmt For For
to the WORLDWIDE Group s employees in connection
with the new provision of Article L. 443-6
of the Labour Code
C. Approve to repeal the voting limitation existing Mgmt For For
in the Bylaws of Total SA
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA MORTOR CORPORATION Agenda Number: 701287838
- --------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3633400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
2.20 Appoint a Director Mgmt For For
2.21 Appoint a Director Mgmt For For
2.22 Appoint a Director Mgmt For For
2.23 Appoint a Director Mgmt For For
2.24 Appoint a Director Mgmt For For
2.25 Appoint a Director Mgmt For For
2.26 Appoint a Director Mgmt For For
2.27 Appoint a Director Mgmt For For
2.28 Appoint a Director Mgmt For For
2.29 Appoint a Director Mgmt For For
2.30 Appoint a Director Mgmt For For
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
3.4 Appoint a Corporate Auditor Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
5 Authorize Use of Stock Options Mgmt For For
6 Approve Purchase of Own Shares Mgmt For For
7 Approve Provision of Retirement Allowance for Mgmt Against Against
Corporate Auditors
8 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 932739963
- --------------------------------------------------------------------------------------------------------------------------
Security: 892331MKH
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DISTRIBUTION OF DIVIDENDS FROM SURPLUS Mgmt For
02 ELECTION OF 30 DIRECTORS Mgmt For
03 ELECTION OF 4 CORPORATE AUDITORS Mgmt For
04 ELECTION OF ACCOUNTING AUDITOR Mgmt For
05 ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT CONSIDERATION Mgmt For
TO DIRECTORS, MANAGING OFFICERS AND EMPLOYEES,
ETC. OF TOYOTA MOTOR CORPORATION AND ITS AFFILIATES
06 ACQUISITION OF OWN SHARES Mgmt For
07 AWARD OF BONUS PAYMENTS TO RETIRING CORPORATE Mgmt Against
AUDITORS
08 PAYMENT OF EXECUTIVE BONUSES Mgmt 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.
- --------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 701072693
- --------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: EGM
Meeting Date: 23-Oct-2006
Ticker:
ISIN: BE0003739530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting Split 0% Meeting Attendance *
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 Split 0% Meeting Attendance *
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Split 0% Meeting Attendance *
REACH QUORUM, THERE WILL BE A SECOND CALL ON
09 NOV 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU.
1.1 Acknowledge a report by the statutory Auditors Non-Voting Split 0% Meeting Attendance *
of the Company in accordance with Article 602
of the Belgian Companies Code regarding a capital
increase by contribution in kind by way of
issuance of up to a maximum of 43.033.437
new ordinary shares of UCB to be subscribed
by the shareholders of Schwarz Pharma AG Schwarz
, who will have tendered their shares to UCB
and UCB SP GmbH in the mixed cash and exchange
offer that UCB and UCB SP GmbH will jointly
launch on all Schwarz issued shares the Mixed
Offer , which is attached to the special report
of the Board of Directors
1.2 Acknowledge of and discussion on a special report Non-Voting Split 0% Meeting Attendance *
by the Board of Directors in accordance with
Article 602 of the Belgian Companies Code regarding
a capital increase by contribution in kind
by way of issuance of up to a maximum of 43.033.437
new ordinary shares of UCB to be subscribed
by the shareholders of Schwarz, who will have
tendered their shares to UCB and UCB SP GmbH
in the Mixed Offer
2. Approve, under the condition precedent of the Mgmt No Action
closing of the Mixed Offer, and to the extent
that Schwarz shareholders will have tendered
their shares under the Mixed Offer whereby
for each Schwarz share tendered, they will
have obtained 0,8735 of one UCB share from
UCB and an amount of fifty Euro EUR 50 from
UCB SP GmbH; decision to increase the share
capital of UCB, in one or several tranches
at each settlement of the Mixed Offer to
up to a maximum amount of EUR 129.100.311
being EUR 3 per share issued , by means of
a contribution in kind consisting of the Schwarz
shares which will be contributed to the Company
in the Mixed Offer the Contribution in Kind
, through the issuance of ordinary shares without
nominal value, with the same rights and benefits
as the existing ordinary shares of UCB, which
will participate in the profits of UCB from
and for the full FY that has started on 01
JAN 2006, and for which admission to trading
as of their issuance on Eurolist by Euronext
will be requested; decision to allocate the
remaining value of the Contribution in Kind,
i.e. an amount of maximum EUR 1.841.520.729,
to the issuance premium account of UCB, which
is an account that provides the same guarantee
to third parties as the one provided by the
share capital of UCB and that may not be abolished
nor the amounts it contains be distributed
except further to a resolution by the Shareholders
Meeting resolving in accordance with the requirements
referred to in Article 612 of the Belgian Companies
Code; decision to amend, as appropriate, the
Articles of Association in order to reflect
the Capital Increase; the Mixed Offer is subject
to certain conditions precedent that are further
described in the special report of the Board
of Directors
3. Approve, pursuant to Article 556 of the Belgian Mgmt No Action
Companies Code, the entering into by the Company,
in relation to the financing of the Mixed Offer,
of one or more facilities agreements which
will include sections providing certain third
parties rights likely to affect the Company
assets or which could give rise to a debt of
or a commitment by the Company, subject to
a change of control over the Company
4.1.A Authorize any two directors, with each right Mgmt No Action
of substitution to any member of the Leadership
Team, acting jointly, to determine in accordance
with the resolutions above as adopted by the
Shareholders Meeting, the exact amount of each
tranche of the capital increase and the exact
number of shares to be issued
4.1.B Approve the decision to delegate any two Directors, Mgmt No Action
with each right of substitution to any member
of the Leadership team, acting jointly, to
have the partial or full realization of each
tranche of the Capital increase recorded before
a notary public, and to subsequently amend
the Articles of Association with respect to
the amount of the share capital and the number
of shares
4.2 Approve the decision to grant power to the notary Mgmt No Action
public, with right of substitution, to amend,
to the extent necessary, as a result of the
amendments to the Articles of Association relating
to the Capital Increase, the records of the
Company held with the Register of Legal Entitles
and to carry out any other formalities required
further to the capital increase
- --------------------------------------------------------------------------------------------------------------------------
UNIBAIL HOLDING, PARIS Agenda Number: 701201321
- --------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 18-Apr-2007
Ticker:
ISIN: FR0000124711
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
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: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the 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 your
representative The following applies to
Non-Resident Shareowners: Proxy Cards: Voting
instructions will be forwarded to the Global
Custodians that have become Registered Intermediaries,
on the 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
your representative
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 374927 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
O.1 Receive the Board of Directors and the Statutory Mgmt For For
Auditors reports and approve the financial
statements for the YE on the 31 DEC 2006
O.2 Receive the Statutory Auditors report and approve Mgmt For For
the consolidated statements within the financial
statements for the YE on the 31 DEC 2006
O.3 Approve the appropriation of the income and Mgmt For For
fixing of dividend, further to the dividend
s installments already paid, payment of the
outstanding balance on the 16 JUL 2007
O.4 Approve the Statutory Auditors special report Mgmt For For
and the trades in accordance with the Articles
L.225-38 of the Commercial Law
O.5 Approve the renewal of Mr. Henri Moulard s as Mgmt For For
a Director mandate
O.6 Receive the Board of Directors report and appoint Mgmt For For
Mr. Jean-Pierre Duport, a new Director and
Authorize the Chairman and Chief Executive
Officer
O.7 Receive the Board of Directors report and appoint Mgmt For For
Mr. Jean-Louis Larens, as a new Director
O.8 Receive the Board of Directors report and of Mgmt For For
the Articles 241-1 and followings the general
regulation of the French Financial Market authority,
further to the Article L.225-209 of the Commercial
Law, and authorize the Board of Directors to
buy back Unibail shares, within the limit of
10 % of the capital, to allow the Company:
to reduce its capital by the cancellation of
all or one part of shares, to have shares to
be given to its Managers and Employees, to
have shares to be conserved and given as an
exchange or payment, setting the maximum purchase
price and the minimum sell price per share,
possibility of acquisition, transfer or exchange
of shares at any time, except during the public
offering period
O.9 Receive the Board of Directors report and according Mgmt For For
to the Article L.225-129-2 of the Commercial
Law and authorize the Board of Directors to
increase capital by incorporation to the capital
of premiums, reserves or benefits as allotment
of shares free of charge or of nominal value
increase
E.10 Receive the Board of Directors and the Statutory Mgmt For For
Auditors Reports and authorize the Board of
Directors, to reduce the capital by cancellation
of shares within the limit of 10 % of the capital,
and to modify the By-Laws, and cancellation
and replacement of Resolution 10 of the Combined
General Meeting on the 27 APR 2006
E.11 Receive the Board of Directors and the Statutory Mgmt For For
Auditors reports and authorize the Board of
Directors to increase capital by issuance of
ordinary shares in cash, or by any investment
securities giving access to ordinary shares
of the Company, by any means and at any time,
with maintenance of the shareholders preferential
subscription right setting of a total nominal
amount for the capital increases
E.12 Receive the Board of Directors and the Statutory Mgmt For For
Auditors reports and authorize the Board of
Directors to increase capital by issuance of
ordinary shares in cash, or all investment
securities giving access to ordinary shares
of the Company, by any means and at any time,
with cancellation of the shareholders preferential
subscription right and setting of a total nominal
amount for the capital increases within the
limit of 25 % of the capital, and for shares
issuance price
E.13 Receive the Board of Directors and the Statutory Mgmt For For
Auditors reports and authorize the Board of
Directors to decide, for each issuances covered
by the resolution 11 the increase of the securities
number to issue, within the limit of 15 % of
the initial issuance
E.14 Receive the Board of Directors and the Statutory Mgmt For For
Auditors report and authorize the Board of
Directors to decide, for each issuances covered
by the resolution 12, and to increase of the
securities number to issue, within the limit
of 15 % of the initial issuance
E.15 Authorize the Board of Directors in order to Mgmt For For
issue ordinary shares or investment securities
entitling to the capital for paying securities
during a public exchange offer procedure and
receive the statutory appraisers report and
to increase the capital by issuance of ordinary
shares or investment securities entitling to
the capital for paying contributions in kind
to the Company
E.16 Receive the Board of Directors and the Statutory Mgmt For For
Auditors reports in accordance with the Article
L.225-129-6, and authorize the Board of Directors
to proceed to the issuance of new shares reserved
to employees, within a certain amount, with
cancellation of the shareholders preferential
subscription right
E.17 Grant powers for formalities Mgmt For 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 Split 62% For 38% Against Split
RATIFY EXECUTIVE COMPENSATION
07 SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE Shr Split 62% For 38% Against Split
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
EXECUTIVE RETIREMENT PLAN
10 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against
RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS
11 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP
S BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 932648679
- --------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: UFPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. CURRIE Mgmt For For
JOHN M. ENGLER Mgmt For For
MICHAEL B. GLENN Mgmt For For
LOUIS A. SMITH Mgmt For For
02 APPROVE THE COMPANY S AMENDED DIRECTOR RETAINER Mgmt For For
STOCK PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
BOB MARBUT Mgmt Withheld Against
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 For Against
ELECTION MAJORITY VOTE PROPOSAL.
04 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER Shr For Against
RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL.
05 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VALLOUREC REUNIES, BOULOGNE BILLA Agenda Number: 701237984
- --------------------------------------------------------------------------------------------------------------------------
Security: F95922104
Meeting Type: MIX
Meeting Date: 06-Jun-2007
Ticker:
ISIN: FR0000120354
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
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: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the 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 your
representative.
O.1 Receive the special report of the Auditors on Mgmt For For
Agreements Governed by Article L.225-86 of
the French Commercial Code, approve the said
report and the agreements referred to therein
O.2 Approve the reports of the Executive Committee Mgmt For For
and the Auditors, approve the Company s financial
statements for the YE 2006, showing profit
income of EUR 172,068,021.08
O.3 Receive the reports of the Executive Committee Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FY, showing
profit income of EUR 999,295,000.00
O.4 Approve the recommendations of the Executive Mgmt For For
Committee and resolves that the income for
the FY be appropriated as follows: income for
the FY allocated to the legal reserve: EUR
4,084.00 and to allocate the balance of EUR
172,063,937.08 increased of an amount of EUR
146,007,282.92, deducted from the issuance
premiums, mergers, contribution account with
an amount of EUR 318,071,220.00 to the distribution
of the dividend; the shareholders meeting
reminds that an interim dividend of EUR 2.00
i.e. An overall amount of EUR 103,318,970.00
was already paid on 20 OCT 2006; the remaining
dividend of EUR 4.00 from each of the 53,011,870
shares, will be paid on 04 JULY 2007, and will
entitle natural persons to the 40% deduction
provided by the French Tax Code; in the event
that the Company holds some of its own shares
on such date, the amount of the unpaid dividend
on such shares shall be allocated to the retained
earnings account; as required by Law
O.5 Ratify the appointment of Mr. Edward G. Krubasik Mgmt For For
as a Supervisory Board Member, to replace Mr.
Wolfgang Leese, for the remainder of Mr. Wolfgang
Leese s term of office, i.e. until the shareholders
meeting called to approve the financial statements
for the FY 2007
O.6 Approve to renew the appointment of Mr. Jean-Claude Mgmt For For
Verdiere as a Supervisory Board Member for
a 3 year period
O.7 Authorize the Executive Committee to buy back Mgmt For For
the Company s shares on the open market, subject
to the conditions described below: maximum
number of shares to be acquired: 10% of the
share capital, maximum funds invested in the
share buybacks: EUR 1,000,000,000.00; Authority
expires at the end of 18 months; the number
of shares acquired by the Company with a view
to their retention or their subsequent delivery
in payment or exchange as part of a merger,
divestment or capital contribution cannot exceed
5% of its capital; to take all necessary measures
and accomplish all necessary formalities; this
authorization supersedes the fraction unused
of the authorization granted by the ordinary
shareholders meeting of 01 JUNE 2006
O.8 Ratify the transfer of the head office of the Mgmt For For
Company to 27 Avenue Du General Leclerc, 92100
Boulogne-Billancourt: Registered Office
E.1 Autthorize the Executive Committee to increase Mgmt For For
the capital, on one or more occasions, in France
or abroad, by a maximum nominal amount of EUR
40,000,000.00, by issuance, with preferred
subscription rights maintained, of shares and,
or securities giving access to the capital
of the Company and, or the issuance of securities
giving right to the allocation of debt securities
and the ones granted in virtue of the Resolutions
Number 2, 3, 4, 5, 6, 7, and 8 of the present
shareholders meeting; Authority expires at
the end of 26 month; to take all necessary
measures and accomplish all necessary formalities;
this delegation of powers supersedes the fraction
unused any and all earlier delegations to the
same effect
E.2 Authorize the Executive Committee to increase Mgmt For For
on one or more occasions, in France or Abroad,
the share capital to a maximum nominal amount
of EUR 10,000,000.00, by issuance, without
the shareholders preferred subscription rights,
of shares and, or securities giving access
to the capital of the Company and, or the issuance
of securities giving right to the allocation
of debt securities; Authority expires at the
end of 26 month; this amount shall count against
the overall value set forth in the first resolution
of this meeting; to take all necessary measures
and accomplish all necessary formalities; this
delegation of powers supersedes the fraction
unused of any and all earlier delegations to
the same effect
E.3 Authorize the Executive Committee to increase Mgmt For For
the share capital, up to 10% of the share capital,
by way of issuing shares or securities giving
access to the capital, in consideration for
the contributions in kind granted to the company
and comprised of capital securities or securities
giving access to share capital, without preferred
subscription rights; this amount shall count
against the overall value set forth in Resolution
Number 2 of this meeting; Authority expires
at the end of 26 month; to take all necessary
measures and accomplish all necessary formalities;
this delegation of powers supersedes the fraction
un used of any and all earlier delegations
to the same effect
E.4 Authorize the Executive Committee to increase Mgmt For For
the share capital, in one or more occasions,
by a maximum nominal amount of EUR 20,000,000.00,
by way of capitalizing reserves, profits, premiums
or other means, provided that such capitalization
is allowed by law and under the By-laws, by
issuing bonus shares or raising the par value
of existing shares, or by a combination of
these methods; Authority expires at the end
of 26 month; to take all necessary measures
and ccomplish all necessary formalities. this
delegation of powers supersedes the fraction
unused of any and all earlier delegations to
the same effect
E.5 Authority the Executive Committee to increase Mgmt For For
the number of securities to be issued in the
event of a capital increase with or without
preferential subscription right of shareholders,
at the same price as the initial issue, within
30 days of the closing of the subscription
period and up to a maximum of 15% of the initial
issue; this amount shall count against the
overall value set forth in Resolution Number
2 of the present meeting; Authority expires
at the end of 26 month
E.6 Authorize the Executive Committee to increase Mgmt For For
the share capital, on one or more occasions,
in favour of employees of the Company who are
Members of one or more Company Savings Plans,
with cancellation of the preferred subscription
right; Authority expires at the end of 26
month and for a nominal amount that shall
not exceed EUR 5,000,000.00 by issuances of
shares or securities giving access to the capital;
this amount shall count against the overall
value set forth in its first Resolution of
the present meeting; to take all necessary
measures and accomplish all necessary formalities;
this delegation of powers supersedes the fraction
unused of any and all earlier delegations to
the same effect
E.7 Authorize the Executive Committee to grant, Mgmt For For
in one or more transactions, to employees and
eventually Corporate Officers of the Company
and the related Companies or Groups, options
giving the right either to subscribe for new
shares in the Company to be issued through
a share capital increase, or to purchase existing
shares purchased by the company, it being provided
that the options shall not give rights to a
total number of shares, which shall exceed
2 % of the share capital; this amount shall
count against the overall value set forth in
its first resolution of the present meeting;
Authority expires at the end of 26 month;
to take all necessary measures and accomplish
all necessary formalities; this delegation
of powers supersedes the fraction unused of
any and all earlier delegations to the same
effect
E.8 Authorize the Executive Committee to grant, Mgmt For For
for free, on one or more occasions, self held
existing or future shares, in favour of the
employees or the Corporate Officers of the
Company and related Companies; they may not
represent more than 5% of the share capital;
this amount shall count against the overall
value set forth in its first resolution of
the present meeting
E.9 Authorize the Executive Board to reduce the Mgmt For For
capital in one or several times, by cancellation
of shares owned by the Company, this delegation
cancels the previous ones wiht the same subject
E.10 Powers for formalities Mgmt Against Against
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE TEXT OF THE RESOLUTION E.10. PLEASE
ALSO NOTE THE NEW CUT-OFF DATE IS 29 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.
- --------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 932656070
- --------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: VECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEINZ K. FRIDRICH Mgmt For For
ROGER D. MCDANIEL Mgmt For For
IRWIN H. PFISTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT, PARIS Agenda Number: 701204620
- --------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 10-May-2007
Ticker:
ISIN: FR0000124141
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
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: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the 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 your
representative.
O.1 Receive the report of the Chairman of the Board Mgmt For For
of Directors on the work of the Board and on
the Internal Audit procedures, the Management
report of the Board of Directors and the report
of the Auditors; Approval the Company s financial
statements for the FY 2006
O.2 Approval of the consolidated financial statements Mgmt For For
for the FY drawn up in accordance with the
provision of Articles L. 233-16 ET SEQ of the
French Commercial Code as specified
O.3 Approval of the charges and expenses covered Mgmt For For
by the Articles 39-4 of the French General
Tax Code amounted to EUR 2,415,732.00
O.4 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: earnings
for the FY: EUR 414,945,460.00, prior retained
earnings: EUR 732,650,010.00, total: EUR 1,147,595,470.00,
allocation: legal reserve: EUR 20,747,273.00,
dividends: EUR 417,240,854.00, retained earnings:
EUR 709,607,342.00, the shareholders will receive
a net dividend of EUR 1.05 per share for 397,372,242
shares, and will entitle to the 40% deduction
provided by the French Tax Code, this dividend
will be paid on 15 MAY 2007, in the event that
the Company holds some of its own shares on
such date, the amount of the unpaid dividend
on such shares shall be allocated to the retained
earnings account, as required by Law
O.5 Approval, of the agreements and commitments Mgmt For For
in accordance with the Article L.225-40 of
the Commercial Law and the special report of
the Auditors on agreements and Commitments
Governed by Article L. 225-38 of the France
Commercial Code
O.6 Appoint Mr. Paolo Scaroni as a Director, to Mgmt For For
replace Mr. Arthur Laffer, for the remainder
of Mr. Arthur Laffer s until the shareholders
meeting called to approve the financial statements
for the FY 2008
O.7 Ratify the nomination of Mr. Augustin De Romanet Mgmt For For
De Beaune, as a Member of the Board of Directors,
done by this one in its meeting of the 29 MAR
2007, as a substitute of Mr. Francis Mayer
O.8 Appoint the Company KPMG SA, Member of the Compagnie Mgmt For For
Regionale De Versailles , as the permanent
Statutory Auditor
O.9 Appoint Mr. Philippe Mathis, of the Compagnie Mgmt For For
Regionale De Paris, as the substitute Statutory
Auditor
O.10 Authorize the Board of Directors to trade in Mgmt Against Against
the Company s shares on the stock market, subject
to the conditions described below: maximum
purchase price: EUR 90.00, maximum number of
shares to be acquired: 10% of the number of
shares comprising the Company capital, i.e,
412,626,550 shares, the number of shares acquired
by the Company with a view to their retention
or their subsequent delivery in payment or
exchange as part of a merger, divestment or
capital contribution cannot exceed 5% of its
capital, maximum funds invested in the share
buybacks: EUR 1,500,000,000.00, this authorization
is given for an 18-month period, it supersedes
the fraction unused of any and all effect,
to take all necessary measures and accomplish
all necessary formalities
E.11 Authorize the Board of Directors its authority Mgmt For For
to decide on a share capital increase, on 1
or more occasions, by way of issuing shares
and securities giving access to the capital
in favour of Members of 1 or more Company Savings
Plans, this delegation is given for a 26-month
period and for a maximum amount that shall
not exceed 1% of the share capital, the maximum
nominal amount of capital increases to be carriedout
by virtue of the present resolution shall count
against the overall ceiling provided for in
Resolution 17 approved by the EGM of 11 MAY
2006 or in an earlier resolution to the same
effect, to take all necessary measures and
accomplish all necessary formalities, this
delegation of powers supersedes the fraction
unused of any and all earlier delegations to
the same effect
E.12 Authorize the Board of Directors with necessary Mgmt For For
powers to increase the share capital, on 1
or more occasions, by issuing shares for a
total number of shares which shall not exceed
2% of the share capital, the maximum nominal
amount of capital increases which may be carried
out by virtue of the present delegation shall
count against the overall ceiling set forth
in the Resolution 17, approved by the EGM of
11 MAY 2006 or against the overall ceiling
set forth in any later resolution to the same
effect, the shareholders meeting decides to
cancel the shareholders preferential subscription
rights in favour of any Company held by a credit
institution which will implement a structured
offer of shares in favour of employees and
corporate officers of companies related to
the Company, located outside France, the purpose
is to subscribe the issuers shares as this
subscription will allow the employees and corporate
officers to benefit from the same employee
shareholding formula as the ones of veolia
environment group, this authorization is granted
for an 18-month period
E.13 Authorize the Board of Directors to grant, for Mgmt For For
free, on one or more occasions, existing or
future shares, in favour of the employees or
the corporate officers of the company and related
companies, they may not represent more than
0.5% of the share capital
E.14 Amend the Paragraph 3 of the Article 22 of the Mgmt For For
By-laws
E.15 Authorize the Board of Directors to issue in Mgmt Against Against
one or several times, Company shares equity
warrants and their free allocation to all of
the company shareholders
E.16 Authorize the Board of Directors to carry out Mgmt Against Against
the authorizations and delegations which were
granted to it in the Resolution 10, 11, 12
and 13 of this meeting and of the Resolutions
17, 18, 19, 20, 22, 24 and 26 voted by the
EGM of the 11 MAY 2006
O.E17 Power for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932647401
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: VZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES R. BARKER Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt Against Against
1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt Against Against
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. O BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: HUGH B. PRICE 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 W. SNOW Mgmt For For
1N ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT D. STOREY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ELIMINATE STOCK OPTIONS Shr Against For
04 SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS Shr Against For
05 COMPENSATION CONSULTANT DISCLOSURE Shr For Against
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
07 LIMIT SERVICE ON OUTSIDE BOARDS Shr Against For
08 SHAREHOLDER APPROVAL OF FUTURE POISON PILL Shr Against For
09 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S, RANDERS Agenda Number: 701183888
- --------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: DK0010268606
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. THANK YOU.
1. Receive the report from the Board of Directors Mgmt For For
on the Company s activities during the past
year
2. Receive and adopt the annual report Mgmt For For
3. Approve to apply annual profit of DKK 707m as Mgmt For For
follows: transfer to reserve for net revaluation
according to the equity method DKK 714 and
retained earnings DKK (7)m
4. Grant discharge to the Board of Directors and Mgmt For For
the Executive Management from liability
5.1 Elect the Mr. Bent Erik Carisen as Member of Mgmt For For
the Board of Directors
5.2 Elect the Mr. Torsten Erik Rasmussen as Member Mgmt For For
of the Board of Directors
5.3 Elect the Mr. Arne Pedersen as Member of the Mgmt For For
Board of Directors
5.4 Elect the Mr. Freddy Frandsen as Member of the Mgmt For For
Board of Directors
5.5 Elect the Mr. Jorgen Huno Rasmussen as Member Mgmt For For
of the Board of Directors
5.6 Elect the Mr. Jorn Ankaer Thomsen as Member Mgmt For For
of the Board of Directors
5.7 Elect the Mr. Kurt Anker Nielsen as Member of Mgmt For For
the Board of Directors
6. Re-elect PricewaterhouseCoppers, Statsautoriseret Mgmt For For
Revisionsinteressentskab and KPMG C. Jespersen,
Statsautoriseret Revisionsinteressentskab as
the Auditors of the Company
7.1 Amend the Article 5(2) of the Articles of Association Mgmt For For
so that the agenda for the OGM will not include
an item regarding decision to discharge the
Board of Directors and Executive Management
from liability
7.2 Amend the Article 8(2) and Article 9(1) of the Mgmt For For
Articles of Association for changing the term
Executive Manager to Member of the Executive
Management
7.3 Amend the Article 10(1) of the Articles of Association Mgmt For For
so that the term Executive Manager to the
Member of the Executive Management, and that
2 Members of the Executive Management jointly
can bind the Company
7.4 Amend the Article 11(1) of the Articles of Association Mgmt For For
so that the Company s annual report shall be
audited by 1 or 2 Audit Firms
7.5 Authorize the Board of Directors to acquire Mgmt For For
treasury shares of up to a total nominal value
of 10% of the value of the Company s share
capital at the time in question, Cf. Article
48 of the Danish Companies Act, in the period
until the next AGM; the payment for the shares
must not deviate more than 10% from the purchase
price quoted at the Copenhagen Stock Exchange
at the time of acquisition
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
VIRGIN MEDIA INC Agenda Number: 932687859
- --------------------------------------------------------------------------------------------------------------------------
Security: 92769L101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: VMED
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY D. BENJAMIN Mgmt For For
DAVID ELSTEIN Mgmt For For
GORDON MCCALLUM Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE VIRGIN MEDIA 2007 SHARESAVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VITAL IMAGES, INC. Agenda Number: 932707776
- --------------------------------------------------------------------------------------------------------------------------
Security: 92846N104
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: VTAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. PIHL Mgmt For For
JAY D. MILLER Mgmt For For
JAMES B. HICKEY, JR. Mgmt For For
GREGORY J. PEET Mgmt For For
RICHARD W. PERKINS Mgmt For For
MICHAEL W. VANNIER, MD Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 701023537
- --------------------------------------------------------------------------------------------------------------------------
Security: G93882101
Meeting Type: OGM
Meeting Date: 25-Jul-2006
Ticker:
ISIN: GB0007192106
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Receive the report of the Directors and the Mgmt For For
financial statements for the YE 31 MAR 2006
2. Re-elect Sir. John Bond as a Director of the Mgmt For For
Company, who retires voluntarily
3. Re-elect Mr. Arun Sarin as a Director of the Mgmt For For
Company, who retires voluntarily
4. Re-elect Mr. Thomas Geitner as a Director of Mgmt For For
the Company, who retires voluntarily
5. Re-elect Dr. Michael Boskin as a Director of Mgmt For For
the Company, who retires voluntarily
6. Re-elect Lord Broers as a Director of the Company, Mgmt For For
who retires voluntarily
7. Re-elect Mr. John Buchanan as a Director of Mgmt For For
the Company, who retires voluntarily
8. Re-elect Mr. Andy Halford as a Director of the Mgmt For For
Company, who retires voluntarily
9. Re-elect Professor. Jurgen Schrempp as a Director Mgmt For For
of the Company, who retires voluntarily
10. Re-elect Mr. Luc Vandevelde as a Director of Mgmt For For
the Company, who retires voluntarily
11. Elect Mr. Phillip Yea as a Director of the Company, Mgmt For For
who retires in accordance with the Company
s Articles of Association
12. Elect Mr. Anne Lauvergeon as a Director of the Mgmt For For
Company, who retires in accordance with the
Company s Articles of Association
13. Elect Mr. Anthony Watson as a Director of the Mgmt For For
Company, who retires in accordance with the
Company s Articles of Association
14. Declare a final dividend recommended by the Mgmt For For
Directors of 3.87p per ordinary share for the
YE 31 MAR 2006 payable on the ordinary shares
of the Company to all the Members whose names
appeared on the Register of Members on 09 JUN
2006 and that such dividend be paid on 04 AUG
2006
15. Approve the remuneration report of the Board Mgmt For For
for the year ended 31 MAR 2006
16. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
to the Company until the next AGM
17. Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
S.18 Adopt the new Articles of Association to facilitate Mgmt For For
the establishment of a Corporate nominee service
for the shareholders
19. Authorize the Company and any Company which Mgmt For For
is or becomes a subsidiary of the Company during
the period to which this Resolution relates,
for the purposes of Part XA of the Companies
Act 1985 to: i) make Donations to EU Political
Organizations not exceeding in each year GBP
50,000 in total; and ii) to incur EU Political
Expenditure not exceeding in each year GBP
50,000 in total, during the period ending on
the date of the Company s AGM in 2009; for
the purposes of this Resolution, the expressions
Donations , EU Political Organizations and
EU Political Expenditure have the meanings
set out in Part XA of the Companies Act 1985
as amended by the Political Parties, Elections
and Referendums Act 2000
20. Approve to renew the authority conferred on Mgmt For For
the Directors by Article 16.2 of the Company
s Articles of Association for this purpose:
the Section 80 amount be USD 900,000,000; and
the prescribed period be the period ending
on the date of the AGM in 2007 or on 25 OCT
2007, whichever is the earlier
S.21 Approve, subject to the passing of Resolution Mgmt For For
20, to renew the power conferred on the Directors
by Article 16.3 of the Company s Articles of
Association for the prescribed period specified
in Resolution 20 and for such period the Section
89 amount be USD 260,000,000
s.22 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases Section 163 of that Act of ordinary
shares in the capital of the Company provided
that: the maximum aggregate number of ordinary
shares which may be purchased is 5,200,000,000
should the special resolution at the EGM of
Vodafone Group PLC on 25 JUL 2006 be passed
and 6,000,000,000 should the special resolution
at the EGM of Vodafone Group PLC on 25 JUL
2006 not be passed; the minimum price which
may be paid for each ordinary share is USD
11 3/7 cents should the special resolution
at the EGM of Vodafone Group PLC on 25 JUL
2006 be passed and USD 0.10 should the special
resolution at the EGM of Vodafone Group PLC
on 25 JUL 2006 not be passed ; the maximum
price excluding expenses which may be paid
for any ordinary share does not exceed 5% above
the average closing price of such shares for
the 5 business days on the London Stock Exchange
prior to the date of purchase and the higher
of the last independent trade and the highest
current independent bid on the London Stock
Exchange; Authority expires the earlier of
the conclusion of the AGM of the Company in
2007 or 25 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
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE NUMBERING. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 701025531
- --------------------------------------------------------------------------------------------------------------------------
Security: G93882101
Meeting Type: EGM
Meeting Date: 25-Jul-2006
Ticker:
ISIN: GB0007192106
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, conditional on the admission to the Mgmt For For
official list as specified in accordance
with the Listing Rules as specified and
to trading on the London Stock Exchange plc
s main market for listed securities in accordance
with the rules of the London Stock Exchange
plc by 8.00 A.M. on 31 JUL 2006 or such later
time and/or date as the Directors of Vodafone
the Directors may determine of ordinary
shares of 11 3/7 cents each becoming effective:
(a) the authorized share capital of Vodafone
be increased from GBP 50,000 and USD 7,800,000,000
to GBP 9,990,050,000 and USD 7,800,000,000
by creation of 66,600,000,000 B shares of 15
pence each having the rights and privileges
and being subject to the restrictions contained
in the Articles of Association of Vodafone
as amended by Paragraph (e) as specified; (b)
authorize the Directors to capitalize a sum
not exceeding GBP 9,990,000,000 standing to
the credit of Vodafone s share premium account
and to apply such sum in paying up in full
66,600,000,000 B shares of 15 pence each and
pursuant to Section 80 of the Companies Act
as amended to allot and issue upto 66,600,000,000
B shares each credited as fully paid up to
holders of the ordinary shares in Vodafone
the Existing Shares on the register of
Members of Vodafone or treated as being on
the register of members of Vodafone in accordance
with Article 159.2 of the Articles of Association
of Vodafone at 9:30 P.M on 28 JUL 2006 or
such other time and/or date as the Directors
may determine on the basis of one B share
for each existing share held; Authority expires
at the earlier of conclusion of next AGM of
the Company or 15 months and without prejudice
to the unexercised portion of the authority
conferred upon the Directors pursuant to any
Resolution passed prior to or on the same date
as this EGM; (c) and each existing share as
shown in the register of members of Vodafone
at 9:30 P.M on 28 JUL 2006 or such other time
and/or date as the Directors may determine
shall be sub-divided into 7 shares of 1 3/7
cents each and forthwith upon such sub-division
every 8 shares of 1 3/7 cents each resulting
from such sub-division shall be consolidated
into one share of 11 3/7 cents a New Share
and together the New Shares , provided that
no member shall be entitled to a fraction of
a share following subdivision and consolidation
and all fractional entitlements arising out
of such sub-division or consolidation shall
be aggregated into shares of 11 3/7 cents and
the ordinary shares of 11 3/7 cents each so
arising shall be valued at the closing mid-market
price for an Existing Share on the London Stock
Exchange plc on 28 JUL 2006; Vodafone shall
then determine the value of the fractional
entitlement with a value of less than GBP 1.00
shall be aggregated and retained by Vodafone
and donated to the charity ShareGift registered
charity 1052686 ; (d) following the capitalization
issue referred to in Paragraph (b) above and
the sub-division and consolidation referred
to in Paragraph (c) above, all authorized but
unissued Existing Shares up to such number
as will result in a whole number of New Shares
be sub-divided into 7 shares of 1 3/7 cents
each and forthwith upon such sub-division every
8 shares of 1 3/7 cents each resulting from
such sub-division shall be consolidated into
one share of 11 3/7 cents; and (e) adopt the
Articles of Association presented as the Articles
of Association of Vodafone in substitution
for and to the exclusion of the existing Articles
of Association
- --------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 701165943
- --------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: OGM
Meeting Date: 19-Apr-2007
Ticker:
ISIN: DE0007664005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 29 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. Presentation of the adopted annual financial Non-Voting No vote
statements and consolidated financial statements,
the Management report and Group Management
report for the year ended December 31, 2006,
as well as the report of the Supervisory Board
for FY 2006
2. Resolution on the appropriation of the net profit Mgmt For For
of Volkswagen AG
3. Resolution on formal approval of the actions Mgmt For For
of the Members of the Board of Management for
FY 2006
4. Resolution on formal approval of the actions Mgmt Against Against
of former Member of the Board of Management
Dr. Peter Hartz for FY 2005
5. Resolution on formal approval of the actions Mgmt For For
of the Members of the Supervisory Board for
FY 2006
6. Election of Members of the Supervisory Board Mgmt For For
7. Resolution on the authorization to purchase Mgmt For For
and utilize own shares
8. Resolution on an amendment to the Articles of Mgmt For For
Association to ensure alignment with the Transparenzrichtlinie-Umsetzungsgesetz
[TUG - German Transparency Directive Implementation
Act]
9. Election of the Auditors for FY 2007 Mgmt For For
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE TO Non-Voting No vote
BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS
TO BE EXERCISED AT THIS MEETING. IF YOU WISH
TO VOTE, PLEASE EMAIL KATHARINA MUELLER (KATHARINA_MUELLER@ADP.COM)
AND SIMONE KORN (SIMONE_KORN@ADP.COM) AT ADP
ICS EUROPE TO REQUEST THE NECESSARY FORMS.
WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE
INSTITUTION ID TO MAKE SURE YOU RECEIVE THE
CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF
YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS,
PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION
TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE
WILL BE RECORDED FOR RECORD KEEPING PURPOSES
BUT WILL NOT BE ACTED ON IN THE GERMAN MARKET.
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WACKER CHEMIE AG, MUENCHEN Agenda Number: 701216346
- --------------------------------------------------------------------------------------------------------------------------
Security: D9540Z106
Meeting Type: AGM
Meeting Date: 29-May-2007
Ticker:
ISIN: DE000WCH8881
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 08 MAY 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. Presentation of the financial statements and Non-Voting No vote
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 763,568,623.09 as follows: payment
of a dividend of EUR 2 plus a bonus of EUR
0.50 per entitled share EUR 315,000,000 shall
be allocated to the other revenue reserves
EUR 324,373,665.59 shall be carried forward
ex-dividend and payable date: 30 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 Auditors for the 2007 FY: KPMG Mgmt For For
Deutsche Treuhand Gesellschaft AG, Munich
6. Approval of the Control and Profit Transfer Mgmt For For
Agreement with the Company's wholly-owned subsidiary
Wacker Biotech GMBH, effective retroactively
from 01 JAN 2007 until at least 31 DEC 2011
7. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
at prices not deviating more than 10% from
the market price of the shares, on or before
28 NOV 2008; the Board of Managing Directors
shall be authorized to dispose of the shares
in a manner other than the stock exchange or
an offer to all shareholders if the shares
are sold at a price not materially below their
market price, to use the shares for acquisition
purposes, a nd to retire the shares
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932644722
- --------------------------------------------------------------------------------------------------------------------------
Security: 939322103
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: WM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE V. FARRELL Mgmt For For
STEPHEN E. FRANK Mgmt For For
KERRY K. KILLINGER Mgmt For For
THOMAS C. LEPPERT Mgmt For For
CHARLES M. LILLIS Mgmt For For
PHILLIP D. MATTHEWS Mgmt For For
REGINA T. MONTOYA Mgmt For For
MICHAEL K. MURPHY Mgmt For For
MARGARET OSMER MCQUADE Mgmt For For
MARY E. PUGH Mgmt Split 79% For 21% Withheld Split
WILLIAM G. REED, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
JAMES H. STEVER Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITOR FOR 2007
03 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For
S EXECUTIVE RETIREMENT PLAN POLICIES
04 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Split 21% For 79% Against Split
S DIRECTOR ELECTION PROCESS
05 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For
S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS
- --------------------------------------------------------------------------------------------------------------------------
WEBSITE PROS INC. Agenda Number: 932674648
- --------------------------------------------------------------------------------------------------------------------------
Security: 94769V105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: WSPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JULIUS GENACHOWSKI Mgmt For For
ROBERT S. MCCOY, JR. Mgmt For For
02 TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AMENDED AND RESTATED 2005 NON-EMPLOYEE Mgmt Against Against
DIRECTORS STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 932647425
- --------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: WYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RT. HON BRIAN MULRONEY Mgmt For For
MICHAEL H. WARGOTZ Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 932678420
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: XRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN A. BRITT Mgmt For For
URSULA M. BURNS Mgmt For For
WILLIAM CURT HUNTER Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
RICHARD J. HARRINGTON Mgmt For For
ROBERT A. MCDONALD Mgmt For For
ANNE M. MULCAHY Mgmt For For
RALPH S. LARSEN Mgmt For For
ANN N. REESE Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
N.J. NICHOLAS, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 AMENDMENT OF THE 2004 PERFORMANCE INCENTIVE Mgmt For For
PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO THE ADOPTION Shr Against For
OF A VENDOR CODE OF CONDUCT.
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 701041181
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: EGM
Meeting Date: 14-Aug-2006
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acquisition by a wholly-owned indirect Mgmt For For
subsidiary of the Company, Xstrata Canada Inc
the Offeror of any and all of the issued,
to be issued and outstanding Falconbridge shares
as specified in the Company circular dated
20 JUL 2006, other than any Falconbridge shares
owned directly or indirectly by the Offeror
or its affiliates, on the terms and subject
to the conditions of the offer document as
defined in the Circular as amended and varied
by the variation documents as specified or
on the terms and subject to the conditions
of any amended, extended, revised, renewed,
additional or other offer or offers for shares
and/or associated rights in the capital of
Falconbridge Limited Falconbridge ; and
authorize the Board of Directors of the Company
or any duly Constituted Committee of the Board
or a Committee to make waivers, extensions
and amendments or variations to any of the
terms and conditions of the offer and to do
all such things that it may consider necessary
or desirable to implement and give effect to,
or otherwise in connection with, the offer
and any matters incidental to the offer, including
in respect of options granted to employees
of Falconbridge or its subsidiaries
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 701041496
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: EGM
Meeting Date: 14-Aug-2006
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acquisition as set out in the EGM Mgmt For For
notice
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 701198358
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: AGM
Meeting Date: 08-May-2007
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual report and financial Mgmt For For
statements of the Company and the reports of
the Directors and the Auditors thereon for
the YE 31 DEC 2006
2. Declare a final dividend of USD 0.30 cents per Mgmt For For
ordinary share in respect of the YE 31 DEC
2006
3. Receive and approve the Directors remuneration Mgmt For For
report as specified for the YE 31 DEC 2006
4. Re-elect Mr. Mick Davis as an Executive Director, Mgmt For For
who retires in accordance with Article 128
of the Company s Articles of Association
5. Re-elect Mr. Trevor Reid as an Executive Director, Mgmt For For
who retires in accordance with Article 128
of the Company s Articles of Association
6. Re-elect Sir Steve Robson as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
7. Re-elect Mr. David Rough as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company and authorize the
Directors to determine the remuneration of
the Auditors
9. Authorize the Directors, in substitution for Mgmt For For
all existing authority, and pursuant by Article
14 of the Company s Articles of Association,
to allot relevant securities Section 80 up
to an amount of USD 161,663,784.50 equivalent
to 323,327,569 ordinary shares of USD 0.50
each in the capital of the Company; Authority
expires at the conclusion of the next AGM of
the Company after the passing of this resolution
S.10 Authorize the Directors, in substitution for Mgmt For For
all existing authority, pursuant by Article
15 of the Company s Articles of Association,
to allot equity securities, disapplying the
statutory pre-emption rights Section 89(1)
of the Companies Act 1985, and the amount is
USD 24,249,567.50 equivalent to 48,499,135
ordinary shares of USD 0.50 each in the capital
of the Company; Authority expires at the
conclusion of the next AGM of the Company after
the passing of this resolution
S.11 Grant authority, to send or supply any document Mgmt For For
or information that is required or authorized
to be sent or supplied to a member of any other
person by the Company by a provision of the
Companies Act as defined in Section 2 of the
Companies Act 2006 the Act, or pursuant
to the Company s Articles of Association or
to any other rules or regulations to which
the Company may be subject, by making it available
on a website, and the provisions of the 2006
Act which apply to sending or supplying a document
or information required or authorized to be
sent by the Companies Acts as defined in Section
2 of the 2006 Act by making it available on
a website shall, the necessary changes having
been made, also apply to sending or supplying
any document or information required or authorized
to be sent by the Company s Articles of Association
or any other rules of regulations to which
the Company may be subject by making it available
on a website and this resolution shall supersede
any provision in the Company s Articles of
Association to the extent that it is inconsistent
with this resolution
12. Grant authority, pursuant to Section 121(2)(e) Mgmt For For
of the Companies Act 1985, to diminish the
authorized share capital of the Company from
USD 7,554,974,199.00 and GBP 50,000 to USD
750,000,000.50 and GBP 50,000 divided into
1,500,000,000 ordinary shares of USD 0.50 each,
50,000 non-voting deferred shares of GBP 1.00
each and one special special voting share of
USD 0.50, that 13,609,948.397 of the authorized
but unissued ordinary shares of USD 0.50 each
in the capital of the Company
- --------------------------------------------------------------------------------------------------------------------------
YAMADA DENKI CO.,LTD. Agenda Number: 701235423
- --------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3939000000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3. Amend the Articles of Incorporation concerning Mgmt For For
the Addition of Business Purpose
4. Amend the Articles of Incorporation concerning Mgmt For For
the Change of Total Number of Shares Issuable
5. Appoint a Corporate Auditor Mgmt For For
6. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
YOUBET.COM, INC. Agenda Number: 932718503
- --------------------------------------------------------------------------------------------------------------------------
Security: 987413101
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: UBET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES F. CHAMPION Mgmt For For
DAVID M. MARSHALL Mgmt For For
GARY ADELSON Mgmt For For
JOSEPH F. BARLETTA Mgmt For For
MICHAEL BRODSKY Mgmt For For
JAMES EDGAR Mgmt For For
STEVEN C. GOOD Mgmt For For
F. JACK LIEBAU Mgmt For For
JAY R. PRITZKER Mgmt For For
Managers Fremont Institutional Micro-Cap Fund
- --------------------------------------------------------------------------------------------------------------------------
A.T. CROSS COMPANY Agenda Number: 932655686
- --------------------------------------------------------------------------------------------------------------------------
Security: 227478104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: ATX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 NUMBER OF DIRECTORS: FIXING THE NUMBER OF CLASS Mgmt For For
A DIRECTORS AT THREE AND CLASS B DIRECTORS
AT SIX.
02 DIRECTOR
GALAL P. DOSS Mgmt Withheld Against
ANDREW J. PARSONS Mgmt For For
JAMES C. TAPPAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 932685069
- --------------------------------------------------------------------------------------------------------------------------
Security: 003881307
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ACTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. HARRIS, II Mgmt For For
FRED A. DE BOOM Mgmt For For
AMIT KUMAR, PH.D. Mgmt For For
02 TO APPROVE THE 2007 ACACIA TECHNOLOGIES STOCK Mgmt Against Against
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AIRSPAN NETWORKS, INC. Agenda Number: 932579634
- --------------------------------------------------------------------------------------------------------------------------
Security: 00950H102
Meeting Type: Special
Meeting Date: 25-Sep-2006
Ticker: AIRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF: (I) THE ISSUANCE AND SALE BY THE Mgmt For For
COMPANY OF UP TO 200,690 SHARES OF SERIES B
PREFERRED STOCK TO OAK INVESTMENT PARTNERS
XI, LIMITED PARTNERSHIP ( OAK ); AND (II) THE
ISSUANCE OF THE COMPANY S COMMON STOCK AND
CERTAIN OTHER SECURITIES UPON CONVERSION OF
AND/OR WITH RESPECT TO THE SERIES B PREFERRED
STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
AIRSPAN NETWORKS, INC. Agenda Number: 932702322
- --------------------------------------------------------------------------------------------------------------------------
Security: 00950H102
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: AIRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JULIANNE M. BIAGINI Mgmt For For
BANDEL L. CARANO Mgmt For For
MATTHEW J. DESCH Mgmt For For
MICHAEL T. FLYNN Mgmt For For
FREDERICK R. FROMM Mgmt For For
GUILLERMO HEREDIA Mgmt For For
THOMAS S. HUSEBY Mgmt For For
ERIC D. STONESTROM Mgmt For For
DAVID A. TWYVER Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
OF AND RATIFY THE SELECTION OF GRANT THORNTON,
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932610430
- --------------------------------------------------------------------------------------------------------------------------
Security: M0392N101
Meeting Type: Annual
Meeting Date: 21-Dec-2006
Ticker: ALDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACOB (YANKI) MARGALIT Mgmt For For
DANY MARGALIT Mgmt For For
DAVID ASSIA Mgmt For For
02 RE-APPOINTMENT OF DR. MENAHEM GUTTERMAN AS AN Mgmt For For
OUTSIDE DIRECTOR.
2A INDICATE WHETHER YOU ARE CONSIDERED AS A CONTROLLING Mgmt Against
SHAREHOLDER OF THE COMPANY UNDER THE ISRAELI
COMPANIES LAW, 1999 (SEE DEFINITION OF A CONTROLLING
SHAREHOLDER IN THE PROXY STATEMENT). IF NO
INDICATION IS GIVEN BY YOU, YOU WILL BE REGARDED
AS A NON-CONTROLLING SHAREHOLDER OF THE COMPANY.
03 RE-APPOINTMENT OF AUDITORS. Mgmt For For
04 COMPENSATION OF DIRECTORS. Mgmt For For
05 ENGAGEMENT WITH A DIRECTOR AND COMPENSATION Mgmt For For
FOR ADVISORY SERVICES.
06 APPROVAL OF RENEWAL OF D&O INSURANCE POLICY. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
ANAREN, INC. Agenda Number: 932586095
- --------------------------------------------------------------------------------------------------------------------------
Security: 032744104
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: ANEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE F. ECK Mgmt For For
CARL W. GERST, JR. Mgmt For For
JAMES G. GOULD Mgmt For For
JOHN L. SMUCKER Mgmt For For
02 APPROVAL OF AMENDMENT OF 2004 COMPREHENSIVE Mgmt For For
LONG TERM INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 932588467
- --------------------------------------------------------------------------------------------------------------------------
Security: 03475V101
Meeting Type: Annual
Meeting Date: 24-Oct-2006
Ticker: ANGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EAMONN P. HOBBS Mgmt For For
PETER J. GRAHAM Mgmt For For
DAVID P. MEYERS Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE ANGIODYNAMICS, Mgmt For For
INC. 2004 STOCK AND INCENTIVE AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ANGIODYNAMICS, INC. FOR THE FISCAL
YEAR ENDING JUNE 2, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 932619440
- --------------------------------------------------------------------------------------------------------------------------
Security: 03475V101
Meeting Type: Special
Meeting Date: 29-Jan-2007
Ticker: ANGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMMON STOCK OF ANGIODYNAMICS, INC. PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF NOVEMBER 27, 2006, AS AMENDED DECEMBER
7, 2006, BY AND AMONG ANGIODYNAMICS, INC.,
ROYAL I, LLC AND RITA MEDICAL SYSTEMS, INC.
- --------------------------------------------------------------------------------------------------------------------------
ASTRO-MED, INC. Agenda Number: 932696783
- --------------------------------------------------------------------------------------------------------------------------
Security: 04638F108
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ALOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT W. ONDIS Mgmt For For
EVERETT V. PIZZUTI Mgmt For For
JACQUES V. HOPKINS Mgmt For For
HERMANN VIETS Mgmt For For
GRAEME MACLETCHIE Mgmt For For
02 APPROVAL OF ADOPTION OF 2007 EQUITY INCENTIVE Mgmt Against Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
ATMI, INC. Agenda Number: 932702106
- --------------------------------------------------------------------------------------------------------------------------
Security: 00207R101
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: ATMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. HILLAS Mgmt For For
FREDERICK C. FLYNN, JR. Mgmt For For
CHERYL C. SHAVERS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AUDIOCODES LTD. Agenda Number: 932605225
- --------------------------------------------------------------------------------------------------------------------------
Security: M15342104
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: AUDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO REELECT SHABTAI ADLERSBERG AS A CLASS III Mgmt For For
DIRECTOR
02 TO REELECT DORON NEVO AS AN OUTSIDE DIRECTOR Mgmt For For
03 TO ELECT KAREN SARID AS AN OUTSIDE DIRECTOR Mgmt For For
04 TO AUTHORIZE THE CHAIRMAN OF THE BOARD TO SERVE Mgmt For For
AS CHIEF EXECUTIVE OFFICER OF THE COMPANY
05 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR 2006 AND TO AUTHORIZE THE COMPENSATION
OF THE AUDITORS
06 TO APPROVE THE GRANT OF OPTIONS TO PURCHASE Mgmt For For
ORDINARY SHARES OF THE COMPANY TO DORON NEVO
AND KAREN SARID
- --------------------------------------------------------------------------------------------------------------------------
AUTHORIZE.NET HOLDINGS, INC. Agenda Number: 932720178
- --------------------------------------------------------------------------------------------------------------------------
Security: 052686102
Meeting Type: Special
Meeting Date: 29-Jun-2007
Ticker: ANET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RACHELLE B. CHONG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 932596767
- --------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: EPAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH L. MULLEN Mgmt For For
JAMES W. ZILINSKI Mgmt For For
MICHAEL J. CURRAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CALAMP CORP. Agenda Number: 932559327
- --------------------------------------------------------------------------------------------------------------------------
Security: 128126109
Meeting Type: Annual
Meeting Date: 26-Jul-2006
Ticker: CAMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD GOLD Mgmt For For
ARTHUR HAUSMAN Mgmt For For
A.J. (BERT) MOYER Mgmt For For
THOMAS PARDUN Mgmt For For
FRANK PERNA, JR. Mgmt For For
THOMAS RINGER Mgmt For For
FRED STURM Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE SUCH MEETING AND ANY AND ALL POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 932704807
- --------------------------------------------------------------------------------------------------------------------------
Security: 129603106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. CRUICKSHANK Mgmt For For
JULIE S. ROBERTS Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CARDICA, INC. Agenda Number: 932593115
- --------------------------------------------------------------------------------------------------------------------------
Security: 14141R101
Meeting Type: Annual
Meeting Date: 08-Nov-2006
Ticker: CRDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD A. HAUSEN Mgmt For For
J. MICHAEL EGAN Mgmt For For
KEVIN T. LARKIN Mgmt For For
RICHARD P. POWERS Mgmt For For
JEFFREY L. PURVIN Mgmt For For
ROBERT C. ROBBINS Mgmt For For
JOHN SIMON Mgmt For For
STEPHEN A. YENCHO Mgmt For For
WILLIAM H. YOUNGER, JR. Mgmt For For
02 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For
PLAN, AS AMENDED, TO: (I) INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
2005 PLAN BY 250,000 SHARES OF COMMON STOCK
FROM AN AGGREGATE TOTAL OF 400,000 SHARES TO
650,000 SHARES, AND (II) ELIMINATE THE ABILITY
OF THE 2005 PLAN S ADMINISTRATOR TO REPRICE
EQUITY AWARDS GRANTED THEREUNDER.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CENTURY CASINOS, INC. Agenda Number: 932717929
- --------------------------------------------------------------------------------------------------------------------------
Security: 156492100
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: CNTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. EICHBERG Mgmt For For
DINAH CORBACI Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CEPHEID Agenda Number: 932654660
- --------------------------------------------------------------------------------------------------------------------------
Security: 15670R107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: CPHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. GUTSHALL Mgmt For For
CRISTINA H. KEPNER Mgmt For For
DAVID H. PERSING Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF CEPHEID FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CERAGON NETWORKS LTD. Agenda Number: 932597303
- --------------------------------------------------------------------------------------------------------------------------
Security: M22013102
Meeting Type: Annual
Meeting Date: 23-Nov-2006
Ticker: CRNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOHAR ZISAPEL* Mgmt For For
JOSEPH ATSMON* Mgmt For For
YAIR ORGLER** Mgmt For For
AVI PATIR** Mgmt For For
02 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt Against Against
COMPANY AS DESCRIBED IN THE PROXY STATEMENT.
03 TO RE-APPOINT KOST FORER GABBAY & KASIERER, Mgmt For For
A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY
S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006 AND TO AUTHORIZE THE COMPANY
S AUDIT COMMITTEE TO DETERMINE THE BASIS OF
THE AUDITOR S COMPENSATION IN ACCORDANCE WITH
THE VOLUME AND NATURE OF THE SERVICES RENDERED.
04 TO APPROVE THE COMPANY S DIRECTORS AND OFFICERS Mgmt Against Against
LIABILITY INSURANCE POLICY FOR THE PERIOD OF
JULY 9, 2006 THROUGH AND INCLUDING JULY 8,
2007.
- --------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932666932
- --------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: CCOI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVE SCHAEFFER Mgmt For For
STEVEN BROOKS Mgmt Withheld Against
LEWIS H. FERGUSON, III. Mgmt For For
EREL N. MARGALIT Mgmt Withheld Against
TIMOTHY WEINGARTEN Mgmt Withheld Against
RICHARD T. LIEBHABER Mgmt For For
D. BLAKE BATH Mgmt For For
02 AMENDMENT TO INCREASE 2004 INCENTIVE AWARD PLAN Mgmt For For
BY AN ADDITIONAL 2,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CONCEPTUS, INC. Agenda Number: 932700912
- --------------------------------------------------------------------------------------------------------------------------
Security: 206016107
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: CPTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK M. SIECZKAREK Mgmt For For
TOMAS F. BONADIO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CYBERONICS, INC. Agenda Number: 932621205
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251P102
Meeting Type: Annual
Meeting Date: 01-Feb-2007
Ticker: CYBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED J. NOVAK Mgmt For *
ARTHUR L. ROSENTHAL Mgmt For *
JEFFREY E. SCHWARZ Mgmt For *
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For *
AUDITORS TO REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING APRIL 27, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DOUBLE-TAKE SOFTWARE, INC. Agenda Number: 932677707
- --------------------------------------------------------------------------------------------------------------------------
Security: 258598101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: DBTK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DEAN GOODERMOTE Mgmt For For
1B ELECTION OF DIRECTOR: PAUL BIRCH Mgmt For For
1C ELECTION OF DIRECTOR: ASHOKE (BOBBY) GOSWAMI Mgmt For For
1D ELECTION OF DIRECTOR: JOHN B. LANDRY Mgmt For For
1E ELECTION OF DIRECTOR: LAURA L. WITT Mgmt For For
1F ELECTION OF DIRECTOR: JOHN W. YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF EISNER, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ECOLLEGE.COM Agenda Number: 932572503
- --------------------------------------------------------------------------------------------------------------------------
Security: 27887E100
Meeting Type: Annual
Meeting Date: 06-Sep-2006
Ticker: ECLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OAKLEIGH THORNE Mgmt For For
JACK W. BLUMENSTEIN Mgmt For For
CHRISTOPHER E. GIRGENTI Mgmt For For
DOUGLAS H. KELSALL Mgmt For For
JERI L. KORSHAK Mgmt For For
ROBERT H. MUNDHEIM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
EDGAR ONLINE, INC. Agenda Number: 932733454
- --------------------------------------------------------------------------------------------------------------------------
Security: 279765101
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: EDGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELISABETH DEMARSE Mgmt Withheld Against
RICHARD L. FEINSTEIN Mgmt For For
MARK MAGED Mgmt For For
DOUGLAS K. MELLINGER Mgmt For For
JOHN MUTCH Mgmt For For
WILLIAM J. O'NEILL, JR Mgmt For For
SUSAN STRAUSBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EXFO ELECTRO-OPTICAL ENGINEERING INC Agenda Number: 932612674
- --------------------------------------------------------------------------------------------------------------------------
Security: 302043104
Meeting Type: Annual
Meeting Date: 10-Jan-2007
Ticker: EXFO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT GERMAIN LAMONDE, PIERRE MARCOUILLER, Mgmt For For
GUY MARIER, DAVID A. THOMPSON, ANDR TREMBLAY
AND MICHAEL UNGER, WHOSE CITIES OF RESIDENCE
ARE INDICATED IN THE MANAGEMENT PROXY CIRCULAR,
AS DIRECTORS OF THE CORPORATION.
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX
THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 932682328
- --------------------------------------------------------------------------------------------------------------------------
Security: 30241L109
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: FEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. ATTARDO Mgmt For For
LAWRENCE A. BOCK Mgmt For For
WILFRED J. CORRIGAN Mgmt For For
DON R. KANIA Mgmt For For
THOMAS F. KELLY Mgmt For For
WILLIAM W. LATTIN Mgmt For For
JAN C. LOBBEZOO Mgmt For For
GERHARD H. PARKER Mgmt For For
JAMES T. RICHARDSON Mgmt For For
DONALD R. VANLUVANEE Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES.
04 TO CONSIDER RATIFICATION OF THE AUDIT COMMITTEE Mgmt For For
S APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEI
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FLOW INTERNATIONAL CORPORATION Agenda Number: 932576789
- --------------------------------------------------------------------------------------------------------------------------
Security: 343468104
Meeting Type: Annual
Meeting Date: 11-Sep-2006
Ticker: FLOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD P. FOX Mgmt For For
STEPHEN R. LIGHT Mgmt For For
LORENZO C. LAMADRID Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL TRAFFIC NETWORK, INC. Agenda Number: 932601277
- --------------------------------------------------------------------------------------------------------------------------
Security: 37947B103
Meeting Type: Annual
Meeting Date: 08-Dec-2006
Ticker: GNET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. YDE III Mgmt For For
DALE C. ARFMAN Mgmt For For
GARY O. BENSON Mgmt For For
SHANE E. COPPOLA Mgmt For For
ROBERT L. JOHANDER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GUIDANCE SOFTWARE, INC. Agenda Number: 932676705
- --------------------------------------------------------------------------------------------------------------------------
Security: 401692108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: GUID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHAWN MCCREIGHT Mgmt For For
JOHN PATZAKIS Mgmt For For
JOHN COLBERT Mgmt For For
DALE FULLER Mgmt For For
KATHLEEN O'NEIL Mgmt For For
GEORGE TENET Mgmt For For
LYNN TURNER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS INTERACTIVE INC. Agenda Number: 932590032
- --------------------------------------------------------------------------------------------------------------------------
Security: 414549105
Meeting Type: Annual
Meeting Date: 01-Nov-2006
Ticker: HPOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD R. BAYER Mgmt For For
GEORGE BELL Mgmt For For
DAVID BRODSKY Mgmt For For
02 MODIFICATION OF LONG TERM INCENTIVE PLAN TO Mgmt Against Against
PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC. Agenda Number: 932682479
- --------------------------------------------------------------------------------------------------------------------------
Security: 416906105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: HBIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT DISHMAN Mgmt For For
NEAL J. HARTE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 932581526
- --------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Special
Meeting Date: 29-Sep-2006
Ticker: ICLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE ACCOUNTS AND REPORTS. Mgmt For
S2 TO INCREASE THE AUTHORISED SHARE CAPITAL. Mgmt For
S3 TO APPROVE THE CAPITALISATION AND BONUS ISSUE. Mgmt For
S4 TO AUTHORISE THE COMPANY TO ALLOT SHARES. Mgmt For
S5 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
IDENTIX INCORPORATED Agenda Number: 932571397
- --------------------------------------------------------------------------------------------------------------------------
Security: 451906101
Meeting Type: Special
Meeting Date: 29-Aug-2006
Ticker: IDNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF REORGANIZATION, Mgmt For For
DATED AS OF JANUARY 11, 2006, AS AMENDED ON
JULY 7, 2006, BY AND AMONG VIISAGE TECHNOLOGY,
INC., VIDS ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF VIISAGE, AND IDENTIX INCORPORATED.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING
PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
L-1 IDENTITY SOLUTIONS, INC. Agenda Number: 932673747
- --------------------------------------------------------------------------------------------------------------------------
Security: 50212A106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. LAPENTA Mgmt For For
ROBERT S. GELBARD Mgmt Withheld Against
JAMES M. LOY Mgmt For For
H. MOUCHLY-WEISS Mgmt Withheld Against
PETER NESSEN Mgmt For For
02 AMENDMENT OF THE 2005 LONG-TERM INCENTIVE PLAN Mgmt Against Against
TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE
FOR GRANT UNDER THE PLAN.
03 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LAKES ENTERTAINMENT, INC. Agenda Number: 932715141
- --------------------------------------------------------------------------------------------------------------------------
Security: 51206P109
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: LACO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYLE BERMAN Mgmt For For
TIMOTHY J. COPE Mgmt For For
MORRIS GOLDFARB Mgmt For For
NEIL I. SELL Mgmt Withheld Against
RAY MOBERG Mgmt For For
LARRY C. BARENBAUM Mgmt For For
RICHARD D. WHITE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE LAKES ENTERTAINMENT, Mgmt Against Against
INC. 2007 STOCK OPTION AND COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF PIERCY, BOWLER, Mgmt For For
TAYLOR & KERN AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
LEADIS TECHNOLOGY, INC. Agenda Number: 932711143
- --------------------------------------------------------------------------------------------------------------------------
Security: 52171N103
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: LDIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH GOLDMAN Mgmt For For
DOUGLAS MCBURNIE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LEADIS TECHNOLOGY, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NCI, INC. Agenda Number: 932702423
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886K104
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: NCIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES K. NARANG Mgmt For For
TERRY W. GLASGOW Mgmt For For
JAMES P. ALLEN Mgmt For For
JOHN E. LAWLER Mgmt For For
PAUL V. LOMBARDI Mgmt For For
J. PATRICK MCMAHON Mgmt For For
DANIEL R. YOUNG Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NEVADA GOLD & CASINOS, INC. Agenda Number: 932584697
- --------------------------------------------------------------------------------------------------------------------------
Security: 64126Q206
Meeting Type: Annual
Meeting Date: 09-Oct-2006
Ticker: UWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCIS RICCI Mgmt For For
JOSEPH A. JULIANO Mgmt For For
JOHN GALLAWAY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TECHNOLOGIES INTERNATIONAL Agenda Number: 932613474
- --------------------------------------------------------------------------------------------------------------------------
Security: 665809109
Meeting Type: Annual
Meeting Date: 23-Jan-2007
Ticker: NTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE CHENU Mgmt For For
G. PATRICK LYNCH Mgmt Withheld Against
DR. DONALD A. KUBIK Mgmt Withheld Against
MARK J. STONE Mgmt For For
DR. SUNGGYU LEE Mgmt Withheld Against
DR. RAMANI NARAYAN Mgmt Withheld Against
MARK M. MAYERS Mgmt For For
BARRY ROSENBAUM Mgmt For For
02 APPROVE THE NORTHERN TECHNOLOGIES INTERNATIONAL Mgmt For For
CORPORATION 2007 STOCK INCENTIVE PLAN.
03 APPROVE THE NORTHERN TECHNOLOGIES INTERNATIONAL Mgmt For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVE THE APPOINTMENT OF VIRCHOW KRAUSE & Mgmt For For
COMPANY LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL INC. Agenda Number: 932707889
- --------------------------------------------------------------------------------------------------------------------------
Security: 67072V103
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: NXTM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY H. BURBANK Mgmt For For
P.O. CHAMBON, MD, PH.D. Mgmt For For
DANIEL A. GIANNINI Mgmt For For
CRAIG W. MOORE Mgmt For For
REID S. PERPER Mgmt For For
PETER P. PHILDIUS Mgmt For For
DAVID S. UTTERBERG Mgmt For For
02 TO AMEND OUR 2005 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK WHICH MAY BE ISSUED PURSUANT TO SUCH
PLAN BY AN ADDITIONAL 50,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 932661893
- --------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: OMCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD C. WEGMILLER* Mgmt For For
JAMES T. JUDSON* Mgmt For For
GARY S. PETERSMEYER* Mgmt For For
MARY E. FOLEY** Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
OMNITURE, INC. Agenda Number: 932682520
- --------------------------------------------------------------------------------------------------------------------------
Security: 68212S109
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: OMTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. FRASER BULLOCK Mgmt For For
MARK P. GORENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ON TRACK INNOVATIONS LTD. Agenda Number: 932574367
- --------------------------------------------------------------------------------------------------------------------------
Security: M8791A109
Meeting Type: Annual
Meeting Date: 17-Aug-2006
Ticker: OTIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO PRESENT THE FINANCIAL STATEMENTS OF THE COMPANY Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.
02 TO APPOINT SOMEKH CHAIKIN (MEMBER OF KPMG INTERNATIONAL) Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
03 TO ELECT DR. ORA SETTER AS AN EXTERNAL DIRECTOR Mgmt For For
OF THE COMPANY FOR A THREE - YEAR TERM.
04 TO ELECT MR. ELIEZER MANOR - AN EXTERNAL DIRECTOR Mgmt For For
OF THE COMPANY, TO ACT AS AN EXTERNAL DIRECTOR
FOR AN ADDITIONAL THREE - YEAR TERM.
05 TO INCREASE THE COMPANY S SHARE CAPITAL BY NIS Mgmt For For
2,000,000 DIVIDED INTO 20,000,000 ORDINARY
SHARES OF NIS 0.1 NOMINAL VALUE EACH, SO THAT
FOLLOWING THE INCREASE ARTICLE 6 OF THE COMPANY
S ARTICLES OF ASSOCIATION, REFLECTING THE STRUCTURE
OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY.
06 TO AMEND THE BASE SALARY IN THE EMPLOYMENT AGREEMENT Mgmt For For
OF THE COMPANY S CHAIRMAN OF THE BOARD OF DIRECTORS,
MR. ODED BASHAN.
07 TO AUTHORIZE MR. ODED BASHAN, THE COMPANY S Mgmt Against Against
CHAIRMAN, TO ACT AS THE COMPANY S CEO FOR AN
ADDITIONAL THREE-YEAR PERIOD.
- --------------------------------------------------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION Agenda Number: 932686996
- --------------------------------------------------------------------------------------------------------------------------
Security: 68273G101
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ORCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW P. LAWLOR Mgmt For For
ERVIN R. SHAMES Mgmt For For
BARRY D. WESSLER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY S YEAR ENDING DECEMBER
31, 2007.
03 PROPOSAL TO TERMINATE THE COMPANY S RIGHTS AGREEMENT. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC. Agenda Number: 932621433
- --------------------------------------------------------------------------------------------------------------------------
Security: 683718308
Meeting Type: Annual
Meeting Date: 17-Jan-2007
Ticker: OPWV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. ZUCCO Mgmt For *
ANDREW J. BREEN Mgmt Withheld *
02 APPROVAL OF OPENWAVE 2006 STOCK INCENTIVE PLAN. Mgmt For *
03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For *
AUDITORS FOR FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC. Agenda Number: 932575573
- --------------------------------------------------------------------------------------------------------------------------
Security: 683757108
Meeting Type: Annual
Meeting Date: 12-Sep-2006
Ticker: OPNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC A. COHEN Mgmt For For
WILLIAM F. STASIOR Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
OPSWARE INC. Agenda Number: 932727780
- --------------------------------------------------------------------------------------------------------------------------
Security: 68383A101
Meeting Type: Annual
Meeting Date: 26-Jun-2007
Ticker: OPSW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN A. HOROWITZ Mgmt For For
SIMON M. LORNE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OPSWARE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OPTIBASE LTD. Agenda Number: 932593177
- --------------------------------------------------------------------------------------------------------------------------
Security: M7524R108
Meeting Type: Annual
Meeting Date: 08-Nov-2006
Ticker: OBAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE RE-ELECTION TO THE BOARD OF Mgmt For For
DIRECTORS THREE DIRECTORS CURRENTLY IN OFFICE.
02 APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2006, AND AUTHORIZATION
OF THE BOARD OF DIRECTORS, UPON THE RECOMMENDATION
OF THE COMPANY S AUDIT COMMITTEE, TO DETERMINE
THE AUDITORS REMUNERATION.
03 APPROVAL OF THE COMPANY S PURCHASE OF AN INSURANCE Mgmt For For
POLICY CONCERNING INSURANCE OF DIRECTORS AND
OFFICERS LIABILITY, INCLUDING AS DIRECTORS
OR OFFICERS OF THE COMPANY S SUBSIDIARIES.
04 APPROVAL OF THE APPOINTMENT OF MR. TOM WYLER, Mgmt For For
THE PRESIDENT, INTERIM CHIEF EXECUTIVE OFFICER
AND EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS,
WHO IS ALSO CONSIDERED THE CONTROLLING SHAREHOLDER
OF THE COMPANY, AS THE COMPANY S CHIEF EXECUTIVE
OFFICER FOR A PERIOD NOT TO EXCEED 3 YEARS,
ACCORDING TO SECTION 121 OF THE ISRAELI COMPANIES
LAW, 1999.
05 APPROVAL OF AN ISSUANCE OF 40,000 ORDINARY SHARES Mgmt For For
OF THE COMPANY TO MR. TOM WYLER, THE PRESIDENT,
INTERIM CHIEF EXECUTIVE OFFICER AND EXECUTIVE
CHAIRMAN OF THE BOARD OF DIRECTORS, WHO IS
ALSO CONSIDERED THE CONTROLLING SHAREHOLDER
OF THE COMPANY, EFFECTIVE ON THE DATE OF THE
MEETING, UNDER THE 2006 ISRAELI INCENTIVE COMPENSATION
PLAN.
5A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTION Mgmt Against
UNDERLYING PROPOSAL 5? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL
NOT BE VOTED FOR PROPOSAL 5.)
06 APPROVAL OF A GRANT, EFFECTIVE AS OF THE DATE Mgmt For For
OF THE MEETING, OF 15,000 OPTIONS EXERCISABLE
INTO 15,000 ORDINARY SHARES OF THE COMPANY
TO EACH OF THE COMPANY S DIRECTORS (OTHER THAN
MR. TOM WYLER, THE PRESIDENT, INTERIM CHIEF
EXECUTIVE OFFICER AND EXECUTIVE CHAIRMAN OF
THE BOARD OF DIRECTORS) UNDER THE 1999 ISRAELI
SHARE OPTION PLAN, AS AMENDED.
07 APPROVAL OF THE REIMBURSEMENT OF EXPENSES IN Mgmt For For
AN APPROXIMATED AGGREGATE AMOUNT OF $ 37,000
INCURRED IN 2005 BY MR. TOM WYLER, THE PRESIDENT,
INTERIM CHIEF EXECUTIVE OFFICER AND EXECUTIVE
CHAIRMAN OF THE BOARD OF DIRECTORS, WHO IS
ALSO CONSIDERED THE CONTROLLING SHAREHOLDER
OF THE COMPANY, ON ACCOUNT OF PERFORMING HIS
DUTIES IN THE COMPANY.
7A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTION Mgmt Against
UNDERLYING PROPOSAL 7? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL
NOT BE VOTED FOR PROPOSAL 7.)
08 APPROVAL OF THE REIMBURSEMENT EXPENSES INCURRED Mgmt For For
BY MR. TOM WYLER, THE PRESIDENT, INTERIM CHIEF
EXECUTIVE OFFICER AND EXECUTIVE CHAIRMAN OF
THE BOARD OF DIRECTORS, WHO IS ALSO CONSIDERED
THE CONTROLLING SHAREHOLDER OF THE COMPANY,
IN AN AGGREGATE ANNUAL AMOUNT NOT TO EXCEED
$ 50,000 BEGINNING IN 2006 ON ACCOUNT OF PERFORMING
HIS DUTIES IN THE COMPANY.
8A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTION Mgmt Against
UNDERLYING PROPOSAL 8? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL
NOT BE VOTED FOR PROPOSAL 8.)
09 APPROVAL OF AN INCREASE OF THE AUTHORIZED SHARE Mgmt For For
CAPITAL OF THE COMPANY BY NIS 1,399,996 DIVIDED
INTO 10,769,200 ORDINARY SHARES NIS 0.13 NOMINAL
VALUE EACH AND AMENDMENT OF THE COMPANY S ARTICLES
OF ASSOCIATION ACCORDINGLY.
- --------------------------------------------------------------------------------------------------------------------------
OPTICAL COMMUNICATION PRODUCTS, INC. Agenda Number: 932618169
- --------------------------------------------------------------------------------------------------------------------------
Security: 68382T101
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: OCPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MUOI VAN TRAN Mgmt Withheld Against
PHILIP F. OTTO Mgmt Withheld Against
STEWART D. PERSONICK Mgmt For For
HOBART BIRMINGHAM Mgmt For For
DAVID WARNES Mgmt For For
YUKIMASA SHIGA Mgmt Withheld Against
HARUKI OGOSHI Mgmt Withheld Against
ARINOBU SATO Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE 2000 STOCK INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS
A COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 10,000,000 SHARES.
03 TO APPROVE A SPECIAL GRANT OF OPTIONS COVERING Mgmt For For
1,500,000 SHARES TO PHILIP F. OTTO.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PDG ENVIRONMENTAL, INC. Agenda Number: 932563061
- --------------------------------------------------------------------------------------------------------------------------
Security: 693283103
Meeting Type: Annual
Meeting Date: 28-Jul-2006
Ticker: PDGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JOHN C. REGAN Mgmt For For
RICHARD A. BENDIS Mgmt For For
EDGAR BERKEY Mgmt For For
JAMES D. CHIAFULLO Mgmt For For
EDWIN J. KILPELA Mgmt For For
B AMENDMENT OF THE PDG ENVIRONMENTAL, INC. INCENTIVE Mgmt For For
STOCK OPTION PLAN
C RATIFICATION OF THE INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PHASE FORWARD INCORPORATED Agenda Number: 932667542
- --------------------------------------------------------------------------------------------------------------------------
Security: 71721R406
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: PFWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. WEILER Mgmt For For
PAUL A. BLEICHER Mgmt For For
AXEL BICHARA Mgmt For For
JAMES I. CASH, JR. Mgmt For For
RICHARD A. D'AMORE Mgmt For For
GARY E. HAROIAN Mgmt For For
DENNIS R. SHAUGHNESSY Mgmt For For
EVE E. SLATER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE AN AMENDMENT TO THE 2004 STOCK OPTION Mgmt For For
AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
481,505 SHARES, WHICH IS THE AGGREGATE NUMBER
OF SHARES CURRENTLY AVAILABLE FOR ISSUANCE
UNDER OUR TWO OTHER STOCK PLANS (NEITHER OF
WHICH WILL BE USED FOR FUTURE EQUITY AWARDS
IF THIS PROPOSAL IS APPROVED).
- --------------------------------------------------------------------------------------------------------------------------
PHOTON DYNAMICS, INC. Agenda Number: 932617092
- --------------------------------------------------------------------------------------------------------------------------
Security: 719364101
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: PHTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALCOLM J. THOMPSON Mgmt For For
TERRY H. CARLITZ Mgmt For For
CURTIS S. WOZNIAK Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
MICHAEL J. KIM Mgmt For For
EDWARD ROGAS JR. Mgmt For For
JEFFREY A. HAWTHORNE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN AND APPLICABLE PREDECESSOR PLANS TO PERMIT
A ONE-TIME STOCK OPTION EXCHANGE PROGRAM.
03 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THAT PLAN BY 800,000 SHARES
OF COMMON STOCK.
04 TO APPROVE THE 2006 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK INCENTIVE PLAN.
05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS PHOTON DYNAMICS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 932623449
- --------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 23-Feb-2007
Ticker: POWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. POWELL Mgmt For For
JOSEPH L. BECHERER Mgmt For For
02 APPROVE THE COMPANY S 2006 EQUITY COMPENSATION Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC. Agenda Number: 932661677
- --------------------------------------------------------------------------------------------------------------------------
Security: 75886N100
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: RTIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN K. HUTCHISON Mgmt For For
DAVID J. SIMPSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932690945
- --------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: RTEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL H. BERRY Mgmt For For
THOMAS G. GREIG Mgmt For For
RICHARD F. SPANIER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP. Agenda Number: 932569710
- --------------------------------------------------------------------------------------------------------------------------
Security: 82706C108
Meeting Type: Annual
Meeting Date: 23-Aug-2006
Ticker: SIMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO RE-ELECT YUNG-CHIEN WANG AS A DIRECTOR, WHO Mgmt For
RETIRES BY ROTATION PURSUANT TO THE COMPANY
S ARTICLES OF ASSOCIATION.
1B TO RE-ELECT HENRY CHEN AS A DIRECTOR, WHO RETIRES Mgmt For
BY ROTATION PURSUANT TO THE COMPANY S ARTICLES
OF ASSOCIATION.
1C TO RE-ELECT LIEN-CHUN LIU AS A DIRECTOR, WHO Mgmt For
RETIRES BY ROTATION PURSUANT TO THE COMPANY
S ARTICLES OF ASSOCIATION.
1D TO RE-ELECT CHING-SHON HO AS A DIRECTOR, WHO Mgmt For
RETIRES BY ROTATION PURSUANT TO THE COMPANY
S ARTICLES OF ASSOCIATION.
1E TO RE-ELECT TSUNG-MING CHUNG AS A DIRECTOR, Mgmt For
WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY
S ARTICLES OF ASSOCIATION.
02 TO APPROVE THE AMENDED AND RESTATED 2005 EQUITY Mgmt Against
INCENTIVE PLAN, SET OUT IN APPENDIX A HERETO.
03 TO RE-APPOINT DELOITTE & TOUCHE AS INDEPENDENT Mgmt For
AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SRS LABS, INC. Agenda Number: 932716395
- --------------------------------------------------------------------------------------------------------------------------
Security: 78464M106
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: SRSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. DUKES Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF SQUAR, MILNER, Mgmt For For
PETERSON, MIRANDA & WILLIAMSON, LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THIS ANNUAL MEETING OF ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932554656
- --------------------------------------------------------------------------------------------------------------------------
Security: 853626109
Meeting Type: Annual
Meeting Date: 11-Jul-2006
Ticker: SMSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. CAGGIA Mgmt For For
JAMES A. DONAHUE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2007.
03 TO AMEND THE CERTIFICATE OF INCORPORATION OF Mgmt For For
SMSC TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK OF SMSC BY 55,000,000 TO A
TOTAL AMOUNT OF 85,000,000 AUTHORIZED SHARES
OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
STRATASYS, INC. Agenda Number: 932669394
- --------------------------------------------------------------------------------------------------------------------------
Security: 862685104
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: SSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. SCOTT CRUMP Mgmt For For
RALPH E. CRUMP Mgmt For For
EDWARD J. FIERKO Mgmt For For
CLIFFORD H. SCHWIETER Mgmt For For
ARNOLD J. WASSERMAN Mgmt For For
GREGORY L. WILSON Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
INCREASING THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK TO 30,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
STRATEX NETWORKS, INC. Agenda Number: 932565697
- --------------------------------------------------------------------------------------------------------------------------
Security: 86279T109
Meeting Type: Annual
Meeting Date: 15-Aug-2006
Ticker: STXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ALBERDING Mgmt For For
CHARLES D. KISSNER Mgmt For For
EDWARD F. THOMPSON Mgmt For For
JAMES D. MEINDL Mgmt For For
WILLIAM A. HASLER Mgmt Withheld Against
V. FRANK MENDICINO Mgmt For For
THOMAS H. WAECHTER Mgmt For For
CLIFFORD H. HIGGERSON Mgmt For For
02 APPROVAL OF THE STRATEX NETWORKS, INC. 2006 Mgmt For For
STOCK EQUITY PLAN
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SULPHCO, INC. Agenda Number: 932726081
- --------------------------------------------------------------------------------------------------------------------------
Security: 865378103
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: SUF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. LARRY RYAN Mgmt Withheld Against
R.H.C. VAN MAASDIJK Mgmt For For
DR. HANNES FARNLEITNER Mgmt For For
EDWARD E. URQUHART Mgmt For For
LAWRENCE G. SCHAFRAN Mgmt For For
MICHAEL T. HEFFNER Mgmt Withheld Against
02 APPROVAL OF ISSUANCE OF A TOTAL OF 220,206 SHARES Mgmt For For
OF COMMON STOCK TO NON-EMPLOYEE DIRECTORS,
IN LIEU OF CASH COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
SUPPORTSOFT, INC. Agenda Number: 932678862
- --------------------------------------------------------------------------------------------------------------------------
Security: 868587106
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN C. EICHLER Mgmt For For
SHAWN FARSHCHI Mgmt For For
J. MARTIN O'MALLEY Mgmt For For
JOSHUA PICKUS Mgmt For For
JIM STEPHENS Mgmt For For
JAMES THANOS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC. Agenda Number: 932715393
- --------------------------------------------------------------------------------------------------------------------------
Security: 87155S108
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: SMMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN D. GOLDBY Mgmt For For
EDWIN F. GAMBRELL Mgmt For For
ANTHONY R. MULLER Mgmt For For
02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 ADOPTING THE 2007 SYMYX TECHNOLOGIES, INC. STOCK Mgmt For For
INCENTIVE PLAN.
04 ADOPTING THE 2007 ANNUAL CASH INCENTIVE PLAN Mgmt For For
FOR EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC. Agenda Number: 932713185
- --------------------------------------------------------------------------------------------------------------------------
Security: 87929J103
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: TSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURICE B. TOSE Mgmt For For
JAMES M. BETHMANN Mgmt Withheld Against
02 TO APPROVE THE FIFTH AMENDED AND RESTATED 1997 Mgmt Against Against
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TERAYON COMMUNICATION SYSTEMS, INC. Agenda Number: 932733961
- --------------------------------------------------------------------------------------------------------------------------
Security: 880775101
Meeting Type: Special
Meeting Date: 28-Jun-2007
Ticker: TERN
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 APRIL 21, 2007, BY AND
AMONG TERAYON COMMUNICATION SYSTEMS, INC.,
MOTOROLA, INC. AND MOTOROLA GTG SUBSIDIARY
VI CORP. AND APPROVE THE MERGER OF MOTOROLA
GTG SUBSIDIARY VI CORP. WITH AND INTO TERAYON
COMMUNICATION SYSTEMS, INC., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT AND APPROVE THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 932656070
- --------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: VECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEINZ K. FRIDRICH Mgmt For For
ROGER D. MCDANIEL Mgmt For For
IRWIN H. PFISTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
VITAL IMAGES, INC. Agenda Number: 932707776
- --------------------------------------------------------------------------------------------------------------------------
Security: 92846N104
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: VTAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. PIHL Mgmt For For
JAY D. MILLER Mgmt For For
JAMES B. HICKEY, JR. Mgmt For For
GREGORY J. PEET Mgmt For For
RICHARD W. PERKINS Mgmt For For
MICHAEL W. VANNIER, MD Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WEBSITE PROS INC. Agenda Number: 932674648
- --------------------------------------------------------------------------------------------------------------------------
Security: 94769V105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: WSPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JULIUS GENACHOWSKI Mgmt For For
ROBERT S. MCCOY, JR. Mgmt For For
02 TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AMENDED AND RESTATED 2005 NON-EMPLOYEE Mgmt Against Against
DIRECTORS STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
YOUBET.COM, INC. Agenda Number: 932718503
- --------------------------------------------------------------------------------------------------------------------------
Security: 987413101
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: UBET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES F. CHAMPION Mgmt For For
DAVID M. MARSHALL Mgmt For For
GARY ADELSON Mgmt For For
JOSEPH F. BARLETTA Mgmt For For
MICHAEL BRODSKY Mgmt For For
JAMES EDGAR Mgmt For For
STEVEN C. GOOD Mgmt For For
F. JACK LIEBAU Mgmt For For
JAY R. PRITZKER Mgmt For For
Managers Fremont Micro-Cap Fund
- --------------------------------------------------------------------------------------------------------------------------
A.T. CROSS COMPANY Agenda Number: 932655686
- --------------------------------------------------------------------------------------------------------------------------
Security: 227478104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: ATX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 NUMBER OF DIRECTORS: FIXING THE NUMBER OF CLASS Mgmt For For
A DIRECTORS AT THREE AND CLASS B DIRECTORS
AT SIX.
02 DIRECTOR
GALAL P. DOSS Mgmt Withheld Against
ANDREW J. PARSONS Mgmt For For
JAMES C. TAPPAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 932685069
- --------------------------------------------------------------------------------------------------------------------------
Security: 003881307
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ACTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. HARRIS, II Mgmt For For
FRED A. DE BOOM Mgmt For For
AMIT KUMAR, PH.D. Mgmt For For
02 TO APPROVE THE 2007 ACACIA TECHNOLOGIES STOCK Mgmt Against Against
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AIRSPAN NETWORKS, INC. Agenda Number: 932579634
- --------------------------------------------------------------------------------------------------------------------------
Security: 00950H102
Meeting Type: Special
Meeting Date: 25-Sep-2006
Ticker: AIRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF: (I) THE ISSUANCE AND SALE BY THE Mgmt For For
COMPANY OF UP TO 200,690 SHARES OF SERIES B
PREFERRED STOCK TO OAK INVESTMENT PARTNERS
XI, LIMITED PARTNERSHIP ( OAK ); AND (II) THE
ISSUANCE OF THE COMPANY S COMMON STOCK AND
CERTAIN OTHER SECURITIES UPON CONVERSION OF
AND/OR WITH RESPECT TO THE SERIES B PREFERRED
STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
AIRSPAN NETWORKS, INC. Agenda Number: 932702322
- --------------------------------------------------------------------------------------------------------------------------
Security: 00950H102
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: AIRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JULIANNE M. BIAGINI Mgmt For For
BANDEL L. CARANO Mgmt For For
MATTHEW J. DESCH Mgmt For For
MICHAEL T. FLYNN Mgmt For For
FREDERICK R. FROMM Mgmt For For
GUILLERMO HEREDIA Mgmt For For
THOMAS S. HUSEBY Mgmt For For
ERIC D. STONESTROM Mgmt For For
DAVID A. TWYVER Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
OF AND RATIFY THE SELECTION OF GRANT THORNTON,
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932610430
- --------------------------------------------------------------------------------------------------------------------------
Security: M0392N101
Meeting Type: Annual
Meeting Date: 21-Dec-2006
Ticker: ALDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACOB (YANKI) MARGALIT Mgmt For For
DANY MARGALIT Mgmt For For
DAVID ASSIA Mgmt For For
02 RE-APPOINTMENT OF DR. MENAHEM GUTTERMAN AS AN Mgmt For For
OUTSIDE DIRECTOR.
2A INDICATE WHETHER YOU ARE CONSIDERED AS A CONTROLLING Mgmt Against
SHAREHOLDER OF THE COMPANY UNDER THE ISRAELI
COMPANIES LAW, 1999 (SEE DEFINITION OF A CONTROLLING
SHAREHOLDER IN THE PROXY STATEMENT). IF NO
INDICATION IS GIVEN BY YOU, YOU WILL BE REGARDED
AS A NON-CONTROLLING SHAREHOLDER OF THE COMPANY.
03 RE-APPOINTMENT OF AUDITORS. Mgmt For For
04 COMPENSATION OF DIRECTORS. Mgmt For For
05 ENGAGEMENT WITH A DIRECTOR AND COMPENSATION Mgmt For For
FOR ADVISORY SERVICES.
06 APPROVAL OF RENEWAL OF D&O INSURANCE POLICY. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
ANAREN, INC. Agenda Number: 932586095
- --------------------------------------------------------------------------------------------------------------------------
Security: 032744104
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: ANEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE F. ECK Mgmt For For
CARL W. GERST, JR. Mgmt For For
JAMES G. GOULD Mgmt For For
JOHN L. SMUCKER Mgmt For For
02 APPROVAL OF AMENDMENT OF 2004 COMPREHENSIVE Mgmt For For
LONG TERM INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 932588467
- --------------------------------------------------------------------------------------------------------------------------
Security: 03475V101
Meeting Type: Annual
Meeting Date: 24-Oct-2006
Ticker: ANGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EAMONN P. HOBBS Mgmt For For
PETER J. GRAHAM Mgmt For For
DAVID P. MEYERS Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE ANGIODYNAMICS, Mgmt For For
INC. 2004 STOCK AND INCENTIVE AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ANGIODYNAMICS, INC. FOR THE FISCAL
YEAR ENDING JUNE 2, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 932619440
- --------------------------------------------------------------------------------------------------------------------------
Security: 03475V101
Meeting Type: Special
Meeting Date: 29-Jan-2007
Ticker: ANGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMMON STOCK OF ANGIODYNAMICS, INC. PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF NOVEMBER 27, 2006, AS AMENDED DECEMBER
7, 2006, BY AND AMONG ANGIODYNAMICS, INC.,
ROYAL I, LLC AND RITA MEDICAL SYSTEMS, INC.
- --------------------------------------------------------------------------------------------------------------------------
ASTRO-MED, INC. Agenda Number: 932696783
- --------------------------------------------------------------------------------------------------------------------------
Security: 04638F108
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ALOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT W. ONDIS Mgmt For For
EVERETT V. PIZZUTI Mgmt For For
JACQUES V. HOPKINS Mgmt For For
HERMANN VIETS Mgmt For For
GRAEME MACLETCHIE Mgmt For For
02 APPROVAL OF ADOPTION OF 2007 EQUITY INCENTIVE Mgmt Against Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
ATMI, INC. Agenda Number: 932702106
- --------------------------------------------------------------------------------------------------------------------------
Security: 00207R101
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: ATMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. HILLAS Mgmt For For
FREDERICK C. FLYNN, JR. Mgmt For For
CHERYL C. SHAVERS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AUDIOCODES LTD. Agenda Number: 932605225
- --------------------------------------------------------------------------------------------------------------------------
Security: M15342104
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: AUDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO REELECT SHABTAI ADLERSBERG AS A CLASS III Mgmt For For
DIRECTOR
02 TO REELECT DORON NEVO AS AN OUTSIDE DIRECTOR Mgmt For For
03 TO ELECT KAREN SARID AS AN OUTSIDE DIRECTOR Mgmt For For
04 TO AUTHORIZE THE CHAIRMAN OF THE BOARD TO SERVE Mgmt For For
AS CHIEF EXECUTIVE OFFICER OF THE COMPANY
05 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR 2006 AND TO AUTHORIZE THE COMPENSATION
OF THE AUDITORS
06 TO APPROVE THE GRANT OF OPTIONS TO PURCHASE Mgmt For For
ORDINARY SHARES OF THE COMPANY TO DORON NEVO
AND KAREN SARID
- --------------------------------------------------------------------------------------------------------------------------
AUTHORIZE.NET HOLDINGS, INC. Agenda Number: 932720178
- --------------------------------------------------------------------------------------------------------------------------
Security: 052686102
Meeting Type: Special
Meeting Date: 29-Jun-2007
Ticker: ANET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RACHELLE B. CHONG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 932596767
- --------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: EPAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH L. MULLEN Mgmt For For
JAMES W. ZILINSKI Mgmt For For
MICHAEL J. CURRAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CALAMP CORP. Agenda Number: 932559327
- --------------------------------------------------------------------------------------------------------------------------
Security: 128126109
Meeting Type: Annual
Meeting Date: 26-Jul-2006
Ticker: CAMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD GOLD Mgmt For For
ARTHUR HAUSMAN Mgmt For For
A.J. (BERT) MOYER Mgmt For For
THOMAS PARDUN Mgmt For For
FRANK PERNA, JR. Mgmt For For
THOMAS RINGER Mgmt For For
FRED STURM Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE SUCH MEETING AND ANY AND ALL POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 932704807
- --------------------------------------------------------------------------------------------------------------------------
Security: 129603106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. CRUICKSHANK Mgmt For For
JULIE S. ROBERTS Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CARDICA, INC. Agenda Number: 932593115
- --------------------------------------------------------------------------------------------------------------------------
Security: 14141R101
Meeting Type: Annual
Meeting Date: 08-Nov-2006
Ticker: CRDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD A. HAUSEN Mgmt For For
J. MICHAEL EGAN Mgmt For For
KEVIN T. LARKIN Mgmt For For
RICHARD P. POWERS Mgmt For For
JEFFREY L. PURVIN Mgmt For For
ROBERT C. ROBBINS Mgmt For For
JOHN SIMON Mgmt For For
STEPHEN A. YENCHO Mgmt For For
WILLIAM H. YOUNGER, JR. Mgmt For For
02 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For
PLAN, AS AMENDED, TO: (I) INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
2005 PLAN BY 250,000 SHARES OF COMMON STOCK
FROM AN AGGREGATE TOTAL OF 400,000 SHARES TO
650,000 SHARES, AND (II) ELIMINATE THE ABILITY
OF THE 2005 PLAN S ADMINISTRATOR TO REPRICE
EQUITY AWARDS GRANTED THEREUNDER.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CENTURY CASINOS, INC. Agenda Number: 932717929
- --------------------------------------------------------------------------------------------------------------------------
Security: 156492100
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: CNTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. EICHBERG Mgmt For For
DINAH CORBACI Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CEPHEID Agenda Number: 932654660
- --------------------------------------------------------------------------------------------------------------------------
Security: 15670R107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: CPHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. GUTSHALL Mgmt For For
CRISTINA H. KEPNER Mgmt For For
DAVID H. PERSING Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF CEPHEID FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CERAGON NETWORKS LTD. Agenda Number: 932597303
- --------------------------------------------------------------------------------------------------------------------------
Security: M22013102
Meeting Type: Annual
Meeting Date: 23-Nov-2006
Ticker: CRNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOHAR ZISAPEL* Mgmt For For
JOSEPH ATSMON* Mgmt For For
YAIR ORGLER** Mgmt For For
AVI PATIR** Mgmt For For
02 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt Against Against
COMPANY AS DESCRIBED IN THE PROXY STATEMENT.
03 TO RE-APPOINT KOST FORER GABBAY & KASIERER, Mgmt For For
A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY
S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006 AND TO AUTHORIZE THE COMPANY
S AUDIT COMMITTEE TO DETERMINE THE BASIS OF
THE AUDITOR S COMPENSATION IN ACCORDANCE WITH
THE VOLUME AND NATURE OF THE SERVICES RENDERED.
04 TO APPROVE THE COMPANY S DIRECTORS AND OFFICERS Mgmt Against Against
LIABILITY INSURANCE POLICY FOR THE PERIOD OF
JULY 9, 2006 THROUGH AND INCLUDING JULY 8,
2007.
- --------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932666932
- --------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: CCOI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVE SCHAEFFER Mgmt For For
STEVEN BROOKS Mgmt Withheld Against
LEWIS H. FERGUSON, III. Mgmt For For
EREL N. MARGALIT Mgmt Withheld Against
TIMOTHY WEINGARTEN Mgmt Withheld Against
RICHARD T. LIEBHABER Mgmt For For
D. BLAKE BATH Mgmt For For
02 AMENDMENT TO INCREASE 2004 INCENTIVE AWARD PLAN Mgmt For For
BY AN ADDITIONAL 2,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CONCEPTUS, INC. Agenda Number: 932700912
- --------------------------------------------------------------------------------------------------------------------------
Security: 206016107
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: CPTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK M. SIECZKAREK Mgmt For For
TOMAS F. BONADIO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CYBERONICS, INC. Agenda Number: 932621205
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251P102
Meeting Type: Annual
Meeting Date: 01-Feb-2007
Ticker: CYBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED J. NOVAK Mgmt For *
ARTHUR L. ROSENTHAL Mgmt For *
JEFFREY E. SCHWARZ Mgmt For *
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For *
AUDITORS TO REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING APRIL 27, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DOUBLE-TAKE SOFTWARE, INC. Agenda Number: 932677707
- --------------------------------------------------------------------------------------------------------------------------
Security: 258598101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: DBTK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DEAN GOODERMOTE Mgmt For For
1B ELECTION OF DIRECTOR: PAUL BIRCH Mgmt For For
1C ELECTION OF DIRECTOR: ASHOKE (BOBBY) GOSWAMI Mgmt For For
1D ELECTION OF DIRECTOR: JOHN B. LANDRY Mgmt For For
1E ELECTION OF DIRECTOR: LAURA L. WITT Mgmt For For
1F ELECTION OF DIRECTOR: JOHN W. YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF EISNER, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ECOLLEGE.COM Agenda Number: 932572503
- --------------------------------------------------------------------------------------------------------------------------
Security: 27887E100
Meeting Type: Annual
Meeting Date: 06-Sep-2006
Ticker: ECLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OAKLEIGH THORNE Mgmt For For
JACK W. BLUMENSTEIN Mgmt For For
CHRISTOPHER E. GIRGENTI Mgmt For For
DOUGLAS H. KELSALL Mgmt For For
JERI L. KORSHAK Mgmt For For
ROBERT H. MUNDHEIM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
EDGAR ONLINE, INC. Agenda Number: 932733454
- --------------------------------------------------------------------------------------------------------------------------
Security: 279765101
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: EDGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELISABETH DEMARSE Mgmt Withheld Against
RICHARD L. FEINSTEIN Mgmt For For
MARK MAGED Mgmt For For
DOUGLAS K. MELLINGER Mgmt For For
JOHN MUTCH Mgmt For For
WILLIAM J. O'NEILL, JR Mgmt For For
SUSAN STRAUSBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EXFO ELECTRO-OPTICAL ENGINEERING INC Agenda Number: 932612674
- --------------------------------------------------------------------------------------------------------------------------
Security: 302043104
Meeting Type: Annual
Meeting Date: 10-Jan-2007
Ticker: EXFO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT GERMAIN LAMONDE, PIERRE MARCOUILLER, Mgmt For For
GUY MARIER, DAVID A. THOMPSON, ANDR TREMBLAY
AND MICHAEL UNGER, WHOSE CITIES OF RESIDENCE
ARE INDICATED IN THE MANAGEMENT PROXY CIRCULAR,
AS DIRECTORS OF THE CORPORATION.
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX
THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 932682328
- --------------------------------------------------------------------------------------------------------------------------
Security: 30241L109
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: FEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. ATTARDO Mgmt For For
LAWRENCE A. BOCK Mgmt For For
WILFRED J. CORRIGAN Mgmt For For
DON R. KANIA Mgmt For For
THOMAS F. KELLY Mgmt For For
WILLIAM W. LATTIN Mgmt For For
JAN C. LOBBEZOO Mgmt For For
GERHARD H. PARKER Mgmt For For
JAMES T. RICHARDSON Mgmt For For
DONALD R. VANLUVANEE Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES.
04 TO CONSIDER RATIFICATION OF THE AUDIT COMMITTEE Mgmt For For
S APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEI
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FLOW INTERNATIONAL CORPORATION Agenda Number: 932576789
- --------------------------------------------------------------------------------------------------------------------------
Security: 343468104
Meeting Type: Annual
Meeting Date: 11-Sep-2006
Ticker: FLOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD P. FOX Mgmt For For
STEPHEN R. LIGHT Mgmt For For
LORENZO C. LAMADRID Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL TRAFFIC NETWORK, INC. Agenda Number: 932601277
- --------------------------------------------------------------------------------------------------------------------------
Security: 37947B103
Meeting Type: Annual
Meeting Date: 08-Dec-2006
Ticker: GNET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. YDE III Mgmt For For
DALE C. ARFMAN Mgmt For For
GARY O. BENSON Mgmt For For
SHANE E. COPPOLA Mgmt For For
ROBERT L. JOHANDER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GUIDANCE SOFTWARE, INC. Agenda Number: 932676705
- --------------------------------------------------------------------------------------------------------------------------
Security: 401692108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: GUID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHAWN MCCREIGHT Mgmt For For
JOHN PATZAKIS Mgmt For For
JOHN COLBERT Mgmt For For
DALE FULLER Mgmt For For
KATHLEEN O'NEIL Mgmt For For
GEORGE TENET Mgmt For For
LYNN TURNER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS INTERACTIVE INC. Agenda Number: 932590032
- --------------------------------------------------------------------------------------------------------------------------
Security: 414549105
Meeting Type: Annual
Meeting Date: 01-Nov-2006
Ticker: HPOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD R. BAYER Mgmt For For
GEORGE BELL Mgmt For For
DAVID BRODSKY Mgmt For For
02 MODIFICATION OF LONG TERM INCENTIVE PLAN TO Mgmt Against Against
PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC. Agenda Number: 932682479
- --------------------------------------------------------------------------------------------------------------------------
Security: 416906105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: HBIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT DISHMAN Mgmt For For
NEAL J. HARTE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 932581526
- --------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Special
Meeting Date: 29-Sep-2006
Ticker: ICLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE ACCOUNTS AND REPORTS. Mgmt For
S2 TO INCREASE THE AUTHORISED SHARE CAPITAL. Mgmt For
S3 TO APPROVE THE CAPITALISATION AND BONUS ISSUE. Mgmt For
S4 TO AUTHORISE THE COMPANY TO ALLOT SHARES. Mgmt For
S5 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
IDENTIX INCORPORATED Agenda Number: 932571397
- --------------------------------------------------------------------------------------------------------------------------
Security: 451906101
Meeting Type: Special
Meeting Date: 29-Aug-2006
Ticker: IDNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF REORGANIZATION, Mgmt For For
DATED AS OF JANUARY 11, 2006, AS AMENDED ON
JULY 7, 2006, BY AND AMONG VIISAGE TECHNOLOGY,
INC., VIDS ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF VIISAGE, AND IDENTIX INCORPORATED.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING
PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
L-1 IDENTITY SOLUTIONS, INC. Agenda Number: 932673747
- --------------------------------------------------------------------------------------------------------------------------
Security: 50212A106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. LAPENTA Mgmt For For
ROBERT S. GELBARD Mgmt Withheld Against
JAMES M. LOY Mgmt For For
H. MOUCHLY-WEISS Mgmt Withheld Against
PETER NESSEN Mgmt For For
02 AMENDMENT OF THE 2005 LONG-TERM INCENTIVE PLAN Mgmt Against Against
TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE
FOR GRANT UNDER THE PLAN.
03 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LAKES ENTERTAINMENT, INC. Agenda Number: 932715141
- --------------------------------------------------------------------------------------------------------------------------
Security: 51206P109
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: LACO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYLE BERMAN Mgmt For For
TIMOTHY J. COPE Mgmt For For
MORRIS GOLDFARB Mgmt For For
NEIL I. SELL Mgmt Withheld Against
RAY MOBERG Mgmt For For
LARRY C. BARENBAUM Mgmt For For
RICHARD D. WHITE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE LAKES ENTERTAINMENT, Mgmt Against Against
INC. 2007 STOCK OPTION AND COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF PIERCY, BOWLER, Mgmt For For
TAYLOR & KERN AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
LEADIS TECHNOLOGY, INC. Agenda Number: 932711143
- --------------------------------------------------------------------------------------------------------------------------
Security: 52171N103
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: LDIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH GOLDMAN Mgmt For For
DOUGLAS MCBURNIE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LEADIS TECHNOLOGY, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NCI, INC. Agenda Number: 932702423
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886K104
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: NCIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES K. NARANG Mgmt For For
TERRY W. GLASGOW Mgmt For For
JAMES P. ALLEN Mgmt For For
JOHN E. LAWLER Mgmt For For
PAUL V. LOMBARDI Mgmt For For
J. PATRICK MCMAHON Mgmt For For
DANIEL R. YOUNG Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NEVADA GOLD & CASINOS, INC. Agenda Number: 932584697
- --------------------------------------------------------------------------------------------------------------------------
Security: 64126Q206
Meeting Type: Annual
Meeting Date: 09-Oct-2006
Ticker: UWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCIS RICCI Mgmt For For
JOSEPH A. JULIANO Mgmt For For
JOHN GALLAWAY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TECHNOLOGIES INTERNATIONAL Agenda Number: 932613474
- --------------------------------------------------------------------------------------------------------------------------
Security: 665809109
Meeting Type: Annual
Meeting Date: 23-Jan-2007
Ticker: NTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE CHENU Mgmt For For
G. PATRICK LYNCH Mgmt Withheld Against
DR. DONALD A. KUBIK Mgmt Withheld Against
MARK J. STONE Mgmt For For
DR. SUNGGYU LEE Mgmt Withheld Against
DR. RAMANI NARAYAN Mgmt Withheld Against
MARK M. MAYERS Mgmt For For
BARRY ROSENBAUM Mgmt For For
02 APPROVE THE NORTHERN TECHNOLOGIES INTERNATIONAL Mgmt For For
CORPORATION 2007 STOCK INCENTIVE PLAN.
03 APPROVE THE NORTHERN TECHNOLOGIES INTERNATIONAL Mgmt For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVE THE APPOINTMENT OF VIRCHOW KRAUSE & Mgmt For For
COMPANY LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL INC. Agenda Number: 932707889
- --------------------------------------------------------------------------------------------------------------------------
Security: 67072V103
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: NXTM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY H. BURBANK Mgmt For For
P.O. CHAMBON, MD, PH.D. Mgmt For For
DANIEL A. GIANNINI Mgmt For For
CRAIG W. MOORE Mgmt For For
REID S. PERPER Mgmt For For
PETER P. PHILDIUS Mgmt For For
DAVID S. UTTERBERG Mgmt For For
02 TO AMEND OUR 2005 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK WHICH MAY BE ISSUED PURSUANT TO SUCH
PLAN BY AN ADDITIONAL 50,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 932661893
- --------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: OMCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD C. WEGMILLER* Mgmt For For
JAMES T. JUDSON* Mgmt For For
GARY S. PETERSMEYER* Mgmt For For
MARY E. FOLEY** Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
OMNITURE, INC. Agenda Number: 932682520
- --------------------------------------------------------------------------------------------------------------------------
Security: 68212S109
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: OMTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. FRASER BULLOCK Mgmt For For
MARK P. GORENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ON TRACK INNOVATIONS LTD. Agenda Number: 932574367
- --------------------------------------------------------------------------------------------------------------------------
Security: M8791A109
Meeting Type: Annual
Meeting Date: 17-Aug-2006
Ticker: OTIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO PRESENT THE FINANCIAL STATEMENTS OF THE COMPANY Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.
02 TO APPOINT SOMEKH CHAIKIN (MEMBER OF KPMG INTERNATIONAL) Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
03 TO ELECT DR. ORA SETTER AS AN EXTERNAL DIRECTOR Mgmt For For
OF THE COMPANY FOR A THREE - YEAR TERM.
04 TO ELECT MR. ELIEZER MANOR - AN EXTERNAL DIRECTOR Mgmt For For
OF THE COMPANY, TO ACT AS AN EXTERNAL DIRECTOR
FOR AN ADDITIONAL THREE - YEAR TERM.
05 TO INCREASE THE COMPANY S SHARE CAPITAL BY NIS Mgmt For For
2,000,000 DIVIDED INTO 20,000,000 ORDINARY
SHARES OF NIS 0.1 NOMINAL VALUE EACH, SO THAT
FOLLOWING THE INCREASE ARTICLE 6 OF THE COMPANY
S ARTICLES OF ASSOCIATION, REFLECTING THE STRUCTURE
OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY.
06 TO AMEND THE BASE SALARY IN THE EMPLOYMENT AGREEMENT Mgmt For For
OF THE COMPANY S CHAIRMAN OF THE BOARD OF DIRECTORS,
MR. ODED BASHAN.
07 TO AUTHORIZE MR. ODED BASHAN, THE COMPANY S Mgmt Against Against
CHAIRMAN, TO ACT AS THE COMPANY S CEO FOR AN
ADDITIONAL THREE-YEAR PERIOD.
- --------------------------------------------------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION Agenda Number: 932686996
- --------------------------------------------------------------------------------------------------------------------------
Security: 68273G101
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ORCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW P. LAWLOR Mgmt For For
ERVIN R. SHAMES Mgmt For For
BARRY D. WESSLER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY S YEAR ENDING DECEMBER
31, 2007.
03 PROPOSAL TO TERMINATE THE COMPANY S RIGHTS AGREEMENT. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC. Agenda Number: 932621433
- --------------------------------------------------------------------------------------------------------------------------
Security: 683718308
Meeting Type: Annual
Meeting Date: 17-Jan-2007
Ticker: OPWV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. ZUCCO Mgmt For *
ANDREW J. BREEN Mgmt Withheld *
02 APPROVAL OF OPENWAVE 2006 STOCK INCENTIVE PLAN. Mgmt For *
03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For *
AUDITORS FOR FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC. Agenda Number: 932575573
- --------------------------------------------------------------------------------------------------------------------------
Security: 683757108
Meeting Type: Annual
Meeting Date: 12-Sep-2006
Ticker: OPNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC A. COHEN Mgmt For For
WILLIAM F. STASIOR Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
OPSWARE INC. Agenda Number: 932727780
- --------------------------------------------------------------------------------------------------------------------------
Security: 68383A101
Meeting Type: Annual
Meeting Date: 26-Jun-2007
Ticker: OPSW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN A. HOROWITZ Mgmt For For
SIMON M. LORNE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OPSWARE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OPTIBASE LTD. Agenda Number: 932593177
- --------------------------------------------------------------------------------------------------------------------------
Security: M7524R108
Meeting Type: Annual
Meeting Date: 08-Nov-2006
Ticker: OBAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE RE-ELECTION TO THE BOARD OF Mgmt For For
DIRECTORS THREE DIRECTORS CURRENTLY IN OFFICE.
02 APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2006, AND AUTHORIZATION
OF THE BOARD OF DIRECTORS, UPON THE RECOMMENDATION
OF THE COMPANY S AUDIT COMMITTEE, TO DETERMINE
THE AUDITORS REMUNERATION.
03 APPROVAL OF THE COMPANY S PURCHASE OF AN INSURANCE Mgmt For For
POLICY CONCERNING INSURANCE OF DIRECTORS AND
OFFICERS LIABILITY, INCLUDING AS DIRECTORS
OR OFFICERS OF THE COMPANY S SUBSIDIARIES.
04 APPROVAL OF THE APPOINTMENT OF MR. TOM WYLER, Mgmt For For
THE PRESIDENT, INTERIM CHIEF EXECUTIVE OFFICER
AND EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS,
WHO IS ALSO CONSIDERED THE CONTROLLING SHAREHOLDER
OF THE COMPANY, AS THE COMPANY S CHIEF EXECUTIVE
OFFICER FOR A PERIOD NOT TO EXCEED 3 YEARS,
ACCORDING TO SECTION 121 OF THE ISRAELI COMPANIES
LAW, 1999.
05 APPROVAL OF AN ISSUANCE OF 40,000 ORDINARY SHARES Mgmt For For
OF THE COMPANY TO MR. TOM WYLER, THE PRESIDENT,
INTERIM CHIEF EXECUTIVE OFFICER AND EXECUTIVE
CHAIRMAN OF THE BOARD OF DIRECTORS, WHO IS
ALSO CONSIDERED THE CONTROLLING SHAREHOLDER
OF THE COMPANY, EFFECTIVE ON THE DATE OF THE
MEETING, UNDER THE 2006 ISRAELI INCENTIVE COMPENSATION
PLAN.
5A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTION Mgmt Against
UNDERLYING PROPOSAL 5? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL
NOT BE VOTED FOR PROPOSAL 5.)
06 APPROVAL OF A GRANT, EFFECTIVE AS OF THE DATE Mgmt For For
OF THE MEETING, OF 15,000 OPTIONS EXERCISABLE
INTO 15,000 ORDINARY SHARES OF THE COMPANY
TO EACH OF THE COMPANY S DIRECTORS (OTHER THAN
MR. TOM WYLER, THE PRESIDENT, INTERIM CHIEF
EXECUTIVE OFFICER AND EXECUTIVE CHAIRMAN OF
THE BOARD OF DIRECTORS) UNDER THE 1999 ISRAELI
SHARE OPTION PLAN, AS AMENDED.
07 APPROVAL OF THE REIMBURSEMENT OF EXPENSES IN Mgmt For For
AN APPROXIMATED AGGREGATE AMOUNT OF $ 37,000
INCURRED IN 2005 BY MR. TOM WYLER, THE PRESIDENT,
INTERIM CHIEF EXECUTIVE OFFICER AND EXECUTIVE
CHAIRMAN OF THE BOARD OF DIRECTORS, WHO IS
ALSO CONSIDERED THE CONTROLLING SHAREHOLDER
OF THE COMPANY, ON ACCOUNT OF PERFORMING HIS
DUTIES IN THE COMPANY.
7A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTION Mgmt Against
UNDERLYING PROPOSAL 7? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL
NOT BE VOTED FOR PROPOSAL 7.)
08 APPROVAL OF THE REIMBURSEMENT EXPENSES INCURRED Mgmt For For
BY MR. TOM WYLER, THE PRESIDENT, INTERIM CHIEF
EXECUTIVE OFFICER AND EXECUTIVE CHAIRMAN OF
THE BOARD OF DIRECTORS, WHO IS ALSO CONSIDERED
THE CONTROLLING SHAREHOLDER OF THE COMPANY,
IN AN AGGREGATE ANNUAL AMOUNT NOT TO EXCEED
$ 50,000 BEGINNING IN 2006 ON ACCOUNT OF PERFORMING
HIS DUTIES IN THE COMPANY.
8A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTION Mgmt Against
UNDERLYING PROPOSAL 8? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL
NOT BE VOTED FOR PROPOSAL 8.)
09 APPROVAL OF AN INCREASE OF THE AUTHORIZED SHARE Mgmt For For
CAPITAL OF THE COMPANY BY NIS 1,399,996 DIVIDED
INTO 10,769,200 ORDINARY SHARES NIS 0.13 NOMINAL
VALUE EACH AND AMENDMENT OF THE COMPANY S ARTICLES
OF ASSOCIATION ACCORDINGLY.
- --------------------------------------------------------------------------------------------------------------------------
OPTICAL COMMUNICATION PRODUCTS, INC. Agenda Number: 932618169
- --------------------------------------------------------------------------------------------------------------------------
Security: 68382T101
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: OCPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MUOI VAN TRAN Mgmt Withheld Against
PHILIP F. OTTO Mgmt Withheld Against
STEWART D. PERSONICK Mgmt For For
HOBART BIRMINGHAM Mgmt For For
DAVID WARNES Mgmt For For
YUKIMASA SHIGA Mgmt Withheld Against
HARUKI OGOSHI Mgmt Withheld Against
ARINOBU SATO Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE 2000 STOCK INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS
A COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 10,000,000 SHARES.
03 TO APPROVE A SPECIAL GRANT OF OPTIONS COVERING Mgmt For For
1,500,000 SHARES TO PHILIP F. OTTO.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PDG ENVIRONMENTAL, INC. Agenda Number: 932563061
- --------------------------------------------------------------------------------------------------------------------------
Security: 693283103
Meeting Type: Annual
Meeting Date: 28-Jul-2006
Ticker: PDGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JOHN C. REGAN Mgmt For For
RICHARD A. BENDIS Mgmt For For
EDGAR BERKEY Mgmt For For
JAMES D. CHIAFULLO Mgmt For For
EDWIN J. KILPELA Mgmt For For
B AMENDMENT OF THE PDG ENVIRONMENTAL, INC. INCENTIVE Mgmt For For
STOCK OPTION PLAN
C RATIFICATION OF THE INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PHASE FORWARD INCORPORATED Agenda Number: 932667542
- --------------------------------------------------------------------------------------------------------------------------
Security: 71721R406
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: PFWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. WEILER Mgmt For For
PAUL A. BLEICHER Mgmt For For
AXEL BICHARA Mgmt For For
JAMES I. CASH, JR. Mgmt For For
RICHARD A. D'AMORE Mgmt For For
GARY E. HAROIAN Mgmt For For
DENNIS R. SHAUGHNESSY Mgmt For For
EVE E. SLATER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE AN AMENDMENT TO THE 2004 STOCK OPTION Mgmt For For
AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
481,505 SHARES, WHICH IS THE AGGREGATE NUMBER
OF SHARES CURRENTLY AVAILABLE FOR ISSUANCE
UNDER OUR TWO OTHER STOCK PLANS (NEITHER OF
WHICH WILL BE USED FOR FUTURE EQUITY AWARDS
IF THIS PROPOSAL IS APPROVED).
- --------------------------------------------------------------------------------------------------------------------------
PHOTON DYNAMICS, INC. Agenda Number: 932617092
- --------------------------------------------------------------------------------------------------------------------------
Security: 719364101
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: PHTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALCOLM J. THOMPSON Mgmt For For
TERRY H. CARLITZ Mgmt For For
CURTIS S. WOZNIAK Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
MICHAEL J. KIM Mgmt For For
EDWARD ROGAS JR. Mgmt For For
JEFFREY A. HAWTHORNE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN AND APPLICABLE PREDECESSOR PLANS TO PERMIT
A ONE-TIME STOCK OPTION EXCHANGE PROGRAM.
03 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THAT PLAN BY 800,000 SHARES
OF COMMON STOCK.
04 TO APPROVE THE 2006 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK INCENTIVE PLAN.
05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS PHOTON DYNAMICS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 932623449
- --------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 23-Feb-2007
Ticker: POWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. POWELL Mgmt For For
JOSEPH L. BECHERER Mgmt For For
02 APPROVE THE COMPANY S 2006 EQUITY COMPENSATION Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC. Agenda Number: 932661677
- --------------------------------------------------------------------------------------------------------------------------
Security: 75886N100
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: RTIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN K. HUTCHISON Mgmt For For
DAVID J. SIMPSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932690945
- --------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: RTEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL H. BERRY Mgmt For For
THOMAS G. GREIG Mgmt For For
RICHARD F. SPANIER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP. Agenda Number: 932569710
- --------------------------------------------------------------------------------------------------------------------------
Security: 82706C108
Meeting Type: Annual
Meeting Date: 23-Aug-2006
Ticker: SIMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO RE-ELECT YUNG-CHIEN WANG AS A DIRECTOR, WHO Mgmt For
RETIRES BY ROTATION PURSUANT TO THE COMPANY
S ARTICLES OF ASSOCIATION.
1B TO RE-ELECT HENRY CHEN AS A DIRECTOR, WHO RETIRES Mgmt For
BY ROTATION PURSUANT TO THE COMPANY S ARTICLES
OF ASSOCIATION.
1C TO RE-ELECT LIEN-CHUN LIU AS A DIRECTOR, WHO Mgmt For
RETIRES BY ROTATION PURSUANT TO THE COMPANY
S ARTICLES OF ASSOCIATION.
1D TO RE-ELECT CHING-SHON HO AS A DIRECTOR, WHO Mgmt For
RETIRES BY ROTATION PURSUANT TO THE COMPANY
S ARTICLES OF ASSOCIATION.
1E TO RE-ELECT TSUNG-MING CHUNG AS A DIRECTOR, Mgmt For
WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY
S ARTICLES OF ASSOCIATION.
02 TO APPROVE THE AMENDED AND RESTATED 2005 EQUITY Mgmt Against
INCENTIVE PLAN, SET OUT IN APPENDIX A HERETO.
03 TO RE-APPOINT DELOITTE & TOUCHE AS INDEPENDENT Mgmt For
AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SRS LABS, INC. Agenda Number: 932716395
- --------------------------------------------------------------------------------------------------------------------------
Security: 78464M106
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: SRSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. DUKES Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF SQUAR, MILNER, Mgmt For For
PETERSON, MIRANDA & WILLIAMSON, LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THIS ANNUAL MEETING OF ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932554656
- --------------------------------------------------------------------------------------------------------------------------
Security: 853626109
Meeting Type: Annual
Meeting Date: 11-Jul-2006
Ticker: SMSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. CAGGIA Mgmt For For
JAMES A. DONAHUE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2007.
03 TO AMEND THE CERTIFICATE OF INCORPORATION OF Mgmt For For
SMSC TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK OF SMSC BY 55,000,000 TO A
TOTAL AMOUNT OF 85,000,000 AUTHORIZED SHARES
OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
STRATASYS, INC. Agenda Number: 932669394
- --------------------------------------------------------------------------------------------------------------------------
Security: 862685104
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: SSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. SCOTT CRUMP Mgmt For For
RALPH E. CRUMP Mgmt For For
EDWARD J. FIERKO Mgmt For For
CLIFFORD H. SCHWIETER Mgmt For For
ARNOLD J. WASSERMAN Mgmt For For
GREGORY L. WILSON Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
INCREASING THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK TO 30,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
STRATEX NETWORKS, INC. Agenda Number: 932565697
- --------------------------------------------------------------------------------------------------------------------------
Security: 86279T109
Meeting Type: Annual
Meeting Date: 15-Aug-2006
Ticker: STXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ALBERDING Mgmt For For
CHARLES D. KISSNER Mgmt For For
EDWARD F. THOMPSON Mgmt For For
JAMES D. MEINDL Mgmt For For
WILLIAM A. HASLER Mgmt Withheld Against
V. FRANK MENDICINO Mgmt For For
THOMAS H. WAECHTER Mgmt For For
CLIFFORD H. HIGGERSON Mgmt For For
02 APPROVAL OF THE STRATEX NETWORKS, INC. 2006 Mgmt For For
STOCK EQUITY PLAN
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SULPHCO, INC. Agenda Number: 932726081
- --------------------------------------------------------------------------------------------------------------------------
Security: 865378103
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: SUF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. LARRY RYAN Mgmt Withheld Against
R.H.C. VAN MAASDIJK Mgmt For For
DR. HANNES FARNLEITNER Mgmt For For
EDWARD E. URQUHART Mgmt For For
LAWRENCE G. SCHAFRAN Mgmt For For
MICHAEL T. HEFFNER Mgmt Withheld Against
02 APPROVAL OF ISSUANCE OF A TOTAL OF 220,206 SHARES Mgmt For For
OF COMMON STOCK TO NON-EMPLOYEE DIRECTORS,
IN LIEU OF CASH COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
SUPPORTSOFT, INC. Agenda Number: 932678862
- --------------------------------------------------------------------------------------------------------------------------
Security: 868587106
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN C. EICHLER Mgmt For For
SHAWN FARSHCHI Mgmt For For
J. MARTIN O'MALLEY Mgmt For For
JOSHUA PICKUS Mgmt For For
JIM STEPHENS Mgmt For For
JAMES THANOS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC. Agenda Number: 932715393
- --------------------------------------------------------------------------------------------------------------------------
Security: 87155S108
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: SMMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN D. GOLDBY Mgmt For For
EDWIN F. GAMBRELL Mgmt For For
ANTHONY R. MULLER Mgmt For For
02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 ADOPTING THE 2007 SYMYX TECHNOLOGIES, INC. STOCK Mgmt For For
INCENTIVE PLAN.
04 ADOPTING THE 2007 ANNUAL CASH INCENTIVE PLAN Mgmt For For
FOR EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC. Agenda Number: 932713185
- --------------------------------------------------------------------------------------------------------------------------
Security: 87929J103
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: TSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURICE B. TOSE Mgmt For For
JAMES M. BETHMANN Mgmt Withheld Against
02 TO APPROVE THE FIFTH AMENDED AND RESTATED 1997 Mgmt Against Against
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TERAYON COMMUNICATION SYSTEMS, INC. Agenda Number: 932733961
- --------------------------------------------------------------------------------------------------------------------------
Security: 880775101
Meeting Type: Special
Meeting Date: 28-Jun-2007
Ticker: TERN
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 APRIL 21, 2007, BY AND
AMONG TERAYON COMMUNICATION SYSTEMS, INC.,
MOTOROLA, INC. AND MOTOROLA GTG SUBSIDIARY
VI CORP. AND APPROVE THE MERGER OF MOTOROLA
GTG SUBSIDIARY VI CORP. WITH AND INTO TERAYON
COMMUNICATION SYSTEMS, INC., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT AND APPROVE THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 932656070
- --------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: VECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEINZ K. FRIDRICH Mgmt For For
ROGER D. MCDANIEL Mgmt For For
IRWIN H. PFISTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
VITAL IMAGES, INC. Agenda Number: 932707776
- --------------------------------------------------------------------------------------------------------------------------
Security: 92846N104
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: VTAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. PIHL Mgmt For For
JAY D. MILLER Mgmt For For
JAMES B. HICKEY, JR. Mgmt For For
GREGORY J. PEET Mgmt For For
RICHARD W. PERKINS Mgmt For For
MICHAEL W. VANNIER, MD Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WEBSITE PROS INC. Agenda Number: 932674648
- --------------------------------------------------------------------------------------------------------------------------
Security: 94769V105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: WSPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JULIUS GENACHOWSKI Mgmt For For
ROBERT S. MCCOY, JR. Mgmt For For
02 TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AMENDED AND RESTATED 2005 NON-EMPLOYEE Mgmt Against Against
DIRECTORS STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
YOUBET.COM, INC. Agenda Number: 932718503
- --------------------------------------------------------------------------------------------------------------------------
Security: 987413101
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: UBET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES F. CHAMPION Mgmt For For
DAVID M. MARSHALL Mgmt For For
GARY ADELSON Mgmt For For
JOSEPH F. BARLETTA Mgmt For For
MICHAEL BRODSKY Mgmt For For
JAMES EDGAR Mgmt For For
STEVEN C. GOOD Mgmt For For
F. JACK LIEBAU Mgmt For For
JAY R. PRITZKER Mgmt For For
Managers International Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS Agenda Number: 701071780
- --------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: EGM
Meeting Date: 25-Oct-2006
Ticker:
ISIN: NL0000009538
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING IS NOT A REQUIREMENT IMPOSED BY ROYAL Non-Voting Split 0% Meeting Attendance *
PHILIPS ELECTRONICS. PLEASE NOTE THAT BLOCKING
CONDITIONS MAY APPLY, HOWEVER, DEPENDING ON
THE SYSTEMS OF THE CUSTODIAN BANK(S). IF APPLIED,
BLOCKING CONDITIONS WILL BE RELAXED AS THEY
ARE LIMITED TO THE PERIOD BETWEEN VOTE DEADLINE
DATE AND ONE DAY FOLLOWING REGISTRATION DATE.
FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE
DEADLINE ARE CONSIDERED LATE. LATE VOTES ARE
PROCESSED ON A BEST EFFORT BASIS. BLOCKING
(IF APPLICABLE) IS APPLIED TO LATE VOTES BEGINNING
ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH
THE DAY FOLLOWING REGISTRATION DATE.
1. Proposal to cancel common shares in the share Mgmt No Action
capital of the Company repurchased or to be
repurchased by the Company. The number of shares
that will be cancelled shall be determined
by the Board of Management but shall not exceed
ten percent of the issued share capital of
the Company as of October 25, 2006
2. Proposal to authorize the Board of Management Mgmt No Action
as of the date the cancellation of shares referred
to in item 1 has become effective until April
26, 2008, within the limits of the law and
the Articles of Association, to acquire for
valuable consideration, on the stock exchange
or otherwise, additional common shares in the
Company at a price between, on the one hand,
an amount equal to the par value of the shares
and, on the other hand, an amount equal to
110% of the market price of these shares on
the Official Segment of Euronext Amsterdam
N.V. s stock market (Eurolist by Euronext);
the market price being the average of the highest
price on each of the five days of trading prior
to the date of acquisition, as shown in the
Official Price List of Euronext Amsterdam
3. Proposal to cancel common shares in the share Mgmt No Action
capital of the Company to be repurchased by
the Company following the cancellation of the
common shares as referred to under item 1.The
number of shares that will be cancelled shall
be determined by the Board of Management but
shall not exceed ten percent of: the issued
share capital of the Company as of October
25, 2006 reduced with the number of shares
cancelled pursuant to item 1
4. Proposal to authorize the Board of Management Mgmt No Action
as of the date the cancellation of shares as
referred to under item 3 has become effective
until April 26, 2008, within the limits of
the law and the Articles of Association, to
acquire for valuable consideration, on the
stock exchange or otherwise, additional common
shares in the Company at a price between, on
the one hand, an amount equal to the par value
of the shares and, on the other hand, an amount
equal to 110% of the market price of these
shares on the Official Segment of Euronext
Amsterdam N.V. s stock market (Eurolist by
Euronext); the market price being the average
of the highest price on each of the five days
of trading prior to the date of acquisition,
as shown in the Official Price List of Euronext
Amsterdam
- --------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB Agenda Number: 701096237
- --------------------------------------------------------------------------------------------------------------------------
Security: W92277115
Meeting Type: EGM
Meeting Date: 04-Dec-2006
Ticker:
ISIN: SE0000310336
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE Non-Voting No vote
ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING.
THANK YOU.
1. Elect Attorney, Mr. Sven Unger as the Chairman Mgmt For For
of the meeting
2. Approve the list of shareholders entitled to Mgmt For For
vote at the meeting
3. Elect 1or 2 minute checkers who, in addition Mgmt For For
to the Chairman, shall verify the minutes
4. Approve to determination whether the meeting Mgmt For For
has been duly convened
5. Approve the agenda Mgmt For For
6.A Approve to reduce the Company s share capital Mgmt For For
of SEK 26,688,729.07 by means of the withdrawal
of 20,596,181 shares in the Company; the shares
in the Company proposed for withdrawal have
been repurchased by the Company in accordance
with the authorization granted by the general
meeting of the Company; and the reduced amount
be allocated to a fund for use in repurchasing
the Company s own shares
6.B Approve to increase in the Company s share capital Mgmt For For
of SEK 26,688,729.07 through a transfer from
non-restricted shareholders equity to the
share capital bonus issue ; the share capital
shall be increased without issuing new shares
7. Authorize the Board of Directors to decide to Mgmt For For
acquire, on 1 or more occasions prior to the
next AGM, a maximum of as many shares as may
be acquired without the Company s holding at
any time exceeding 10% of all shares in the
Company for a maximum of SEK 1,250 million;
the shares shall be acquired on the Stockholm
Stock Exchange at a price within the price
interval registered at any given time, i.e.
the interval between the highest bid price
and the lowest offer price
8. Adopt the following principles for determination Mgmt For For
of salary and other remuneration payable to
the President and other Members of the Company
Management the Principles by the EGM to be
held on 04 DEC 2006
9. Approve the Stock Option Program for 2007 Mgmt For For
10. Approve that fees for the period up to the next Mgmt For For
AGM shall be paid to the Board of Directors
in the sums of SEK 875,000 and SEK 330,000,
respectively, to the Chairman and to each of
the other Members elected by the Meeting who
are not employed by the Swedish Match Group;
in addition to these fees, the Board of Directors
was also allocated SEK 500,000 as compensation
for Committee work; fees in accordance with
the resolution of the AGM have, for the period
from the AGM up to and including 04 DEC 2006,
been paid in the sums of SEK 540,000 to the
Chairman and to each of the other Members elected
by the meeting who are not employed by the
Swedish Match Group of SEK 205,000 respectively;
in addition to these fees, an aggregate total
of SEK 310,000 has also been paid in fees for
committee work during this period
- --------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 701072693
- --------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: EGM
Meeting Date: 23-Oct-2006
Ticker:
ISIN: BE0003739530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting Split 0% Meeting Attendance *
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 Split 0% Meeting Attendance *
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Split 0% Meeting Attendance *
REACH QUORUM, THERE WILL BE A SECOND CALL ON
09 NOV 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU.
1.1 Acknowledge a report by the statutory Auditors Non-Voting Split 0% Meeting Attendance *
of the Company in accordance with Article 602
of the Belgian Companies Code regarding a capital
increase by contribution in kind by way of
issuance of up to a maximum of 43.033.437
new ordinary shares of UCB to be subscribed
by the shareholders of Schwarz Pharma AG Schwarz
, who will have tendered their shares to UCB
and UCB SP GmbH in the mixed cash and exchange
offer that UCB and UCB SP GmbH will jointly
launch on all Schwarz issued shares the Mixed
Offer , which is attached to the special report
of the Board of Directors
1.2 Acknowledge of and discussion on a special report Non-Voting Split 0% Meeting Attendance *
by the Board of Directors in accordance with
Article 602 of the Belgian Companies Code regarding
a capital increase by contribution in kind
by way of issuance of up to a maximum of 43.033.437
new ordinary shares of UCB to be subscribed
by the shareholders of Schwarz, who will have
tendered their shares to UCB and UCB SP GmbH
in the Mixed Offer
2. Approve, under the condition precedent of the Mgmt No Action
closing of the Mixed Offer, and to the extent
that Schwarz shareholders will have tendered
their shares under the Mixed Offer whereby
for each Schwarz share tendered, they will
have obtained 0,8735 of one UCB share from
UCB and an amount of fifty Euro EUR 50 from
UCB SP GmbH; decision to increase the share
capital of UCB, in one or several tranches
at each settlement of the Mixed Offer to
up to a maximum amount of EUR 129.100.311
being EUR 3 per share issued , by means of
a contribution in kind consisting of the Schwarz
shares which will be contributed to the Company
in the Mixed Offer the Contribution in Kind
, through the issuance of ordinary shares without
nominal value, with the same rights and benefits
as the existing ordinary shares of UCB, which
will participate in the profits of UCB from
and for the full FY that has started on 01
JAN 2006, and for which admission to trading
as of their issuance on Eurolist by Euronext
will be requested; decision to allocate the
remaining value of the Contribution in Kind,
i.e. an amount of maximum EUR 1.841.520.729,
to the issuance premium account of UCB, which
is an account that provides the same guarantee
to third parties as the one provided by the
share capital of UCB and that may not be abolished
nor the amounts it contains be distributed
except further to a resolution by the Shareholders
Meeting resolving in accordance with the requirements
referred to in Article 612 of the Belgian Companies
Code; decision to amend, as appropriate, the
Articles of Association in order to reflect
the Capital Increase; the Mixed Offer is subject
to certain conditions precedent that are further
described in the special report of the Board
of Directors
3. Approve, pursuant to Article 556 of the Belgian Mgmt No Action
Companies Code, the entering into by the Company,
in relation to the financing of the Mixed Offer,
of one or more facilities agreements which
will include sections providing certain third
parties rights likely to affect the Company
assets or which could give rise to a debt of
or a commitment by the Company, subject to
a change of control over the Company
4.1.A Authorize any two directors, with each right Mgmt No Action
of substitution to any member of the Leadership
Team, acting jointly, to determine in accordance
with the resolutions above as adopted by the
Shareholders Meeting, the exact amount of each
tranche of the capital increase and the exact
number of shares to be issued
4.1.B Approve the decision to delegate any two Directors, Mgmt No Action
with each right of substitution to any member
of the Leadership team, acting jointly, to
have the partial or full realization of each
tranche of the Capital increase recorded before
a notary public, and to subsequently amend
the Articles of Association with respect to
the amount of the share capital and the number
of shares
4.2 Approve the decision to grant power to the notary Mgmt No Action
public, with right of substitution, to amend,
to the extent necessary, as a result of the
amendments to the Articles of Association relating
to the Capital Increase, the records of the
Company held with the Register of Legal Entitles
and to carry out any other formalities required
further to the capital increase
Managers Real Estate Securities Fund
- --------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 932672579
- --------------------------------------------------------------------------------------------------------------------------
Security: 004239109
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: AKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH F. BERNSTEIN Mgmt For For
DOUGLAS CROCKER II Mgmt For For
ALAN S. FORMAN Mgmt For For
SUZANNE HOPGOOD Mgmt For For
LORRENCE T. KELLAR Mgmt For For
WENDY LUSCOMBE Mgmt For For
LEE S. WIELANSKY Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC Agenda Number: 932689346
- --------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: ARE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL S. MARCUS Mgmt For For
JAMES H. RICHARDSON Mgmt For For
JOHN L. ATKINS, III Mgmt For For
RICHARD B. JENNINGS Mgmt For For
RICHARD H. KLEIN Mgmt For For
MARTIN A. SIMONETTI Mgmt For For
ALAN G. WALTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMB PROPERTY CORPORATION Agenda Number: 932651929
- --------------------------------------------------------------------------------------------------------------------------
Security: 00163T109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: AMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AFSANEH M. BESCHLOSS. Mgmt For For
1B ELECTION OF DIRECTOR: T. ROBERT BURKE. Mgmt For For
1C ELECTION OF DIRECTOR: DAVID A. COLE. Mgmt For For
1D ELECTION OF DIRECTOR: LYDIA H. KENNARD. Mgmt For For
1E ELECTION OF DIRECTOR: J. MICHAEL LOSH. Mgmt For For
1F ELECTION OF DIRECTOR: HAMID R. MOGHADAM. Mgmt For For
1G ELECTION OF DIRECTOR: FREDERICK W. REID. Mgmt For For
1H ELECTION OF DIRECTOR: JEFFREY L. SKELTON. Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS W. TUSHER. Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE AMENDED AND RESTATED 2002 STOCK Mgmt Against Against
OPTION AND INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr For Against
PERFORMANCE.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 932662679
- --------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: ACC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAYLESS JR. Mgmt For For
R.D. BURCK Mgmt For For
G. STEVEN DAWSON Mgmt For For
CYDNEY C. DONNELL Mgmt For For
EDWARD LOWENTHAL Mgmt For For
BRIAN B. NICKEL Mgmt For For
SCOTT H. RECHLER Mgmt Withheld Against
WINSTON W. WALKER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932654088
- --------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: AIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES N. BAILEY Mgmt For For
TERRY CONSIDINE Mgmt For For
RICHARD S. ELLWOOD Mgmt For For
THOMAS L. KELTNER Mgmt For For
J. LANDIS MARTIN Mgmt For For
ROBERT A. MILLER Mgmt For For
THOMAS L. RHODES Mgmt For For
MICHAEL A. STEIN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AIMCO 2007 STOCK AWARD AND INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE THE AIMCO 2007 EMPLOYEE STOCK PURCHASE Mgmt For For
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 For For
ERNEST A. GERARDI, JR. Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
NED S. HOLMES Mgmt For For
ROBERT P. KOGOD Mgmt For For
JAMES H. POLK, III Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
R. SCOT SELLERS Mgmt For For
ROBERT H. SMITH Mgmt For For
02 SHAREHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr Against For
REGARDING PAY-FOR-SUPERIOR PERFORMANCE.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 932666641
- --------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: AVB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
GILBERT M. MEYER Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
H. JAY SARLES Mgmt For For
ALLAN D. SCHUSTER Mgmt For For
AMY P. WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 932674698
- --------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: BXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTIMER B. ZUCKERMAN Mgmt Withheld Against
CAROL B. EINIGER Mgmt Withheld Against
RICHARD E. SALOMON Mgmt Withheld Against
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
THE SECOND AMENDMENT AND RESTATEMENT OF THE
BOSTON PROPERTIES, INC. 1997 STOCK OPTION AND
INCENTIVE PLAN.
03 TO RATIFY THE AUDIT COMITTEE S APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES,
INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
04 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
05 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING ENERGY EFFICIENCY, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BRE PROPERTIES, INC. Agenda Number: 932656664
- --------------------------------------------------------------------------------------------------------------------------
Security: 05564E106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: BRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. FIDDAMAN Mgmt For For
ROGER P. KUPPINGER Mgmt For For
IRVING F. LYONS, III Mgmt For For
EDWARD E. MACE Mgmt For For
CHRISTOPHER J. MCGURK Mgmt For For
MATTHEW T. MEDEIROS Mgmt For For
CONSTANCE B. MOORE Mgmt For For
JEANNE R. MYERSON Mgmt For For
GREGORY M. SIMON Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORPORATION Agenda Number: 932654848
- --------------------------------------------------------------------------------------------------------------------------
Security: 112900105
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2007
Ticker: BPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
GORDON E. ARNELL Mgmt For For
WILLIAM T. CAHILL Mgmt For For
RICHARD B. CLARK Mgmt For For
JACK L. COCKWELL Mgmt For For
J. BRUCE FLATT Mgmt For For
RODERICK D. FRASER Mgmt For For
PAUL D. MCFARLANE Mgmt For For
ALLAN S. OLSON Mgmt For For
SAMUEL P.S. POLLOCK Mgmt For For
LINDA D. RABBITT Mgmt For For
ROBERT L. STELZL Mgmt For For
DIANA L. TAYLOR Mgmt For For
JOHN E. ZUCCOTTI Mgmt For For
B THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX
THE AUDITORS REMUNERATION.
C THE AMENDMENT OF THE CORPORATION S SHARE OPTION Mgmt For For
PLAN TO REFLECT CHANGES IN RESPECT OF THE PLAN
S AMENDMENT PROVISIONS AND THE EXPIRY OF OPTIONS
DURING BLACKOUT PERIODS, AS MORE PARTICULARLY
DESCRIBED IN THE CORPORATION S MANAGEMENT PROXY
CIRCULAR DATED MARCH 9, 2007;
D THE SPECIAL RESOLUTION TO APPROVE A THREE FOR Mgmt For For
TWO SUBDIVISION OF THE CORPORATION S COMMON
SHARES, A NINE FOR FOUR SUBDIVISION OF THE
CLASS A REDEEMABLE VOTING PREFERRED SHARES
AND CERTAIN INCIDENTAL AMENDMENTS TO THE CORPORATION
ARTICLES, AS MORE PARTICULARLY DESCRIBED IN
THE CORPORATION S MANAGEMENT PROXY CIRCULAR
DATED MARCH 9, 2007.
- --------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 932682936
- --------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: CUZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. BELL, JR. Mgmt For For
ERSKINE B. BOWLES Mgmt For For
JAMES D. EDWARDS Mgmt For For
LILLIAN C. GIORNELLI Mgmt For For
S. TAYLOR GLOVER Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
WILLIAM B. HARRISON, JR Mgmt For For
BOONE A. KNOX Mgmt For For
WILLIAM PORTER PAYNE Mgmt For For
02 PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN Mgmt Against Against
TO INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN BY 900,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932666502
- --------------------------------------------------------------------------------------------------------------------------
Security: 251591103
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: DDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT NINE. Mgmt For For
02 DIRECTOR
DEAN S. ADLER Mgmt For For
TERRANCE R. AHERN Mgmt For For
ROBERT H. GIDEL Mgmt For For
VICTOR B. MACFARLANE Mgmt For For
CRAIG MACNAB Mgmt Withheld Against
SCOTT D. ROULSTON Mgmt For For
BARRY A. SHOLEM Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
SCOTT A. WOLSTEIN Mgmt For For
03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED COMMON SHARES OF THE
COMPANY FROM 200,000,000 TO 300,000,000, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For
OF REGULATIONS TO AUTHORIZE THE COMPANY TO
NOTIFY SHAREHOLDERS OF RECORD OF SHAREHOLDER
MEETINGS BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION
AUTHORIZED BY THE SHAREHOLDERS.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For
OF REGULATIONS TO AUTHORIZE SHAREHOLDERS AND
OTHER PERSONS ENTITLED TO VOTE AT SHAREHOLDER
MEETINGS TO APPOINT PROXIES BY ELECTRONIC OR
OTHER VERIFIABLE COMMUNICATIONS.
06 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For
OF REGULATIONS TO AUTHORIZE THE COMPANY TO
ISSUE SHARES WITHOUT PHYSICAL CERTIFICATES.
07 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY Agenda Number: 932656789
- --------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: DRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. MCCARTEN Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
W. ROBERT GRAFTON Mgmt For For
MAUREEN L. MCAVEY Mgmt For For
GILBERT T. RAY Mgmt For For
JOHN L. WILLIAMS Mgmt For For
02 TO APPROVE THE AMENDMENTS TO DIAMONDROCK HOSPITALITY Mgmt For For
COMPANY S 2004 STOCK OPTION AND INCENTIVE PLAN
ATTACHED TO THE PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 932667302
- --------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: DLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt For For
MICHAEL F. FOUST Mgmt For For
LAURENCE A. CHAPMAN Mgmt For For
KATHLEEN EARLEY Mgmt For For
RUANN F. ERNST, PH.D. Mgmt For For
DENNIS E. SINGLETON Mgmt For For
02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2007.
03 APPROVING THE COMPANY S AMENDED AND RESTATED Mgmt For For
2004 INCENTIVE AWARD PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 932693636
- --------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: DEI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
LESLIE E. BIDER Mgmt For For
VICTOR J. COLEMAN Mgmt For For
G. SELASSIE MEHRETEAB Mgmt For For
THOMAS E. O'HERN Mgmt For For
DR. ANDREA RICH Mgmt For For
WILLIAM WILSON III Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 932641029
- --------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: DRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRINGTON H. BRANCH Mgmt For For
GEOFFREY BUTTON Mgmt For For
WILLIAM CAVANAUGH III Mgmt For For
NGAIRE E. CUNEO Mgmt For For
CHARLES R. EITEL Mgmt For For
R. GLENN HUBBARD Mgmt For For
MARTIN C. JISCHKE Mgmt For For
L. BEN LYTLE Mgmt For For
WILLIAM O. MCCOY Mgmt For For
DENNIS D. OKLAK Mgmt For For
JACK R. SHAW Mgmt For For
ROBERT J. WOODWARD, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE REAPPOINTMENT OF KPMG Mgmt For For
LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932620746
- --------------------------------------------------------------------------------------------------------------------------
Security: 294741103
Meeting Type: Special
Meeting Date: 07-Feb-2007
Ticker: EOP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MERGER OF EQUITY OFFICE PROPERTIES Mgmt For For
TRUST WITH AND INTO BLACKHAWK ACQUISITION TRUST
AND THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF NOVEMBER 19, 2006, AS AMENDED, AMONG
EQUITY OFFICE PROPERTIES TRUST, EOP OPERATING
LIMITED PARTNERSHIP, BLACKHAWK PARENT LLC,
BLACKHAWK ACQUISITION TRUST AND BLACKHAWK ACQUISITION
L.P., AS FULLY DESCRIBED IN THE ENCLOSED STATEMENT.
02 TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING Mgmt For For
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL
MEETING TO APPROVE THE MERGER AND THE AGREEMENT
AND PLAN OF MERGER, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 932690957
- --------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: EQR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
STEPHEN O. EVANS Mgmt For For
BOONE A. KNOX Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
DESIREE G. ROGERS Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2007.
03 SHAREHOLDER PROPOSAL: ADOPTION OF A MAJORITY Shr For Against
VOTE STANDARD FOR THE ELECTION OF TRUSTEES.
- --------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 932661502
- --------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ESS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH R. GUERICKE Mgmt For For
ISSIE N. RABINOVITCH Mgmt For For
THOMAS E. RANDLETT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932647704
- --------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: FRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON E. BORTZ Mgmt For For
DAVID W. FAEDER Mgmt For For
KRISTIN GAMBLE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE OUR AMENDED AND RESTATED 2001 LONG-TERM Mgmt For For
INCENTIVE PLAN, WHICH WILL, AMONG OTHER THINGS,
INCREASE THE AGGREGATE NUMBER OF SHARES CURRENTLY
AVAILABLE UNDER THE 2001 LONG-TERM INCENTIVE
PLAN BY 1,500,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 932676781
- --------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: FR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY H. SHIDLER* Mgmt For For
J. STEVEN WILSON* Mgmt For For
ROBERT D. NEWMAN* Mgmt For For
02 APPROVAL OF AMENDMENT NO. 2 TO THE 2001 STOCK Mgmt Against Against
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932652527
- --------------------------------------------------------------------------------------------------------------------------
Security: 370021107
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: GGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN BUCKSBAUM Mgmt For For
ALAN COHEN Mgmt For For
ANTHONY DOWNS Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 932556763
- --------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 03-Aug-2006
Ticker: HIW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. ADLER Mgmt For For
GENE H. ANDERSON Mgmt For For
KAY N. CALLISON Mgmt For For
SHERRY A. KELLETT Mgmt For For
L. GLENN ORR, JR. Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 932686910
- --------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: HIW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. FRITSCH Mgmt For For
LAWRENCE A. KAPLAN Mgmt For For
SHERRY A. KELLETT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 932676894
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: HST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1B ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt Against Against
1C ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1E ELECTION OF DIRECTOR: JUDITH A. MCHALE Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION Agenda Number: 932717133
- --------------------------------------------------------------------------------------------------------------------------
Security: 457461200
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: IRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND W. BURRIS Mgmt For For
THOMAS P. D'ARCY Mgmt For For
DANIEL L. GOODWIN Mgmt Withheld Against
JOEL G. HERTER Mgmt For For
HEIDI N. LAWTON Mgmt For For
THOMAS H. MCAULEY Mgmt For For
THOMAS R. MCWILLIAMS Mgmt For For
ROBERT D. PARKS Mgmt For For
JOEL D. SIMMONS Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 932687429
- --------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: KRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. DICKEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 932682582
- --------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: KIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. KIMMEL Mgmt For For
M. COOPER Mgmt Withheld Against
R. DOOLEY Mgmt Withheld Against
M. FLYNN Mgmt Withheld Against
J. GRILLS Mgmt For For
D. HENRY Mgmt Withheld Against
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt Withheld Against
R. SALTZMAN Mgmt For For
02 A PROPOSAL TO AMEND THE CHARTER OF THE COMPANY Mgmt For For
TO (A) INCREASE THE NUMBER OF SHARES OF STOCK;
(B) INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK OF THE COMPANY; (C) INCREASE
THE NUMBER OF AUTHORIZED SHARES OF EXCESS STOCK
OF THE COMPANY.
03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 932689093
- --------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: LRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ANTHONY HAYDEN Mgmt For For
M. LEANNE LACHMAN Mgmt For For
02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
03 APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE Mgmt For For
THE TRUST S AMENDED AND RESTATED SHARE INCENTIVE
PLAN, WITHOUT INCREASING THE NUMBER OF SHARES
AVAILABLE FOR GRANT THEREUNDER, INCLUDING AMONG
OTHER THINGS TO ADD TO THE TYPES OF AWARDS
AVAILABLE FOR GRANT UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MAGUIRE PROPERTIES INC. Agenda Number: 932712652
- --------------------------------------------------------------------------------------------------------------------------
Security: 559775101
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: MPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. MAGUIRE III Mgmt For For
LAWRENCE S. KAPLAN Mgmt For For
CAROLINE S. MCBRIDE Mgmt For For
ANDREA L. VAN DE KAMP Mgmt For For
WALTER L. WEISMAN Mgmt For For
LEWIS N. WOLFF Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
31, 2007.
03 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against
2003 INCENTIVE AWARD PLAN OF THE COMPANY, MAGUIRE
PROPERTIES SERVICES, INC. AND MAGUIRE PROPERTIES
L.P.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 932659812
- --------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: NNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN B. HABICHT Mgmt For For
CLIFFORD R. HINKLE Mgmt For For
RICHARD B. JENNINGS Mgmt For For
TED B. LANIER Mgmt For For
ROBERT C. LEGLER Mgmt For For
CRAIG MACNAB Mgmt For For
ROBERT MARTINEZ Mgmt For For
02 TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2007
03 TO APPROVE THE 2007 PERFORMANCE INCENTIVE PLAN Mgmt Against Against
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF
- --------------------------------------------------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 932641055
- --------------------------------------------------------------------------------------------------------------------------
Security: 638620104
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: NHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BANKS Mgmt For For
DOUGLAS M. PASQUALE Mgmt For For
JACK D. SAMUELSON Mgmt For For
02 APPROVE THE SHARE INCREASE AMENDMENT TO AMEND Mgmt For For
THE COMPANY S CHARTER TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY FROM 100,000,000 TO 200,000,000 SHARES.
03 APPROVE THE REIT PROTECTION AMENDMENT TO AMEND Mgmt Against Against
THE COMPANY S CHARTER TO AUGMENT, ENHANCE AND
CLARIFY COMPANY STOCK OWNERSHIP RESTRICTIONS
TO PROTECT THE COMPANY S STATUS AS A REAL ESTATE
INVESTMENT TRUST FOR U.S. FEDERAL INCOME TAX
PURPOSES.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC. Agenda Number: 932579533
- --------------------------------------------------------------------------------------------------------------------------
Security: 69806L104
Meeting Type: Special
Meeting Date: 25-Sep-2006
Ticker: PNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER OF KRC ACQUISITION, INC. Mgmt For For
WITH AND INTO PAN PACIFIC RETAIL PROPERTIES,
INC. AND THE OTHER TRANSACTIONS CONTEMPLATED
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 9, 2006, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932666653
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: PLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. DANE BROOKSHER Mgmt For For
STEPHEN L. FEINBERG Mgmt For For
GEORGE L. FOTIADES Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
DONALD P. JACOBS Mgmt For For
WALTER C. RAKOWICH Mgmt For For
NELSON C. RISING Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
D. MICHAEL STEUERT Mgmt For For
J. ANDRE TEIXEIRA Mgmt For For
WILLIAM D. ZOLLARS Mgmt Withheld Against
ANDREA M. ZULBERTI Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE, INC. Agenda Number: 932569479
- --------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: PSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER AGREEMENT DATED AS OF Mgmt For For
MARCH 6, 2006, BY AND AMONG PUBLIC STORAGE,
INC., SHURGARD STORAGE CENTERS, INC. AND ASKL
SUB LLC AND THE TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE ISSUANCE OF PUBLIC STORAGE COMMON
STOCK.
02 DIRECTOR
B. WAYNE HUGHES Mgmt Withheld Against
RONALD L. HAVNER, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
ROBERT J. ABERNETHY Mgmt For For
DANN V. ANGELOFF Mgmt For For
WILLIAM C. BAKER Mgmt For For
JOHN T. EVANS Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt Withheld Against
DANIEL C. STATON Mgmt For For
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
04 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
THE ANNUAL MEETING IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE, INC. Agenda Number: 932677214
- --------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: PSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. WAYNE HUGHES Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
DANN V. ANGELOFF Mgmt For For
WILLIAM C. BAKER Mgmt For For
JOHN T. EVANS Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
GARY E. PRUITT Mgmt For For
DANIEL C. STATON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE 2007 EQUITY AND PERFORMANCE-BASED Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 APPROVAL OF THE PROPOSAL TO REORGANIZE FROM Mgmt Against Against
A CALIFORNIA CORPORATION TO A MARYLAND REAL
ESTATE INVESTMENT TRUST.
05 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against
THE ANNUAL MEETING IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 932672771
- --------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: O
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN R. ALLEN Mgmt For For
DONALD R. CAMERON Mgmt For For
WILLIAM E. CLARK, JR. Mgmt For For
ROGER P. KUPPINGER Mgmt For For
THOMAS A. LEWIS Mgmt For For
MICHAEL D. MCKEE Mgmt For For
RONALD L. MERRIMAN Mgmt For For
WILLARD H. SMITH JR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP. Agenda Number: 932596995
- --------------------------------------------------------------------------------------------------------------------------
Security: 75621K106
Meeting Type: Special
Meeting Date: 07-Dec-2006
Ticker: RA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MERGER OF RECKSON ASSOCIATES Mgmt For For
REALTY CORP. WITH AND INTO WYOMING ACQUISITION
CORP., A MARYLAND CORPORATION AND SUBSIDIARY
OF SL GREEN REALTY CORP., A MARYLAND CORPORATION,
AND TO APPROVE AND ADOPT THE OTHER TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF AUGUST 3, 2006, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 932644950
- --------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: REG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A.R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE M. JOHNSON Mgmt For For
DOUGLAS S. LUKE Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
THOMAS G. WATTLES Mgmt For For
TERRY N. WORRELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932667186
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: SPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt For For
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
TO LINK PAY TO PERFORMANCE.
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING AN ADVISORY STOCKHOLDER VOTE ON EXECUTIVE
COMPENSATION.
05 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE
AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 932689055
- --------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: SLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN THOMAS BURTON III Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 TO AUTHORIZE AND APPROVE OUR AMENDED AND RESTATED Mgmt For For
2005 STOCK OPTION AND INCENTIVE PLAN IN ORDER
TO INCREASE THE NUMBER OF SHARES THAT MAY BE
ISSUED PURSUANT TO SUCH PLAN.
04 TO AUTHORIZE AND APPROVE ARTICLES OF AMENDMENT Mgmt For For
AND RESTATEMENT OF OUR ARTICLES OF INCORPORATION
IN ORDER TO (I) INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK AND (II) MAKE VARIOUS
MINISTERIAL CHANGES TO OUR CURRENT ARTICLES
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 932670830
- --------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: SHO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ALTER Mgmt For For
LEWIS N. WOLFF Mgmt For For
Z. JAMIE BEHAR Mgmt For For
THOMAS A. LEWIS Mgmt For For
KEITH M. LOCKER Mgmt For For
KEITH P. RUSSELL Mgmt For For
STEVEN R. GOLDMAN Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007
03 APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES TO BE ISSUED UNDER THE 2004 LONG-TERM
INCENTIVE PLAN FROM 2,100,000 TO 3,850,000
- --------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 932656513
- --------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: TCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME A. CHAZEN Mgmt For For
CRAIG M. HATKOFF Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY
THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 932694753
- --------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: MAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. COPPOLA Mgmt For For
FRED S. HUBBELL Mgmt For For
DR. WILLIAM P. SEXTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.
03 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 932700253
- --------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: VTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA A. CAFARO Mgmt For For
DOUGLAS CROCKER II Mgmt For For
JAY M. GELLERT Mgmt For For
RONALD G. GEARY Mgmt For For
CHRISTOPHER T. HANNON Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS C. THEOBALD Mgmt For For
02 DIRECTORS PROPOSAL: TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
03 DIRECTORS PROPOSAL: TO APPROVE AN AMENDMENT Mgmt For For
TO THE CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED COMMON STOCK.
04 DIRECTORS PROPOSAL: TO APPROVE AN AMENDMENT Mgmt For For
TO THE CERTIFICATE OF INCORPORATION TO INCLUDE
CERTAIN PROVISIONS LIMITING THE CONSTRUCTIVE
OWNERSHIP OF THE CAPITAL STOCK IN ORDER TO
PROVIDE FURTHER ASSURANCES FOR CONTINUED COMPLIANCE
AS A QUALIFIED REAL ESTATE INVESTMENT TRUST
UNDER U.S. FEDERAL INCOME TAX LAW.
- --------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 932700479
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: VNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. KOGOD Mgmt For For
DAVID MANDELBAUM Mgmt For For
RICHARD R. WEST Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR TRUSTEES.
- --------------------------------------------------------------------------------------------------------------------------
WINDROSE MEDICAL PROPERTIES TRUST Agenda Number: 932605530
- --------------------------------------------------------------------------------------------------------------------------
Security: 973491103
Meeting Type: Special
Meeting Date: 14-Dec-2006
Ticker: WRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL ONE - APPROVAL OF THE MERGER Mgmt For For
Managers Small Cap Fund
- --------------------------------------------------------------------------------------------------------------------------
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 For For
D. KEITH COBB Mgmt For For
KENNETH R. JENSEN Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN DENTAL PARTNERS, INC. Agenda Number: 932649140
- --------------------------------------------------------------------------------------------------------------------------
Security: 025353103
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ADPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD M. MOUFFLET Mgmt For For
ROBERT E. HUNTER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 150,000
SHARES THE NUMBER OF SHARES AVAILABLE UNDER
THE PLAN.
03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS CO Agenda Number: 932696199
- --------------------------------------------------------------------------------------------------------------------------
Security: 029263100
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: ARP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. CHANDRAMOHAN Mgmt For For
K. SURIYAKUMAR Mgmt For For
THOMAS J. FORMOLO Mgmt For For
DEWITT KERRY MCCLUGGAGE Mgmt For For
MARK W. MEALY Mgmt For For
MANUEL PEREZ DE LA MESA Mgmt For For
ERIBERTO R. SCOCIMARA Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932629390
- --------------------------------------------------------------------------------------------------------------------------
Security: 03822W109
Meeting Type: Annual
Meeting Date: 09-Mar-2007
Ticker: AMCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR CESARATTO Mgmt For For
KAMBIZ Y. HOOSHMAND Mgmt For For
NIEL RANSOM Mgmt For For
FRED SHLAPAK Mgmt For For
ARTHUR B. STABENOW Mgmt Withheld Against
J.H. SULLIVAN, PH.D. Mgmt For For
02 TO APPROVE A PROPOSED EXCHANGE OF CERTAIN OUTSTANDING Mgmt Against Against
STOCK OPTIONS FOR A REDUCED NUMBER OF RESTRICTED
STOCK UNITS TO BE GRANTED UNDER THE COMPANY
S 2000 EQUITY INCENTIVE PLAN.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 1992 STOCK OPTION PLAN, THEREAFTER
TO BE REFERRED TO AS THE COMPANY S 1992 EQUITY
INCENTIVE PLAN.
04 TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT OF ITS COMMON STOCK PURSUANT TO WHICH
ANY WHOLE NUMBER OF OUTSTANDING SHARES BETWEEN
TWO AND FOUR WOULD BE COMBINED INTO ONE SHARE
OF COMMON STOCK AND TO AUTHORIZE THE COMPANY
S BOARD OF DIRECTORS TO SELECT AND FILE ONE
SUCH AMENDMENT.
05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ARGONAUT GROUP, INC. Agenda Number: 932676387
- --------------------------------------------------------------------------------------------------------------------------
Security: 040157109
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: AGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. BERRY CASH Mgmt For For
HECTOR DELEON Mgmt For For
ALLAN W. FULKERSON Mgmt For For
DAVID HARTOCH Mgmt For For
FRANK W. MARESH Mgmt For For
JOHN R. POWER, JR. Mgmt For For
FAYEZ S. SAROFIM Mgmt For For
MARK E. WATSON III Mgmt For For
GARY V. WOODS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 932664837
- --------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: AGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL BARON* Mgmt For For
G. LAWRENCE BUHL* Mgmt For For
DOMINIC J. FREDERICO* Mgmt For For
HOWARD ALBERT** Mgmt For For
ROBERT A. BAILENSON** Mgmt For For
GARY BURNET Mgmt For For
DOMINIC J. FREDERICO** Mgmt For For
JAMES M. MICHENER** Mgmt For For
ROBERT B. MILLS** Mgmt For For
DAVID PENCHOFF** Mgmt For For
ANDREW PICKERING** Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007
3B AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS AG RE S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
ATMI, INC. Agenda Number: 932702106
- --------------------------------------------------------------------------------------------------------------------------
Security: 00207R101
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: ATMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. HILLAS Mgmt For For
FREDERICK C. FLYNN, JR. Mgmt For For
CHERYL C. SHAVERS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ATRICURE INC. Agenda Number: 932720825
- --------------------------------------------------------------------------------------------------------------------------
Security: 04963C209
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: ATRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. DRACHMAN Mgmt For For
DONALD C. HARRISON, MD Mgmt For For
MICHAEL D. HOOVEN Mgmt For For
ELIZABETH D. KRELL, PHD Mgmt For For
RICHARD M. JOHNSTON Mgmt For For
MARK R. LANNING Mgmt For For
KAREN P. ROBARDS Mgmt For For
LEE R. WRUBEL, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
AUTHORIZE.NET HOLDINGS, INC. Agenda Number: 932720178
- --------------------------------------------------------------------------------------------------------------------------
Security: 052686102
Meeting Type: Special
Meeting Date: 29-Jun-2007
Ticker: ANET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RACHELLE B. CHONG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANCSHARES OF FLORIDA, INC. Agenda Number: 932606607
- --------------------------------------------------------------------------------------------------------------------------
Security: 05976U102
Meeting Type: Special
Meeting Date: 20-Dec-2006
Ticker: BOFL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF THE ISSUANCE OF SHARES OF BANCSHARES Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
OF OLD FLORIDA BANKSHARES, INC. WITH AND INTO
BANCSHARES PURSUANT TO AN AGREEMENT AND PLAN
OF MERGER DATED AUGUST 28, 2006.
II APPROVAL OF AN AMENDMENT TO BANCSHARES RESTATED Mgmt For For
ARTICLES OF INCORPORATION WHEREBY THE CORPORATE
NAME SHALL BE CHANGED TO BANK OF FLORIDA CORPORATION.
III THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT Mgmt For For
ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL I AND
II.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF FLORIDA CORPORATION Agenda Number: 932652022
- --------------------------------------------------------------------------------------------------------------------------
Security: 062128103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: BOFL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
DONALD R. BARBER Mgmt For For
JOHN B. JAMES Mgmt For For
MICHAEL L. MCMULLAN Mgmt For For
RAMON A. RODRIGUEZ Mgmt For For
JOE B. COX Mgmt For For
LAVONNE JOHNSON Mgmt For For
HARRY K. MOON, M.D. Mgmt For For
TERRY W. STILES Mgmt For For
H. WAYNE HUIZENGA, JR. Mgmt For For
EDWARD KALOUST Mgmt For For
MICHAEL T. PUTZIGER Mgmt For For
II THE RATIFICATION OF THE SELECTION OF HACKER, Mgmt For For
JOHNSON & SMITH, P.A., AS THE INDEPENDENT AUDITORS
FOR BOFL FOR 2007.
III THE ADJOURNMENT OF THE ANNUAL MEETING TO SOLICIT Mgmt For For
ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSALS I OR
II.
- --------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 932687861
- --------------------------------------------------------------------------------------------------------------------------
Security: 068463108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: BBSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. CARLEY Mgmt For For
JAMES B. HICKS, PH.D. Mgmt For For
ROGER L. JOHNSON Mgmt For For
JON L. JUSTESEN Mgmt For For
ANTHONY MEEKER Mgmt For For
WILLIAM W. SHERERTZ Mgmt For For
02 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT Mgmt For For
UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 932625342
- --------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 28-Feb-2007
Ticker: BECN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. BUCK Mgmt For For
ANDREW R. LOGIE Mgmt For For
H. ARTHUR BELLOWS, JR. Mgmt For For
JAMES J. GAFFNEY Mgmt For For
PETER M. GOTSCH Mgmt For For
STUART A. RANDLE Mgmt For For
WILSON B. SEXTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 932661552
- --------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: BIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS DRAPEAU Mgmt For For
ALBERT J. HILLMAN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
AUDITORS.
03 PROPOSAL TO APPROVE THE BIO-RAD LABORATORIES, Mgmt For For
INC. 2007 INCENTIVE AWARD PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932703932
- --------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: BMRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
JOSEPH KLEIN, III Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
ALAN J. LEWIS Mgmt For For
RICHARD A. MEIER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For
OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt For For
SHARES OF COMMON STOCK OF THE COMPANY FROM
150,000,000 TO 250,000,000.
- --------------------------------------------------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY Agenda Number: 932704934
- --------------------------------------------------------------------------------------------------------------------------
Security: 109178103
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: BEXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN M. BRIGHAM Mgmt For For
DAVID T. BRIGHAM Mgmt For For
HAROLD D. CARTER Mgmt For For
STEPHEN C. HURLEY Mgmt For For
STEPHEN P. REYNOLDS Mgmt For For
HOBART A. SMITH Mgmt For For
R. GRAHAM WHALING Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 Mgmt Against Against
DIRECTOR STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AVAILABLE
UNDER THE PLAN AND TO EXTEND THE DATE OF TERMINATION
TO MARCH 4, 2017.
- --------------------------------------------------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC. Agenda Number: 932679220
- --------------------------------------------------------------------------------------------------------------------------
Security: 12802T101
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: DVR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OWEN E. KRATZ Mgmt For For
DAVID E. PRENG Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2006 LONG Mgmt Against Against
TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 932580005
- --------------------------------------------------------------------------------------------------------------------------
Security: 153527106
Meeting Type: Special
Meeting Date: 28-Sep-2006
Ticker: CENT
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.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 932621231
- --------------------------------------------------------------------------------------------------------------------------
Security: 153527106
Meeting Type: Annual
Meeting Date: 12-Feb-2007
Ticker: CENT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. BROWN Mgmt For For
GLENN W. NOVOTNY Mgmt For For
B.M. PENNINGTON III Mgmt For For
JOHN B. BALOUSEK Mgmt For For
DAVID N. CHICHESTER Mgmt For For
ALFRED A. PIERGALLINI Mgmt For For
BRUCE A. WESTPHAL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CLAYTON HOLDINGS INC. Agenda Number: 932562235
- --------------------------------------------------------------------------------------------------------------------------
Security: 18418N107
Meeting Type: Annual
Meeting Date: 26-Jul-2006
Ticker: CLAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET SUE ELLIS Mgmt For For
FRANK P. FILIPPS Mgmt For For
STEPHEN M. LAMANDO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS CLAYTON S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CLAYTON HOLDINGS INC. Agenda Number: 932710583
- --------------------------------------------------------------------------------------------------------------------------
Security: 18418N107
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: CLAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN L. LIBMAN Mgmt For For
MICHAEL M. SONDERBY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS CLAYTON S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932640231
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 18-Apr-2007
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
ANTHONY SUN Mgmt For For
02 APPROVAL OF COGNEX CORPORATION 2007 STOCK OPTION Mgmt For For
AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 932671301
- --------------------------------------------------------------------------------------------------------------------------
Security: 19247A100
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: CNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN COHEN Mgmt For For
ROBERT H. STEERS Mgmt For For
RICHARD E. BRUCE Mgmt For For
PETER L. RHEIN Mgmt For For
RICHARD P. SIMON Mgmt For For
EDMOND D. VILLANI Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COLOR KINETICS INCORPORATED Agenda Number: 932705758
- --------------------------------------------------------------------------------------------------------------------------
Security: 19624P100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: CLRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARO H. ARMEN Mgmt For For
WILLIAM K. O'BRIEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CONOR MEDSYSTEMS INC. Agenda Number: 932618652
- --------------------------------------------------------------------------------------------------------------------------
Security: 208264101
Meeting Type: Special
Meeting Date: 31-Jan-2007
Ticker: CONR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF NOVEMBER 16, 2006, BY AND AMONG CONOR
MEDSYSTEMS, INC., JOHNSON & JOHNSON AND CYPRESS
ACQUISITION SUB, INC., A WHOLLY OWNED SUBSIDIARY
OF JOHNSON & JOHNSON, PURSUANT TO WHICH MERGER
SUB WILL BE MERGED WITH AND INTO CONOR MEDSYSTEMS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 932706178
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: CSGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. KLEIN Mgmt For For
ANDREW C. FLORANCE Mgmt For For
DAVID BONDERMAN Mgmt For For
WARREN H. HABER Mgmt For For
JOSIAH O. LOW, III Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
CATHERINE B. REYNOLDS Mgmt For For
02 PROPOSAL TO APPROVE THE COSTAR GROUP, INC. STOCK Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CPI INTERNATIONAL, INC. Agenda Number: 932621178
- --------------------------------------------------------------------------------------------------------------------------
Security: 12618M100
Meeting Type: Annual
Meeting Date: 08-Feb-2007
Ticker: CPII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. HUGHES Mgmt For For
STEPHEN R. LARSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 932691694
- --------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: CSGS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. NAFUS Mgmt For For
JANICE I. OBUCHOWSKI Mgmt For For
DONALD B. REED Mgmt For For
02 APPROVAL OF PERFORMANCE BONUS PROGRAM. Mgmt For For
03 APPROVAL OF PERFORMANCE GOALS FOR PERFORMANCE-BASED Mgmt For For
AWARDS UNDER 2005 STOCK INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 932691276
- --------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: CVBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. BORBA Mgmt For For
JOHN A. BORBA Mgmt For For
RONALD O. KRUSE Mgmt For For
ROBERT M. JACOBY, CPA Mgmt For For
CHRISTOPHER D. MYERS Mgmt For For
JAMES C. SELEY Mgmt For For
SAN E. VACCARO Mgmt For For
D. LINN WILEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF CVB FINANCIAL CORP, FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 932699018
- --------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 29-May-2007
Ticker: DVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For
1D ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1H ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR EMPLOYEE STOCK PURCHASE PLAN
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
OUR 2002 EQUITY COMPENSATION PLAN
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932672000
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: DNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. GREENE Mgmt For For
DAVID I. HEATHER Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
GARETH ROBERTS Mgmt For For
RANDY STEIN Mgmt For For
WIELAND F. WETTSTEIN Mgmt For For
DONALD D. WOLF Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For
MAY BE USED UNDER OUR 2004 OMNIBUS STOCK AND
INCENTIVE PLAN
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For
MAY BE USED UNDER OUR EMPLOYEE STOCK PURCHASE
PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY S INDEPENDENT AUDITOR FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
DIONEX CORPORATION Agenda Number: 932589332
- --------------------------------------------------------------------------------------------------------------------------
Security: 254546104
Meeting Type: Annual
Meeting Date: 27-Oct-2006
Ticker: DNEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. ANDERSON Mgmt For For
A. BLAINE BOWMAN Mgmt For For
LUKAS BRAUNSCHWEILER Mgmt For For
RODERICK MCGEARY Mgmt For For
RICCARDO PIGLIUCCI Mgmt For For
MICHAEL W. POPE Mgmt For For
02 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE DIONEX CORPORATION 2004 EQUITY INCENTIVE
PLAN BY 1,500,000 SHARES TO 5,020,119 SHARES.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DJO, INC. Agenda Number: 932696959
- --------------------------------------------------------------------------------------------------------------------------
Security: 23325G104
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: DJO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK R. BLAIR Mgmt For For
MITCHELL J. BLUTT, M.D. Mgmt For For
W. THOMAS MITCHELL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 39,000,000 TO 79,000,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS, INC. Agenda Number: 932715848
- --------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: EVR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER C. ALTMAN Mgmt For For
AUSTIN M. BEUTNER Mgmt For For
PEDRO ASPE Mgmt For For
FRANCOIS DE ST. PHALLE Mgmt For For
CURT HESSLER Mgmt For For
GAIL BLOCK HARRIS Mgmt For For
ANTHONY N. PRITZKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRSTSERVICE CORP Agenda Number: 701295809
- --------------------------------------------------------------------------------------------------------------------------
Security: 33761N109
Meeting Type: MIX
Meeting Date: 25-Jun-2007
Ticker:
ISIN: CA33761N1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants, as the Auditors of the Corporation
and authorize the Directors to fix their remuneration
2.1 Elect Mr. David R. Beatty as a Director Mgmt For For
2.2 Elect Mr. Brendan Calder as a Director Mgmt For For
2.3 Elect Mr. Peter F. Cohen as a Director Mgmt For For
2.4 Elect Mr. Bernard I. Ghert as a Director Mgmt For For
2.5 Elect Mr. Michael D. Harris as a Director Mgmt For For
2.6 Elect Mr. Jay S. Hennick as a Director Mgmt For For
2.7 Elect Mr. Steven S. Rogers as a Director Mgmt For For
3. Amend the Stock Option Plans of the Corporation, Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION Agenda Number: 932737046
- --------------------------------------------------------------------------------------------------------------------------
Security: 33761N109
Meeting Type: Annual and Special
Meeting Date: 25-Jun-2007
Ticker: FSRV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE
CORPORATION AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION.
02 DIRECTOR
DAVID R. BEATTY Mgmt For For
BRENDAN CALDER Mgmt For For
PETER F. COHEN Mgmt For For
BERNARD I. GHERT Mgmt For For
MICHAEL D. HARRIS Mgmt For For
JAY S. HENNICK Mgmt For For
STEVEN S. ROGERS Mgmt For For
03 APPROVING AMENDMENTS TO THE STOCK OPTION PLANS Mgmt For For
OF THE CORPORATION, ALL AS MORE PARTICULARLY
SET FORTH AND DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932659735
- --------------------------------------------------------------------------------------------------------------------------
Security: 367905106
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: GET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.K. GAYLORD II Mgmt For For
E. GORDON GEE Mgmt For For
ELLEN LEVINE Mgmt For For
RALPH HORN Mgmt For For
MICHAEL J. BENDER Mgmt For For
R. BRAD MARTIN Mgmt For For
MICHAEL D. ROSE Mgmt For For
COLIN V. REED Mgmt For For
MICHAEL I. ROTH 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.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC. Agenda Number: 932726548
- --------------------------------------------------------------------------------------------------------------------------
Security: 369385109
Meeting Type: Annual
Meeting Date: 25-Jun-2007
Ticker: GNCMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT M. FISHER Mgmt For For
WILLIAM P. GLASGOW Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
ARTICLES OF INCORPORATION EXPRESSLY AUTHORIZING
THE ISSUANCE, REISSUANCE AND TERMINATION OF
ISSUANCE OF SHARES OF COMPANY STOCK IN CERTIFICATED
OR UNCERTIFICATED FORM IN ACCORDANCE WITH PROVISIONS
TO BE SET FORTH IN THE COMPANY S BYLAWS.
03 TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER Mgmt For For
OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED
AND ALLOCATED TO THE COMPANY S AMENDED AND
RESTATED 1986 STOCK OPTION PLAN BY 2.5 MILLION
SHARES OF CLASS A COMMON STOCK AND AN AMENDMENT
TO THE PLAN TO REVISE THE PLAN LIMITATION ON
THE OPTION EXERCISE PRICE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GENESIS HEALTHCARE CORPORATION Agenda Number: 932639581
- --------------------------------------------------------------------------------------------------------------------------
Security: 37184D101
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: GHCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JANUARY 15, 2007, AS AMENDED, AMONG GENESIS
HEALTHCARE CORPORATION, FC-GEN ACQUISITION,
INC. AND GEN ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF FC-GEN ACQUISITION, INC.
02 DIRECTOR
JOHN F. DEPODESTA Mgmt For For
J. MICHAEL GALLAGHER Mgmt For For
TERRY ALLISON RAPPUHN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 932564582
- --------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 09-Aug-2006
Ticker: HAE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. GELBMAN Mgmt For For
RONALD A. MATRICARIA Mgmt For For
BRAD NUTTER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For
THE ARTICLES OF ORGANIZATION OF THE CORPORATION
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK WHICH THE CORPORATION HAS THE AUTHORITY
TO ISSUE FROM 80,000,000 SHARES TO 150,000,000.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HERBALIFE, LTD. Agenda Number: 932647451
- --------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: HLF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEROY T. BARNES. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM. Mgmt For For
1C ELECTION OF DIRECTOR: PETER MASLEN. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2007.
03 APPROVE THE COMPANY S EMPLOYEE STOCK PURCHASE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS INC Agenda Number: 932710204
- --------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: HIBB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL KIRKLAND Mgmt For For
MICHAEL J. NEWSOME Mgmt For For
THOMAS A. SAUNDERS, III Mgmt For For
02 RATIFY AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN THAT WILL INCLUDE OFFICERS AND EMPLOYEES
OF HIBBETT SPORTS, INC. AS COVERED PARTICIPANTS.
03 RATIFY AN AMENDMENT TO THE 2005 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN THAT WILL INCLUDE OFFICERS AND
EMPLOYEES OF HIBBETT SPORTS, INC. AS COVERED
PARTICIPANTS.
04 RATIFY AN AMENDMENT TO THE 2006 NON-EMPLOYEE Mgmt For For
DIRECTOR EQUITY PLAN TO SUBSTITUTE QUALIFIED
DIRECTORS OF HIBBETT SPORTS, INC. AS COVERED
PARTICIPANTS.
05 RATIFY AN AMENDMENT TO THE 2005 DIRECTOR DEFERRED Mgmt For For
COMPENSATION PLAN TO SUBSTITUTE QUALIFIED DIRECTORS
OF HIBBETT SPORTS, INC. AS COVERED PARTICIPANTS.
- --------------------------------------------------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY Agenda Number: 932674965
- --------------------------------------------------------------------------------------------------------------------------
Security: 44244K109
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: HWCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER M. GOTSCH Mgmt For For
IAN STEWART FARWELL Mgmt For For
ROBERT G. HOGAN Mgmt For For
WILLIAM H. SHEFFIELD Mgmt For For
WILSON B. SEXTON Mgmt For For
CHARLES A. SORRENTINO Mgmt For For
SCOTT L. THOMPSON Mgmt For For
02 2006 STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS Mgmt For For
OF HWCC.
- --------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 932657616
- --------------------------------------------------------------------------------------------------------------------------
Security: 447462102
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: HURN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. EDWARDS Mgmt For For
GARY E. HOLDREN Mgmt For For
JOHN MCCARTNEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HYDRIL COMPANY Agenda Number: 932688584
- --------------------------------------------------------------------------------------------------------------------------
Security: 448774109
Meeting Type: Special
Meeting Date: 02-May-2007
Ticker: HYDL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 11, 2007, AMONG
HYDRIL COMPANY, TENARIS S.A. AND HOKKAIDO ACQUISITION,
INC.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For
APPROPRIATE TO PERMIT FURTHER SOLICITAION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE MEETING TO APPROVE AND ADOPT
THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
IDENIX PHARMACEUTICALS, INC. Agenda Number: 932703956
- --------------------------------------------------------------------------------------------------------------------------
Security: 45166R204
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: IDIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J-P. SOMMADOSSI, PH.D. Mgmt For For
CHARLES W. CRAMB Mgmt For For
THOMAS EBELING Mgmt For For
W.T. HOCKMEYER, PH.D. Mgmt For For
THOMAS R. HODGSON Mgmt For For
NORMAN C. PAYSON, M.D. Mgmt For For
ROBERT E. PELZER Mgmt For For
D. POLLARD-KNIGHT PH.D. Mgmt For For
PAMELA THOMAS-GRAHAM Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 75,000,000 TO 125,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For
STOCK INCENTIVE PLAN INCREASING THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 3,000,000 SHARES TO 6,000,000
SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 932672581
- --------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: INFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANICE D. CHAFFIN Mgmt For For
CARL J. YANKOWSKI Mgmt For For
CHARLES J. ROBEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INFORMATICA CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 932561269
- --------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 24-Jul-2006
Ticker: IPAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN MADAR Mgmt For For
PHILIPPE BENACIN Mgmt For For
RUSSELL GREENBERG Mgmt For For
FRANCOIS HEILBRONN Mgmt For For
JOSEPH A. CACCAMO Mgmt For For
JEAN LEVY Mgmt For For
R. BENSOUSSAN-TORRES Mgmt For For
JEAN CAILLIAU Mgmt For For
PHILIPPE SANTI Mgmt For For
SERGE ROSINOER Mgmt For For
PATRICK CHOEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932727297
- --------------------------------------------------------------------------------------------------------------------------
Security: 461915100
Meeting Type: Special
Meeting Date: 20-Jun-2007
Ticker: IFIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE MERGER AGREEMENT, AS AMENDED, WHICH Mgmt For For
PROVIDES FOR THE MERGER OF INVESTORS FINANCIAL
SERVICES CORP. WITH AND INTO STATE STREET CORPORATION,
ON THE TERMS SET FORTH IN THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2007,
BY AND BETWEEN STATE STREET CORPORATION AND
INVESTORS FINANCIAL SERVICES CORP., AS IT MAY
BE AMENDED FROM TIME TO TIME.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP Agenda Number: 932695539
- --------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: ITC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. MUSELER*$ Mgmt For For
G.B. STEWART, III**$ Mgmt For For
LEE C. STEWART**$ Mgmt For For
EDWARD G. JEPSEN***$ Mgmt For For
JOSEPH L. WELCH***$ Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against
OF INCORPORATION TO CREATE A STAGGERED BOARD.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932665497
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626E205
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: JCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS Y. BECH Mgmt For For
ROBERT J. CRESCI Mgmt For For
JOHN F. RIELEY Mgmt For For
RICHARD S. RESSLER Mgmt For For
MICHAEL P. SCHULHOF Mgmt For For
02 TO APPROVE J2 GLOBAL S 2007 STOCK PLAN. Mgmt For For
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 932593850
- --------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 31-Oct-2006
Ticker: JKHY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HENRY Mgmt For For
J. HALL Mgmt For For
M. HENRY Mgmt For For
J. ELLIS Mgmt For For
C. CURRY Mgmt For For
J. MALIEKEL Mgmt For For
W. BROWN Mgmt For For
02 TO APPROVE THE COMPANY S 2006 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE INC. Agenda Number: 932572654
- --------------------------------------------------------------------------------------------------------------------------
Security: 468202106
Meeting Type: Annual
Meeting Date: 20-Sep-2006
Ticker: JTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. SPIRA Mgmt For For
02 TO APPROVE THE JACKSON HEWITT TAX SERVICE INC. Mgmt For For
AMENDED AND RESTATED 2004 EQUITY AND INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 932681910
- --------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: JEF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
W. PATRICK CAMPBELL Mgmt For For
RICHARD G. DOOLEY Mgmt For For
ROBERT E. JOYAL Mgmt For For
FRANK J. MACCHIAROLA Mgmt For For
MICHAEL T. O'KANE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KENEXA CORPORATION Agenda Number: 932664685
- --------------------------------------------------------------------------------------------------------------------------
Security: 488879107
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: KNXA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. KONEN* Mgmt For For
RICHARD J. PINOLA* Mgmt For For
REBECCA J. MADDOX** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KERZNER INTERNATIONAL LIMITED Agenda Number: 932568693
- --------------------------------------------------------------------------------------------------------------------------
Security: P6065Y107
Meeting Type: Special
Meeting Date: 28-Aug-2006
Ticker: KZL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER DATED AS OF APRIL 30, 2006
(THE MERGER AGREEMENT ), BY AND AMONG K-TWO
HOLDCO LIMITED, ITS WHOLLY-OWNED SUBSIDIARY
K-TWO SUBCO LIMITED AND KERZNER INTERNATIONAL
LIMITED.
02 TO ADJOURN THE EXTRAORDINARY GENERAL MEETING Mgmt For For
AND TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF APPROVAL OF THE MERGER AGREEMENT IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC. Agenda Number: 932680235
- --------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: MGLN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY L. JOHNSON* Mgmt For For
STEVEN J. SHULMAN** Mgmt For For
MICHAEL P. RESSNER** Mgmt For For
MICHAEL DIAMENT** Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 932652274
- --------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: MKL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
DOUGLAS C. EBY Mgmt For For
LESLIE A. GRANDIS Mgmt For For
STEWART M. KASEN Mgmt For For
ALAN I. KIRSHNER Mgmt For For
LEMUEL E. LEWIS Mgmt For For
ANTHONY F. MARKEL Mgmt For For
STEVEN A. MARKEL Mgmt For For
JAY M. WEINBERG Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE COMPANY S AMENDED EMPLOYEE STOCK Mgmt For For
PURCHASE AND BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC. Agenda Number: 932709833
- --------------------------------------------------------------------------------------------------------------------------
Security: 576817209
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: MATR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARKER H. PETIT* Mgmt For For
JOSEPH G. BLESER* Mgmt For For
MYLDRED H. MANGUM* Mgmt For For
DONALD J. LOTHROP** Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE MATRIA HEALTHCARE, INC. LONG-TERM STOCK
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL
2007.
- --------------------------------------------------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD. Agenda Number: 932681542
- --------------------------------------------------------------------------------------------------------------------------
Security: M51363113
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: MLNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR (NON-OUTSIDE): EYAL WALDMAN Mgmt For For
1B ELECTION OF DIRECTOR (NON-OUTSIDE): ROB S. CHANDRA Mgmt For For
1C ELECTION OF DIRECTOR (NON-OUTSIDE): IRWIN FEDERMAN Mgmt For For
1D ELECTION OF DIRECTOR (NON-OUTSIDE): S. ATIQ Mgmt For For
RAZA
1E ELECTION OF DIRECTOR (NON-OUTSIDE): THOMAS WEATHERFORD Mgmt For For
2A ELECTION OF OUTSIDE DIRECTOR: AMAL M. JOHNSON Mgmt For For
2B ELECTION OF OUTSIDE DIRECTOR: THOMAS J. RIORDAN Mgmt For For
03 PROPOSAL TO APPROVE THE APPOINTMENT OF EYAL Mgmt For For
WALDMAN, OUR CHIEF EXECUTIVE OFFICER, AS CHAIRMAN
OF THE BOARD OF DIRECTORS.
04 PROPOSAL TO APPROVE (I) THE INCREASE IN THE Mgmt For For
ANNUAL BASE SALARY OF EYAL WALDMAN TO $250,000,
EFFECTIVE JANUARY 1, 2007, AND (II) THE CASH
BONUS TO MR. WALDMAN IN THE AMOUNT OF $50,000
FOR FOR SERVICES RENDERED FOR THE FISCAL YEAR
ENDED DECEMBER 31, DECEMBER 31, 2006.
05 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MELLANOX TECHNOLOGIES, LTD. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007 AND THE
AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE
THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 932597137
- --------------------------------------------------------------------------------------------------------------------------
Security: 594901100
Meeting Type: Annual
Meeting Date: 17-Nov-2006
Ticker: MCRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. GIANNOPOULOS Mgmt For For
LOUIS M. BROWN, JR. Mgmt For For
B. GARY DANDO Mgmt For For
JOHN G. PUENTE Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
WILLIAM S. WATSON Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2007 FISCAL YEAR.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S 1991 STOCK OPTION PLAN WHICH CURRENTLY IS
SCHEDULED TO EXPIRE ON DECEMBER 31, 2006, SO
AS TO PROVIDE FOR AN EXTENSION OF THE EXISTING
OPTION PLAN UNTIL DECEMBER 31, 2010.
04 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S 1991 STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 600,000 SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 932624922
- --------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Annual
Meeting Date: 21-Feb-2007
Ticker: MSCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS R. LEIBEL Mgmt For For
JAMES J. PETERSON Mgmt For For
THOMAS R. ANDERSON Mgmt For For
WILLIAM E. BENDUSH Mgmt For For
WILLIAM L. HEALEY Mgmt For For
PAUL F. FOLINO Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
TO AUDIT OUR FINANCIAL STATEMENTS FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MIDWEST BANC HOLDINGS, INC. Agenda Number: 932669813
- --------------------------------------------------------------------------------------------------------------------------
Security: 598251106
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: MBHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY I. FORRESTER, CFA Mgmt For For
J.J. FRITZ Mgmt For For
ROBERT J. GENETSKI, PHD Mgmt For For
JAMES J. GIANCOLA Mgmt For For
GERALD F. HARTLEY, CPA Mgmt For For
HOMER J. LIVINGSTON, JR Mgmt For For
ANGELO DIPAOLO Mgmt For For
JOSEPH RIZZA Mgmt For For
THOMAS A. ROSENQUIST Mgmt For For
E.V. SILVERI Mgmt For For
MSGR. KENNETH VELO Mgmt For For
LEON WOLIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S INDEPENDENT ACCOUNTANT
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MOBILE MINI, INC. Agenda Number: 932718236
- --------------------------------------------------------------------------------------------------------------------------
Security: 60740F105
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: MINI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD J. MARUSIAK Mgmt For For
LAWRENCE TRACHTENBERG Mgmt For For
02 APPROVE THE MOBILE MINI, INC. 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 932565964
- --------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 08-Aug-2006
Ticker: MNRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. BERENSON Mgmt For For
DONALD GLICKMAN Mgmt For For
ROBERT E. MELLOR Mgmt For For
LIONEL B. SPIRO Mgmt For For
02 TO RATIFY THE PROPOSAL REGARDING EVALUATING Mgmt For For
THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
MOVADO GROUP, INC. Agenda Number: 932728869
- --------------------------------------------------------------------------------------------------------------------------
Security: 624580106
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: MOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEDALIO GRINBERG Mgmt For For
EFRAIM GRINBERG Mgmt For For
MARGARET HAYES-ADAME Mgmt For For
RICHARD COTE Mgmt For For
ALAN H. HOWARD Mgmt For For
RICHARD ISSERMAN Mgmt For For
NATHAN LEVENTHAL Mgmt For For
DONALD ORESMAN Mgmt For For
LEONARD L. SILVERSTEIN Mgmt For For
02 TO RATIFY AND APPROVE THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MSYSTEMS LTD. Agenda Number: 932593305
- --------------------------------------------------------------------------------------------------------------------------
Security: M7061C100
Meeting Type: Special
Meeting Date: 08-Nov-2006
Ticker: FLSH
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 JULY 30, 2006, AMONG MSYSTEMS LTD.,
SANDISK CORPORATION AND PROJECT DESERT LTD.
AND APPROVAL OF THE MERGER OF PROJECT DESERT
INTO MSYSTEMS UNDER THE PROVISIONS OF THE ISRAELI
COMPANIES LAW, SO THAT MSYSTEMS WILL BECOME
A WHOLLY OWNED SUBSIDIARY OF SANDISK
02 APPROVAL OF THE PAYMENT TO MR. GURION MELTZER, Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS OF MSYSTEMS
SINCE SEPTEMBER 2006, OF COMPENSATION IN THE
AMOUNT OF US$ 10,000 PER MONTH, IN CONSIDERATION
FOR HIS SERVICES AS CHAIRMAN OF THE BOARD
03 APPROVAL OF THE PAYMENT TO MR. YOSSI BEN-SHALOM, Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS OF MSYSTEMS
WHO HAS BEEN PROVIDING CONSULTING SERVICES
TO MSYSTEMS SINCE OCTOBER 2005, OF COMPENSATION
IN THE AMOUNT OF NIS 12,500 PER MONTH
04 APPROVAL OF THE GRANT TO MR. YOSSI BEN-SHALOM, Mgmt For For
AS ADDITIONAL COMPENSATION FOR THE CONSULTING
SERVICES PROVIDED BY HIM TO MSYSTEMS, OF OPTIONS
TO PURCHASE 10,000 ORDINARY SHARES OF MSYSTEMS
05 APPROVAL OF THE PAYMENT TO MS. ZEHAVA SIMON, Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS OF MSYSTEMS
OF COMPENSATION IN THE AMOUNT OF US$30,000
FOR SUCH SERVICES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC. Agenda Number: 932657731
- --------------------------------------------------------------------------------------------------------------------------
Security: 55377A106
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: MTCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON R. GRABER Mgmt For For
LESTER L. LYLES Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC. Agenda Number: 932620847
- --------------------------------------------------------------------------------------------------------------------------
Security: 55402X105
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: MWIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH E. ALESSI Mgmt For For
BRUCE C. BRUCKMANN Mgmt For For
JAMES F. CLEARY, JR. Mgmt For For
JOHN F. MCNAMARA Mgmt For For
A. CRAIG OLSON Mgmt For For
ROBERT N. REBHOLTZ, JR. Mgmt For For
WILLIAM J. ROBISON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF AMENDMENT TO THE COMPANY S 2005 Mgmt For For
STOCK-BASED INCENTIVE COMPENSATION PLAN TO
PERMIT NON-EMPLOYEE DIRECTORS TO PARTICIPATE
AND RECEIVE AWARDS
04 APPROVAL OF THE AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
- --------------------------------------------------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC. Agenda Number: 932689574
- --------------------------------------------------------------------------------------------------------------------------
Security: 64118B100
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: NETL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD PERHAM Mgmt For For
ALAN KROCK Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR NETLOGIC MICROSYSTEMS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NTELOS HOLDINGS CORP Agenda Number: 932662174
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Q107
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: NTLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY G. BILTZ Mgmt For For
CHRISTOPHER BLOISE Mgmt For For
ANDREW GESELL Mgmt For For
DANIEL J. HENEGHAN Mgmt For For
ERIC B. HERTZ Mgmt For For
MICHAEL HUBER Mgmt For For
JAMES S. QUARFORTH Mgmt For For
STEVEN RATTNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NUCO2 INC. Agenda Number: 932601152
- --------------------------------------------------------------------------------------------------------------------------
Security: 629428103
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: NUCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ROBERT VIPOND Mgmt For For
CHRISTOPHER WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 932699169
- --------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: ASGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEN. W.E. BROCK Mgmt For For
02 TO AMEND ON ASSIGNMENT S AMENDED AND RESTATED Mgmt For For
1987 STOCK OPTION PLAN.
03 TO AMEND ON ASSIGNMENT S EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC. Agenda Number: 932702699
- --------------------------------------------------------------------------------------------------------------------------
Security: 684010101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: OXPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID KALT Mgmt For For
S. SCOTT WALD Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION Agenda Number: 932644467
- --------------------------------------------------------------------------------------------------------------------------
Security: 685564106
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: ORB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD F. CRAWLEY Mgmt For For
LENNARD A. FISK Mgmt For For
RONALD T. KADISH Mgmt For For
GARRETT E. PIERCE Mgmt For For
DAVID W. THOMPSON 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.
- --------------------------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD. Agenda Number: 932715216
- --------------------------------------------------------------------------------------------------------------------------
Security: G67743107
Meeting Type: Annual
Meeting Date: 15-Jun-2007
Ticker: OEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CAMPBELL Mgmt For For
JAMES B. HURLOCK Mgmt For For
PRUDENCE M. LEITH Mgmt For For
J. ROBERT LOVEJOY Mgmt For For
GEORG R. RAFAEL Mgmt For For
JAMES B. SHERWOOD Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S AUDITOR, AND AUTHORIZATION TO FIX
THE AUDITOR S REMUNERATION
03 APPROVAL OF AMENDMENTS TO THE COMPANY S 2004 Mgmt For For
STOCK OPTION PLAN
04 APPROVAL OF THE COMPANY S 2007 PERFORMANCE SHARE Mgmt For For
PLAN
05 APPROVAL OF AMENDMENTS TO THE COMPANY S MEMORANDUM Mgmt For For
OF ASSOCIATION CONFERRING UNRESTRICTED COMPANY
S OBJECTS AND POWERS
06 CONFIRMATION OF AMENDMENTS TO THE COMPANY S Mgmt For For
BYE-LAWS TO DELETE ALL REFERENCES IN THE BYE-LAWS
TO SEA CONTAINERS LTD
07 CONFIRMATION OF AMENDMENTS TO THE COMPANY S Mgmt For For
BYE-LAWS TO PERMIT ELECTRONIC DELIVERY OF SHAREHOLDER
COMMUNICATIONS
08 CONFIRMATION OF AMENDMENTS TO THE COMPANY S Mgmt For For
BYE-LAWS NOT TO REQUIRE TWO OFFICERS ALSO SERVE
AS DIRECTORS
09 CONFIRMATION OF AMENDMENTS TO THE COMPANY S Mgmt For For
BYE-LAWS TO ALLOW EXECUTION OF DOCUMENTS WITHOUT
THE COMPANY S SEAL
- --------------------------------------------------------------------------------------------------------------------------
PACER INTERNATIONAL, INC. Agenda Number: 932643011
- --------------------------------------------------------------------------------------------------------------------------
Security: 69373H106
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: PACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. MICHAEL GIFTOS Mgmt For For
BRUCE H. SPECTOR Mgmt For For
MICHAEL E. UREMOVICH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PANACOS PHARMACEUTICALS, INC. Agenda Number: 932712208
- --------------------------------------------------------------------------------------------------------------------------
Security: 69811Q106
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: PANC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DUNTON Mgmt For For
MR. LIMBER Mgmt For For
MR. SAVAGE Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 932700417
- --------------------------------------------------------------------------------------------------------------------------
Security: 693282105
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: PDFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN H. BILLAT Mgmt For For
JOHN K. KIBARIAN, PH.D. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMEBR 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PHARMION CORPORATION Agenda Number: 932706990
- --------------------------------------------------------------------------------------------------------------------------
Security: 71715B409
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: PHRM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN G. ATWOOD Mgmt For For
M. JAMES BARRETT Mgmt For For
EDWARD J. MCKINLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS PHARMION CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
PIONEER DRILLING COMPANY Agenda Number: 932562576
- --------------------------------------------------------------------------------------------------------------------------
Security: 723655106
Meeting Type: Annual
Meeting Date: 04-Aug-2006
Ticker: PDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WM. STACY LOCKE Mgmt For For
C. JOHN THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.
03 TO AMEND THE PIONEER DRILLING COMPANY 2003 STOCK Mgmt For For
PLAN, TO INCREASE THE NUMBER OF NON-QUALIFIED
OPTIONS AUTOMATICALLY GRANTED TO EACH OF OUR
OUTSIDE DIRECTORS ON JUNE 15TH OF EACH YEAR
FROM 5,000 TO 10,000 OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
PLAYTEX PRODUCTS, INC. Agenda Number: 932651498
- --------------------------------------------------------------------------------------------------------------------------
Security: 72813P100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: PYX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N. DEFEO Mgmt For For
H. BAUM Mgmt For For
M. EISENSON Mgmt For For
R. GORDON Mgmt For For
R. HARRIS Mgmt For For
C. MERRIFIELD Mgmt For For
S. NOWAKOWSKI Mgmt For For
M. TART-BEZER Mgmt For For
D. WHEAT Mgmt For For
N. WHITE Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
POLYMEDICA CORPORATION Agenda Number: 932569671
- --------------------------------------------------------------------------------------------------------------------------
Security: 731738100
Meeting Type: Annual
Meeting Date: 19-Sep-2006
Ticker: PLMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER R. MAUPAY, JR. Mgmt For For
PATRICK T. RYAN Mgmt For For
WILLIAM C. VANFAASEN Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 932655573
- --------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: POOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILSON B. SEXTON Mgmt For For
ANDREW W. CODE Mgmt For For
JAMES J. GAFFNEY Mgmt For For
GEORGE T. HAYMAKER, JR. Mgmt For For
M.J. PEREZ DE LA MESA Mgmt For For
ROBERT C. SLEDD Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN E. STOKELY Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 932682734
- --------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: PRAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BROPHEY Mgmt For For
DAVID ROBERTS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
KPMG, LLP
- --------------------------------------------------------------------------------------------------------------------------
PRIMUS GUARANTY, LTD. Agenda Number: 932669293
- --------------------------------------------------------------------------------------------------------------------------
Security: G72457107
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: PRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.P. ESPOSITO, JR. Mgmt Withheld Against
D.E. GOLDIE-MORRISON Mgmt Withheld Against
THOMAS W. JASPER Mgmt Withheld Against
FIONA E. LUCK Mgmt Withheld Against
02 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
PRIVATEBANCORP, INC. Agenda Number: 932642920
- --------------------------------------------------------------------------------------------------------------------------
Security: 742962103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: PVTB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. COLEMAN Mgmt For For
JAMES M. GUYETTE Mgmt For For
PHILIP M. KAYMAN Mgmt For For
WILLIAM J. PODL Mgmt For For
WILLIAM R. RYBAK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. Agenda Number: 932697177
- --------------------------------------------------------------------------------------------------------------------------
Security: 74837R104
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: KWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE DARDEN SELF Mgmt For For
STEVEN M. MORRIS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS QUICKSILVER S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 932572628
- --------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 26-Sep-2006
Ticker: ROLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT ANDERSON Mgmt For For
02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2007.
03 TO APPROVE AN AMENDMENT TO THE RBC BEARINGS Mgmt Against Against
INCORPORATED 2005 LONG-TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
TO 1,639,170 FROM 1,139,170.
- --------------------------------------------------------------------------------------------------------------------------
RESOURCE CAPITAL CORP Agenda Number: 932562374
- --------------------------------------------------------------------------------------------------------------------------
Security: 76120W302
Meeting Type: Annual
Meeting Date: 25-Jul-2006
Ticker: RSO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER T. BEACH Mgmt For For
EDWARD E. COHEN Mgmt For For
JONATHAN Z. COHEN Mgmt For For
WILLIAM B. HART Mgmt For For
MURRAY S. LEVIN Mgmt For For
P. SHERRILL NEFF Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
RESPIRONICS, INC. Agenda Number: 932594864
- --------------------------------------------------------------------------------------------------------------------------
Security: 761230101
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: RESP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. LAWYER Mgmt For For
SEAN C. MCDONALD Mgmt For For
MYLLE H. MANGUM Mgmt For For
JOHN C. MILES II Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
03 TO APPROVE THE ADOPTION OF THE RESPIRONICS, Mgmt For For
INC. 2007 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932642108
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual and Special
Meeting Date: 13-Apr-2007
Ticker: RBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES EDWARD CROFT Mgmt For For
PETER JAMES BLAKE Mgmt For For
CLIFFORD RUSSELL CMOLIK Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
ROBERT WAUGH MURDOCH Mgmt For For
E. BALTAZAR PITONIAK Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 APPROVAL OF THE AMENDED AND RESTATED STOCK OPTION Mgmt For For
PLAN OF THE COMPANY, AND THE PROPOSED AMENDMENTS
CONTAINED THEREIN AS SUBSTANTIALLY DESCRIBED
IN THE INFORMATION CIRCULAR OF THE COMPANY
DATED MARCH 14, 2007, THE FULL TEXT OF WHICH
RESOLUTION IS SET OUT IN SCHEDULE A IN SUCH
INFORMATION CIRCULAR.
04 APPROVAL OF THE ADOPTION OF A SHAREHOLDER RIGHTS Mgmt Against Against
PLAN IN ACCORDANCE WITH A SHAREHOLDER RIGHTS
PLAN AGREEMENT DATED AS OF FEBRUARY 22, 2007
BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR
SERVICES INC., THE FULL TEXT OF WHICH RESOLUTION
IS SET OUT IN SCHEDULE B IN THE INFORMATION
CIRCULAR OF THE COMPANY DATED MARCH 14, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 932726512
- --------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: SMTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN M. ANTLE Mgmt For For
W. DEAN BAKER Mgmt For For
JAMES P. BURRA Mgmt Withheld Against
BRUCE C. EDWARDS Mgmt For For
ROCKELL N. HANKIN Mgmt Withheld Against
JAMES T. LINDSTROM Mgmt For For
MOHAN R. MAHESWARAN Mgmt For For
JOHN L. PIOTROWSKI Mgmt For For
JAMES T. SCHRAITH Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
SI INTERNATIONAL, INC. Agenda Number: 932726221
- --------------------------------------------------------------------------------------------------------------------------
Security: 78427V102
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: SINT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY J. OLESON Mgmt For For
GENERAL R. THOMAS MARSH Mgmt For For
JOHN P. STENBIT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SI INTERNATIONAL S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC. Agenda Number: 932657717
- --------------------------------------------------------------------------------------------------------------------------
Security: 82967H101
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: SIRF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIOSDADO P. BANATAO Mgmt For For
MICHAEL L. CANNING Mgmt For For
KANWAR CHADHA 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 YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
STEREOTAXIS, INC. Agenda Number: 932695212
- --------------------------------------------------------------------------------------------------------------------------
Security: 85916J102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: STXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEVIL J. HOGG Mgmt For For
WILLIAM M. KELLEY Mgmt For For
FRED A. MIDDLETON Mgmt For For
WILLIAM C. MILLS, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
03 APPROVE THE STEREOTAXIS, INC. 2002 STOCK INCENTIVE Mgmt For For
PLAN FOR PURPOSES OF 162(M) AND AMENDMENT THERETO.
- --------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 932673711
- --------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: SRCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. SCHULER Mgmt For For
MARK C. MILLER Mgmt For For
ROD F. DAMMEYER Mgmt For For
WILLIAM K. HALL Mgmt For For
JONATHAN T. LORD, M.D. Mgmt For For
JOHN PATIENCE Mgmt For For
THOMAS R. REUSCHE Mgmt For For
PETER VARDY Mgmt For For
02 APPROVAL OF PROPOSAL TO AMEND THE COMPANY S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY S AUTHORIZED SHARES OF COMMON STOCK
FROM 80,000,000 SHARES TO 120,000,000 SHARES
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
SYMMETRY MEDICAL INC. Agenda Number: 932660029
- --------------------------------------------------------------------------------------------------------------------------
Security: 871546206
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: SMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. BURNS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
SYNERON MEDICAL LTD. Agenda Number: 932580207
- --------------------------------------------------------------------------------------------------------------------------
Security: M87245102
Meeting Type: Annual
Meeting Date: 28-Sep-2006
Ticker: ELOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF DIRECTOR, MR. BUTLER, WHOSE CURRENT Mgmt Against Against
TERM EXPIRES AT THE MEETING
02 RE-ELECTION OF DIRECTOR, MS. KRINDEL, WHOSE Mgmt Against Against
CURRENT TERM EXPIRES AT THE MEETING
03 RE-APPOINTMENT OF INDEPENDENT AUDITORS FOR THE Mgmt For For
2006 FISCAL YEAR AND AN ADDITIONAL PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING
04 AUTHORIZE THE BOARD OF DIRECTORS AND THE AUDIT Mgmt For For
COMMITTEE TO FIX THE INDEPENDENT AUDITORS
REMUNERATION FOR AUDITING SERVICES AND FOR
ADDITIONAL SERVICES
05 APPROVE THE INCREASE IN SCOPE OF SERVICE OF Mgmt For For
DR. ECKHOUSE AND THE TERMS OF AN OPTION GRANT
TO DR. ECKHOUSE IN ACCORDANCE WITH THE ISRAELI
COMPANIES LAW 1999 REQUIREMENT FOR APPROVAL
OF RELATED PARTIES TRANSACTIONS
06 APPROVE THE OPTION GRANT TO DR. KREINDEL IN Mgmt Against Against
ACCORDANCE WITH THE ISRAELI COMPANIES LAW 1999
REQUIREMENT FOR RELATED TRANSACTIONS
07 APPROVE THE OPTION GRANT TO MR. BUTLER IN ACCORDANCE Mgmt Against Against
WITH THE ISRAELI COMPANIES LAW 1999 REQUIREMENT
FOR RELATED TRANSACTIONS
08 APPROVE THE OPTION GRANT TO MS. KRINDEL IN ACCORDANCE Mgmt For For
WITH THE ISRAELI COMPANIES LAW 1999 REQUIREMENT
FOR RELATED TRANSACTIONS
09 UPDATE OF THE D&O INSURANCE COVERAGE Mgmt For For
10 AMEND THE COMPANY S ARTICLES OF ASSOCIATION Mgmt For For
TO ALLOW ADDITIONAL REIMBURSEMENT OF EXPENSES
AND TO AMEND THE COMPANY S UNDERTAKINGS PURSUANT
TO THE AMENDMENTS TO THE ISRAELI COMPANIES
LAW 1999, WHICH ALLOWS SUCH ADDITIONAL REIMBURSEMENTS
- --------------------------------------------------------------------------------------------------------------------------
TALEO CORPORATION Agenda Number: 932715432
- --------------------------------------------------------------------------------------------------------------------------
Security: 87424N104
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: TLEO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL GREGOIRE Mgmt For For
ERIC HERR Mgmt For For
MICHAEL TIERNEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS TALEO S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda Number: 932595931
- --------------------------------------------------------------------------------------------------------------------------
Security: 00762W107
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: ABCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC N. CASPER Mgmt For For
KELT KINDICK Mgmt For For
MARK R. NEAMAN Mgmt For For
LEON D. SHAPIRO Mgmt For For
FRANK J. WILLIAMS Mgmt For For
LEANNE M. ZUMWALT Mgmt For For
02 APPROVE THE 2006 STOCK INCENTIVE PLAN Mgmt For For
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR THE YEAR ENDING MARCH 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932710545
- --------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: EXBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. MCGONIGLE Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
ROBERT C. HALL Mgmt For For
NANCY J. KARCH Mgmt For For
DAVID W. KENNY Mgmt For For
DANIEL O. LEEMON Mgmt For For
02 TO APPROVE THE COMPANY S 2004 STOCK INCENTIVE Mgmt Against Against
PLAN AS PROPOSED TO BE AMENDED.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE KNOT, INC. Agenda Number: 932702372
- --------------------------------------------------------------------------------------------------------------------------
Security: 499184109
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: KNOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA STILES Mgmt For For
CHARLES BAKER Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 932680641
- --------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ULTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT SCHERR Mgmt For For
ALOIS T. LEITER Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE 2005 EQUITY Mgmt For For
AND INCENTIVE PLAN.
03 TO RATIFY KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRAMMELL CROW COMPANY Agenda Number: 932563643
- --------------------------------------------------------------------------------------------------------------------------
Security: 89288R106
Meeting Type: Special
Meeting Date: 03-Aug-2006
Ticker: TCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RATIFY AND APPROVE THE PROVISIONS OF SECTION Mgmt For For
4A OF THE TRAMMELL CROW COMPANY LONG-TERM INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TRAMMELL CROW COMPANY Agenda Number: 932607433
- --------------------------------------------------------------------------------------------------------------------------
Security: 89288R106
Meeting Type: Special
Meeting Date: 18-Dec-2006
Ticker: TCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF OCTOBER 30, 2006, BY
AND AMONG TRAMMELL CROW COMPANY, A DELAWARE
CORPORATION, CB RICHARD ELLIS GROUP, INC.,
A DELAWARE CORPORATION, AND A-2 ACQUISITION
CORP., A DELAWARE CORPORATION INDIRECTLY WHOLLY-OWNED
BY CBRE, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES TO ESTABLISH
A QUORUM OR IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE MEETING TO APPROVE AND ADOPT
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 932603776
- --------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: UNFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD ANTONELLI Mgmt For For
JOSEPH M. CIANCIOLO Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 932720786
- --------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 11-Jun-2007
Ticker: UTIW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. JOHN LANGLEY, JR. Mgmt Withheld Against
ALLAN ROSENZWEIG Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda Number: 932618450
- --------------------------------------------------------------------------------------------------------------------------
Security: 922207105
Meeting Type: Annual
Meeting Date: 05-Feb-2007
Ticker: VSEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
XUN (ERIC) CHEN Mgmt For For
DENNIS G. SCHMAL Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 932708083
- --------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: WOOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. ANTIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE VCA ANTECH, INC. 2007 ANNUAL Mgmt For For
CASH INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 932580257
- --------------------------------------------------------------------------------------------------------------------------
Security: 92552V100
Meeting Type: Annual
Meeting Date: 04-Oct-2006
Ticker: VSAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ROBERT JOHNSON Mgmt For For
JOHN P. STENBIT Mgmt For For
02 APPROVAL OF THIRD AMENDED AND RESTATED 1996 Mgmt For For
EQUITY PARTICIPATION PLAN OF VIASAT, INC. AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORP. Agenda Number: 932696757
- --------------------------------------------------------------------------------------------------------------------------
Security: 928708106
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: VLTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN KING Mgmt For For
JEFFREY STASZAK Mgmt For For
EDWARD WINN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2004 NON-EMPLOYEE Mgmt Against Against
DIRECTORS STOCK OPTION PLAN.
03 TO RATIFY THE SELECTION OF THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS SCOTSMAN INTERNATIONAL, INC Agenda Number: 932659913
- --------------------------------------------------------------------------------------------------------------------------
Security: 96950G102
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: WLSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN B. GRUBER Mgmt For For
JAMES L. SINGLETON Mgmt For For
ALAN D. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT EXPRESS CORP. Agenda Number: 932678622
- --------------------------------------------------------------------------------------------------------------------------
Security: 98233Q105
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: WXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIKHAR GHOSH Mgmt For For
KIRK P. POND Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
Renaissance Large-Cap Equity 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.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Managers Trust I
By (Signature) /s/ William J. Nutt
Name William J. Nutt
Title President
Date 08/28/2007